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CLB Agenda 08/17/2022COLLIER 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 August 17, 2022 12:00 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 proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Collier County Facilities Management Division located at 3335 East Tamiami Trail, Suite 1, Naples, Florida, 34112 -5356, (239) 252-8380; assisted listening devices for the hearing impaired are available in the Facilities Management Division. 1. ROLL CALL 2. ADDITIONS OR DELETIONS 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES 4.A. APPROVAL OF MINUTES - JULY 20, 2022 5. PUBLIC COMMENTS 6. DISCUSSION 7. REPORTS 8. NEW BUSINESS 8.A. ORDERS OF THE BOARD (5 ITEMS) 8.B. CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC 8.C. DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME SERVICES INC. 8.D. MICHAEL J. BALLANTINE –REVIEW OF EXPERIENCE– NON- RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR 8.E. CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR 9. OLD BUSINESS 9.A. LONNIE G. BECUDE JR - CREDIT REVIEW - INSULATION CONTRACTOR - SPRAY FOAM NAPLES LLC 9.B. YOSLANDI MARTINEZ – CREDIT REVIEW - LANDSCAPING CONTRACTOR - TERRA NOVA LANDSCAPE INC 9.C. SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR 10. PUBLIC HEARINGS 10.A. 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) 10.B. 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) 11. NEXT MEETING DATE 11.A. NEXT MEETING DATE - SEPTEMBER 21, 2022 08/17/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 4.A Item Summary: APPROVAL OF MINUTES - JULY 20, 2022 Meeting Date: 08/17/2022 Prepared by: Title: – Contractor Licensing Name: Sandra Delgado 08/10/2022 9:52 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 08/10/2022 9:52 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 08/10/2022 9:52 PM Contractor Licensing Tim Crotts Review Item Completed 08/11/2022 8:28 AM Contractor Licensing Tim Crotts Meeting Pending 08/17/2022 12:00 AM 4.A Packet Pg. 4 July 20, 2022 1 MINUTES OF THE COLLIER COUNTY CONTRACTORS’ LICENSING BOARD MEETING July 20, 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: Chair: Kyle Lantz Vice Chairman: Terry Jerulle Matthew Nolton Richard E. Joslin Patrick G. White (excused) Todd Allen (excused) Robert Meister III Elle Hunt Stephen Jaron ALSO PRESENT: Kevin Noell, Esq., Contractor Licensing Board Attorney Timothy Crotts, Contractor Licensing Supervisor Colleen Kerins, Assistant Collier County Attorney Michael Governale, Collier County Licensing Investigator Michael Bogert, Collier County Licensing Investigator 4.A.1 Packet Pg. 5 Attachment: 4A APPROVAL OF MINUTES - JULY 20, 2022 (23069 : APPROVAL OF MINUTES - JULY 20, 2022) July 20, 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 Lantz opened the meeting at 9:02 a.m. Roll call was taken; seven members were present in the BCC Chambers at roll call. Supervisor Crotts said Board Members White and Allen provided notice that they could not attend due to prior commitments. They asked that their absences be approved. Chairman Lantz approved the absences. 2. ADDITIONS OR DELETIONS: Mr. Crotts said that Agenda item 8.B was postponed until August 17. 3. APPROVAL OF AGENDA: Board Member Joslin moved to approve the agenda. Vice Chairman Jerulle seconded the motion. The motion passed unanimously, 7-0. 4. APPROVAL OF MINUTES: A. Approval of Minutes for June 15, 2022 Board Member Joslin moved to approve the June 15, 2022, meeting minutes. Vice Chairman Jerulle seconded the motion. The motion passed unanimously, 7-0. 5. PUBLIC COMMENTS: None 6. DISCUSSION: None 7. REPORTS: None 8. NEW BUSINESS: A. ORDERS OF THE BOARD Board Member Joslin made a motion to have the Chairman sign the Orders of the Board. Vice Chairman Jerulle seconded the motion. The motion passed unanimously, 7-0. The Orders of the Board were approved. B. Dale P. Dear – Dear Home Services Inc. – Building Contractor – Review of Experience 4.A.1 Packet Pg. 6 Attachment: 4A APPROVAL OF MINUTES - JULY 20, 2022 (23069 : APPROVAL OF MINUTES - JULY 20, 2022) July 20, 2022 3 Postponed to August 17 C. William R. Taylor – Nula Home Remodeling LLC – Building Contractor – Review of Experience Chairman Lantz called Mr. Taylor to the podium and he was sworn in. Supervisor Crotts reported that Mr. Taylor is appearing before the Contractor Licensing Board today after submitting a firm application for the trade of Building Contractor, which requires 48 months of experience. He was issued a Collier County Certificate of Competency for Carpentry in April 2022. As part of the staff-review process, Mr. Taylor submitted one Verification of Experience from Roebbelen Contracting Inc., which is licensed out of California. A letter received from Roebbelen Contracting Inc. shows that Mr. Taylor’s experience was as an apprentice and journeyman carpenter from 2015 to 2020. Staff has reviewed the definition of a General Contractor in California. It is staff’s opinion that Mr. Taylor may not meet the experience required under Ordinance 2006-46, Section 1.6.1.2, as it relates to the trade of a Building Contractor. Mr. Taylor is being referred to the Board under Section 2.5.2, Referral of the Applicant to the Contractors’ Licensing Board for a Decision. Mr. Taylor is here today to answer your questions regarding his experience. Chairman Lantz told Mr. Taylor that a Building Contractor can build up to four stories, residential and commercial. Can you explain your experience, different trades that you’ve worked in, and residential and commercial work? Mr. Taylor testified that when he worked for Roebbelen Contracting as an apprentice through his journeyman years, we brought buildings out of the ground. It was just a pad. We laid out the footings, put the footings in, performed the wood structural framing. From there, we would manage the subcontractors and trade partners through the building process, including painters and roofers. We were managing the scope of work per the plan. During his time with them, he got to see the whole building process and familiarized himself with what’s on the plans, scheduling, putting it together and making it happen. Vice Chairman Jerulle said we’re not the County. We’re a Board that’s donating our time to help the County. The County’s rules and Ordinances say you do not have the experience. Can you go into more detail to convince me that you do have the experience? Anybody can sit on the sidewalk and watch a building go up and say, “I’ve seen a building go up.” It doesn’t mean that they have the experience in managing and supervising and actually doing some of the work. During extensive questioning, Mr. Taylor explained his experience: • Building a seven-building school and laying the footings as the lead carpenter • Pouring the slab • Supervising other trades/subs • Reading plans • Ensuring buildings adhered to plans 4.A.1 Packet Pg. 7 Attachment: 4A APPROVAL OF MINUTES - JULY 20, 2022 (23069 : APPROVAL OF MINUTES - JULY 20, 2022) July 20, 2022 4 • Differences between contracting in Florida and California • That footings in California were typically 2 to 3 feet deep. • A typical spread footing in California would be 8 by 11 to get as much coverage as possible, so when the earth starts shaking and the building starts rattling, there’s a solid footprint in the ground • Florida footings need a lot of uplift due to wind, but he didn’t know how to design that • Differences in foundations in both states • There’s a lot of block construction in Florida, while California is all steel-beam metal framing or wood frame • (He has no experience in augur cast piles or helical piling) • Laying out steel • He worked for himself as Oak Lane Construction, a general contractor • Past experience with interior design and decors • Structural slabs • Impact windows and doors, securing and waterproofing • Additions and remodeling with a Golden Gate business • Engineering, building and inspecting decks • His California license covered high rises, but he has no intention of doing that here • His experience includes multi-story buildings Chairman Lantz said he was satisfied. Anyone else? Board Member Jaron noted that he was a GC in California and asked why he moved here. Mr. Taylor said he had three young kids and didn’t want to raise them in California. Vice Chairman Jerulle noted he just obtained a carpentry license. What do you want to do? Mr. Taylor said he wants to do residential and pull permits. As a Licensed Carpenter here, he’s been performing mostly subcontractor work for builders, rough carpentry, finish carpentry and he wants to do the business side of things and move into dealing with homeowners directly, doing home renovations, kitchens and bathrooms. The Registered Building Contractor Certificate would allow him to pull permits and use subcontractors to perform the work. Vice Chairman Jerulle said if he were to say he’d vote to approve the license, but limit it to remodeling, would he be OK? Mr. Taylor said yes. Chairman Lantz questioned why he’d limit the license. Vice Chairman Jerulle said in his mind, Mr. Taylor is still a no, but very close to a yes. It would limit exposure to Collier County residents. Chairman Lantz noted that Florida and California have the nation’s toughest GC laws. Board Member Nolton said California is tougher. It’s a very regulated state. It sounds like he has plenty of experience to build homes. Rather than limit it to remodeling, he would limit it to single- family homes. During further questioning, Mr. Taylor: • said he wants to remodel kitchens and bathrooms. • described post-tension slabs 4.A.1 Packet Pg. 8 Attachment: 4A APPROVAL OF MINUTES - JULY 20, 2022 (23069 : APPROVAL OF MINUTES - JULY 20, 2022) July 20, 2022 5 • described firewall requirements Board members debated: • whether to add probation, restrict the license to remodeling, and how that would not include condos over three stories. • He could remodel condos as long as it was not structural. • They noted he could work for a BC or GC and get more experience for a Residential License. The Board further questioned him on firewall ratings, penetration of firewalls and Mr. Taylor also said he’d hire a fire-specific expert. Vice Chairman Jerulle said he would be OK giving him a Residential License and having him go through the State for the other license. You’re very close. He wouldn’t mind giving him a Builders License and restricting it to remodeling. If the Board gives you a license, you can work anywhere in the state. The Board discussed whether he should pull his application and taking a different route. Mr. Crotts advised that the cleanest way to do it is to withdraw the application, reapply and go through the County licensing office. Mr. Taylor would have to formally request to withdraw, then apply to the County again. Vice Chairman Jerulle noted that he could do one-, two- and three-family homes and then apply through the State. Board Member Joslin told him it would get his feet wet. Board Member Nolton asked if that sounded fair. Mr. Taylor said it did. Board Member Nolton said he’d be free to also apply to the State. Chairman Lantz told him he’d have to take a different test. Mr. Taylor asked if he had the license for a certain amount of time, would it waive the license? Chairman Lantz said he’d still have to have a State Residential License, not a County Residential License, and you still have to take that test but it would waive the experience. Mr. Taylor said that sounded like a good idea. He then withdrew his application. D. Hayden Hanscom – High Standards Pressure Cleaning LLC – Roof Coat/Roof Paint/ Roof Cleaning Contractor – Review of Experience Chairman Lantz called Mr. Hanscom to the podium and he was sworn in. Supervisor Crotts reported that Mr. Hanscom has submitted an application for the issuance a Roof Coat, Roof Paint and Roof Cleaning Contractor License, which requires 24 months of experience. As part of the staff-review process, Mr. Hanscom submitted one Verification of Experience for Paradise Pressure Cleaning, which is an unlicensed pressure-cleaning company. Mr. Hanscom worked from January 2020 to November 2021, 22 months. However, the experience with this company was done for a company that does not hold a license for this trade. 4.A.1 Packet Pg. 9 Attachment: 4A APPROVAL OF MINUTES - JULY 20, 2022 (23069 : APPROVAL OF MINUTES - JULY 20, 2022) July 20, 2022 6 Based upon the information received from Mr. Hanscom, it is staff’s opinion that Mr. Hanscom does not meet the experience required under Ordinance 2006-46, Section 1.6.3.35, as it relates to the trade of Roof Coating, Roof Painting and Roof Cleaning. Mr. Hanscom is being referred to the Board under Section 2.5.2, Referral of the Applicant to the Contractors’ Licensing Board for a Decision. Mr. Hanscom is here today to answer your questions regarding his experience. Chairman Lantz asked Mr. Crotts to give him a quick summary of the license. Mr. Crotts said the license basically allows him to pressure wash, seal a roof and paint. Chairman Lantz asked if the company he worked for could pressure wash, but not on a roof? Mr. Crotts said that was correct. A handyman can pressure wash. This was an unlicensed company. Speaking with the company owner, he said they were actually pressure-washing roofs, also as an unlicensed company. Board Member Hunt said we appreciate you going the route of getting licensed. Mr. Hanscom said he just wants to do it right. Vice Chairman Jerulle asked Mr. Crotts if this license is going away next year. Mr. Crotts said it would go away on July 1, 2023. Chairman Lantz asked him to provide background on his experience. Mr. Taylor said he was hired by the pressure-washing company and started in January 2020 and then COVID hit. We were doing a lot of pressure washing during COVID and he probably cleaned well over 50 roofs, from physically being up there with the surface scrubber cleaning the roofs for eight to 10 hours. Toward the end, he started to try to find a good eco-friendly soft wash and started to use that so he wouldn’t have to be up on the roof for the entire day. He did not know the company was unlicensed. They advertised as licensed and insured. Mr. Crotts told him the company was unlicensed. Everything else on his application was good except for the experience. He has experience and has photos of himself harnessed up on roofs and cleaning roofs. He has multiple photos of before-and- after work on roofs. He also heard that this licenses is for sealing, not just roofs, but sealing patios, pavers and driveways. He did many, many, many sealing jobs – sealing patios, pavers and concrete. As far as roofs, he was the one the company called and the only employee who did roofs. He’s not sure why they only called him, but he was good at it. He didn’t like the way he was being treated or how he was paid, so he decided to leave and start his own company. During questioning by Board members, Mr. Hanscom detailed: • Safety procedures he uses on a roof, a harness and tying the scrubber to an anchor • That he didn’t know how to seal a roof, but sealed a lot of pavers (this license does not allow him to seal a patio) • How to mix a 50-50 water-based sealant and use a pump spray to seal, although mold in Florida usually returns in a year • That he didn’t believe using a drone to wash works well 4.A.1 Packet Pg. 10 Attachment: 4A APPROVAL OF MINUTES - JULY 20, 2022 (23069 : APPROVAL OF MINUTES - JULY 20, 2022) July 20, 2022 7 Vice Chairman Jerulle asked for Mr. Crott’s recommendation. Mr. Crotts said staff recommends that Mr. Hanscom be issued a license restricted to roof cleaning and roof sealing only. They have seen no evidence of any experience with roof painting. This license will be issued with no restriction. However, should Mr. Hanscom get the experience for roof painting, he would be able to come back in front of the Board under Ordinance 2006-46, Section 110, for a Restricted Certificate of Competency. He would present proof that he has experience in roof painting. Chairman Lantz noted that he wouldn’t be able to seal pavers. Attorney Kerins said he’d have to wait until July 1, 2023. Mr. Hanscom said he had no intention of painting or sealing at the moment, just cleaning. Vice Chairman Jerulle made a motion to approve the Roof Coat/Roof Paint/ Roof Cleaning Contractor license application for Mr. Hanscom. Board Member Nolton seconded it. The motion passed unanimously, 7-0. E. Robert Rough – The Hardscape Guys Inc. – Paving Block Contractor – Review of Credit Chairman Lantz called Mr. Rough to the podium and he was sworn in. Supervisor Crotts reported that Mr. Rough submitted an application for Paving Block Contractor, which requires 24 months of experience. As part of the application process, a credit score of 660 is required. Mr. Rough’s credit-score review did not appear to meet the financial responsibility as set forth in Section 2.5.1, Subsection D: The applicant or qualifier meets the requirement of financial responsibility as set forth in Rule 61G4-15.006 from the state of Florida. A review of Mr. Rough’s credit showed the following areas of concern: The credit score was at 570; the minimum required by Rule 57 is 660. Other areas of concern that were noted on his credit report were insufficient payment activity over the last year and not enough available credit credit on revolving accounts. In reviewing his credit score, there were two charge-offs shown that totaled $972. Mr. Rough has submitted documents as part of his credit report that show the two charge-offs were paid in full. During an in-person interview with Mr. Rough, he told me he understands the need for credit in running his business and is currently working with a financial institution to build his credit. Because Mr Ruff does not meet the minimum required for a credit score under the Ordinance, Mr. Rough is being referred to the Board under Section 2.5.2, Referral of the Applicant to the Contractors’ Licensing Board for a Decision. Mr. Rough is here today to answer your questions regarding his experience and his credit. Chairman Lantz noted that it was more of a no-credit issue than bad credit. Mr. Crotts added that there also were charge-offs. Mr. Rough said one was due to a utility bill. He doesn’t use credit a lot. He moved and forgot to notify the utility company. He wasn’t aware there was a problem until he applied for this license, so he took care of it right away. That took his credit down to “unscore-able.” To remedy that, he’s taking out a secure loan through his bank and will have it automatically withdrawn and maybe 4.A.1 Packet Pg. 11 Attachment: 4A APPROVAL OF MINUTES - JULY 20, 2022 (23069 : APPROVAL OF MINUTES - JULY 20, 2022) July 20, 2022 8 he’ll buy a motorcycle. But he hasn’t used credit in a long time. Chairman Lantz asked if he pays things on time. Mr. Rough said he pays on time. Board Member Nolton noted that they’d dealt with this before by adding probation. He can prove it and then he doesn’t have to come back before the Board. We don’t penalize somebody for not having a bunch of debt. He said he’d approve it with 90 days or six months of probation, which gives him time to get his credit score up and remove those issues. Then he doesn’t have to come before the Board. Mr. Crotts recommended a 12-month probationary period and at the end of six months, Mr. Rough will submit a new credit report showing that there have been no more detrimental issues and his credit is rising. At the end of 12 months, he can submit another credit report to show he has reached the minimum of 660. If that’s done, then the probationary period would automatically be removed, with no further action required. If not, then he’d be required to appear before the Board. Board Member Nolton amended his motion. Mr. Rough said he understood. He’s done this since 1989 and is a manager at Timo Brothers. He’d rather have his Collier County license. Board Member Hunt told him he’d only be under probation for a year and then could prove his credit score had improved after six months and again after 12 months. Mr. Rough said it shouldn’t take him that long. Board Member Nolton made a motion to approve the Paving Block Contractor License, with a 12-month probationary period; require Mr. Rough to submit a new Credit Report after six months to show no detrimental issues; after 12 months, he must submit another credit report to show his credit score reached 660 and then probation will automatically be lifted. Second by Board Member Joslin. The motion passed unanimously, 7-0. F. Fugang “Frank” Zhou – Collier Sign Installation LLC – Second Entity Application Chairman Lantz called Mr. Zhou to the podium and he was sworn in. Supervisor Crotts reported that Mr. Zhou submitted a second-entity application under Ordinance 2006-46, Section 2.1.3, asking to qualify a second firm that’s practicing the same trade. Approval of the contractor Licensing Board is required. This trade is Electrical Sign Contractor. Mr. Zhou currently holds two Contractor Licensing Certificates in Collier County. One is a Non- Electrical Sign Contractor, which he obtained in 2011. However, as of March 2022, this license has been inactive due to expired general liability insurance. He also holds a Certificate of Competency for Electrical Sign Contractor, which was issued by the Contractor Licensing Board on March 16, 2022, and this license is active. There have been no permitting issues for either license. Mr. Zhou is here to present to you and answer any questions about the Second-Entity Application. 4.A.1 Packet Pg. 12 Attachment: 4A APPROVAL OF MINUTES - JULY 20, 2022 (23069 : APPROVAL OF MINUTES - JULY 20, 2022) July 20, 2022 9 Vice Chair Jerulle said you were here in front of us before Mr. Zhou, so as soon as you renew your insurance, you’ll have two licenses and you’re asking for a third. Mr. Zhou said he was confused. He thought that once you get electrical, you don’t need non- electrical licensing because the other ones covered it. Mr. Crotts said the cleanest way to handle that would be that he could come into the office and ask that the second license be withdrawn. Vice Chair Jerulle noted that he’d possibly have three licenses and is asking for a third. Mr. Zhou said he would have one and transfer the other to the new company, the installation company. When he was at the original Board meeting, he told the Board that he wanted to do just installation. The other company was just for liability reasons. The sign company now sells signs, but we got fined $1,000, and the next penalty could be severe and that’s what he wants to avoid. Vice Chairman Jerulle said he didn’t understand. Mr. Crotts said he wants to operate a second-entity company under another name. A discussion ensued and the following points were made: • He will operate two companies, one to sell signs and another to install. • If an employee makes a mistake, it would be better if he operated a second-entity company. • Either company can do both, sales and installations. • He’ll be a 100% owner of one and 50% owner of the second-entity company. • He came before the Board before and was fined because he was doing electrical install work without the correct license. • He wants to make sure that doesn’t happen again, so he’s filing for the second-entity application. • He’s been in business since 2008, with no complaints or issues. Board Member Joslin made a motion to approve the second-entity application for Fugang “Frank” Zhou, with the requirement that he terminate the non-electrical license. Second by Board Member Hunt. The motion passed 6-1; Vice Chairman Jerulle voted nay. 9. OLD BUSINESS: None 10. PUBLIC HEARINGS: [10.C-Keyes was heard before 10.A. and 10.B) A. 2022-13 – Robert Engler Construction Co. Inc. dba Crystal Waterscapes (CEMIS20220001076) [The respondent was not present] Board Member Hunt made a motion to open the public hearing. Second by Jerulle. The motion passed unanimously, 7-0. The hearing was opened. Investigator Bogert was sworn in. Investigator Bogert asked to submit the Preamble and Case Packet for 2022-13 into evidence. Board Member Joslin made a motion to accept the Preamble and Case Packets for 2022-13 4.A.1 Packet Pg. 13 Attachment: 4A APPROVAL OF MINUTES - JULY 20, 2022 (23069 : APPROVAL OF MINUTES - JULY 20, 2022) July 20, 2022 10 into evidence. Board Member Hunt seconded the motion. The motion was carried unanimously, 7-0. The preamble and case packet were accepted into evidence. Chairman Lantz asked for a motion to accept the evidence packet. Vice Chairman Jerulle made a motion to accept the County’s evidence packet for 2022-13. Board Member Joslin seconded the motion. The motion was carried unanimously, 7-0. The evidence packet was accepted. Investigator Bogert said service was given by Investigator Ramos. Board Member Joslin asked if the respondent said he wasn’t going to be here. Investigator Bogert said he last spoke to him on July 13 and he said he’d be here. Chairman Lantz told him he could proceed with his opening statement. Investigator Bogert presented his opening statement: The respondent, Robert Engler, a state- certified Pool Spa Contractor with Licensed CPC 1456678, with Collier County Issuance No. 31969, is the qualifier and owner of Robert Engler Construction Co. Inc., doing business as Crystal Waterscapes. Mr. Engler contracted and received payment to perform the scope of work for water fountain renovations at 910 Waterways Blvd. without a permit where one was required. It has been two years and two months since the contracts, final payment and job completion. The respondent, Robert Engler, has failed his obligation as a contractor and has committed a Building Code violation 105.1, commencing work without a permit where one was required. Attempts to remedy the issue with the respondent through numerous phone calls, emails and communications, most recently on July 13, 2022, were unsuccessful. Chief Building Official Jonathan Walsh reviewed the ongoing case and agreed that the respondent willfully failed to correct the code violations, which constitutes a willful code violation. Mr. Engler is in violation of Collier County Code of Laws and Ordinances, Section 22201.12, which states, in pertinent part, that willfully violating the applicable building codes or laws of the State, City or County shall constitute misconduct and grounds for discipline. Chairman Lantz asked Investigator Bogert if wanted to provide his whole case. Investigator Bogert said there was originally a permit applied for on March 15, 2022. It was incomplete on March 18 and subsequently denied on April 18, basically for abandonment of the permit. There was an improper application, no plans, and he hasn’t been registered with the County to pull the permits since 2016. He hasn’t been registered with the County since 2016. Chairman Lantz asked if this was a state contractor. Investigator Bogert said it was Pool CPC. Board Member Nolton made a motion to find him guilty. Board Member Joslin seconded the motion. Vice Chairman Jerulle said he wanted to give him consideration, but noted that this dates back to 2020. Board Member Nolton 4.A.1 Packet Pg. 14 Attachment: 4A APPROVAL OF MINUTES - JULY 20, 2022 (23069 : APPROVAL OF MINUTES - JULY 20, 2022) July 20, 2022 11 There’s evidence that he applied for a permit improperly and probably didn’t have the engineering and the documents he needed and decided he didn’t want to spend that kind of money. Board Member Nolton made a motion to find Robert Engler Construction Co. Inc., dba Crystal Waterscapes, guilty of working without a permit. Second by Board Member Joslin. The motion passed unanimously, 7-0. Board Member Nolton made a motion to close the hearing involving Robert Engler Construction Co. Inc., dba Crystal Waterscapes. Second by Board Member Joslin. The motion passed unanimously, 7-0. Chairman Lantz asked for Mr. Crotts’ recommendations. Mr. Crotts said the County recommends that the permit-pulling privileges for Robert Engler Construction Co. Inc., dba Crystal Waterscapes, be revoked permanently in Collier County; that the respondent be issued a public reprimand and that this reprimand be sent to Lee, Hendry, Broward, Monroe, Miami-Dade, Glades, and Charlotte counties; and the case will be referred to the state DBPR for action against the license. Chairman Lantz asked Attorney Noell for the range of penalties. Attorney Noell said the range of penalties is listed on p. 231 of the agenda packet and sets forth the disciplinary range against State license holders. Board Member Nolton said this owner, which has an association, is left with a project where they need a permit and so they’re going to have an expense, right? Investigator Bogert said that is correct. Board Member Joslin said the Health Department should be notified. Mr. Crotts said the cost will be for the homeowner and HOA to correct this. Board Member Nolton said, So we can recommend a fine, but not impose it? Mr. Crotts said that’s correct. Board Member Joslin said the Health Department should be notified so it can red-tag it. Investigator Bogert said that was correct. Chairman Lantz asked if there was a motion. Board Member Nolton made a motion to permanently revoke the permit-pulling privileges for Robert Engler Construction Co. Inc., dba Crystal Waterscapes, in Collier County; that the respondent be issued a public reprimand and that this reprimand be sent to Lee, Hendry, Broward, Monroe, Miami-Dade, Glades and Charlotte counties; and the case will be referred to the state DBPR for action against the license. Second by Board Member Joslin. The motion passed unanimously, 7-0. Chairman Lantz said the Board can now move on to findings of fact. Upon 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 Administrative Complaint and notice was legal, sufficiently provided and in compliance with the applicable law. 4.A.1 Packet Pg. 15 Attachment: 4A APPROVAL OF MINUTES - JULY 20, 2022 (23069 : APPROVAL OF MINUTES - JULY 20, 2022) July 20, 2022 12 • The Respondent is the holder of the license as set forth in the Administrative Complaint. • The Respondent was not present at the hearing and was not represented by counsel. • The Respondent is a license holder as set forth in the Administrative Complaint. • The Board has jurisdiction over the Respondent and subject matter raised in the Administrative Complaint. • The Respondent committed the violations set forth in Count 1 of the Administrative Complaint. Therefore, by a vote of 7-0, the Respondent is found guilty of the violation set forth in Count 1 of the Administrative Complaint and the Board imposes the following sanctions against the respondent: • The permit-pulling privileges for Robert Engler Construction Co. Inc., dba Crystal Waterscapes, will be revoked permanently in Collier County; • The respondent will be issued a public reprimand and this reprimand will be sent to Lee, Hendry, Broward, Monroe, Miami-Dade and Charlotte counties; • The case will be referred to the state DBPR for action against the license. This concludes the order of the Board in this matter. B. 2022-11 – Richard Fout, dba Air Express HVAC LLC (CEMIS20210012642d) Mr. Crotts said Mr. Fout was unable to attend due to a medical issue involving COVID. The County asked for a continuance until August 17. Board Member Nolton made a motion to continue the hearing involving Richard Fout to August 17. Second by Board Member Joslin. The motion passed unanimously, 7-0. [A recess was taken between 10:13 and 10:30 a.m.] C. 2022-07 – Kevin J. Keyes, dba Keyestone Interlocking Paving Contractor Inc. (CEMIS20220005455) [Keyes was heard before 10.A. and 10.B and was continued, then reconsidered when Mr. Keyes arrived after the recess.) The respondent and Investigator Governale were sworn in. Vice Chairman Jerulle made a motion to open the hearing. Second by Board Member Joslin. The motion to open the hearing passed unanimously, 7-0. The hearing was opened. Board Member Meister recused himself, saying Mr. Keyes was a subcontractor of his, is working with him now and has been a friend for 30 years. Attorney Noell said he’d give him the Form 8B, the Memorandum of Voting Conflict. The standard is if you believe you have a financial interest that would be impacted by the action the Board would take today in regards to a finding of violation. Vice Chairman Jerulle asked if Mr. Meister could participate. Attorney Noell advised he could participate in the discussion, but cannot take any formal action, and said he should err on the side of caution. Board Member Meister said he would not participate. Vice Chairman Jerulle noted that he knows Mr. Keyes, but has no financial relations and would not be impacted in any way. 4.A.1 Packet Pg. 16 Attachment: 4A APPROVAL OF MINUTES - JULY 20, 2022 (23069 : APPROVAL OF MINUTES - JULY 20, 2022) July 20, 2022 13 Board Member Joslin said he’d used Mr. Keyes, but hadn’t used him in years. Investigator Governale asked to submit the Preamble and Case Packet for 2022-07 into evidence. Board Member Nolton made a motion to accept the Preamble and Case Packet for 2022-07 into evidence. Vice Chairman Jerulle seconded the motion. The motion was carried unanimously, 6-0; Board Member Meister abstained. The preamble and case packet were accepted into evidence. Investigator Governale presented his opening statement: The respondent, Kevin J. Keys, a Collier County Paving Block Contractor and Masonry Contractor with Issuance Numbers 12322 and 11938 is the qualifier for and owner of Keyestone Interlocking Paving Contractor Inc. Mr. Keyes was subcontracted by Workaholics Landscaping Management Inc. and received payment to supply and install a retaining wall at 1314 Noble Heron Way in the City of Naples without a permit, where one was required. Mr Keyes 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 the 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. Past history: On August 18, 2021, Mr. Keyes was issued a notice of non-compliance for commencing work without a permit, which was abated. On December 6, 2021, he received a notice of non-compliance for commencing work without a permit and that also was abated. Chairman Lantz asked Mr. Keyes if he’d like to give an opening statement. Mr. Keyes apologized for arriving late and said there have been many changes in his 35 years of doing business. He didn’t know a permit was needed in those three instances. Not in his wildest dreams would he think they required a permit. A discussion ensued and the following points were made: • Mr. Keyes is here due to the three-strike rule. • He didn’t know he was responsible for pulling the permit because he wasn’t hired by the homeowner, but by Work-A-Holics Landscaping. • Work-A-Holics was not cited since they aren’t licensed for this type of work, but will go before the Special Magistrate next month for an administrative hearing. • The GC did not have the ability to pull a permit, so it would have been his responsibility. • Mr. Keyes didn’t know Work-A-Holics didn’t pull a permit. • Board members said that would put a burden on a subcontractor to check all permits or licenses of contractors they’re hired by. • The onus to check a permit or license is on the subcontractor, but subcontractors don’t generally research companies that hire them. • Most Board members agreed they’d never considered doing that and assumed a company that hired them had already pulled a permit and was licensed for that work. • The burden should have been placed on Work-A-Holics, not Keyes. 4.A.1 Packet Pg. 17 Attachment: 4A APPROVAL OF MINUTES - JULY 20, 2022 (23069 : APPROVAL OF MINUTES - JULY 20, 2022) July 20, 2022 14 • A Board member said he’d never been asked by a sub if he’d pulled a permit. • If subs are not checking for permits or licenses, they’re putting themselves at significant risk if they’re brought in front of the CLB. • Mr. Keyes installed a stackable retaining wall and didn’t think a permit was needed for that. • Mr. Keyes has testified as an expert witness in front of Collier County boards. • Mr. Molé, Naples’ building official, requires permits to ensure work isn’t done in setbacks and so City officials can inspect the work. • Mr. Keyes was contracted to do work at The Estuary after the HOA/Architectural Review Board there took six months to do its due diligence, yet he was cited. • A neighbor called it in, the HOA president. • In his first 35 years, Mr. Keyes said he’d never had a violation and never thought a permit was required in the three cases he was cited for. • He wants to fight the citation and didn’t think he was guilty of anything. Investigator Governale testified that on June 6, 2022, he learned that Keyestone Interlocking Paving Contractor Inc. constructed a retaining wall without an issued permit in the backyard of 1314 Noble Heron Way in the City of Naples. Upon investigation, it was discovered that on October 13, 2021, Keystone Interlocking Paving Contractor Inc. entered into a contract and was subcontracted by Workaholics Landscaping Management Inc. to supply and install a retaining wall at 1314 Noble heron Way. The contracted amount was $9,490. An initial deposit of $4,050 was made on March 1, 2021, to Keyestone Interlocking Paving Contractor Inc. with business check no. 19600. A second payment of $5,440 was made on May 19, 2022, to Keyestone Interlocking Paving Contractor Inc. using business check no. 19788, for a total of $9,490. On June 6, 2022, while onsite, Investigator Governale reviewed City of Naples Building Department records and determined no building permits were applied for regarding the installation of a retaining wall. A Stop-Work Order was issued for commencing work without an issued permit. On June 7, 2022, City of Naples Chief Building Official Craig Molé reviewed the photos of the site visit and confirmed a Site-Work Permit was required for a retaining wall. Chairman Lantz asked if there were any questions. Mr. Keyes said he had none, but questioned the validity of requiring a permit for a stackable retaining wall. He also asked Investigator Governale if there were any problems with the wall. Investigator Governale said he was an investigator and couldn’t answer that. He rested his case. A discussion ensued and the following points were made: • No permit has been pulled since the violation. • This came down to a decision by Mr. Molé. • The City of Naples is very interested in limiting drainage. • This stackable wall is permeable and that’s why it was chosen. • The HOA Architectural Review Board and others approved it, gave the go-ahead and sent someone to inspect the work. • It was built up to the wall line. • Most walls are above grade. • Mr. Keyes said he always pulls permits for rights-of-way, an average of twice a week. 4.A.1 Packet Pg. 18 Attachment: 4A APPROVAL OF MINUTES - JULY 20, 2022 (23069 : APPROVAL OF MINUTES - JULY 20, 2022) July 20, 2022 15 • Since the pandemic, most of his work is for homeowners, not contractors. • He doesn’t pull a second permit if there’s already a permit in place for the job. • Everything was done professionally. • Mr. Keyes would have no objection to pulling a permit to resolve this. • He’s always been able to erect a wall up to the property line. • This is a breakaway wall and doesn’t impede the neighbor’s property. • The City may require a contractor or owner/builder to take out a permit. • The City’s requirement seems over-the-top. Chairman Lantz said they now need a finding of guilt. He didn’t think Mr. Keyes was guilty. He’s not responsible for pulling the permit, Work-A-Holics is. Board Member Nolton said Mr. Molé says a permit is required. Making sure that permits are needed is a separate issue. Chairman Lantz said his position is that a permit is required, but he’s a sub, not a contractor. He should not be punished for being a sub. Vice Chairman Jerulle said he tends to agree. A permit is required and that goes back to Work-A- Holics. Chairman Lantz said just because the CLB can’t go after Work-A-Holics doesn’t mean they have to go after Mr. Keyes. Board Member Joslin asked if it was possible to delay this phase until they hear the Work-A- Holics’ testimony. We’re putting the cart before the horse. Attorney Noell said that’s a good question. It’s like bifurcating. The Board may want to continue the discussion on whether there’s a violation or not and close out evidence in the matter for 60 days. But he didn’t believe the Board could hear evidence in another case and apply it to this case. It requires due process. Vice Chairman Jerulle made a motion to close the hearing involving Kevin J. Keys. Second by Board Member Joslin. The motion passed unanimously, 6-0; Board Member Meister abstained. A discussion ensued and the following points were made: • It appears the CLB is heading toward a not-guilty finding, but it could create a precedent in not needing to pull a permit. • Subs need to ensure a permit is pulled, which may be unique. • Someone is guilty and it may fall on Mr. Keyes. • Could two different entities be found guilty? • Mr. Keyes has never been found guilty of anything before. • It could set a precedent, but every case is site specific. • The Board would have to be very specific in its not-guilty finding. Board Member Joslin asked for Attorney Noell’s guidance. Attorney Noell said the Board is dealing with looking at administrative compliance, what’s alleged to have been violated and whether he proceeded on a job without obtaining a permit. Vice Chairman Jerulle asked if he’d filed a notice to proceed with the owner. 4.A.1 Packet Pg. 19 Attachment: 4A APPROVAL OF MINUTES - JULY 20, 2022 (23069 : APPROVAL OF MINUTES - JULY 20, 2022) July 20, 2022 16 Mr. Keyes said he didn’t know, but probably not. Vice Chairman Jerulle said if he had, he would have found there was no permit. Mr. Keyes said he had never been required to pull a permit for that in 35 years. The City considered the stackable wall masonry, but it’s not. Chairman Lantz asked if he’d filed a formal notice to proceed when he started. Mr. Keyes said yes, Cullen Walker, president of Work-A-Holics, did. He got it from the Architectural Review Committee. Chairman Lantz said, So you were given notice to proceed. He made a motion, noting that when Work-A-Holics gave notice to proceed, it was their job to pull a permit. It was under their control. Chairman Lantz made a motion for a finding of not guilty. Second by Board Member Joslin. The motion failed, 3-3; Board Members Hunt, Jerulle and Nolton voted nay; Board Member Meister abstained. A discussion ensued and the following points were made: • There was evidence that a permit was needed. • Mr. Keyes, a subcontractor, is not guilty because Work-A-Holics should have handled the permit. • Mr. Keyes was under the assumption that Work-A-Holics would have pulled a permit. • Mr. Keyes was under the assumption that a permit was not needed due to the type of wall he was erecting, a stackable wall, which is hardscape, not structural. • If Mr. Keyes thought a permit was needed, he would have pulled one. • Mr. Keyes said he’d resolve this by pulling a permit. • Mr. Molé gets to make the call over whether a permit is needed in the City. • The City is very concerned about drainage and setbacks, so it’s requiring permits so they can inspect the work. Board Member Nolton said as much as it pains him, he had to make a motion to find him guilty of doing work without a permit, based on the evidence. I don’t think it was willful, but that’s the motion he has to make. Board Member Hunt seconded it and said her position is that during the penalty discussions, that is where the Board can consider his intent. The motion failed 3-3; Board Member Meister abstained. Vice Chairman Jerulle made a motion to find Kevin J. Keyes not guilty. Second by Board Member Joslin. The motion passed 4-2; Board Member Nolton and Board Member Hunt voted nay; Board Member Meister abstained. Chairman Lantz said the Board can now move on to findings of fact. Upon 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 Administrative Complaint and notice was legal, sufficiently provided and in compliance with the applicable law. • The Respondent is the holder of the license as set forth in the Administrative Complaint. 4.A.1 Packet Pg. 20 Attachment: 4A APPROVAL OF MINUTES - JULY 20, 2022 (23069 : APPROVAL OF MINUTES - JULY 20, 2022) July 20, 2022 17 • The Respondent was present at the hearing and was not represented by counsel. • The Respondent is a license holder as set forth in the Administrative Complaint. • The Board has jurisdiction over the Respondent and subject matter raised in the Administrative Complaint. • The Respondent did not commit the violations set forth in Count 1 of the Administrative Complaint. Therefore, by a vote of 4-2, the Respondent is found not guilty of the violation set forth in Count 1 of the Administrative Complaint. This concludes the findings of the Board in the matter. Chairman Lantz reminded Mr. Keyes that he gave them his word that he’d pull a permit. Board Member Meister suggested that municipalities contact contractors and subcontractors to inform them of any changes in rules and ordinances. Chairman Lantz said if a contractor or subcontractor is not sure a permit is needed, err on the side of caution. 11. NEXT MEETING DATE: WEDNESDAY, August 17, 2022 Commissioners’ Chambers, Third Floor, Administrative Building F, Collier County Government Center, 3299 E. Tamiami Trail, Naples, FL Vice Chairman Jerulle made a motion to adjourn. Board Member Hunt seconded the motion. The motion passed unanimously, 7-0. There being no further business for the good of the County, the meeting was adjourned at 11:57 a.m. Collier County Contractors’ Licensing Board _______________________________________ Kyle Lantz, Board Chairman These minutes were approved by the Chairman or Vice-Chairman of the Contractors’ Licensing Board on _______________________________, (check one) as submitted ____ or as amended _____. 