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CLB Agenda 05/17/2023
COLLIER COUNTY Board of County Commissioners Contractor Licensing Board AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 May 17, 2023 9:00 AM Todd Allen, Chair Stephen M. Jaron, Vice -Chair Matthew Nolton Robert P. Meister, III Patrick G. White Richard E. Joslin, Jr. Kyle E. Lantz Elle Hunt Terry Jerulle 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. 4A. APPROVAL OF MINUTES 4-19-23 (25497) 5. PUBLIC COMMENTS 6. DISCUSSION 7. REPORTS 8. NEW BUSINESS 8.A. 8A. ORDERS OF THE BOARD (7 ITEMS) (25484) 8.B. 8B. OSMEL SANZ - REVIEW OF APPLICATION - A/C JOURNEYMAN (25485) 8.C. 8C. ERIC W. HARRIS - REVIEW OF EXPERIENCE - GENERAL CONTR.- REGISTERED (25486) 8.D. 8D. KEVIN G. MURPHY - REVIEW OF CREDIT AND EXPERIENCE - BUILDING CONTR.-REGISTERED (25487) 8.E. 8E. ENRIQUE R. SIERRA - REVIEW OF EXPERIENCE - RESIDENTIAL CONTR.-REGISTERED - SIERRA EMPIRE LLC (25488) 8.F. 8F. JAMES R. HINDS JR - REVIEW OF EXPERIENCE - RESIDENTIAL CONTR.-REGISTERED - JR CONSTRUCTION PROS (25489) 8.G. 8G. OSCAR RUIZ ALVAREZ - REVIEW OF CREDIT - TREE REMOVAL & TRIMMING CONTR.- R-TREES/LANDSCAPING INC (25490) 9. OLD BUSINESS 9.A. 9A. HUMBERTO M. SANCHEZ - PROBATION REVIEW (CREDIT) - UNDERGROUND UTILITY & EXCAVATION CONTRACTOR - (25491) 10. PUBLIC HEARINGS 10.A. 10A. 2023-10 - DUSTY L. LOEWEN DBA SUPREME SERVICES & MORE, LLC (CEMIS20230002391) (25492) 10.B. 10B. 2023-11 - CHRISTOPHER R. FLANDERS DBA WEST COAST RESTORATION LLC (CEMIS20230001581) (25494) 10.C. 10C. 2023-12 - DUANE O. THOMAS DBA DUANE THOMAS MARINE CONSTRUCTION LLC (CEMIS20230003116) (25495) 11. NEXT MEETING DATE 11.A. 11. NEXT MEETING DATE WEDNESDAY. DUNE 21, 2023 (25496) 4.A 05/17/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 4.A Doc ID: 25497 Item Summary: 4A. APPROVAL OF MINUTES 4-19-23 Meeting Date: 05/17/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 05/09/2023 4:37 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 05/09/2023 4:37 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Tim Crotts Review Item Meeting Pending Completed 05/10/2023 8:46 AM Completed 05/10/2023 3:11 PM 05/17/2023 9:00 AM Packet Pg. 4 4.A.1 April 19, 2023 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING April 19, 2023 Naples, Florida LET IT BE REMEMBERED that the Collier County Contractors' Licensing Board, having conducted business herein, met on this date at 9 a.m. in REGULAR SESSION in Administrative Building F, 3ra Floor, Collier County Government Center, Naples, Florida, with the following members present: Chairman: Todd Allen Vice Chairman: Stephen Jaron (excused) Elle Hunt Terry Jerulle Richard E. Joslin Kyle Lantz Robert Meister III (excused) Matthew Nolton Patrick G. White ALSO PRESENT: Kevin Noell, Esq., Contractors' Licensing Board Attorney Timothy Crotts, Contractor Licensing Supervisor Colleen Kerins, Assistant Collier County Attorney Timothy Broughton, Collier County Licensing Investigator Michael Bogert, Collier County Licensing Investigator Mike Rivera, Collier County Licensing Investigator Sandra Delgado, Operations Supervisor, Licensing 1 Packet Pg. 5 4.A.1 April 19, 2023 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 Allen opened the meeting at 9 a.m. Roll call was taken; seven members were present in the BCC Chambers. Supervisor Crotts said Board Members Meister and Jaron provided prior notice and asked that their absences be approved. [Chairman Allen approved the absences.] 2. ADDITIONS OR DELETIONS: Supervisor Crotts said 8.E. was postponed and rescheduled to the next meeting at the applicant's request. 3. APPROVAL OF AGENDA: Board Member Lantz moved to approve the agenda. Second by Board Member Joslin. The motion passed unanimously, 7-0. v 4. APPROVAL OF MINUTES: N A. March 13, 2023 N Board Member White moved to approve the March 13, 2023, meeting minutes. Second by Board Member Hunt. The motion passed unanimously, 7-0. 5. PUBLIC COMMENTS: None 6. DISCUSSION: Supervisor Crotts requested that the discussion be heard after Item No. 10. [This occurred at the end of the meeting.] Supervisor Crotts said that sadly, Mr. White submitted his resignation from the Contractors' Licensing Board. Mr. White was appointed to the Contractors' Licensing Board on April 14, 2009, and has served as chairman and mentor to the CLB and staff. He and staff want to thank Mr. White for his 14 years with the CLB and for his commitment, guidance and wisdom that he has brought to the citizens and business owners of Collier County, the City of Naples, the City of Marco Island and Everglades City. Thank you, Mr. White. Your presence will be missed and we wish you the best of luck in your next endeavor. Board Member White said it's his privilege and most of the time it's been an educational process for him. His time on the Board has been in the best interests, not only of my colleagues on the Board, past and present, but also a benefit to those in the future, hopefully. He'll miss it. Having a lot of practical experience in many of the trades and having worked with the codes and various permitting requirements and regulations, it's been a unique perspective to be able to share. He 2 Packet Pg. 6 4.A.1 April 19, 2023 appreciates the Board members putting up with his constant interruptions and thanks them all. Chairman Allen thanked him, saying they appreciated his service. 7. REPORTS: Supervisor Crotts said the CLB issued Emergency Certificates of Competency due to Hurricane Ian. As part of the orders, the licenses stayed valid until March 27 and on March 2, the City of Naples rescinded its order, making the rest null and void. Today will be the six-month deadline. We had worked with the Chief Building Official, allowing open permits to be continued and none were allowed to be pulled after March 2. Under the emergency orders, we issued six carpentry contractor licenses, five drywall contractor licenses, two insulation for buildings, five registered roofing contractors and two tree trimming and removal licenses, so there was not a lot done this year. Back when Hurricane Irma hit, the county issued about 168 of those licenses, so this was minimal. The licenses have ended and the county is working with the contractors who pulled permits to ensure they get completed. Chairman Allen asked if there was a tracking mechanism to make sure they get closed out. Supervisor Crotts said there was. Chairman Allen asked if he needed the CLB to do anything. Supervisor Crotts said no, this is just informational, to let you know that all temporary licenses have expired. rn Board Member Jerulle asked if all the permits also expired. LO Supervisor Crotts said no, the permits will stay active. They will not be allowed to pull any new N permits because their licenses are now expired and the county will work with the contractors to allow them to complete what they've started. Because their licenses now show they're invalid, each contractor will contact the Chief Building Official's office to schedule the inspections. W 8. NEW BUSINESS: A. Orders of the Board [19 items] Board Member White made a motion to authorize the chairman to sign the 19 items, subject to requesting a report from the county or the County Attorney's Office regarding the number of these in the past year. Some are more than 3 months old and have become a lien but are still not paid. He wanted to know the potential total value of those in terms of the fines and whether the Code Enforcement Board, in the past, has ever been asked to approve any foreclosures on those liens. He doesn't believe it's ever been asked to approve a foreclosure. He's asking that those two pieces of information be provided to the CLB in a future meeting. Chairman Allen asked if there was a discussion and whether the county ever foreclosed on any of these before. Attorney Kerins said not to her knowledge. For contractor licensing liens, there have not been foreclosures in the past. For Code Enforcement liens, the issue is we can't foreclose on homesteaded property. If we have a lien that's not first in line, even if we go through the foreclosure proceedings, there's a good chance we wouldn't see a penny. We get memos after Code Enforcement Board meetings and Special Magistrate proceedings, with recommendations to review for possibilities of foreclosures monthly. There's one being recommended at the BCC's next meeting to foreclose on a non -homesteaded property. As it relates to this Board, she doesn't Packet Pg. 7 4.A.1 April 19, 2023 believe it's ever been done. Usually, they're $1,000 fines for Licensing. For Code Enforcement, they can get into the high six figures, depending on the daily accruing fines. Chairman Allen asked whether the county is ever contacted when homesteaded properties are sold so those liens can be cleared from a title perspective. Board Member White said although there may appear to be a dollar value number that appears substantial, when the analysis is done, all facts come to light and the law is applied, it's a process that for this Board has worked well. He thanked Attorney Kerins. N Chairman Allen asked Attorney Kerins if she could provide that information at the next meeting. 01 Attorney Kerins said she'd defer to Sandra (Delgado) about whether that's feasible and easily obtained through CityView. Many times when we get requests to release these liens, they're usually based on people wanting to buy a house or a car and these come up on their credit checks. D z That's what prompts many to pay off the county to move on and get the lien released. She'll work M with staff to determine whether these requests are easily found in the CityView program. 0 Chairman Allen asked if she also could get back to them on how the procedure works, whether it J has to go to Code Enforcement or another procedure. O Attorney Kerins said it would be through this Board and through staff there would be a memo or a recommendation to our office to review for foreclosure. Then eventually there is a request to the Q county commissioners put it on the consent agenda to proceed with foreclosure proceedings. Q Board Member White said his understanding is that, according to our rules, this Board is first required to approve it. Attorney Kerins said yes. Her concern is whether it's worth it for a $1,000 fine. Is it worth the time and expense of doing it when there's a good chance we're not first in line in terms of lien v order and we wouldn't even see the money? cM•i o� Board Member Joslin asked if that's the only avenue we have to recover that money. Attorney Kerins said that's usually the purpose of the liens. Ten years ago, they used a collection w agency, but they take 30% or a percentage of the value to collect. They don't negotiate down the liens, it's purely to collect the full -dollar value, so it becomes an issue that there's no real ? settlement, just someone taking the time to try to go after them. Board Member White said another time payment could occur, depending on the underlying O violation, is that they pay it off when they come in to get a license. They're required to pay it off. Q Chairman Allen asked if there was any further discussion and called for a vote. W Board Member White made a motion to authorize the Chairman to sign the Orders of the Board Second by Board Member Lantz. The motion passed unanimously, 7-0. The Orders of the Board were approved. B. Jose Jimenez — J.J.'s Innovation Quality LLC Building Contractor -Registered — Review of Experience Mr. Jimenez and his daughter, his translator, were sworn in. Supervisor Crotts reported that Mr. Jiminez submitted an application for the issuance of a local registered license as a Building Contractor, which requires 48 months' experience. The applicant was required to submit documentation showing his experience and submitted three Verifications of Experience. A review of these documents shows: 4 Packet Pg. 8 4.A.1 April 19, 2023 • Blue Diamond Home Builders Corp., a CBC. The president stated that the applicant was employed from September 2018 to present, works 20-25 hours a week and is a 1099 employee. He has some experience in roofing, concrete, door and window installations. The applicant's experience with the company has been in residential work only, no commercial. • Pinnacle Contracting and Framing LLC, a CGC. The president said the applicant was employed from March 2017 to present and was a part-time employee two or three years ago. He worked 90% residential, with very little commercial work. The president could not remember the scope of work the applicant performed. • Elite Contractors Inc., a CBC. The Verification of Employment said he was employed from February 2010 to present and the scope of work was that of electrical, with no mention of building construction or residential construction. Staff repeatedly tried to contact the president, but was unable to confirm any of the information on the verification. Based upon the information received, it's staffs opinion that the applicant does not meet the U- O minimum requirements as set forth in Ordinance 2006.46, as it relates to the experience under Q Section 1.6.1.2, as a Building contractor. Because the applicant does not meet the qualifications > needed, the applicant is being referred to the Board under Section 2.5.2, Referral of the O Application to the Contractors' Licensing Board for Decision, and the applicant is here today to a a answer your question. Q Q Chairman Allen told Mr. Jimenez it was his opportunity to convince the Board that he's got the relevant experience. LO N Mr. Jimenez told the Board. • He's been working a long time, about 5-6 years. • He has the most experience through Blue Diamond, which was harder work physically. • He did framing and helped with electricity, depending on what was needed. • He works with the supervisor and subcontractors. During questioning by the Board, the following points were made: • He doesn't have experience with concrete and structural framing. • He's done framing, drywall and electric and levels the concrete to ensure it's OK. • He works with the subcontractor to verify that. • He has four years of experience in different areas with three companies. • He has no structural experience in commercial and has only worked on residential. • He wasn't sure how to complete his application. Board Member Jerulle said it doesn't appear that he has the qualifications. Chairman Allen asked Supervisor Crotts if he qualified for residential. Supervisor Crotts said the Verifications of Experience indicate he doesn't. He may qualify for carpentry or drywall. Staff would have to talk to the applicant about that. Chairman Allen said he'd make a motion to not approve his application. He hasn't demonstrated that he has the experience. Board Member White said he'd second it, but asked the Chairman to see if he'd be willing to withdraw his application since it sounds like he wanted to apply for something limited to residential. What he applied for would allow residential and commercial, so rather than be denied, he could withdraw his application and speak to the county about whether he could qualify for N Packet Pg. 9 4.A.1 April 19, 2023 another license. Mr. Jimenez said he wanted to withdraw his application. Board Member White asked if the county objected. [The county did not.] We will take no action and remove this from the agenda. Chairman Allen said if he's withdrawing it, we'll take no action. Board Member Jerulle asked Supervisor Crotts if there was a difference between being denied by the Board and withdrawing. Supervisor Crotts said there wasn't really one. When the application is denied, if the applicant wanted to return to get the Building Contractor's License again, he would have to appear in front of the Board because it was denied the first time. By withdrawing, this provides an avenue to reapply. If he meets the qualifications for a Building Contractor in two or three years, staff could approve it. Board Member Jerulle asked if that's without coming back before the CLB. Supervisor Crotts said correct. Board Member White said it was his understanding that if he withdrew, it won't reflect that he a was denied. a Q Supervisor Crotts said that's correct. Q Board Member Joslin told Mr. Jimenez he can still use the same application but can just change the license. LO Supervisor Crotts said it's a different test and he'd have to show he has more experience in v certain items. N C. Sueky Toro — Florida Plumbing Response LLC Plumbing Contractor - Registered — Review of Credit Mr. Toro was sworn in. Supervisor Crotts reported that Mr. Toro submitted an application for the issuance of a local registered license for Plumbing Contractor, which requires a minimum credit score of 660. Under County Ordinance 2006.46, Section 2.3.9, Mr. Toro was required to submit a personal credit report. Mr. Toro's credit report was reviewed and it appears not to meet the financial responsibility as set forth in Section 2.5.1(d), "The applicant or qualifier meets the requirement for financial responsibility set forth in Rule 61 G4-15.006 of the state of Florida. A review of the credit report submitted by Mr. Toro shows the following areas of concern: • The credit report submitted shows a credit score of 566, dated February 2, 2023. The minimum credit score required is 660. • Mr. Toro filed for Chapter 13 bankruptcy on June 18, 2021. The bankruptcy was dismissed by the U.S. Bankruptcy Court on August 4, 2022, for failing to comply with the order of the bankruptcy court by not making the required payments. A review of the credit report shows the following were chargeoffs or placed in collections: • $6,992 in collections from Cavalry Port, January 23 • $2,218, a charge-offfrom Discovery Card, February 2021. • $12,900, a charge-offfrom Grow FNFCU, January 2021. C:l Packet Pg. 10 4.A.1 April 19, 2023 • $3,898, a charge-offfrom Suncoast Credit Union, December 2022. • $15,700, a charge offfrom Sun Coast Credit Union, September 2022. • $3,215, a repossession from Suncoast Credit Union, December 2022. • Total charge -offs, repossession and collection amounts is: $44,923. Because Mr. Toro does not meet the required minimum credit score by ordinance, Mr. Toro has been referred to the Board under Section 2.5.2, Referral of the Application to the Contractors' Licensing Board for a Decision. Mr. Toro is here today to answer your questions regarding his credit. Chairman Allen told Mr. Toro it was his turn to explain his application. Through Ms. Delgado translating, Mr. Toro told the Board. • He has enough experience to do this kind of business. He's been doing plumbing for the last 20 years. • Last year, he had heart failure so he couldn't work. • Now he wants to open his own business because he can't work for someone, the work is too much for his heart condition. • He had to quit his jobs due to that. Q • If he opened his own business, he could control his time and what he does. Q Board Member Joslin said he was explaining his experience, which is OK, but they need to know r� about his credit and what he's done to contact creditors he owes money to start paying that back. Do you have a plan to pay them? Mr. Toro said he hired a lawyer to start making payments under Chapter 13, but he doesn't make N enough to make those payments. He asked the lawyer to help him but was told he needed to do a, some things before he could file for Chapter 7 bankruptcy. 