4.A.1 Packet Pg. 21 Attachment: 4A APPROVAL OF MINUTES - JULY 20, 2022 (23069 : APPROVAL OF MINUTES - JULY 20, 2022) 4.A.1 Packet Pg. 22 Attachment: 4A APPROVAL OF MINUTES - JULY 20, 2022 (23069 : APPROVAL OF MINUTES - JULY 20, 2022) 4.A.1 Packet Pg. 23 Attachment: 4A APPROVAL OF MINUTES - JULY 20, 2022 (23069 : APPROVAL OF MINUTES - JULY 20, 2022) 08/17/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 8.A Item Summary: ORDERS OF THE BOARD (5 ITEMS) Meeting Date: 08/17/2022 Prepared by: Title: – Contractor Licensing Name: Sandra Delgado 08/10/2022 7:58 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 08/10/2022 7:58 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 08/10/2022 7:58 PM Contractor Licensing Tim Crotts Review Item Completed 08/11/2022 8:28 AM Contractor Licensing Tim Crotts Meeting Pending 08/17/2022 12:00 AM 8.A Packet Pg. 24 ORDER TO PAY CIVIL PENALTY Lopez, Daniel 3805 Thomasson Drive Naples, FL 34112 CLB Agenda Date: August 17. 2022 Pursuant to Section 489.127, Florida Statutes. Operations and Regulatory Management Department/Licensing Section issued Citation No. 11845 CEUL20220005733 on 06/16/22. to Looez. Daniel. 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 Statufes, 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. '1DATE 0aAI CHAIRMAN KYI F I ANTT Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor Tlt\ilOTHY CROTTS For Contractor Licensing Board CONTRACTORS, LICENSING BOARD COTLIER COUNTY, FTORIDA - lf the 15th dav falls on a SaturdaV, Sundav or holidaV, the entire fine must be paid no later than 4:00P.tV. on the Countf s next business day following that weekend or holiday. Approved as to form and legal suffictency 8.A.1 Packet Pg. 25 Attachment: 8A ORDERS OF THE BOARD (5 ITEMS) (23059 : ORDERS OF THE BOARD (5 ITEMS)) CONTRACTORS' TICENSING BOARD COLLIER COUNry, FLORIDA ORDER TO PAY CIVIL PENALTY Carbajal, Jennifer 3013 Alamo Dr. lmmokalee, FL 34142 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 1 1846 CEUL202200060'18 on 06/27122. to Carbajal. Jennifer. 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 Sfatules, 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:)-[\ -20?7 CHAIRTVAN KYLE LANTZ Attorney to the CLB KEVIN NOELL . lf the 1 5th da later than 4:00 Contractor Licensing Supervisor TIIVOTHY CROTTS For Contractor Licensing Board v falls on a Saturdav. Sundav or holidav, the entire flne must be paid no P.M. on the County'i next business day following that weekend br holiday Approved as to form and legal sufficiency CLB Agenda Date: August 17. 2022 Print Name 8.A.1 Packet Pg. 26 Attachment: 8A ORDERS OF THE BOARD (5 ITEMS) (23059 : ORDERS OF THE BOARD (5 ITEMS)) CONTRACTORS, LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Gonzalez, Benjamin 4590 25th Ave SW Naples, FL 341 16 CLB Agenda Date: August 17. 2022 Pursuant to Section 489.127 , Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 1 1808 CEUL20220003521 on 06/22122. to Gonzalez. Beniamin. in the amount of $2.000.00, within '10 days of issuance of the Citation, THE PENALW 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:11 - 2o>>- CHAIRMAN KYLE LANTZ Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board - lf the 1sth dav falls on a Saturdav. Sundav or holidav. the entire fine must be paid no later than 4:00?.N/. on the Countf s next blsiness day following that weekend br holiday. Approved as to form and legal sufficiency 8.A.1 Packet Pg. 27 Attachment: 8A ORDERS OF THE BOARD (5 ITEMS) (23059 : ORDERS OF THE BOARD (5 ITEMS)) ORDER TO PAY CIVIL PENALTY Leon Jr. Serafin 1739 Wellesley Cir. Apt. #3 Naples, FL 341 16 CLB Agenda Date: August 17. 2022 Pursuant to Section 489.127, Florida Statutes. Operations and Regulatory l/anagement DepartmenVLicensing Section issued Citation No. 1'1807 CEUL20220003546 on 04/11/22, to Leon Jr. Serafin. in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section a89.127(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:)- ff- 2o7D- CHAIRTVAN KYLE LANTZ Print Name Attorney to the CLB KEVIN NOELL ' lf the 15th da later than 4:00 Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board v falls on a Saturdav. Sundav or holidav. the entire flne must be paid no P.M. on the Countt'i next brlsiness day following that weekend br holiday. Approved as to form and legal sufficiency CONTRACTORS' LICENSI NG BOARD COLLIER COUNTY, FLORIDA 8.A.1 Packet Pg. 28 Attachment: 8A ORDERS OF THE BOARD (5 ITEMS) (23059 : ORDERS OF THE BOARD (5 ITEMS)) CONTRACTORS, LICENSING BOARD COLLIER COUNW, FLORIDA ORDER TO PAY CIVIL PENALTY Albines, Percy '1959 S. Pine Dr. Fort [Myers, FL 33907 CLB Agenda Date: Augusl 17. 2022 Pursuant to Section 489.127, Florida Sfafufes, Operations and Regulatory lt/anagement Department/Licensing Section issued Citation No. 12501 CEUL20220005668 on 06/15/22, to Albines, Percy, 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 - lI- )o)>- CHAIRIUAN KYLE LANTZ Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board . lf the 1sth dav falls on a Saturdav. Sundav or holidav. the entire flne must be paid no later than 4:00P.M. on the Countls 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 (5 ITEMS) (23059 : ORDERS OF THE BOARD (5 ITEMS)) 08/17/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 8.B Item Summary: CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC Meeting Date: 08/17/2022 Prepared by: Title: – Contractor Licensing Name: Sandra Delgado 08/10/2022 8:08 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 08/10/2022 8:08 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 08/10/2022 8:08 PM Contractor Licensing Tim Crotts Review Item Completed 08/11/2022 8:28 AM Contractor Licensing Tim Crotts Meeting Pending 08/17/2022 12:00 AM 8.B Packet Pg. 30 QounXy Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-?52-2469 APPTICATION FOR COTLIER COUNTY CERTIFICATE OF COMPETENCY FIRM APPLICATION FOR COTLIER COUNTY CERTIFICATE OF COMPETENCY Qlo2t -- t5lu This application must be typew ritten or legibly printed. The application fee must be paad upon approval and is NOT refundable. Att checks should be made payable lo Cdtier County Boad of County C,ommissioners. For further information, consult Collier County Ordinance No. 2006-46, as amended, TYPE OF CERTIFICATE OF COMPMNCY: E General trfuildinS M Residential ! Mechanical tr Roofing Specialty Trade $230.00 $230.00 $230.00 $230.00 $230.00 Elecirician tr Plumber tr Air Conditioner E Swimming Pool ! Specialty $230.00 $230.00 $230.00 $230.00 $205.00 |^o'.)u,t,.,s C,r*r*{on- I. APPLICANTPERSONALINFORMATION: Name Orarles E Ltqsdovt- Middle lnitial La5t Business Name dorc Cm#ach n LLT- Address:lD S. Seas Cl.. Mwalsl,and,*+t- 3+t45 Street City 7ip Email C-l,tar les I oqsdon2-D g q m arl, ctwl a) Telephone 1Z b -SS # (Last 4 digits only)?1es1 Date of Birth: I +64-Driver's License # (Last 4 digits only):oo+D 'PuBuant to Chapt.r l-19, Florida St tuies.nd Collhr County Contracto. Lk nsing Ordlnance 2q)H6 Sectlon 2.1.1., allappllcants are required to subnit thcir social securhy number (SS ) Ior the tollowing pu.pos.s: a) Ars6s applkands abil'rty to sat'nfv credltoB by reylewlng their credit history. b) vertftcetion o{ applla.nt's test scores and lnfohatlon. Our olf,ce wlll only use your SSI{ noted above ior thos€ reasons puEuant lo Chapter l-19, Florlda St.tut6, and as m.y otherwls€ b€ authoriz.d by lavr. We a.e fully conrnltted to sefe{uardlng and protectlng your SSt\l and oh.e collected, wlll be maint.iEd as confidential .nd exempt und,e. Chapter l-19, Florlda St tut6. J Firm-Application.docx Rev 4/06/2020 Page 3 of 15 Gro^,tr hranagernent Departnent State 8.B.1 Packet Pg. 31 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : 8.B.1 Packet Pg. 32 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : :re'r Cov*tW Gro\^Ih Managernefl t Deparf nent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLTIER COUNTY CERTIFICATE OF COMPETENCY Name L-tn* N els6ra Telep hone: 311 4o9 62-b II. NAME OF APPLICANT'S BUSINESS: Lo scloh Conlrac.+i n L-LL tts S. Sc-a-s (*, Ma,rco lsland- +L- 3+t45 catY State 7ip Email le 4dv't @ Federal lD Tax No EtN b8 - 3L552-0+ tl^Zril C6YY\ 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 conviclion, proof that your civil rights have been restored rvill be required prior to licensure. YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: x Filed for or been discharged in bankruptcy within the past 5 years? X x Undertaken construction contracts or work that resulted in liens, suits, or.iudgments being filed? (Undertaken construction mntracts or work that a thlrd party, such as a bonding or surety company, completed or made financial stalements 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 ad.,udication, a crime in any jurisdiclion 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 acling 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 4/06/2020 Page 4 of 15 Provide the names and telephone numbers of two persons who will ah ays know your whereabouts. Business Name: Business Address: *,^. Stephtne- €pp! rctepnone, 311 1lb 743? Street rerephone: t74lt Zlb b*A? Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division? F E 8.B.1 Packet Pg. 33 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : CovtnXy Grc^ /4h Managerner( Deparfnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERT]FICATE OF COMPETENCY CERTIFICATION OF APPTICATION 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. UarLes s/at.t.. Applicant Dqsdm Mlrrtchiry |+ Namtmompant State of fln r;gh county or ktl/t€/ The foregoing instrument was acknowledged before me by means of )Lauv of IILIL ,20 22 ,av or fl online notarization on thisr\ Edward Habashi -- -d- Such person(s) Notary Public must check af$able box: ,/ E are personally known to me E0lhas produced a current driver license D has produced (Notary Seal) as identification. Notary Signature:,.#i,l:(+, ,?ffidf: EDWARD HASASHI Notary Public . State of Florida Commission # GG 264110 My Comm. Expires Oct '1, 2022 Firm Application.docx Rev 4/06/2020 Page 6 of 15 8.B.1 Packet Pg. 34 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : Cov*tt! Gro\ /tlr Man4ernent Departnent 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. g) "10Applicant (please print Name of BEFORE ME this day personally appeared o who affirms and Applicant (please 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. Stateor fr*rJo /,/,^ -t-*ffisicat E has produced (Notary Seal) County of ,_ALYSHIAMORSE Cemmlsslon f HH 190514 Expires 0dober25,2025 lrviriru I rriu fu,.lgdl5laySatte identification Notary Signature: me means of by check applicable box: -/E are personally known to me [I]4'as produced a current driver license or E online notarization on this $f:.'.% Sffir Firm Application.docx Rev 410612020 Page 7 of 15 8.B.1 Packet Pg. 35 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : Score Report Pro{ Name: Sponsor: tD #: Score: # Unanswered Questions: 0 Module GHARLES E LOGSDON Collier County Subject Area Status LOW Residential Contractor - (FL08103) 06t10t2022 299894852 Pass78 Test: Date: Test lD: Result: cut score HIGH FLM F FLR P FLAT Associated Trades P FLIT lnterior Finishes P FLET Exterior Finishes P FLSAFE P FLPR Plan F FLS&F Sitework & Foundations P FLCARP P FLC&R Concrete and Reinforcement P qil \f- -a*j{*t& .tk 8.B.1 Packet Pg. 36 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : Score Report Pro{ Name: Sponsor: lD #: Score: # Unanswered Questions: 0 Module CHARLES E LOGSDON Collier County Subject Area Status LOW Business and Law - (FL08100) 04t1812022 247834648 Pass76 Test: Date: Test lD: Result: cut score HIGH FLBO Business P FLLIC F FLTL Tax Laws F FLSRR OSHA P FLLL Labor Laws P FLCM Contract F FLPIV FLE&B Esti q Biggrs FLFM Financial FLRM Risk M F FLLIEN Lien laws P F P P hr tlF fl r' fl T ,,4 Management 8.B.1 Packet Pg. 37 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : 27911 Crown Lake Blvd Suite lr5 Bonita Springs, FL 34135 Phone: 239.777.1028 Fax: 877.275.3391 PERSONAL CREIIT FEPORT (Compiled From National Recorde) <FOR> <SUB NAME> (r) P NP7771028 LICENSES ETC <SUBJECT> LOGSDON, CHARLES E. JR. <ALSO KNOWN AS> HYATT, CHARLES <CURRENT ADDRESS> 10 S. SEAS CT., MARCO ISI,AND FL. < EORMER ADDRESS> 551 CENTURY DR., MARCO ISLAND FI. 10425 WESTEIEI,D BI., IND]ANAPOLIS <MKT SUB> <INFI],E> <DATE> <TIME> 16 NP t1/85 06/L3/22 11:15cr <SSN><BIRTH DATE> -8499 t/64 34145 <DATE RPTD> 5/18 34145 rN.46280 <POSITION> 4/L'7 2/07 <CURRENT EMPI,OYER AND ADDRESS> BILL ESTES < FORMER EMPLOYER AND ADDRESS> GILLESPEI LOGSDON MARBLEHEAD MA. <RPTD> 3/00 VICE PRESIDENT 72/88 MODEL PROE'ILE ***FICO SCORE 8 SCORts +736 : LENGTH OF TIME ACCOUNTS HAVE BEEN ***ESTABLISHED;PROPORTION OF BALANCES TO CREDIT LIMITS 1S TOO HIGH oN BANK ***REVOLVING OR OTHER REVOLVING ACCOUNTS; PROPORTION OF LOAN BALANCES TO LOAN ***A}{OUNTS 15 TOO HIGH;TOO MANY INQUIRIES LAST 12 MONTHS*** PUBTIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAT LEVETS - NONE FOUND TRADES SUBNAME SUBCODE ACCOUNT* ECOA COLIATRL/LOANTYPE WELLS FARGO B 908N664 I CREDIT CARD CCB/BLUENI J 1NZ 819 6 I CITARGE ACCOUNT WF/DILIARD B 21GJ638 A CREDIT CARD DISCOVERBANK B 9616003 I CREDIT CARD HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 BAI,ANCE REMARKS MO 30/60/90 $3 914 8E111111111 R01 s4000 $0 $0 11 0/ 0/ 0 S 6844 EEEEEEEEE111 ROl $8000 $0 111111111111 $O CLSD BY CRDT GRANTOR 32 O/ O/ O $667 E111111 R01 s2000 $0$0 7 o/ 0/ 0 s4350 MrN35 1E1].11EEEE11 R01 s6500 s0 111111111111 s192 46 0/ 0/ o R01 OPENED VERFlED CLSD/PD 6/ 2t 6 /22A 4/22 9/L9 6/22A 5/22C t0/27 6/22A 4/22 7 /L8 6/22A SYNCB/AMAZON D 235064K 10/19 5 /22A I CHARGE ACCOUNT M1N2 9 s0 E11111111111 111111111111 31 0/ 0/0 $4348 s3800 5282'1 Page 1 of 2 -\ c www.LicensesEtc.com 8.B.1 Packet Pg. 38 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : SYNCB/,r!ILCUS F 999206V 8/19 5/22A 1 CHARGE ACCOUNT TRU]ST B 295SOO3 C AUTOMOBILE SYNCB/LOW L 235041J I CHARGE ACCOUNT JPMCB CARD B 26QKOO1 ] CREDIT CARD BK OE AMER B 1597029 I CREDIT CARD AMEX B 21WBO O 1 1/2t 5/22A 6/L8 5/22A 77/27 t7/27 5/22A 7/21 5/22A $2833 $3000 $0 s41.0K $35. 6K s243'1 s3s00 $0 s0 0 60M7 65 $0 s0 $0 M]N35 $0 $0 M]N2 9 $0 EEEEEEEEEEEE RO1 EEEEEEEEEEEE 33 0/ 0/ 0 4/78 5 /22A 1 CREDIT CARD BRCLYSBANKDE B LZZBOOL T1/L7 s/22A I FLEX SPND CRT CRD crrl B 64D8002 2/21 5 /22A I CREDIT CARD 4 /22 CAPITAL ONE B 1DTVOO1 4/L7 5/22A I CREDIT CARD 2/20 crrr B 64DB002 5/L'1 I /2lA I SECURED CRDT CARD 3/2TC GM FINANCIAI F 44I,1K001 1111? 't lztL C AUTOMOBILE 7 /zIC OPENSKY CBNK B 2CKJOO2 4/1-7 "l /21'A I CREDIT CARD 3/2IC AMEX B 2LWBOOI 77/L7 5/20A T CRED]T CARD 4/2OC SYNCB/IoW r 235041J 6/18 2/t9A 1 CHARGE ACCOUNT .I /L9C EEEEEEEE1111 RO1 111111111111 46 0/ 0/ 0 EEEEE R01 s 0/ 0/ 0 111111111111 R01 1l- 1E 16 0/ 0/ 0 1EEEEE 111111 RO1 1111111111E1 48 0/ 0/ 0 111111111111 R01 111111111111 s4 0/ 0/ 0 111111111111 r01 111111111111 44 0/ 0/ 0 1111111111 r01 10 0/ 0/ 0 R01 o/ 0/ a 0 60M $o CI,OSED EEEEEEEl $0 CRDT CARD LOST/STOLEN 8 s0 $3300 $0 $1871 $2000 s1294 95991 $6260 90 $863 $1000 s0 93965 $10.5K s43 9338 $500 $0 $78 $2000 s0 $0 E 11111111111 R01 118 1s 0/ 0/ 0 $0 EEEEEEEEEEEE RO1 EEEEEEEEEEEE 61 0/ 0/ o EEEEEEEEEllE RO1 s0 11EEEE 111111 ACCT CLSD BY CONSUMER 50 O/ O/ O $160 s200 s0 935.1K $0 $72'7 $300 90 $0 $18.9K $0 EEEEEEEEEEEE RO1 SO E1EEEEEEEEEE ACCT CISD BY CONSUMER 51 O/ O/ O $0 111111111111 R01 1111Ll-111111 ?'7 0/ 0/ 0 lNQUIRIES DATE SUBCODE 6 / 13 / 22 PNP7771028 (FrA) LL / 29 / 21 Bw12345563 (wr],) '7 /09/2L 8AM4290038 (rrA) 6/22/21 PNP777102I { FrA) SUBNAME ],ICENSES ETC JPMCB CARD TRUISTAUTO LICENSES ETC TYPE AMOUNT END OF REPORT Page 2 of 2 8.B.1 Packet Pg. 39 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : DtvtstoN oF CoRPoRATIoNS D$$,.:,it qi Cu;:*u.i*\'J'J0r',ti Depertnen!-qlstale / Division of CorpgaliglE / Search Records / Search by-EnIIy-Ne-mC / Detail by Entity Name Florida Limited Liability Company LOGSDON CONTRACTING LLC Filing lnformation Document Number L22000304504 FEI/EIN Number NONE Date Filed 0710712022 Effective Date 0710712022 State FL Status ACTIVE Principa!-l\dslrcss 1O S SEAS CT MARCO ISLAND, FL 34145 UN Mailing Address 1O S SEAS CT MARCO ISLAND, FL 34145 UN Registered Agent Name & Address LOGSDON, CHARLIE, JR 1O S SEAS CT IVARCO ISLAND, FL 34145 Authorized Person(S) Detail NONE Annual Repsilg No Annual Reports Filed Document lmages 07/07/2022 - Florida Limited Liability View image in PDF format Fl.rrida Depa*nen: of Stat€, Diyis;rn oa C.rpDretiins 8.B.1 Packet Pg. 40 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : Electronic Articles of OrsanizationFor Florida Limited Liability Company Article I The name of the Limited Liability Company is: LOGSDON CONTRACTING LLC 8:MJulvSei.7 2022 State snchatham Article II The street address of the principal office of the Limited Liability Company is: IO S SEAS CT MARCO ISLAND, FL. IN 34145 The mailing address of the Limited Liability Company rs 10 S SEAS CT MARCO ISLAND, FL. T]N 34145 Article III The name and Florida street address of the registered agent is: CHARLIE LOGSDON JR 10 S SEAS CT MARCO ISLAND, FL. 34145 Havins been named as resistered aeent and to acceDl service of process for the above stated limiled liabilifi company at fre place desifirated in this ceriificate, I hereby accept tre sppointnent as registered asent ind apiee io act in this caoac-itv. I furttrer agIee to comply ri,ift trri provisions of all slslutes r,Siating to fre proper and complele ferformance oTmy duties, rind I am fahiliar with and accept the obligafions ofmy position as registered ag€nt. Registored Agent Signature: CHARLIE LOGSDON Article IV The effective date for this Limited Liability Company shall be: 07t07t2022 Signature of mernber or an authorized representative Electonic Signature: CHARLES LOGSDON I am the mernber or authorized reoresentative submittine drese Articles of Oreanization and affirm thal fte facls stated herein are tsue. I am iware that false inforriation submitted in a ilocument to *re Departnent of Shte constitules a third degree felony as provided for in s.817.15 5, F.S. I understand fte requirernent to file an annual report between-January l;t ana May lst in lhe caleirdar'year following formation of tre LLC and every year drereafter to maintairi "active" statirs. 8.B.1 Packet Pg. 41 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : ffirns DEPARTUSNT OF THE TREASI'RY INTERNAL REVENT'E SERVICE CINCINNATI OH 45999-0023 LOGSDON CONIRACTING CI{ARI,ES EDIIARD IOGSDON SOI.E UBR 10 S SEAS CT IIARCO ISIAND, PL 34145 l{E ASSIGI{ED YOU A}I B{PIOYER IDENTIFICATION Nt I'IBER Date of this notice 3 07-14-2022 Hll)loyer ldentification Nunber: 88-3255284 Form3 SS-4 Numbar of this notice 3 CP 575 G l'or assistance you may call us at: 1-800-829-4933 IF YOU VIRITE, ATEACII THE STT'B AT TIIE END OF TEIS NOTICE. to any related correspondence. and address exactly as shor.rn in incoEect information in EIN. If the infonnation is the attached tear-off stub Thank you for applying for an ltrq)loyer ldentification Nunber (EIN). we assigned you EIN 88-3255284. This EIN wi1l identify you, your business accounts, tax returns, and docurEnts, even if you have no e[q)]oyees. Please keep this notice in your Prmanent records. Ta4Eyers request an EIN for their business. SoIIE taxpayerg receive cP575 notices when another person has etolen their identity and are otEning a business using their information. If you dld Dot. apply for this ErN, pLease contact us at the phone nurber or address listed on the top of this notice. when filing tax docunEnts, rnaking tEl,rEnte, or replying it is very inportant that you use your EIN and cqrPlete nallE above. Any v.ariation may cauae a delay in processing, result your account, or even cause you to be assigned IIEre than one not correct as sho$rn above. please nEke the correction using and return it to us. A ljmited liability coq)any (LLc) may file Form 8832, Entity classificaxion Elecxion, and elect to be classified as an association taxable as a corporation. If the ,c is eligible to be treated as a corporation that nEets certain tests and it wiu be electing S corporation status, it must tfurely file Form 2553, Election by a friaLL Business co4)oration. The r,rf wiu be treated as a corporation as of the effective date of the s corporation election and does not need to file Form 8832. To obtain tax forms and publications, including those referenced in this notice.visit our web site at vww.irs.gov. If you do not have access to the Internet, call 1-800-829-3675 (grYlmD 1-800-829-4059) or visit your local rRS office. 8.B.1 Packet Pg. 42 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : (rRs usE oNLY) 575G IMFORIANI REI{INDERS: o'7 -!4-2022 rOGS O 9999999999 SS-4 * Keep a copy of this notice in your pertlEtnent records. This noti-ce is isBued onLy one tirrE and the IRs wiII not be able to generate a dupLicate copy for you. You may give a copy of this document to anyone asking for proof of your EIN. * use this EIN and your narE exactly as they aPIEar at the top of this notice on afl your federal tax forms. * Refer to this EIN on your tax-related correspondence and docunents. * Provide future officers of you.r organization with a copy of this notice. Your naIrE control associated with this EIN is IoGS. You will need to provide this information along with your EIN, if you file your returns electronically. safegruard your EIN by referring to hrblication 4557, safeguarding TaxpaYer Data: A Guide for Your Busine3s. You can get any of the forms or publicatj-ons lrEntioned in this letter by visiting our webaite at $!tt.irs.govlfoEns-pubs or by calling 8oo-TAX-EORU (800-829-3676 ) . If you have questions about your EIN, you can contact us at the Phone nunber- or iddress listed at the top of this notice. If you write, please tear off the stub at the bottqtr of thia notice and include it with your letter - Thank you for your cooperation. Keep this part for your records. Return this part lrith any correspondence so we may identify your account. Please correct any errors in your nane or address. Your Telephone NEnber Best TiJrE to call() INTERNAL REVSIT'E SERVICE CINCINNATI OH 45999-0023 I'1,'l,l'l,l,l,'l'1,'l'l,,ll',,11,",'lJ,'ll'lJ,,l cP 575 G 9999999999 DATE OF TEIS NOTICE: O7-L4-2O22 B{PI,orER IDE}TTIFICATION NUUBm: A8-3255244 FoRMi SS-4 NOBOD IOGSDON CONTRACTING CEARI,ES ED!{ARD IOCSDoN SOLE MBR 10 S SEAS CT MARCO TSLAND, r'L 34145 CP 575 G (Rev. 7-2007) 8.B.1 Packet Pg. 43 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : C,Rfr,Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 Cotrrrltt Growth Managernent Departrnent APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that l,eg sdon am a member or managing APPLICANT'S (please member of sdrJYl Mled1 LLT (LIMITED lown IDD % of the units issued by the Limited Liability Company listed above. Affidavit of Applicant: I certify under penalty of periury that the information contained is a true and correct statement to the best of my knowledge. 0)1arbs Applicant sdrsn ffidt'UL Signature State of FlorirJq County of fo gdoYl IP The foregoing instrument was acknowledged mebymeans otffisical J-Lduv of AuJa ,20 27- ,ay6 Such person(s) Notary Public must check applicable box: r/- [1 are personally known to me Ef6as produced a current driver license E has produced (Notary Seal) as identification. Notary SignatureE d or fl online notarization on this .#l '1Y*6s' EOWARD HAEASHI Notary Public - State of Florida Commission # GG 264130 li{y Comm. Expires Oct 1, 2022 Firm_Application.docx Rev 4/06/2020 Page 9 of '15 8.B.1 Packet Pg. 44 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : Charles Logsdon Work Experience Time Period State Company Position Projects 2016 - Present Florida Marco lsland Handyman Services Owner Semi - Retired Assorted Handyman Proiects 2009 - 2015 lndiana Logsdon Repair and Remodeling Handy Charlie Owner Master Carpenter Dock building Deck buiding Remodels - Kitchens, Baths and Garages Room additions Trim carpentry - Crown, Cove, Door and Window, etc Flooring Porch Remodeling Lead Foreman Master Carpenter Remodels - Kitchens, Baths and Garages Trim carpentry - Crown, Cove, Door and Window, etc Flooring 7996 - 2002 lndiana Perfect lnstall Pella Subcontractor Anderson Subcontractor Design and installation of windows and skylights 1989 - 199s lndiana Girdley Home Builders Master Carpenter Custom stick framing, including complex rafter systems Fabrication of radius stairs Room additions including foundation work lnd iana Genesis Builders Cabinet Maker Design, build and installation of residential and commerical cabinets STATE toregoing wa8 acknowledged berore me by of or[]this of by a Not.ry Signature Notary Personally Known _ OR Type of ldehtification Produced ol/\ -.rrr{t,_ -- ^[Y$U[oRSEi#ffiffiH. Produced ldentificstiont\1-- 2003 - 2008 lndiana Field Supervisor Master Carpenter 1982 - 1988 8.B.1 Packet Pg. 45 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – " a,ey ,fu{t eewana" Collier County Licensing Board 2800 Horseshoe Drive North Naples, FL 341@ FROM;Dana Coote Florida Roofing & Construction LLC DATE )une 13,2022 SUBJECT: CharlesLogsdon This is a personal reference for the aforementioned named above. We have utilized Chalie overthe last three yeani on various projects in our company. We found his craftmanshitr attention to detail, and professionalism to be exceptional. We would highly recommend him for any job that fits his areas of exp€rtise (which are many) We look forward to continuing our relationship with Charlie and seeing more of what he has to offer our community. 3*'ltn: ulnf aa Flo?i.la Roofitg & Gon8tnrctlon LfC, 6180 Tamtunl Tralt EaEt, NaDleq FL $4, f B NaplGs (239) 778€513 . J.{r.sorMlb (9O.r) 717{98{, FL Llcerr3€s - EulldinS cAC t 26ilt 26 . Roofrng OCC t 3320fl) *tv.llofidatooliogand( rrst acthrn.a m *"; ltol-rP!*$d Ftqio Tlrar Eld.l. IY cdrntr itH lClT, tipr,l ornrr:es TO: 8.B.1 Packet Pg. 46 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : DESIGN BUILD YOUR JOURNEY ENDS WHEN YOU REACH PARADISE Ltc* 12530 ccc 1521272 6/16/2022 Sin rely, G regory T. Pasca le Paradise Design /Bulld Notary: 'iffi JASIIII{E YEIIIER MY Co{raESOat , }rH 166{18 E(PIRES:Doca, .,17,2lp5 Bond.d ltnt ilty Anb thd.infn rTlr sAN MARCO RD. I MARCO tSLAND, FL 34145 | (239) 394_ 7t I FAX (23s) as4_4a72www.FLoRtDAFLOORS.NET I WWW.pARADtSEDEStcNBUtLD.COM' To whom it may concern, This letter is to verify my relationship, experiences, and knowledge of Charles Logsdon. I have known Charlie for over 8 years and have tremendous experience with his knowledge of the building trades, character, and his integrity. Charlie has performed and participated in many types of work over the past 8 years. Charlie's skill and knowledge in areas including Carpentry, Framing, window and door installations and concrete related work is extensive. He is a true expert in many disciplines within the building industry. Charlie has always valued his reputation and has proven this thru being on time, efficient with great business practices. I would recommend him to any person looking for a qualified contractor for a project. 8.B.1 Packet Pg. 47 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : DANNY BICK PLUMBING, LLC P.O. BOX731 MARCO tSt.AND, Fl34145 {239}3oo-1486 DAN ilY I |CXP LU M B I ilG eYAHOO.@ M To whorn it may concern: This letter is to verifo my relationship with Charles Logsdon. I have personally Eotten to know Charles through working together on projects over the last 5 years. Charles has demonstrated to rne he is responsibte, hardworkin g, andvery knowledgeable when it comes to various areas in the construction field. I can verify that his work is top notch in carpentry framing, window/door installation, and that he takes pride in the work he Puts out there' He cares about his customers and his reputation and is passionate about what he does. I would hiBhly recornmend him to anyone looking for someone qualified to do and manage their construction project. Sincerely, \ c lr-E lEmtil ilot ryhtllc $atof Fldld. CcrnrrHHllr7675 ool,UlVu@S# 8.B.1 Packet Pg. 48 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : C,RF.,Qov*rXy Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 Gro^/tr Managernent DeparfrEnt APPLICATION FOR COLI-IER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER I am a resident of c/1,,rt County,(State) and have resided here for more than five (5) years 01n,./*= /oq-s/q<(applicant). I have had the opportunity rr'\ to observe his or her business and person good character. The foregoing instrument as acknowledged before me this ,.or. o, Flof couNrYoF Gill er by (.r-rr uu r ru.t I 4araar c (name of person acknowledging) NOTARY'S SEAL Address. Y,/A //.-/,t/ 57- J (e having been first duly sworn, state and affirm J al dealings and find h im or her to be a of honesty, integrity and Street Signature PE /-f Printed Name State /\ City zip Telephone 3?i{7-G LOL who has produced date) D f.JWf L cA.,..rt<- (type of identifi cation) *F.*o,,iis,-."1 DIEGO F WANDENLEY Not.ry Public - State cf Floridn Comm,ssion , GG 289292 A y Comm. Erprres Jan 7, l02l INDIVIDUAL REINSTATEMENT REV 4/12l1 8 RE OF NOTARY) F/ou,rt* During the last five (5) years I have known as identification and did not take an oath. Page 8 of I 8.B.1 Packet Pg. 49 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : c Covtttty Grcv\rh f\aaniagentent DeparfrEnt APPTICATION FOR COLTIER COUNTY CERTIFICATE OF COMPETENCY STATE OF I am a resident of more than five (5) years. by (name of person acknotxiedging) as identification and did not take an oath. NOTARY'S SEAL AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER t having been first duly sworn, state and affirm: County, { and find him or her Address City (State) and have resided here for (applicant). I have had the opportun of Signalure da Name h) to observe his or her business and personal dealings good character. The foregoing instrument as acknowledged before me this Dn^*Co*e ,9/) ?)4 p7,{JTelephone who has produced Datr<L Lueusc (type of identifi cation) a 0I€60 F WANDERTEY Notary Public ' State of Florica Commirsion i GG 2t9292 ,,ry Comrn. Exprres Jai 7, 2021 INDIVIDUAL REINSTATEMENT REV 4/12l1 8 (st OF NOTARY) Page I of I Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34'104 Phone - 239-252-2431 Fax - 239-252-2469 COUNTY OF Col/e.r t, During the last five (5) years I have known zipState .#H(."."it$.*t' 8.B.1 Packet Pg. 50 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : .Ea rI \ 34145-1152 t- r !o. O1r8ant3+ ri.ft I LrFE.xrwCnlnrr, .,rt$&ra l.!6. f{l'.i.f3r/l rEro tloG ^& .s rn:ullt, iE Lrco l?Gll o-!Eq..-*rtu-r, rE6r.-l-,ird''- t .,1.11.. SIi(lI,Itt'1.'I rHrs ,rLiLldlF Hr6 BEEfI€s 8.B.1 Packet Pg. 51 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : Lic.ense Type: General Contrac'tor License Number CBl65,[{10 CHARLES LOGSDON CHARLES LOGSDON - C8165400 is duly licensed to practice in Marion County as a(n) Sole Proprietor until 1213112011 unless suspended or revoked by law. Signafure: CHARLES LOGSDON 7401 HOLLTDAY DRIVE EAST INDIANAPOLIS, IN 46260 e2 8.B.1 Packet Pg. 52 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : II. Buildings and Construction Sec. 536-101. Title. This chapter and all matter included herein by reference shall comprise and be known as the "Building Standards and Procedures of the Consolidated City of Indianapolis." Sec. 536-102. Chapter purpose. This chapter shall be construed in such a manner as to effectuate its purpose, which is to protect the life, public safety, health and general welfare of the citizens of the Consolidated City of Indianapolis. Sec. 536-103. Severability. lf for any reason any article, division, section, subsection, sentence or phrase of this chapter or the application thereof to any person or circumstance is declared to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portions of this chapter. Sec. 536-111. Definitions. Unless otherwise clearly indicated by the context, the terms defined in this section shall have the specified meanings when used in this chapter and chapter 875. If a term defined in this section is inconsistent or conflicts with any term defined in a rule promulgated by the fire prevention and building safety commission, then the term, as defined by the fire prevention and building safety commission, will be applied to the rules promulgated by the fire prevention and building safety commission and incorporated by reference under Article VIII of this chapter. Building equipment means any machine, device, apparafus or material used as part of permanent heating, ventilation, air conditioning, electrical, plumbing sanitary, emergency detection, emergency Building Standards and Procedures Effective January l,20lg 17 of ll7 1. GENERAL PROVISIONS communication, or fire or explosion systems. Building standards and procedures means regulations, standards or requirements relative to either construction or the condition of existing structures or building equipment established by or under federal law, state law or city ordinances. Building standards and procedures shall specifically include rules promulgated by the Fire Prevention and Building Safety Commission, adopted herein by reference, and the substantive and procedural provisions ofthis chapter. Division of construction and business services or division means the division of construction and business services of the department of business and neighborhood services. Class I structure means any part of the following: (1) A building or structure that is intended to be or is occupied or otherwise used in any part by any of the following: a. The public; b. Three (3) or more tenants; or c. One (1) or more persons who act as the employees of another. (2) A site improvement affecting access by persons with physical disabilities to a building or structure described in subdivision (1). (3) Any class of buildings or structures that the Indiana Fire Prevention and Building Safety Commission 8.B.1 Packet Pg. 53 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : determines by rules to affect a building or structure described in subdivision (1). Class 1 strucfure includes a structure that contains three (3) or more condominium units (as defined in IC 32-l-6-2) or other units that: (1) Are intended to be or are used or leased by the owner of the unit; and (2) Are not completely separated from each other by an unimproved space. Class 1 structure does not include a building or shucture that: (1) Is intended to be or is used only for an agricultural purpose on the land where it is located; and (2) Is not used for retail trade or is a stand used for retail sales offarm produce for eight (8) or less consecutive months in a calendar year. Class 1 structure does not include a Class 2 structure or a vehicular bridge. Class 2 structure means any part of the following: (1) A building or structure that is intended to contain or contains onlyone (l) dwelling unit or two (2) dwelling units unless any part of the building or structure is regularly used as a Class 1 structure. (2) An outbuilding for a structure described in subdivision ( I ), such as a garage, barn, or family swimming pool, unless any part of the outbuilding is regularly used as a Class I structure. Class 2 structure does not include a vehicular bridge. Building Standards and Procedures Effective January l,20lg l8 of 117 Construction means any of the following: (1) Fabrication of any paft of an industrialized building system or mobile stmcture for use at another site; (2) Erection or assembly of any part of a Class 1 or Class 2 structure at the site where it will be used; (3) Installation of any part of the permanent heating, ventilating, air conditioning, electrical, plumbing, sanitary, emergency detection, emergency communication, or fire or explosion suppression systems for a Class 1 or Class 2 structure at the site where it will be used; (4) Work undertaken to alter, remodel, rehabilitate, or add to any part of a Class 1 or Class 2 structure; or (5) Work undertaken to relocate any part of a Class 1 or Class 2 structure, except a mobile strucfure. Cooling system means a system which utilizes a source of energy to accomplish the cooling (not below a constant temperature of sixty (60) degrees Fahrenheit) of more than one (1) partitioned space in a structure or to accomplish the cooling of all or part of a structure by distribution of air through ductwork extending more than twelve (12) inches from the appliance collars, or distribution of liquid or vapor through on- site piping. Electrical power distribution system means a system for the distribution of 8.B.1 Packet Pg. 54 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : electrical current both within and on the exterior ofa structure, from an electrical power source to receptacles or equipment which uses electricity; provided, however, that class 2 and class 3 circuits (asdefined by the Indiana Electrical Code) shall not be considered part of an electrical power distribution system for purposes of this definition. Heating system means a system which utilizes a source of energy including, but not limited to, electricity, fossil fuels, geothermal, solar and wind, to accomplish the warming of more than one (1) partitioned space in a structure or to accomplish the warming of all or part of a structure by distribution of air through ductwork extending more than twelve (12) inches from the appliance collars, or distribution of liquid or vapor through on- site piping; provided, however, that a structural design which utilizes largely natural means to cause flow of thermal energy from the sun to accomplish warming of all or part of a strucfure shall not be considered a heating system for purposes of this definition. Industrialized building system means any part of a building or other structure that is in whole or in substantial part fabricated in an off-site manufacturing facility for installation or assembly at the building site as part of a Class I structure, a Class 2 structure, or another building or strucfure. However, the term does not include a mobile structure or a system that is capable of inspection at the building site. Manufactured home has the meaning set forth in 42 U.S.C. 5402 as it existed on January l, 1984. Building Standards and Procedur.es Effective January l, 201 g 19 of l17 Mobile structure means any part of a fabricated unit that is designed tobe: (1) Towed on its own chassis; and (2) Connected to utilities for year-round occupancy or use as a Class I structure, a Class 2 structure, or another structure. The term includes the following: (1) Two (2) or more components that can be retracted for towing purposes and subsequently expanded for additional capacity; or (2) Two (2) or more units that are separately towable but designed to be joined into one (1) integral unit. One- or two-family residential structure means a Class 2 Stmcture. Ordinary maintenance and repair means construction commonly accomplished in or on an existing structure for the purpose of preventing deterioration or performance deficiencies, maintaining appearance, or securing the original level of performance. Preventing deterioration or defi cient performance shall include such activities as caulking windows, painting, pointing bricks, oiling machinery and replacing filters. Maintaining appearance shall include such activities as sandblasting masonry and cleaning equipment. Securing the original level of performance shall include such activities as replacing broken glass, patching a roof, disassembling and reassembling a piece of building equipment, welding a broken part and replacing a component of a heating system (but not a furnace) with an identical component. Ordinary maintenance and repair shall not include any construction which alters the prior or initial capacity, performance specifications, type of required 8.B.1 Packet Pg. 55 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : energy or functional features of an existing structure or building equipment. Partnership or corporation means a partnership, corporation, or other business association, including limited liability company, organized and authorized to do business under the laws of lndiana. Person means an individual human being. Plumbing fixture means a plumbing system that has a water supply, a drain or one that includes both a water supply and a drain, such as a water closet, lavatory, bathtub, and sink. Refrigeration equipment means equipment which utilizes a source of energy to accomplish the cooling of a space or materials to a constant temperature below sixty (60) degrees Fahrenheit, typically for such purposes as food storage, mechanical fabrication, or industrial processing; provided, however, that plug-in electrical appliances such as freezers or icemakers that do not require more than twelve (12) amperes of current at a nominal one hundred fifteen (1i5) volts shall not be considered refrigeration equipment for purposes of this definition. Service equipment means the necessary equipment, usually consisting of a circuit breaker or switch and fuses and their accessories, located near the point of entrance ofelectrical supply conductors to a structure or an otherwise defined area, intended to constitute the main control and means of cutoff of the electrical supply. Space cooling equipment means equipment which utilizes a source of energy to accomplish the cooling (not below a constant temperature of sixty (60) degrees Building Standards and Procedures Effective January l,2}lg 20 of l17 Fahrenheit) of an unpartitioned space within a structure in which the equipment is located without the use of duct work for the distribution of air extending more than twelve (12) inches beyond the appliance collars or the use of on-site piping for the distribution of liquid or vapor; provided, however, that plug-in electrical appliances such as window air conditioners that do not require more than twelve (12) amperes of current at a nominal one hundred fifteen (1 15) volts shall not be considered space cooling equipment for purposes of this definition, Space heating equipment means equipment which utilizes a source of energy including, but not limited to, electricity, fossil fuels, geothermal, solar and wind, to accomplish the warming of an unpartitioned space within a structure in which the equipment is located without the use of air distribution ductwork which extends more than twelve (12) inches beyond the appliance collars or the use of on-site piping for the distribution of liquid or vapor; provided, however, that the following shall not be considered space heating equipment for purposes of this definition: (1) Plug-in electrical appliances such as freestanding room heaters that do not require more than twelve (12) amperes of current at a nominal one hundred fifteen (115) volts; (2) Self-contained fireplaces; and (3) A structural design which utilizes largely natural means to cause flow of thermal energy from the sun to accomplish warming of all or part of a structure. 8.B.1 Packet Pg. 56 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : Structure means that which is built or constructed, such as an edifice or building of any kind, or any piece of work artificially built up or composed of parts formed together in some definite manner, or any part thereof. The word "structure" shall not include improvements such as public roadways or bridges. cross references: definitions generally, ch. t02. Sec. 536-L2L. Administration of building code. The director of the department of business and neighborhood services, or his designee, shall administer and enforce the provisions of this chapter. Whenever in this chapter, it is provided that anything must be done to the approval of or subject to the direction of the director of the department of business and neighborhood services or any other officer of the City of Indianapolis, this shall be construed to give such officer only the discretion of determining whetherthis Code has been complied with; and no such provisions shall be construed as giving any officer discretionary powers as to whatthis Code shall be, or power to require conditions not prescribed by ordinances or to enforce this chapter in an arbitrary or discriminatory manner. Any variance from adopted building rules promulgated by the fire prevention and building safety commission are subject to approval under IC 22-13-2-7. Building Standards and Procedures Effective January l,20lg 2l of 117 Sec. 536-122. Territorial application. This chapter shall be applicable throughout the temitorial limits of the consolidated city. Sec. 536-123. Subject matter application. All construction shall be accomplished in compliance with the provisions of this chapter. All existing structures and existing building equipment shall be subject to the provisions of this chapter. This chaptershall not apply to industrialized building systems or mobile structures certified under IC 22- 15-4: provided, however, any construction not certified under IC 22-15-4 related to an industrialized building system or mobile structure shall comply with the provisions of this chapter and the rules promulgated by the fire prevention and building safety commission. Sec. 536-124. Discretion to modify forms. The director of the department of business and neighborhood services, or his designee, is authorized to modiff any ofthe forms set forth in this Chapter 536 so long as the altered form requests the same basic information. The director, or his designee, for example, may replace questions, add reasonably related questions or explanatory material reformat the form or combine the form with another form. The director, or his designee, may authorize the form to be completed, used or stored electronically. 8.B.1 Packet Pg. 57 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : Sec. 536-201. When building permits requiredl enforcement. (a) Permit required. Except for construction specified in subsections (b) and (c), it shall be unlawful for a person, partnership or corporation to engage in any construction or demolition or removal of structures unless a written building permit issued by the division of construction and business services describing the activity has been obtained by and is in force relative to the person, partnership or corporation which is actually accomplishing, supervising accomplishment or is contractually responsible for accomplishment of the construction allowed by the building permit. A violation of this section is subject to the enforcement procedures and penalties provided in section 103-3 of this Code; provided, however, the fine imposed for such violation shall not be less than one hundred dollars ($100.00), and each day that an offense continues shall constitute a separate violation. The city controller shall cause any fines collected under this section to be deposited into an account for the use and benefit of the department of business and neighborhood services. (b) Exemptions for one- and two-family dwellings. With respect to Class 2 structures, the permit specified in subsection (a) shall not be required for: ( I ) Replacement of exterior prime doors and windows (limited to like for like in a wall opening of the same dimensions which does not reduce the egress required by code provision existing at the time the building was constructed) if Building Standards and Procedures Effective January 1,201g 22 of 111 2. BUILDING PERMITS AND DESIGN AND SUPERVISION performed by a listed contractor that complies with the notice and posting requirements of section 536-21 6; additionally, a person who owns or is purchasing a Class 2 structure on contract with intention to utilize the property for his or her own occupancy may likewise replace without permit prime doors and windows in such structure; or (2) Replacement of an existing roof if performed by a listed contractor that complies with the notice and posting requirements of section 536-216; and that construction does not involve: a. A change in roof configuration; or b. A change in type of roof covering (e.g., tile roofing replacing asphalt shingles) that would increase the dead load on the structure; or c. The replacement of basic structural members that support the roof (e.g., replacement of a rafter or more than one hundred twenty- eight (128) feet ofdecking); or d. The installation of heat-applied roof,rng material. Additionally, a person who owns or is purchasing a Class 2 structure on contract with the intention to utilize the property for his or her own occupancy may affix without permit a layer of replacement shingles to a single layer of existing shingles provided 8.B.1 Packet Pg. 58 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : that a layer of shingles is not removed and provided that the total shingle-roof application is performed by the owner or contract purchaser with assistance only by noncompensated volunteers ; (3) Installation and replacement of exterior siding if performed by a listed contractor that complies with the notice and posting requirements of section 536-216; additionally, a person who owns or is purchasing a Class 2 structure on contract with the intention to utilize the property for his or herown occupancy may attach without permit a layer of siding to the existing sheathing without removal of existing sheathing, provided that the total siding application is performed by the owner or contract purchaser assisted only by noncompensated volunteers; or (4) Ordinary maintenance and repair of a structure where the work does not reduce performance or create additional health or safety risks as defined in section 536-1 1 1(i); or (5) Installation and replacement of fixtures attached to the walls or floors such as cupboards, cabinets, shelving, railings, tracks, wall and floor coverings, and doors; or (6) Installation, maintenance and repair of storm windows and other exterior windows designed and used as protection against severe weather; or (7) Exterior repair or renovation of a masonry chimney above the roof line that does not reduce the size of the flue opening; or Building Standards and Procedures Effective January l,20lg 23 of 111 or or (8) Gutter replacement or installation; (9) Attachment of window awnings to exterior walls where the awnings project not more than forty-eight (a8) inches from any wall; or (10) Installation of thermal insulation; (l l) Installation of additional non-load bearing walls that do not result inthe creation of sleeping rooms; provided however, permits are required (except as otherwise specifically exempted by provisions of this section) forelectrical, heating and cooling, or plumbingwork; or (12) Replacement of an attic fan, bathroom exhaust fan, range hood exhaust fan or whole house fan; or (13) Erection or installation of a fence or structural barrier in conformance with zoning requirements and any necessary certif,rcates of appropriateness in a historic district; or (14) Erection or installation of an aboveground swimming pool thirty(30) inches or less deep and fifteen (15) feet or less at its widest points; or (15) Erection or installation of a deck where: a. No part of the floor is more than thirty (30) inches above finished grade; and b. There is compliance with the assessor notifi cation requirements of section 536-215; or 8.B.1 Packet Pg. 59 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : (16) Erection of retaining walls which are not over four (4) feet in height measured from the lowest finished grade to the top of the wall, unless the walls are supporting a surcharge; or ( 17) Erection of a structure which spans one hundred twenty (120) square feet or less of base area, is less than fifteen (15) feet in height, is not placed on or attached to a permanent foundation and does not contain an electrical power distribution system, heating system, space heating equipment, cooling system, or space cooling equipment; or (18) Ordinary maintenance and repair of building equipment where the work does not reduce performance or create additional safety or health risks; or (19) Installation of a single-phase electric circuit not exceeding sixty (60) amperes at a nominal1201240 volts which involves the installation, modernization, replacement, service or repair of a heating system, space heating equipment, cooling system, space cooling equipment, a water heater or a food waste disposer for which a building permit has been issued; or (20) Installation of household appliances such as window air conditioners, refrigerators, refri gerators with automatic icemakers, ranges, microwave ovens, clothes washers, clothes dryers, dishwashers, food waste disposers and trash compactors when such installation does not include the installation of an electrical circuit; or Building Standards and Procedures Effective January l,20lg 24 of ll7 (21) Replacement in kind of piping in a plumbing system when the replacement piping meets the same performance specifications and has the same capacity as the piping being replaced and not more than twenty (20) percent of all piping in the structure is replaced;or (22) Replacement of appliances, fixtures, traps and valves in a plumbing system; or (23) Replacement of a water heater with one (1) that is identical as to venting alrangement and type of fuel or energy input; or (24) Extension of heating or cooling duct work; or (25) Placement of a manufactured home not on a perrnanent foundation in a manufactured home park licensed by the Indiana State Department of Health; or (26) Initial connection orreconnection of plumbing to a manufactured home not placed on a pernanent foundation located in a manufactured home park licensed by the Indiana State Department of Health; or (27)Erection of real estate signs advertising real estate for sale or for rent in conformance with the size limitations of the zoning ordinance goveming signs; or (28) Connection, provision or use of temporary electrical power for on-site construction. 8.B.1 Packet Pg. 60 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : (c) Exemptions for commercial construction. With respect to Class I structures, permits specified in subsection (a) shall not be required for: ( I ) Ordinary maintenance and repair of a structure where the work does not reduce performance or create additional safety or health risks as defined in section 536-1 I 1(i); or (2) Installation, maintenance and repair of storm windows and other exterior windows designed and used as protection against severe weather; or (3) Attachment of window awnings to exterior walls where the awnings project not more than forty-eight (a8) inches from any wall; or (4) Painting, papering and similar finish work; or (5) Installation of movable cases, counters and partitions not over sixty- nine (69) inches high;or (6) Erection or installation oftemporary motion picture, television and theater stage sets and scenery; or (7) Installation of thermal insulation; or (8) Erection or installation of a fence or structural barrier in conformance with zoning requirements and any necessary certificates of appropriateness in a historic district; or (9) Erection or installation of an aboveground swimming pool thirty(30) Building Standards and Procedures Effective January l,20lg 25 of lll inches or less deep and fifteen (15) feet or less at its widesL points; or (10) Erection or installation of platforms not more than thiffy (30) inches above grade and not over any basement or story below; or (l l) Installation of water tanks supported directly upon grade if the capacity does not exceed five thousand (5,000) gallons and the ratio of height to diameter or width does not exceed two (2) to one (1); or (12) Erection of oil derricks; or (13) Erection of retaining walls which are not over four (4) feet in height measured from the lowest finished grade to the top of the wall, unless the walls are supporting a surcharge orused as a dike to impound flammable or combustible liquids or products that pose a health or safety risk (e.g., corrosives, oxidizers, poisons); or (14) Erection of a structure which spans one hundred twenty (120) square feet or less of base area, is less than fifteen(15) feet in height, is not placed on or attached to a permanent foundation and does not contain an electrical power distribution system, heating system, space heating equipment, cooling system, or space cooling equipment; or (15) Erection of any sign in conformance with zoning requirements; or (16) Ordinary maintenance and repair of building equipment where the work does not reduce performance or create additional safety or health risks; or 8.B.1 Packet Pg. 61 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : (17) Connection, provisions or use of temporary electrical power for on-site construction; or (18) Installation of household appliance such as window air conditioners, refri gerators, refii gerators with automatic icemakers, ranges, microwave ovens, clothes washers, clothes dryers, dishwashers, food waste disposers and trash compactors in apafiment buildings when such installation does not include the installation of an electrical circuit; or (i9) Replacement in kind of piping in a plumbing system when the replacement piping meets the same performance specifications and has the same capacity as the piping being replaced and not more than twenty (20) percent ofthe piping in an area occupied by asingle tenant in the structure is replaced; or (20) Replacement of appliances, fixtures, traps and valves in a plumbing system; or (21) Replacement of a water heater with one (l) that is identical as to venting affangement and type of fuel or energy input. (d) Preservation districts. Provisions in subsection (b) or (c) that exempt those engaged in certain construction from the obligation to secure a building permit do not affect the possible obligation to secure a certificate of appropriateness for construction either in an historic area designated by the Indianapolis Historic Preservation Commission or in the Meridian Street Preservation District designated by the Indiana Code. While a building permit may not be required, a certificate of Building Standards and Procedures Effective January l, 20 I g 26 of l17 appropriateness from the Indianapolis Historic Preseruation Commission or the Meridian Street Preservation Commission may be required in such an area. (e) Flood control districts. Provisions in subsection (b) or (c) that exempt those engaged in cerlain constmction from the obligation to secure a building permit do not affect the possible obligation to secure a floodplain development permit for construction in the flood control districts as designated by Chapter 742, Artrcle II, of the Code. While a building permit may notbe required, a floodplain development permit may be required in such areas. Sec.536-202. Eligibility to obtain and apply for a building permit. (a) To obtain a building permit a person, partnership or corporation must meet the requirements of paragraphs (1) through (5) below and must be the person, partnership or corporation which will either actually accomplish, superise accomplishment or be contractually responsible for accomplishment of the construction allowed by the building permit: (l) Any person, partnership or corporation which is a listed contractor under Article I of Chapter 875 may: a. Obtain a building permit to accomplish any construction except work for which Articles II, III or IV of Chapter 875 require licensure or lC 25-28.5-1 requires a state license; or b. Obtain a master building permit under sections 536-203 or 536-204 8.B.1 Packet Pg. 62 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : (2) Any person, partnership or corporation licensed under Articles II, III or IV of Chapter 875 may obtain a building permit solely to accomplish construction allowed by the license or type of license held by the person, partnership or corporation. (3) Any person or corporation registered under Article V of Chapter 875 may obtain a building permit solely to accomplish construction for which state licensure as a plumbing contractor is required. (4) Any person who is either a registered architect or registered engineer licensed to practice in the State of Indiana may obtain a building permit to accomplish any construction for which a design release is required and has been given by the office of the state building commissioner. Such architect or engineer, however, may not obtain a building permit for work relative to which Articles II, III or IV of Chapter 875 require a license. (5) Any person, partnership or corporation which owns, is a contract purchaser or is a long-term lessee ofan improved or unimproved parcel of land which the person, partnership or corporation intends to utilize for its own purposes (e. g., permanent business location, place of residence, rental property that the owner is obligated to maintain) may obtain a buildingpermit to accomplish construction on such parcel carried out through direct efforts of: a. The person; or Building Standards and Procedures Effective January l,20lg 27 of ll7 b. One (l) or more employees of the person, partnership or corporation (including temporary employees hired to do construction work); or c. Persons who volunteer to work on the construction and who are not compensated for their services. Such a person, partnership or corporation may not obtain a building permit to wreck a structure for which Article IV of Chapter 875 requires licensure. Such a person, partnership or corporation may not obtain a building permit for work relative to which IC 25- 28.5-1 requires a state license. The requirements of section 815-222 and section 875-321must be met for such a person, partnership or corporation to obtain a building permit to accomplish construction relative to which Articles II and III of Chapter 8 75 require licensure. In addition, any person, partnership or corporation which owns, is a contract purchaser or is a long-term lessee of an improved or unimproved parcel of land which the person, partnership or corporation intends to utilize for its own purposes (e.g., permanent business location, place of residence, rental property that the owner is obligated to maintain) may obtain a building permit to allow construction on such parcel to be carried out by one (1) or more listed contractors as long as a single listed contractor is not responsible for all of the constructionto be done on the parcel. Such aperson, partnership or corporation may not obtain a permit to demolish or remove a structure for which Article IV of Chapter 875 requires licensure. Such a person, partnership or corporation may 8.B.1 Packet Pg. 63 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : not obtain a building permit for work relative to which IC 25-28.5-1 requires a state license. The requirements of section 815-222 and section 875-321 must be met for such a person, partnership or corporation to obtain a building permit to accomplish construction relative to which Articles II and III of Chapter 875 require licensure. (b) Application for a building permit may be made by the person entitled to obtain the permit or by an employee of the person, partnership or corporation entitled to obtain the permit, or by an employee of a company in the business of obtaining permits for persons, partnerships and corporations listed or licensed under provisions of this chapter. The division of construction and business serices may require that an employee or agent provide written authority to applyfor the permit. Sec. 536-203. Master permit. A person, partnership or corporation listed as a contractor under section 875-106 may elect to obtain a master permit for all construction occurring at a structure. (However, division of construction and business services is not obligated to start issuing master permits until computer equipment and programs needed to make issuance of such permits practicable and effective have been secured.) The master permit shall identify all construction to occur at the structure and shall be the sole permit needed to accomplish all work identified on the permit at the structure. The person, partnership or corporation obtaining the master permit shall be responsible for all construction occurring at the structure, including code compliance for all construction for which Articles II, III or IV of Chapter 875 of this Revised Code require Building Standards and Procedures Effective January l,20lg 28 of 117 licensure or IC 25-28.5- I requires a state license. Sec.536-204. Procedure for obtaining a master permit. In order to obtain a master permit, the person, partnership or corporation must either be licensed for all the types of construction that will occur at the strucfure or identify, at the time of application, a licensed subcontractor for every type of construction that will occur at the structure. Sec. 536-205. Building permits obtained by written application. (a) Application for a building permit shall be made to the division of construction and business services. The application shall be made in accordance with this section, unless each and every requirement of section 536- 209 is met and the administrator as assigned by the deputy director of the division decides to issue a building permit on the basis of that section. (b) The application shall be in writing on a form prescribed by the division of construction and business services and shall be supported with: (1) Two (2) copies of detailed plans and specifications drawn to scale which indicate in a precise manner the nature and location of all work to be accomplished pursuant to the building permit. In lieu thereof, it shall be within the discretion of the administrator as assigned by the deputy director of the division to accept two (2) copies of a written statement indicating the nature and location of the work to be done pursuant to the building permit where such written statement describes the work as precisely as a copy of detailed plans and specifications drawn to scale. 8.B.1 Packet Pg. 64 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : (2) Two (2) copies of a plot plan drawn to scale which reflect the location of the structure in relation to existing property lines and which show streets, curbs and sidewalks and proposed changes or additions to such streets, curbs and sidewalks; provided, however, such plot plan shall not be required in the instance where all of the construction is to occur inside an existing structure. (3) An improvement location permit, issued by the division, if required by the ordinance providing for the improvement location permit. (4) Written approval from the Marion County Health and Hospital Corporation for any contemplated private sewage disposal system. (5) Design release from the office of the state building commissioner, in concurence with the state fire marshal, if required by Indiana law or any rule of the fire prevention and building safety commission. (6) A drainage permit, issued by the division, if required by the ordinance providing for a drainage permit. (7) A connection permit, issued by the division, if required by the ordinance requiring a permit for connection to a sewer. (c) In the instance where a building permitis requested for the purpose of allowing the demolition or removal of a structure, such application shall be supported with a written statement from each utility that its service to the premises has been disconnected, and Building Standards and Proccdures Effective January 1,2018 29 of l1l with either a written statement from the record titleholder of such premises authorizing the demolition or removal or a court order or administrative order requiring the demolition or removal of the structure. (d) In the instance where a building permit is requested for the purpose of allowing the demolition or removal of a structure which is in excess of seventy-five (75) feet in height, such application shall be supported by a certificate of insurance reflecting that the obtainer of the building permit has a public liability and property damage insurance policy naming the licensee and the Consolidated City of Indianapolis as the assured and providing also for the payment of any liability imposed by law on such licensee or the Consolidated City of Indianapolis in the minimum amounts of one million dollars ($1,000,000.00) for any occurrence relative to which there is injury to or death of one (1) or more persons and five hundred thousand dollars ($500,000.00) for any occulrence relative to which there is property damage. (e) In the instance where a building permit is requested for the purpose of constructing a swimming pool, such application shall include the name of the person responsible for constructing the required fence or safety pool cover. (f) Except as provided in section 536-701 or 536-702, a building permit shall be issued if: (1) The application and supporting information required by this section have been properly prepared and submitted; (2) The application and supporting information filed in accordance with this section reflect compliance with building standards and procedures; 8.B.1 Packet Pg. 65 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : (3) The fee has been paid in compliance with Article VI of this chapter; (4) The person, partnership or corporation obtaining the building permit complies with the requirements of section 536-202; and (5) The person applying for the building permit complies with the requirements of section 536-202. (g) BV making payment for the building permit, the applicant and obtainer shall be deemed to represent and certify that the information contained in that permit is complete and accurate, unless the applicant or obtainer shall within ten (10) days provide in writing to the division of construction and business services any additions or corrections to that information. Sec. 536-206. Structure requiring professional services of architects or engineers. Except for those structures for which the rules of the fire prevention and building safety commission do not require filing of plans for design release by the responsible design architect or engineer, all detailed plans and specifications supplied with building permit applications shall be designed by and prepared under the control and supervision ofa registered architect or engineer duly licensed to practice in the State of Indiana. Such professionally prepared plans and specifications shall bear the stamp or seal and registration number of such architect or engineer and shall be accompanied by the usual form of certification which is now or may be hereafter prescribed for use by architects and engineers by the office of the state building commissioner. Building Standards and Procedures Effective January 1,2018 30ofll7 Sec. 536-207. Scales of plans, numbering of plan sheets, provision of address on plan sheets. All plans shall be drawn to scale or scales suitable to illustrate the work using accepted professional practices. Drawing scale or scales must be noted on each sheet. All plans with more than one (l) sheet shall be numbered. Except with respect to Class 2 structures, an index shall be fumished on the first sheet setting forth the character ofeach sheet in the set of plans. The address appearing on the building permit shall be placed in letters at least one-quarter (1/4) inch high on the face of each sheet. Sec. 536-208. Examination of detailed plans and specifications. The purpose of any examination of detailed plans and specifications and plot plans shall be to determine consistency with building standards and procedures. Design characteristics not affecting consistency with building standards and procedures shall not be considered in any examination of detailed plans and specifications and plot plans. Issuance of a building permitrelative to plans which do not comply with building standards and procedures shall not relieve the person, partnership or corporation who applied for or obtained the building permit of the responsibility of complying with all building standards and procedures. The division of construction and business services shall file-mark all acceptable plans "plans received and application approved" and then return one (1) copy ofthe detailed plans and specifications and one (l) copy of the plot plan to the applicant. 8.B.1 Packet Pg. 66 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : Sec.536-209. Permits obtained by a telephone communication or facsimile machine. (a) The administrator as assigned by the deputy director of the division may, but is not required to, issue a permit on the basis of information received by a telephone call over a specified telephone line in the office of the division of construction and business services to which may be attached a recording device to make a record of all information supplied) or on the basis of an application submitted by facsimile machine over a specified telephone line in the office of the division. (b) To receive a permit on the basis of a telephone communication or facsimile, all of the following requirements must be met: (1) The person, partnership or corporation obtaining the permit and the person applying for the permit are eligible to obtain and apply for a building permit pursuant to section 536- 202, and: a. Have accomplished construction in the consolidated city for a period of the preceding twelve (12) calendar months without a violation of building standards or procedures which caused a revocation of a building permit pursuant to section 536-704; issuance of and failure to correct violations cited in a stop- work order pursuant to section 536- 705; issuance of an order forbidding occupancy pursuant to section 536- 706; rnitiation of a civil action filed pursuant to section 536-707; forfeiture of a licensing bond pursuant to section 536-708; or a judicially imposed fine or imprisonment pursuant to section Building Standards and Procedures Effective January l,20lg 3lof I17 536-709; and b. Have over the period of the previous one hundred eighty (180) days made prompt payment of all building permit fees for permits issued under this chapter; (2) The construction is being accomplished in or on an existing structure; (3) The construction does not involve the demolition or removal of a structure; (4) The construction does not require the issuance of a design release by the office of the state building commissioner; (5) An improvement location permit, issued by the division of construction and business services, is not required; (6) Approval of the Marion County Health and Hospital Corporation for a private sewage disposal system is not required; (7) The construction does not require a drainage permit; and (8) The construction is susceptible to being accurately described without the aid of either a plot plan or detailed plans and specifi cations. (c) The following information shall be supplied over the specified telephone line in order to obtain a building permit under this section 536-209: (l) The name of the person telephoning (applicant); 8.B.1 Packet Pg. 67 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : (2) The name, and listing or license number of the contractor in whose name the requested building permit is being issued (obtainer); (3) The address of the construction; (4) A precise description of the construction to be accomplished; (5) The value of the construction. (d) The obtainer of the building permit shall remit fees for the permit along with a written application (as provided for in section 536- 205) to the division of construction and business serices within five (5) business days following the date of the permit's issuance by check or money order made payable to the Controller of the City of lndianapolis. The permit number shall be clearly marked on the face of the check or money order. Payment shall be made in the offrce of the division or through the United States Postal Service. If mailed, the postmark on the envelope shall be evidence of compliance with the five-day remittance requirement. If paSrment is not received within five (5) business days, the permit shall be voidable by order of the administrator. If a permit issued under this section is voided, no further construction shall be accomplished under that permit. (e) The building permit obtained in accordance with this section shall be in fuIl force and effect at the time a building permit number is furnished by the division of construction and business services over the telephone line to the applicant. Following the issuance of the building permit in accordance with this section, the division shall, as soon as conveniently possible after the paSrment of the permit fee, mail a copy of the building permit documenr to rhe Building Standards and Procedur.es Effective January l,20lg 32 of 117 applicant for the building permit. (f) BV making payment for the building permit, the applicant and obtainer shall be deemed to represent and certify that the information contained in that permit is complete and accurate, unless the applicant or obtainer shall within ten (10) days provide in writing to the division of construction and business seruices any additions or corrections to that information. Sec. 536-210. Permit and file-marked plans to be available. Any person, partnership or corporation to which a building permit has been issued shall prominently display such permit or a document bearing the permit number provided by the division of construction and business services that evidences permit issuance, or, in the instance of a permit obtained by telephone communication, a paper bearing the authorization number, at the job site during construction. If required to submit detailed plans and specifications in order to obtain a building permit such person, partnership or corporation shall have available for inspection at all times a copy of the detailed plans and specifications bearing the file mark of the division. Any change in such detailed plans and specifications, except for minor deviations that neither diminish structural quality nor would cause noncompliance with applicable building standards and procedures, shall be filed with and approved by the division prior to the time construction involving the change occurs. Sec.536-211. Transfer of building permits. (a) A building permit may be transferred with the approval of the administrator as assigned by the deputy director of the division of construction and business 8.B.1 Packet Pg. 68 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : services to a person, partnership or corporation that would be eligible under section 536-202 to obtain such building permit in the first instance (hereinafter called "transferee"), after both the payment of a fee and the execution and filing of a form furnished by the division. Such transfer form shall contain, in substance, the following certifications, release and agreement: (1) The person who obtained the original building permit or a person who is employed by and authorized to act for the obtainer (hereinafter called "transferor") shall: a. Certify under penalties for perjury that such person is familiar with construction accomplished pursuant to the building permit; such person is familiar with the building standards and procedures applicable to the construction; and to the best of such person's knowledge, information and belief the construction, to the extent performed, is in conformity with all building standards and procedures; and b. Sign a statement releasing all rights and privileges secured under the building permit to the transferee. (2) The transferee shall: a. Certify that the transferee is familiar with the information contained in the original building permit application, the detailed plans and specifications, the plot plan and any other documents filed in support of the application for the Building Standards and Procedures Effective January l,20lg 33ofl17 original building permit; and b. Ceftify that the transferee is familiar with the present condition of the premises on which construction is to be accomplished pursuant to the building permit; and c. Agree to adopt and be bound by the information contained in the original application for the building permit, the detailed plans and specifications, the plot plan and other documents supporting the original building permit application; or in the alternative, agree to be bound by such application plans and documents modified by plan amendments submitted to the division for approval. (b) The ffansferee shall assume the responsibilities and obligations of and shall comply with the same procedures required of the transferor (including, but not being limited to, the requirement of section 536- 301 that a certificate of completion and compliance be executed and filed and the requirement of sections 536-402 and 536- 403 that further construction not be accomplished without notice of and oppornrnity for inspection at certain stages) and shall be subject to any written orders issued by the administrator as assigned by the deputy director or his or her authorized representative. (c) A permit for construction at a specified location may not be transferred to construction at a different location. 8.B.1 Packet Pg. 69 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : (d) The fee for transfer of a building permit shall be provided in section I 3 I -501 of the Code. Sec.536-212. Obligation of subsequent obtainer of building permit relative to partially completed work. If construction allowed by a building permit has been commenced but only partially completed and a person, parlnership or corporation desires to complete such construction, then such person, partnership or corporation must obtain a building permit covering the construction previously accomplished as wellas that to be accomplished, shall be responsible for accomplishing all construction encompassed by the subsequent building permit (including that previously accomplished) in accordance with building standards and procedures and shall be obligated to file a certificate of completion and compliance required by section 536-30i or 536-302 covering all the construction encompassed by the subsequent permit. Sec. 536-213. Expiration of building permits by operation of lawl extensions. (a)If construction, other than activity involving the removal of all or part of a structure, has not been commenced within one hundred eighty (180) days from the date of issuance of the building permit, the permit shall expire by operation of law and shall no longer be ofany force or effect; provided, however, the administrator as assigned by the deputy director of the division of construction and business services may, for good cause shown in writing, extend the validity of any such permit for an additionalperiod which is reasonable under the circumstances to allow commencement of the construction. In no Building Standards and Procedures Effective January l,20lg 34 of 117 event shall the extension exceed a period of sixty (60) days. (b) If the construction has been commenced but only partially completed, and thereafter substantially no construction occurs on the construction-site over a period of one hundred eighty (180) days, the permit shall expire by operation of law and no longer be of any force or effect; provided, however, the administrator may, for good cause shown in writing, extend the validity of anysuch permit for an additional period which is reasonable under the circumstances to allow resumption of construction. (c) If construction involving removal of a structure or part of a structure has not been completed within the following time periods, the building permit shall expire by operation of law and shall no longer be of any force or effect: (l) Removal of all or part of a Class 2, thirry (30) days after issuance. (2) Removal of all or part of a Class 1 structure, sixty (60) days after issuance. (d) An extension granted under this section shall be confirmed in writing. Sec. 536-214. Defacing permit. It shall be unlawful for any person, other than an employee of the division of construction and business services, to intentionally remove, deface, obscure, mutilate, mark or sign a posted building permit or a document bearing the permit number provided by the division which evidences permit issuance without authorization from the administrator as assigned by the deputy director of the division, or his or her authorized representative, until fifteen (15) calendar days after both the construction is 8.B.1 Packet Pg. 70 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : completed and the division is notifiedof such completion. Sec. 536-215. Notification to assessor about construction of deck. (a) When a deck is constructed, the contractor (or the owner, if a contractor is not doing the work) must either: (l) Secure a building permit; or (2) Send a notice of the construction to the county assessor. (b) The notice to the county assessor shall include the following information: (1) The township where the property is located; (2) The address of the property where the deck was constructed; (3) The name of the owner of the property; (4) The approximate size of the deck; (5) The name of the contractor who constructed the deck; and (6) The listing number of the contractor The notice shall be provided to the county assessor within thirty (30) days of the time the deck is substantially completed. Sec. 536-216. Posting of contractor notification form at work site, notification to division and owners. (a) Prior to the commencement of construction for which a listed contractor is not required to obtain a building permit because of an exemption provided in paragraphs (l), (2) or (3) ofsubsection (b) of section 536-201, the listed Building Standards and Procedures Effective January 1,2018 35ofl17 contractor shall complete the notification form prescribed in subsection (b), place the form on the site as specified in subsection (c) and notifii the division of construction and business services as specified in subsection (d). (b) The form shall be made of a reasonably durable material and shall contain the following information: (1) Listing number assigned to the contractor by the city; (2) Name of contractor; (3) A description of the construction which is exempt from the building permit requirements; (4) Address of the construction; (5) Date when the construction will be initiated; (6) Certification by the contractor or an employee of the contractor that the contractor is listed, has a currentbond and insurance, and is the contractor doing the construction at the job site; (7) Verification number, if any, provided by the division of construction and business services to the contractor when notice of the construction was given to the division by the contractor; (8) Signature of the owner (or a responsible person acting for the owner) indicating that the owner is aware that the division of construction and business services will make an inspection of the construction at the request of the owner; and 8.B.1 Packet Pg. 71 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : (9) Notice to the owner of the owner's right to request an inspection of the construction within ninety (90) days of completion. The listing number shall be at least one (1) inch in height. The form shall include a notice indicating how the listing of the contractor can be verified by communicating with the division of construction and business services and how the owner can secure an inspection of the construction by the division of construction and business serrrices. The administrator as assigned by the deputy director of the division shall specify the size, format, text and color ofthe form. (c) The listed contractor shall place a copy of the completed contractor notification form at a prominent location at the work site where it can be easily seen and would be noticed. It is not necessary to post the notification form as required by subsection (a) if a building permit has been secured and is posted at the job site in accordance with section 536-210 of this chapter. The notification shall remain posted until the completion of the construction. (d) The listed contractor shall deliver to the division of construction and business services a copy of the notification form specified in subsection (b). Building Standards and Procedures Effective January 1,2018 36ofl17 Sec. 536-217. Notice of change in permit informationl amendment of permits and plans. (a) After a permit has been issued, the permittee shall give prompt written notice to the administrator as assigned by the deputy director of the division of construction and business serices of any addition to or change in the information contained in the permit application. (b) After a permit has been issued, any material deviation or change in the information contained in the permit application, the plans and specifications, or the plot plans shall be considered an amendment subject to approval by the division. Prior to the time construction involving the change occurs, the permittee shall file with the division a written request for amendment, including a detailed statement of the requested change and the submission of any amended plans. (c) The administrator shall give the permittee written notice that the request for amendment has been approved or denied, and if approved, copies of the amended application or plans shall be attached to the original application or plans. Reinspection fees or other fees which are occasioned by the amendment shall be assessed and paid in the same manner as for original permits or plans. 8.B.1 Packet Pg. 72 Attachment: 8B CHARLES E. LOGSDON - REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR – LOGSDON CONTRACTING LLC (23060 : 08/17/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 8.C Item Summary: DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME SERVICES INC. Meeting Date: 08/17/2022 Prepared by: Title: – Contractor Licensing Name: Sandra Delgado 08/10/2022 8:18 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 08/10/2022 8:18 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 08/10/2022 8:18 PM Contractor Licensing Tim Crotts Review Item Completed 08/11/2022 8:28 AM Contractor Licensing Tim Crotts Meeting Pending 08/17/2022 12:00 AM 8.C Packet Pg. 73 Gnrwth 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 FIRM APPTICATION FOR COIIIER COUNTY CERTIFICATE OF COMPETENCY UC0ot(o - oo Etr Lff)oa>- tLl I 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: n General {Buitdins tr Residential I [Vechanical tr Roofing D* $230.00 $230.00 $230.00 $230.00 $230.00 n Electrician E Plumber tr Air Conditioner n Swimming Pool tr Specialty $230.00 $230.00 $230.00 $230.00 $205.00 Specialty Trade:Eu,Jtrrrnr( G^^{."c;o,< I. APPLICANT PERSONAL INFORMATION: Name ?bEn< Flrst Middle lnitial Last Business Name 1na e s^l LES City Address: Email Street State zip dale . deafr@ r,lodoo . co rvr Telephone:Qtil'ztt-oto>.SS # (Last 4 digits only)/ztz= Date of Birlh: 0t - I 7 -{Driver's License # (Last 4 digits ontyl, 2?7 O *Pursuant to Chapter l-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006-45 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 appticant'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 410612020 Page 3 of 15 8.C.1 Packet Pg. 74 Attachment: 8C DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME SERVICES INC. (23061 : DALE P. DEAR – l'6'l'2' BuirdinS contractq rcquires forty-eight (4E) months cxpcricncc with a passing gra& on td+{6}*ar an aporoved rcst Erd I t*e€}fisur busincas ard law tcct and mcans a conlraclor whosc acrviccs arE limitcd to construction of commcrcial buildinga and single'dwelling or multiplc{wclling rcsidcntial buildings, which commcrrcia.l or rcsidcntial buildings do not cxcced rhrcc storicg in hcight, rnd acccssory usc Etrrrctu'. in connoction thercwith or a @ntractror whosc scrviccs src ri?hitcd ro r.modcling, repair, or improvcmcnt of 8ny size building if tho sc.icee do not affod rhe srructurar mcmbers of the building. NOTE: Arso see Scct. 1.6.2. 