4 A discussion ensued and the following points were made: • He's working part time because full-time work was too much due to his heart. • He can't climb ladders or work in the sun. • He wants to do renovations, repairs and service. • Due to his credit, he'd start a job and ask the homeowner for an advance to purchase necessary materials. • His wife will do the books for him and a CPA who helped him open the business will help. • He's going to do the type of work that doesn't require ladders or being outside. • He won't do new construction. Chairman Allen said he'd make a motion to deny. He'd feel differently if Mr. Toro had finished his Chapter 13 bankruptcy and converted it to Chapter 7. That would make it easier for him to open a company. He's afraid that if he takes deposits from consumers in Collier County that these creditors could garnish his accounts and he's not willing to risk that. Chairman Allen made a motion to deny Sueky Toro's application for a Plumbing Contractor's License. Second by Board Member White. The motion passed unanimously, 7-0. D. Shay Benish — I.W.F. LLC Garage Door Installation Contractor — Review of Credit and Experience bl Packet Pg. 11 4.A.1 April 19, 2023 Mr. Benish was sworn in. Supervisor Crotts reported that Mr. Benish is here today for the issuance of a Garage -Door Installation Contractor License, which requires 24 months' experience and a minimum credit score of 660. Under county Ordinance 2006-46, Section 2.3.9, Mr. Benish was required to submit a personal credit report and business credit report. Mr. Benish's personal credit report was reviewed and appears not to meet the financial responsibility as set forth in Section 2.5.1, (d), "The applicant or qualifier meets the requirement for financial responsibility as set forth in Rule 61 G4-15.006 of the state of Florida. A review of the personal credit report submitted by Mr. Benish shows the following areas of concern: • A credit score of 606; the minimum required is 660. • $41 7from ERC, a collection dated February 2023. • $163 from FST Progress, a collection dated March 2023. • $13,362 from IQData Inc., a collection dated March 2023. • $420 from CapitalOne Bank, a collection dated March 2023. • $20, 091 from Santander, a collection dated August 2021 Total collections owed. $34,453. As part of the staff review process, Mr. Benish submitted a letter outlining his experience, stating that he'd worked five years for Atlantic Garage Doors in Omaha, Nebraska. Staff was unable to confirm that because we've been unable to locate any information for Atlantic Garage Doors. Based on the information received, it's staffs opinion that Mr. Benish does not meet the minimum N requirement as set forth in Ordinance 2006-46 as it relates to financial responsibility, and M experience under Section 1.6.3.7, as it relates to Garage -Door Installation Contractor. Because Mr. Benish does not meet the required credit score by ordinance and qualifications needed for the issuance of the Garage -Door Installation Contractor's License, Mr. Benish has w been referred to the Contractors' Licensing Board under Section 2.5.1, Referral of the Applicant z to the Contractors' Licensing Board for a Decision. Mr. Benish is here today to answer your questions regarding his credit and experience. o Chairman Allen told Mr. Benish that it's his opportunity to tell them about his background. J Mr. Benish told the CLB: O • Three weeks ago, he went to a different company to handle his credit problem. • The $20,000 was from a car that was in a crash; it's a closed account, so he doesn't owe it. • The $13,000 is a complex that he used to have that he rents and signed for someone. He expects that to be removed within six months. • He worked as a locksmith in San Antonio from 2013 to 2017, and also did garage doors through Mojo Garage Doors. • He then moved to Omaha and worked for Atlantic Garage Door, which also is called Omaha Garage Door of Nebraska. You can Google it. He worked for Adam there. • He has all the documentation from 2019-2022 to show he worked in Omaha, where he did over 1,000 doors, so he has the experience. • Before that, he worked six months in Miami, from March -October 2022, at Joe's Doors. • Due to the hurricane situation, he got a lot of experience with hurricane -impact rated doors in Florida and moved here after October. • His plan from the beginning was to move to Naples. Packet Pg. 12 4.A.1 April 19, 2023 Board Member Lantz asked if he has documentation, such as W2s or pay stubs. Mr. Benish said he has that information on his phone, which he can show the CLB. He has tons of photos from Nebraska. He can show it to them now. Board Member White said no, thank you. He'd like to make a motion to table the application request to allow the applicant time to amend his application to provide the information that should have been included that he's telling us about today so the county to review it and bring it back to us so we can consider a full application, as opposed to something from the podium. Chairman Allen said he agreed, telling Mr. Benish the information he's providing would have been useful. You mentioned Atlantic Garage Doors only once and this is information Mr. Crotts could have evaluated prior to coming today, so he'll second the motion. A discussion ensued and the following points were made: • Mr. Benish needs to amend his application to include that information and send the county all those documents. • Mr. Benish contended he sent them all. • Board Member White said they're not in the file and staff needs to verify them. U W • The $20,000 is from his car, which was in an accident and that account should be closed; a - a no proof of that is in his file. Q • The work he did on hurricane -impact rated doors in Miami is not in his file. • He needs to submit W2s. ti rn v Board Member White told him it's not staff s job to verify information he's providing today. �"'., They're giving him the benefit of the doubt. Instead of denying his application today, we're M tabling it to give him a chance to talk to the staff and provide the information he says he has. It `� may or may not have to come back to the CLB. o� Board Member White made a motion to table the Garage Door License Contractor application for Shay Benish. Second by Chairman Allen. The motion passed unanimously, 7-0. Board Member White noted that the reason he chose to ask to table it is because there are a lot of people who put the time and effort into filing a completed application and we have a lot of items on our agenda. It's administrative efficiency. If an applicant doesn't want to do the job of letting the county know, that's not our problem. Chairman Allen said he understood. E. Tara Borek — Innova Construction Enterprises LLC Irrigation Sprinkler Contractor — Review of Experience [Rescheduled to the May meeting.] F. Osmel Sanz — Review of Application — AC Journeyman [The applicant was called and was not present.] G. Michael A. Guerra — First Choice Pool Service LLC Swimming Pool/Spa Servicing Contractor — Second -Entity Application L•� Packet Pg. 13 4.A.1 April 19, 2023 [The applicant was called and was not present.] Supervisor Crotts said 8.F and 8.G will require no action by the Board since they're not here. We'll wait until we're contacted by them to reschedule. 9. OLD BUSINESS: A. Joseph R. Askew — West Coast Garage Doors LLC Garage Door Installation Contractor — Probation Review (Credit) Mr. Askew was sworn in. Supervisor Crotts reported that Mr. Askew appeared before the Contractors' Licensing Board on September 21, 2022, due to a review of his credit worthiness. The Board placed Mr. Askew on six months of probation and ordered him to provide staff with a new credit report showing a rising credit score and resolution of the two debts outstanding to IC Systems and Choice Recovery. A copy of the September 21, 2022, Board order and meeting minutes are included in your packet. On March 22, 2023, Mr. Askew was emailed by Contractor Licensing Supervisor Sandra a Delgado, who reminded Mr. Askew of the probation requirements ordered by the Board. On Q March 27, 2023, Mr. Askew was again emailed by Licensing Operations Supervisor Sandra Delgado about the probation requirements. The operations supervisor also called Mr. Askew's office and told staff there about the Board requirements. As of today, staff has received no communication from Mr. Askew and has not received an updated credit report, as required by N the Board order of September 21, 2022. Mr. Askew told the CLB: • He sent her an e-mail on March 27 and as of March 28, Ms. Delgado has the updated credit report. • There was some miscommunication that led to Licenses etc. not sending it over to Ms. Delgado. • His credit score has risen. • Two things haven't been clarified because he's still arguing to have them removed from his credit report. They have been removed from TransUnion and Equifax, but not from Experian. • His credit is above the required 660 minimum. A discussion ensued over whether staff received the documentation. Operations Supervisor Delgado said they searched through their emails and did not receive an e-mail from Licenses etc. on that date, but Mr. Askew forwarded her the email showing he requested it, and he received a copy of it, so they may have written our email wrong. We now have a copy and received it this morning from Mr. Askew. His score is now 670. Board Member White told the chairman that he doesn't want to put staff in the position of asking them to make a determination on the fly and asked to consider a motion to table it briefly until after our break, when the applicant and staff could discuss it and possibly come back with a revised county recommendation. It would be in the interests of administrative efficiency to table it. Board Member Joslin said if they have it, why do they have to table it. Board Member White said staff needs to determine whether it's adequate or not. 101 Packet Pg. 14 4.A.1 April 19, 2023 Supervisor Crotts asked that it be tabled to allow staff a chance to review the credit report. If the credit report meets the requirements as set forth by the Board's September 21, 2022, order, then probation can automatically be removed. Chairman Allen asked if they'd have to take any other action. Supervisor Crotts said if it satisfies the staff requirement or the Board order of September 21, then staff will remove the probation and he'll move forward. If it does not meet the Board's requirements, then we would require Mr. Askew to come back before the Board. Board Member White made a motion to table Joseph Askew's application so staff can review it. Second by Board Member Nolton. The motion passed unanimously, 7-0. Chairman Allen told Mr. Askew that staff will get back to him. 10. PUBLIC HEARINGS: A. Mason T. Morgan — Contest Citations No. 12583 (CEUL20230000539) and No. 12586 (CEUL20230000688) Mr. Morgan, his attorney, Joseph Davidow, and Investigator Broughton were sworn in. Board Member Nolton made a motion to open the public hearing for Mason T. Morgan. Q Second by Board Member White. The motion passed unanimously, 7-0. The public hearing was opened. LO Investigator Broughton said a copy of the hearing preamble was given to and read by the respondent, Mr. Mason Tyler Morgan, who signed and dated it. He asked to enter the preamble N and case packet for both citations into evidence. Board Member Joslin made a motion to accept the Preamble and Case Packet for Mason Tyler Morgan into evidence. Second by Board Member Jerulle. The motion passed unanimously, 7-0. The Preamble and Case Packet were entered into evidence. Investigator Broughton gave an opening statement. The respondent, Mr. Mason Tyler Morgan, owner of Coastal Breeze Homes Inc., contracted for and received a deposit for the renovation of two bathrooms and painting of all rooms, doors and trim at 320 Seaview Court, Unit 510, Marco Island. The contract also included new the floors, new showers, new vanities, new toilets, plumbing and electric. A licensing review revealed that Mr. Morgan did not have a valid State of Florida Contractor's License or a Collier County Certificate of Competency that would allow him to complete the contracted scope of work. Mr. Morgan was issued Citation No. 12583 for unlicensed general contracting. In addition, Mr. Morgan was found to be using the license number of a State of Florida Certified General Contractor on his contract with the property owner that did not belong to him. License No. CGC 1523210, belongs to Mr. Michael Lavery, owner of Precision Building LLC. Mr. Mason Tyler Morgan was issued citation No. 12586 for falsely holding himself or his business organization out as a licensee certificate holder or registrant. A third citation was issued to the respondent for commencing work for which a building permit is required. Citation No. 12585 was not contested by the respondent. Lastly, the scope of work was contracted for post Hurricane Ian on October 16, 2022, during a Declared State of Emergency. 11 Packet Pg. 15 4.A.1 April 19, 2023 [Attorney Davidow submitted a defense packet as evidence] Attorney Kerins said she didn't believe it was the same letter. She asked to see the packet first. Board Member White asked Davidow if he was making a proffer. Chairman Allen asked if it was the first time the County Attorney had seen that evidence. Attorney Kerins said yes, sir, but the county has no objection at this time. Chairman Allen made a motion to accept the evidence submitted by the defense attorney for Mason T. Morgan. Second by Board Member White. The motion passed unanimously, 6-1; Board Member Jerulle voted nay. The defense evidence packet was submitted into evidence. Davidow testified: • There were three citations, unlicensed general contracting, commencement without a building permit and falsely holding self or business organizations out as a licensed certificate registrant. • Commencement of work without a building permit was conceded and paid. There was work completed prior to the building permit being issued. • The contract contains Precision Building's license number. • Mr. Morgan works for Precision Building and also operates as a vendor, Coastal Breeze a Homes, which sells the items in the contract. Q • The license number on the bottom of the last page of the contract, under terms, says the General Contractor will do the construction work. • The issued permit says Precision Building, the General Contractor, and it's signed off on ti by the homeowner. LO N • Mr. Morgan worked for Precision Building and didn't do anything outside the contract. M • The only thing that could be argued or that could have been a bit clearer on the opening page is that Precision Building was next to the licensing number. • There's no nefarious action, no unlicensed contracting and or holding oneself out as the m General Contractor, meaning Mr. Morgan or Coastal. • All work was done through Precision Building's permits, which are now approved, and Z he did concede that the work began prior to the permit being issued and that will be paid. 9 Investigator Broughton testified. • He was contacted by the homeowner Ms. Amat, who was concerned because the Fire Marshal had posted a stop work order on her condo for unpermitted work. • She went to the Marco Island Building Department and spoke to Ms. Lee Loewer, the Building Department manager. She referred her to Contractor Licensing. • She sent him the contract dated October 16, 2022, which is under Coastal Breeze Homes. • All payments were made to Coastal Breeze Homes. • The homeowners have two sworn affidavits that they've submitted for the record. They do not know anything about Precision Building LLC and have never contracted with Precision Building LLC, which the affidavits clearly state. • Mrs. Amat's affidavit, Item No. 8, says that at all times, Mr. Morgan led us to believe that Coastal Breeze Homes Inc. was a licensed contractor capable of performing the work in accordance with all applicable laws and regulations. • Under No. 11, she said she never knew or agreed that anyone other than Coastal Breeze Homes Inc. and its employees would be performing any portion of the work, nor did Mr. Morgan tell us that another person or entity would be performing some portion of the work or obtaining the permits for the work. • A check yesterday revealed no permit was issued for the location. 12 Packet Pg. 16 4.A.1 April 19, 2023 • The homeowners called him to say they never signed anything, no Notice of Commencement or any application for a permit. Attorney Kerins noted that the homeowner's attorney (Amanda Globetti) is here because the homeowners were unable to come today. Board Member White asked who signed the October contract. Investigator Broughton said Mr. Morgan was brought into the GMD to discuss the case and said he signed the contract and the homeowner signed the contract. The homeowners also stated that they've both signed the contract. All payments went to Coastal. Chairman Allen asked the homeowners' attorney if she had anything to add and to state her name. Attorney Globetti said she was only there because the homeowners were unable to attend the hearing and she was here to answer the Board's questions. Attorney Noell pointed out that Attorney Davidow hasn't had an opportunity to cross-examine the first witness. Attorney Davidow asked if the homeowners' children were living at that home. Q Investigator Broughton testified it was the homeowners' second home and no one was living Q there. ti rn During cross examination, the following points were made: N • Adelina Amat owns the home. M • The signer was Jose Amat. N Cn • Investigator Broughton had no recollection of whether there was a Jose Jr. and a Jose Sr. Attorney Davidow asked about the permit that was issued. Investigator Broughton said there was no permit issued. Attorney Davidow said there is an approved permit. It was stamped and approved. Investigator Broughton said he checked the portal yesterday. Attorney Davidow said he checked last night and it was approved and issued. A discussion ensued and the following points were made: • There was no issued permit when the citations were issued. • The homeowners were unaware yesterday of any permit being issued. • Attorney Davidow asked if Investigator Broughton had spoken to the person who issued the permit application and Investigator Broughton said he'd been speaking to Ms. Amat, the homeowner. • Attorney Davidow suggested it was the daughter-in-law, who was married to Jose Jr., who dealt with the permit. • The license number on the permit application belongs to Precision. • The signed contract says Jose Amat Sr. • The general condition at the bottom of the contract says. "The Certified General Contractor will provide all labor, water, electrical as needed and by signing that, you agree with the terms and conditions." • The homeowners were under the understanding that Mr. Morgan was the General Contractor and that's who they entered the contract with to do the renovations and that's who they paid. They have no idea who Precision Building is. 13 Packet Pg. 17 4.A.1 April 19, 2023 Attorney Davidow said that Sunbiz records, which were updated recently, show Mr. Morgan is listed as the field supervisor for Precision Building. Investigator Broughton said he was not listed when he checked Sunbiz records yesterday. A discussion ensued and the following points were made: • Mr. Morgan told Investigator Broughton he had a relationship with Precision Building. • Investigator Broughton spoke to the General Contractor, Mr. Lavery, on the phone, and tried to bring him in. He explained he knows who Mr. Morgan is and he allowed him to C� use his CGC number. r • Mr. Lavery said they were going to start a business together, but at the time of this cn contract, they were not in business together. • Mr. Morgan is in contract with the homeowners under Coastal Breeze Homes and all z payments went to Mr. Morgan. Nothing went to Precision Building and the homeowners M are not aware of Precision Building. 