8.C.1 Packet Pg. 75 Attachment: 8C DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME SERVICES INC. (23061 : DALE P. DEAR – CouvrX3t Gn:wth Management 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 Provide the names and telephone numbers of two persons who will always know your whereabouts. Name: fl(futz fu Name: k u'n -Qn-ne-f Telep none:23P- tA /- /2 6 /Telep non", L7 q -/71 - /oz II. NAME OF APPLICANT'S BUS!NESS: Business Name Jn. . Street City State zip Telep none:rQ4/ )?16 Email Federal lD Tax No 0/,1 7l rbt ?szb 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: 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? (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 municipality? Firm_Application.docx Rev 410612020 Page 4 of '15 BusinessAddress: EZol tQr-! Ate S) $wwS, fu Sqttz 8.C.1 Packet Pg. 76 Attachment: 8C DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME SERVICES INC. (23061 : DALE P. DEAR – Grc n/th Managerrent 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 IV. EXPERIENCE VERIFICATION EDUGATION: 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: cu RRENT/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 application and the facts stated in it are true. Applicant (please print) 0 State of €lrrn t^"r G ltuvCounty acknowledged before me by otffii"ul presence or E online notarization on thisThe foreeoins insffument was. bduv-or "(YaU, ,zo 21*av Such person(rl Notu(Public must check applicable box y known to me ! has produced a current driver license as identification.E has produced (Notary Seal) Notary Signature:Sf].'.ii.u so{lEcuRxENoYtE LWJffiffi Firm_Application.docx Rev 410612020 Page 5 of 15 flur;U DaL I 8.C.1 Packet Pg. 77 Attachment: 8C DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME SERVICES INC. (23061 : DALE P. DEAR – QoutnXy Grcwth 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 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. Dcce > a Applicant (please print vtcES -Toc- c Stateor {lftaa. ! has produced (Notary Seal) The instrument was acknowledged before me of 20 2Lby a-tr Such person(s) N,Public must check applicable box: ly known to me E has produced a current driver license physical presence or ! online notarization on this as identification. Notary Signahrre ' ,"fi 3ct{lEClrilGloYLE *rtt*..10,,16e Sf5672 ExPhes llaY9' O21 Ennd.dIInldt ltff,Srb.o ( Firm_Application.docx Rev 410612020 Page 6 of 15 county "r COI I t^y' 3*, 8.C.1 Packet Pg. 78 Attachment: 8C DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME SERVICES INC. (23061 : DALE P. DEAR – Cou*tt3l Gro\A/th Management 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 WORKMEN'5 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. Applicant (please print ,Der 1$aa ,@yrc€-r. .bc , of Company Signature of Applicant BEFORE Ir/E this day personally appeared DaLn Deqz 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 Counfy of The foregoing was acknowledged presence or E online notarization on this ibauy or zo Z?-bv Such person(s) N must check applicable box ,,H*q"rronally known to me E has produced a current driver license E has produced _as identification. (Notary Seal) 7 solrlEctlRxE€oYtE CommbelmlGG 8a5072 Explng tlaY 9,2021 Bqd.dIktl frdCirilYgrt Notary Signatureiffi Firm_Application.docx Rev 410612020 Page 7 of 15 8.C.1 Packet Pg. 79 Attachment: 8C DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME SERVICES INC. (23061 : DALE P. DEAR – GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report January 22,2016 Official Score Report: Candidate Information : Name - Dale P. Dear Candidate #:75852970D Testing Site: Naples, FL Final Score Result: Business Procedures Score: 80% These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on Februry 13,2016. 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.C.1 Packet Pg. 80 Attachment: 8C DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME SERVICES INC. (23061 : DALE P. DEAR – GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions Official Examination Score Report March 31,2022 Official Score Report: Candidate Information : Name - Dale Patrick Dear Candidate #:75852970D f t lt{}rl Score: 78% achieved on the Service for {1t.t These results represent the grade that has been administered by Gainesville Independent Testing 29,2022. Online Testine Site: Ocala, FL Final Score Result: Building Contractor Jay E. Bowermeister President examination(s) , Florida on March If you have any fuither questions, please do not hesitate to contact us. Sincerely, PO Box 831127 Ocala, Florida 34483-1127 - Voice (352) 369-GITS - Fax (352) 387-2443 800 997 2129 8.C.1 Packet Pg. 81 Attachment: 8C DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME SERVICES INC. (23061 : DALE P. DEAR – CREDIT CHECR"CONFIDENTIAL lndividual Credit Report Name...: DEAR, DALE Ordered By:L441 Customer :9999 Received :05/L0/22 Comp leted :05/10/22 Address:3307 1 gTH A\/ENI]E SW NAPLtrS, FL 347L1 Social#: Applicant:642. I CREDIT SCORE: APPLICANT FICO SCORE: 713 (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 05110122: CLEAR CREDIT RECORD eriod of sevenCredit histo has been checked for a ears or from en date- creditor Account Nunber Date Reported Opened Past Due Historic Status 30 60 90 Current St atu s Date High CrediL Unpaid BaLance Mos Rev ECOA AMEX 3499928388577343 DLA:o4 / 22 BANKAMERICA 2226 DLA:O 5 / L5 BK OE AMER 0611 DLA:O4 / 22 BSI MTG 1401344180 DLA:O 3 / 22 CAPITAL ONE 486236922469 DLA:o4 / 22 CAPITAL ONE l1 651 894146 DLA:o4 / 20 04/22 72/20 1058 232 AS AGREED 0 00 00 00R01 15 r AS AGREED 0 00 0000R01 02 I AS AGREED0 00 00 00R01 76 r AS AGREED 0 00 00 00M01 03 r 0s/1s 03/04 1931 0 04/22 t2/20 6599 3385 03/22 01 /20 449691 443524 04/22 0t/01 6222 2842 CUR WAS 30 0 04 00 00R01 48 I 04/20 0'1 /7s 11119 0 AS AGREED 0 00 00 00R01 48 r Licensee Applicant: APPLICAIiIT - SEE NAI{E ABOVE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 8.C.1 Packet Pg. 82 Attachment: 8C DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME SERVICES INC. (23061 : DALE P. DEAR – CREDIT CHECR"CONFIDENT!AL Name: DEAR, DALE CAP]TAL ONE 4741 09828664 DLA:02 / 27 02/21 72/0\4359 GSF MORTGAGE CO 3000160344180 DLA__17 / 2L 72/27 05/27 449691 NAVIENT 502 93507 02893202 DLA:11l18 LL/78 70/06 5B5B NAV]ENT 502 93507 02893210 DLA:1,2 / 78 72/tB 06/01 5225 NAV]ENT 366347000420070470 72 /78 04/ 0'7 DLA:I2 / 78 5500 NAVIENT 9960636634L0002200 01 /15 01/05 DLA:O1 /75 3500 SANTANDER 3000012908s021000 0B/1,4 01 /72 29587 DLA:OB/14 SHEEE]ELD 1450467202 DLA:o4 / 22 04 /22 05 /27 48 98 3983 Customer: 9999 P aqe: 2 AS AGREED0 00 00 00R01 21 r AS AGREED0 00 00 00M01 04 I AS AGREED0000000r0148r AS AGREED0000000r0148C AS AGREED0 00 0000r01 48 r AS AGREED0000000r0148r AS AGREED0000000r0124I AS AGREED0 00 0000r01 10 r AS AGREED 0 00 00 00R01 69 I AS AGREED0000000r0115r PD WAS 300030000r0142r AS AGREED0 00 0000r01 28 r 0 0 0 0 0 0 0 0 SUNCOAST CREDIT 482051 574379 DLA:OBl13 09/73 t2/01 11s0 SUNCOAST CU 4239490 DLA:o4 / 22 04/22 72/20 33323 264L0 TRU]ST s05e16s1s7sos1001 03/tB 0B/14 30468 DLA:03/18 0 WFDS 510560088929 DLA:01 / 20 01 /20 02/78 31413 0 Total trade fin s on this report: 18 Licensee Applicant: APPLICAI{T SEE NAME ABOVE Reporting Agency: Credit Check, lnc. - 301 7 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561 ) 61 6-5556 8.C.1 Packet Pg. 83 Attachment: 8C DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME SERVICES INC. (23061 : DALE P. DEAR – CREDIT CHECK CONFIDENTIAL Name:DEAR. DALE INQUIRIES: 72/02/21 ry SUNCOAST CREDIT UNroN (ExP) #187904005/06/21 by UNIVERSAL CREDIT SERVI (EXP) #128524072/19/20 by AMEX (ExP) #723499012/16/20 by SUNCOAST CREDIT UNION (EXP) #1879040 Customer: 9999 Page: 3 72/76 72/07 09/29 72/76 /20 /20 /20 /20 bY NCCINC/DEVOE CADILLAC (EXP) #1972937by BK oF AMER (ExP) #2440120by DISCOVER FINANCIAL SER (ExP) +1224590by vLLY NAT BK (TU) #200432 BC1 5 91 029 EL PASO TX. 19998 BClDTVO O 1 SALT LAKE CITY UT. 84131 BC lDTVO 4 1 SALT LAKE CTTY UT. 84131 FZ 1MTHO O 1T]TUSVILLE PA. 16354 FA1R1BOO3 EORT WORTH TX. 16767 BC2 lWBO O 1 EL PASO TX. 19998 B8295S003WILSON NC.21894 QU29BQO01TAMPA EL. 33680 FZ4OZMOO2 WINSTON SALEM NC. 21IL4 BC6331059 EL PASO TX. 19998 vG6312060 W]LKES BARRE PA. ]-8113 BS6372062 WILKES BARRE PA. 7B'713 FSB39NO77 CHARLOTTE NC. 28212 RESIDENCE HISTORY: 3307 SW 19TH AV, NAPLES EL 34771 14985 COLLTER BV, NAPLES FL 34779 21119 MATHESON AV, ApT 201 BONTTA SPRTNGS FL 34135 COMMENTS: ***OFAC NAME SCREEN ALERT - CLEAR*** OFAC (OFEICE OE FOREIGN ASSET CONTROL) IS A FEDERAL AGENCY WHICH MAINTAINSA DATABASE OF TERRORISTS, DRUG TRAEE]CKERS AND CRIM]NAL ORGAN]ZATIONS. ERAUD RECORDS HAVE BEEN SYSTEMATlCALLY CHECKED BY THE ACCESSED BUREAUS. CHECKS FOR IDENTITY THEFT, FAKE SSN, DECEASED SSN AND OFAC DATABASE PERFORMED. CREDITOR PHONE DIRECTORY: BK OF AMER PO BOX 982238 CAPITAL ONE PO BOX 31293 CAP]TAL ONE PO BOX 37293 BSI MTG 101 N 2ND ST SANTANDER PO BOX 967217 AMEX P . O. BOX 981537 TRUI ST PO BOX 849 SUNCOAST CU PO BOX 11904 SHEFFIELD PO BOX 25271 BANKAMERICA PO BOX 982238 NAV]ENT PO BOX 9500 NAVIENT PO BOX 9655 WFDS PO BOX 17092 Licensee Applicant: APPLICAI{T SEE NAIUE ABOVE Reporting Agency: Credit Check, lnc. - 301 7 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561 ) 61 6-5556 (800) (800) (800) (BBB) (800) (844) (813) (336) (800) (BBB) (BBB) (800) 427-2710 955-7 0 7 0 695-69s0 222-4221 81 4-21 t] 481 -841 B 627-1 57]- 765-1388 42L-2tL0 21 2-5543 21 2-5543 289-8004 8.C.1 Packet Pg. 84 Attachment: 8C DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME SERVICES INC. (23061 : DALE P. DEAR – CREDIT CHECR"CONFIDENTIAL Name: DEAR, DALE Customer : 9999 Page: 4 CREDITOR PHONE DIRECTORY - continued: CREDIT CHECK Z 05302133017 EXCHANGE COUR WEST PALM BEAC EL. 33409 VLLY NAT BK B O2OO432 1445 VALLEY ROAD WAYNE NJ. 01410 (811) (973) 51 6-555 6 30s-8800 *** END OE REPORT *** This inlormalion is conlidential and is not to be divuloed exceot as reouired bv the Fair Credit ReDortino Act. Licensee Applicant: APPLICAI{T SEE NAIUE ABOVE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561 ) 61 6-5556 8.C.1 Packet Pg. 85 Attachment: 8C DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME SERVICES INC. (23061 : DALE P. DEAR – 5122122.9:09 AM Dstail by Entity Name lltttit t:I I C r-t i,l r_l i'i.r' J' Jr_n l. r t al\.kl .')k,r. 0l tktrkk! \rb.tt! DrvtsloN oF CoRPoRATroNs .'t: '.Ofll DepsdrcEl-alstale / Divisionolcomoralions / Search Remrds / Searchby-E!.trly:NaE9 / Detail by Entity Name Florida Profi t Corporation DEAR HOME SERVICES, INC. Filing lnformation Document Number P21000074835 FEI/EIN Number 87{687526 Date Filed 0812012021 Effec{ive Date 0A12312021 State FL Status ACTIVE Principal_lkkltess 3307 19TH AVE. SW NAPLES, FL 34117 tllailing Address 3307 19TH AVE. SW NAPLES, FL 34117 Begistered Agent Name & Add.ess DEAR, DALE P 3307 19TH AVE SW NAPLES, FL 3/.117 Officer,lDirector Detail Name & Address Title P DEAR, DALE P 3307 19TH AVE. SW. NAPLES, FL 34'117 Annual Repalh Report Year 2022 Filed Date 03t02t2022 Document lmagcs 03/0212022 - ANNUAL REPORT 08/20/2021 - Domestic Prorlt Mew image in PDF format View image in PDF format https://search.sunbiz.org/lnquiry/Corpo.ationSearctuSearchResuftDetail?inquirytype=EntityName&directionType=lnitial&searchNameorder=OEARHO... 1/2 8.C.1 Packet Pg. 86 Attachment: 8C DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME SERVICES INC. (23061 : DALE P. DEAR – Electronic Articles of lncorporation For P21 000074835 FILED Auoust 20,2A21 Sed. Of St6tejafason DEAR HOME SERVICES, INC. The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Lrcorporation. Article I The name of the corporation is. DEAR HOME SERVICES. INC. Article II The principal place of business address: 3307 I9TH AVE. SW NAPLES, FL. 34IT7 The mailing address of the corporation is 3307 I9TH AVE. SW NAPLES, FL. 34II7 Article III The purpose for which this corporation is organized is ANY AND ALL LAWFUL BUSINESS. Article V The name and Florida street address of the registered agent is: DALE P DEAR 3307 19TH AVE SV/ NAPLES, FL. 34117 I certiSr that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: DALE DEAR Article IV The number of shares the corporation is authorizedto issue is: 100 8.C.1 Packet Pg. 87 Attachment: 8C DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME SERVICES INC. (23061 : DALE P. DEAR – Article VI The name and address of the incorporator is DALE DEAR 3307 19TH AVE. SW. P21 000074835 FILED Auoust 24.2021 Sed. Of Statejafason NAPLES, FL34IT7 Electronic Signature of Incorporator: DALE DEAR I am the incorporator submitting these Articles of Incorporation and affrrm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constifutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report betweeriJanuary ist anO lr4ay 1st in the calendai year following formation of this corporation and every year thereafter to maintain "active" status. Article VII The initial officer(s) and/or director(s) of the corporation is/are: Title: P DALE P DEAR 3307 19TH AVE. SW. NAPLES. FL. 341T7 Article VIII The effective date for this corporation shall be: 08/231202t 8.C.1 Packet Pg. 88 Attachment: 8C DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME SERVICES INC. (23061 : DALE P. DEAR – ffi ms P,lriilxi"ilHlli', ltxlx'l? P0 BOX 9019 HOLTSVILLE NY LL742-90 19 In reply refer to: 01527L7265 Dec. 10, 2O2l LTR 147C 0 87-L687526 000000 00 00002398 B0DC: SB ffi ffi DEAR HOHE SERVICES 3307 19TH AVE SW NAPLES FL 54 1 1 7 Employer identification numben: 87-L687526 Dear Taxpayer l Thank you for your inquiny dated Dec. 0I, 2021. We canrt reproduce the CP 575/576, Employer(EIN) Assignment. Howev€r r this letter will assignment verificatlon. 0 184 04 Identification serve as proof Numbe r of EIN Your employer identification number (EIN) is 87-1687526. Please keep this letter in your permanent records. Enter your name and EIN on all federal business tax returns and on related correspondence. You can get by visitins 800-TAX-F0R1'l If you have any of the forms or publications mentioned in this letterour website at www. irs. gov./f orms-pubs or by caLling(800-829-3676). questionsr Vou can call us at 800-829-0115. the address at the top of theIf you preferr you can write tofirst pase of this letter. When you writer incLude a copy telephone numben and the hours us at of we this can letter r and reach you in Hours provide your the spaces below. Telephone number ( ) Keep a copy of this Letter for your records. Thank you for your cooperation. 8.C.1 Packet Pg. 89 Attachment: 8C DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME SERVICES INC. (23061 : DALE P. DEAR – DEAR HOHE SERVICES 3307 19TH AVE SW NAPLES FL 34 1 1 7 Enclosures ! Copy of this l.etter ot527t7265 Dec. 10, ?OZL LTR L47C 087-16875?6 000000 00 00002399 Sincerely yours, b'4nJ^'d"r Cathy H. Account s Snider r 0perations l.lanagement Op 3 .,Wi 8.C.1 Packet Pg. 90 Attachment: 8C DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME SERVICES INC. (23061 : DALE P. DEAR – Cov*tt! Growth [Vlanagement Departrnent 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,D*E b*Q am a member or managing APPLICANT'S NAME (please print) member.r W *bre Sz.<nea. /a, rown /OO % 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. tlu )ax /b/< /Ar?E Sawar. hc Name of Company of Applicant State or f lOnfaC"", Coll.'t,-(County instrument was acknowledged before me by of zoZ,by Such person(s) N,Public must check applicable box: ,2(ur" personally known to me E has produced a current driver license E has produced _as identification. (Notary Seal) presence or ! online notarization on this Notary Signature ,-b^soNrEcuilGtoYtE Conn{ssiof GGtf5672 Erytins tlay9, Xl21 8dlffinnl 3{dgdfoUrSrrh6 .+fl'ft. ,rffiJ Firm_Application.docx Rev 410612020 Page 9 of 15 Applicant (please print) 8.C.1 Packet Pg. 91 Attachment: 8C DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME SERVICES INC. (23061 : DALE P. DEAR – Covrnql Growth Management Deparfrnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name Certificate Category Requested Butarl( ArrAa.to.? 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 Sck\Name:Title: o LJ her. Business Na Phone: ?J7-{S- *t-8't(License No. (if applicable 2- BusinessAddress: 2S tC ?tOe, ND?<T{D'{L4al NhfteS trL 3q/09 Street The applicant was employed by me from City State zip 2-Oo q ro Za/z- Applicant's title €'npcoyse The applicant's scope of work (specific duties) included Ir\I rnc tu 6.h S Tt 9€Y r Co fo rr-re r l-e-LL Additionalcomments: Ven_rl I *f t SFAtrdr.u/ '// NOTE TO LICENSED CONTRACTORS: Falsifyrng 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 the statement loa/ State of Tton d c,County of C*i;rn instrument was before me of 20 aa, by Such person(s) Notary Public must check applicable box: E are personally known to me [5us p.odu"ed a current driver license F, l)riw, Lir, asidentification. Notary Signahrre: presence or ! online notarization on this flhas produced (Notary Seal) I E. 0, *-aC rGGr6sr*i Firm_Application.docx Rev 4lOGl2020 Page 10 of 15 8.C.1 Packet Pg. 92 Attachment: 8C DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME SERVICES INC. (23061 : DALE P. DEAR – Rob Schlief Custom Builder Inc. 5127 /2022 To whom it may concem: Dale Dear, applicant for the Building Contractor license, worked for me from 2009 md 2012 as a carpenter, tile settet project manager, among other duties. In regards to his hands on construction experience, over the course of those four years he was specifically involved in shingling a new addition, sheathing, wall construction, tile setting, trim work, cabine$ install, building an island, light concrete work, managing the pouring ofconcrete to the new addition, finish work, and many other facets of the construction process. His aptitude related to construction materials and techniques is in line with industry standards. He is attentive to industry guidelines and building codes and does not cut comers. In regard to his character and integrity, as you can tell from his full-time job as a deputy sheriff, he holds himself to the highest standards of morals and values. I have a high degree of trust that if Dale were issued the license from the board, he would exemplifu moral and ethical standards set forth by the licensing board. I hope this letter finds you well, and I would support your decision to issue a license. S ly, Robert I. Schlief Jr. Owner 2316 Pine Ridge Rd #401 Naples, FL 34109 239-537-281s r€llttEtDY Avru Notary tubltc . 5t t. of Flo.lda Cdn lrdon,8H 213t60 ty Coiin. 6ei.ar r.r 22, 2025 Lnd.d thrqlih Xlalonll ltd..y Ath 8.C.1 Packet Pg. 93 Attachment: 8C DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME SERVICES INC. (23061 : DALE P. DEAR – Cov*tXy Growtr Managernent Departnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATE OF ru COUNTY OF AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER Arua f -Sig[tl, e*having been first duly sworn, state and affirm,Q*.r I am a resident of CO eCt <-l<County f LoP.,t\(State) and have resided here for more than five (5)years During the last five (5) years I have known ,Pt g D*<- (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to a person of honesty, integrity and good character Signature RoBsaI Sc l{ Lt e F Printed Name ooor"..'3ga <g1t'Sf Nw -State of t- t O \r i Ca Ofi ,rn Such person(s) Notary Public must check applicable box: E are personally known to me ffis p.oduced a current driver license ,Xjur produced (Notary Seal) (= e fu&q[L<-as identification. Notary Signature: Street N A?ce-r F<. f?/to City State Ztp Telephon ",2??-{J2-7r/{ or E online notarization on this County of The}l!a"v of zolD , by me means fu was q aO -** ,G627610'l dsrNE Firm_Application.docx Rev 410612020 Page 14 of 15 I, I 8.C.1 Packet Pg. 94 Attachment: 8C DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME SERVICES INC. (23061 : DALE P. DEAR – Qou*tX! Growth Management Departnent 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 TL COUNTY OF &cuerc )1cu,'n 5r^/1, "J s .having been first duly sworn, state and affirm: cu ll;cr F/0,'/qI am a resident of County,(State) and have resided here for more than five (5) years. During the last five (5) years I have known M l* ln . (applicant). I have had the opportunity to observe his or good character. her business and personal dealings and flnd him or her to be a person of h , integrity and Signature K,r,'n ;L//\ trl'<-' < Printed Name Addres t7((ve Circ/c Street tr'rfur {/ e ?//r City State zip Telep non", 231- 2 97- /ol/ State of tr has was of person(s)must check applicable box: personally known to me E has produced a current driver license identification (Notary Seal) ,0#, so{IECURIG€onE t*tio1on16CUli672 Erpircs [laY I' O24 Bild.d llru 8cde.l tlolry 8'do Notary Signature:\; '-ffi Firm_Application.docx Rev 410612020 Page 13 of '15 t, Ca tl,tr- \-/County of zo TLby presence or notarization on this 8.C.1 Packet Pg. 95 Attachment: 8C DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME SERVICES INC. (23061 : DALE P. DEAR – COVERAGES CERTIFICATE OF LIABILITY INSURANCE GERTIFICATE NUMBER: 4s73o47 REVISION NUMBER: DATE (I,U'DO/YYYYI 05t22/2022 THIS CERTIFICATE IS ISSUED AS A TATTER OF INFORUATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRT{ATIVELY OR NEGATTVELY AI{ET{D, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF ITTISURANCE DOES NOT CONST]TUTE A CONTRACT BETVYEEN THE ISSUIilG INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERNHCATE HOLDER. IITPORTANT: lf the certificate holder ls an ADDIT|ONAL INSURED, the policy(ies) must have ADDmOilAL INSURED provisions or be endorsed. lf SUBROGATIOT{ IS WAIVED, subject to the terms and conditions of the policy, certain policies may requlre an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER Next First lnsurance Agenry, lnc. PO Box 60787 Palo Alto, CA 94306 (855')222-5919 support@nextinsura nce.com INSURER(S) AFFORDING COVERAGE NAIC # tflsURER A : Next lnsurance US Company 16285 IIISURED Dear Home Services 3307 1 9th Ave SW Naples, FL 341 '17 INSURER B : INSURER C: INSURER D: INSURER E INSURER F; THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS- INSR LTR TYPE OF !t{SURAI{CE INSD m POLICY NUMBER POUCY EFF .TH,'DD/YYYYI POLICY EXP(MtI'DD/YYYN UTITS A X COTilERCI,AL GENERAL LIABIUTY CLAIMS-MADE OCCUR GEN'L AGGREGATE LIMIT APPLIES PER: x "o''"' fl !l"g fl.o" X X NXTgXgKWFP.OO.GL 01/13t2022 01t13t2023 EACH OCCURRENCE 31 .000.000.00 U P qGE I ,ISES U REN I El) i (Ea mdren@)$ 100,000.00 MED EXP (Any one pelw)815,000.00 PERSONAL 8 ADV INJURY $ 1,000,000.00 GENERAL AGGREGATE $2,000,000.00 PRODUCTS. COMP/OP AGG $2,000,000.00 $ AUTOiIOBILE LIABILTTY ANY AUTO OWNED AUTOS ONLY HIRED AUTOS ONLY SCHEDULED AUTOS NON.OWNED AUTOS ONLY $ BOOILY INJURY (Ptr peMn)$ BODILY INJURY (Per a€ident)I PROPERTY DAMAGE IPer aeidenl)$ $ UTBRELLALIAB EXCESS LIAB OCCUR CTAIMS.MADE EACH OCCURRENCE $ AGGREGATE $ DED RETENTION $$ WORKERS COXPEI{SATION ANO ETIPLOYERS' UABILITY ANYPROPRI ETOR/PARTN ERYEXECUTIVE OFFICEFYMEMBEREXCLUDED? Y/Ntr([andatory in NH) lf yes, dryibe under DESCRIPTION OF OPERATIONS below N'A PER I I OTt-t- STATIJTE I I FR E.L. EACH ACCIDENT $ E-1. DISEASE. EA EMPLOYEE $ E.L. DISEASE - POLICY LIMIT $ A Contractors Errors and Omissions X NXT9X9KWFP.OO-GL 01t13t2022 01t13t2023 Each Occurrence: Aggregate: $2s,000.00 $50,000.00 DESCilPnOil OF OPERATIOI{S , LOCAnOilS / VEHICLES (ACORD I 0't , Additiffil Remrks Schedulo, may be atlehed if lrc sp@ is Equind) Status Endorsement. All Certificate H<ilder privilEges apply only if required by written agreement between the Certificate Holdei andthe insured, and are subject to poliry terms and conditions. HOLDER @ 1988-2015 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registerd marks of AGORD SHOULD AI{Y OF THE ABOVE DESCRIBED POUCIES BE CATCELLED BEFORE THE EXPIRATION DATE THEREOF, TONCE wlLL BE DEUVERED IT{ ACCORDANCE WTTH THE POUCY PROVISIONS. LIVE CERTIFICATE I Click or scan to view Collier County Licensing Board 2800 Horseshoe Dr N Naples, FL 341 04 AUTHORIZED REPRESENTATIVE ACORD 25 (2016/03) 8.C.1 Packet Pg. 96 Attachment: 8C DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME SERVICES INC. (23061 : DALE P. DEAR – JIMMY PATRONIS CHIEF FINANCIAL OFFICER STATE OF FLORIDA DEPARTi'IENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION " * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW'* CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law. EFFECTIVE DATE: 511212022 EXPIRATION DATE: 511112024 PERSON: DALE P DEAR EMAIL: DALE.DEAR@YAHOO.COM FEIN: 871687526 BUSINESS NAME AND ADDRESS: DEAR HOME SERVICES, INC. 3307 19TH AVE SW NAPLES, FL34117 SCOPE OF BUSINESS OR TRADE: Contractor-Project Manager, Construction Executive, Construction Manager or Construction Superintendent IMPORTANT: Pursuant to subsection 440.05(14), F.S., an officer of a corporation who elects exemption ftom 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 nolice 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 elec{ion to be exempt and certificates of election to be exempt shall be subject to revocation it at any time after the filing of the notice or the issuance of the certificate, the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate. The department shall revoke a certificate at any time for failure of the person named on the certificate to meet the requirements of this section. DFS-F2-DWC-252 CERTIFICATE OF ELECTTON TO BE EXEMPT REVTSED 0&'t3 E01534020 QUESTTONS? (850) 413-1609 8.C.1 Packet Pg. 97 Attachment: 8C DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME SERVICES INC. (23061 : DALE P. DEAR – COLLIER COUNTY BUSINESS TAX BUSII{ESS TAX NUIi.IBER: coLLtER COUNTY TAX COLLECTOR.2800 N. HORSESHOE oR|VE. NAPLES FLORTDA 34104- (2391252-2477 US|T OUR WEBSITE AT: t,^r,w.colliortaxcdlodtr com THIS RECEIPT EXPIRES SEPTEMBER 30, 2022 R OISPLAY AI PTACE OF BUSINESS FOR PUBLIC INSPECTION. FAITURE TO OO SO IS CONTRARY TO LOCAL LAWS, 221321 LOCATIONT 3307 '1gTH AVE SW ZONED: HOIME OCCUPATION BUSINESS PHONET 941-7 16-01 62 STATE OR COUNTY LIC #: {, DEAR HOME SERVICES, INC DEAR. DALE 3307 19TH AVE SW NAPLES, FL 34117 OWNER ONLY / NO EMP / NO FERTILIZING / NO CLASSIFICATION: lVlAlNT. SERVICE/ NO CONTRACT RK CtASSIFICATION CODE: 0370330 1 This documenl is a business lax only, This is not cortilication that lldo€s not p6rmil the licenseo to violale any exisling regulatory zoning laws nor doss it ex€mptlhe licensgs from any other tares or permits that may b6 required by law, .THIS TAX IS NOIi.REFUI,IDABLE. oATE '.t2t1512021AMOUNT IO.OORECETPT 502-22-00388922 R"A 7""."(r,'"r,*r" yp -.4 Florida DRTVER UCEIITE ,,," -D - t97 , O€AR iOALE PAr CX r 13 1t TAIlAlrl TRL ExAFLtS. FL 3.afi2{1 o- E.0 I _ 08i17'1995 ,, rrr- 08'1:2027 i. 5_10',!ONE ,. A .l )'! :b :i) s 8.C.1 Packet Pg. 98 Attachment: 8C DALE P. DEAR – REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - DEAR HOME 08/17/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 8.D Item Summary: MICHAEL J. BALLANTINE –REVIEW OF EXPERIENCE– NON- RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR Meeting Date: 08/17/2022 Prepared by: Title: – Contractor Licensing Name: Sandra Delgado 08/10/2022 8:19 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 08/10/2022 8:19 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 08/10/2022 8:19 PM Contractor Licensing Tim Crotts Review Item Completed 08/11/2022 8:28 AM Contractor Licensing Tim Crotts Meeting Pending 08/17/2022 12:00 AM 8.D Packet Pg. 99 8.D.1 Packet Pg. 100 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 101 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 102 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 103 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 104 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 105 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 106 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 107 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 108 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 109 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 110 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 111 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 112 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 113 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 114 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 115 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 116 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 117 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 118 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 119 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 120 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 121 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 122 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 123 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 124 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 125 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 126 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 127 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 128 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 129 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 130 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 131 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 132 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 133 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 134 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 135 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 136 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 137 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 138 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 139 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 140 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 141 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 142 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 143 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 144 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 145 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 146 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 147 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 148 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 149 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 150 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1Packet Pg. 151Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND 8.D.1Packet Pg. 152Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND 8.D.1Packet Pg. 153Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND 8.D.1Packet Pg. 154Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND 8.D.1 Packet Pg. 155 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 156 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 8.D.1 Packet Pg. 157 Attachment: 8D MICHAEL J. BALLANTINE – REVIEW OF EXPERIENCE – NON-RECREATIONAL POND WATERFALL FOUNTAIN CONTRACTOR- 08/17/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 8.E Item Summary: CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR Meeting Date: 08/17/2022 Prepared by: Title: – Contractor Licensing Name: Sandra Delgado 08/10/2022 8:22 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 08/10/2022 8:22 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 08/10/2022 8:22 PM Contractor Licensing Tim Crotts Review Item Completed 08/11/2022 8:29 AM Contractor Licensing Tim Crotts Meeting Pending 08/17/2022 12:00 AM 8.E Packet Pg. 158 7eT CounXJ Grurvth Managernent Departrnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 235252-2431 Fax - 239-252-2469 APPTICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY FIRIVI APPTICATION FOR COttIER COUNTY CERTIFICATE OF COMPETENCY UAUo>a- tsq? This application must be typewritten or legibly printed. The application fea must be paid upon approvaland is l,lOT refundable. All checks should be made payable lo: Collier County Board of County Cornmlssionars. For further information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY: E General n Building n Residential E Mechanical D Roofing $230.00 $230.00 $230.00 $230.00 $230.00 Weci $230.00 $230.00 $230.00 $230.00 $205.00 ! Electrician E Plumber tr Air Conditioner E Swimming Pool alty I, APPLICANTPERSONALINFORMATION: Name:Christina D Brown tirst Middle lnitial Business Name: All Green Landscape nn otnrn 3e v'*o\ Lc(., Last 4075 4th Ave NE FI 34120 Address Slreet Christy.l3@me.com Ci!y State zip 239-248-2218 3809 Telephone:'SS # (Last 4 digits only): Date of Birth 10-12-1976 872-0 Driver's License # (Last 4 digits only): .Pursuant to Chapter l-19, florid. St tut.s end Colller county Cootractor Liceniin8 Ordinance 2fl)5-46 Sedlon 2.1.1., all appli6nt5:re required to submh their roclalsecurlty numb€r (SSN) tor the followlnS purpos€s: alAssess appllcant's ability to r.tisly credhors by revlewlnS th€h credit hlstory. b) Verifi.ation of applka[t's test scorcs and ioformation. Ou] oflice willonly useyourSSl{ noted ebove for lhosG reasons puEuant to Chapler l-19, Florid. Statutes, and ar may otherwir! be authorired by law. we are trrlly committed to satc8ua.dint and protectint your ssII and once collected, will be maintained as confklential and exempt under Chapter l-19, Florida Slatutes. Firm Application.docx Rev 4/06/2020 Page 3 of '15 A(aoac>*qUm Specialty Trade:Landscape Naples Email: 8.E.1 Packet Pg. 159 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT 8.E.1 Packet Pg. 160 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT .Rff,,.,Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 unw Groath Management Deparfnent APPTICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts Name:Ben Brown Heather Pruchan skvName: 239-293-3545 239-438-5591Telephone:Telephone II. NAIIE OF APPLICANT'S BUSINESS: Business Name: All Green Landscape mqno6h^eo\ ,I L 4075 4th Ave NE Naples 71 34'120 Business Address Telephone: ( 239 ) Stre€t 230-2775 City state zip Email: Federal lD Tax r',,,lo., B {l<{zl-1 O III. FINANCIAL RESPONSIBILITY NOTE. lf you have answer yES to any of the questions below, you must attach a writen explanation including the nature of the charges, dales, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruplcy 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: X Filed for or been discharged in bankruptcy within the pasl 5 years? X Had a lien filed against you by the Inlernal Revenue Service or Florida Corporate Tax Division? X Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? x Unde(aken 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 conslruction obligations tor less than the debts outstanding? X Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any oth6r state, been "subiect to" disciplinary action by a state, county, or municipality? Firm_Application.docx Rev 4/06/2020 Page 4 of '15 Been convicted or found guilty of, or entered a plea of nolo contendere lo, regardless of adjudication, a crime in any jurisdiction within the past 10 years?' X X I L 8.E.1 Packet Pg. 161 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT C,Rff",Qor,ttrt3/Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239252-2469 APPTICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCEVERIFICATION EDUCATION: List below and provide transcripts for any fomal education you have obtained in the area of competency for which this application is being made: Certified FNGLA originally 2006, the certificate did lapse but am in process of recertifying. List below non formal education (on the job training) you have obtained in the area of competoncy for which this application is b€ing made: I have been in the landscape industry since 2006 as an account manager , general manager CURRENT/PREVIOUS LICENSE: List below and attach copies any other certiticates of competency/licenses you hold/have held in Collier County or any other iurisdiction. lnclude the license #, Type, and county you hold it in. N/A AFFIDAVIT Under the penalties of periury, I declare that I have read the foregoing application and the facts stated in it are Christina Brown Applicant (please print)Signature of Applicant €br"lL hllrc,.Statc of The foregoin instrument was ?Fauvor E aro personally known to ms Counry of bv means o1Effip..r"n".o,t) broL..rr'1 E online notarization on this r Oor Such pcrson(s) Notary Public must chcck applicablc box Nr- Bf,as produced a current &iver liccnsc as identification.E has produced (Notary Seal) Notary Signaturc:ffi Firm_Application.docx Rev 4i06l2020 Page 5 of 15 Grcrvuh Managernent Departnent I have completed a multitude of classes provided by the University of Florida extension office. and landscape designer and owner. true. llle ,by f'S1 iffi 8.E.1 Packet Pg. 162 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT c,Rff"'Qov*txy Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 23V252-243'l Fax - 239252-2469 Grc A/,lh Managernent Deparfnent APPLICATION FOR COI-LIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPTICATION The undersigned hereby makes application tor 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 slated in it are true. The undersigned hereby certifies that he is legally qualified to act on behatf of the business organizalion 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 willcontinue during this regiskation to be able to so bind said business organization- The qualified license holder understands that in all contracting matlers, he/she will be held stricIy accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. Christina Brown Applicant (please prinl All Green Landscape I m^rqwn'vIl- t't- C- Na Company Signalure of Applicant statc ol :r*"County of instrument was acknowl dayof n El&rdlproduccd a currcnt drivct liccnse E has produccd as idcntilication (Notre Sc&l) ,zoQfo.by fore rne by means o h presence or E online notarization on this Norary Signature:;ffi,ffi Firm_Application.docx Rev 4/06/2020 Page 6 of l5 Vr' Such person(s) Notary Public must chcck applicablc box: D arc pcrsonally known to me 8.E.1 Packet Pg. 163 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT Qounty Grc^ ih Managernent DepartrEnt Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34'104 Phone - 23*252-2431 Fax - 239-252-2469 It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or mainlain at all times effective Workmen's Compensation lnsurance it will result in the possible revocation of my Certificate of Competency. Christina Brown Applicant (please print All Green Landscape m,^r*.r6c *C rd1 ,uLC Name ot Compa Signature of Applicanl BEFORE ME this day personally appeared ris who affirms and presence or O online notarization on this t^\(-\, 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 saad Workmen's Compensation lnsurance. State of County of The )8-day of{!gr.? -, 20 b,o'foregoing instrument was acknowle before me bv means o p Such pcrson(s) Notary Public must chcck applicablc box: D are personally knotr to me dl6 produced a curenl driver license 8'/*,lu b)l'u."r' D1--,-as identillcation.E has produced (Notrry S€rl) .^'-$:.:Sb ,,HJ ^TYSIflAIORSEffiffiffi Notary Signature: Firm_Application.docx Rev 4/06i2020 Page 7 of '15 APPLICAIION FOR COILIER COUNTY CERTIFICATE OF COMPETENCY WORKMEN'S COIYIPENSAIION AFFIDAVIT 8.E.1 Packet Pg. 164 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report May 70,2022 Official Score Report: Candidate Information : Name - Christina Brown Candidate #:04768720 Online Testing Site: Ocala, FL Final Score Result Business Procedures Score: 860Z 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 4, 2022 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.E.1 Packet Pg. 165 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report May 79,2022 Offrcial Score Report: Candidate Information : Name - Christina Brown Candidate #:047687208 Online Testing Site: Ocala, FL Final Score Result: Jay E. Bowermeister President tll{li r i\ LL Tree Contractor Score: 80olo 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 18, 2022. Ifyou have any further questions, please do not hesitate to contact us. Sincerely, IrE{',il{ I PO Box 831127 Ocala, Florida 34483-1127 - Voice (352) 369-clfs - Fax (352) 387-2443 800 997 2129 8.E.1 Packet Pg. 166 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT CREDIT CHECK CONFIDENTIAL lndividual Credit Report NAME...: BROWN, CHRISTINA DTANE Ordered By :14908 Customer :9999 Received :06/27 /22 Comp leted :06/27 /22 AddTESS: 4075 4TH AVENUE NE NAPLES FL 34L20 Social#: Applicant: _ -3809 CREDIT SCORE: APPLICANT FICO SCORE: 709 (scores range from 300 to 850) SOURGE(S): EXPERIAN TRANSUNION PUBLIC RECORDS: PUBLIC RECORDS HAVE BEEN CHECKED AT THE LOCAL, STATE AND FEDERAL LEVELS W]TH THE FOLLOWING RESULTS ASOFO6INN2.. CLEAR CREDIT RECORD Credit histo has been checked for a riod of even trigh Credi! Irrp!td El8lollc gtaiu! 30 60 90 RgV ECOA AMERI SVE/DMI 370746923021L Dr,A=06/22 AMEX 3499925834388413 DI'A=O6. / 22 06/22 10/20 188s00 181599 06/22 05/1,8 10303 27 54 AS AGREED0 00 00 00 M01 L9 r AS AGREED0 000000R01 47 r AS AGREED0000000R01 48r A.s AGREED0000000R01 48r AS AGREED0000000R01 48r AS AGREED0000000R01 18r BRCLYSBANKDE 00022034462 Dr,L=o,/22 BRCLYSBANKDE 0002597598s DI'A=05 / 22 CAPI TA], ONE 4553099sr_954 DI'A=OS / 22 CBlKAY 778850405389 DLA=04l19 06/22 jg/u 50s5 L257 06 / 22 07 / 1,6 1324 0 os/22 03/1,2 675 04/19 lt/14 779 0 0 Licensee Applicant: AppIrxCAlIT - SEE NAIIE ABOVE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, SuiteH, West Palm Beach, FL 33409. (561) 616-5556 8.E.1 Packet Pg. 167 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT SMCREDITCHECK Name:BROWN. CIIRIS TNA D DPT EDIAIDV E0032011090521,12L6 05 / 22 09 / 1,1, DLA=i,/22 DPT EDIAIDV E0012 0100 90721'J,2L6 05/22 09/10 DI'A=05/22 DPT ED/AIDV E002201-109052LL2L5 05/22 09 /11 DI'A=05 /22 DPT ED/AIDV E0042OL209072LL2!6 05/22 09 /a2 DT,A=05 / 22 DPT ED/AIDV 8005201309032L1,2L6 05/22 09 / L3 Dr'A=05 /22 FBC MORTGAGE 300007562s087 DL,A=L2/16 72/L6 L7/7s 738975 06/22 Ot/14 38ss 297 6 05/22 Ot/L9 253 0 o4/!8 O2/r3 1045 0 06/22 04/77 4339 524 o8/20 04/09 664 0 08/19 04/12 :-207 0s/22 t2/19 8551 5953 5000 2346 3s00 3357 3s00 3210 4500 4!7r 4s00 4262 0 Customer: 999 9 Page:./ AS AGREED0 000000R01 48 r AS AGREED0 000000R01 40r AS AGREED0 000000R01 48 r AS AGREED0 000000R01 48 r AS AGREED0 000000R01 4a r AS AGREED0 000000R01 48 r AS AGREED0000000R01 29r AS AGREED0 00 00 00 r01 48 r AS AGREED0000000r01 48r AS AGREED0 00 00 00 I01 48 r AS AGREED0 00 00 00 r01 48 r AS AGREED0 00 0000r01 48 r AS AGREED0 00 00 00 t[01 11 I T CBNA 42693 8087 0 04 DT'?!=05/22 CBNA 50355113251s DT'A=o5 / 22 CCB/HSN 578097957739 DLA=9a719 CITI 410039005934 Dr'Ir=06 /22 CRDT FTRST 58441 DLA=08/20 CREDITONEBNK 4447 9522077 6 DLA=08/19 DISCOVERBANK 6011-008s7541 DT'A=05 / 22 Licensee Applicant: APPIJICaIIT - SEE IIAIIE ABOVE Reporting Agency: Credit Check, lnc. - 3017 Exchange Courl, Suite H, West Palm Beach, FL 33409. (561) 616-5556 CONFIDENTIAL 0 8.E.1 Packet Pg. 168 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT CREDIT CHECR-CONFIDENTIAL Name:BROWN. CHRISTINA DT FBC MORTGAGE 30000908277 67 Dr,A=o6 / 20 GS BANK USA 110 0 DLA=O,/22 iTPMCB CARD 4L47 40022828 DT,A=}6,/22 06/20 72/L6 16s089 Customer: 9999 Page: 3 AS AGREED0 00 00 00 u01 41- r AS AGREED0000000R01 31 r AS AGREED0 000000R01 45 r AS AGREED0 00 00 00 R01 34 r AS AGREED0 000000ro1 13r AS AGREED0 00 0000r01 24 r AS AGREED0 00 0000r01 32 r AS AGREED00 00 00 u01 13 r AS AGREED0000000u01 03 I AS AGREED0 00 0000 I01 18 C AS AGREED0 00 0000r01 19 r AS AGREED0 00 0000r01 30 I AS AGREED0 00 00 00 r01 02 r 0 KAY .fEWELERS 315200 Dr,A=r-0l17 L0/L7 77/74 NAVIEIiTT 9 04646753LL000220O Or/L7 1,0 / O9 DLA=01/17 NISSN INF LT 290099487 45 DLA=03/19 03/19 03/t7 20597 NISSN TNF LT 290LO]-95257 D1"A=11/27 7t/2r $/a9 30s83 NSTAR/COOPER 5969 67 s73 Dr.A=tL/1,2 1,1/12 08/08 7s2229 PENNYMAC ssE0011007032565 DLA=Tj/20 70/20 1,2176 155089 SHEFFIELD ]-24L3s9207 DL,A=l-0l20 LO/20 03/L8 10825 SI{EFFIELD 2110302805 DLA=05 / 22 05/22 03/22 5446 6088 05/22 10/t9 7774 935 06/22 Oe/78 149s 2L9 0 3500 0 0 0 0 SANTANDER 300001742s5s3L0o0 03/77 09/15 :-5682 DLA=03/17 SHEFFIELD 2704435501 DI'A=05 / 22 os/22 10/20 8096 4931 0 0 Licensee Applicant: AppIJf CAIII - gEE NA!6E ABOVE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H,WestPalm Beach, F1 33409. (561)616-5556 8.E.1 Packet Pg. 169 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT CREDIT CHECR- Name: BROWN, CHRISTINA DIANE Customer: 9999 SHEFFIELD 2L04413 60 5 Dr,A=Os / 22 os/22 1,0 /20 8sr2 5L82 os/22 06/21 49844 44202 05/27 05/20 27743 0 0s/22 LT/21, 8394s 77597 05/22 O2/L8 73427 8687 1,L/19 06/7s 135 06/22 07 /rs 2772 0 06/22 03/20 3377 2657 0s/22 07/77 2O2O 0 os /21, os/7s 134 08/r7 07 /\s 11s 0 06/22 0sl18 sl-ol- 5101 rL/1,9 08/1s 420 0 Page: ! AS AGREED0 00 00 00 r01 19 r AS AGREED0 00 00 00 r01 1r- r AS AGREED0 00 0000r01 t2 r AS AGREED0 00 0000r01 05 r AS AGREED 0000000R01 48r AS AGREED0000000R01 48r AS AGREED0 000000R01 48 r AS AGREED0 000000R01 27 r AS AGREED0000000R01 48r AS AGREED0000000R01 48r AS AGREED0000000R01 25r AS AGREED0000000R01 48r AS AGREED0000000R01 48r SUNCOAST CU 622ss19 DIJA=Os / 22 SI'NCOAST CU 52255L9 DI'A=06 / 27 SUNCOAST CU 6225519 Dr.A=05 / 22 SUNCST CU 45871240L082 DI.A=O5/22 SYNCB/AMEAGL 604410059057 DLA=l-1ll-9 SYNCB/CTYFRN 60L9L9 022LO2 DI'A=o6 / 22 SYNCB/INFINT 4121231,1,0400 DLA=05/22 SYNCB/OVC 60457 6L02546 DI'A=Os / 2r SYNCB/RMSTGO 6019L9t23352 Dl,A=08/17 SYNCB/SAMSDC 52L333t23755 DLA=06/22 SYNCB/SCORER 6 0441410 05 5 7 DLA=11l19 0 Licensee Applicant: AppfJICeIlT - SEE IIIIIE ABOVE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409. (561) 616-5556 CONFIDENTIAL 0 0 SYNCB/ASITHOM 60191935r-138 DI'A=O 6 / 22 8.E.1 Packet Pg. 170 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT CREDIT CHECR"CONFIDENTIAL Name: BROWN, CHRISTTNA DIANE 06/22 02/18 2644 02/22 08/1s 597 72/t7 02/13 3002 03/20 08/75 L225 Customer: 9999 Page : 5 AS AGREED 0000000R01 48r AS AGREED0 000000R01 48 r AS AGREED0 000000R01 48r AS AGREED0 000000R01 43 r SYNCB/SLPNBR 6034623337 62 Dr,A=06 / 22 SYNCB/SI'NGI.,H 501918280r-19 DI'A=02/22 TARGET/TD 511786300339 DI,A=L2 / 1,7 TDRC/ASHLEY 500510r-0090r- DLA=03/20 0 0 0 0 Total trade lines on this report: 49 INQUIRIES: 0s/os/22 by 03/09 07/2srr/02 7t/02 06/06 ro/23 70/22 o8l03 08/01 06/os 06/05 06/oL 01/ 2s L7/02tt/ 09 08/03 08/07 /22 /2L /21/2a /20 /20 /20 /20 /20 /20 /20 /22 /27 /20 /zo /20 by by by by by by by by by by by by by by by by by RESIDENCE HISTORY: 4075 NE 4 T'I{ AV, NAPLES FL 34120 l-l_71 sw 21sT sT, NAPLES FL 34tt7 4075 NE 74TH AV, NAPLES FL 34120 COMMENTS: * * *OFAC NAME SCREEN A].,ERT - CLEAIT* * t OFAC (OFFTCE OF FOREIGN ASSET COMTROL ) IS A FEDERAL AGENCY WHICH MAINTAINSA DATABASE OF TERRORISTS, DRUG TRJAFFICKERS AND CRTMINAL ORGANIZATIONS. FRAUD RECORDS HAVE BEEN SYS?EMATICALLY CHECKED BY THE ACCESSED BUREAUS. Licensee Applicant: APPIJICAITT - SEE NAIG ABO\IE Reporting Agency: CreditCheck, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409. (561)616-5556 SIINLTGHT/ALLTANCE CU (EXp) #2928426 ATLY FINANCIAL (EXP) #153 9OO OXACTUS-CP (EXP) #19 7r.1ss TOOCR/NAPLES INFINITI (EXP) #1178800 suNCoAsT CREDTT UNION (ExP) #1879040 SUNCOAST CREDIT UNION (EXP) #1879040 ALLY FINANCIAI (EXP) #1639000 TOOCR/RICK HEISDRICK CH (EXP) #1553005CREDCO (EXP) #3996926 FACTUAI DATA (EXP) #259857 O 7ooCR/NAPLES ACURA DT (EXP) #1552480 NCCTNC/NAPr,ES CHRYSLER (EXp) #2692520 SUNCOAST CREDIT UNION (EXP) #1879040 CREDIT PIUS (TU) #49997rD A[I|O FrN (TU) #3025836 BK OF AMER (TU) #6199555CREDCO (rU) #120700s FACTUAL DATA (rU) #2004946 8.E.1 Packet Pg. 171 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT CREDIT CHECR"CONFIDENTIAL Name: BROWN, CHRISTINA DIANE Customer: 9999 Page: 6 COMMENTS - continued: CHECKS FOR IDENTITY THEFT. FAKE SSN, DECEASED SSN AND OFAC DATABASE PERFORMED CREDITOR PHONE DIRECTORY: (800) (800) (888) (888) 480 -2432 TDRC/ASHLEY TD RCS CAPITAI ONE PO BOX 312 93 CCB/HSN PO BOX 1,82720 CBlKAY PO BOX 182749 NSTAR/COOPER 3 5 O HIGHI,AND SANTANDER PO BOX 967277 TARGET/TD PO BOX 673 BRCLYSBANI(DE P. O. BOX 8803 AI.