0 • The affidavits provided by the homeowner's attorney today were the first time Q Investigator Broughton saw that Jose Amat Sr. signed the contract. 0 • Jose Amat Sr. denies that he signed the contract. W a a A discussion ensued over the affidavit and evidence. Q Q Investigator Broughton asked to call Investigator Bogert as a witness, noting that he also was present when he interviewed Mr. Morgan. LO N [Investigator Bogert was sworn in.] M N Investigator Bogert testified that. O� • He was part of the conversation with Mr. Morgan when we brought him in to educate and Cn bring him into compliance. • We went over the contract, the license number on the contract, the scope of work and that z there was contractor work versus material use. • We went through the statement on the contract that mentions the General Contractor. a_ • We determined Precision has never been paid by the homeowner. • We don't know if there was compensation as part of a subcontractor agreement from j Coastal. 0 a: • Mr. Morgan was brought in more for the education and compliance part of the citation. a Q A discussion ensued and the following points were made: • There's no statement notifying the homeowner that Precision was involved. • The only mention of Precision Building is at the top of the contract where it has the license number. z • The homeowner would have to be sophisticated enough to know to check that number to see that it belongs to Precision. Q • There was no notice to the homeowners about that. • Attorney Globetti said the homeowners hired Coastal Breeze and had no knowledge of Precision. • Coastal contracted with the homeowners and took payment. Attorney Davidow presented his case, questioning Mr. Morgan and the following points were made: 14 Packet Pg. 18 4.A.1 April 19, 2023 • He's the owner of Coastal Breeze and part owner of Precision Building. • He told the homeowners that Precision was the general contractor when the homeowner came to his showroom to pick out materials. • He didn't clarify that Coastal Breeze would not be doing the construction. That's stated at the clarification at the top of the Notice of Commencement and the permit application. • He told them Precision Building is a General Contractor and this is the permit you're filling out because he's going to be doing the construction portion. • Mr. Morgan detailed that when the homeowner came to his showroom and picked out the flooring, cabinets, countertops and other materials. • Precision does the construction and forming and the balance of the job is to be paid to Precision Building. • They clarified that the labor cost is paid to Precision Building. • Jos6 Sr. signed the application for the permit application and he watched him sign it. • The application clearly says Precision Building, as does the Notice of Commencement. • Precision Building is still owed money and there are five days left for construction. • Jos6 Sr. was trying to meet his deadline that he wanted to complete the work by. That was his only conversation with Jos6 Sr. • He dealt with the son and the daughter, or his girlfriend or fianc6. He's not sure. They're married. A discussion with the Board ensued and the following points were made: • All paperwork was signed on the same day, but the permit wasn't submitted until January. • The date of the contract was October 16, 2022.LO • The Notice of Commencement was signed and notarized on November 1, 2022. • The permit was signed on January 9, 2023. cM•i • The son had to discuss it with his parents so the contract was sent over later in the day. • The son didn't have to sign for the permit. Mr. Morgan signed for him. • The Sunbiz record was only updated two days ago. • Mr. Morgan said he sent that paperwork six months ago. • Mr. Morgan testified he's a managing member of Precision Building; the Sunbiz site Z shows he's a field supervisor. U- • Mr. Morgan has 10% ownership of Precision and they have a joint bank account. 0 • He's authorized to sign checks. • He was unaware that Precision's owner should attend the hearing. 00 • Mr. Morgan is paying his attorney to be here. a • The contract misrepresents that Coastal Breeze is the licensed contractor because it Q contains another business' license. Q • Coastal Breeze is not the GC. • Board Member Lantz said if it were up to him, the fines would be increased due to too much "funny business." During questioning by Attorney Kerins, the following points were made: • Two checks in the county packet show they were endorsed by CBH (Coastal Breeze Homes) "for deposit only." • Mr. Morgan said he endorsed the checks and put them in the joint venture's account. • He doesn't have a Certificate of Competency in Collier County, but has a tax certificate. • Coastal Breeze Homes is not a fictitious name used by Precision Building. • Precision Builders doesn't pay FICA taxes, Medicare or Social Security on his behalf. • He was uncertain if they withhold taxes or whether he's a W2 employee. 15 Packet Pg. 19 4.A.1 April 19, 2023 • The homeowners only received an invoice from Coastal Breeze. • Only the Notice of Commencement lists Precision Builders. • The logo on his shirt says Coastal Breeze Homes. Investigator Broughton noted that he said there are five days left for construction and asked if Coastal Breeze Homes was currently working in the unit. Mr. Morgan said no, they just received the permit on April 10, so he was going to ask the homeowners to allow him to continue work on the renovation because the whole building is being renovated. Investigator Broughton said there's a valid stop -work order that he and the Marco Island Fire Marshal filed. He reiterated that the homeowners know nothing about Precision Building and a signed Notice of Commencement, and they are not in contract with and did not make any payments to Precision Building. Board Member Hunt asked if he had a business card with a license number on it. Mr. Morgan said he did not. Board Member Joslin asked why not. Board Member Hunt noted that's because he's not licensed. Board Member Jerulle asked if the county reviewed Coastal Breeze's website. Q Investigator Broughton said it did not. Board Member Nolton asked if the website represented him as a contractor. Mr. Morgan said it's an e-commerce site and represents him only as a vendor. Board Member Jerulle asked him to show him where on the website it lists him as a vendor. It N says General Contractor. Mr. Morgan said he'd speak to his marketing director about that and have them clarify and N change that. Chairman Allen asked if Attorney Davidow had anything more or wanted to present his closing argument. During his closing argument, Attorney Davidow told the CLB: • There were a few things presented in evidence the CLB would have to weigh to determine the veracity of the statements. • To pretend as though you didn't know who was what or when is a bit misleading, especially when submitting an affidavit to say so and then not show up to back it up. • The onus is then placed only against the contractor as to why he didn't bring XY and Z or ABC. Are we going to automatically believe the homeowner, who spent a bit less than $20,000 and the work is almost completed? The permit was pulled by a licensed General Contractor and the number of the licensed General Contractor is on the contract. • He admits the contract should have been clearer about Precision Building. Board Member White said he didn't disagree. Attorney Davidow continued his closing: • He agreed it absolutely should have said Precision Building next to the next to the license number to make it a bit more clear. • He contended it's a bit tongue in cheek to come in and say when you owe a bunch of Wei Packet Pg. 20 4.A.1 April 19, 2023 money on a contract that you have no idea who signed what, when and where, and that you didn't sign this, especially when the work is almost completed. • There are two simple issues, falsely holding out and doing unlicensed contracting, but the contracting was through Precision Building, which signed off on it. • Mr. Morgan has been an agent of Precision Building the entire time, whether or not he's an owner. • The contract was timely executed, whether Sunbiz changed or not. • The permit was issued by Marco Island and approved and stamped. They're in evidence. • Everything through the City of Marco Island has been accepted and was done through the Precision Building license number. • As for falsely holding out, he admits the contract should have been clearer about Precision. Board Member White asked that once the work proceeds, would his client agree to accept those payments through Coastal and in turn pay Precision? Attorney Davidow said his client testified that there was a joint venture account and they're cosigners. Board Member White said the payee is the point. The owners believe they're dealing with Coastal and if they wrote a check, it would be again to Coastal, so whatever way it's handled between Coastal and Precision, would your client be agreeable to that form of payment? Attorney Davidow said the payment would have to be deposited into the joint venture account. A discussion ensued and Attorney Kerins said that's beyond the Board's purview. I, - Board Member White said he'd weigh the efforts the respondent would be willing to take since he's challenging the citations. Board Member Lantz indicated it's within our purview to increase N the amount of the citation that needs to be paid. That's a lawful potential outcome of choosing to M contest the citation. C' Board Member White made a motion to close the public hearing. Second by Board Member Joslin. The motion passed unanimously, 7-0. The public hearing was closed. Attorney Noell advised the Board that they should first deliberate whether there's been substantial competent evidence that shows in a clear and convincing manner that the respondent committed the violation set forth on the citation. Once that's been done, he can go through the penalties for the sanctioned components. The Board can uphold the citation or can increase the amount of the fine up to $2,000 under State Statute 49.127. Board Member White made a motion that there has been competent and substantial evidence provided to this Board in a clear and convincing manner with respect to both citations against Mason Tyler Morgan. Second by Board Member Lantz. The motion passed unanimously, 7-0. Chairman Allen asked Attorney Noell about increasing the fine and he advised the Board: • For the unlicensed component, the Board can increase it up to $2,000 under 489.127. • Misrepresenting the status of the license also would fall under 489.127. • Both citations can be raised to $2,000 each. Board Member Lantz called it a clear-cut case, telling the CLB: • The contract was written under one company when another company was doing the work. • He sees that all the time. As a contractor, people ask if they can use his license number and he won't do that. 17 Packet Pg. 21 4.A.1 April 19, 2023 • Despite Mr. Morgan hiring an attorney and sitting through this entire meeting, it doesn't appear he knows the law or what he's not allowed to do. • He needs clear and convincing proof so both fines should be brought up to $2,000. • If he doesn't know, he doesn't know, but if he does know, he's trying to play games to make us think everybody here is wrong. • He needs a lesson to say this is what he has to do and he needs to stop playing games and work correctly under the law. • He's clearly been advised by a lot of people on how to do it. • It's still wrong having a joint venture that's half one name, half another name. • There's too much funny business so the fines need to be raised. [Board Member Lantz made a motion.] [Board Member Joslin seconded it.] Chairman Allen said he wished they could increase it more and asked Attorney Noell if there was anything more they could do. A discussion ensued Board Member Jerulle asked If the county could pull up page 354 on the screen and blow it up. He asked to have the logo at the bottom blown up. It clearly says Coastal Breeze Homes, full - service construction and remodeling and property maintenance. Before we vote on it, Mr. Lantz, that has to change. He asked Attorney Noell if they could include that in their motion. LO N Attorney Noell advised the Board: r, • What's before the Board now is two citations.' `C' • The sanctions to be imposed are limited to the case brought to the Board. • If this was a licensed person or it was brought in an administrative complaint, there are different sanctions that could be imposed. • They are limited to holding the fine or increasing it up to $2,000. • It's well thought out and well -stated. If the advertising continues, that could be a separate offense after this hearing if a member or investigator goes on the website and calls the county to report that the website owner is unlicensed. • The respondent would have to act post haste to correct those issues; that would be a separate issue. Board Member Jerulle said he understood, but could they request that the money be put on a public ad. Attorney Noell said the Board is limited to the fine or dismissing the citation, finding the violation and upholding the dollar amount of the fine or increasing the dollar amount. Attorney Kerins said Mr. Crotts has additional information that may be of interest to the Board. Board Member Joslin asked Mr. Crotts if he had a recommendation. Supervisor Crotts said Mr. Morgan was issued a citation on December 8, 2021, for unpermitted work. That citation was not paid and a lien was put into effect on February 16, 2022, for the unpermitted work. They agreed the work was committed, the citation has not been paid, and the Board lien is in front of the Board today to be signed. 1E:1 Packet Pg. 22 4.A.1 April 19, 2023 Board Member Lantz said he hopes the county is doing something with Precision Builders. He'd like to see them here shortly. Chairman Allen said that as an attorney, there are only a few times where he's been speechless and this is one. He's disappointed there isn't more that this Board can do than increase the fines. Board Member Joslin said absolutely. Board Member Nolton said it's amazing to him that you didn't just pay the fines because you've broken so many rules in contracting. Board Member White said the fundamental point here is when you "hold yourself out," that does not even require a contract to be signed. That's your business card, that's your website, that's you telling someone, that is holding yourself out. Just so we're crystal clear, you'd better be talking to your webmaster, your publisher and all your business contacts. Board Member Nolton said he also needs to remove that from any business vehicles. Board Member Joslin said what upsets me is how Mr. Crotts brought more information. How many times has this been done before? Board Member Lantz made a motion to increase the fines to $2,000 for Citation No. 12583, unlicensed contracting, and No. 12586, falsely holding himself or his business organization out a as a licensee certificate holder or registrant. Second by Board Member Joslin. The motion Q passed unanimously, 7-0. Q [The Board took a break from 10: 55 a. in. to 11:10 a. m.] rn v B. 2023-05 — Saul Paredes Trejo dba Pro Walls Painting Inc. (CEMIS20230001428) Mr. Paredes and Investigator Governale were sworn in. N Board Member Joslin made a motion to open the public hearing for 2023-05. Second by Board Member Lantz. The motion passed unanimously, 7-0. The public hearing was opened. Investigator Governale said a copy of the Preamble and Case Packet was presented, signed, initialed and dated by the respondent. He asked to submit the Preamble and Case Packet for 2023- 05 into evidence. Board Member Nolton made a motion to accept the Preamble and Case Packet for Case No. 2023-05. Second by Board Member White. The motion passed unanimously, 7-0. The Case Packet was accepted into evidence. Investigator Governale gave an opening statement. The respondent, Saul Paredes Trejo, a Collier County licensed Painting Contractor with Issuance No. 201600000757 is the qualifier for and owner of Pro Walls Painting. Mr. Trejo contracted with Matthew Parrish, an unlicensed general contractor, for interior painting, drywall installation and insulation at 2775 Leeward Lane in the City of Naples, work that was outside the scope of his license and without an issued permit, when required. Mr. Trejo is in violation of Code of Laws and Ordinances of Collier County, Florida, Section 22- 212, which state, in pertinent part, that it is misconduct for the holder of a Collier County Certificate of Competency to contract to do work outside the scope of their competency, as listed on their competency card and defined in this ordinance, or is restricted by the Contractors' Licensing Board and Section 22-2118, which states, in pertinent part, that it is misconduct by a holder of a Collier County Certificate of Competency to proceed on a job without obtaining 19 Packet Pg. 23 4.A.1 April 19, 2023 applicable permits or inspections from the City Building and Zoning division or the County Building Review and Permitting Department. Mr. Trejo testified that he's getting his drywall license and bought the books to study for his license. At the time he was working he didn't know the contractor wasn't licensed. Chairman Allen said, so you're not contesting this? Mr. Trejo said no. Attorney Noell asked if there's any evidence he wants to submit. Mr. Trejo asked to show the Board he's applied for his drywall license, and he's been working for four years and understands this pending license will be going away. He just wanted to apply for it because it's the right thing to do. Chairman Allen made a motion to accept his documented evidence. Second by Board Member White. The motion passed unanimously, 7-0. Board Member White made a motion to close the public hearing. Second by Board Member Joslin. The motion passed unanimously, 7-0. The public hearing was closed Attorney Noell noted that the sanctions are set forth on page 395. Q Chairman Allen asked Mr. Crotts for his recommendation. ti rn Supervisor Crotts said the county asks that on Count 1, the county is asking for a $2,000 fine to LO be paid within 30 days and a 12-month probationary period. Failure to pay the fine within the 30 days will result in the respondent's license being revoked automatically. On Count 2, the county cM•i asks for a $1,000 fine to be paid within 30 days and a 12-month probationary period. Failure to a' pay within 30 days will result in the respondent's license being revoked automatically. Board Member Lantz asked if the license would continue after July 1 st. Supervisor Crotts said there's a motion now in the Senate to push back the date of the license going away to July 1, 2024. There's also a Senate bill that's going to put back a good portion of the licenses that have been taken away due to House Bill 735 but a final decision on those licenses has not been made. Attorney Kerins noted that who knows when that will occur. Things keep going through committees and getting amended and supplemented, so they have no idea about a timeline. Supervisor Crotts said if the amendment passes, every license will stay valid until July 1, 2024. A discussion ensued Board Member White said he's trying to understand the rationale behind $2,000 for Count 1. He understands Count 2. Were there aggravating circumstance for Count 1 that increased the fine to $2,000? Supervisor Crotts said it's because two separate trades were being done outside the scope of the painting license. Board Member White thanked him for the clarification. Mr. Trejo said he's trying to do the right thing, but he's getting almost the same punishment as the prior case. ►KII Packet Pg. 24 4.A.1 April 19, 2023 Board Member White told him one of the benefits of acknowledging the error of his ways and providing us with testimony that you intend and realize how to fix it, and you're fixing it indicates what we want. We want compliance and a fair and level playing field for the contractors and a sense of security on the part of the people that hire you. That sounds like your business perspective. Board Member White made a motion to find Saul Paredes Trejo in violation for working outside the scope of his license and ordered that he pay a $2,000 fine on Count I within 30 days and be placed on 12 months of probation; a $1,000 fine on Count 2, to be paid within 30 days and that he be placed on 12 months of probation; failure to pay the fines within 30 days will result in his license being revoked automatically. Second by Board Member Jerulle. The motion passed 5-2, with Chairman Allen and Board Member Hunt opposing the motion. Chairman Allen said the fine seems a little steep to him. Board Member Hunt said she agreed. Chairman Allen moved to the 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. • The respondent was present at the hearing and was not represented by counsel. N • The Board has jurisdiction over the Respondent and subject matter raised in the M Administrative Complaint. C' • The respondent committed the violations set forth in Count 1 and Count 2 of the Administrative Complaint. m Therefore, by a vote of 5-2, the respondent is found guilty of the violations set forth in Count 1 and Count 2 of the Administrative Complaint, 2023-5 and the Board imposes the following sanctions against the respondent: • A $2,000 fine on Count 1, to be paid within 30 days. • A $1,000 fine on Count 2, to be paid within 30 days. • If the fines aren't paid within 30 days, the license will be revoked. • 12 months of probation will be imposed. This proceeding is now concluded. Board Member Joslin told him the next time he decides to work for a general contractor or someone that you're going to contract with, make sure they're licensed. Chairman Allen said he thinks he knows. Mr. Trejo said it was on his business cards, the checks, everything, and he didn't have time to check that. Board Member Joslin told him to check www.myfloridalicense.com Board Member Lantz told them he didn't think the fine was steep. Anytime someone off the street comes in and gets a citation, it's going to be $1,000 for each offense. He is a licensed contractor and should at least know the law and know that he should apply for it, so in theory, 21 Packet Pg. 25 4.A.1 April 19, 2023 he should get a higher fine than somebody else. He's not advocating that it should be higher, but that's why he doesn't think it's steep. It's pretty fair. Board Member White said it's fair. Board Member Nolton said he just looked up Matthew Parrish and there are stories about him being arrested for being an unlicensed contractor. C. 2023-06 Robert A. Deane dba Diversified Mechanical LLC (CEMIS20220010521) Mr. Deane was sworn in. Board Member Nolton made a motion to open the public hearing for Robert A. Deane, 2023- 06. Second by Chairman Allen. The motion passed unanimously, 7-0. The public hearing was opened. Investigator Broughton said a copy of the Preamble and Case Packet was presented, signed, initialed and dated by the respondent. He asked to submit the Preamble and Case Packet for 2023-06 into evidence. Board Member White made a motion to accept the Preamble and Case Packet for Case No. a 2023-06. Second by Board Member Nolton. The motion passed unanimously, 7-0. The Case Q Packet was accepted into evidence. Q Investigator Broughton gave an opening statement. Mr. Robert Deane, a state certified Air -Conditioning Contractor with license No. CAC LO 1817181 is the qualifier and owner of Diversified Mechanical LLC. Mr. Deane contracted for v and received payment from the property owner for the installation of the AC unit and handler cM•i at 511 S. Heathwood Drive, Marco Island. The AC installation commenced prior to an issued a' permit for which one was required. As of this date, no permit has been applied for or issued. Mr. Deane is in violation of Florida Statute 489.10512 and Collier County Code of Laws and Ordinances, Section 22-2.02. The Collier County Contractors' Licensing Board is authorized to impose penalties against Collier County Certificate of Competency holders who violate the Collier County Code of Laws and Ordinances under the provisions of Collier County Code of Laws and Ordinances Section 22- 202. The actions of the respondent constitute misconduct and grounds for discipline. Mr. Deane told the Board. • He admits he's responsible for that, he accepts that. • When we did the job, the homeowner ordered his own equipment and asked one of his employees to install it. He called me and he said, "Sure, we can do that." • We've been in business for almost 20 years now. We're no longer in business as of December 31 because he retired. • He went to Marco Island to get the license down there, which they'd had in the past because he did a lot of work at the Marco Marriott. • The city said that we needed to send them some paperwork. We sent them the paperwork, they got it and he has 13 correspondences saying that that they needed some other information that had to be sent from my insurance companies. He's done that. • He's been trying to get authorized to pull the permit. The city keeps saying that we have to send them more. We sent it. 22 Packet Pg. 26 4.A.1 April 19, 2023 • He didn't personally go down there, but one of his employees went down there and brought them all the information they were looking for. • The city told them that it had to be done through the insurance company. The insurance company says they sent them the information. He's got stuff saying that they need to review it and they'll get back to us. • We've been waiting and we're still trying to get authorized down there to do the work. • The work has been completed and needs to be inspected. • We've been doing this for some time and it's the first violation we've ever had. N o� Chairman Allen asked if he's not disputing that the work was done without pulling a permit. Mr. Deane said that's correct. It was during Hurricane Ian and they wanted it done quickly, w but they should have had a permit. z_ Chairman Allen said we have an admission of guilt and don't need to go through the M administrative process. LL p Attorney Noell said he wanted to be clear that he's admitting they willfully did the work Q without pulling the permit. 0 Mr. Deane said we didn't pull the permit at the time the work was done. a a A discussion ensued and the following points were made: Q • He has 13 correspondences to show he tried to pull the permit. • Investigator Boughton said Mr. Deane has been cooperative and was trying to submit his licensing paperwork but for some reason it wasn't accepted. • They stopped communicating, but Mr. Deane provided him with the emails as proof that v he's continued communicating with Marco Island. r, • This was an emergency repair after Hurricane Ian, but a permit still must be pulled within C� 24 hours. • This was done in November and that's still not been done. vn Chairman Allen made a motion to close the public hearing for Robert A. Deane, 2023-06. Second by Board Member Joslin. The motion passed unanimously, 7-0. The public hearing was closed. Board Member Nolton made a motion to find Mr. Deane guilty of doing unpermitted work. Second by Board Member Lantz. The motion passed unanimously, 7-0. Attorney Noell said the potential sanctions are on page 425 of the agenda packet. The Board can deny the Collier County building permits going forward or require the issuance of permits with specific conditions, make a recommendation for suspension, revocation or restriction of the Certificate of Competency or a fine to be levied, and can make that recommendation to the Construction Industry Licensing Board. Chairman Allen noted that their hands are tied because there's no mechanism to ensure that the permit is completed and closed. Attorney Noell said a mechanism could be that if there's already been a finding of violation, you could continue this to the next meeting and if there's proof of the permit being pulled and closed out properly ... Board Member Jerulle asked Mr. Crotts for his recommendation. 23 Packet Pg. 27 4.A.1 April 19, 2023 Supervisor Crotts said the county would recommend that Mr. Deane be given 60 days to get this permit issued and finaled. If that's not done within 60 days, Mr. Deane must appear before the Contractors' Licensing Board for additional disciplinary action. Board Member Nolton made a motion to accept the county recommendation and require that Mr. Deane be given 60 days to get the permit issued and finaled; if that's not done within 60 days, Mr. Deane must appear before the Contractors' Licensing Board for additional disciplinary action. Second by Board Member Joslin. The motion passed unanimously, 7-0. Board Member Jerulle said he's licensed on Marco, has gone through the process and it is difficult and frustrating, like Collier County and the City of Naples are, but it can be done and it shouldn't take four months to do it. Mr. Deane said the last word he heard from the city was that she was going to push it forward and see if they could get it approved. She said it was because we're no longer in business and they wanted our Workman's Comp updated. But he told her he'd already sent that to the city before. They could use that because this is in the past, not present. Board Member Jerulle asked if the job was done in the past. O Mr. Deane said correct, it's finished. She said she was going to send it to them. He's going to a go there now to see what's going, but if they say it needs to be updated, how does he update Q it? He's out of business. Q Board Member Joslin said he doesn't have to update it, just show that he had Workman's Comp at the time. Mr. Deane said he did that. It was current then. LO N Board Member Lantz said we don't care if the permit is pulled by you or by somebody else, so if he has a friend who can do him a favor and pull the permit and they're a licensed contractor, the job needs to be permitted and inspected. Mr. Deane said he could ask someone else to pull the permit. That might be the fastest way to get it done. Chairman Allen moved to the 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. • The respondent was present at the hearing and was not represented by counsel. • The Board has jurisdiction over the respondent and subject matter raised in the Administrative Complaint. • The respondent committed the violations set forth in Count 1 of the Administrative Complaint. Therefore, by a vote of 7-0, the respondent will be given 60 days to open and close a permit on the subject property. If that's not done within 60 days, he must reappear before the Contractors' Licensing Board for additional disciplinary action. This proceeding is now concluded. 24 Packet Pg. 28 4.A.1 April 19, 2023 D. 2023-07 Jorge M. Lopez dba Custom Furniture by George Inc. (CEMIS20230000748) Mr. Lopez was sworn in. Board Member Lantz made a motion to open the public hearing for Jorge M. Lopez, Case No. 2023-07. Second by Board Member White. The motion passed unanimously, 7-0. The public hearing was opened. Investigator Broughton said a copy of the Preamble and Case Packet was presented, signed, initialed and dated by the respondent. He asked to submit the Preamble and Case Packet for 2023- 07 into evidence. Board Member Joslin made a motion to accept the Preamble and Case Packet for Case No. 2023-07. Second by Board Member White. The motion passed unanimously, 7-0. The Case Packet was accepted into evidence. Investigator Broughton gave an opening statement. The respondent, Mr. George Lopez, a Collier County licensed Cabinet Installation Contractor with Issuance No. C31861 is the qualifier for and owner of Custom Furniture by George Inc. 0 Mr. Lopez contracted for and received payment from the property owner for vinyl floor a installation at 2000 Unity Way, Naples. While removing some cabinets, the respondent capped Q the plumbing without a permit for which one was required. Q Mr. Lopez is in violation of Collier County Code of Laws and Ordinances, Section 22-201.2, rn which states, in pertinent part, that it's misconduct for the holder of a Collier County Certificate Ul) of Competency to contract to do work outside the scope of their competency, as listed on their v competency card and defined in this ordinance, or as restricted by the Contractors' Licensing cM•i Board. T Mr. Lopez also is in violation of Collier County Code of Laws and Ordinances, Section 22- 201.18, which states, in pertinent part, that is misconduct for 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. Chairman Allen told Mr. Lopez it's his opportunity to make an opening statement. Mr. Lopez testified that. • He was under the impression that with his license, he could change cabinets and replace all cabinets for new ones without getting a permit. • When he got his license, they told him he could do cabinets, counters, baseboards and interior -door installation. • He did the work in this church through a customer. They asked if he could do the floor and he said yes, he didn't see a problem doing a vinyl floor when he's had his license for 22 years. • How owns different businesses and has never been accused of anything. • He doesn't intend to break the law. If he's guilty, if that's the case, that's all he can say. • As for the plumbing, he took the cabinets out and for him to be able to remove the cabinet, he had to do that. • He didn't do any plumbing or flooring, but did a favor that day. 25 Packet Pg. 29 4.A.1 April 19, 2023 Chairman Allen asked if he'd like to add anything before we turn it over to the county. During questioning, Mr. Lopez testified that: • This was a separate room in the church that had a different water -shut off. • They checked the water for him so he could pull the cabinets out. • He put a cap on the pipe so there would be no leak, in case somebody opened the main. • That's all he did. He wasn't trying to do plumbing work or install plumbing. • He was just trying to remove a cabinet. N o� Chairman Allen said it sounds like he's admitting to Count 1, that he installed the floor without the right license. w Mr. Lopez said he did. z_ A discussion ensued and the following points were made: M LL • A permit has since been issued. O • At the time, there were no permits. _J Q • Permits were required for the cabinets and flooring. > O • He patched the walls. W a • He's been paid for the work. a • The church had to hire another contractor, but that contractor was doing other work in Q the building at the time so they used that contractor. • Mr. Lopez changed cabinets, thinking a permit wasn't needed. r� rn • The only way to do that was by putting a SharkBite on the plumbing. • Everything the church asked him to do, he did. M N Chairman Allen said he'd turn it over to the county to present evidence on Count 2. Investigator Broughton said he brought Mr. Lopez in for an interview to discuss the case and he admitted he capped the plumbing. The photo shows the plumbing was capped to remove the Cn w cabinet. There also was exposed electrical; he said he did not touch the electrical. A permit was required and Collier County Chief Building Official Fred Klum signed it to say a permit was z required. w O A discussion ensued and the following points were made: _J • A permit was required because it's commercial. • The church hired another contractor and permits were pulled for the plumbing and the a electrical. a • At the time this job commenced, Mr. Lopez did have a license for cabinetry. Q • He did not have a license for flooring. • The permit that was pulled was a remodel permit with electric and plumbing subs attached. m E • A general contractor pulled a remodel permit with the plumber and an electrician attached, so he's acting as a general contractor who didn't pull a permit and was doing the cabinet work. Q • The granite, new sink and faucets were requested by the church, and he bought those for them. Board Member Nolton made a motion to close the public hearing for Jorge M. Lopez, Case No. 2023-07. Second by Board Member White. The motion passed unanimously, 7-0. The public hearing was closed. PT61 Packet Pg. 30 4.A.1 April 19, 2023 Board Member Nolton made a motion to find Jorge M. Lopez guilty of Counts 1 and 2. Second by Board Member White. The motion passed 6-1; Board Member Lantz opposed the motion. Board Member White noted that Board Member Lantz's point goes toward mitigation. A discussion ensued Attorney Noell said the sanctions are set forth on page 450 of the packet. A discussion ensued Chairman Allen