{EX P. O. BOX 981s 3 7 SYNCB/AII{EAGL PO BOX 955005 SYNCB/SAMSDC PO BOX 965005 SYNCB/QVC PO BOX 965005 SYNCB/SCORER P. O. BOX 955005 iIPMCB CARD PO BOX 15369 AMERISVE/DMT1 CORPORATE DR CBNA PO BOX 5497 CBNA PO BOX 6497 SUNCOAST CI' PO BOX 11904 SUNCST CU 5801 HILI.,S AVE FBC MORTGAGE 10 l- nyMoRE RD PENNYMAC PO BOX 5L4387 GS BANK USA LOCKBOX 6112 SYNCB/CTYFRNc/o Po Box 955035 CRDT FIRS? POB 81315 SIIEFFIELD PO BOX 25277 c27427 940COLUMBIA SC. 29202 BC1DTV001 SAIT I.AKE CITY IIT. 84131 DZaNZS767CoLITMBUS OH. 4 3218 ,fAr-Nz8344COI,I]MBUS OH.43218 FM1QC3 005HOUSTON TX. 77067 FA1R18 0 0 3 FORT WORTII TX. 7 6I6L DZLZX5002 MINNEAPOTIS MN. 55440 BZTZZBOOlWILMINGTON DE. 19899 BC2 r.WB0 01 EL PASO TX. 79998 cz2350s1NORI,ANDO FL.32896 8C235051DORLANDO FL. 32895 D2235067VtORI,ANDO FL.32896 sG23s05sKORI,ANDO FL . 32896 BC26QKo01 WTLMINGTON DE. 19850 FM2 8 5R183 I,AKE ZI'RICH IL. 60047 8B292F031srolx FAJ,r,s sD. s 7117 AT2 92 F03 9srolx FALLS SD. 5 7117 QU298Q001TAMPA FL. 33580 0c298Q007TAI{PA FL. 33680 FM2CBMOO2 AITAMONTE SPRI FI]. 32714 FM2 CCHO O 1 LOS ANGELES CA. 90051 BC2GSZ001 PHII,ADELPHIA PA. 19170 BC328Q00sORLANDO FI.,. 32896 A23835003CLEVELAND OH. 44181 FZ40ZV|O02 WINSTON SALEM NC. 2 7114 (888) (800) (800) (800) (877) (877) (800) (947 ) (888) (888) (813) (813) (877) (855) (e77 ) (856) (2a6) (336) 232- 07 80 874-27L7 843-0875 9 64 - L9t7 490 - 1_7 87 477 - 7324 945-2000 550-7300 57 4- 1_30L 343 - LL27 627-7 57]- 627- 7 51_)- 420 - 4539 545-9070 255 - 5923 396- 8254 352-s000 755-1388 808-6950 955-7070 Licensee Applicant: APPIJICA!|T - gEE NAIIE ABOVE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, F1 33409. (561)616-5556 8.E.1 Packet Pg. 172 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT SMCREDIT CHECK CONFIDENTIAL Name: BRO$IN, CHRISTINA DIANE CREDITOR PHONE DIRECTORY - continued: FBC MORTGAGE BM5O4TO44 PO BOX 77404 EWING Nir. 08628NrssN INF LT QA507T085 POB 550365 DALLAS TX, 75266CREDITONEBNK BC54MRO]-3 PO BOX 98872 LAS VEGAS NV. 89193NAVIENT VG6372O6O PO BOX 95OO WILKES BARRE PA. 1-8773 DPT EDIA]DV Bs63z2o61 PO BOX 9535 WILKES BARRE PA. 18773CITI BB64DBO4O PO BOX 5190 SrOtrX FAILS SD. 57117 KAY {TEWELERS .JA722D52X 375 GHENT RD AKRON OH. 44333DISCOVERBANK BC9616OO3 PO BOX 30939 SAIT LAKE CITY U'T. 84130SYNCB/ASHHOM FZ9992O9T c/o Po Box 965036 ORT,ANDO FL. 32896sYNCB/srrNGLH FZ9992L4Nc/o Po Box 965036 oRr,ANDo FL. 32896SYNCB,/]NF]NT BC9992L7\clo po Box 96s016 oRrrANDo FL. 32896sYNcB,/RIr{srco HF999254sc/o po Box 96s036 oRr-,ANDo Fr,. 32896SYNCB/SLPNBR Fz9992Bt6c/o po Box 965036 oRr,AlIDo FL. 32896 TD AUTO FIN F 3025836 POB 9223 FARMINGTON HIL MI . 48334CREDCO F 12O7OO5 PO BOX sO9724 SAN DIEGO CA. 92150 FACTUAL, DATA Q 2004946 875 GREEIiTTREE ROAD PITTSBURGH PA. 75220 CRBD]T CHECK Z 0630273 3017 EXCIIANGE COUR WEST PAI.,M BEAC FI.,. 33409 BK OF AMER B 6199555 PO BOX 982238 EL PASO TX. 79998 CRBD]T PLUS Z OO49997 31550 VI]NTERPI,ACE SAIISBURY It[D. 21804 Customer: 9999 Page : l \817) (800) (877) (888) (800) (8ss ) 420-4539 777 - 6776 825-3242 272-5543 722-7300 37I - 6467 (8oo) (855) (855) (8ss) (866) (865) (248) (8oo) (e77) (877) (800) (800) 347 -2583 396 - A2s4 395-8254 339 - s169 396-82s4 396-82s4 427 -6538 523-0233 237 -A3L7 5r-6-5555 427-2L70 258 - 3488 rr* E![D oF REPORT *** ThisiniomatD. is cdlid.nlial and is nol !o b€ divuloed exept as requrEd by the FatrCredtReFnrnq Act The acqracyof eh€, hoEver, rsh noky guaEnte6d BV your ee.pta.ca and usa bl t ,e iercd you specrielry agr* ro hold Cr.dt Clsck, lnc r'arr6i rro ir any Eblny wh.ts@e. Llcsns€c Applicant: APPTJICNT - gEE tltxE IBO\IB Reporting Agency: Cr€dit Check, lnc. -3017 Exchange Court, Suite H, V\bst Palm Beach, FL33409. (561) 616-5556 8.E.1 Packet Pg. 173 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT SM CREDIT CHECK CONFIDENTIAL Dale: 06/27 /22 Cust. No: 9999 Ordered By: 14908 Page: 1 (x) LLC EIN: 85-1552170 Commercial Credit Report Company:ALL GREEN LANDSCAPE MANAGEMENT LLC Address: 4075 4TH AVENUE NE NAPLES, FLORIDA 34120 Telephone: (239) 230-2775 PRINCIPALS: OWNER/AIITHORIZED MEMBER Address: BROWN, CI{RISTINA 4075 4TE AVENI]E NE NAPLES, FLORIDA 34120 -3809 100* Social Security Number Stock Ownership: Address Social Security Number Stock Ownership: Address Social Security Number Stock Ownership: Address Social Security Number Stock Ownership: 24 :!lli: Exoerian Financial Stability Risk Score I Low Risk 2,Low to Med 3 Medium RiskI 4 Med to High 5 High Risk CREDIT RISK SCORE 24 The score uses tradeline and collections information, public filings as wellaa other variables to predict future risk. Higher scores indicate lower risk FACTORS LOWERING TIIE SCORE :* riek associated with t.he companyrs industry* company's business type Risk Class Reported for: APPLTCANT - sEE NAME ABovE Reported by: Credit Check, lnc. - 30"17 Exchange Court, SuiteH, West Palm Beach, FL33409. (56j) 6j6-5556 RISK SCORE: ) 8.E.1 Packet Pg. 174 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT SM CREDIT CHECK CONFIDENTIAL Commercial Credit Report Company: ALL GREEN LANDSCAPE MANAGEMENT LLC Address:4075 4TH AVENUE NE NAPLES, FLORTDA 34120 Date: Cust. No: Ordered By: Page: 06/27 /22 9999 14908 2 ALL GREEN LAIIDSCAPE IIANAGEMEMr LLC was FORMED in the county of COLLIER, stateof FLORIDA, on 06/1,6, 2020. The charter number is L200001-65229. The registered agent is REGISTERED AGENTS INC of 7901,4TH STREET NORllH, #300,SAIIirr PETERSBURG, FLORIDA 33702. Offices are LEASED from N/A at N/A per month. The company employs N/A. NET WORTH: ON FILE WITH STATE The company maintains banking relations with BANK OF AMERTCA The officer handling the account is N/A - NAPLES, FLORTDA PUBLIC RECORDS WERE CHECKED FOR COLLIER COUNTY, FLORIDA. A SEARCH OF LOCAL, STATE, AND FEDERAL RECORDS HAS BEEN CONDUCTED W|TH THE FOLLOWING RESULTS: GLEAR AS OF 06//27122. SEVEN YEAR SEARCH. "*" Credit Profile *"" REMARKS: T.T/A = NOT APPLICABLE/NOT AVAILABLE REPORT WORKED BY KELLY END OF REPORT. The a@uracy of sme, hwer, is in no My guaranteed. By ydr a6eptanco and u* ot this report, you spsifically agree to hold Credit Check, lnc. hamless from any liability whatsoever. 8.E.1 Packet Pg. 175 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT DIVISIoN of CoRPoRATIoNS J)l Co oi?\1'l,/ qgp3dled_Als.lalq / Divisionorcorooralions / Searcn Records / Searchby-E![Iy_Mlg / Detail by Entity Name Florida Limited Liability Company ALL GREEN LANDSCAPE MANAGEMENT LLC Filing lniormation DocumentJ{umber 120000166229 FEUEIN Number 85-1552170 Oate Filed 06,11612020 State FL Status ACTIVE Princip3l"Adrkttt 6017 pine ridge road 463 naples, FL 34119 Changed: 0412812022 tllailing Addreaa 6017 pine ridge road 463 naples, FL 341'19 Changed: 0412812022 Biglsto.€d Agsnt Name & Addross registerad agents inc 7901 4th st n 300 st petersburg, FL 33702 Title AMBR BROWN. CHRISTINA 6017 pine ridge road 463 Name Changed: 0412812022 Address Changed: 0412812022 Authorized Person(S) Detail Name & Addrsss 8.E.1 Packet Pg. 176 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT naples, FL 34119 Annual Repsnls Report Year 2021 2022 Filed Date o4toa2a21 a4t2812A22 Document lmaggg 04/28/2022 -. ANNUAL REPORT 04108/2021 - ANNUAL REPORT 06/16/2020 - Florida Limit€d Liability y,"* gs"il_Di lTT"l yflj:glr'lDj format- View image in PDF format 8.E.1 Packet Pg. 177 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT Electronic Ar(icles of OrganizationFor Florida Limited Liability Company L20000166229 FILED 8:OO AM June 16. 2020Sec. Of State cnco Article I The name of the Limited Liability Company is: ALL GRE,EN LANDSCAPE MANAGEMENT LLC Article II lhe street address of the principal offrce of the Lirnited Liability Company is: 3901 NW 79TH AVE SLIITE 245 #1630 N,{IAMI. FL. US 33166 The mailing address of the Lirnited Liability Company is: 3901 NW 79TH AVE SUITE 245 #1630 MIAMI, FL. US 33166 Article III The name and Florida street address of the registered agent is: LEGALINC CORPORATE SERVICES INC. 5237 SUMMERLIN COMMONS SUITE 4OO FORTMYERS, FL. 33907 Havins been named as regislered asenl and lo acceDt servicc ol orocess for the above steled limitedliabilii companv at dre place desi$rated in this ceriificate. I heriby accept fte appointment as registered agent and sgree lo acl in fris capacity. I further agree to comply rvith the provisions ofall slatutes rfuting to fie^ proper and complete $erformance oTmy duties. dnd I am fainiliar with and accept flre obligations ofmy position as registered agent. Registered Agent Signature: PATTY SCLIMENTI 8.E.1 Packet Pg. 178 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT Article IV The narne and address of person(s) authorized to manage LLC: Title: AMBR CHRISTINA BROWN 3901 NW 79TH AVE Sr_rITE 245 #1630 MIAMI. FL. 33166 US Signature of member or an authorized representative Elecfronic Signature: LOVETTE DOBSON I am the member or authorized representative submittins ftese Articles of Orpenization and affirm that the facts stated herein are true. I am iware that false infonfration submitted in a t[ocument to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirernent to file an annual report between January lst and May lst in the calendar year following formation of *re LLC and every year drereafter to maintairi "active" statirs. Junesgc.cnco 8.E.1 Packet Pg. 179 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT STATE ofFLORIDA STATEMENT a,d RESIGNATION of f/Te ORGANIZER A LIMITED LIABILITY COMPANY The undersigned, the Organizer of ALL GREEN LANDSCAPE MANAGEMENT LLC, who signed and filed its Articles of Organization (or similar organizing document) with the Florida Secretary of State (or other appropriate state office), appoints the following individuals to serve as members of the limited liability company; Name and address of each initial member: CHRISTINA BROWN 3901 NW 79TH AVE SUITE 245 #1630 MIAMI, FL 33166 Additionally, the undersigned does hereby tender his/her resignation as Organizer for the LLC, and from any and all involvement with, control of, or authority over the LLC, real or perceived, effective immediately. Dated: June 23rd, 2O2O lt*NM*: Lovette Dobson, Organizer 8.E.1 Packet Pg. 180 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT ffitns DEPART!.'ENI OF TI{E TREASURY ]NTERNAI REVENUE SERVICE CTNCTNNATT OH 4 5999-0 023 AIL GREEN I,ANDSCAPE I,NNAGEMENT LIC CIIRISTINA BROIO.J SOI-E MBR 4075 4TH AVE NE NAPIES, FL 3 4120 Date of this llotice: 06-23-2020 Erq)loyer ldentif.ication Nunber : 8 5-155217 0 E'orm: SS-4 Nurlcer of this notice: CP 575 c For assistance you may call us at: 1-800-82 9-4 933 !{E ASSIGNED YOU AN M,IPLOYER IDENTIFICATION NTJMBER Thank you for atr4)lying for an Erq)loyer Identification Nunber (EIN), We assigned you EIN 85-1552170, Ttris EIN will identify you. your business accounts, tax returns, and document s, even if you have no erployees. Please keep this notice in your permanent records . When filing tax documents, pal,ments, and related correspondence, it is very importaDt that you use your EIN and co[p1ete name and address exact.ly as shown above. Any variation may cause a delay .in processing, result in incorrest information in your account, or even cause you to be assigrted more than one EIN. If the .information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. A linited lia.bility company (LIC) may file Form 8832, Entity Classification E)-ection. and elect to be classified as an association taxable as a corporation. If the LI,C iseligible to be treated as a corpolation that rneets certain tests and it will be electing Scorporation status, it must tjrely file Form 2553, Election by a SrE,77 EusinessCorporation, The LLC will be treated as a corporation as of the effective date of the Scorporation election and does not need to file Form 8832. IF YOU WRITE, ATTACH TI.IE STT'B AT THE END OE THIS NOTICE. To obtain tax forms and publications, including those referenced in this notice,visit our Web site at Drww.irs.gov. If you do not have access to the Internet, call L-800-829-3676 (TTYlmD 1-800-829-4059) or visit your local IRS office. D@ORE IT NE(IIIIES: * KeeP a copy of this notice in your pernanent records. S1! notica i! i$uad onlyona tiE ttrd iLe InS ri.Lt not ba abL to gurarata a d.{)l.ictto colry for !rou. you- rEy give a copy of thi-s docurcnt to anyone asking for proof of your EIN. * use this ErN and your name exactly as they appear at the top of this notice on a1lyour federal tax forms. * Refer to th-is EIN on your tax-retated correspondence and documents. If you have questions about your EIN. you can call us at the phone number or lrrite tous at the address shown at the top of this notice. rf you write, irease tear off the stubat the bottom of this noti.ce and send i-t along with youi letter. if you do not need towrite us, do not coq)lete and return the stub, Your name control aasociated with this ErN is AILG. you wilr need to provide thisinformation, along lrith your EIN, if you file your returna electronically, ' Thank you for your cooperation. 8.E.1 Packet Pg. 181 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT (IRS USE ONLY) 575G 06-23-2020 AILG O 9999999999 SS-4 Keep this part for your records. Return thia part with any correspondence so we rnay identify your account. Pleasecorrect any errors in your name or address, cP 575 G 9999999999 DATE OF THIS NOTICE: 06-23-2020 EMPIOYER IDENIIFICATION NUtr{BER: 85-1552170 EORM: SS-4 NOBOD Your Telephone Nunber Best Tilne to Call() IMTERNAL REVENUE SERVICE CINCINNATI OH 45 999_0023 Ll,,LI,I,I,L,I,L,LL,II,,,IL,,,,I,L,ll,l,l,,l CP 575 G (Rev. 7-2007) AIL GREEN 1ANDSCAPE MANAGEMENT ],LC CHRISTINA BRO{N SOLE MBR 4075 4TH AVE NE NAPLES, rL 34120 8.E.1 Packet Pg. 182 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT LIMITED LIABILITY COMPANY OPERATING AGREEMENT OF ALL GREEN LANDSCAPE MANAGEMENT LLC This agreement is made effective on the _ day of among the member(s) and the company. L. Formation. A limited liability company (LLc) of the above name has been formed under the laws of the State of Florida by filing Articles of Organization (or similar organizing document) with the Secretary of State (or other appropriate office) on 06/16/2020. The purpose of the business shall be to carry on any activity which is lawful under the jurisdiction in which it operates. The LLC may operate under a fictitious name or names as long as the LLC is in compliance with applicable fictitious name registration laws. The term of the LLC shall be perpetual or until dissolved as provided by law or by vote of the member(s) as provided in this agreement. Upon dissolution the remaining members shall have the power to continue the operation of the LLC as long as necessary and allowable under state law until the winding up of the affairs of the business has been completed. 2. Members. The name and address of each initial limited liability company member is: CHRISTINA BROWN 3901 NW 79TH AVE SUITE 245 #1630 MIAMI , FL 33166 3. Contributions. The capital contribution of each limited liability company member in exchange for their LLC ownership is: Name LLC Ownership Capital Contribution CHRISTINA BROWN 100%$ NOTE: The capital contribution may be in the form of cash (or cash equivalents), labor or services (past or future), or property/equipmenvassets other than cash. Regardless of the type of capital contribution, it should be expressed above in a dollar equivalent value that is agreed upon by all limited liability company members. Additionally, there may be accounting/tax ramifications for individuals contributing capital other than cash, 4. Profit and Loss. The profits and losses of the limited liability company shall be distributed amongst the members in proportion with the ownership of each member by default, but this may be changed at any time upon a unanimous vote of the members. 5. Distributions. The limited liability company shall have the power to make distributions to its members in such amounts and at such intervals as a majority of the members deem appropriate according to law. 8.E.1 Packet Pg. 183 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT C,R3,,,Qor,rtlxy Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400Gro\ ih Managernent E@arfnent APPTICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP Chnstina Brown This certifies that l,am a member or managing member of APPLICANTS NAti,lE (doase pdnt) All Green Landscape fnan q.c r*/T LL C (LIMITED LIABILITY COMPANY NAME) I own 100 7o of the units issued by the Limited Liability Company listed above. Affidavit of Applicant: I certlfy under penalty of perrury that tho lnformatlon contalned iB a true and correcl statement to th6 best of my knowledge. Christina Brown Applicant (please prinl) All Green Landscape r-f r O.,6,or*.-f. (tg ?r,i 0rJlrc-',l a-County of Name of Company Slgnature of Apdicant presence or E online notarization on this statc of The vi+'{ lnstrument was 20 me by means of ,h0^-day of 0 has produced (Notrry Se8l) Such person(s) Notary Public must check applicable hox: D arc pcrsonally known to mc 6t6ls produccd a currcnt drivcr liccnsc N,() r--as identification Notary Signature: pfl}a ALYsllhxm!,,WJffiH. Firm_Application.docx Rev 4/06/2020 Page 9 of '15 8.E.1 Packet Pg. 184 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT Grtrrfi $ftqFr"rf l'x;-lrrf Cor*raclor t-k;rmlng 28(,0 N Hor*ehm Dr. t{ofler. FL YIU 235.252-21..Iu. ;1ii1r;, ii :a,1, ! i !..,ii, -:iljl? Itr-ir,.*; j',t :' r,,.,.:.,.. VERIFICANON OF CONSTRUCTION EXPENENCE Appllc.nfr Crr{llceb c.t.gpry R.SJ..b.l: Burlnrr Nrnc: Phonr: BulnorAddrrr: 8H trbupoducc{ fforry Scrl) idcntificrtlon. NarySignrta: Ih UClcril wrs.nploy.d by m fqrr Appllcrntr $h u, Ihr epgllcmfr rcoer oilmt ($.clic dlrr) hduOd: Addldond cqnmcnL: NOIE TO LICEI{tED Fokfynry ay ln&landotr ptwtdod tt t*, rr.l Urulrr pmrlty ol '',fifry,l d.drt fin 0r. lbcCI rtdcd h.ll rl lll Strtc of r.-lori d^tountyof I C,ot ticY' Thc forgoft6 insrrrmorr rrq'lctirowloUg.A Ufoa nrc by ncrnr Z4 aryot Tr,tlu 20 72-.byJ Strh paron(r) Nolsy ltblic nurt rhcst ryplhrblo bor: .l fl,erc ecromfly hnre to nu tr hrr podrrccd r cursrt &irs lksrrc uortr. t{o. ff.fflcrDl.)E 9arloil prcsencc orB b 0d lq .?ptb L W]0.)t*lrutu- q on this q<ft IL yb-t,_ Flna.Appfdbn.dar Rrv #06120:20 Pr{o l? ol 15 t rrnAxNt l^t shtlt-St{rdtlcldr HHa Iy tlrodr 8.E.1 Packet Pg. 185 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT Christina Brown Resume of experience for the landscape industry: EXP E RIE NCE All Green Landscape Owner Operator Handling all aspects of my business from estimating to Landscape Design as well as Production for our Maintenance. Customer Service and an education-based philosophy for our maintenance services to provide the best over all services that we can. Down to Earth Landscaping and lrrigation June of 2021 - JanLrary 2022 Landscape Designer My focus was using a software to design large and small landscape projects for them. Meet with the account managers and board or Cam managers to develop a plan for renovating landscape beds, monuments, roadways, residential homes etc. Creating right plant right place ideas as well as fresh designs and concepts using the proper material. Juniper Landscaping June 2020lune 2021 Account Manager Handled a book of business of approx. 1.2 million in accounts. Landscape design, production, installation management and supervised execution of all install and renovation aspects. Managed properties for commercial maintenance. lrrigation managements as well. Green Team ,1.,,ir.,,'.:."'I ri:-l General Manager Handled all aspects of the production and operations of the company. Moved to this company after a long employment time with Greenscapes of swfl with the opportunity and understanding that the company would be sold to myself and a partner. The pandemic hit and I was let go without explanation 8.E.1 Packet Pg. 186 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT after increasing productivity, repairing damaged relationships and increasing their monthly income by more than S35,0O0 in residual income not to mention selling more than 5500,000 in enhancements in a year and a half. Greenscapes of SWFL lanrijry laiT -October 2018 Account Manager / Co - Branch Manager South Handled a book of business of approx. 1 million in accounts. Landscape desiSn, production, installation management and supervised execution of all install and renovation aspects. Managed properties for commercial maintenance. Assisted in making sure the branch ran smoothly, focused on administrative functions and HR within the branch. Kept records and maintained security system and improved shop yard efficiency. Maintenance Plus / MP Landscape Services i ,.. -.tr,. r . . _)tri l General Manager /Operations / HR Handled a book of business of approx. 5500,mO million in accounts. Landscape design, production, installation management and supervised execution of all install and renovation aspects. Managed properties for commercial maintenance. lrrigation managements as well as all AP and AR functions. Handled all issues and concerns from clients and team members. Handled most company functions as owner was not able to at the time. Green Heron 2ilttr lr,'r,r 2O0S Account Manager Landscape install, production, maintenance supervisor, certified FNGLA in 2006. trained in landscape pest lD, Plant ld. Worked on HOA properties, focused on customer seryice. Managed a book of business approx. S500,000. STATE OF FLoRIEIA jIcouvnor l!_Olh(r.- 1 Name .{fL'.$u -' AryStrAroRsE ;$ffi": ffiITl,-ca.le' lcfa tirv 0ocf(,t ilofr airh foregoing Produgld td€ntifcaton oLe / , / txlore me L//' 8.E.1 Packet Pg. 187 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT C,R3.,,Cotrtrt3l Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPTICATION FOR COILIER COUNTY CERTIFICATE OF COMPETENCY ATFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF FtonA<.r "or*rro, (b//.t-e. i)0)ta,rs-+. havin g been first duly sworn, state and affirm. Cq-[-,x, C^#.,County,l- ltrrt L,, t(, I am a residBnl of more than tve (5) years. During the last fivs (5)years lhave known to observe his or her business and personal dealings good character. and find him or her to b State of E /ou')) .,.County of z//, Such person(s) Notary Public must check applicable box: E are personally known to me E has produced a current driver liccnss fl has produccd as idcntitication Notary Signalure (State) and have resided h6re for (applicant). I hav6 had the opportunity of honesty, integrity and Signature 72;-lin r\ vL(-r Printed Name Address: f LA7 Cacl c A l-"k< ur Street \$lx D kr.i,le4 clty'*z1p Telephone Ag - O.t<i- <<t 6Lt I 6 Thc lbrcgoing instrumcnt was acknowlcdgcd bctbrc mc.by mcans ot'E physical prcscncc or fl onlinc notarization on this *il3. unQurs J cARt i',' ;r'11 Not.ry Public . St tc of Flond..li l it Co.nnirrio.l HH 1t9ll2?fl. nf ey Cornm frprretApr 20. i025 AonCad throjgh tLtion.l Not.ry liln (Notary Scal) Firm_Application.docx Rev 410612020 Page 13 of 15 Grc ^/h Managernent Departrnent t, trt. 3Yl Stare 8.E.1 Packet Pg. 188 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT Grou,th Managanent Oepartnent Contractor Licensing 2800 N. Horseshoe Dr' Naptes, FL34104 239'252-2400 APPUCANON FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AN D GOOD CHARACTER STATE OF T ,1. having been first duly swom, state and afftrm: I am a resident of 0.rrl County,r (Strte) and have resided here for rpre than five (S) years. Durlng the last flve (S) yeara I have known 0n (appllcant). I have had the opportrntty to observe hls or her buslness and personal deallngs and ffnd hlm or her to a person of , lntegrlty and good character Address l3lo t z 1--SS Statc of o 1.,County or (-- l r'ro The forcgoing instrument was acknowledged before me by means of pr,esencc or E online notarization on this *UV of S:.l.e- ,202 ? ,by Such pcrson(s) Notary Public must chcck applicable box:/ E are personally knowa to me Er(as produccd a currcnt drivcr license EC d 1Statezip Efhas produccd (Notery SeaI) as identification f, RQutt J cARr Notrry Public - ltrte ol Floridr Commblion , HH ll93tl ny Comm. Erpircr Apr t0, 102, Bmdcd throrlh ilrtion.l ilotrry lrin. Notary Sipahre: Rev 4/06/2020 Page 14 of tS t, couNrYoF coLt itn 8.E.1 Packet Pg. 189 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT 8.E.1 Packet Pg. 190 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT DATE (MM/DDTYYYY} o6l2'U2022 TIITS CERTIFTSATEISISSIJED AS A MATTER OF INFORMATION ONtY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: lf the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. lf SUBROGATION lS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer riqhts to the certificate holder in lieu of such endorsement(s). PRODUCER Hiscox lnc. 520 Madison Avenue 32nd Floor New York, New York 10022 PHONE (e88) 202-3007 E.MAIL ADDRESS:contact @hiscox.com INSURERISI AFFORDING COVERAGE NAIC # tNsuRER a: Hiscox lnsurance Company lnc 1 0200 INSURED All Green Landscape Management LLC 4075 4th Ave. NE Naples, FL 34120 INSURER B: INSURER C: INSURER D INSURER E: INSURER F: COVERAGES CERTIFICATE OF LIABILITY INSURANCE CERTIFICATE NUMBER:REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWTHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WTH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOVl/t\, MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR LTR TYPE OF INSURANCE tNsn SUtsR POLICY NUMBER LIMITS A x COMMERCIAL GENERAL LIABILITY CLAIi/S-N4ADE OCCUR GEN'L AGGREGATE LIMIT APPLIES PER: x 'o,"" l-l E8; l-l ,-o" X P100.359.078.3 0612712022 0612712023 EACH OCCURRENCE $ 300.000 PRFMISFS lFa occurrence)s 100,000 MED ExP (AnY one oecon)s 5,000 PERSONAL & ADV INJURY s 300,000 GENERAL AGGREGATE $ 300,000 PRODUCTS. COMP/OP AGG s 300,000 $ AUTOMOBILE LIABILITY ANY AUTO ALL OVVNED AUTOS HIRED AUTOS SCHEDULED AUTOS NON.O\^t.IED AUTOS $ BODILY INJURY (Per percon)$ BODILY INJURY (Per accident)$ $ $ UMBRELLA LIAB EXCESS LIAB OCCUR CLAIMS-MADE EACH OCCURRENCE $ AGGREGATE $ DED RETENTION $$ WORKERS COMPENSATION AND EMPLOYERS' LABILITY ANYPROPR IETOR/PA RTNER/EXECUTIVE OFFICERYMEMBER EXCLUDED? Y/Ntr(Mandatory in NH) lf yes, de$ribe under DESCRIPTION OF OPERATIONS below N/A PEti STATUTE otH- ER E.L. EACH ACCIDENT $ E.L. DISEASE. EA EMPLOYEE $ E,L DISEASE - POLICY LIMIT $ OESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD l0l, Additional Remarks Schsdule, may be attached if more spacE is required) CERTIFICATE @ 1988-2015 ACORD CORPORATION. Alt rights reserved. The ACORD name and logo are registered marks of ACORD SHOULD ANY OF THE ABOVE OESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION OATE THEREOF, NOTICE WLL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. Collier County Contractor Licensing Board 2800 N Horseshoe Dr Naples, FL 34104 I AUTHORZED REPRESENTATIVE ACORD 25 (2016/03) AUU L 8.E.1 Packet Pg. 191 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT CERTIFIGATE OF LIABILITY INSURANCE DATE (MM'DD/YYYI') o6t222022 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMAT]ON 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. TH|S CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE |SSU|NG TNSURER(S), AUTHOR]ZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: lf the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. lf SUBROGAilON 15 WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer raghts to the certificate holder in lieu of such endorsement(s). PRODUCER BreaKhrough lnsurance Group, lnc. 227 AIRPORT RD S NAPLES FL 34104 Hilt 682-8563 206-8859 hinsurance.com INSURER(S) AFFORDING COVERAGE NAIC # TNSURERA' NORMANDY INSURANCE INSURED All Green Landscape Mgmt LLC 4o75 4th Ave NE Naples FL 34120 INSURER B INSURER C: INSURER D: INSURER E: INSURER F: CERT!FICATE NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMEO ABOVE FOR THE POLICY PERIOD INDICATED. NOTWTHSTANDING ANY REQUIREMENT, TERM OR CONOITION OF ANY CONTRACT OR OTHER DOCUMENT WTH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOljt4{ MAY I-L\VE BEEN REDUCED BY PAID CLAIMS. INSRITF TYPE OF INSURANCE ADDL POLICY NUMBER POLICY EFF IMM'DD/YYYYI POLICY EXP IMM'DTYYYYYI LIMITS EACH OCCURRENCE $ I]AMAGE TO RENTED PRtrfr/ISFS rtra 6.crrrrenm\$ MED EXP (Any one person)$ PERSONAL & ADV INJURY $ GENERAL AGGREGATE $ PRODUCTS - COMP/OP AGG $ COMMERCIAL GENERAL LIABILITY GEN'L AGGREGATE LIMIT APPLIES PER:[-_l pno-I IJECT I I CLAIIVS.MADE OCCUR LOCPOLICY $ s BODILY INJURY (Per p€ren)$ BODILY INJURY (Per accident)s PROPERry DAMAGE IPer aeident)$ AUTOMOBILE LIABILITY ANY AUTO OWNEO AUTOS ONLY HIRED AUTOS ONLY SCHEDULED AUTOS NON.OW\ED AUTOS ONLY $ EACH OCCURRENCE $UMBRELLA LIAB EXCESS LIAB OCCUR CLAIMS-MADE AGGREGATE $ DED RETENTION $$ PER STATUTE ] OTH. trR E.L- EACH ACCIDENT s 100,000 E.L. DISEASE - EA EMPLOYEE s 100,000 A WORKERS COMPENSATION AND EMPLOYERS' LIABILITY ANY PROPRIETORYPARTNER/EXECUTIVE OFFICER/MEMBER EXCLUDED? (Mandatory in NH) lf y6s, dGcribe under OESCRIPTION OF OPERATIONS below N/A NHFLo142562022 02t22t2022 02t22t2023 E,L, DISEASE, POLICY LIMIT $ 500,000 oEscRlPTlON OF OPERATIoNS / LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is rcquired) SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS, Collier county contractor licensing board 2800 N. Horseshoe Dr. Naples, FL34104 AUTHORIZEO REPRESENTATIVE --,..'/+' ? @ 1988-2015 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORDACORD 25 (2016103) EI I -. I 8.E.1 Packet Pg. 192 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL GREEN LANDSCAPE MANAGEMENT coLLlER COUNTY BUSIilESS TAX a'$r.Btrarrur4ft col,ltER couxry r r cotEcroR - 2!00 t. [oisE8roE Difi/E - loPlll tt!ruDAr.loa. Elol2t2.,.,7 vlslT oUR *ElsITE ATr ullrolldr&too! IHIS RECBP'I O(PIRES 3EPTEXSEi 'O,2OZIotsPlryllPt cE of 4tslr€ss f(n RJar r6PEglpl Fl!,rnE to Do so B ctxlRriY To lcll, t^r.6 zltim 50G22{r0 t 57549 l-OC TK)N: 4075 /tTH AVE NE ZOIIE& HOME OCCUPATION EUSTNESS PITONE 23S23G2775 SIATE OR @UXTY UC ' .I{ E"PLOYEES ' NO FERTILIZNG ' NO CUSSFIC TId{: LAWV MAINTENANCE ONLY Cl,lSlFlCAIlO{ COD€: 03702701 ]ils d6.lma it a hrsinats tex onty. I s b not caflifcsioi UEI I doaa iot padr fr ktrE€€ lo Yldetr arv.lnjng [guhlory ddng m. da lt .rdru tha lbmr. t!lr! any oh.r t!r.3 or pa.mi! hal mey ba ALL GREEN TANDSCAPE MANAGE ENT LLC CHRISTINA ,aYH AVE NE , FL 3,at20 -llts IAI rs NI|RE llorBr.t OAIE AMOU}{T REC€PI o9t21t ts aLdJ K"0fi"^-L""^.* 8.E.1 Packet Pg. 193 Attachment: 8E CHRISTINA D. BROWN - REVIEW OF EXPERIENCE – LANDSCAPING CONTRACTOR - ALL 08/17/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 9.A Item Summary: LONNIE G. BECUDE JR - CREDIT REVIEW - INSULATION CONTRACTOR - SPRAY FOAM NAPLES LLC Meeting Date: 08/17/2022 Prepared by: Title: – Contractor Licensing Name: Sandra Delgado 08/10/2022 8:24 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 08/10/2022 8:24 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 08/10/2022 8:24 PM Contractor Licensing Tim Crotts Review Item Completed 08/11/2022 8:29 AM Contractor Licensing Tim Crotts Meeting Pending 08/17/2022 12:00 AM 9.A Packet Pg. 194 Findings of Fact, Conclusions of Law and Decision of the Board Collier County Contractor Licensing Board For Applications Submitted to the Board for Review fype of Application: X Credit Report Review Waiver of Testing Requirements Reinstatement of License Other (specify) THIS CAUSE came on for public hearing before the Contractor Licensing Board (hereafter Board) on January 19,2022, for consideration of an application submitted to the Board for review. The application submitted is for a Certificate of Competency to be issued for an lnsulation Contractor. 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. Lonnie G. Becude, Jr., DBA Spray Foam Naples, L.L.C. hereinafter the "Applicant") submitted an application to the Collier County Contractor Licensing Supervisor, or his designee, for issuance of a Certificate of Competency for an lnsulation 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. 3. The Applicant was present at the public hearing and was not represented by counsel. 4. The Applicant has demonstrated to the Board's satisfaction that the Applicant 1 9.A.1 Packet Pg. 195 Attachment: 9A LONNIE G. BECUDE JR - CREDIT REVIEW - INSULATION CONTRACTOR - SPRAY FOAM NAPLES LLC (23064 : LONNIE G. has demonstrated sufllcient creditworthiness to be issued a Certificate of Competency for an lnsulation Contractor to be issued subject to a six (6) month probationary status, subject to certain conditions, and is taking steps to improve his subject credit score. CONCLUSIONS OF LAW 1. All notices required bythe Code of Laws and Ordinances of CollierCounty, 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 meets the creditworthiness standard(s) as set out in Code of Laws and Ordinances of Collier County, as amended, and is taking additional action to further improve his credit report. ORDER OF THE BOARD 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 7 in favor and 2 opposed, a majority vote of the Board present, the application is approved and placed on a six (6) month probationary period. 2. At the end of the six (6) month probationary period the Applicant shall appear before the Board and provide an updated personal and business credit report, and any additional evidence which shows payments on the outstanding liens, and all other evidence which shows significant improvement to the credit scores. and the Board shall review and take any further lavyful action thereafter. 2 9.A.1 Packet Pg. 196 Attachment: 9A LONNIE G. BECUDE JR - CREDIT REVIEW - INSULATION CONTRACTOR - SPRAY FOAM NAPLES LLC (23064 : LONNIE G. ORDERED by the Contractor Licensing Board effective the 19th day of January 2022 CONTRACTOR LICENSING BOARD COLLIER COUNTY, FLORIDA t4c/ 7 --> Bylyl" L*trrch;ffi; 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 Supe rv tsor , 2800 North Horseshoe Zn^day of a 2022. Secretary/Contractor Licensing Board .) Drive, Naples, FL 34103 on this 9.A.1 Packet Pg. 197 Attachment: 9A LONNIE G. BECUDE JR - CREDIT REVIEW - INSULATION CONTRACTOR - SPRAY FOAM NAPLES LLC (23064 : LONNIE G. Jan. I 9. 20?2 MINUTES OF''TH Ii] COLLIIiR COT ]NTY CONTRACTOII.S' LICENSING BOARD IVTEETING .lanuary 1q,2022 Naples, I'loricla LBT IT BE REMEMBERED that the Collier County Contractors Licensing Board. having conducrecl br.rsiness herein. met on this date at 9:00 a.m. in REG{ILAR SESSION in Aclministrative Building "F''' 3"1 Floor, Coltier County Governnrent Center, Naples. Floritla" r.vith the following members present: Chairman: Kyle l,antz Vice Chairman: 1'eny Jerulle Matther,v Nolton Richard E..loslin Patrick G. White 'fodd Allen Robert Meister III Illle Hunt Stephen Jaron ALSO PRESENT: Ker.in Noell. Esq., Contractors' Licensirrg Board Attorney Timoth3,' Crotts. Contrarctor Licensing Supen,isor Colleen Kerins, Assistant Collier County Attorney Michael Gover.ale. colrier Courrty Licensing compliance olficer 1 9.A.1 Packet Pg. 198 Attachment: 9A LONNIE G. BECUDE JR - CREDIT REVIEW - INSULATION CONTRACTOR - SPRAY FOAM NAPLES LLC (23064 : LONNIE G. NIr. M:rrtinez said the credit company r.vill consolidate trll debt so he could ,rrrO. Jnr*|gntr|t"Board Member Nolton asked if he rvas prepared to make payments. Mr. N{artinez said he was. Chairman Lantz said. so you don't have a plan? NIr. lVlartinez said his plan is to pay it off. The company will call all his debtors turd he w.ill have topay them. chairman La,.tz asked abor-rt the credit record fronr trre state. Mr. Crotts said a l2-month creclit score shor.ved improvement. Chairman Lantz said they don't u,ant to just see a plan. Board Member l-lurrt said slie'd like to see a credit report in tliree months. Six montlx is ricliculously long. Mr. Crotts said they could request a more detailecl plan and could recommend a l2-month provisional license. sr"rbmit a credit restoration plan within 90 da.vs. a credit report in six months a,d a year to show improvement. Board l\{ember White said he'd accept that. Boord Mentber L*'hite mude a notion lo gront a I2-month prot,isionul license, x,ith the requirement that ll[r. Illartincz subnril o credit plon within 90 days uttl credit reports in slr months an4 I2 rttontlts to sltow, his credit urel creclil score hove improver{. Seconrl b), Boord Member Allen. The motion passed, 8- I ; Vice-Chairmon Jerulle opposett, c. Lonnie G. Becude Jr. - Pro-seal usA (Indiviclual) - Rcvien. of creclit Chairman Lantz called Mr. Becucle to the podium. [l-Ie r,vas sworn in.] Vice-Chairm:rn Jerulle disclosed that N4r. Becurde hacl rvorked tbr him or his compally se'eral years ago, but he never nret him. I{e said that ',vould not affbct his vote. Attorney Noell said the stanclard is whether his decision would inure to a poteltial gain or loss. Vice-Chairman Jerulle said it rvould not. Mr. Crotts reported lhat Mr. Becude subntittecl a.firm crpplicationfor a ncmrc change of his company. As part of the application process under Collier County Orclinance 200i-46, Section2'3.9, submission o.f a personal and business creclit report is reqitirecl. During the applicationrettiew process. the credit report showed;. 581,525.99 - 8/28119 - Federal IRS tax lien.t 550,518'75 - 5/28/19 - Collier Cotmty Ciradt Court Civil Judgmenr - AppalachianInsulation Componyo $75'000 - 7/14/20 - Collier County Circuit Court Civit Juclgment - SunState lnsulationSupplyo Total ov,ed: 5207,044.24c Chupter.T Banlcruptcyfited March 23,202t; DischargedJune 22, 2021 Mr. Crotts said the bankwretfiling contained two pages of.creditors that were discharged anclthe tv'o largest were stmsiaru- inr,ririon suppty rr; i;;;;;rlian Insutation co. For tlzose reasons' Mr' Becucle is heing referred to the Board under section 2.5.2, Rqferral of an 5 9.A.1 Packet Pg. 199 Attachment: 9A LONNIE G. BECUDE JR - CREDIT REVIEW - INSULATION CONTRACTOR - SPRAY FOAM NAPLES LLC (23064 : LONNIE G. Jan.19.2022 Appliccrtion to the Contrctctors' Licensing Bourtlfur a Deci.sion. Mr. Becucle has appectred today to answer your questions. Board Memtrer White noted that other than tl"rose large creditors, the credit report showed small amounts less than S1,000 under collections. Chairman Lantz asked if this \\'as a name change or from one entity to another entity. Mr. Becude testif,red that he was qualifuing a nerv entity. Pro-Seal was his former company. [t was dissolved and he's startin-q, a ne\,\'conlpany with another group of people. Mr. Crotts said the license r,vould be uncler the same number, but under a new company name. He would have to shorv good credit under the nerv name. Chairman Lantz noted that because it's a ner.v company, the debts and credit would be new. Mr. Crotts said he'd have to establish nerv credit and that the bankruptcy and iRS lien rvere under his personal name. Chairman Lxntz asked what rvas happening ri,ith the IRS lien. NIr. Becude said he had a payment plan set up with the IRS, but when the bankruptcy was flled it stopped. He's been unable to rcach anyone at the IRS by phone to discuss it or set up a plan online. Prior to the bankruptcy filing, he'd been paying abourt $ 1,500 monthly to the IRS as part of a payment plan. FIe put his house on the market and once that's sold lor roughly $300,000, he w.ill 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. Bo:rrd Member.Iaron noted that Mr. Becude was previonsly the qualifier under pro Seal. bgt under Spray Foanl, Timothy Gleason is the qualifier. Is he the or.vner? l\{r. Becude confirmed that l'ir:rothv Gleason was the o\,vner. Board Member Hunt noted tliat the current owner, Gleason, is a contractor, so Mr. Becude w'ould be corning in as an ernployee. She asked if he had an ernployment contract. Mr. Becude said he did not. FIe said the apptication 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 netv company. Mr' Becude said he's on the bank account to make payments, but financial decisions are made byTirnotliy Gleason and Scott, the CFO, Board Member white asked him to explain his understanding of qualifier's role relative to thefinancial aspects of managing the business. Mr' Becude said his duty is to make sure that the license is upheld ancl jobs are done to a standardthat protects the license. 'l'he firiancial responsibility is on Scott and Tim to make sure bills arepaid and money is paid out, as needed. vice-Chairman Jerulle asked if the bills were not paid, did he think he has no liabilitl..?Mr' Becude said he still has liabilitv because he's tire qualifier for the company.Board Member Hunt asked horv h! coulcl ensure his part,ers are doing that.Mr' Becude said he can review the bank account. The company has weekly meetings on r.vhatshould be paid, how to pay it and rvhat jobs are coming in to pay it.Board Member Hunt asked if he had an employm"nt*.ontract stating everyone,s roles. 6 9.A.1 Packet Pg. 200 Attachment: 9A LONNIE G. BECUDE JR - CREDIT REVIEW - INSULATION CONTRACTOR - SPRAY FOAM NAPLES LLC (23064 : LONNIE G. Jan. 19.?022 Mr. tsecucle 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 iollier County, he could have proceeded r.vith Pro-Seal, but decided on a name change and are trying to set up clifferent companies to quali$, with his existing license. vice-chairman Jerulle asked if he'cl worked with these people before. Mr. Becude said he had in the past and they're nor,v working in thlee diftbrent locations. They have Spray Foam Naples, Spray F'oam Tampa and Spray Foam America WNC. Spray Foam America WNC has an operating agreement, and eventually they rvill all be under or. "orpu.ut*umbrella. Mr. Becude states that r.rntil they can qualify the company here. they can't put ii under that corporate veil. Boarcl Member Hunt asked why they rvere changing the company name. i.vas it because of the debt? NIr. Becude said it was because they' dissolved Pro-Seal an<i started a ne\.v company because there rvere different individuals. They didn't u'ant liabilities frorn the prior company and the 'amechange rvas to reduce liability. Board Member Joslin asked ',vho licensed the three other companies. Mr. Becude said Tarnpa is under Gleason's name; North Clarolina is under Jennit-er Lawrence. Polly charlene, and Ben wellsbacher are the three in Norlh carolina. Boarcl Member White noted that hc had a fe w creditors under $ 1,000 outstandi.g. What,s your intention with respect to those? Mr. Becude said one of the creditors was just put on his report and he paid olf another, so he didn't understand why it r.vas still there. Board Member White asked if the Board were to give him a six-nronth probationary licepse, rvould he be able to take care of those creclitors and slrow the Board which creditors were paicl and rvhat the status on outstanding payments are. Mr. Ilecude said he could. Board N{ember White asked if he rvould be able to come back with a business credit report and to shor.r'the status of his federaltax lien paymenis. Mr. Becude said he r,vas fine rvith that. Mr. Jaron asked about the rvorker's comp insurance. The insured is OCMVI. What br"rsiness is that? Mr. Becude said it rvas the parent company. '[']rey rvere not able to write a Worker's Comp policl, as a new company' He had to Llse a pay-as-you-go and they insure the employees and lease thern- hack to Spral.Foarn. Board Member Hunt asked r.vho pro-Seal was otvned by. 1\{r. Becude said it rvas his company and it,s dissolved. Board Membcr White made a motion to approve a probationary license under the new entitv name and asked Mr- Becude to retllm in six months to show the status of all collections on hispersonal credit report, provide a new personal credit report, a business credit report, and anyadditional information about the status of the existing liens post-bankruptcy. Vice-Chairman Jerulle asked to clarifo that it *u. Spr"y Foam they werotalking about and whatthe thleshold for approving the license would be. Board Member White said all the collections on the personal side should be addressed and theBoard could determine the threshold at the time. Board Member Hunt said they don't have enough information, just Mr. Becude's word. 7 9.A.1 Packet Pg. 201 Attachment: 9A LONNIE G. BECUDE JR - CREDIT REVIEW - INSULATION CONTRACTOR - SPRAY FOAM NAPLES LLC (23064 : LONNIE G. Jan. l9-2022 Board Member White said he rvasn't certain w'hat 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'*'ere paid and should not still be on the report. Board Mentber llhite made o motion to grant a probatiottary license unrler the new entirya nilrrte' Sproy Foam Naples, antl Mr. Becurle was asked to return in sk months to show the stnttts of all collections on lhe personal credit report, provide o new persornl cred.it report, c business credit report und ony additionat informotion about the sraius of the existing'liens post- bankruptcy. Boorcl Member Allen seconclecl the motion. The motion paised, 7-2; Boarcl Members Hunt cnd Nolton opposed. D. Juan Mason - tlS Intermed Corp. (clba) USI Landscaping - Revierv of Credit chairman Lantz called Mr. Mason to the podium. [He was sworn in.] Mr. Crotts sqit{ Mr. Mctson has suhmiiled n.firm application.for Lctnclscttping Resrrictecl Contractor as parl of the application process. He olso strbmittetl a credii report thctt falls tmtler Collier County ordinance 2006-16 Seclion 2.3.9. (lponreview of the crediireport, it does not appear that he meetsfinanc:ial responsibilitv is set.fbrth in section 2.5.1 Subsecrion D. The applicant or quclt/ier meels the recluirentenl.[or.fincutcial responsibitity as setlbrth in f'lorit{ct Rules 6lG4-15.006, Financial Respon.sibility, F'inanc'ial Staiittty ctncl Grounds.for Denial. A reviev' of the creclit report suhmitted tty blr. Mason shotvccl the.followirlg areos o.f'concern: s31,751.31 - Federal T'ttx Liens datad r0l5; puitl ctnd releusetl in 2016. $25,031.19- Federrl Tcuc Lien dated 2016, pcticrantlreleasecl. 527,185.15 * Federal Tax l"ien dstecl Nav. 10, 2020 S 139.70 * ['ederal Tux Lien dated Jme 29, 2021 521, I 58.80 -Federctl Tax Lien tlatetl Oct. 29, 2021 Mn Crolts said iVIr. lVkrson has shov,n stal/'he is currently v,orking yt,ith the tRS and trl,ing to come upwilh poyntent plans. I'le is being re-fe*ed to the Bourct toia1, unc{er section 2.5.2, Referral of Application to rhe contr*ctor Bourd.{br cr Decision. Board Member White asked him to explain the payment plan he has ,"vith the IRS.Mr. Mason said they are working with a Ms. Roias, who wrote a letter about the plan for them. but it is only a one-sentence letter. I'hey spent days on the phone just to get her, but only got very. short ansners in return. Thel' nou, have a'$2,000 ,nnrthly payment plan and they are currently paying that amount. Board Member white asked when they canre to that agreement. Mr. Mason said his wife handled it, so he didn't larow. They're a,.mom-and-pop,'operation. wedo have some more assistance nolv to help us keep fiom getiing into this situaiion wliere thingsget behind- but we do diligently work with theni ancl make sure of all of our debt to pay. Heexplained that they got behind during the pandemic when people rvere paying them three and fourmonths late, but they hired a full-time ursistant to ensure ii won't happen agaln. The outsidebookkeeper they used to have \\as a vear behincl in their bills. They'r. .,."i every bit of savingstlrey had to ensure they could stay afioat in2020and he feels confident they can meet theirobligations. They were previously paying quarterly payments and are now paying monthly. 8 9.A.1 Packet Pg. 202 Attachment: 9A LONNIE G. BECUDE JR - CREDIT REVIEW - INSULATION CONTRACTOR - SPRAY FOAM NAPLES LLC (23064 : LONNIE G. CREDIT CHECK-CONFIDENTIAL lndividual Credit Report Name. . . :BECUDE. LONNTE GAR Y JR Address:2950 GOLDEN GATE BOUITEVARD WEST NAPLES, F L 34120 Social# : AppJ-icant : I-8312 Ordered Bv : 15043 Customer :9999 Received | 07 /f3/22 Comp Ieted : 07/]-3/22 CREDIT SCORE: APPLICANT FICO SCORE: 643 (scores range from 300 to 850) SoURCE(S): EXPERIAN TRANSUNION PUBLIC RECORDS: PUBLIC RECORDS HAVE BEEN GHECKED AT THE LOCAL, STATE AND FEDERAL LEVELS WITH THE FOLLOWING RESULTS AS OF 07113122: DETAILS FOLLOW GREDIT RECORD CREDIT RECORD (Credit. hi"storv has been checked for a period of seven years or from open daLe.) Reported Opened High HisEo!ic staEu6 30 50 90 5/3 BANK NA 5444 Dr,A= 11l 1s AIV1ER CR ACPT 90t24208LL6 DI,A=O5 / 22 CAPITAL ONE 517805903741 DLA-05/x. CAPTTAL ONE 517805798875 DI,A=05 / 2L CB INDIGO 5r000452L97 9 DLA=0sl21 CPW 1119 5 Dr,A=oI / 20 0 PD WAS 500 00 01 00 R01 01 r 05/22 70/2L 29040 29067 05/2t L2/L6 852 os/21,03/L9 861 AS AGREED0 00 00 00 r01 05 r tt/L5 03/1,5 05/2L 04/7e 410 0 00 0 AS AGREED RUR OO I AS AGREED RUR 00 I AS AGREED RUR OO I 08/20 06/14 PD WAS 1200 00 00 07 001 48 r Licensee Applicant: APPLICANT - SEE NAIEE ABovE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 00 0 632 9.A.1 Packet Pg. 203 Attachment: 9A LONNIE G. BECUDE JR - CREDIT REVIEW - INSULATION CONTRACTOR - SPRAY FOAM NAPLES LLC (23064 : LONNIE G. CREDIT CHECK"CONFIDENTIAL NAMC: BECUDE. LONNTE GAR Y JR Customer:9999 Page:. / AS AGREED0 00 00 00 R01 08 r AS AGREEDIUR OO C PD WAS 300 01 00 00 r01 48 r CREDITONEBNK 4447 96263364 Dr.A= 06 / 22 JPMCB AUTO 1L93tL731447 06 DI,A=O7 / 2L KIA FIN AM 20150502469957 DLA=I2/L9 LOW CNTRY CR EL].T 20Ett7 2 DLA=IL/19 MERRICK BK 412051-808814 DLA=06/22 ONEMAlN 220 5246054937 89 6 DI,A=O5 / 22 ONEMAlN 41952460s4937 89 6 DL,A=02 / 20 PREFERRED CR 206 DLA=o 6 / 22 RUSHMORE LMS 1-O2440L49LS92 DLA=O8 / 27 THD/ CBNA 503532085551 DLA=o 6 / 22 06/22 09/2a 44L 07 /27 11/19 7 9868 L2/te 04/15 32172 1-t / 1-9 0t / 74 1431,4 06/22 04/22 0 00 0 AS AGREED0 000000r01 48 I 02/20 04/L9 10055 08/21 08 / 1,9 368207 06 /22 10/16 0 608 508 0 0 5887 1035 0 AS AGREED0 000000R01 02 1 05/22 02/20 15077 12538 CUR WAS 300 040000r01 28 r AS AGREED0 00 00 00 r01 10 r CUR WAS 300 01 00 00 R01 39 c06/22 02/L9 11603 LL46 UNITED AUTO 1001011567412O0O2 06/22 09/21 25003 23501 Dr,A=o 6 / 22 IJNI TED AUTO 10010116669770002 06/22 09/21 1-4948 13843 DI'A=O 6 / 22 AS AGREED MUR OO I CUR WAS 300 03 0000R01 48 A AS AGREED0 00 00 00 r01 09 I AS AGREED0 00 00 00 r01 09 I PDCOLLECTO9P I 0 VOSSKLE IN103000 L2/2L 05/20 950 ORIGINAI., CREDITOR: HOME PRO S GUIDE 0 Licensee Applicant: APPr,rcAliIT - sEE NAI.{E ABovE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 9.A.1 Packet Pg. 204 Attachment: 9A LONNIE G. BECUDE JR - CREDIT REVIEW - INSULATION CONTRACTOR - SPRAY FOAM NAPLES LLC (23064 : LONNIE G. CREDIT CHECId CONFIDENTIAL Name:BECUDE. LONNTE GARY- WEBBNK/FHUT 636992709040 DLA= 08 / 27 WEBBNK/FSTR 6369920316584399 DLA= 06 / t7 08/21, tt/20 o6/1,7 tt/L6 84 Customer:. 9999 Page: 3 AS AGREED0000000RoL08r AS AGREED0 00 00 00 r01 07 I PD I,{AS 6 0 0 01 0100R03 48 I AS AGREED0000000I0113c 0 0 390 0 0 WELLS FARGO 442644L09207 DLA=L2 / 20 V'IFDS 517655379006 DLA=12 / L9 a2/20 02/Ls !2 / L9 1,0 / L8 69899 0 Total trade lines on this report: 23 PUBLIC RECORDS: PUBL]C RECORDS SEARCH ]S AS FOLLOWS: FEDERAL TAX L]EN COLL]ER COI]NTY (FL) AMOUNT: $8r ,525.99 CRED]TOR: ]NTERNAL REVENUE SERV]CE SEE ATTACHED FILED: 08/28/L9 #51 5894L BK5567 PG2965 PAID/RELEASED A5 /3L/22 F]LED 07 /L4/20 #19CA3 0s7 BK57 87PG97 6 CIV]L.fUDGMENT F]LED O5/28/L9 CoLLIER COUNTY CTRCUIT COURT (FL) #20L9CA000593 AMOUNT: $SO, 518 .75 BK5634PG1543 CREDITOR: APPALACH]AN INSULATTON COMPANY OF FL LLC CONSUMER STATES INCLUDED ]N BANKRUPTCY - SEE BELOW CIVIL JUDGMENT COLL]ER COUNTY CIRCUIT COURT (FL) AMOUNT: $75, 000 . 00 CREDTTOR: SUNSTATE INSULATION SUPPLY SW CONSUMER STATES INCLUDED ]N BANKRUPTCY SEE BELOW TRANSUN]ON PUBL]C RECORDSOURCE DATE LIAB ECOA COURT ASSETS PAID DOCKET#TYPE PLAINTIFF/ATTORNEYz 0506431"6 03/21, $O r BK O6/2L 2100363 CHAPTER 7 BANKRUPTCY DISCHARGED MIC}IAEL R DAL LAGO END OF PUBLIC RECORDS SEARCH. INQUIRIES: os/L9/22 by CAp ONE NA (EXp) #284455003/L4/22 by 7OO CREDTT/CAMPTNG WOR (EXp) #29L535203/07/22 by MEDALLTON BANK (EXp) #4LL4240 Licensee Applicant: APPLICAI{T - SEE NAITIE ABovE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561)616-5556 9.A.1 Packet Pg. 205 Attachment: 9A LONNIE G. BECUDE JR - CREDIT REVIEW - INSULATION CONTRACTOR - SPRAY FOAM NAPLES LLC (23064 : LONNIE G. CREDIT CHECK"CONFIDENTIAL Name: BE INQUIRIES - continued: Customer: 9999 Page :4 03/0702/t4 02/14 LL/03 Lo/04 1,0 / o4 L0/03 1ol03to/0309/to oe/Lo09/to 09/o7 o7 /3105/07 LL/a4 o8l11 05/te 04/26 04/L2 03/t4 02/14 02 / 1,3to/04oe/to oe/oe LL/oe 09/24 /,?7 ?v/zz Dy/22 by /21, bY/21 by /2L by/2t by/zL by /2L by /2L by /27 by /2L by / zr Dy / 21, by/2r by /20 by /20 by /22 by /22 by /22 by /22 by /22 by /22 by /2L by /21 by /2t by /20 by /20 by MERRTCK BANK (EXP) #L24683O MARINE ONE ACCEPTANCE (EXP) #0601610 MEDALLION BANK (EXP) #4LL4240 AMERICAN CREDIT ACCEPT (EXP) #L393429 CREDIT ACCEPTANCE (EXP) #2685010 AIi{ER I CAN CREDIT ACCEPT (EXP) #1393429 CREDIT ACCEPTANCE (EXP) #2685010Arqps/vERos cREDrr LLC (Exp) #!672126 NOWCOM/MAXDRIVE AUTO S (EXP) #].847030 CONSUMER PORTFOLIO SVC (EXP) #1-624220 UNITED AUTO CREDIT CO (EXP) #186'7067 NOWCOM/MAXDRIVE AUTO S (EXP) #].847030 CREDIT ONE BANK NA (EXP) #3278]-43 EXPERIAN BUSINESS CRED (EXP) #4301099 FACTUAL DATA (EXP) #2903090 F INGERHUT/WEBBANK (ExP) # 11513 7 O CO].,,],EGE AVE/FIRSTRUST (EXP) #2454920 CAPITAL ONE KUBOTA L.O.C MERRICK BANK CAMPING WORL AQUA FINANCE CREDCO_AUTO NATIOMIDSE CPS TBOM/ CONTF IN ONEMAIN AQUA FINANCE TU TU TU TU TU TU TU TU TU TU TU #357 5459 #1307 #6 423I62 #s433338 #27 t #825 69 68 #6139738 #28172'75 #5677 834 #2315239 #27 L RESIDENCE HISTORY: 1335 PARK DR, MARS HILL NC 28754 2960 W GOLDEN GATE BV, NAPLES FL 341208 OUIET HAVEN LN, HORSE SHOE NC 28742 COMMENTS: * * *oFAC NAIVIE SCREEN ALERT _ CLEAII* * * OFAC (OFFICE OF FOREIGN ASSET CONTROL) IS A FEDERAL AGENCY WHICH MAINTAINSA DATABASE OF TERRORISTS, DRUG TRAFFICKERS AND CRIMINAL ORGANIZAT]ONS. FRAUD RECORDS HAVE BEEN SYSTEMATICALLY CHECKED BY THE ACCESSED BUREAUS. CHECKS FOR IDENTITY THEFT, FAKE SSN, DECEASED SSN AND OFAC DATABASE PERFORMED. CREDITOR PHONE DIRECTORY: FL M DIST BK ZP5O643L6 801 N FLORIDA AVE TAMPA FI,. 33602 CAPITAL ONE BC1DTVO O 1 PO BOX 31293 SALT LAKE CITY UT. 84131 T'NITED AUTO AZLMUZOOL 3990 WESTERLEY PLA NEWPORT BEACH CA. 92660 (813) (800) (7L4\ 301-5162 955-7070 224-1900 Licensee Applicant: APPIICAIiIT - SEE NAME ABOVE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409. (561) 616-5556 9.A.1 Packet Pg. 206 Attachment: 9A LONNIE G. BECUDE JR - CREDIT REVIEW - INSULATION CONTRACTOR - SPRAY FOAM NAPLES LLC (23064 : LONNIE G. CREDIT CHECK"CONFIDENTIAL NAMC: BECUDE, LONNIE GARY, JR CREDITOR PHONE DIRECTORY - continued: MERRICK BK BC1TGUO O 1 PO BOX 9201. OLD BETHPAGE NY. 11804 s / 3 BANK NA BC2 I-AVO 61 5O5O KINGSLEY DR CINCTNNATI OH. 45263 CB INDIGO BZ22ELO23 PO BOX 4499 BEAVERTON OR. 97076THD/CBNA BZ26H3oo5 PO BOX 6497 SIOUX FALLS SD. 571-l_7KIA FlN AM FA29M2OO1 10550 TALBERT AVE FOUNTAIN VALLE CA. 92708 LOW CNTRY CR FZ2CSTOOL1510 N MA]N ST ST'MMERVTLLE SC. 29483WEBBNK/FHUT DV2CSNOO213300 PIONEER TRAI EDEN PRAIRIE MN. 55347WEBBNK/FSTR DV2 CSNO O 3 13300 PIONEER TRAI EDEN PRAIRIE MN. 55347 AMER CR ACPT FA2CZqOOT 951 E MAIN ST SPARTANBURG SC. 29302 RUSHMORE LMS FM2D5TO O ]. POB 52708 IRV]NE CA. 926L9ONEMAIN FZ2FRQOO1 PO BOX 1O1O EVANSVILLE ]N. 47706 JPMCB AUTO BA4 O 2DO3 8 7OO KANSAS LANE MONROE I-,A. 71203 PREFERRED CR FP4 ].2A0 01 POB 1679 ST CLOUD MN. 56302CPW UZ41WOO]. 1.03 ST PHILLIPS ST CHARLESTON SC. 29403CREDITONEBNK BC5 4MRO 13 PO BOX 98872 LAS VEGAS NV. 89193WFDS ES839NO77 PO BOX 71092 CTARLOTTE NC. 28272 WELLS FARGO BC9 O 8N6 64 PO BOX 14517 DES MOINES IA. 50306VOSSKLEIN YC2 TSHO O 149 N FEDERAL HIGHW POMPANO BEACH FI,. 33062ONEMAIN F 2375239P.O. BOX 3327 EVANSVILLE IN. 47706NATIONWDSE F 513973810255 W HIGG]NS CHICAGO IL. 600].8 AQUA F'INANCE F OOOO271 1. CORPORATE DRIVE WAUSAU WI . 54402CREDCO-AUTO z 8256968 PO BOX 509L24 SAN DrEcO CA. 92Ls0CPS F 21tj 27 519500 JAMBOREE ROA IRVINE CA. 9261.2 CAIi'IPING WORL S 54333384681 WAYCROSS RD FT MYERS FL. 33905 KUBOTA L.O.C T OOO13O71025 NORTHBROOK PK SUWANEE GA. 30024 CREDIT CI{ECK Z 063027 33017 EXCHANGE COUR WEST PALM BEAC FL. 33409TBoM/coNTFrN B 5677 9344550 NEW LINDEN HT WILMTNGTON DE. 19808 Customer:9999 Page :5 (800) (800) (866) 204-5936 97 2-3030 946 - 9s45 (843) (866) (856) (856 ) (888) (844], (800) (320) (803) lattl (800) (8oo) (es4 ) (844], (888) (715) (800) (888) (23e) (77 0l (877) (866) 82L- 6933 134- 0342 734 - 0342 544-3430 504-6700 29A-9773 336-6575 255 - 97 84 727 - 6840 825 - 3242 289 - 8004 462 - 4720 787-2345 298 - 9773 885 - 6267 848 - 5425 523 - O233 469 - 4520 690-1501 995-8855 615-5556 449 - 45t4 Licensee Applicant: APPLICAIiIT - SEE NAITIE ABOVE Reporting Agency: Credit Check, lnc. - 30'17 Exchange Court, Suite H, West Palm Beach, FL 33409. (561)6'16-5556 9.A.1 Packet Pg. 207 Attachment: 9A LONNIE G. BECUDE JR - CREDIT REVIEW - INSULATION CONTRACTOR - SPRAY FOAM NAPLES LLC (23064 : LONNIE G. CREDIT CHECR'CONFIDENTIAL NAMC: BECUDE, LONNTE GARY, 'JR CREDITOR PHONE DIRECTORY - continued: MERRICK BANK B 6423862 PO BOX 9201. OLD BETHPAGE NY. 11804 CAPITAL ONE B 3575459 15OOO CAP]TAL ONE RICHMOND VA. 23238 Customer: 9999 Page: 5 (800) (800) 204-5935 955-7070 *** END OF REPORT *** Licensee Applicant: Appr,rCA.IvT - sEE NAIIIE ABovE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 9.A.1 Packet Pg. 208 Attachment: 9A LONNIE G. BECUDE JR - CREDIT REVIEW - INSULATION CONTRACTOR - SPRAY FOAM NAPLES LLC (23064 : LONNIE G. CREDIT CHECI(,CONFIDENTIAL Date: 07 / L3 / 22 Cust. No: 9999 Ordered By: 1s043 Page: 1 (x) LLC EIN: 87-2537267 Commercial Credit Report Company: SPRAY FOAM NAPLES LLC Address:4851 rAMrAMr rRArL NoRTH, surrE 200 NAPLES, FLORfDA 34103 Telephone: (239) grg -6686 PRI ALS: Address Social Security Number: Stock Ownership: Address Social Security Number: Stock Ownership: Address Social Security Number: Stock Ownership: RISK SCORE Reported for: AppLICANT - SEE NAME ABoVE Reported by: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561)616-5556 GLEASON, TIMOTHY R. 4074 BARRET P]KE MAYS]LLE, KENTUCKY 41056 I-1708 100% MANAGER Address: Social Security Number: Stock Ownership: Financial Stability Risk Score 1-P@r FACTORS LOWERTNG THE SCORE:* number of commercial accounts with net 1-30 days* nbr of active commercial accts within the l-ast 1,2* number of recently active commercial accounts* length of time on experian's file term mos rian-Expe + Ex@llen!100 CREDIT RISK SCORE 53 The score uses tradeline and collections information, public filings as wellas other variables to predict future risk. Higher scores indicate lower risk I ll-ow Risk 2lLow to Med Slrvteoinm niJli 4lMed to Hish 5 Hish Risk Risk Glass 9.A.1 Packet Pg. 209 Attachment: 9A LONNIE G. BECUDE JR - CREDIT REVIEW - INSULATION CONTRACTOR - SPRAY FOAM NAPLES LLC (23064 : LONNIE G. CREDIT CHECId CONFIDENTIAL Commercial Gredit Report Company: SPRAY FOAM NAPLES LLC Address:4851 TAMTAMT rRArL NoRTH, surrE 200 NAPLES, FLORIDA 34103 Date: Cust. No: Ordered By: Page: o7/1,3/22 9999 15043 2 SPRAY FOAM NAPLES LLC was FORMED in the county of COLLIER, sLate of FLORIDA,on 09/03, 2021. The charter number is L21000394557. The registered agent isLAW OFFICE OF CONRAD WILLKOMM PA of 3207 TAMIAMI TRAIL NORTH, 2ND FLOOR,NAPLES, FLORIDA 34103. Offices are LEASED from N/A at N/A per month. The company employs N/A. NET WORTH: oN FILE W]TH STATE The company maintains banking relations with FIRST CITf ZENS BANK The officer handling the account is N/A - NAeLES, FLoRf DA PUBLIC RECORDS WERE CHECKED FOR COLLIER COUNW, FLORIDA. A SEARCH OF LOCAL, STATE, AND FEDERAL RECORDS HAS BEEN CONDUCTED WITH THE FOLLOWTNG RESULTS: CLEAR AS OF 07113122. SEVEN YEAR SEARCH. BUSINESS CATEGORY LAST ACTIV PAY TERMS DATE RPTD *** Credit Profile *** HIGH CREDIT BALANCE CUR 30 50 90 91+ COMMENTS FrNCL SVCS 05/22 00/00 CONTRCT 50OOO REMARKS: N/A = NOT APPLICABLE/NOT AVAILABLE REPORT WORKED BY KELLY END OF REPORT. 46r-00 100? 0? 0? 0? 0z 9.A.1 Packet Pg. 210 Attachment: 9A LONNIE G. BECUDE JR - CREDIT REVIEW - INSULATION CONTRACTOR - SPRAY FOAM NAPLES LLC (23064 : LONNIE G. *** rNSTR 6259622 OR 61_33 pG 1523 RECORDED 5/3L/2O22 2=27 pM PAGES l_ CLERK OF THE CIRCUIT COURT AND COMPTROLLER, COLLIER COUNTY FLORIDA REc $10.00 *** --*--]-654 Department of the Treasury - lnternal Revenue Service Certificate of Release of Federal Tax Lien Form 658 (7) (Rev. 10-2O00) Area: SMALL BUSINESS/SELF EMPLOYED AREA #3 Lien Unit Phone: (8oo) 913-6Oso I certify that the following-named taxpayer, under the requirements of section 6325 (a) of the lnternal Revenue has satisfied the taxes listed below and all statutory provided by Code section 6321 for these taxes andadditions. Therefore, additions has been proper officer in the office where the notice of internal revenue tax lien August 28 20L9 is autho the books to show the release of this lien for these taxes and additions I LONNIE axpayer BECUDE Residence2950 GOLDEN GATE NAPLES, FL 34I2O W COURT RE UCC No. S n/a 5 erL 75894t TION:Liber 5667 Page 2955 Kind of Tax t-04 0 104 0 104 0******** Place of Filing Unpald Balance of Assessment 6878.38 r_0s99. 78 54047.83 Count,y CourthouseCollier County Naples , Fl, 33 94 0 T,I 8152s .99 This notice was prepared and signed at the 18t,h day of May Signature BAfJTIMORE, MD , on this, 2022 TitleOr:erations Manacrer.C-entralized Liefi. oferation (NOTE:Certificate of officer authorized by law to take acknowledgments is not essential to the validity of Certificate of Release of Federal Tax lien Rev. Rul, 71-466, 1971 - 2 C.B. 4O9) Part I - R"ECOR"DING OFFICE Form 668 (Z) (nev. 1O-20O0) cAT. NO 600261 Serial Number 3 7634 3 LL9 Tax Perlod Ending (bt ; Date of lssessment,' ."ld) Last Day for Refiling (e) L2/3L/20L6 L2/3L/2OL8 L2 3L 2014 xxx-xx-8312 xxx-xx- 8312 xxx-xx- 8312 ** 0 0 \. 20]-9 1,9 9 * os/L5/2029 o4/24/2O2e o7/03/zozg*********** ,r1 fr;0*W 9.A.1 Packet Pg. 211 Attachment: 9A LONNIE G. BECUDE JR - CREDIT REVIEW - INSULATION CONTRACTOR - SPRAY FOAM NAPLES LLC (23064 : LONNIE G. 6f G4-15.006 Financial Responsibility and Financial Stability, Grounds for Denial. (l) The financial responsibility ground on which the Board shall refuse to qualify an applicant is failure to provide a current consumer credit report, as defined in Rule 6lG4-12.011, F.A.C., which consumer credit report does not disclose any unsatisfied judgments or liens against the applicant. In addition, there must not be any unsatisfied judgments or liens against the business entify which the applicant previously qualified as a primary qualifier or which the applicant has applied to qualifu. (2) The financial stability ground on which the Board shall refuse to qualifo an applicant is failure to provide proof of either a financial stability bond or an irrevocable letter of credit from a bank authorized to do business in the State of Florida. The bond or letter of credit must be in a form acceptable to the Board and must remain in effect until the applicant can demonstrate a credit score, FICO derived, of 660 or higher, and must be payable as provided in Rule 6lG4-15.0021, F.A.C., for Financially Responsible Officers in the amount of: (a) $20,000 for Division I applicants. (b) S10,000 for Division II applicants. (3) Fifty percent of the financial stability bond or the letter of credit requirement may be met by completion of a l4-hour financial responsibility course approved by the Board. (4) An applicant may meet both the financial responsibility and financial stability requirements by providing proof of a current consumer credit report, as defined in Rule 6lc4-12.01l, F.A.C, with a credit score, FICO derived, of 660 or higher, which consumer credit report does not disclose any unsatisfied judgments or liens against the applicant. In addition, there must not be any unsatisfied judgments or liens against the business entity which the applicant previously qualified as a primary qualifier or which the applicant has applied to qualiff. Specific Authority 489.115(5), (6) FS. Law Implemented 489.115(5), (6) FS. History-New 1-6-80, Amended 5-4-80, Formerly 2lE-|5.06, 2lE- 15.006, Amended 10-31-96, I l-13-97, 2-12-08. 9.A.1 Packet Pg. 212 Attachment: 9A LONNIE G. BECUDE JR - CREDIT REVIEW - INSULATION CONTRACTOR - SPRAY FOAM NAPLES LLC (23064 : LONNIE G. 08/17/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 9.B Item Summary: YOSLANDI MARTINEZ – CREDIT REVIEW - LANDSCAPING CONTRACTOR - TERRA NOVA LANDSCAPE INC Meeting Date: 08/17/2022 Prepared by: Title: – Contractor Licensing Name: Sandra Delgado 08/10/2022 8:27 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 08/10/2022 8:27 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 08/10/2022 8:27 PM Contractor Licensing Tim Crotts Review Item Completed 08/11/2022 8:29 AM Contractor Licensing Tim Crotts Meeting Pending 08/17/2022 12:00 AM 9.B Packet Pg. 213 Findings of Fact, Conclusions 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 Review Waiver of Testing Requirements 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 January '19, 2022 for consideration of an application submitted to the Board for review. The application submitted is for a license as a Landscaping Contractor. Yoslandi Martinez, DBA Terra Nova Landscape, lnc. (hereinafter "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 issued 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. The Applicant submitted an application to the Collier County Contractor Licensing Supervisor, or his designee, for issuance of a license as a Landscaping 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. 3. The Applicant was present at the public hearing and was not represented by counsel ,| 9.B.1 Packet Pg. 214 Attachment: 9B YOSLANDI MARTINEZ – CREDIT REVIEW - LANDSCAPING CONTRACTOR - TERRA NOVA LANDSCAPE INC (23065 : 4. The Applicant has demonstrated to the Board's satisfaction that the Applicant has taken affirmative and sufficient actions to begin to improve his creditworthiness to a sufficient level to be issued a license and has a plan in place to continue to improve his credit report. 5. The Applicant has demonstrated to the satisfaction ofthe Board that he should be issued a twelve (12) month probationary license as a Landscaping Contractor but needs to provide proof of a repayment plan on debls and ongoing proof of improvements to his credit score. CONCLUSIONS OF LAW 1. All notices required bythe CodeofLawsand 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) ofthe 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 lo the Board that he meets the creditworthiness standard(s) as set out in Code of Laws and Ordinances of Collier County, as amended, to be issued a Landscaping Contractor License for a probationary term and subject to ongoing reviews of his credit. ORDER OF THE BOARD 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 8 in favor and 1 opposed, a majority vote of the Board present, the application for license as a 2 9.B.1 Packet Pg. 215 Attachment: 9B YOSLANDI MARTINEZ – CREDIT REVIEW - LANDSCAPING CONTRACTOR - TERRA NOVA LANDSCAPE INC (23065 : Landscaping Contractor is approved for and placed on a twelve (12) month probationary status. The Applicant shall provide to the Contractor Licensing Supervisor or his designee a debt repayment plan from a credit restoration company within ninety (90) days. Applicant shall provide a credit report to the Contractor Licensing Supervisor or his designee within six (6) months showing an improvement to his credit score. The Applicant shall provide an updated credit report to the Contractor Licensing Supervisor or his designee at twelve ( 12) months showing continued improvement to his credit score. lf the Contractor Licensing Supervisor or his designee determines the credit score improvements are insufficienl or the Applicant has failed to provide the required information by the deadlines as set forth the Applicant may be brought back before the Board for hearing on the matter. ORDERED by the Contractor Licensing Board effective the 19th day of January 2022. CONTRACTOR LICENSING BOARD COLLIER COUNTY, FLORIDA By: Kyle Lantz, Chairman 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 day of 2022. Secretary/Contractor Licensing Board J Drive, Naples, FL 34103 on this 9.B.1 Packet Pg. 216 Attachment: 9B YOSLANDI MARTINEZ – CREDIT REVIEW - LANDSCAPING CONTRACTOR - TERRA NOVA LANDSCAPE INC (23065 : Jan. 19.2022 MINUTES OF THE COLLTER COUNTY CONTRACTORS' LICENSING BOARD MEETING .lanuary $,2022 Naples. I'lorida LET IT BE REMEMBERED that the Collier County Contractors l-icensing Board. having conducted business herein. met on this date at 9:00 a.m. in REGULAR SESSION in Aclministrarive Buildine t'p-'' 3rd Floor, Coltier Countl' Gol'ernrnent Center, Naples, Floricla. with the fbllow,ing members present Chairman: Kyle Lantz Vice Chairman: 1'erry Jerulle Matthew Nolton Richard E. .loslin Patrick G. White 'fodd AIlen Robert Meister III Elle Hunt Stephen Jaron ALSO PRESEn-T: Kevin Noell. Esq., Contractors' Licensirrg Board Attorney Timothy' Crotts. Contractor Licensing Supervisor Colleen Kerins. Assistant Collier County Attomey Michael Governale. collier County I-icensing Compliance officer 1 I 9.B.1 Packet Pg. 217 Attachment: 9B YOSLANDI MARTINEZ – CREDIT REVIEW - LANDSCAPING CONTRACTOR - TERRA NOVA LANDSCAPE INC (23065 : .lan. 19. 2022 Mr. Crotts said state lau'changed last I'ear and unless it's a safety violation, anonymous cornplaints are not allowed. There likely won?t be many anonymous complaints moving fonvard. Chairman Lantz noted that a person who wanted to fite an anonymous complaint coulcl 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 cornplaint to shielcl their identities because they fear retaliation. 8. NEW I}USINESS: A. ORDERS OF THE BOARD Board member White asked rvhether the number of the Orclers of the Board could be put in parentheses on each agenda. so there's a running total throughotrt the year. Board Member lYhite made a nntiott to have the chairntan sigtt the Orclers of the Board. Boord Member Nolton seconded the motion. The motion teils carried ununimousll,,-9-0. Tlre Orders of the Board u,ere approved. B. Yoslandi Martinez -Terca Novzr Lanclscnpe Inc. - Review of creditjVIr. Martinez was not present. Mr. Crotts noted that Mr. Marlincz wctl; ordered lo appear before the Board at the prior boctrd meeting clue to credit issztes ancl v.,as ssked to conrad sta.ff'to shou, he made an effort to 1eal with creditors antl set Ltp pqyment plans. Hc v,cts ordered trt return loday but hcts nol ihou,n tt1s, clespite being nolified bst sn161i1, letter and bv phone ccll. ,gtctffrecommends tlenying the ctpplicatictl. Board il[emberll/hite nmcle o nntion to reiect fulr. Mortinez's uppliccrtion cltu tofoilure to provide informotion ond insufJicient evidence of credil, Bosrd Menfier Allen seconded the rnotion, The motion x,os ctrrietl unanimousty, 9-0. ' Mr' Martinez arrived later in the meeting. CLB Attoniey Noell said a proper motion woulcl be to reconsider the same item. Board Member llthite made u motiott to reconsirler. Second by Board Member Joslitt; The motion possed 6-3; Vice-Chairnmn ferulle und Bourd Members Hunt and Allen oppose4. Yoslandi N{artinez rvas called to the podium and srvorn in. Board Member Nolton asked Mr. Crotts if it was true that Mr. Martinez was working witl-r a credit company and had provided a letter to veril, that. Mr. Crotts said that was comect. Board l\{ember Joslin asked u,hat their prior vote rvas at the last meeting. Mr. crotts said they voted to ask him to prove he had a cre<1it plan. Board Member Nolton said thei, could now give him a probationary license. Chairman Lantz asked Mr. Martinez to explain what his plan is to fix his creciit, besides calling a company to help. 4 9.B.1 Packet Pg. 218 Attachment: 9B YOSLANDI MARTINEZ – CREDIT REVIEW - LANDSCAPING CONTRACTOR - TERRA NOVA LANDSCAPE INC (23065 : YOSLANDI Mr. Martinez said thc'crcdit company will co.solidate all debt so he could **. J**'rl;i'"Board Member Nolton asked if he was prepared to make payments. iVIr. Martinez saict he was. Chairman Lantz said. so you don't have a plan? Mr. Martinez said his plan is to pay it otf. The company will call all his debtors and he r.vill have to pay them. chairman Lantz asked about the credit record frorn the state. Mr. Crotts said a l2-month credit score shorved improvement. Chnirman Lantz said they don't r.vant to just see a plan. Board Member Hunt said she'd like to see a credit report in tluee months. Six months is ridiculously long. Mr. Crotts said they could request a more detailed plan ancl could recommend a l2-morith provisional licensc', subrnit a credit restoration plan within 90 days. a credit report in six months and a year to short, improvement. Board Memtrer White said he'd accept that. Board Mentber lYhite made a motiort to gront o 12-month provisional license, u,ith the requirement that Mr. lllartinez submit o credit plon within 90 days ontl credit reportsia srr months und l2 months to sltow his credit and credit score huve improvetl, Secontl by Board Member Allen. The motiorr passed, 8-l ; Vice-Chairman Jerulle opposed. c. Lonnie G. Becude Jr. - Pro-seal usA (Incrividual) - Revien, of Creclit Chairman Lantz called Mr. Becude to the podium. [He rvas sworn in.] Vice-Chairm:rn Jcrulle disclosed that Mr. Ilecude had rvorked tbr him or his company several years ago. but he never nret hini. [Ie said that would not affect his vote. Attorney Noell said the standard is rvhether his decision rvould inure to a potential gain or loss. Yice-Chrrirman Jerulle said it r.rculd not. Mr. Crotts reported thal Mr'. Becude submitted a.firm applicatianfor a name change of his company. As part o.f the application process under Collier County Ordinance 2006-46, Section 2.3'9, suhmission of a persotzal antl business a'edit report is requiretl. During the application review process, the credit report showed:o $81,525.99 - 8/28/19 - Federal IRS tax lten.o 550,518.75 - 5/28/19 - Collier Countl,Circuit Court Civil Juttgment - Appalachian Insulation Companl,c 575,00A - 7/14i20 - Collier County Circuit Cottrt Civil Juclgment * Snnstate Insulation Sttpply o Total owed: 5207,044.74o clwpter'7 Banlcruptcl;filed March 23,2021; DischargedJune 22, 2021 Mr. Crotts said the hanlcruptcy filing contained hvo pages of creditors that were discharged and the lv'o largest were Sunstate Insllation Supply and Appalachian Insnlation Co. For those reasons, Air. Becude is being referued to the Board under Section 2.5.2, Referral of an 5 9.B.1 Packet Pg. 219 Attachment: 9B YOSLANDI MARTINEZ – CREDIT REVIEW - LANDSCAPING CONTRACTOR - TERRA NOVA LANDSCAPE INC (23065 : YOSLANDI Phone: 850-539-8000 Fax:866651-5145 Email : cc@unitedcrs.com wrmr.UnitedCRS,com /t583-A Capital Gircle NW Tallahassee, FL 32303 PERSONAL CREDIT REPORT MERGED REPORT COMPILED FROM NATIONAL RECORDS Entry # 11200 July 18, 2022 SUBJECT NAME: MARTINEZ, YOSLANDI 41,50 fir.r0fiN As: MARTINES, YOSLANDI socrAL $ECURT:rY tltJMnER: J-llraD0[i: 10/03/1985 CURRENT AODRESS RnPORTED: 0]^/20L8 3610 NE. 14TH AV., NAPLES r-L. 341?0 TORMER ADDRESS REPORTED: 12/20L3 7685 TARA Cr., fr"02. NAPLES Er. 34104 5238 MITCHELL ST., NAPIES rl. 34113 EMPTOYMENT DATA REPORTED: TERRA NOVA LANDSCAPE AN?ELLO ]NVESTMENTS PCSITION: VP DATE VERIFIED:04/20L9 GARDENSCAFES PCSITION: OWNER DATE VEF.IFIED: 04 /2015 DATE VERIFIED:0312021 AN?EI,O IT.IVESTME!.J?S INC POSITION: QWNER DATE VERIFIED:L2/20L8 THE SUBJECT'S TOTAL FILE HISTORY PUBIIC RECORDS: 0 COLLECTIONS: 1 TDLntr laasc. r I CREDIT IIIQUIRIES: 4 CURREN? NEGA?IVE ACCTS: 5 PREVIOUS NEG.\TIVE ACCTS: 4 PREVIOUS ?IMES NEGATIVE: 25 EMPLCYMENT INQUIRIES: 2 REVOLVING ACCTS: 3 INS?ALIMENT ACCTS:6 MOR?GAGE ACCTS: 2 OPEN ACCTS: C !{IGH CRED 55U - qK $299K CRED LIMIT BEI-ENCE $0 5s030 $0 s280K s13.91{ $0 $299K PAST DUE $0 $0 s13.9K ilJ. vK MNTHLY s 823 9217 0 SC $35 93 I\/L TI INSTALLMENT: MORTGAGE: CLOSED Vil3Ai: TOTALS:s349K Frco clAssrc scoRE - 650 CREDIT INFORMATION THE TOLLOWING ITEMS ARE EO3, COTiECTION RECORDS: SP&INGOAKCAP Y 2H4!TOO2 DISP IN\,' CMP-BY GRNTR VERIF'D O'7 /2022 BALANCE: $2f45 oPElrEg a1 /202L MOST CWEO: $2145 FAST DUE 52145 STATUS A5 OT O7l2022 COLLECTION OPEN ACCOUNT DEBT BUYER INDIVIDUAL ACCOUNT 12 TIRS? ELECTRONIC BANK THE FOLLO!{ING ACCOUNT INEORMATION IS PRINTED IN ORDER BY MOST RECENTLY UPDATED AND MOST NEGATIVE MANNOR OF PAYMENT (MOP). Page I of3 9.B.1 Packet Pg. 220 Attachment: 9B YOSLANDI MARTINEZ – CREDIT REVIEW - LANDSCAPING CONTRACTOR - TERRA NOVA LANDSCAPE INC (23065 : YOSLANDI MACYS/CBNA D 2A5TOO1 REVOLVING ACCOUNT CLSD BY CRDT GRANTOR CHARGE ACCOUNT VERIF'D 07/2022 BAIANCE: S0 INDIVIDUAL ACCOUNTOPENED L0/2014 MOST OWED; S?37 CREDIT LIMIT: 5400PAID OFF 05/2022 PAST DUE:$0 STATUS AS OE O612020 PAID C}IARGE-OEF OR COLLECTION GROW FN ECU 0 20LG001 UNPAID BLNC CHRGD OE'F VERIP'D 07 /2022 BALANCE! $10165 oPENED Ol/2011 MOST OIVED: 9499?5 CLOSED 02/2020 PAST DUE:510155 STATUS AS O? A2/2020 CTIARGE-OFF SHEFFIELD E 4OZMOO2 UNPAID BLNC CT{RGD OFE VERIF'D 05/2022 BALANCE: 53744 OPENED 06/2018 MOS? OWED: S10053 CLOSED 05/2OZl PAST DUE:53744 STATUS AS OP 05,/202]" CHARGE-OEF FEB_RET.AIL B 22Ei,O2O PURCH BY OTHER LENDER VERIF'D 05/2020 BALANCE: s0 OPENED 09/2OLA MOST OWED: 53027 CLOSED 02/2020 PAST DUE:S0 STATUS AS OE 02/2020 CHARGE-OFF INSTALLMENT ACCOUNT AUTOIVIOBILE JOINT ACCOUNT PAY TERMS: ?2 MONTHLY S0 Ir-STALLMENT ACCCUNT SECURED JOINT ACCOUNT PAY TERI,IS: 62 MONTHLY S0 REVOLVING ACCOTIN'I' CREDIT CARD INDIVIDUAI ACCOUNT CREDIT LIMIT: S3000 TRU]ST B 295SOO3 INS?ALIMENT ACCOUNT AUIOMOBILE VERIFTD 06/2022 BATANCE: 55030 JOINT ACCOUNT oPENED 12/2016 MOST OWED: $50480 pAy TERMS: 72 MONTHLY 5823 PAST DUE:S0 STATUS AS OF 06/2022 CURRENT; PAID OR pAyING AS AGREEDIN PRIOR 48 MONTHS FROM DATE VERIFID 9 TIME/S 30 DAYS I,ATE PAYMENT PA?TERN: 1112111111221111121 1111r MIDLAND MTG O 771TOO2 MORTGAGE ACCOUNT PHA REAI, ES?ATE MORTGAGE\r8RIE'D 05/2A22 BALANCE: $28A276 JorNT ACCOUNT OPENED 12/20L1 MOST O!iED: 5299{75 PAy TERMS: 360 MoNTHLY S2??0 PAST DUE:50 STATUS AS OF 05/2022 CURRENT,. PAID OR PAYING AS AGREEDIN PRIOR 18 MCN?I{S FROM DATE VERIEID 5 TIME/S 30 DAYS TA?E PAYMENT PATTERN: 11 1 1722I2222L I,OANDEPOT B 2EMFOO1 MOR?GAGE ACCOUNT TRNSFRD: OTHER LENDER FHA REAL ESTATE MoRTGAGEVERIF'D lL/202C BALANCE: S0 JOrNT ACCOUNT OPENED L2/20r1 MOST OWED: $299475 pAy TERMS: 350 MONTHLY SOCTOSED rr/2020 PAST DUE:$0 STATUS AS OF I]./2020 ACCOUNT 30 DAYS PAST DUE DATE IN PRIOR 34 MONIHS EROM DATE VERIFID 3 TIME/S 60 DAYS, 5 TIME,/S 30 DAYS LATE PAYMENT PATTERN: XXXX232f3232l2lt1 1 1 1 111 1 SST/MEDALI,IO T 1523028 INSTALLMENT ACCOUNT DISP INV CMP-CNS DSGR SECUREDVERIFID lO/2A20 BALANCE: S0 JCINT ACCOUNT OPENED O7/2U.7 MOST OWED: 59572 pAy TERMS: 50 MONTHLY SCCLOSED l0/2020 PAST DUE:S0 STATUS AS OE' 10l2C20 PAiD CHARGE-OFF OR COLLEC?ION 5/3 BANK NA B 2IAVO51 REVoI,VING ACCoUNT CLSD BY CRDT GRANTOR SECURED CREDIT CARD VERIFTD 02/20L9 BALANCE: 50 JoINT ACCoUNT OPENED 01/20f4 MOST OWED: $400 CREDIT LIMIT: 5400 PAID OEF lf/20f8 PAST DUE:$0 STATUS AS Or 11/2018 CURRENT; PAID oR PAYING AS AGREED IN PRIOR 46 MON?HS EROM DATE VERIF'D 1 ?IME/S 50 DAYS, 1 TIME/S 30 DAYS LATE Page 2 of 3 9.B.1 Packet Pg. 221 Attachment: 9B YOSLANDI MARTINEZ – CREDIT REVIEW - LANDSCAPING CONTRACTOR - TERRA NOVA LANDSCAPE INC (23065 : YOSLANDI PAYMENT PATTERN : 1 1 32 1 1 I 1 I 1 1 1 1 1 L l" 1 1 1 l,l, l. 1 1 EXETER EIN E 2BBGOOi INSTALLMENT ACCOUNT CLOSED AUTOMOBILE VERIFTD Ol/2O1,1 BALANCE: $0 JOINT ACCOUNT OPENED 03/2015 MOST O!iED: $40228 PAY IERMS: 72 MONTHTY S0 cLoSED 01/2011 PAST DUE:S0 STATUS AS OE 01/201.7 CURRENT; P.AID OR PAYING AS AGREED IN PRIOR 22 MONTH/S EROM DATE VERIEID NEVER LATE PAYMENT PATTERN: LL11IIl-1111111L1111111 SANTANDER F 1R18OO3 INS?ALLI.IENT ACCOUNT CLOSED AUTOMOBILE VERIE'D 03/2015 BALANCE: S0 JOINT ACCOUNT OPENED l2/20L3 MOST OWED: $20203 PAY TERMS: 72 MONTHLY S0 CLOSED 03/2015 PAST DUE:S0 STATUS AS OF 03/2015 CURRENT, PAID OR PAYING AS AGREED IN PRIOR 15 MONTH/S FROM DA?E VERIT'D PAYMENT PATTERN: 1111111X1111111 PUBLIC RECORDS PUBLTC RECORDS HAVE BEEN CHECKED ArTHE COUNTY, STATE, AND FEDRAL LEVELS RESULTS: NO PUBLIC RECORDS FOUND E]\'D OT REPORT It ls wfth undoEtanding thtt thc credit score attached to this report can fluclueto daily and can chango drastically. ln some cases, over 100 polnts wh6n mrklng big purcha$s, ctc, Page 3 of 3 9.B.1 Packet Pg. 222 Attachment: 9B YOSLANDI MARTINEZ – CREDIT REVIEW - LANDSCAPING CONTRACTOR - TERRA NOVA LANDSCAPE INC (23065 : SmartCredit 3-Bureau Credit Report & Scores E print 568 543 Personal lnformation Quick Links: Personal lnformation / Summary / Account History |ul14,2022 Vantage Score@ 3.0 credit score TransUnion@ 573 Experian@ Equifax@ 9.B.1 Packet Pg. 223 Attachment: 9B YOSLANDI MARTINEZ – CREDIT REVIEW - LANDSCAPING CONTRACTOR - TERRA NOVA LANDSCAPE INC (23065 : YOSLANDI TransUnion cREDIT REPORT DATEi}T / t4 / 2022 NAME: YoSLANDI MARTINEZ ALSO KNOWN AS: YOSLANDI MARTINES DATE OF BIRTH: 1985 CURRENTADDRESS: 3610 NE 14TH AV NAPLES, FL 34120 PREVIOUSADDRESS:7685 102 TARA Cl NAPLES, FL 34104 5238 MITCHELL ST NAPLES, FL 341,13 EMPLOYER:TERRA NOVA LANDSCAPE Date Updated: 0312021 ANTELLO INVESTMENTS Date Updated: 0412019 Experian Equifax 07/14/2022 O7/L4/2022 YOSLANDI MARTINEZ YOSLANDI MARTINEZ YOSLANDI MENDEZ 1985 1985 7685 TARA CIR APT 102 3610 14TH AVE NE NAPLES, FL 34104- NAPLES, FL 34120 7405 Date Updated: 0312021 3610 14TH AVE NE 7685 TARA CIR APT .I02 NAPLES, FL 34120- NAPLES, FL 34104 5551 Date Updated: 0612020 3280 BERMUDA ISLE 3280 BERMUDA ISLE CIR APT 520 CIRAPTs2O NAPLES, FL 34109 NAPLES, FL 34109- 3296 Date Updated: 1212018 ANTELO INVESTMENTS TERRA NOVA INC LANDSCAPE Date Updated: 1212018 Date Updated: 1112021 GARDENSCAPE ANTELO INVESTMENTS Date Updated: 0712018 I GARDENSCAPE Consumer Statement TransUnion: NoNE REPoRTED Experian: NONE REPoRTED Equifax: NONE REPORTED Summary TOTAL ACCOUNTS: OPEN ACCOUNTS: CLOSED ACCOUNTS: DELINQUENT: DEROGATORY: BALANCES: PAYMENTS: PUBLIC RECORDS: ?UIRIES(2 s): TransUnion L2 3 9 1 6 $301,360 $3,593 0 3 Experian 11 2 9 3 4 $299,2t5 $3,593 0 8 Equifax 11 2 9 1 $300,015 $3,s93 0 7 9.B.1 Packet Pg. 224 Attachment: 9B YOSLANDI MARTINEZ – CREDIT REVIEW - LANDSCAPING CONTRACTOR - TERRA NOVA LANDSCAPE INC (23065 : SmartCredit 3-Bureau Credit Report & Scores Report Date: E print CURRENTADDRESS: 3610 NE 14TH AV NAPLES. FL 34120 PREVIOUSADDRESS:7685 102 TARA Cl NAPLES, FL 34104 5238 MITCHELL ST NAPLES, FL 34113 EMPLOYER:TERRA NOVA LANDSCAPE Date Updated: 0312021 ANTELLO INVESTMENTS Date Updated. 0412019 Experian@ 552 Experian 02/L8/2022 YOSLANDI MARTINEZ YOSLANDI MENDEZ 1 985 7685 TARA CIR APT 102 NAPLES, FL 34104- 7405 Date Updated: 0312021 3610 14TH AVE NE NAPLES, FL 34120- 5551 Date Updated: 0612020 3280 BERMUDA ISLE CIR APT 520 NAPLES, FL 34109- 3296 Date Updated: 1212018 ANTELO INVESTMENTS INC Date Updated: 1212018 GARDENSCAPE Date Updated: 0712018 TransUnion@ Equifax@ Vantage_Score@ ,.03.0 credit score Personal !nformation Quick Links: Personal lnformation / Summary / Account History TransUnion CREDIT REPORT DATE:oz/ n / zozz NAME: YOSLANDI MARTINEZ ALSO KNOWNAS: YOSLANDI MARTINES DATE OF BIRTH: 1985 Equifax Feb 18,2022 9.B.1 Packet Pg. 225 Attachment: 9B YOSLANDI MARTINEZ – CREDIT REVIEW - LANDSCAPING CONTRACTOR - TERRA NOVA LANDSCAPE INC (23065 : YOSLANDI Consumer Statement TransUnion: NONE REPORTED Experian: NONE REPORTED Equifax: NONE REPORTED Summary TransUnion 13 3 10 1 6 $3t7,263 $3,643 0 3 Experian t2 2 10 2 4 $315,118 $3,643 0 9 Equifax TOTAL ACCOUNTS: OPEN ACCOUNTS: CLOSED ACCOUNTS: DELINQUENT: DEROGATORY: BALANCES: PAYMENTS: PUBLIC REGORDS: TNQUTRTES(2 0 0 0 : ; 0 years): Account History At-a-glance viewing of your payment history mffiw'*s Not unkna*a Cur"lftt 3Odryr 60dryr,Od.yr 120dayr l:O+dafr pr1fr.Rr Rctorrrrslon Coll.<ti.nlrtr lltr lltr lrta l|t* plln Fotrclorrrrr Chrr**ofiOpa.r Rea! Estate Accounts: Primary and secondary mortgages on your home 9.B.1 Packet Pg. 226 Attachment: 9B YOSLANDI MARTINEZ – CREDIT REVIEW - LANDSCAPING CONTRACTOR - TERRA NOVA LANDSCAPE INC (23065 : PC FREMIERCREDIT s/3u2A22 To whom this may concern, We are writing today to provide an update on the status of Yoslandi Martinez's credit since his enrollment on 2h5 / 2022. At this time, all accounts have been previously validated with the bureaus and have remained unchanged on credit. There is currently an active dispute that should be completed around 61612022. Once complete, we will be moving Yoslandi's file to the negotiation stage of our program. As of today, Yoslandi has completely paid off his Medallion and Macy's debts on his own and is making payments on his Shefield account. We will be working to negotiate his Spring Oak Capital collection for deletion with the bureaus. Our Negotiation Team will also look for any other debts that can be negotiated for credit/score improvement. Once negotiations are complete, we will work to ensure all paid debts have been updated/removed from credit and review to look for any other potential improvement before looking to wrap up. Premier Credit Consulting P: 801-513-2020 E ; Customercare@ prem iercredco.com A: 11451 S 700 E, STE A, Draper, Utah 84020 9.B.1 Packet Pg. 227 Attachment: 9B YOSLANDI MARTINEZ – CREDIT REVIEW - LANDSCAPING CONTRACTOR - TERRA NOVA LANDSCAPE INC (23065 : YOSLANDI Filing # 145366L99 E-Filed 0310912022 12:07:16 PM IN THE COUN:TY CO{.JRT OF THE TWENTIETH JUDICTAL CIRCUTT IN AND FOR COLLMR COUNTY, FLORIDA CryL DWTSTON GROW FINANCIAL FEDERAL CREDTT UNION Plaintiff, CASE NO. r r-2020-CC-001202-0001-)C( CAROLINA MENDEZ, YOSLANDT MARTINEZ. K C MARBLE & TILE INC Defendent, ORI}ER DISSOLVING GARNISHMENT TmS CAUSE having come on to be heard on Merch 9r2O22, on &e Defendmt's Claim of Exemaption, and fte Court having heard testimony and argument and considered same, it is hereby ORDERED and ADJUDGED: That the Court flrnds ftat the Defendant has established exemption to this Writ of Gamishmeng and as such, the Writ of Gamishment is hereby DISSOLVED- Accordingly, 6e Garnishee is hereby directed to release to the Defendant immediately any funds that were previously being withheld rmder the Writ. D{ONE AND ORDERED in Charnbers atthe Collier County Courthouse. vs. eSigfiod JtroaB I in 12:06:57 sldOmNX Electronic Service: Jeffrey J Mouch <collectionsservice@kessltw.com> Caroline Mendez cmendezeguez@gnreil.com 9.B.1 Packet Pg. 228 Attachment: 9B YOSLANDI MARTINEZ – CREDIT REVIEW - LANDSCAPING CONTRACTOR - TERRA NOVA LANDSCAPE INC (23065 : YOSLANDI 32705907 55 Borowef: lladoild Fmperty.ThE word'prepeitjl rEhrt lo h ) AHD Tlro oddroEdnt E6d6800 6{0. yeo eE pufi$adng eii6 oto podeods of purloon. fdur fdrnao M6(b,$0il &iflk o,b s6f, chagos rrd d$f F.O. UG tot$gz on Druual rrb cquBl b ArBtIil Pctwnfryo frnance and b 5A p6ly o 18 ilorf ordortlo Unldne oftrrwka ll.ilfe4 on vdl bs dB'!Fe, lchod'Jld ddoodlouar mako yuurpeprrtts llenrEdlon ol Aaroult FliltDcd&tg$720o Amorrrt Ftrancad /Prlrrlpat ennr.rtol yotffhan /Aililff pilld lhrlour p$rchflsc t! TRAllsR $t)LtJllON$ - 12s0s vou T}IE A EOUPLETE COPY OF I}'B ITS'E PRTOH l1o AgMilE tI, ItICU,,flHA 2Al{O& 7nCIR017 Dat6 7n0lzo17 Eonrmar Ddd Yoelandl Martlnee 7685 Tanr CIrAS loa NoFl€C FL34104 8/r, )DEL BODYIFIULIT'PE BEBI4L NO. Nll .2oflKr€1evGx2027H6025238 AI{I{UIL FES6EilTAGE HATE FINAT{CE CfIAFGEE do[ar $lo0nt fie oiudit w6cos),0u $ +aogsu Tho coct ofyour credrt yeafy mte 18.05 s6a lrhe ,A Amount Flnanocd Tolal of Paynsnts The wruuntyouwill hgw p6ld dtBryou hwb mado al, paymoflts aE $d1€dul6d.s rdefigo The smount ol credlt Plwt ed to you orun yDUr bcholf.$ g,Ezz.oo Pmpryment ilyou payorryfiIrlo8o saly. you W floth$ro b p{yf, prspa}ficfi pma4,. EedrdtrlrtlDr$.You ilo 0rvtq $ AGocnlyHw€tlrr $6 Fropsfly bdn0 psrulgqfd, fo( 6ry AddliflEl tftnmIOn abart noopqffift, dofelrf md $V rB$d'rd rupafiant tn tul belpre ttro nctpdulor, Ndts, 90 dsye fiom r,ll pily a [ii6 iiiiiioi riliu g'orb. or'Sso r s% ot 8a€t&Nott Your Poyneid Boheduls WItr Bs: MCA} --d---}' *@cv\fttgo I ot$ Jt- ilt- I I t 2cs.0s 9.B.1 Packet Pg. 229 Attachment: 9B YOSLANDI MARTINEZ – CREDIT REVIEW - LANDSCAPING CONTRACTOR - TERRA NOVA LANDSCAPE INC (23065 : YOSLANDI 327A59a7 55 oTllEE'fi poftTAl{T PnoylgloHs llflymeot you a0re6 to prsnpty pay us au you owe undsr Uils I'lols Bven H $e Prcpsny ts damag€d, desEoyed, nrEshq, or unlngiJred. Thoc h Of lfio Ss3€nc€ in &ls Note- Accpptrnl4 by us of partlal paymento uhall not rnodtfy the terrns of lhtr Note and Bhall not aondlMg s wafuer oI tny oubssquonl falluro by you to lknsly pry lho lull amount ol your pry(tlentsa* ProvHed h fiB Nota. fien rnsd Chect Chuga. Wo may affeda s dt8rgc r$t e)(ceedh! t& lot earfi cfieck you oend to us $st ls dtshororqd or rcrumod l0 0o unpgH Sr BflY ra€56n. Praa!'fliofiL You mry propay fils No(o ln full or h pg,t e {ily drno Tdmotlt pebalty. Sesjdfy |nErss{. To manre dl of your obUBFlhrE under lhlr NotE you gnarrt t,5 a $€dtrty InElest 8nd fren ln fie Ploperly and all acceseodE6, aoceiElonsr equFmHlt and raplacsfirEnt prrtB inshlled on dto Prtperty, lhe lnsuraltcr+ procoeds res*rlllng ffom Io€E or damagp to lho Propcrty, fis Wo{geds ol any sale oI &re prppErty Erd the proceodc oI a,ry Ol tho lorwahS. To lho odert parmltred by sIdlcqble lslfl, ]rou au0lotbs us as )/lour attorneHn-lqd to slgn your name on any documents necassay lo proporly perldd trtd rdcord 6ur seouriry lril6r68l. NOTICE: BY GMNO US A SECUHTTYINTEREAT tN THE PHOPEEff, lOU Wi\NE ATI RIAHTS PNOUDED BY T4I/YTO CLAIM 6U'+I PBffiERTY E(zuPT FROM FNOCES& TO THE E(IENT PERMTTTED BY LAw' Orvn6fttip arld fllsk oI LosE. You qree that you wlll protect our sflfiy illBitst ln 0G Plt0€Iry byi (a) lmlntainln$ tlo Property lri good prrwt&r; (h) pasng BI ta€!, !BEd, flnee, and uny o[tcr dtBlgEs aE8ssssd 6gqn61 {p Propenyi Gl lmrneoi*ely notMn0 ue I arf a,onemmenlat arthodty tnpamda ot cortllscaBe tho Pmpcn$ (d) nol mlsustno {le Proporty; (;) not irermhlry [r-e]Topsrp trc b€ ueed lor trlre. tlegal$ or Eonbary to Srs t€rns 0f asry lrsuranso poUsle coveflng frB Prop€ily; (0 rEt hldng the Prop$tf otrt ol your EtBto ol ttslclor$ 0r legktoiltlo lfie Propsrty ln anolhor stato wlhout our pflw wrlton Eonsntl (g) not oelllng, t'andankrg. a aslgnlng yorr ri1y'rl, title, or inl6rc3t lfl lhd Ptopdrty wlthort cxrr pdorwrlten conscnt; and (h) not alloryr any liBr, ofl(r,rnbt8ncc, or qUter cDsnlty lntorrot to br placod sgalr€l tho Property without our prlorlvrltten consont Lpaadsn ot Ptvporty- You l[{ll lnmsdicbly noti4, uE h wf8ng d any change h ygur addross or thE addreB$ whers {to Prcpoily l$ rqguhrly locded- ttEquhed Plryclc{l Eanogo h6ur5,r0c. You a$Ba U, k9S ttls Prapgdy bEurpd at your ocm oxp6nsa 6gslnsl 8ll loss or darriqoo yyift a dedgcftlp ncil grsater lltut $500. Thle lnsuisnut must bo lor not less then lhs actral carh valus ol the Propriiry, Your lnsurancs pofiry musl ngms u,s re loss paya* and must rcqulre 10 days advcnco wfiten nollco to u$ heloro iny carrcelldon oi tre irolloy. ll yur edfer a htal lirte ol he Praps*y and fio lneurancs proreedo am lero then th6 total oublsndjngbc,lanceduo on lhls Note (hcfudlng prlnd@,, llnan(t chn EEs, and Bny ot lor drarre$), )ou wiltbo [abla io os lfl ths dtrFrsnrs. You may otialn thh hsrancs lrorn arry r,o0lpBny yo{r cho[csr efcgpd flst wd ro*erye ths tight to rcfuse any lngurarlco $!at you-o{lor br r€anonEble csusa. You Eu[rodza uE ai your sEdmey-lrtfaot lo ondorte yow nafte On Blry dleok $a€ recoh/S for lnsuruce proCeeda lo UrB Erdsnl pEmlllEd by hr*r' D€hull You wiI be fi defadt under thls NoH lt (e) you faf, to nBke sny paymerfi wtr8n dusi (b) !8u fail o perform qny of ygur obflsifloru under lfrle Note; (c) any lnbn#8bn rhd you fumls]red lo ua ln conneob'on wi$ thb lotr p(wo$ to lrs\,e be€n lajs or mdcdalb mlslesijlrts '6) yo{ Ee[ or raruter the Propedy; (€) ury proeedng l0 commenc€d by or godnd !,ou under any bantiupuy or ftriolwrroy kw; (0 ths Pttpglty b levied upon or ssEed under gny 6,961 procossi or (gJ fis Prop€ry b bc( dolsn, or euffgr$ srAdttnlrsl darndge. Blgtrlc snd Semodec Uport Dc&ulL lf you dgrauh underthb No{g tvs can loqullo youlo FffIBdistely pay a[ fi81 ]su ods us cn thl$ Nots. Wo fuEo wlll lnve ali rlghtn ard rcmadles o( a seilrrd p*rty undEr Uts Untlurnr Ctrnrnotdal Codtr srrJ olher Bpp[cahle la!