asked Supervisor Crotts what the county's recommendation was. Supervisor Crotts said the county asks that a $1,000 fine be paid within 30 days and that he be placed on 12 months of probation. Failure to pay the fine within 30 days will result in the respondent's license being revoked. For Count 2, the county asks for a $1,000 fine to be paid within 30 days and that he be placed on 12 months of probation. If the fine isn't paid within 30 days, the respondent's license will be revoked automatically. Board Member Nolton made a motion to place him on probation for 12 months with no fines. Q Board Member Lantz seconded it. Q Chairman Allen asked if there was a discussion. Board Member Jerulle noted that $1,000 is the minimum. Supervisor Crotts said if he'd been caught without a license and was putting flooring down, he would get a $1,000 citation. Board Member Nolton said the county doesn't need the money and the church is not out any N money. Probation is a lesson. a' Board Member Lantz noted that he had to come to the hearing today. Board Member Jerulle told Mr. Lopez that the county was recommending $2,000 while Mr. Nolton was recommending probation. Convince me that you're not going to do this or be in this situation again. Mr. Lopez said he'd never done it before and won't be in this position again. The only reason he did the floor is that Sherry Martin at the church is his customer and asked him for a favor to finish the floor for her because they were desperate to do that room and needed it. He normally doesn't do floors. Chairman Allen said the lesson here is that he needs to understand that before he does any work, he needs to make sure he has the license to do it. A discussion ensued and Mr. Lopez said he would do that. Board Member Nolton made a motion to place Jorge M. Lopez on 12 months ofprobation, to run consecutively on Counts I and 2. Second by Board Member Lantz. The motion passed 5-2; Board Members Hunt and Joslin opposed the motion. Board Member Nolton warned that churches often get contractors into trouble. Chairman Allen moved to the 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 27 Packet Pg. 31 4.A.1 April 19, 2023 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. • The respondent was present at the hearing and was not represented by counsel. • The Board has jurisdiction over the respondent and subject matter raised in the Administrative Complaint. • The respondent committed the violations set forth in Count 1 and Count 2 of the Administrative Complaint. Therefore, by a vote of 5-2, the respondent will be placed on a 12-month probationary period that will run consecutively on both counts. This proceeding is now concluded. E. 2023-08 Frederick L. Franks Jr. dba Vetcon Construction Services Inc. (CEMIS20220010818) Mr. Franks and Investigator Rivera were sworn in. Board Member White made a motion to open the public hearing for Frederick L. Franks, Case a No. 2023-08. Second by Board Member Nolton. The motion passed unanimously, 7-0. The public hearing was opened ti rn v Investigator Rivera said a copy of the Preamble and Case Packet was presented, signed, initialed N and dated by the respondent. He asked to submit the Preamble and Case Packet for 2023-08 into M evidence. N Board Member White made a motion to accept the Preamble and Case Packet for Case No. 2023-08. Second by Board Member Hunt. The motion passed unanimously, 7-0. The Case Packet was accepted into evidence. Investigator Rivera gave an opening statement. The respondent, Mr. Frederick Leon Franks, a state -certified Building Contractor with License No. CBC1263067, with Collier County issuance No. 202200004251, is the qualifier and owner of Vetcon Construction Services Inc. Mr. Franks contracted to install fences and demolition of the center concrete and pour back at 105 Manor Blvd., Naples, where a permit was required. More than 120 days have passed and Mr. Franks started work without a permit and failed to fulfill his contractual duties. There has been no action or permit, despite phone calls and emails. After reviewing the case, Chief Building Official Fred Clum concluded that the respondent willfully neglected his obligation as a contractor by beginning the remodeling project before receiving a permit. Mr. Frank is in violation of the Collier County Code of Laws and Ordinances, Section 22-201.1(2), which states, in pertinent part, that willfully violating the applicable building codes or laws of the state, city or Collier County shall constitute misconduct and grounds for discipline. Chairman Allen said it's his opportunity to make an opening statement. Mr. Franks said he disagrees because, as he stated to him through emails and phone conversations, we're waiting on the architect to design the layout for the apartment complex, an Packet Pg. 32 4.A.1 April 19, 2023 email he received last month. Investigator Rivera disagreed, noting that no permit was issued and the last conversation they had was a month ago. It's in the package and a permit hasn't been issued in 120 days. Board Member Jerulle asked Mr. Frank to provide his opening statement. Mr. Frank outlined his opening statement. • He had a project manager doing the work and had a contract with Michael Jones. n, • He didn't make me aware that we needed a permit for the patio, so they stopped the job. C • When he contacted them, he asked what he needed to do. • The apartment complex is owned by Aspen Management. w • They said we had to find an architect. • It took the architect 2'/z months to do it. z_ • Once that was completed, he emailed Investigator Rivera a copy of the work that was M done by the architect. p J Board Member Lantz asked if he applied for a building permit. > Mr. Franks said six weeks ago, he had two mini strokes and was hospitalized in Gainesville. Today, after the hearing, he was going to pull it today because he has the architect designs in a place and has everything needed to move forward. Q Q Chairman Allen asked if he was contesting the allegations that he worked without a permit. Mr. Franks said he was in Marion County and a permit is not needed there if it's four feet or lower. He wasn't aware of the code here and the project manager also wasn't aware it was v needed for a patio, so they were in violation. r, Chairman Allen asked if he's admitting he violated in both instances, not pulling a permit. [He did.] We can move to close the public hearing. Supervisor Crotts said that not only is a permit going to be required, he also is required to get Cn an SDPI from Land Development for this and there will be two phases. The SDPI is going to z take a lot longer. It should have been started. A discussion ensued and the following points were made: U- 0 • If they apply today, it could take 90 days. • Board Member Jerulle contended it would be closer to six months. 0 • They will need density tests and proof of the reinforcing. • He has 80 pads already poured. • The CLB could give him 90 days to get the process started and we could see if he follows through. Board Member White made a motion to close the hearing for Frederick L. Franks, Case No. 2023-08. Second by Board Member Lantz. The motion passed unanimously, 7-0. The public hearing was closed. Board Member White made a motion to find Frederick L. Franks guilty of working without a permit. Second by Board Member Nolton. The motion passed unanimously, 7-0. Attorney Noell said this is a state license holder. The sanctions are denial, possible denial of Collier County City building permits or require the issuance of permits with specific conditions, recommendation for suspension, revocation, or restriction of the Certificate of Competency or Packet Pg. 33 4.A.1 April 19, 2023 recommendation of a fine to be levied by the Construction Industry Licensing Board made to DBPR. Chairman Allen asked what the county's recommendation was. Supervisor Crotts said the county recommends that the respondent be given 90 days to get the application and the application for the SDPI submitted to the county. Failure to apply will require that the respondent appear back in front of the Board for additional disciplinary action. Board Member Lantz made a motion to adopt the recommendation. A discussion ensued over whether that was enough time. Supervisor Crotts suggested they give him 90 days to apply for the permits and up to six months to have them issued. A discussion ensued and Mr. Franks said he intends to finish the work, and Supervisor Crotts said if it's not done within six months, he'd return before the Board. Board Member Jerulle said it sounds like he'd need to hire a civil engineer. Mr. Franks said Aspen Management hired a civil engineer. Board Member Jerulle asked if he had the permit today, how long would the work take. Q Mr. Franks said one week. ti rn A discussion ensued over the recommendation, the time period and the motion. LO N Supervisor Crotts recommended that he be given 90 days to start the application process and nine months for the permit to be issued and for work to be completed. Board Member Lantz made a motion to give Frederick L. Franks 90 days to start the application process and nine months for the permit to be issued and complete work. Second by Board Member White. The motion passed unanimously, 7-0. A discussion ensued over compaction and density tests. Chairman Allen moved to the 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. • The respondent was present at the hearing and was not represented by counsel. • The Board has jurisdiction over the Respondent and subject matter raised in the Administrative Complaint. • The respondent committed the violation set forth in Count 1 of the Administrative Complaint. Therefore, by a vote of 7-0, the Board issues the following sanctions on the respondent: • Within 90 days, the respondent shall apply for a permit and the SDPI. • Within nine months, the permits and SDPI should be issued. Packet Pg. 34 4.A.1 April 19, 2023 This proceeding is now concluded. 10. NEXT MEETING DATE: Wednesday, May 17, 2023 Commissioners' Chambers, Third Floor, Administrative Building F, Collier County Government Center, 3299 E. Tamiami Trail, Naples, FL Chairman Allen made a motion to adjourn. Second by Board Member White. The motion passed unanimously, 7-0. There being no further business for the good of the County, the meeting was adjourned at 12:20 p.m. Collier County Contractors' Licensing Board EI Todd Allen, Board Chairman LO rn v N These minutes were approved by the Chairman of the Contractors' Licensing Board on , (check one) as submitted or as amended 31 Packet Pg. 35 8.A 05/17/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.A Doc ID: 25484 Item Summary: 8A. ORDERS OF THE BOARD (7 ITEMS) Meeting Date: 05/17/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 05/09/2023 3:44 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 05/09/2023 3:44 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 05/10/2023 8:47 AM Completed 05/10/2023 3:11 PM 05/17/2023 9:00 AM Packet Pg. 36 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Mendoza, Emanuel (DBA) YRE FRAMING AND DRYWALL 5029 Dolphin Cir Labelle, FL 33935 CLB Agenda Date. May 17, 2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 11880 CEUL20230001699 on 03101/23, to Mendoza. Emanuel (DBA) YRE FRAMING AND DRYWALL, in the amount of $2,000,00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida 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. If 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. CHAIRMAN TODD ALLEN Print Name Attorney to the CLB KEVIN NOELL DATE: Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 37 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY REYES, GEOVANI 11035 MILL CREEK WAY #103 FORT MYERS, FL 33913 CLB Agenda Date: May 17, 2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12683 CECV20230001228 on 02/27/23, to REYES, GEOVANI, 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 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. If 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. CHAIRMAN TODD ALLEN Print Name Attorney to the CLB KEVIN NOELL DATE: Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4.00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 38 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY COLLAZO, CARLOS 1 2407 Heydon Cir E Naples, FL 34120 CLB Agenda Date: May 17, 2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 11881 CECV20230001897 on 03/06/23, to COLLAZO, CARLOS I. 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 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. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: CHAIRMAN TODD ALLEN Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 39 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Juan Mendez Chavez 5280 HUNTER BLVD APT B Naples, FL 34116 CLB Agenda Date: May 17,_2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12667 CECV20230002023 on 03108123, to Juan Mendez Chavez, 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 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. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: CHAIRMAN TODD ALLEN Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County's next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 40 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY REYES, GEOVANI 11035 MILL CREEK WAY #103 FORT MYERS, FL 33913 CLB Agenda Date: May 17, 2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12682 CEUL20230001368 on 02/27/23, to REYES, GEOVANI, 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 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. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: CHAIRMAN TODD ALLEN Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 41 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Juan Mendez Chavez 5280 HUNTER BLVD APT B Naples, FL 34116 CLB Agenda Date: May 17, 2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12668 CEUL20230002060 on 03/08/23, to Juan Mendez Chavez, in the amount of $2,000 00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida 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. If 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: A_► TODD ALLEN Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County's next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 42 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Gonzalez, Efrain 4535 31 st PL SW Naples, FL 34116 CLB Agenda Date: May 17th 2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12645 CECV20230000277 on 03/07/23 to Gonzalez Efrain 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 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. If 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. CHAIRMAN TODD ALLEN Print Name Attorney to the CLB KEVIN NOELL DATE: Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 43 8.B 05/17/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.13 Doc ID: 25485 Item Summary: 8B. OSMEL SANZ — REVIEW OF APPLICATION - A/C JOURNEYMAN Meeting Date: 05/17/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 05/09/2023 3:47 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 05/09/2023 3:47 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 05/10/2023 8:48 AM Completed 05/10/2023 3:12 PM 05/17/2023 9:00 AM Packet Pg. 44 8.B.1 COIi per C0141ty Gru h Nlan.-KXnkrnt Deparlin rit Contractor Licensing 2800 N. Horseshoe Dr Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY JOURNEYMAN APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY 200-we --- 3Q3q LCCZ0Z15 _ C p 35 This application must be typewritten or legibly printed. The application fee must be paid upon approval and is NOT refundable. All checks should be made payable to Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF JOURNEYMAN LICENSE: ❑ Electrician $80.00 ❑ Plumber $80.00 [PrMechanical $80.00 I. APPLICANT PERSONAL AND BUSINESS INFORMATION: Name: St`o( SG11 First Middle Initial Last Address: f nO! NLJ ( ciy S+ miCrmi C7Gro6s ham- sw5-r— Street city State Zip Email. 02>011'1 L i3 C-jr-1ur) COr"1 Telephone: 305 Date of Birth: M,A yiQ 5 7 SS# (Last 4 digits only): Q�z6 Driver's License # (Last 4 digits only): 1001,30 'Pursuant to Chapter 1-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006-46 Sect inn 2.1.1., all applicants are required to submit their social security number ISSN) for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information, our office will only use your SSN noted above for those reasons pursuant to Chapter 1-19, Florida Statutes, and as may otherwise he authorized by law. We are fully committed to safe -guarding and protecting your SSN and once collected, will be maintained as confidential and exempt under Chapter 1-19, Florida Statutes. JOURNEYMAN APPLICATION docx REV 07/16/2020 Paae 2 of 11 Packet Pg. 45 8.B.1 CO CT Co r4nty Grerwth Nlana!�-nxnt DCFxartment Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts. : 1 NameUri CX— 03G11 J Name: Qo1 el— -�rrxl Telephone: X71 —7q0( II. FINANCIAL RESPONSIBILITY Telephone: 30S- qqQ 97$cl YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: X Filed for or been discharged in bankruptcy within the past 5 years? �( Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? X Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? X, Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? x Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? x Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction within the past 10 years?" Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of )G construction experience? Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" disciplinary action by a state, county, or }( municipality? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of Gen or judgement, bankruptcy discharge, or agreements for payment. `If you have had a felony conviction, proof that your civil rights have been restored will be required prior to Iicensure. JOURNEYMAN APPLICATION.docx REV 07/16/2020 Page 3 of 11 Packet Pg. 46 8.B.1 Contractor Licensing CD to C o;4vity 2800 N. Horseshoe Dr, 4104 Grir,nnh P:t��n.xt. nx;ni L�pnrtmenl Naples, FL Phone - 239-252-2431-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY III. EXPERIENCE VERIFICATION EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: COMl GlseS01r, HIOL iCAM, Lzki1eS c.h List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: G4_ _ f" (A;✓* (,1 h -1�0— Ryfic SY,S(eZ? CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competencyllicenses you hold/have held in Collier County or any other jurisdiction. Include the license #, Type, and county you hold it in. AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. II 05ri e- li n 7- Applicant (please print) Si of Applicant Stateof 00r4G Countyof RiO.Wxa - b`;L -e- The foregoing instrument was acknowledged, -re abr y m7s of R� physical presence or ❑ onIine notarization on this 3 day of Wog r- , 20 � , by i.. ino _ Such person(s) Notary Public must check applicable box: S ❑ has produced a current driver license are personally known to me ❑ has produced (Notary S _ 4 otvaldo t.ugo of Florldr J My C xr#TJW 0f1 HH 01 FM as identification. JOURNEYMAN APPLICATION.docx REV 0711&2020 Notary Signature: �—'ZF Page 4 of 11 Packet Pg. 47 8.B.1 CoAtr County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPLICATION 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 orsuch business or organization and that hewill continue during this registration to be able to so bind said business organization. The qualified lic arse 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. Sm \ S Appt (PW" print State of T 10 r' Ag' county of im % ra : A CA The foregoing instrument was acknowledged before me by means off physical presence or 0 online notarization on this � �day of 20 d 3 , by �_ .S(:�2z Such person(s) Notary blic muse check applicable box; persortally known to me ❑ has produced a current driver license Q has produced as identification, Contractor Licensing — J*Wneyman Application Rev, 712421 Page 5 of 10 Operations 8 Regulatory Afianagerrjirrt Dvision. Ct3rstraottif Licensing . 