$ or Bs ptorrlded in fib fioto, audr ao, lrut not Xmiled to tpgutlng you to delhering thg. Property to uE orourrho€se$dns tlrc Pmperty, hduding by pcaodtdly sd lawfully €f[erlnS upon tp propeny rvlere the property is Xeilt. We do iot h8'r6 to r6pffi6s6 dU Ptuporty or exetdss any ol our olhor dolts bslote colectlng lrom you, A riur otson fuA wiho', obfea&on io do 8o, s,o em harrc any reFlrs ftads to $s Prolftty ttBlYs deom deslrsbla ll . trgr,O b brry peEonal profierty In ttro Propo(y st lho li[le tns lake poa$elslon oI tt, ws witl Bhrs A for )rolj firr s rBasonable Ums aftsr'.dilcfr tl€ rnay Uisfbse of I h a oornmerdatly tBaspnsbla mame( aId appty lh! ploceed8 to fl16 dtrx,onk you ows u8. cosls ol Oollcouon, yofl 60rpo to pqlr trll oost} and oxpEo{oo lhat ldc lt$or ir aollrctirq any ernounb dlE undBr this l,lob or errforrlng lhls N6tB, hclmln0 rca6on6bl6 dllomslrB'teo8 Bnd oourt costE {o tho eldont permined by appltrsble law SoboI nspoosos$ed propsdy.we$llr s€rK, yo-uewrifior: notir.aolssleatleastton (10) anyr,.l"Pr:-:1lrg,]lt-.- renqs*e*,il pfoparry. tf 1r6u do not 16d0om hd Proporly by lhe date In the nosDs, wE can 8el1 ttte F'rlPrrty.-rno EarE Droocedr l6ss amurrts w" puyto lako bqpkfis Prdp$ty, FeU tt ail sgU it and lst$ gr atlomel'd fees-and tegpl crcts idfid-e,6;i-p€rtifuAuy Uir,wtnoeu+oO topav the.wrnurdsvot owa.ol rur.{ob:}'ly.1nag-fl*T-1l.Hf.P.v:: unle$ tta ta,; requtree ric to iay I to $orneone slia. ll Uu cale proceedB Br_.J not enou.Jh to Dqv everylrung u'al v$, o*e ir,fl m,;,llffi*:P,ru'mfl#t#stmhf, H,ffi "#[trH,l;h:";JtT:ffi H* in 0rloltJie untfl ybu pay us a[ thal you qvre- uc^p ira+-*'-----* ^**MCH Fsf,ozora 9.B.1 Packet Pg. 230 Attachment: 9B YOSLANDI MARTINEZ – CREDIT REVIEW - LANDSCAPING CONTRACTOR - TERRA NOVA LANDSCAPE INC (23065 : YOSLANDI IMPORTANT INFORMATION We are required under state and federal law to notiff consumers of the following rights. This list does not contain a complete list of the rights consumers have under state and federal law. Federal and state law prohibit certain methods of debt collection and require that we treat you fairly. If you have a complaint about the way we are collecting your debt, please contact us directly, or contact the FTC online at www.ftc.gov: by phone at l-877-FTC-HELP, or by mail at 600 Pennsylvania Ave., NW, Washington DC 20580. If you want information about your rights when you are contacted by a debt collector, please contact the FTC online at www.ftc.gov. The account balance reflected in this communication may be periodically increased due to the addition of accrued interest or other charges as provided in the agreement with the original creditor or otherwise provided by state law. Avoid Late Charges: Your account may be subject to late charges. Please refer to your contract for specific details. We may report information about your account to credit bureaus. Late payment, missed payments, or other defaults on your account may be reflected in your credit report. When you provide a check as payment, you authorize us either to use the information from yow check to make a one-time electronic funds transfer from your account or to process the payment as a check transaction for the amount of the check. When we use information from your check to make an electronic fund transfer, funds may be withdrawn from your account as soon as the same day we receive your payment. You will not receive your check back from your financial institution. Arizona Residents: We are licensed as a Collection Agency in Arizona. California Residents: As required by the California Consumer Credit Reporting Agencies Act, you are hereby notiired that a negative credit report reflecting on your credit record may be submitted to a credit reporting agency if you fail to fulfill the terms of your credit obligations. Hawaii Residents: We are licensed as a Collection Agency in Hawaii. Iowa Residents: We are licensed as a Collection Agency in Iowa. Maine Residents: We are licensed as a Collection Agency in Maine. Minnesota Residents: This collection agency is licensed by the Minnesota Department of Commerce. New York City Residents: This collection agency is licensed by the Department of Consumer Affairs of the Ciry ofNew York; License # 1308705. If a creditor or debt colloctor receives a money judgment against you in court, state and federal laws may prevent the following types of income from being taken to pay the debt: l. Supplemental security income, (SSI); 2. Social securify; 3. Public assistance (welfare); 4. Spousal support, maintenance (alimony) or child support; 5. Unemployment benefits; 6. Disability benefits; 7. Workers'compensationbenefits;8. Public orprivatepensions;9. Veterans'benefits; 10. Federal student loans, federal studentgrants, and federal work study funds; and I L Ninety percent of your wages or salary earned in the last sixty days." Debt collectors, in accordance with the Fair Debt Collection Practices Act, 15 U.S.C. $ 1692 et seq., are prohibited from engaging in abusive, deceptive, and unfair debt collection efforts, including but not limited to: (i) the use or threat of violence; (ii) the use of obscene or profane language; and (iii) repeated phone calls made with the intent to annoy, abuse, or harass. North Carolina Residents: This agency is licensed by the North Carolina Department of Insurance; Permit No' 102795. Tennessee Residents: This collection agency is licensed by the Tennessee Collection Service Board, State Departrnent of Commerce and Insurance. Utah Residents: As required by Utah law, you are hereby notified that a negative credit record may be submitted to a credit reporting agency if you fail to fulfill the terms of your credit obligations. i Massachusetts Residents: NOTICE OF IMPORTANT RIGHTS. YOU HAVE THE RIGHT TO MAKE A WRII'TEN OR ORAL REQI.IEST T}IAT TELEPHONE CALLS REGARDING YOUR DEBT NOT BE MADE TO YOU AT YOUR PLACE OF EMPLOYMENT. ANY SUCH ORAL REQUEST WILL BE VALID FOR ONLY TEN (IO) DAYS UNLESS YOU PROVIDE WRI]TEN CONFIRMATION OF THE REQUEST POSTMARKED OR DELIVERED WITHIN SEVEN (7) DAYS OF SUCH REQUEST. YOU MAY TERMINATE THIS REQUEST BY WRITING TO THE COLLECTION AGENCY. 9.B.1 Packet Pg. 231 Attachment: 9B YOSLANDI MARTINEZ – CREDIT REVIEW - LANDSCAPING CONTRACTOR - TERRA NOVA LANDSCAPE INC (23065 : YOSLANDI INL'NIHLY ti'ATEMENT SUilIMARY Surrent Principal Elalancc Previous Principal Balance Dally lnterest Ac of Stmt. Date Contract Payment Amount Fayof{ Payoff good througtr s3,344.68 $3,344.68 s0.915 $213"8,' $4, r 46.1 6 s5-30"?7 PAYMENT STATUS Current Amount Due Past Due Amount FeeslCharges Totcl Amounl Due RECENT $93.8r $120.00 $$?7"SA Coda Date Deocription Amounl BalanceProviousPrinclpalBalance$3,S44.S&ilo trenaacflona tfils p€dod Cu116nl Principal Ealancs $3,34.4.$S detach herE afld nBll with ten paynEnt in the erElos€d en d@e, Mal€ dleck palEhe sltllcI OF ADDRESS AND Pr{or.tErou can updaE )our a#rcss at ShefieldFharriaf .Con or corrpee u*s brm b€:b#. )iBrr loan account rxnrber on 0,€ cfEak Allow 7 da,6 fu{" postal deliwry ^,Customer Name YoSLANDI MARTINEZAccountNumber aEZSI Faynrent $uro $S.3S_22 TotalAmount Due $427.62 .. Please SteetAddress: P.O. 8ox: Cit!1 state, Hone Phore (Land Und: _ Cell Ptrone: b sh€field- Be suc ro lrgtlllltr,lllllll,l;rt;,r;rl,;ilrtgrtgrtlrliltlillrl,,1;r;t;1 SHEFF'ELD FINANCIAL PO BOX 580229 CHARLOTTE NC 28258_0223 T9 P1 149A42-1 1-13_2 _ 3417YOSLANDI MARTINEZ CAROI-INA MENDEZ ll.i.IELg_!NVESTMENTS tNC DBA GARDEN S3610 .I4TH AVE NE NAPLES, FL34120.5551 Arnourt Enclosed 0034r7 3 117 rh OO NOT MAIL CASH ffi ffi Lil,lttthtilt,thtilltlrtll,t,rttllltltrltrlt,lrl,l'h'lll'Il ea eE q r{ E8a 51,00000 r+ E ? t P E I a a 10 oou17 a *-6c Poliie anyof,€ Nti, Br Shetndd l8n ecaou;t_ Pr*ea yclr pasaiiotoruEs arc aatass to yffi ShetfreE 8ccoJnr - co mintetaud) s aEess lo ys,psEoid iJBntibing your account 24 hours a ctay,7 days a week Payment Addraea Shelfietd Financial PO Box 580229 Charlone, NC 282S&022e 1f\ Check payaire tc:\l/ She,fietd Financial () ooHorn.lnrcrsn See back frlr additional conlact information. ffi Manage Shefflsld Bpress 24 1-800-7s5"1S0s $ lL Gode 22 Reg pmt Code 0i @ 4 I j I I 9.B.1 Packet Pg. 232 Attachment: 9B YOSLANDI MARTINEZ – CREDIT REVIEW - LANDSCAPING CONTRACTOR - TERRA NOVA LANDSCAPE INC (23065 : 8001 Woodland Center Blvd Suite #200 Tampa, FL 33614 Voice: 1-800-670-9944 Fax: 1-813-849-09t4 TTY:1-888-401-9024 June 8,2422 Yoslandi Martinez 3610 l.4th Ave NE Naples, FL 34120 Original Creditor: DSNB - Department Stores National Bank Regarding: Mary's Credit Card Our Account Number: 86L6224 Client Reference #: XXXX-XXXX-XXXX-1L10 Balance: $737.72 Current Balance: $0.00 This is to advise that Credit Control, LLC., as authorized agent for DSNB - Department Stores National Bank regarding your Mary's Credit Card has received your balance in the amount of $737.72 on the above noted account. The account now shows a zero balance in our office. lf your payment is returned for any reason this offer is null and void. lf you have any questions regarding this matter, please do not hesitate to contact this office at 1-800-670-9944 or P.O. Box 31179, Tampa FL 33631 or you can visit us on the web at www.credit-control.com. This is an attempt to collect a debt by a debt collector. Any lnformation obtained will be used for that purpose. You may opt out/unsubscribe to receive future email communication by replying to this email with the word unsubscribe. Regards, Hays Roden Collections Superviso r ED 9.B.1 Packet Pg. 233 Attachment: 9B YOSLANDI MARTINEZ – CREDIT REVIEW - LANDSCAPING CONTRACTOR - TERRA NOVA LANDSCAPE INC (23065 : ffi E{rTRU IST Truist Bank BB PO Box 632 51 00 TERA NOBA LANDSCAPING 3610 14TH AVE NE NAPLES FL 3412A Confirmation Number; Date of Authorization: Drawn On: R/T Number: Payment lnformation I,ihi tevi'l'l e, NC 28472 Ylay 2,2022 This notice confirms the transaction you authorized by phone for payment to your Truist account(s). 0025065593 04t30t2022 *ffiFx*lcr*l.6997 267084t31 Truist Account Number *x't**rr,Fr,9468 100 | Fee Amount: Total Amount of Transaction: Payment Amount $2,482.68 $0'00 $2,482.68 The total transaction amount will be deducted from your account through an ACH debit entrT on or after 0413017022. Please be sure to record this information in your check register and retain this confirmation for your records. lf you have any guestions or if this information is incorrect please contact us at 844.4TRU|ST, within l0 days of the date of this letter. Our hours are: Monday - Friday 8 a.m. untilE p.m. ET Saturday 8 a,m. until 5 p.m. ET For your convenience, you may be interested in making your payments electronically from a checking account. Visit your local Truist branch or call 844.4TRU|ST for more information about how to set up a Truist checking account so you can make your payments through Truist Online@ Banking or by setting up an automatic transfer through ACH drafc Thank you for banking \ /ith TruisL @:Truist Member FDIC 9.B.1 Packet Pg. 234 Attachment: 9B YOSLANDI MARTINEZ – CREDIT REVIEW - LANDSCAPING CONTRACTOR - TERRA NOVA LANDSCAPE INC (23065 : 6f G4-15.006 Financial Responsibility and Financial Stability, Grounds for Denial. (l) The financial responsibility ground on which the Board shall refuse to qualify an applicant is failure to provide a current consumer credit report, as defined in Rule 6lG4-12.011, F.A.C., which consumer credit report does not disclose any unsatisfied judgments or liens against the applicant. In addition, there must not be any unsatisfied judgments or liens against the business entify which the applicant previously qualified as a primary qualifier or which the applicant has applied to qualifu. (2) The financial stability ground on which the Board shall refuse to qualifo an applicant is failure to provide proof of either a financial stability bond or an irrevocable letter of credit from a bank authorized to do business in the State of Florida. The bond or letter of credit must be in a form acceptable to the Board and must remain in effect until the applicant can demonstrate a credit score, FICO derived, of 660 or higher, and must be payable as provided in Rule 6lG4-15.0021, F.A.C., for Financially Responsible Officers in the amount of: (a) $20,000 for Division I applicants. (b) S10,000 for Division II applicants. (3) Fifty percent of the financial stability bond or the letter of credit requirement may be met by completion of a l4-hour financial responsibility course approved by the Board. (4) An applicant may meet both the financial responsibility and financial stability requirements by providing proof of a current consumer credit report, as defined in Rule 6lc4-12.01l, F.A.C, with a credit score, FICO derived, of 660 or higher, which consumer credit report does not disclose any unsatisfied judgments or liens against the applicant. In addition, there must not be any unsatisfied judgments or liens against the business entity which the applicant previously qualified as a primary qualifier or which the applicant has applied to qualiff. Specific Authority 489.115(5), (6) FS. Law Implemented 489.115(5), (6) FS. History-New 1-6-80, Amended 5-4-80, Formerly 2lE-|5.06, 2lE- 15.006, Amended 10-31-96, I l-13-97, 2-12-08. 9.B.1 Packet Pg. 235 Attachment: 9B YOSLANDI MARTINEZ – CREDIT REVIEW - LANDSCAPING CONTRACTOR - TERRA NOVA LANDSCAPE INC (23065 : YOSLANDI 08/17/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 9.C Item Summary: SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR Meeting Date: 08/17/2022 Prepared by: Title: – Contractor Licensing Name: Sandra Delgado 08/10/2022 8:29 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 08/10/2022 8:29 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 08/10/2022 8:29 PM Contractor Licensing Tim Crotts Review Item Completed 08/11/2022 8:29 AM Contractor Licensing Tim Crotts Meeting Pending 08/17/2022 12:00 AM 9.C Packet Pg. 236 June 15,2022 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING June 15,2022 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, 3'd Floor, Collier County Government Center, Naples, Florida, with the following members present: Chair: Vice Chairman: Kyle Lantz Terry Jerulle Matthew Nolton (excused) Richard E. Joslin Patrick G. White (excused) Todd Allen Robert Meister III (absent) Elle Hunt (excused) Stephen Jaron ALSO PRESENT: Kevin Noell, Esq., Contractor Licensing Board Attorney Timothy Crotts, Contractor Licensing Supervisor Colleen Kerins, Assistant Collier County Attomey Michael Governale, Collier County Licensing Investigator 9.C.1 Packet Pg. 237 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL June 1 5,2022 Supervisor Crotts said he'd have to check to see what elements are part of that. He may have to Board Member Joslin said he also needs to bring something in writing about his credit. [Chairman Lantz asked her to explain the process to Mn Hernandez.J Supervisor Crotts said he could withdraw the application and staff could take him through the process and tell him what's required for the credit issue. Chairman Lantz said that way he could do it one-on-one in an office with Spanish-speaking staff. [The Translator explainedwhat they advised to Mn Hernandez.J The Translator said he was fine with that. Chairman Lantz said they'd need a formal withdrawal of the application. The Translator said Mr. Hernandez agreed to formally withdrew his application and asked what he needs to get a Building License. Chairman Lantz said he needs more experience coordinating with an electrician and plumber. Board Member Joslin said working with another building contractor would enable him to learn and quali$, him for that experience. He'll be working with someone who already is licensed. The Translator asked if the other two licenses would help. Board Member Joslin said they would. Chairman Lantz said they would but he really needs to work for someone who does the whole project, notjust structural work. That's the experience he needs. [The Translator explained that to Mr. Hernandez.J The Translator said he knows a lot of men and women with this license who don't have that experience. He doesn't know how they have that license without that complete knowledge. Chairman Lantz said they only have the authority to give licenses in Collier County. Those people probably have state licenses, which may have different criteria than a County license. The Translator said he said OK. Chairman Lantz said we want him to get out working so he can start his own business. Supervisor Crotts explained that he could contact their office and speak to Sandra, who will explain the process. Chairman Lantz said staff would provide all the information but it's up to him to contact the office. The Translator said that's great. C. Simon J. Aguirre, Red Level Construction LLC - Residential Contractor Review of Experience and Credit Review Chairman Lantz called Mr. Aguirre to the podium and he and a witness, Elton Silcox, were sworn in. Supervisor Crotts reported that Mr. Aguirre submitted an applicationfor the issuance of a registered Residential Contractor License, which requires 4$A months of experience and a minimum credit score of 660. As part of the staffreview process, Mr. Aguirre submitted three Verifications of Experience and two credit reports, one dated April 19, 2022, and one dated June 9, 2022.o Artisan Design, Builders & Remodeling LLC, which is a CGC. He workedfull-timefrom 2016 to 2019 and part-timefrom 2019 to 2020. His scope ofworkwas remodeling only, and the majority was drywall and stucco; there was no new construction.o Horizon Builders Inc., a CRC. The company president said he was not afull-time employee but helped out with drywall and stucco once in a while from 2017 to 2022. 7 9.C.1 Packet Pg. 238 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL a June I 5,2022 Bqtette Construction Group LLC. Staff attempted to contact this company several times to confirm the submitted information, but no return phone call was received and no information could be verified. Based upon the information received, it is staff's opinion that Mr. Aguirre does not meet the experience requirements under Ordinance 2006-46, Section 1.6.3.3, as it relates to the trade of Re s ide ntial C ontrac tor. Also, as part of the application processfor County Ordinance 2006-46, Section 2.3.9, Mr. Aguirue was required to submit a personal credit report. The credit report we reviewed appeared not to meet the financial responsibility as set forth in Section 2.5.l, Subsection D: The applicant or qualifier meets the requirements offinancial responsibility as setforth in Rule GlG4-15.006 of the State of Florida. Staff had the following areas of concern: . The April 19, 2022, credit score was 632 and the June 9, 2022, score was 648. The minimum required by rule is 660. c It also shows a $4,808 charge-off. This did not appear on the June I9th uedit report. . The Equfax Credit Report notes that serious delinquencies are hurting his credit report. Mr. Aguirre is being referred to the Board under Section 2.5.2, Referral of the Applicant to the Contractors' Licensing Boardfor a Decision. Mr. Aguirue is here today to ans'wer your questions regarding his experience and his credit. Chairman Lantz said we're here due to your credit and experience. We want to know you are qualified to build a single family, duplex, triplex house, from start to finish, and how you're working on your credit to get it better long-term. Mr. Aguirre said he's working on his credit now. As you can see, the points went up. He's been working with Elton for the past four years and built more than l0 homes from the ground up. Whenever he's sick or in the hospital, he steps in to help. He's pretty sure he's got the experience to build a single-family home. Chairman Lantz asked what type of experience he has. Mr. Aguirre said he got a license in 2018 for stucco and drywall and has been around contractors. He took tests and submitted his application to build a single-family home. Vice Chairman Jerulle said you think you have the experience. This is your opportunity to convince us. Mr. Aguirre said from start to finish, you buy a lot, get the lot surveyed, get the footprint of the house and we start putting in dirt and get the elevation where it needs to be. We do the compact test. After that, we do the forming and after that, we do the electrical and underground plumbing. Then we pour the concrete. After that gets done, we do the shell, we do the tie beam, the rebar, the straps for the sheet and for the trusses. After that, we do the sheeting. While that's going on, we're doing the inside framing, the plumbing, rough plumbing, rough electrical, rough AC. Once those get done, we do the installation. Once that gets done, we install windows and exterior doors, then go to drywall and stucco. Then we do the trim, the doors and we do the floor. Those are the processes we've done building homes. He's been alongside Elton for at least l0 homes from the ground up. Chairman Lantz asked if you have a house that's concrete block opening with a precast still and an opening for the window, how do you make it from just the concrete to installing the window? 8 9.C.1 Packet Pg. 239 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL June 1 5,2022 Mr. Aguirre said it must have reinforcement steel on the side and on the top before you install a window and we put the bucking on the side wall while installing windows. Chairman Lantz asked for more detail. Mr. Aguirre said you have to waterproof it, then put in the side bucks for the window and screw them in. Chairman Lantz asked how he'd do that. Mr. Aguirre said the screw gun, the level. Chairman Lantz, asked what he's using for waterproofing. Mr. Aguirre said he uses waterproofing paint that you roll on. Chairman Lantz asked, What if it's wood? Mr. Aguirre said they wrap it with Tyvek. Chairman Lantz said if it's concrete, how are you attaching the bucks to the concrete screws? Mr. Aguirre said Tapcon screws. Chairman Lantz asked where he puts them into the concrete. Vice Chairman Jerulle asked how often and how deep? Mr. Aguirre said 6 inches and2%. Chairman Lantz said once you get your bucks in, what are you doing with your waterproofing? Do you do that before or after the bucks? Mr. Aguirre said after the bucks because that needs to be waterproofed, as well. Chairman Lantz asked, And then how do you install the window? Mr. Aguirre said you pick it up and screw it. Board Member Jaron asked where the 10 homes he built are. Mr. Aguirre said they're in Lee County. Vice Chairman Jerulle asked if they were all on spread footings. Mr. Aguirre said he didn't understand. Vice Chairman Jerulle said there are several foundation systems in building a home. One of them is a spread footing. Mr. Aguirre said we just do them on flat foundations. We do the ground up, a compact test, then pour it. Vice Chairman Jerulle said so you don't do footings and stem wall? Mr. Aguirre said no. Vice Chairman Jerulle asked if you have any experience doing a footing and a stem wall. Mr. Aguirre said no. Vice Chairman Jerulle asked if he'd done any work on homes with pilings. Mr. Aguirre said no. The only homes we've done were with foundations on the ground and we go from there. They're 1,500-2,000-square-foot homes. Vice Chairman Jerulle said if we give you this license, that's what you'll be doing. Mr. Aguirre said he wants to stick to what he's doing. Vice Chairman Jerulle said for now, until someone asks for something else. Mr. Aguirre said that's how it started with this license. He ran into builders like him (Elton). Maybe he will soon be applying for a different license. Chairman Lantz asked where he wants to build. 9 9.C.1 Packet Pg. 240 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL June 15,2022 Mr. Aguirre said Golden Gate Estates and Lehigh. Chairman Lantz said this won't allow you to do that. Mr. Aguirre said he would transfer the license. Vice Chairman Jerulle asked Mr. (Elton) Silcox what he was here for and what license he had. Mr. Silcox said he was here for moral support and had a C License, a state license for residential Board Member Jaron asked if they were going to continue to work together or would he step away. Mr. Silcox said he'd step away because his wife was really sick and he needs to take care of her. This would help him out. Vice Chairman Jerulle asked how many homes he builds in a year. Mr. Silcox said he's finishing up two and has four under contract. Vice Chairman Jerulle asked what experience Mr. Aguirre had. Mr. Silcox said the same as his. He can do all of it. We've done several. He stepped in and got the roofput on, the trusses set. Vice Chairman Jerulle asked how much he does in-house versus subbing it out. Mr. Silcox said he used to do it all. Now that he's older, he subs it all out. Today, we're hanging cabinets. Vice Chairman Jerulle asked why Mr. Aguirre needs a license if he has a license. Mr. Aguirre said he needs his own license. Mr. Silcox said he's going to quit after these four homes. You're not supposed to sell your licenses or give them away. You're still responsible. Chairman Lantz asked if Mr. Aguirre was a full-time employee of his, whether he was on the payroll. Mr. Silcox said no, Mr. Aguirre comes by when he needs help. Lately, that's been often. He didn't believe he paid him. Mr. Aguirre told him he'd been paid a percentage for each house. Mr. Silcox said, Oh, yeah, that. Chairman Lantz asked if the Board needed to address the credit issue. Vice Chairman Jerulle asked if there was a reason he needed the license today, rather than two months from now when his credit would be better. Board Member Jaron said you're going to be buying materials and supplies. You're going to have a lot more debt with subs. You've been working as a friend of Elton's. It's another ball game when you're buying for yourself. You're going to be the umbrella over the subs and suppliers. You need a better credit score. Mr. Aguirre questioned why he couldn't get a license today. He got his stucco and drywall license when his credit score was worse. He's only 12 points away. Vice Chairman Jerulle said right now, you don't meet the requirements. You may have convinced us on your experience, but not on your credit. Mr. Aguirre said Elton needs me to finish these four homes. If something happens to him, he wants me to take over and finish them. 10 9.C.1 Packet Pg. 241 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL June I 5,2022 Vice Chairman Jerulle said if he has these four homes under contract, if he can't manage those homes, he can hire you as a project supervisor. Can you fix your credit score in two months and come back? Mr. Aguirre said yes. Vice Chairman Jerulle asked how he'd do that. Mr. Aguirre said he's working with someone. His credit was really bad before. Vice Chairman Jerulle asked how bad. Mr. Aguirre said he got a pickup truck for his brother and he failed to pay it several times and that affected his credit. He leamed his lesson and won't be doing that anymore. Vice Chairman Jerulle said what he's currently doing is not what this license will allow you to do. As an end-user, you're going to have to buy supplies. How are you going to pay those deposits? Mr. Aguirre said they work with investors on the homes. Vice Chairman Jerulle said it makes him uncomfortable giving him a license with that credit score, taking large deposits from clients and giving them to subcontractors. It appears you can build a single- family house that's not on a stem wall or a piling. It appears you have the experience, but you need to fix your credit score. Board Member Joslin asked Supervisor Crotts if they could restrict the license to single-family on- grade. Supervisor Crotts said they could restrict it, but the issue is monitoring it and they don't have the manpower. Every contract would have to go before us and we wouldn't be able to do that. Chairman Lantz said he didn't think that would be worth it. Board Member Allen asked if they could table his application until August. CLB Attorney Noell said they could table it or continue it until August. Bourd Member Allen made a motion to table this item until the August 17,2022, hearing. Board Member Jaron seconded it. The motion passed unanimously, S-0. Chairman Lantz told him to return in August and hopefully, your credit score will be up. If not, come in with a detailed plan about how you're going to improve your credit score. Show us you have a real plan. CLB Attorney Noell told him the hearing date would be August 17, D. Ibrahim Gonzalez, Golden Gate Pool Service Inc. - Swimming Pool Spa Service-Only Waiver of Testing Requirement Chairman Lantz called Mr. Gonzalez to the podium and he was sworn in. Supervisor Crotts reported that Mr. Gonzalez has submitted an applicationfor the issuance of a Certificate of Competencyfor the trade of Swimming Pool Spa Service-Only Contractor, a license that requires 24 months of experience. The business law exam is required; there is no trade exam required. Mr. Gonzalez was issued a license for this trade in Collier County in 2016. However, the license was not renewed in 2020 or 2021 and it was placed in canceled status in 2021. Mr. Gonzalez is now required to submit a new applicationfor the issuance of a Certificate of Competency. 1l 9.C.1 Packet Pg. 242 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL August 9,2022 To whom it may concern: Helping Hands Financlal and partners are helping Simon J. Aguirre work on fixing his credit report. We have found many inaccurate filings on all three of his credit reports. We called the Fraud Department of all three Bureaus and they have noted the inaccurate reporting. lt will take approximately 6 to g months to repair his credit. Besides the for mentioned, we are assisting Simon J. Aguirre with building his credit both personally and business Red Level Construction. Any questions feel free to call Kevin or Carmine. Helping Hands Financial Phone is 239-28-LL22 Sincerely, HelpinB Hands Financial Staff *g * t f I tt n *** ** !: 1. 1 k?) ** * t .i ,** f*t1 *@ \t [-' Naples, FL *11112 9.C.1 Packet Pg. 243 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL FQU;FRx"PqGdF( SIMON AGUIRRE t !b !ffii.d Jun 9. 2022 At r glance Flco8 sco..8 648 ffi*;i,ne,zo22 v 300 850 Arynwmmay Ops a@ntg A(rut$ev6lat€ Clos{d scants Collsctbn! Aw&g€ sqMt a{o Oldest a€out Ovardl cndtl 6sg. {t 106 & crsditusodi S7 Credit limir SSltO mtrumoryy Cr€dit csrd ald c.sdil lhe debt Loe debt Coletiss dotd Total d€bt s23,344 923,351 2 3 3 0 araTlw 6rrl1 ltE $7 so 9.C.1 Packet Pg. 244 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL r{furfilur Prepared For SIMON AGUIRRE Dato g€nmtcd: Jun9,?022 Personal information slMofl reuniE 17, OT fl? 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AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL lffUurfilx' Opcn accounts I eregnceronrcct €xc$pti*sl p.yffi ttstqy S Accflmt lrfo Awtname AEMI nuorbq Or8iqal creditn Compmysld A@@nt rype Oat€ opooed Afttrnt Status Payms$ status Status updated AilCNrcAN CREOlr ACCT 901239[XXx lreEfllmt llw !E,2020 Opcr Balatrcr Bdrc updat€d origiElal!]qt Poid of, lrof,tw psyrMl Pasldsarutrt Ims R.sp63lblny YMstatffit Prepared For SIMON AGUIRRE Dsto g€nerst.d: Jun 9,2022 S23,3.aa Bakrce qpdabd g.:10, 2c22 823P'r'l Apr !n,2022 sz5,r2:t 9a $6Es 72 MnrfB &h&.06l Om Ar 2a22 Jun 2022 2021 2020 20r9 mr8 S ftrM E] Contact inro Addr€ts 3iO E STralil SrnETStfrE 400 SARTAilIURG, sc 29302 Phom numbs (86.) oar -3:m5 $i Commrrts FIX@ RATI o Paymcnt history M* a Jan I a frb i a S!,auqtul t t a Oct aaI 0 ta*a liilii.. rLr,.,:l .lrril(.:ii.i.) i -\:r' i r'.iir.,j'.i:l:,.:i'rl.ril)..r .i.i,i . irr.itriLi.i .. :.i, .(,.i,ri,i \i) 9.C.1 Packet Pg. 246 Attachment: 9C SIMON J. 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AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL ffisryssww" Closed sccount$ S xrv.rwenr J lal. p.ylMti Prepored For SIMON AGt IRRE Dste 0.nsrrt.d: Jutr 9,2022 Clos€d 90 It 17,2017 81,6rt s1,614 Joklt AcMt Ocl So & ^edst lnfio A€Mtoffi Accqfit rumbs o,tgi$lsBdittr Compmy sld Awilype Dals op€nd AG@nl Elqus Pry@t $at6 Ststus updatod ilr Psymcnl histo.y x17 mI6 20r 5 ml4 2013 a onlim 60 d.tre II0. d.tibE I(AY J€IVELERS 917119XIXX Ealans Bdrnm updELd Ccdit limit i.lonlhl, poymt Postdwdrut Highcll brlryE I6rc n sponsiuhy YMEtglosl n5olvh9 $.p 1 5, 20! 5 Cbs.d Jtt 2017 a J$ 60 a Jun a M!v a Ag r?0 u{Flb Jul 0e tii.i a I I I a Sd, a a AtO slaIoa 30 dq.h *s d7e - hrw.ihlli s Cofitect lnto Add..iB PhoF nutg 8, odl6t F Commentg loc(xn{T ctrosE! EY cffofI ctrrrot 37S G8EXT RO. AXnOX, OH,r.r33ir-2668 9.C.1 Packet Pg. 248 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL Equns.tx' Prepared For SIMON AGUIRRE Dalc gen€ml.d: Jun 9,2022 S rev:rwaent :Ll.ffits I Accouil lnto Alwnlrunlbcr Orbinsl croditq Complny $ld Aswttype Date open€d Acc@nt stalug Flaymnt stats Stat!8 updalqJ l$ Psyrn.nl hlslory m16 20r s N)l4 2013 ?IJ12 a Ont@ 60 dryrbE s Contacl inro Ad&ssg Fhgm numbs XAY JEIryElEf,S 31 7r tgIXXX Orlae Balre updaled Cndit limh l,lodlhly poymt Pa( dur olr1Mt Hbhesl balrc Tsrc Ro$pffiiblllry YM slatffimt So Cbsod Rreh,lr! Slp 15, mls Cfot d mt trrm ttm tlar psytrstr pui.l{ Sre 2014 80 S.p 20, 2016 $1{8 Sr/a Itrdlvidml AcrMl Auq d) Jul 3$ Mry a Aor a Je a o fsb a t Oft ia od t s€p a 30 d.rEhla - Ddrffiibu. 375 oHEnr fto. AKROX, @r a4333-2664 itru{ mt I Commcr*i lccoultT ctosED !Y cR€Dr? oaax7Dt 9.C.1 Packet Pg. 249 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL rtfurprx. & serrlrogtcoxsrnrrnu Prepare{ For SIMON AeUlnRE Drte generltad: JuI.9,2022 Clo$ed 8o A.A 31,2021 s33,680 So 1d ld6 paylMi 6 Accounl lnto Accffitnsm A6Mt number O(ginol creditor Cmpgny sld A@dnt typs Date gpen€d AErunt shlus PayrEr{ slqtu$ Staius updalsd ri Paym€flt history SANTAHOER COXSUMEN U :xto(X}l xxxxxxxxxxx 8€,erce Edau updated O.iginal ament Moflthl, psrllml P.at d@ s,IlMt lffi Rcip@sibility Yow slatmQt hdrnmt Jd 29 mrs Cbt d Pri[ rENrt T !g[rd Aus 2021 73 Monthe lndtvitu l Ac@t Nzt m?o 201 9 ml8 ?!ll feb a I I J.n a J$ 3$ I Mf a 3S a a 30 d.Fh. 90 d.t he Ao. a a o@ a I 9,l t a t 6C a od a a st * s.p I I 6$ I Aug a I 3) a Jul a i a Bt .,t,, a 60 o :t{} Mry a 3t] a 3C a a 6il &rs h! s contsct inro AddreBt - hsor&dd{ DALLAS, TX752a7 Phone nu0bg (80oI 86r.67a:r F Commeil3 , .l 9.C.1 Packet Pg. 250 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL Ef,(urfirrx. Collection acrcounts ,{ocothc$dMBil.d. Prepared Fo, SIMON AGUIRRE Oste Oencratad: Jun 9, 2022 9.C.1 Packet Pg. 251 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL ffiq[rrfifir(' Public records iao p(SSc Borda WdGd. Prepared For SIMON AGUIRRE Drle gene[tod: Jun 9, 2022 { 9.C.1 Packet Pg. 252 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL ryU'trBfrX'Prepared For SIMON AGUIRRE Dste g€nerrt€d', Jun 9,?027 lnquirier A$EnCn6l1 fln.,{CrA hquired @ AE 16, 2022 Bu!ln6! 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But ot rho.. hiho dq lh. olssrd p.rMt h.pp.r4d @d, 4 ydB .Co, on .*rag6. . Thc pBm6 o, r{Bsd lnd th€ our6er o{ L.te petM3. h* l.t. thq qldl .i!t Y@r FICOO Sqxc w.5 lffirld de ro th! numLr ot misscd ed l.l.As th€ numba of .@ntr walh delirlquem, q imretffaF|COOScm. 9.C.1 Packet Pg. 256 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL IEi((urrlrrr Prepared For SIMON AGUIRRE D.ta gancrsted: Jun9,2O?2 Disclaimer Alqr rd HCOa lce ! d odr FICOa SEr- Y@r FICO' S@€ 8 portld t, E:p.rbn d.la lt todUtdad Bin{ rha htmho h }q, crrdn fil. a dr rh n h Eqanad Mny br nd .{ ldd6 u! FICOa S6a 8. ln rddu6 to th. FtCOo Se* A, 6 mly otad rnd Sora rrcddr. 8s* Flcot sms (hduditg fte fEO' Scs. 8) ErisE flw 3oO lo 85at. tsdJitrys$ifE f EOt SmB 6riqr {m 2$rOO. Hlotd !m cFlrrt . G.ta lllcllh@d thd p I Fy bet yov d.tts $ p sr yid€d .s b.lng r lots codil #l b hnd6. A lowf FICO. Sco;ndlc*a ro l6dcs lhal y4 ry br r idgh6 drdl risl( The e mtny @ing modak 6ad ln ltta 6.*Gtde. Th. ryp6 of em usd, ard h. *sdrted risk lcYd!. may vfr, fm lgd.t lo lardc.. Bd Eg.tdcsi of ttEl ffi*A r&dcl is urd. thry d tffi @ @s to smfldan tqr c6dltMbh6r. X6p h nrhd th.t yqr. l@ i! lulr N tss usd in th! lrplbatid ptwi!. Oltfi t&loB. sudr .s yw lmud {bry r.d b.qlh ot dhplorrwn. rqy als bo @lCe6d b, Lnd6$ wh6 yd, tppl, fry r lou. CBdt 3@tng mn h.lt ye mddsad tflrr @6lt c$dn BmE sDd h€lp wismis box6 urd*rsxd hos to ice )w Ovae{ berdtu of dlrftt rrru hM imhdrd ,sqts drdtt sppsls. rEdudm in }sms sfl sd bia!, @risl.ncl. md Mlr bmi .rd d* ttr ,qmdcs 6elM tlsuugfr edw{d wle erd lor$ le hf,d.rr" Yt lddr. e lnrsa nEy ns r drfBri FtCOo Scoi rh.r FtCOs 3e/. I o oth6 beo d tnd6i/y- Bpccitrc FICOi ScN. poidld by us, d diltccd sri$ oqdch io *{mi@ he p srm. 9.C.1 Packet Pg. 257 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 258 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 259 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 260 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 261 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 262 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 263 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 264 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 265 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 266 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 267 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 268 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 269 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 270 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 271 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 272 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 273 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 274 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 275 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 276 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 277 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 278 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 279 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 280 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 281 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 282 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 283 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 284 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 285 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 286 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 287 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 288 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 289 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 290 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 291 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 292 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 293 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 294 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 295 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 296 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 297 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 298 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 299 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1Packet Pg. 300Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL 9.C.1 Packet Pg. 301 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1 Packet Pg. 302 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 9.C.1Packet Pg. 303Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL 9.C.1Packet Pg. 304Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL 9.C.1 Packet Pg. 305 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 6f G4-15.006 Financial Responsibility and Financial Stability, Grounds for Denial. (l) The financial responsibility ground on which the Board shall refuse to qualify an applicant is failure to provide a current consumer credit report, as defined in Rule 6lG4-12.011, F.A.C., which consumer credit report does not disclose any unsatisfied judgments or liens against the applicant. In addition, there must not be any unsatisfied judgments or liens against the business entify which the applicant previously qualified as a primary qualifier or which the applicant has applied to qualifu. (2) The financial stability ground on which the Board shall refuse to qualifo an applicant is failure to provide proof of either a financial stability bond or an irrevocable letter of credit from a bank authorized to do business in the State of Florida. The bond or letter of credit must be in a form acceptable to the Board and must remain in effect until the applicant can demonstrate a credit score, FICO derived, of 660 or higher, and must be payable as provided in Rule 6lG4-15.0021, F.A.C., for Financially Responsible Officers in the amount of: (a) $20,000 for Division I applicants. (b) S10,000 for Division II applicants. (3) Fifty percent of the financial stability bond or the letter of credit requirement may be met by completion of a l4-hour financial responsibility course approved by the Board. (4) An applicant may meet both the financial responsibility and financial stability requirements by providing proof of a current consumer credit report, as defined in Rule 6lc4-12.01l, F.A.C, with a credit score, FICO derived, of 660 or higher, which consumer credit report does not disclose any unsatisfied judgments or liens against the applicant. In addition, there must not be any unsatisfied judgments or liens against the business entity which the applicant previously qualified as a primary qualifier or which the applicant has applied to qualiff. Specific Authority 489.115(5), (6) FS. Law Implemented 489.115(5), (6) FS. History-New 1-6-80, Amended 5-4-80, Formerly 2lE-|5.06, 2lE- 15.006, Amended 10-31-96, I l-13-97, 2-12-08. 9.C.1 Packet Pg. 306 Attachment: 9C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL 08/17/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 10.A Item Summary: 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) Meeting Date: 08/17/2022 Prepared by: Title: – Contractor Licensing Name: Sandra Delgado 08/10/2022 8:34 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 08/10/2022 8:34 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 08/10/2022 8:34 PM Contractor Licensing Tim Crotts Review Item Completed 08/11/2022 8:27 AM Contractor Licensing Tim Crotts Meeting Pending 08/17/2022 12:00 AM 10.A Packet Pg. 307 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, Petitioner, JORGE E, OUINTANILLA D/B/A J & C SEALCOAT & STRIPING INC Respondent. ADMINISTRATIVE COMPLAINT Collier County (County) files this Administrative Complaint against JORGE E. QUINTANILLA (Respondent), a Collier County licensed contractor with license #LCC2021OOOO771, and states the following facts and allegations in support of the cited violations below: 1 . The Respondent JORGE E. QUINTANILLA is currently licensed as a SEALING AND STRIPING CONTRACTOR, by Collier County Contractors' Licensing. (lssuance number: (202'l 00000853)). 2. The Respondent, JORGE E. OUINTANILLA, is the Collier County license holder and Qualifier of record for the company J & C SEALCOAT & STRIPING lNC. (Q20210000131). 3. Underthe provisions of Chapter 489 Florida Statutes [5489.105(12) F.S.] and Collier County Code of Law and Ordinances lsec. 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 Law and Ordinances. 4. Under the provisions of Collier County Code of Law and Ordinances Sec 22-202,lhe actions of the Respondent, constitute misconduct and grounds for discipline. Case No: 2022-08 Licensee No. LCC20210O0077 1 5. On May 9, 2022, the Collier County Licensing Department received a written complaint from property owner Hector Madrigal, regarding paving work that was performed at 2825 29th Ave NE., Naples, FL 34120. A Contractors Licensing case, #CEl\,41520220002887, was opened to investigate the complaint. 6. Upon investigation, it was discovered on April 1, 2022, J & C SEALCOAT & STRIPING lNC. entered into a verbal contract with property owners, Hector and Jannis Madrigal, to widen the driveway oftheir prope(y. The contracted amount was for $4,000.00. A $4,000 payment was made on April 12,2022, to J & C SEALCOAT & STRIPING by personal check #487. 10.A.1 Packet Pg. 308 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. 1. On May 12, 2022, Orlando Ramos, Collier County Licensing lnvestigator, observed the driveway had been widened and paving work performed. A review of County records revealed J & C SEALCOAT & STRIPING lNC. only has a license for a SEALING AND STRIPING CONTRACTOR. 2. Based on the investigation, and pursuant to Collier County Code of Laws and Ordiances Section 22-202(a)(2) and (b), the Contractors' Licensing Supervisor determined sufficient cause exists to warrant the filing of formal charges. 3. Hector Madrigal has alleged damages in excess of $4,000.00 due to the monies paid, and corrective work to be performed. 4. On July 19, 2022, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on August 17, 2022, at 9:00 am, was served in person to the Respondent, JORGE E. QUINTANILLA. 5. The County now brings the following count(s) In this Administrative Complaint against the Respondent: COUNT I A. JORGE E. QUINTANILLA is the holder of a Collier County license for SEALING AND STRIPING CONTRACTOR. JORGE E. QUINTANILLA'S license does not allow for the paving work (paving contractor) that was done in the scope of services he had provided under the subject contract. B. JORGE E. QUINTANILLA is in violation of Collier County Code of Law and Ordinances Section 22-201(2), which states, in pertinent part, that it is misconduct for a holder of a Collier County Certificate of Competency to contract to do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in the Ordinance or as restricted by the Contractors' Licensing Board. 