2800 Mft horseshoe Ddve a Naples, FL 34104 s (2391252-2431 contramrsEiCciZSina cc3Eliett u�. Packet Pg. 48 8.B.1 Cover C;Om tt_v Grtwr tri tAa a9enx-nt Departnx.:nt Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: 05 -�I 1,3iCW1 Z. Certificate Category Requested: [ " enckoIl ico 1 _ 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 hislher 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 vedfyingttrade expeerience for the above -named applicant must provide the following information. Name:ut V� aTV [Ti `3 Business Name: Phone: Title: 1✓60 License No. (if applicable): Uc A S (5- n — Business Address: l 4 ��051' 51-n 3 3 -7 C Street ^ City State Zip The applicant was employed by me from mo rG� r�0 to 1-tC iGa 2 eZ- Applicant's title: /C TIP C. The applicant's scope of work (specific duties) included: �5}C. �1 Tsry,, L f, �A Grid Additional comments: NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. State of r1V f k J ,:^ Z.00Z ` 1 I igna of person providing the statement County of 1"�r��till -�J�;d e The foregoing instrument was acknowledged -before me by means of l�iysical presence or ❑ online notarization on this .3 day of Na�e+^7ef �GCY, 20 , by J CW, r,r Such person(s) Notary Public must check applicable box: Ke personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary e4,111 Notary Pubic Stein of Florida Oswaldo Lugo i My Cwn� HH 015794 �} Expires 07r0 M24 Notary Signature: —� t JOURNEYMAN APPLICATION docx REV 07/16/2020 Page 6 of a Z O H a U_ J IL a ILL O W_ W W N Z Q J W O m co m co c a) E t c� a Packet Pg. 49 8.B.1 COT rICT C01.nty Grv:rth rvlan�imgCrric-it Dopirta-mant STATE OF COUNTY OF Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER i, o1 �i i , having been first duly sworn, state and affirm: I am a resident ofMIC4011 i...l 0C— County, Fe( - (State) and have resided here for more than five (5) years. During the last five (5) years I have known ✓tl� ! h (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. _ Signature Printed Name Address: 1g35' SO 3 T Street �1a/�'►1 %'� �3175 city state zip Telephone: _.._d�), -1,V $71 State of A o f`A— County of The foregoing instrument was acknowledged b ore me by means of 14hysical presence or ❑ online notarization on this 3 day of I`)f-Vej-t�rr 20 _Z2- , by T �y Such person(s) Notary Public must check applicable box: are personally known to me ❑ has produced a current driver license G has produced as identification. (notary Seal) ,v a do Lugo Wt K =ords 15704 Notary Si`nature. j JOURNEYMAN APPLICATION.docx REV 07/16/2020 Page 9 of 11 Packet Pg. 50 8.B.1 Contractor Licensing CO 7e_1' C;0t431ty 2800 N. Horseshoe Dr. Naples, FL 34104 Gircmith tticlnau}eNYx rtt De#>artnter,t Phone - 239-252-2431 V Fax - 239-252-2469 a APPLICATION! FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE: OF COUNTY OF I 1, : Et SF�N L having been first duly sworn, state and affirm: I am a resident of I"1 rGm r � 1�' C C, County, I c- (State) and have resided here for more than five (5) years During the last five (5) years I have known Z)sme l 54,v7 (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a per on honesty, integrity and good character. / 1 r Signature Printed Name Address: 1 `7 71 N W / PSG S- - Street 1-4l'am,' FZ S20 S S City State Zip Telephone: — Z 7 / — % `/ 6-6 State of F(c r County of M(r&hn i - 04 j Y The foregoing instrument was acknowledged before a by means oogl�hysical presence or ❑ online notarization on this day of � 201 , by !v f i .S2� N 7_ Such person(s) Notary Public must check applicable box: X—ne personally known to me © has produced a current driver license ❑ has produced as identification. (L otaty se wR Wotery Public Stale Of Florida i Osvaldo Lugo MyCormflsiior! HH 01WW . MOF Fgplea07/0Wo24 Notary Signature: JOURNEYMAN APPLICATION docx REV 07/16/2020 Page 10 of 11 Packet Pg. 51 8.B.1 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report Official Score Report: Candidate Information: Name — Osmel Sanz Candidate 4: 40870930S Online Testing Site: Ocala, FL Final Score Result: February 22, 2023 Mechanical Journeyman Score: 76% 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 February 20, 2023. 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 804 997 2129 Packet Pg. 52 8.B.1 Florida omm umu E 493-0 SAKI zD$M'r� 18a4 Nw 1&tT!� S7 GARDENS. FL 33056 33 `MAMI SAFE 0311311987 :'sex M pR vex lc fxa• wv1312025 :sr.g' F-05" ,Res A s+exo NONE a.lss 0212912018 ypp ROZib07i�5- ' ,. �t„KKK j1 � ��¢ v� [aTbh1UH4 rpllelR to M� W 00 y.d d E s ca Q Packet Pg. 53 r m C6 bD O OL a, s w 4A N C a) V .q V1 VI r N S ro L ro ,a LA v L a -D +'t C w Ln LO ° co V 13WSO '88 : S8tiSZ) NVWA3Nmnor Obi - NOI-LVOI-lddV =10 M3IABN- ZNVS -13WSO '88 :}u8wt43811V LA OA 13 y O u c--u ali a° E a Ol �. +, w v O L 3+ c N ro 3 Ero v + A .Cl O ' o u e w = E a! N o u A a ." C% c C o V C CA v N o�Z;,: u L w ..� Qr L O Ql L c C a+ !6 O` E` ro v C -v Y ro L a ^tea, ro 0, ' q� V Q 4-0 o V C1 O N b L LA a � '°' m a .L a L O E Ma u -v 0 x ° Q a- � A o o u t � O : a 4te1 L -Q , + � c 0�° GA ; L O - R) L �, t7A N a $ E a o CL Q v° �� Q u O t 3 w a-+ t c a, �, C �. u V 0 q� ti v, b >, ai +`' ° ro N U N= ,o 4! � v a ,u4-1 u L CL A N C > N '10 �, +� � 0 E -0 _.w A o W a � a :Eci 3 L a-+ �° 10 > O a ro o a3i43 N u a a E V C > 4-0 i OL kn a; a) a 0 u' '� u w � c N t �J E U. 0 as i �' O V c 1 o �° +� C O E E � bn CO A � a > 41 .0 s- 1 ro Op u C ° ro M O _C w ro ma> Ln ac u, Q0 ,Vn � O,,t n a 10 u N 3LA w f m C NO 3 LA s o ° E a a a as t w C i, Y , O (D "' W 0 ro ro s 4.0 c "O N .n u )( c u CL ° iO ro 0 rya s E C Er: > w u v o fV M W .- N �; p+ ri* 00 �., rn u i ry � u 10 co V v Ln 6 a a� c� a -19WSO '98 : S8tiSZ) NVWJl3Nmno Obi - NOI-LVOI-lddV :10 M3UA3N- ZNVS -13WSO '88 :IUOWLI3BP y r m as v ar U co 40-4 �.. co co co to CD cc c _ o ° °as c� b I" rz -4 w .� o �o CLI o � � CN a cn LO LO 6 IL a� Y V IL 8.0 05/17/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.0 Doc ID: 25486 Item Summary: 8C. ERIC W. HARRIS — REVIEW OF EXPERIENCE - GENERAL CONTR.-REGISTERED Meeting Date: 05/17/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 05/09/2023 3:47 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 05/09/2023 3:47 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 05/10/2023 10:07 AM Contractor Licensing Tim Crotts Review Item Completed 05/10/2023 3:12 PM Contractor Licensing Tim Crotts Meeting Pending 05/17/2023 9:00 AM Packet Pg. 56 8.C.1 (CZ5 e—1 el � o y Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY FIRM APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY This application must be typewritten or legibly printed. The application fee must be paid upon approval and is NOT. refundable. All checks should. be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY: V General $230.00 ❑ Electrician $230.00 ❑ Building $230.00 ❑ Plumber $230.00 ❑ Residential $230.00 ❑ Air Conditioner $230.00 ❑ Mechanical $230.00 ❑ Swimming Pool $230.00 ❑ Roofing $230.00 ❑ Specialty $205.00 Specialty Trade: I. APPLICANT PERSONAL INFORMATION: Name: E P-"\ C--, We 48g?-,\ S First Middle Initial Last Business Name: Address: <J 10, / 004 Street Email: A_ 1 I _b h A 5 e re.�\ Telephone: O- q;q - Vff - -/ q Date of Birth: 129 66 City lei State Zip *SS # (Last 4 digits only):_ _ I `'-o�5 4f,5v-2 Driver's License # (Last 4 digits only): Q Pursuant to Collier County Contractor Licensing Ordinance No. 200646 Section 2.1.1., all applicants are required to submit their social security number, driver's license, and date of birth for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and Information. c) Verification of applicant's identity. Our office will only use the personal information noted above for those reasons pursuant to Chapter 119, Florida Statutes, and as may otherwise be authorized bylaw. We are fully committed to safeguarding and protecting your personal Information and once collected, will be maintained as confidential and exempt under Chapter 119, Florida Statutes. Contractor Licensing -- FIRM Application Rev. 7/2022 Page 3 of 14 T Z. 1R U 00 r Q Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 2 contractors licensing atcolliercountyfl.gov Packet Pg. 57 8.C.1 1•61111. CCnarai CMtrkCtor requires for yeight (48) tmcmths CXPCricnge with a passing glad' an � XLUgrmovoucst and a W , f ;ri business and law test and mums a Cbntracltor whose services are unfimited as to Lhc type {xf work which hclshe may do, except as provided in this Ordinance or in the Florida Srare+les. NOT'R- Also sac Sect. 1.6.2. 1.6.2. Subecntracting; SUNcontraClm- A contractor shall gilbo)ntract djo ujKtrj4;al, mechanical. plumbing r fzn8, sheet motel, swimnxing pool, and air conditioning work for which a lcmeAl exarrAnariun for a Certificate of Competency or a licettsc is requircd, uniess such eonLractor holds a CcrtiaCatc of Competency or license of the ecspmtiur tracle tatcgory, as required by the appropriale focal authority. ii W w V 00 r c m E r a Packet Pg. 58 8.C.1 Co -Y c01414ty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts. \ C Name: Name: C. j Telephone:!' .." Telephone: .. ... II. NAME OF APPLICANT'S �USINESS: ) L_..� . FL Business Name: t" % �) , , � Business Address: a' T Street City State Zip Email: 01(�`f'aL. Federal ID Tax No.: }-•, III I~tnIenlrtni RFSPONSiIiBILITY •.YES NO _ ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: Filed for or been discharged in bankruptcy within the past 5 years? Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? 14 Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? fUndertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? / Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction within the past 10 years?* Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? j Been charged with or convicted of acting as a contractor without a license, or if licensed as a / contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.*If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. Z IX w U co c m z �a r Contractor Licensing — FIRM Application Rev. 7/2022 Page 4 of 14 Q Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) contractors licenslno@colIiercouMO.gov Packet Pg. 59 8.C.1 COnr County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCE VERIFICATION EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: / wr� i) ' a1..►���� ��5e) r�w1��aresr� List below non formal education (on the job training) you have obtainedrin the area of competency for which this application is being made:, o %'\ X I . 1 _ _ i 'r 1 Il I t CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competencyllicenses you hold/have held in Collier County or any other jurisdiction. Include the license #, Type, and county you hold it in. ,Xlei 7N4 AFFIDAVIT Under the penalties of perjury, I declare that l have read the foregoing applicatio n true. Applicant (please print) State of f 10T1 A0% County of The foregoing instrument was acknowledged K day of f e.) , 20 � by — facts stated in it are Applicant ire pie by means off � physical presence or ❑ online notarization on this -'�- Q. \ice \ c"ti C � S Such person(s) Notary Public must check app!!pable box: ❑ are personally known to me 40'lias produced a current driver license ❑ has produced identification. (Notary all ?YP.,, oGINETTE CARTER Notary Public • State of Florida Commission N GG 312095 My Comm, Expires Mar 14, 2023 Notary Signature: Bonded through National Notary Assn. Contractor Licensing — FIRM Application Rev. I 2 If n U 00 Page 5 of 14 Q Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horse contractorslicensing(apcolliercountvfl.aoy Drive •j Naples, FL 34104 • (23 /) Packet Pg. 60 8.C.1 Claw County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPLICATION ounty The undersigned hereby d, makesapplication under enalties offor lficate of pe jury. CI declare that ncy under have readsions of the foregoing qualifier alifier No. 2006-46, as amended, a p information and that the facts stated in it are true. The undersigned hereby certifies onne tedhwilthl tsacont act ng bus'in ssbehalf thatthe he has full autthorityorganization to supe vise be licensed in all matterss c construction undertaken by himself organization. or gch business qualifiedlon and lic that he will continue understandsdth that all contracting to be able to so bind said b 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, i Applicant (please print State of `0�C a.0. County of The foregoing instrument was acknowledged before me day of Ate , 20 -tS , by cGS G / _..p(uz` t (A"' Name of company Slnnature of APPIK means of dphysical presence or 0 online notarization on this <s� Such person(s) Notary Public must check applicable box: Cl are personally known to me ias produced a current driver license ❑ has produced as identification. (Notary Sea ALI6WOMAI III' hI '.N�. GINE'TfE CARTER public • state of Florida Notary Commission a GG 112092023 ^«.�? My Comm. Expires Mar 14, Notaryg Signature: Bonded through National Notary Assn. f; Page 6 of 14 Q Contractor Licensing —FIRM Application Rev. 712022 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 coniractorslicensing a colliercountyll.go_v Packet Pg. 61 8.C.1 C✓0*1&r C01414tY Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY WORKMEN'S COMPENSATION AFHuAVII Collier County Contractors' Licensing Board and myself that if I fail to It is understood and acknowledged by the ensation Insurance it will result in the possible revocation acquire, or maintain at all times effective Workmen's Comp of my Certificate of Competency. Appt!cant (please print elph l Sigonatre f Appicant �\ � who affirms and BEFORE ME this day personally appeared �� Applicant (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. Statc of 0�:�0. County of C,+r`C re oin 111StrUlllellt 1'UaS ackllOwledged before roe by means o physical presence or C] online notarization on this The fo� L 6,q.day of�o_ n 2023 ,by Such person(s) Notary Public must check ap licable box: ❑ are personally known to me has produced a current driver license as identification. ❑ has produced (Notary Seat) n6ENNETTE CARTERublic • Stzte of Floridaission 9 GG 312095 Notary Signature: . Expires Mar 14, 7023h National Notary Assn, atRne Annlication Rev. 7/2022 Page 7 of 14 �C� I)A'4ti Q t,onudu-1 operations & Regulatory Management Division, Conotracato Licensing 6 280'�0 o rth fl. rsoeshoe Drive • Naples, packet Pg. 62 8.C.1 Name: Sponsor: ID #: Score: # Unanswered Questions Score Report ERIC W HARRIS Collier County 92 1 Prov- Test: Business and Law, 2nd edition Date: 03/28/2023 Test ID: 356919853 Result: PASS Module Subject Area Status LOW FLBO Business Organization P ---------------------------------------------------IFLLIC Licensing P FLTL Tax Laws P FLSRR SafetyOSHA P -------------------------------------------- FLLL Labor Laws P FLCM -------------------------------------------FLPM Contract Management P ---------------------------------------------FLE&B Project Management P ------------------------------------------FLFM Estimating& Bidding P ------------------------------------------FLRMRisk FinancialManagement P -------------------------------------FLLIEN Management P Lien laws F Cut Score HIGH Packet Pg. 63 8.C.1 Score Report Name: ERIC W HARRIS Test: Sponsor: Collier County Date: ID #: Test ID: Score: 82 Result: # Unanswered Questions: 0 Module Subject Area Status LOW FLPRE Plan Reading & Estimating P ---------------------------------------------------IFLSITE Sitework P FLC Concrete P FLM Masonry F -----------------------------------------FLSS Structural Steel PFLCMF --------------------------------------------FLR Carpentry & MetalFraming P Roofing P FLAT Associated Trades P FLIT ----------------------------------------------FLET Interior Finishes P ExteriorFinishes F ----------------------------------------------FLSAFE Safety P Prov- General Contractor - (FL08101) 12/29/2022 976684371 Pass Cut Score HIGH w W U co c d E t c� cc .r r Q Packet Pg. 64 3/28/23, 12:34 PM Vy r ;bureau -logo Prepared For ERIC W. HARRIS Personal & confidential Date generated: Mar 24, 2023 At a glance FICO® Score 8 710 L;FICO Score 8 Experian data Mar 24, 2023 300 850 Account summary Open accounts8 Self -reported accounts0 Accounts ever late Closed accounts2 Collections0 Average account age3 yrs I too Oldest account9 yrs 2 mos Overall credit usage 6% Credit used: $1,594 Credit limit: 527,780 Debt summary Credit card and credit line debts 1,594 Self -reported account balanceSO Loan debt$13,882 Collections debt$0 Total debt$15,476 Lv�l3ureau-logo Prepared For ERIC W. HARRIS Date generated: Mar 24, 2023 Personal information Experian 8.C.1 file:///C:/Users/sandradelgado/AppData/Local/Microsoft/Windows/iNetCache/Content.Outlook/E2SUV39E/Experian printable version.html Packet Pg. 65 3/28/23, 12:34 PM Experian 8.C.1 Name ERIC W HARRIS Also known as HARRIS ERIC Generational identifier Year of birth 1966 Addresses 812100THAVE N NAPLES,FL34108-2242 PO BOX 1977 LEHIGH ACRES,FL33970-1977 301934THST SW LEHIGH ACRES,FL33976-4541 Employers ALL PHASE RENOVATION CONTRUC SELF EMPLOYMENT Personal statements 27& 02.14-23 2499947 ID SECURITY ALERT: FRAUDULENTAPPLICATIONS MAYBE SUBMITTED IN MY NAME OR MY IDENTITY MAY HAVE BEEN USED WITHOUT MY CONSENT TO FRAUDULENTLY OBTAIN GOODS OR SERVICES, DO NOT EXTEND CREDIT WITHOUT FIRST VERIFYING THE IDENTITY OF TI IF. APPLICANT. I CAN BE REACHED AT 239-601.4258. THIS SECURITY ALERT WILL BE MAINTAINED FOR I YEAR BEGINNING 02-14-23. bureau -logo Prepared For ERIC W. HARRIS Date generated: Mar 24, 2023 Open accounts AFFIRM INC Exceptional payment history $205 Balance updated Feb 03, 2023 Account info Account nameAFFIRM INC Account numberTCTOPIXX Original creditor. Company sold - Account typeUnsecured Loan Date openedApr 28, 2022 Open/closedOpen Stamscurrent Status updatedFeb 2023 BalanceS205 Balance updatedFeb 03, 2023 Original balance$738 Paid ot172 Monthly paymentS71 Past due amount- Highestbalance- Termsl2 Months Responsibilitylndividual Your statement — Payment history oano eon 2022 Jan J Im Mar M ++ _ tIi Ap,A May M tQ Q Jun 1 file:///C:/Users/sandradelgado/AppData/Local/Microsoft/Windows/lNetCache/Content.OutlookIE2SUV39E/Experian printable version.html Packet Pg. 66 3/28/23, 12:34 PM Jal J AagA Sep S 0.0 N- N Dec D Dn I. — Data lJnavaileble Contact info Addreas650 CALIFORNIA ST FL 12 SAN FRANCISCO, CA cA109 Phone number (855)423-3729 Comments L;�,Jureau-logo Prepared For ERIC W. HARRIS Date generated: Mar 24, 2023 JPMCB CARD Exceptional payment history $0 Balance updated Mar 23, 2023 Account info Account nameJPMCB CARD Account number414720XXXXXX Original creditor - Company sold - Account typeCredit Card Date openedJul 11, 2016 Open/closcdOpen StatusQunclit Status updatedMar 2023 Balance$0 Balance updatedMar 23, 2023 Credit IimitS15,200 Credit usage0 Monthly payment$0 Past due amount- Highestbalmcc$13,246 TermsRevolving ResponsibilityAuthorized User Your statement — Payment history 0000 2023 2022 2021 2020 20192019 2017 2016 An 1 Fcb F Mar M Experian 8.C.1 file:///C:/Users/sandradelgado/AppData/Local/Microsoft/Windows/iNetCache/Content.Outlook/E2SUV39E/Experian printable version.html Packet Pg. 67 3/28/23, 12:34 PM Experian Ap- M., M AugA Sep s aw Na, N Dec D OWN Data Daa aflmbie N Contact info Q 2 AddressPO BOX 15369 WILMINGTON, DE 19950 Phone number (800)945-2000 U LU Comments 6 co Dispute resolved — consumer disagrees c v bureau -logo t Prepared For ERIC W. HARRIS Date generated: Mar 24, 2023 JPMC13 CARD Q Exceptional payment history file:///C:/Users/sandradelgado/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/E2SUV39E/Experian printable version.html I Packet Pg. 68 3/28/23, 12:34 PM Experian S862 Balance updated Mar 10, 2023 Accountinfo Account nameJPMCB CARD Account number4l4720XXXXXX Original creditor - Company sold - Account typeCredit Card Date openedFeb 12. 2023 Open/closeclOpen StatusCurrent Status updatedMar 2023 BalanceS862 Balance updatedMar 10, 2023 Credit lindtS 10,200 Credit usage8% Monthly payment$40 Past due amount - Highest balance$862 TcrmsRevolving ResponsibilityAuthorized User Your statement - Payment history 0000 2023 lan 1 Feb F Mar M AprA May M Jun J Jul 1 Aug A sp S Cc, o No, N Dec D Oarale Data 11-wilable Contact info AddressPO BOX 15369 WILMINGTON, DE 19850 Phone number (800) 945-2000 Comments �3ureau-logo Prepared For ERIC W. HARRIS SUNCOAST CREDIT UNION Exceptional payment history S2,761 Balance updated Feb 28, 2023 Account info Date generated: Mar 24, 2023 Account nameSUNCOAST CREDIT UNION Account number626883X Original creditor - Company sold. Account typeUnsecured Loan Date openedJan 03. 2022 file:///C:/Users/sandradelgado/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/E2SUV39E/Experian printable version.html Packet Pg. 69 3/28/23, 12:34 PM Experian Open/closedOpen StamsCurrent Status updatedFeb 2023 Balance$2,761 Z Balance updaledFeb 28, 2023 0 Original balance$4,014 P Paid ott31 Monthly payment$136 Past due amount- Ilighestbalance- Z Terms36 Months O U Responsibilitylndividtlal 06 Your statement- Z Payment history 0000 2023 2022 Jan J 7M. Mar M Apr A May M Jun J Jul J Aug A sro s Out o Nov N Dec D On Tint Dena Unavailable Contact Info AddnessPO BOX 11904 TAMPA, F1,33680 Phone number - Comments ;�3ureau-logo Prepared For ERIC W. HARRIS Date generated: Mar 24, 2023 SUNCOAST CREDIT UNION Exceptional payment history $477 Balance updated Mar 15, 2023 Account info Account nameSUNCOAST CREDIT UNION w Account number468712XXXXXX LLI Original creditor- U Company sold- Go Account typeCredit Card +' i Date openedlan 15, 2022 d Open/closedOpen t StalusCurrent t� Status updatedMar 2023 +Y�+ Balance$477 Q Balance updatedMar 15, 2023 file:///C:/Users/sandradelgado/AppData/Local/MicrosoftiWindows/iNetCache/Content.Outlook/E2SUV39E/Experian printable version.html Packet Pg. 70 3/28/23, 12:34 PM Experian 8.C.1 Credit limit$1,500 Credit usage3l% Monthly payment$0 Past due amount - Highest balance$1,026 TermsRcvolving Responsibi litylndividual Your statement - Payment history 0000 2023 2022 Jan J Feb F MarM Apr A May M Jun J JuIJ Aug A Sep s ato Nov N Dec D On Time Dam Ilnaveilable Contact info Address6801 E HILLSBOROUGH AVE TAMPA, FL 33610 Phone number (813) 621-7511 Comments bureau -logo Prepared For ERIC W. HARRIS Date generated: Mar 24, 2023 SUNCOAST CREDIT UNION Exceptional payment history S2,399 Balance updated Feb 28, 2023 Account info Account nameSUNCOAST CREDIT UNION Account number626883X Original creditor - Company sold - Account rypeUnsecured Loan Date openedOct 18, 2022 Open/closedOpen StatusCument Status updatedFeb 2023 Balance$2,399 Balance updatedFeb 28, 2023 Original balance$2,509 Paid off4% Monthly payment$75 Past due amount- w LU U 00 2 file:///C:/Users/sandradelgado/AppData/Local/MicrosoftfWindows/lNetCache/Content.Outlook/E2SUV39E/Experian printable version.htm Packet Pg. 71 3/28/23, 12:34 PM Experian 8.C.1 Highestbalance- Tcrms36 Months Responsibi Iitylndividual Your statement - Payment history noon 2023 2022 Jaa 1 Feb F Mar M Ap,A Nay M Jun 1 Ju11 AugA Sep s tkt0 S.,'N Dec D On Time Dery Unawilable Contact info AddressPO BOX 11904 TAMPA, FL 33680 Phone number - Comments ]bureau -logo Prepared For ERIC W. HARRIS Date generated: Mar 24, 2023 SYNCB/HFT Exceptional payment history S255 Balance updated Feb 24, 2023 Account info Account nameSYNCB/HFT Account numhcr604420XXXXXX Original creditor - Company sold - Account typeCharge Card Date openedMay 26, 2022 Open/closedOpen StatmCurrent Status updatedFeb 2023 BalanmS255 Balance updatedFeb 24. 2023 Credit IimitS880 Credit usage28% Monthly payment$41 Past due amount. Highest balma-S961 TermsRevolving Responsibiliryludividual Your statement- IY LU U 00 Z�l file:///C:/Users/sandradelgado/AppData/Local/Microsoft/Windows/lNetCache/Content.Outlook/E2SUV39E/Experian printable version.html Packet Pg. 72 3/28/23, 12:34 PM Experian Payment history rxxa 2023 2022 J..J 1`6 r• Mar M AprA May M Jun 1 Jul J Aug A Sap s an o Nov N Dec D 0, 1— Date Unavailable Contact info AddressPO BOX 965022 ORLANDO. FL 32896 Phone number (855)341-3108 Comments `,bureau -logo Prepared For ERIC W. HARRIS Date generated: Mar 24, 2023 WESTLAKE FINANCIAL SVC Exceptional payment history $8,517 Balance updated Feb 15, 2023 Accountinfo Account nameWESTLAKE FINANCIAL SVC Account number) 17894XX Original creditor - Company sold - Account typeAuto Loan Date openedAug 08, 2019 Open/closedOpen Stamscurrent Status updatedFeb 2023 Balancc$8,517 Balance updatedFeb 15, 2023 Original balance$ 14,727 Paid off42% Monthly payment5412 Past due amount. Highest balance- Terms60 Months Responsibilirylndividual Your statement - Payment history ►'7 u Tr U co r-+ i cd i V Q OOW 2023 2022 2021 2020 2019 Jan J file:///C:/Users/sandradelgado/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/E2SUV39E/Experian printable version.html Packet Pg. 73 3/28/23, 12:34 PM I cbI ,1;u At 4p- 11a,tit Jun 1 hl1 M&A Sep s Oct O N- N Dec D On Ti— DoU—ilable Contact info Address4751 WILSHIRE BLVD STE I LOS ANGELES, CA 90010 Phone number (888)739-9192 Comments („bureau -logo Prepared For ERIC W. HARRIS Date generated: Mar 24, 2023 Closed accounts JPMCB AUTO Exceptional payment history Closed Account info Experian 8.C.1 Account nameJPMCB AUTO Account numberl 1610OXXXXXXXX file:///C:/Users/sandradelgado/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/E2SUV39E/Experian printable version.html Packet Pg. 74 3/28/23, 12:34 PM Experian 8.C.1 Original creditor - Company sold - Account typeAuto Loan Date openedApr 11, 2016 Open/closeclClosed StatusPaid satisfactorily Status updatedJul 2017 Balance - Balance updatedJul 12, 2017 Original balance$15,929 Monthly payment - Past due amount - Highest balance- Terms72 Months Responsibil i tylndi vidual Your statement- _...... _............. _... Payment history OOOO 2017 2016 J.1 Aa] Nar M Apr May M Jun 1 lull NA Aug A Sep S Ocl O No, N Dec D On Time NA No Applicable Peymcnt l listory Data IJ—ilable Contact info AddressPO BOX 901003 FORT WORTH, TX 76101 Phone number (800)336-6675 Comments r t V ;bureau -logo N Prepared For ERIC W. HARRIS Date generated: Mar 24, 2023 Q WFFNB/MATTRESS FIRM = 4 late payments Closed LU Accountinfo U 00 Account nameWFFNB/MATTRESS FIRM � Account number577442XXXXXXXXXX G1 Original creditor. i Company sold- V Amount typeChargc Card Date openedJan 06, 2014 +Y�+ Q Open/closedClosed file:///C:/Users/sandradelgado/AppData/Local/Microsoft[Windows/iNetCache/Content.Outlook/E2SUV39E/Experian printable version.html Packet Pg. 75 3/28/23, 12:34 PM Experian 8.C.1 StalusPaid, was past due 90 days Status updatedAug 2017 Balance - Balance updatedAug 13, 2017 Credit Iimit$1,800 Monthly payment - Past due amount - Highest balance$1,684 TermsRevolving Responsibilirylndividual Your statement — Payment history OM 2017 2016 ems 2014 Jan J Feb F MarM Apr May M 30 Jun J 30 Jul J 60 Aug A 90 Sep S Oct O Nov N Dec D Oo Time 30 30 Days Um 60 60 Days Late 90 90 Days Uro TO-unavalhk Contact info AddressPO BOX 94498 LAS VEGAS, NV 89193 Phone number (800)635-5595 Comments Account closed at credit grantor's request [&;;bureau -logo Prepared For ERIC W. HARRIS Date generated: Mar 24, 2023 file:///C:/Users/sandradelgado/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/E2SUV39E/Experian printable version.html I Packet Pg. 76 3/28/23, 12:34 PM Experian Collection accounts No collection accounts reponcd. bureau -logo Prepared For ERIC W. HARRIS Date generated: Mar 24, 2023 Public records No public records reported. bureau -logo Prepared For ERIC W. HARRIS Date generated: Mar 24, 2023 Inquiries SUNCOASr CREDIT UNION Inquired on Apr 26, 2022 Business Type: Credit Unions 6801 E HILLSBOROUGH AVE TAMPA,F133610 (813)621-7511 This inquiry is scheduled to continue on record until May 2024 SUNCOASr CREDIT UNION Inquired on Oct 14. 2022 Business Type: Credit Unions 6801 E HILLSBOROUGH AVE TAMPA,FL33610 (813)621-7511 This inquiry is scheduled to continue on record until Nov 2024 SUNCOAST CREDIT UNION Inquired on Dec 30, 2021 Business Type: Credit Unions 6801 E HILLSBOROUGH AVE TAMPA,F133610 (813)621-7511 This inquiry is scheduled to continue on record until Jan 2024 bureau -logo Prepared For ERIC NV. HARRIS Date generated: Mar 24, 2023 Credit scores FICO® Score 8 a' 300 Good 670 - 739 710 .o r 850 Your score is near or slightly above the average of U.S. consumers and most lenders consider this a good score. What's helping Bills paid on time recently U 00 file:///C:/Users/sandradelgado/AppData/Local/Microsoft/Windows/lNetCache/Content.Outlook/E2SUV39E/Experian printable version.html Packet Pg. 77 3/28/23, 12:34 PM Experian 8.C.1 • You've recently been paying your bills on time. • Your most recent missed payment happened: 5 Years, 7 Months ago • About 98 %of FICO High Achievers have no missed payments at all. Rut of those who do, the missed payment happened nearly 4 years ago, on average. • While you have missed payments in the past, you have recently been paying your bills on time. Staying current and paying bills on time demonstrates lower risk. Recent credit card usage • You've shown recent use of credit cards and/or bank -issued open-ended accounts. • FICOX Scams evaluate the mix of credit cards, installment loans and mortgages. People who demonstrate recent and responsible use of credit cards and/or bank -issued open-ended accounts are generally considered less risky to lenders. Substantial installment loan repayment • Your balances on mortgage and/or non -mortgage installment loans arc relatively low or substantially paid oB'. • Percentage of principal you have paid down on your open non -mortgage installment loans: 37 % • FICO Ilight Achievers have paid down an average of 40°0 of the principal on their non -mortgage installment loans. • FICOW Scores evaluate amounts paid down and total outstanding installment loan balances in relation to the original loan amounts on those accounts. Having made substantial payments on mortgage and/or non -mortgage installment loans is seen as lower risk. As installment loan balances decrease, they have less impact on a FICO® Score. Note, having a low installment loan balance to loan amount ratio is considered slightly less risky than having a 0% installment loan ratio. Consolidating or moving debt from one account to another will usually not help a FICOV Score since the same total amount is owed and the score may go down due to opening anew account. What's hurting Serious delinquency • You have a serious delinquency (60 days past due or greater) or derogatory indicator on your credit report. • Number of your accounts that were ever 60 days late or worse or have a derogatory indicator: I account • Virtually no PICO High Achievers have a 60 days late payment or worse listed on their credit report. • The presence of a serious delinquency or derogatory indicator is a highly correlated predictor of future payment risk. People with previous late payments are more likely to pay late in the future. As these items age, they will have less impact on the FICO® Score. Most late payments stay on your report for no more than seven years. Short account history • You have a shop credit history. • Your oldest account was opened: 9 Years, 2 Months ago • FICO High Achievers opened their oldest account 25 years ago, on average. • Average age of your accounts: 3 Years • Most FICO High Achievers have an avenge age of accounts of 9 years or more. • People with longer credit histories who infrequently open new accounts generally pose less risk to lenders. In your case, the age of your oldest account and/or the avenge age of your accounts is relatively low. High credit usage • You've made heavy use of your available revolving credit. • Ratio of your revolving balances to your credit limits: 31 % • For FICO High Achievers, the average ratio of the revolving account balances to credit limits is less than 7%. • The FICON Score evaluates balances in relation to available credit on revolving accounts. The extent of a person's credit usage is am of the most important factors considered by a FICO® Scare. People who keep thew ratio of balances to credit limits lower are generally considered less risky to leaden than those with higher ratios. Note, consolidating or moving debt from one account to another will usually not change the total amount owed. ;;,,,bureau -logo Prepared For ERIC W. HARRIS Date generated: Mar 24, 2023 Disclaimer About your FIC& Score 8 or other FICOO Scores Your FICOO Score 8 powered by Expert= data is formulated using the information in your credit file at the time it is requested. Many but not all lender use FICO® Score 8. In addition to the FICe Score 8, we may offer and provide other base or industry -specific FICO® Scares (such ss FIC& Auto Scores and FICO" Bankeard Scores). The other FICO® Scores made available are calculated firma versions of the base and industry -specific FICO* Score models. Base FICO"' Scores (including the FICO* Score 8) range from 300 to 950. Industry -specific FICO"' Sam range from 250-900. Higher scores represent a greater likelihood that you'll pay back your debts so you arc viewed as being a lower credit risk to lenders. A Iowa FICOA Score indicates to lenders that you may be a higher credit risk. There are many scoring models used in the marketplace. The type of score used, and its associated risk levels, may vary from lender to lender But regardless of what scoring model is used, they all have one purpose: to summarize your creditworthiness. Keep in mind that your score is just one Factor used in the application process. Other factors, such as your annual salary and length of employment, may also be considered by lenders when you apply for a loan. What this means to you: Credit scoring can help you understand your overall credit rating and help companies better understand how to serve you. Overall benefits of credit scoring have included faster credit approvals, reduction in human error and bias, consistency, and better terms and rates for American consumers through reduced costs and losses for lenders. Your lender or insurer may use a different FICO® Score than FICOa' Score 8 or other base or industry -specific FICO" Scams provided by us, or different scoring models to determine how you score. file:///C:/Users/sandradelgado/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/E2SUV39E/Experian printable version.html Packet Pg. 78 !expenan. 