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 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. Collier County Contractors' Licensing Supervisor Dated Eilrbo,z-Signed 10.A.1 Packet Pg. 309 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 34104 Complaint Number- 2022-08 Complainant: Any person who believes that a Contractor holding a State Certification or Certificate of competency has violated Collier County Ordinance 90-105, as amended, may submit a sworn complaint to the Contractor Licensing supervisor, or his/her designee. The complaint shall be in substantially the form prescribed by the Contractor Licensing Supervisor. The complaining party shall state with particularity which section(s) of this Ordinance he or she believes has been violated by the contractor and the essential facts in support thereof. Complaint: Please print or type and return signed copies of the complaint. Date: August 1,2022 Against: Contractor's Name: Jorge E. Quintanilla Phone: (239) 425-7876 Business Name: J & C Sealcoat & Striping Inc. License Held: Sealing and Striping Contractor LCC20210000771 Collier County Issuance #z 202100000853 Contractor's Business Address: 1750 24th Ave. NE, Naples, FL 34120 Filed By: Name: Collier County Contractor Licensing Officer/ Michael P. Bogert Address: 2800 N. Horseshoe Dr., Naples,FL 34104 BusinessPhone: 239-252-2450 Address where work is done: 2825 zgthAve NE City: Naples County: Collier Date of contract: April 1 ,2022 10.A.1 Packet Pg. 310 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. Date job started: April2,2022 Date job completed or new home occupied: N/A Were there plans and specifications? No Is there a written contract? No. If yes, amount of Contract: Has the Contractor been paid in full? YES If not, what amount? Was a Building Permit obtained? No Was a Building Permit required? No Building Permit number if known: Have you communicated by letter with the licensee? Yes Date: N/A Do you have a reply? NiA 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): 1- Sec.22-201(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. Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: A. Sec. 22-201(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. 1. Jorge E. Quintanilla is the holder of a Collier County license for Sealing and Striping Contractor. Jorge E. Quintanilla's license does not allow for the paving work (paving contractor) that was done in the scope of services he had provided under the subject contract. 10.A.1 Packet Pg. 311 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. P Code Enforcement Investigator- Licensing State of d^County of Gtxw The foregoing instrument was before online on this da Fhvsical presence or E Such person(s) Notary yof check applicable box: Yre personally known to me n has produced a current driver license E has produced (Notary Seal) as identification. .+fLii,a LffiJ SAI{DRADELGADO Commission#HH 10'1718 Expires Mardr 8, 2025 Bonded Tnru Budget tlotary Sendc6 Notary Signature: 10.A.1 Packet Pg. 312 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. Qovt?aiy Growth Management Division Planning & Regulation Operations Department Licensing Section Received by Date:?-tz-zL Date: .Tuly 19,2022 Jorge Quintanilla J & C Sealcoat & Striping Inc 1750 24th Ave NE Naples, FL 34120 RE: Case # CEMIS20220004894 -2825 29th Ave NE Dear JORGE E. QUINTANILLA, 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, August 17th,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 notifu the Contractor Licensing Customer Service Office. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit '0A", 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. 22-201(lS) of the Collier County, FL Code of Ordinances: Sec. 22-201- MISCONDUCT - Collier County/city certificate of competency. Growth Management Division*P lanning & Regulation'2800 North Horseshoe Drive*Naples, Florida 34104r239-252-2400*ww,,v.colliergov.Iet 10.A.1 Packet Pg. 313 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. Growth Management Division Planning & Regulation Operations Department Licensing Section Sec.22-201(2) Contracting to do any work outside of the scope of hisiher competency as listed on hisiher competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board. 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, (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)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. Sincere Michael P. Bogert Licensing Compliance Offi cer Collier County Contractors' Licensing 239-252-2450 Growth Managenrent Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34!04*239-252-2400"www.colliergov.rret 10.A.1 Packet Pg. 314 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. C.ourrlty Grcmfi tvhnagernent Depart, tent PRELIMINARY COMPLAINT FORM Please complete this form to the best of your ability. lnclude any documents you would like to be reviewed as evidence for this case, such as contracts, copies of checks, permits, liens, etc. Please email completed forms to ContractorsLicensinq @colliercountvfl .qov. Date:q 14 1zzvt / Complainant's Name:*lsc*,r. A4 ^r/.,-.,q { Home Address: n LxZ\ Zfit-t^ hvu ilt tJo.ttcs trL i4tzaffi-ffi-_6_ Email:I tf:sn*ga-p.,rgclJ*C &. q -",i !. d.,.*-r Telephone:L3A-Wa:UZLA (c.ll Company Name: Company Address COhiPLAINT INFORMATION State -*Jnozip ContractorlPerson in Charge: 5 .1 a (}.".r, ,^{*^ i I I a License #: LtL?-etLi nortp?'7 L U Dateofcontracr 4/rJ?Z COMPLAINT DETAILS (attach additional sheets if necessary) Location of Cornplaint: L{ZY 74 ye Nytt- x). t Street Signature Contractor Licensing - Preliminary Complaint Form Rev. 121'2021 Page I of '1 Openations & Regulatory Management Dfulsion, Contractor Lbensing r 2800 North Horseshoo Drive r Naples, FL 34104 r (239) 252-2481 contraclorslicensinorocolliercountvrl.oov lf e^J ( (r^lzna,L ,n,l (!r.ior^- lnr. l-f {o }i-t vL Avu l.,l, '0 tlt-Jll",- Street ' Lity rerephone: Zlq " qLf- 7%1lo 10.A.1 Packet Pg. 315 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. 1:16 .ttl?(D, +1 (239) 425-7876 Text Message Tue, Mar 29, 'l:11 PM Wed, Mar 30, 3:30 PM $3,200.oo Thursday and Friday of next week Or when ever is convenient for you 2" GI@' * @@ ds,(D@Or6 2825 29th Ave Ne Napler Fl 34120 When can you do it? Ok. I'll let you know by Saturday. How thick are you going to lay the asphalt Just waiting on the rest of the r 10.A.1 Packet Pg. 316 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. 1:16 +1 (239t. 425-7A76 Okay J&C Sealcoat Fri, Apr 1,'12:53 PM Okay Anytime that's convenient for you I can be there at 2pm Sun, Apr '10, 1:40 PM .rll?O' @ G! @) l rext lvessase Just waiting on the rest of the estimates to come in and decide What company are you with Hey, if you can do it for $3k we have a deal Awesome when can you meet me to go over the driveway with you before you start? Hey, can you let me know what day 16 trv@@G}@O S I'm available now 10.A.1 Packet Pg. 317 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. 1:16 Tomorrow 8am .rtl ? (f-, e +1 12391 425-7a76 Sun, Apr 10, 1:40 PM Thu, Apr 2'1, 5:21 PN/ GI@) *@@ Hey, can you let me know what day your planning to come to be home & have the driveway cleared for you. Thanks Ok see you tomorrow thanks Hello Javier, hope all is well. l've been noticing weeds growing out of the new asphalt you installed. Also the left side I paid extra to get fixed and leveled is noticeably uneven. When can you come and take a look & correct the area? No one has parked on the fresh asphalt. Only parked the cars to show you how noticeable uneven it is. @@@@ g l 10.A.1 Packet Pg. 318 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. 1:16 .ttl?o, +1 1239) 425-7A76 t I|u, ^trt zt, t.zt .tw Hello Javier, hope all is well. I've been noticing weeds growing out of the new asphalt you installed. Also the left side I paid extra to get fixed and leveled is noticeably uneven. When can you come and take a look & correct the area? No one has parked on the fresh asphalt. Only parked the cars to show you how noticeable uneven it is. GI@)r @@ dB,o@o s Er - U 10.A.1 Packet Pg. 319 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. 1:16 .rtl?D, o +'t 12391 425-7A76 I can be there tomorrow I can be there tomorrow Afternoon Okay Okay Okay Fri, Apr 29, 5:20 PM G!@)r @@da,o@o,s What time? I can be here early morning or in the afternoon Can we meet here al 4-4:30pm latest. I have to leave for a wedding at 5:10pm Hello Jorge, How we looking to redo the area .lt 10.A.1 Packet Pg. 320 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. 1:16 .rtl?f, o +1 (239) 425-7876 Tuesday,, we be there GI@) *G) Text Ir/essage Ok, will a skid steer be on site? I would like to order lime rock to level and really compact the left side. A couple of areas are already falling apart. @@@@@ g I E ( Hello Jorge, How we looking to redo the area 10.A.1 Packet Pg. 321 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. 1:16 .rtl?D' o GI@) T @@ G,(D +1 (239) 425-7876 Fri, Apr 29, 7:35 PM ok Wednesday 9:02 AM Yes By lunch time, they should be there ls your crew coming back today to finish? To have the cars cleared from the driveway? ffi@s 10.A.1 Packet Pg. 322 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. 1:16 +'t (239) 425-7876 By lunch time, they should be there Friday 8:23 AM Ftiday 12:32 PM .rll ? lI-l' What up G!@) lf Thank you Good morning Jorge, lwill not be home today & lwould like if your crew can clean up my property & remove all the equipment if we do not agree on a term to resolve my driveway that has been butchered. I have a party tomorrow and my driveway is a disaster. I would either like for you to give me a full refund of the money lpaid you & remove allmy asphalt to hire someone else to do all new. Or you can pave it all new. lf neither one of my terms are met, I've decided to take this to court. l've also informed the local sheriff, of my situation & would like none of your crew or you to be on my property unless I'm here. l've lost 3 days of work patiently waiting to have the simple issue fixed as mentioned before I hired you. Now it's even worst. Thank you for your cooperation. Yir@@,G}@@ s 10.A.1 Packet Pg. 323 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. IMAGE DETAILS -Front Back a - 'rf ,- -rrI-:G::.-,- -- ---'- - .'rz---a.i 1.'..' -----':-(. 487 2 II) a a tII a i It IRRIGATION SOUBCE LLC 2825 ?9THAVE NE NAPLES, FL_31I?t.7{32 a, I ) t a a. 7 lr I ,, t. t34rry::::i; P&..TD oRo=a t: Tt{E.lt-tr ' -qtrr'' oP44c 4-+& L - 'ltiiasE.J,- J"lloq;s Chrp tiertl. rarr,rr.Chg.cem FO R Ir:ooo \B?a' ;*e-Jy't$z- 10.A.1 Packet Pg. 324 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. ** Report Title: Code Case Details Date: 81101202211:47:59AM Case Number: CEM1520220004894 Case Number:cEMts20220004894 Case Type Misconduct Priority Normal lnspector MichaelBogert Jurisdiction Collier County Origin Complaint Detail Description OUTSIDE OF SCOPE. PAVING Location Comnrents:282529TH AVE NE 40239440006 Status Refer to CLB Dale & Time Entered 5l'1912022 3:04:20 PM Entered By Orlando.Ramos Case Disposition Hearing Address 282529th AVE NE, Naples, Single Family Property 40239440006 Conrplainant MADRIGAL, HECTOR MANUEL JANN!S MADRIGAL Contractor J & C SEALCOAT & STRIPING INC. Property Owner MADRIGAL, HECTOR MANUEL JANNIS MADRIGAL Qualifier QUINTAN!LLA, JORGE ENRIQUE Business Management & Budget Office I 10.A.1 Packet Pg. 325 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. Code Case Details Execution Date 8/1 012022 1 1 :47:59 AIt/ Desc Assigned Required Completed Outcome Comments Preliminary lnvestigation Orlando.Ramo S 5t19t2022 5t23t2022 Needs lnvestigatio n On May 9,2022 a complaint was received from Mr. Hector Madrigal ot 2825 29th Ave NE. He states paving work took place on his property to expand his driveway and portions of it are deteriorated. The work was performed by J & C Sealcoat and Striping lnc. Needs further investigation. Cont. lnvestigation Orlando.Ramo S 5t23t2022 512312022 Complete stTE vlstT 511212022 On May 12,2022larrived at2825 29th Ave NE and made contact with Jannis Madrigal. Mrs. Madrigal was able to call Mr. Hector Madrigal on her phone and we reviewed the case. Mr. Madrigal stated he contracted with J & C Sealcoat and Striping lnc to expand his driveway. He stated the finished work was cracked, would break apart at the edges and was uneven. J & C Sealcoat and Striping lnc returned to the property a second time to fix the imperfections left from the previous work but it's still had issues. At this point in time Mr. Madrigal asked for a refund and requested the contractor not return to the property. While on the property I did observe the driveway was expanded. There was an area of the shows it was uneven and there was cracking. A review of the Collier County Cityview database shows J & C Sealcoating and Strlping lnc. has a license for seal and striping contractor only. I asked Mr. Madrigal if there was any written agreement and he advised the job was negotiated via text messages. As for those forms of payment, Mr. Madrigal paid $4000 via check on April 12,2022 to J & C Sealcoat and Striping lnc with a note stating asphalt driveway. Mr. Madrigal advised that he will be sending a copy of this information for review along with other documentation he has related to this project. I advised Mr. Madrigal that contact will be made with the contractor to review the case. An update will be provided once the meeting has taken place. CE Phone Call Orlando.Ramo S 512312022 5123t2022 Complete Jorge Quintanillal 239-425-7 87 6 51 1912022 Contacted tr4r. Quintanilla and advised we received a complaint for work performed at 2825 29th Ave NE. An appointment was scheduled to review the case at GMD North Office on 512412022 at 2:00 pm. Business Management & Budget Office 2 10.A.1 Packet Pg. 326 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. Code Case Details Execution Date 8/1 012022 1 1 :47:59 AIV Desc Assigned Required Completed Outcome Comments lnvestigation Orlando.Ramo s 5t24t2022 5125t2022 Refer to CLB Address:282529TH AVE NE FOLIO 40239440006 Property Owner: MADRIGAL, HECTOR MANUEL JANNIS MADRIGAL Complainant: property owner Phone Number: 239-877-4794 Complaint: CONTRACTING OUTSIDE OF SCOPE Contractor: J & C SEALCOAT & STRIPING lNC., Address:1750 24th AVE NE, Phone: (239) 425-7876, Licensee # LCC20210000771 Permit#: NONE Status: lssued Contract & Payment Doc: VERBAL/ CHECK NNC issued? Business lrilanagement & Budget Office 3 10.A.1 Packet Pg. 327 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. Code Case Details Execution Date 8/1 012022 11:47:59 AM Desc Assigned Required Completed Outcome Comments Cont. lnvestigation Orlando.Ramo S 512412022 5125t2022 Complete Meeting at GMD Nonh 512412022 I met with Jorge Quintanilla of J & C SEALCOAT & STRIPING INC at the GIT/D North Office to review the case. lVlr. Quintanilla stated that he contracted to widen the driveway of Hector Madrigal, property owner of 2825 29th Ave NE, in April of 2022. He advised the negotiation of the project was done through text messages. lnitially he quoted the project for $3200. As the project progressed the property owner requested to add more square footage and to remove a portion of the preexisting driveway. This brought the total to $4000. tr4r. Quintanilla advised this amount was paid via check. A copy of the check provided by the property owner was presented to Mr. Quintanilla and he confirmed it was the same check. Mr. Quintanilla stated he returned to the property on 2 separate occasions to address concerns the property owner had related to workmanship. The first time he returned to make corrections Mr. Quintanilla advised that he used a mechanical paver while on site. I asked Mr. Quintanilla how large were the areas he paved. He stated that he wasn't sure but possibly 75 feet by 4 feet each. Mr. Quintanilla was presented photos from the site visit and confirmed it was his work. I asked Mr. Quintanilla if he could advise me of the licenses he holds. Mr. Quintanilla stated that he holds a license for sealing and I striping. I asked him if he had a paving license I and he stated no. A review of the Collier County Cityview and DBPR database confirms this information. I advised Mr. Quintanilla that a sealing and striping license allows for asphalt patching incidental to sealing up to 20 square feet per patch in a manner that does not use a mechanical spreader or paver. The work he performed at 2825 29 Ave NE falls outside the scope of this license. I advised Mr. Quintanilla he will be issued a Notice of Hearing for contracting outside the scope of his license. Mr. Quintanilla stated that he understood and didn't have any questions. The Notice of Hearing was signed upon service. Schedule for CLB Orlando.Ramo S 512512022 512512022 Complete Case has been scheduled for the Contractor's Licensing Board. Meeting will be July 20, 2022 al9:00 am. Generate CLB Notice of Hearing Orlando.Ramo S 5t25t2022 5t25t2022 Complete Notice of Hearing issued in person on 5t24t2022. Business Management & Budget Office 4 10.A.1 Packet Pg. 328 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. Code Case Details Execution Date 8/1 012022 1 1 :47:59 AIt/ Desc Assigned Required Completed Outcome Comments CE Phone Call Orlando.Ramo S 611t2022 61112022 Complete H ECTOR MADRIGAL/239-87 7 -47 94 61112022 I attemped to contact property owner but he did not answer the phone. There was not an uption to leave a voicemail. I will call back to provide an update at a later time. CE Phone Call Orlando.Ramo 6t6t2022 6t6t2022 Complete H ECTOR MADR I GAL/239-87 7 -47 94 6t1t2022 I attemped to contact property owner but he did not answer the phone. A voicemail was left requesting a phone call back to provide him an update. CE Phone Call MichaelBogert 7119t2022 711912022 Complete 239-425-7 87 6 Jorge Quintanilla (Qualifier) I called and spoke to the qualifier. I advised of the continued case to the August 17,2022 CLB meeting date and time. We set up a meeting (today 3pm) to serve him the new Notice of Hearing for August 17,2022. CE Phone Call MichaelBogert 7t1912022 7119t2022 Complete 239-877 -47 94 Hector Madrigal I called and spoke to the complainant. I updated the complainant on the new Hearing Date setforAugust 17,2022. The complainant has gotten 2 estimates and will email those to me for restitution. Cont. lnvestigation MichaelBogert 7t1912022 811t2022 Complete NOTICE OF HEARING I served the NOH in person to qualifier Jorge Quintanilla, Conference Room C (see attached) Cont. lnvestigation MichaelBogert 7119t2022 8t3t2022 Complete PERMIT DETERMINATION I took site visit pictures to Collier County employee Jack McKenna, Nlanager- Engineering Review Services, for a permit determination for work commenced in the right of way at subject address. Mr. McKenna reviewed the site pictures and the prior Right of Way permit PRROW20171037661. Mr. McKenna determined work commenced in the right of way and a permit is required (see signature on sie visit picture). Cont. lnvestigation MichaelBogert 811012022 811012022 Complete PERMIT DETERMINATION ADDENDUM Collier County employee Jack McKenna, Manager- Engineering Review Services, performed a site vist 8-9-2022 and detemined a Right of Way permit was not required for scope of work performed (see attached email) Enter Hearing Results MichaelBogert 811712022 Pending Business Management & Budget Office 5 S 10.A.1 Packet Pg. 329 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. Code Case Details Execution Date 8/1 012022 1 1 :47:59 AM Violation Description I Status Entered Corrected Amount Comments 4. 1 Misconduct-CountyiCity Certificate of Competency lonen 61612022 $0 Business Management & Budget Office 6 Title Reason Result Compliance Fine/Day Condition 10.A.1 Packet Pg. 330 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. Collier County Property Appraiser Propdrty Sumniary Site City : NAPLES: Name / Address MADRIGAL, HECTOR MANUEL JANNIS MADRIGAL 2825 29TH AVE NE NAPLES State FL Strap No.Section 347200 85 23D19 19 legal EN GATE EST UNIT 69 E 75FT OF W 18OFT OF TR 86 OR 528 PG 858 Zip 3412O Acres *Estimated 1.143Dl9 No. --'-tc138 Sub./Condo 3472OO - GOLDEN GATE EST UNIT 69 1 - SINGLE FAMILY RESIDENTIAL Latest Sales History Sales are listed due to Confidentiality) Amount 2021 Certified Tax Roll (Subject to Change) o School Other Total 8.7793 13.6683 Book- $ 3o9,ooo Land Valu (+1 lmproved $ 2s,070 $ 277,965 $ 307,035 Value7,$ 37,ooo 1=1 Market Value $ 29,000 (-) Save our Home06/07117 $tts,367 1 1 6 3910-590 3 528-858 1=; Assessed Value (-) Homestead 1=1 School Taxable Value t-l Additional Homestead $ 291,668 $ 2s,000 $ 266,668 $ zs,ooo $ 241,6681=; Taxable Value lf all Values shown above equal 0 this parcel was created after the Final Tax Roll parcel No ,40239440006 : Site Address t2_825 29TH AVE Site Zone*Noter 34120 Township 48 Date 05129/18 , 551s-2179 5340-1 5 18,000 $o 10.A.1 Packet Pg. 331 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. Print Map Page 1 of1 TAP LEGEI{O I{o, Roldr 3lrc( llrB l--l Pr6h A(ldr 2OZl UrOm Fatl Arl.ar 20i12 isrd l2ftl I Colll{Count, for the data h6rein, its us, or its interprelalion. ULt /6 auny lpafful ltlftllttfr. J4ilu4tt zo?n i€rr-{,tl. Folio Number: 40239440006 Name: MADRIGAL. HECTOR MANUEL Street# & Nsme: 2825 29TH AVE NE Build# / Unit#: 86 / 2 Legal Descriptlon: GOLDEN GATE EST UNIT 69 E 75FT OF W 1 sOFT OF TR 86 OR 528 PG EsE https://maps.collierappraiser.com/mapprint.aspx?pagetitle:&orient:LANDSCAPE&paper:... 81312022 T { a i- h I I h"rf I r.tt I &n I o-9ft LI ,\-/ f)i 10.A.1 Packet Pg. 332 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. DRIVEWAY FORM NOTES 1. TOP DIMENSION / ELEVATION SHOWN IS "AS PER PERMIT" BOTTOM DIMENSION/ELEVATIONS IS "AS BUILT" 2. MITERED END SECTIONS WITH CONCRETE COLLARS AND SOD. SEE ATTACHED DETAIL SHEET 3. SEE REVERSE SIDE FOR ADDITIONAL STIPULATIONS AND/OR CONDITIONS OF PERMIT. PERMIT NO. BUILDING NO OWNER PRROW2o'171037661 PR8D20171037673 DREAM BIG INVESTMENTS CONTRACTOR ARM S.A. LLC Allwork in the Public Right-of-Way and all water management improvements are subject to inspection and approval by the Collier County Growth Management Department. Prior to the authorization of final electrical power and the issuance of certificate of occupancy by the Collier County Growth Management Department. STREET SUBDIVISION LOT BLOCK UNIT TRACT 2825 29TH AVE NE Work shall comply with County Ordinance No. 09-,l9 , Collier County Public Righlof-Way Construction Standards Handbook latest edition and stipulations and / or Conditions of Permit. Collier County Growth Management Departmenl GOLDEN GATE ESTATES 69 86 P L P L Finish subgrade for placement of sod in the right-of- way shall be three (3) inches below design flow elevations on the plans unless otherwise specified. Collier County Growth Management Department.7.s',min.12'7.s',min Reviewsd and Approved For ROW pRROW201 71 037661 }ate 1ot21t2Q17 16' STREET EDGE approx. 15 feet west of east property line SET L ISK N STREET CENTER LINE 30' 97.3097.20 ASPHALT DRIVEWAY 97.20 7'x 9' FLOW LINE HDPE 30 L. F. 18' 97.40 7' o, ELEVATIONS BASED ON ASSUMED DATUM -RE* 10.A.1 Packet Pg. 333 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. I I IT l t1 I r f t3r I rld E )t I E10.A.1Packet Pg. 334Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. I 5-l?-oz ac) 7Etr r \r H -,*j . 10.A.1 Packet Pg. 335 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. i +__:- .-j - -- v i+ -- l'-:. 10.A.1 Packet Pg. 336 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. ,?..2L 10.A.1 Packet Pg. 337 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. F 10.A.1 Packet Pg. 338 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. \ 10.A.1 Packet Pg. 339 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. itp --1':f,. i a 10.A.1 Packet Pg. 340 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. 10.A.1 Packet Pg. 341 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. Collier County, FL Code ofOrdinances Page I ofll The following actions by a holder of a Collier County/City Certificate of Competency shall constitute misconduct and grounds for discipline pursuant to_Seg[e!_22:282: (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 provisions of this article. ln any event, the business organization shall not enter into any new contracts and may not engage in any new contracting until such time as a qualifying agent is employed. (2) Contracting 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 about:blank IU25120t9 Sec, 22-201 . - Misconduct-Collier County/city certificate of competenry. 10.A.1 Packet Pg. 342 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. Collier County, FL Code of Ordinances Page4ofll by the Contractors' Licensing Board, or its designee. (13) Failing to maintain a current mailing address. (14) Failing to appear in person or through a duly authorized representative at any scheduled hearing on a complaint filed against the contractor. (15) Being convicted or found guilty, regardless of adjudication, of a crime in Collier County which directly relates to the practice of contracting or the ability to practice contracting. (16) Allowing another to take a qualifying examination on the 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 anyjob without obtaining applicable permlts or inspections from the City building and zoning division or the county building review and permitting department. (19) Failing in any material respectto complywith the provisions of this Ordinance as a contractor or as a qualifying agent for a business entity engaging in contracting. (20) Signing a statement with respect to a project or contract falsely indicating that the work is bonded; falsely indicating that payment has been made for subcontracted work, labor, or materials which results in a financial loss to the owner, purchaser, or contractor; or falsely indicating that Workers' Compensation and public liability insurance are provided. (21) Failureof a qualifying agentfor a firm/legal business entity to comply with the requirements set forth in F.S. 55 489.1 19 and 489.1 195. (22) Falsifoing or misrepresenting any material fact to another person with the intent or for the purpose of engaging in the contracting business, providing materials or services, or soliciting business for an employer, as a contractor, or as an employee, regardless of any financial consideration. (23) Failing or refusing to provide proof of public liability and property damage insurance coverage and workers compensation insurance coverage. (24) Misconduct in the practice of contracting (see section 22-201 .1. below). about:blank IU25lZ0t9 10.A.1 Packet Pg. 343 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. Collier County, FL Code of Ordinances Page 50 of 163 Plastering and stucco contractor req u ires 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. (33) 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. (34) Reinforced steel contractor t eq u ires 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 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. (351 Roof coating, roof painting, and roofcleaning 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 pressure-operated equipment, hand application or otherwise. This category does not include roof repair. (36) Sandblasting contractor requires 24 months experience, a passing grade on a business and law test, and means any person who is qualified to operate a sandblasting machine. (37\ Satellite dish installation contractor tequires 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. (381 Sealing and striping contractor req u ires 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 about:blank t/2st2019 10.A.1 Packet Pg. 344 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. Collier County, FL Code of Ordinances Page 5l of 163 about:blank I t/2512019 patios. The scope of work 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. (391 Exterior covering by artificial stucco system contracto| applicable to exterior insulation and finish systems (EIFS), exterior one coat stucco systems, and exterior dry stock block wall systems whenever the specific system requires its own certification (approval) of the installer. EIFS includes, but is not limited to, the following registered trademarks/tradenames: SUREWALL, DRWIT, PAREX EIFS, Vitricon energix, Senergy systems, TEC Ful-O-Mite systems, Pleko systems, Thoro's EIFS systems, and USG EIFS. The applicant must prove then current approval from an authorized representative of the specific system and must have a passing grade on a business and law exam. (40\ Nonelectrical sign contractor req u ires 24 months experience, a passing grade on a business and law test, and means any person who is qualified to erect, install, repair, alter, extend or change any nonelectrical sign, provided all work is performed in accordance with applicable Collier County and city ordinances. This category does not include the construction of freestanding structural signs. (41) Electrical sign contractor requires 24 months experience, 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, repair, alter, manufacture, add to, or change any electrical wires, apparatus, raceways, conduit or any part thereof on electrical signs and is qualified to erect signs. Such contractor may contract for, and take out building permits for the erection of sitns. The electrical service and wiring from the electrical service to the sign disconnect must be supplied by a licensed electrical contractor. (42) Solar heater installation contractor requires 24 months experience, a passint grade on an approved test and a passing grade on a business and law test, and means those who have the knowledge to install, alter, repair, or replace any solar hot water heating system for residences or for residential swimming pools, including collectors, storage and expansion tanks, heat exchangers, piping, valves, pumps, sensors and low voltage controls which connect to existing plumbing stub-outs and electrical disconnects. (43) Structural steel erection contractor requircs 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 erect structural steel shapes and plates, 10.A.1 Packet Pg. 345 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. 813122 . 10:54 AM Sec. 110-31 . - Permits. Collier County, FL Code of Ordinances (a) lt shall be unlawful for any responsible party to dig, excavate, obstruct, or place any construction or other material, or perform any other work which disturbs the existing structure and/or compaction of soil in any right-of-way provided for public use in Collier County, including any public right-of-way maintained by Collier County within the boundaries of any municipal corporation, without first obtaining a permit for such work from the collier county Transportation Operations Department as specified herein or in the handbook. (b) Application for each permit shall be made on forms provided by Collier County. Such application shall include, the following information: (1) The precise physical location of the construction. (2) The type of facility to be constructed. (3) The method of construction to be used. (4) The expected time schedule for completion of construction. (5) Sketches and drawings in duplicate to completely depict the nature ofthe proposed construction. (6) All other information required in the handbook. (7) Additional information as may reasonably be required by Collier County due to unique conditions of the project or the permit requested, for example, a lane closure permit differs significantly from an overweight or oversize permit. (c) The permittee shall be responsible for all conditions of the permit and to pay the applicable permit fee then established by resolution of the board of county commissioners (the board). (d) The Collier County Transportation operations Department may take any of the following actions on a permit application: (1) Approve the permit based on the application as submitted. (2) Deny the permit based on insufficient information or site-specific information and data inconsistent with the requirements of the handbook or the Collier County Land Development Code (LDC). (3) lssue a notice of intent to issue a permit valid for up to one year, based on the applicant's proposed time frame for construction within the right-of-way. lf work will not begin within 30 calendar days of the date on which a permit would otherwise be issued, then such notice of intent shall be issued in lieu of the actual permit. Upon reactivation of the permit application by the applicant, the transportation operations department will review the application to assure that no conditions have changed and either issue the permit or revise any site-specific stipulations to the permit prior to issuance. (e) lf the Collier County Transportation Operations Department denies the issuance of such a permit, 1t2 10.A.1 Packet Pg. 346 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. 616122,2:26 PM Detail by Entity Name /-l: { !r rrr t ., , ,!,t f ,, i,l rr* r.rfflr,fuif .fi*rx t$ lrl*ritkt *tit.titt Depelrnen!-Cl$tale / Division of Corpq3lion! / Search Records / Search by_fulity_Ngaqe / Detail by Entity Name Florida Profit Corporation J & C SEALCOAT & STRIPING INC. Filing lnformation Document Number P21000005253 FEI/EIN Number 86-1700896 Date Filed 0111112021 State FL Status ACTIVE Principal_/k&lress 1750 24TH AVE NE NAPLES, FL34120 Mailing Address 1750 24TH AVE NE NAPLES, FL34120 Bggistered Agent Name & Address QUINTANILLA, JORGE E 1750 24TH AVE NE NAPLES, FL 34120 Officer/Director Detail Name & Address Title P QUINTANILLA, JORGE E 1750 24IH AVE NE NAPLES, FL34120 Title Authorized Representative Quintanilla, Crystal 1750 24TH AVE NE NAPLES, FL34120 DrvistoN or CoRponerlous Annual Repprts Report Year 2022 Filed Date 04t05t2022 https://search.sunbiz.orgi lnquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=JCSEALC. . . 1/2 10.A.1 Packet Pg. 347 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. 616122,2:26 PM Detail by Entity Name Document lmaoes 04/0s/2022 -- ANNUAL REPOBT 0111112021 - Domestic Profit View image in PDF formar View image in PDF format 10.A.1 Packet Pg. 348 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. Company: Address: Telephone: Qualifier: License #: lssuance #: Classification: Valid Thru: State License State Valid Th #: ru: Collier County Board of Gounty Commissioners Certificate of Com petency Collier County * City of Marco. City of Naples " City of Everglades lssued Date: 07 12912021 J & C SEALCOAT & STRIPING INC. 1750 24th AVE NE PLES,L 34120 876 LLA, JORGE ENRIQUE 000771 RIPING CON TR. 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. 10.A.1 Packet Pg. 349 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. collier county * city of llarco + city of Naples * City o{ Everglades * Contractor Licensing SEAL AND STRIPING COtIlR Cert Nbr: Exp: Issuance Nbr: LCC2A27AOOO777 O9/3O/2A22 2O27AOOOAA53 State Nbr: State Exp: ] & C S€ALCOAT & STRIPING INC. QUINIANILLA, ]ORGE ENRIQUE 1750 24th AVE NE NAPLES, FL 34120 signed 10.A.1 Packet Pg. 350 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. ONYX .CSPH^*LT USA, INC. 9200 Bonita Beach Rd. Suite 212 Bonita Springs, FL 34135 Phone: 239-970-0327Fax 708-687-8114 [',mail: bob@on]rxasphalUrsacom Web site : www. onyxasphalhrsa com Proposal: August 3, 2022 Client Contact:Hector Madrigal 239-877-4794 irrigationsourcel lc@gmail.com Location 2825 29th Ave. NE Naples, FL 34120 Job Description:Asphalt Driveway approx. 2,250 SF l. Remove existing asphalt to base. 2. Install 3" ofnew base rock. 3. Roll and compact base. 4. Install 2" of hot bituminous asphalt surface mix compacted. 5. Remove all debris from the jobsite, except the base dirt removed. 6. Driveway will be roped off once completed. Total:$ 8,s00.00 Terms:Pavment upon completion . Bid is good for 30 days from the date on the estimate. o Onyx Asphalt USA Inc. is not responsible for delays in work due to weather, acts of God, govemmental restrictions or regulations, local labor shortages, shortages of raw materials, supplies, transportation, fuel, or any other result out of the control of Onyx Asphalt USA Inc. . Payments not made within the terms of this contract shall bear interest at two percent (2%o) per month for a true A.P.R. of twenty four percent (24%). Cost of collections of any unpaid balance including attorney fees and court costs ofany type shall be the responsibility ofthe owner and/or agent and/or management co. and shall be paid along with the unpaid balance by the owner and/or agent and/or management co. 10.A.1 Packet Pg. 351 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. All material is guaranteed to be as specified. AII work to be completed in a professional manner according to standard practices. Any alteration or deviation from above specifications 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. All work is covered by workman's compensation, general liability insurance and bonded. Respectfully submitted, Acceptance of Proposal - The above prices, specifications and conditions are satisfactory and are hereby accepted. You are authorized to do the work as specified. Payment will be made as outlined above. I understand that I am liable for all late fees and legal expenses. Date of Acceptance: Signature: Based on our professional approval, the asphalt installed was not installed on any base rock as inspected when I ripped up a piece of the asphalt that was coming apart, it was only sand under the asphalt. This is causing weeds and grasses to grow through the asphalt because ofthe lack ofbase and prep work done. In order to have the asphalt meet with the existing concrete pad at the front we have to remove the asphalt and fix the base along with repaving over the new base. Complete removal and replace is recommended. a Bob Botthof 10.A.1 Packet Pg. 352 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. rc[ Rq @ U a E A ^A Hector Madrigal 2825 zgthAve NE Naples Fl 27-Jul-22 Project: Driveway - Asphalt Pro osal Exclusions: Permitting & survey plans if required,Concrete Sod or Landscaping repairs, or items not specifically listed Due to the current ongoing volatility in materials, pricing can only be guaranteed for 30 days Phone: 239-455-8891 . Fax: 239-417-L461. 125 Airport Rd N Suite 200 Naples, FL 34104 cGC1507312 Excavate & dispose of section of drive way materials area approx. 88'x 9' that includes asphalt and base Import new lime rock base 6 " machine rolled compacted in area excavated Install I tnch 53 Asphalt over new lime rock base materials installed. Install 3/4 inch overlay lift using 53 Asphalt over existing asphalt driveway remaining. Scope of Work Total Estimate $ 15,500.00 t_l 10.A.1 Packet Pg. 353 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. BogertMichael From: Sent: To: Subject: Attachments: I rrigation Source < irrigationsourcellc@gmail.com > Monday, August 1,20221:15 PM BogertMichael Fwd: FW: 2825 29th Ave pricing Proposal 2825 29th Ave NE Driveway.pdf EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Hello Micahel, attached below is the quote for repairs & the report/summary why the work done by Jorge Q. is failing & needs to be done all over. Dillon with Dradanna has examined the driveway & concluded the foundation (base material) used was not the proper dirt to use and is why the asphalt is bridle & failing. He indicated many errors, aside from the workmanship of Jorge & does not recommend an overlay. I fwd my emailconversation with Bradanna for the record. Kind regards, Forwarded message From: Nick Curcio <Nick@bradanna.com> Date: Wed, Ju\27,2022 at 4:01 PM Subject: FW: 2825 29th Ave pricing To: irrisationsourcellc@email.com <irrisationsourcellc@smail.com> Cc: Dillon Steinmann <dillon@bradanna.com>, Joe Steinmann <Joe@bradanna.com> Good afternoon, Per the owner of the company, the installation of the asphalt was completed over insufficient base. Along with this fact, the overall integrity of the asphalt material is poor. lt is in the opinion of Bradanna that the workmanship may have been poor as well. The correct way to complete this repair would be to remove the problem areas, add limerock base and then re-pave with hot mix asphalt. We also suggest an overlay of the existing driveway to allow for a proper and seamless transition to the new asphalt. Thanks From: Nick Curcio Sent: Wednesday, July 27 ,2022 17:40 AM To: irrigationsourcellc@gmail.com 1 10.A.1 Packet Pg. 354 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. Cc: Dillon Steinmann <d illon@ bradanna.com>; Joe Steinmann <Joe(o brada n na.com> Subiect: 2825 29th Ave priclng Good morning, Please see attached pricing and let us know if you have any questions. Tha nk you Hector Modriqal, Irrigation Source, LLC Cell 239-877-4794 lrriqationSourceLLC(apmail.com 2 10.A.1 Packet Pg. 355 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. C&rruflPA\ZIhTG alspnail Pavlng & seal coating 202 Golden Gote Blvd W. Noples, Florido 34120.239-398-9850 & 239-825-323.l . Collier County Lic. # 3371 1. Business Tqx No.: O9O3223 Lic: # PG09-00074 Lee Propotdf Hector Madrigal. June 11,2022 282529th Ave NE Naples Fl,34120 Phone: (239) 8774794 Email : irrigationsou rcellc@g mail.com Job Name: Driveway Overlay Job Location:2825 29tn Ave NE Scope of work 1. Mill transition areas and apply hot asphalt adhesive to 3,251 sf driveway. 2. Overlay existing asphalt driveway with one inch (1") of S-3 type hot compacted asphalt. PLEASE NOTE: Please do not drive on it for 5 days and do not make sharp tums for two weeks. Taxes, labor and materials are included in this proposal. MSD Sheets as well as W-9 and insurance documentations are available upon request. Warranty: one (1) year warranty on workmanship Terms: 50% deposit prior to work commencement. This quote is valid for 30 days Estimated Bid Price: ...........$4,877 The above prices, specifications and conditions are satisfactory and are hereby accepted. You are authorized to do the work as specified. Payment will be made as outlined above. Legal fees and court costs incurred in the collection of monies owed according to this contract will be borne by the customer. ONCE SIGNED. PROPOSAL I S A BINDING CONTRACT. Signature: Jose Romero C&M Accepted by: Date: June 11,2022 Date: ACCEPTANCE OF ESTIMATE 10.A.1 Packet Pg. 356 Attachment: 10A 2022-08 JORGE E. QUINTANILLA DBA J & C SEALCOAT & STRIPING INC. (CEMIS20220004894) (23067 : 2022-08 JORGE E. 08/17/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 10.B Item Summary: 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) Meeting Date: 08/17/2022 Prepared by: Title: – Contractor Licensing Name: Sandra Delgado 08/10/2022 8:38 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 08/10/2022 8:38 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 08/10/2022 8:38 PM Contractor Licensing Tim Crotts Review Item Completed 08/11/2022 8:27 AM Contractor Licensing Tim Crotts Meeting Pending 08/17/2022 12:00 AM 10.B Packet Pg. 357 10.B.1Packet Pg. 358Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 359Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 360Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 361Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 362Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 363Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 364Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 365Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1 Packet Pg. 366 Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 10.B.1 Packet Pg. 367 Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 10.B.1Packet Pg. 368Attachment: 10B 2022-11 RICHARD A. 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FOUT DBA AIR 10.B.1Packet Pg. 382Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 383Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 384Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 385Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 10.B.1Packet Pg. 386Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 387Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 388Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 389Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 390Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1 Packet Pg. 391 Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 10.B.1Packet Pg. 392Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 393Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 394Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 395Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 396Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 397Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 398Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 399Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 400Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 401Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 402Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 403Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 404Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 405Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 406Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 407Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 10.B.1Packet Pg. 408Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 409Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 410Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 10.B.1Packet Pg. 411Attachment: 10B 2022-11 RICHARD A. FOUT DBA AIR EXPRESS HVAC LLC (CEMIS20210012642) (23068 : 2022-11 RICHARD A. FOUT DBA AIR 08/17/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 11.A Item Summary: NEXT MEETING DATE - SEPTEMBER 21, 2022 Meeting Date: 08/17/2022 Prepared by: Title: – Contractor Licensing Name: Sandra Delgado 08/11/2022 9:28 AM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 08/11/2022 9:28 AM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 08/11/2022 9:28 AM Contractor Licensing Sandra Delgado Review Item Skipped 08/11/2022 10:16 AM Contractor Licensing Tim Crotts Meeting Pending 08/17/2022 12:00 AM 11.A Packet Pg. 412