8.C.1 CreditScore"' Report All Phase Renovation & Construction LLC Address: 3019 34th St SW Lehigh Acres, FL 33976-4541 United States Experian BIN: 421420643 Agent: Harris Eric W Agent Address: 3019 34TH ST S W Lehigh Acres, FL Experian Business Credit Score Business i Credit Score Key Score Factors: • Risk associated with the company's industry. • Balance of aged commercial accounts that are current. • Low nbr of commercial accts rptd within the last 12 mos. as of: 03/01/23 11:17 ET Key Personnel: Manager: Eric Harris SIC Code: 1521-Construction, Single -Family Houses NAICS Code: 236118-Residential Remodelers Business Type: Corporation Experian File January 2017 Established: Experian Years on File: 6 Years Years in Business: 7 Years Total Employees: 3 Sales: $1,036,000 Filing Data Provided Florida by: Date of Incorporation: 08/19/2016 The objective of the Experian Business Credit Score is to predict payment behavior. High Risk means that there is a significant probability of delinquent payment. Low Risk means that there is a good probability of on -time payment. Business Credit Scores range from a low of 1 to high of 100 with this company receiving a score of 38. Higher scores indicate lower risk. This score predicts the likelihood of serious credit delinquencies within the next 12 months. This score uses tradeline and collections information, public filings as well as other variables to predict future risk. Experian Financial Stability Risk Rating 1R U 00 Packet Pg. 79 Q Financial A Financial Stability Risk Rating of 3 indicates a 2.95% Stability Risk potential risk of severe financial distress within the next Rating 12 months. Key Rating Factors: • Number of active commercial accounts. • Risk associated with the company's industry sector. • Risk associated with the business type. • Employee size of business. Financial Stability Risk Ratings range from a low of 1 to high of 5 with this company receiving a rating of 3. Lower ratings indicate lower risk. Experian categorizes all businesses to fit within one of the five risk segments. This rating predicts the likelihood of payment default and/or bankruptcy within the next 12 months. This rating uses tradeline and collections information, public filings as well as other variables to predict future risk. Credit Summary This location does not yet have an estimated Days Beyond Terms (DBT), or a Payment Trend Indicator. This is often the result of too few Payment Tradelines. Lowest 6 Month Balance: $0 Highest 6 Month Balance: $0 Current Total Account Balance: $0 Highest Credit Amount $0 Extended: Payment Trend Summary Insufficient information to produce Monthly Payment Trends chart. Insufficient information to produce Continuous Payment Trends chart. Payment Tradelines (see charts): 1 UCC Filings: 0 x Businesses Scoring Worse: 37% ,/Bankruptcies: 0 -/ Liens: 0 ,/Judgments Filed: 0 ./ Collections: 0 Insufficient information to produce Newly Reported Payment Trends chart. Insufficient information to produce Quarterly Payment Trends chart. U W Insufficient information to produce 6 Combined Payment Trends 00 chart. C d E s v r r Q Packet Pg. 80 8.C.1 * The information herein is furnished in confidence for your exclusive use for legitimate business purposes and shall n reproduced, disclosed, or shared to any third party per the restrictions in the Terms and Conditions that you accepted. Neither Experian nor its sources or distributors warrant such information nor shall they be liable for your use or reliance upon it. (R.W &j i323} © 2023 Experian Information Solutions Inc. W W U w c at E t v �a .r a Packet Pg. 81 311123, 9:36 AM Detail by Eniily Name DIVISION Or CORPORATIONS j I I � on ullfl' elf i Ile, o1 %1�„r�r�r f:'vhCftt' Decal ment of State / Dlvislon of Corporatlons I Search Records / Search by Entity Name 1 Detail by Entity Name Florida Limited Liability Company ALL PHASE RENOVATION & CONSTRUCTION LLC R g Information Document Number L16000156172 FEt/EIN Number 81-3714322 Date Filed 08/19/2016 Effective Date 08/19/2016 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 11/01/2021 Principal Address 17911 Slater Rd Ft Myers, FL 33917 Changed: 05/01/2022 Mailing Address P.O. Box 1977 LEHIGH ACRES, FL 33970 Changed: 05/01/2022 Registered Agent Name & Address HARRIS, ERIC W 17911 Slater Rd Ft Myers, FL 33917 Name Changed: 10/14/2018 v Address Changed: 05/01/2022 w Authorized Persons) Detail 1 6 w c a� E t U 2 Q Packet Pg. 82 1 8.C.1 Electronic Articles of Organization FILED 8:001AM For August 19, 2016 Florida Limited Liability Company Sec. of State jan Article I The name of the Limited Liability Company is: ALL PHASE RENOVATION & CONSTRUCTION LLC Article II The street address of the principal office of the Limited Liability Company is: 3019 34TH ST. S.W. LEHIGH ACRES, FL. US 33976 The mailing address of the Limited Liability Company is: 3019 34TH ST. S.W. LEHIGH ACRES, FL. US 33976 Article III The name and Florida street address of the registered agent is: ERIC W HARRIS 3019 34TH ST. S.W. LEHIGH ACRES, FL. 33976 Having been named as registered agent and to accept service of process for the above stated united liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete perfoiniance of my duties, and I am familiar with and accept the obligations of lily position as registered agent. Registered Agent Signature: ERIC W HARRIS Packet Pg. 83 8.C.1 Article IV The name and address of person(s) authorized to manage LLC: Title: IAGR ERIC W HARRIS 3019 34TH S LEHIGII, FL. 33976 US Article V The effective date for this Limited Liability Company shall be: 08/19/2016 Signature of member or an authorized representative Electronic Signature: ERIC HARRIS L16000156172 FILED 8:00 AM August 19, 2016 Sec. Of State jafason I am the member or authorized representative submitting these Articles of Organization and affinn that the facts stated herein are true. I ant aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.917.155, F.S. I understand the requirement to file an annual report between January lst and May 1st in the calendar year following formation of the LLC and every year thereafter to maintain "active" status. Packet Pg. 84 02/27/2023 7:55:00 AM -0600 IRS PAGt OF 2 eDepartment Of the Treasury infernal Revenue Service PO Box 606 Buffalo, NY 14225 ALLPHASE RENOVATION &CONSTRUCTION ERIC W HARRIS SOLE MBR 812 100TH AVE N NAPLES, FL 34108 Taxpayer Identification Number: 81.3714322 Form(s): In reply , Aer to: 01. .:6438 Feb 2 -'023 U1 I 17C 81-3; I I:1)2121 Dear Taxpayer: Thanl: you for your telephone inquiry of February 27th, 2023. Your Employer Identification Number (EIN) is 81-3714322. Please l a_p this letter if. 1u. permanent records. Enter your name and your EIN on all business 1 •. decal tax form , I (:in related correspondence. If you have any questions regarding this letter, please call our Cus,, Service Dc:. i►ent at 1-800-829-0115 between the hours of 7:00 AM and 10:00 PM. If you :3wfer, you ma% :a to Lis at the address shown at the top of the first page of this letter. Wh- : , uu virile, plea iclude a telephone number where you may be reached and the hest time ►, (all, Sincerely, Ms. Rogers . 1004597 16; Customer �,. -k.-ice Represent. I W w U cw c E s U R r Q Packet Pg. 85 8.C.1 C0ter County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that I, , �o (`r C� �/d \c�\`j am a member or managing J�APPLICANT'S NAME (please print)member At 1 R2 f}�14EP)—� �1(' � /C� (LIMITED LIABILITY COMP I own ! 00- %of the units issued by the Limited Liability Company listed above. Affidavit of Applicant: I certify under penally of perjury that the information c7Applicant e and c rrecl statement to the best of my knowledge. c' (please print) 1 of Company Signature of Applicant State of f ! O`C i cat a Count}, of Q0\\\er The foregoing instrument was acknowledged before me by means ofaplrysical presence or O online notarization on this At —day of --S704N , 20 2,3 , by F,c C0— s Such person(s) Notary Public must check ap )licable box: ❑ are personally known to me has produced a current driver license ❑ has produced (Notary eat; e; 1I177E CARTER PU ., Notary Public • State of Florida �'• `% Commission N GG 312095 yo My Comm, Expires Mar 14, 2023 Bonded through National Notary Assn. as identification. Notary Signature: ( L� T 7d Tr 0 00 Contractor Licensing — FIRM Application Rev. 7/2022 Page 9 of 14 Operatlons & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Ddve • Naples, EL 34104 • (239) Packet Pg. 86 --.•+...+...�ii...,,.oin.,/lrnlliarrn+infidl rnv El 8.C.1 PARTIAL WORK HISTORY My Dad Robert W. Harris= Carpenter/pro commercial artist/engineer/$irefi hter Head of Metro Dade revamp of emergency and evac procedures/shelters ....... etc, after Hurricane Andrew. By the time I was 7 he taught me plumb/level/square. Read a tape measure proficiently, figure sq w 3,4,5 method to get 90degree lines square a slab etc.. and over next early youth yrs how to calculate volumes, cubic inches, ft, yds. At 81 helped start until finish build our home till almost 11 yrs old. He tau ht me "hands on" a lot about fire/fire safety, w demonstrations of flash ovens.,. firestopping, fire blocking, taming, containing, extinguishing effectively etc...firestopping materials n procedures. I also took/passed a required course w the fire marshal for marco Island permit to do some kitchen/bthrm remodeling in highrise in marco island Starting in 1974 at 8 1 layed out, watched n learned dad grade, I squared, shot elevations, dug footings, tied the steel, built forms from scratch, oiled n set forms, ran all copper n pvc, drainfield, pros set the septic tank. I learned to cut, bend, install conduit, solder, install the copper waterlines, and pvc drains, proper pitch etc.. poured/ finished slab, others did the block, we did the tiebeam, 1, monkey boy, walked that tiebeam, set every tiedown strap 24" oc, bent in L tied to the rebar in beam and poured into the beam as lil overkill Dads own idea . I tied the downrods through the blowout holes prior to placing blowout patch, placed the cell caps between every 4' poured downcell. I tamped the sand before pouring the slab. Placed all the wire mesh the visqueen, the chairs, tied all the steel rebar... I saw and installed my V deadman brace and gable erection, trusses, sheathing, fascia, dry in and shingle roof at 10yrs old. WE drilled our well, poured the slab w precise located base corners for our windmill, built/erected, and primed, it. 1977 I learned welding from him long before welding class at Lorenzo Walker, in 1982 1 worked for Carpenter Contractors of America at 16 shooting elevations, and all related labor forming slabs, and tiebeam in kendall. 1984 11t tile job-kinker 5"x8" quarry tile in herringbone. 1985 C.C.A. again but doing truss fabrication and ext framing, n crane operations,Title: ground man, flying trusses etc..learned lots about rigging, do's and do nots.Also, did ext framing, sheathing and dry in. Also wrked at shipping whse got f-lift certified then carpet pole f-iift operator at CTI in Medley, n F-lift operator at 7-up whse loading trucks in pompano, between Packet Pg. 87 8.C.1 1984 and 85. Also started installing cpt end of 85-86, wrked doing carpet sculpting/murals with old master Bart Silvers, then my friend Lamar and I went to Gallery of Cpts became #1 crew quickly. Hes experienced iron wrker carpenter allaround like me. 87 1 worked for D&B Masonry building Quatraines 1, 11, and III off pine Island Rd & Cleary Ct. Plantation, Fl, As block tender -block mason. PAGE 1 88 Lamar Acosta & I subcontracted from Siravo & Guerred in res development Sawgrass Mills. We had 11 carpenters n helpers combined, myself, and Lamar, 13 total men doing slabs & tiebeam, 2111 floor stickframe w wood joists n stairway. Trusses, sheathing, and interior framing. 1990 Bass Construction- slabs, tiebeam, trusses, sheathing,... 1991 Avon Park Correctional -Lead carpenter I did the demo/decontaminat/rebuild, waterproof, plumb, pitch, tile & epoxy grout entire gigantic prison kitchen & coolers. 91-92 Reroof all the prison guards homes on base at Avon Park Correctional/ Airforce base Tear off, hot tar, rubberoid, torchdown & bitumen roll roofing, n roof carpentry/repair 92- Ft Laud. Roofing co, title roofer/ carpenter. Hotmop, I threw the 90 and did the repair carpentry necessary, ran small subcrew. We did more of the higher end stuff usually... standing seam, 5v, T.P.O. commercial, residential, concrete, and clay tile, large commercial torch down n rubberoid and small residential. Very little shingle too. 1993 NAPLES I arrived feb 3 1993 on behalf of local 272 Ironwrkrs union Miami. 1.) Le-Ciel at Parkshore n Gulfshore Blvd was my 151 job I became lead guy 15t week. I installed all the aluminum n glass on south half of building. The corner finish aluminum trim column face panels tying into window wall and sliders, which I installed, making the visual finish of the structure. All my elevations were are within %" in 360 de tees in 23 stories tall. Actually less they searched for me before building the sister bldg. wondering how I did it. I will tell you how I very simply did it, when we talk. It was 151 time doing this kind of work or bldg., much less on radius & inverted radius pulling control lines shot w transit by drunk, in wind different from day to week to different height/wind resistance as structure keeps getting taller :) or weather changed. 2.) 1 installed %Z the curtain walls on the Brittany, as well the widow walls n all aluminum n glass. Also did same work on multiple highrises on beach in Naples, pelican bay, marco island. 3.) 1994 took welding certification class at Lorenzo vo tech. Instructor said I was his 1sc student to braze a hibachi together w oxyacetylene torch and had NO pinholes Im proficient SMAW welder, the rest are easier. 4.) 1995 tiled % the showers w white 44 and all prep, waterproofing, pan, curb pitch etc related to tiling all wet areas in 5t Pierre highrise Packet Pg. 88 8.C.1 5.) Subbed tile wrk frm McDole Custom & Wayne Wiles 95-96 6.) 1997 Abbey Flooring- Marble setter. I shot elevation around the corner 30' away from cnter of St Lauren main lobby where the marble was set, around that corner, 60 ft down north main hall 90 degrees down north elevator hall. I fabricated all my borders and dots to 12811 inch tolerance as well the perfect pie cuts in my bay pattern at end. Bring micrometer to see tolerance from one to its identical opposite. Im very proud of it my very V marble job. Anthony Renne was my helper, I trained him and Joe Freeeman from green helper to fn badass top of food chain skilled artisan CONTRACTORS. Teach a man to catch a fish. Joes in biz in Cape Coral. Ant is in biz in Port Charlotte 7.) 1998 1 incorporated as Harris Custom Marble & Granite in Naples. With subs over 100 men, I tiled a lot of Fiddlers Creek, did projects for continental flooring. My company did Glen Eagle, Berkshire, Maplewood, The Shores at Berkshire, Vineyards, port Royal to Lands End Captiva, and all between south florida. 8.) 1999 opened my Granite Shop at 3673 Exchange Ave. Naples. Operated there till 2007 divorced, started selling n installing semi custom cabinetry in 2008 and did much kitchen bath remod started doing more in Lee county by 2011 started doing lots of forclosure remodels in Lee county 9.) Created entity All Phase Renovation & Construction in 2016 Ive kept a $ 2,000,000.00 GL liability insurance throughout the years to present, ive done nothing substandard or more importantly, unethical. Clean work history since youth. Made the transition and Im solidly living in naples 100% now and need the GC license then plumbing after that 10.)I took and passed 2 state certification courses 1 for mold assessment the other for mold remediation. I did this in response to hurricane ]an. A client called me distraught with a 10,000,00 estimate to dry out his 800 sq ft condo in ft myers. Im doing all this so I SHALL be the decent ethical restoration/contractor. I built/modifying a mobile mini apt/solar powr station/ frig/shower/ 111 AID Oasis for storm ravaged locations in the state. Please license me in expedited fashion I plead, as I have 2 hopeful customers waiting now for me to get competency card, pull permits/n do their remodels one is on 8t� ave s near the beach, the other is in tarpon cove it's a great lil interior refresh. Kitchen bthrms, floors, base, remove/modify walls, pendants by Kabar electric Joe is my guy for ALL electric. Granite tops, Armandos Granite, Armando is my guy for solid surfaces, my relationship with him goes back to 2009. Ive got hoops to go through for state mold license but I got an 87 and an 89 on the exams on the fly . Ive got experience with containment, air quality and hvac issues, causes, remedies... mold remediation, air scrubbers, ozone machine etc.... I worked with Epcon construction in 2018, serving Baxter restoration and cpl others. My company is registered provider for federal disaster cleanup. In 2018 we went to Georgia and north Florida, doing clean up w 3 dump trailers, 2 big skid steers, 4 man crews under Dan's Tree Service under Bergeron land Development. I grew up with the Bergerons , theyre inlaws. Packet Pg. 89 8.C.1 11.) In 2018 for Epcon Construction, I designed, drew, and installed the gutters on Vista Palms in Lely to fix the errors of Crowther roofing covered roof drains. My drawing with water sheeting calculations are attached. PAGE 3 i W w U w Packet Pg. 90 al 8.C.1 Applicant's COY C01.-114ty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY I (.- �)OJr\,*4-) VERIFICATION OF CONSTRUCTION EXPEKIENLt: Certificate Category Requested: The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that wlli 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�,above-named applicant must provide the following information: r• Name: �{���'. a7 T1J / Title: C� eyiet f Business Name: "C) Phone: License No. (if applicable): Business Address: e00M t/t.�a V 1-P— r Q c, CI ty iq V V The applicant was employed by me from to —a Applicant's title: F ` MV W 0- C e W (A The applicant's scope of M duties) included: J 0Q 1 ` 2 �s•cc�c� 3.� State Zip 5C) G NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. Signature of person providing the statement State of County of The foregoing instrument was acknowledged before me by means of 12/piysical presence or ❑ online notarization on this day of '$ o n , 20 _?.a_ , by F...-C � C cLS C \ s Such person(s) Notary Public must check appii able box: O are personal/ known to me pas produced a current driver license personally 0 has produced identification. (Notary Seal) Rro a GINETTE CARTER ?. G, •. +> Notary Public - State of Florida y y��o< Commission # GG 312095 °cr f- tdy Comm. Expires Mar 14, 2023 Bonded through National Notary Assn. Notat Signature: T .. 1R U CO Contractor Licensing — FIRM Application Rev. 7/2022 Page 10 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe d 've • N les, FL 34104 • (239 contractors] ice nsing(cDcolliercountvfl.gov Packet Pg. 91 Q 8.C.1 c®IT c01.11ty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: &� c-, oCr Certificate Category Requested: The applicant is seeking a Colder 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 ald 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 exp rience for the above -named applicant must provide the following information: ,T (e' \� , Aw, f\�` AW.I7E Title: N�m�, ' ` Business Name: .� /VoW D`CTI V Phone: el A License No. (if applicable): Business Address: 6 J �� � r� � 6 E' ��e � bf l''t Street City State Zip The applicant was employed by me from ��, to�i� - NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may ubje¢t,your license to revocation. Under penalty of perjury, i declare that the facts stated here are true. Signature of person providing the statement State of County of CC,\\�Nex The foregoing instrument was acknowledged before me by means of 1p/vtysical presence or ❑ online notarization on this day of 3'ar , 20 ?3 , by , ?,,c;C c: s Such person(s) Notary Public must check ap lcable box: ❑ are personally known to me ias produced a current driver license ❑ has produced as identification. (Notary Seal) :'� y"oua., GiNEifE CARTER Notary Public • State of Florida Cc 95 My Comm, #s MarGG t124 2023 Notary Signature: Bonded through National Notary Assn. vrPS _ iA>, * Q Contractor Licensing — FIRM Application Rev. 7/2022 operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe cnntractorsllcensinnna.colliercountvfi,gov Page 12 of 14 • Naples, FL 34104 • (239) Packet Pg. 92 8.C.1 Ci0 ier cO71.i.nty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: Certificate Category Requested: The applicant is seeking a Collier County Certificate of Competency In the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.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,�T+h person verifying trade experience for the above -named applicant must provide the follo/wing information: / Name: �t� l.-�i`' Title:/d Nii� (6), J R ��/�� G'l z}�Y r Business Name: Phone: _ >> �' �� License No, (if applicable): Business Address: 91 f (1} %`l"IIi ZJJ'����L" �� �'�t Tl1F Street City The applicant was employed by me fromb G' E .S PC-�lL} State Zip ,00 Applicant's title: C�Ivi (��.� C t b /� 1 The applicant's scope of work (specific duties) included: Additional comments; NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation, Under penalty of perjury, I declare that the facts stated here are true. Signature of person providing the statement State of Countyof„ The foregoing instrument was acknowledged before me by weans of hysical presence or ❑ online notarization on this �" ""day of , 20 2b , by \A \Cy',\ Qordor Such person(s) Notary Public must chZroduced licable box: ❑ are personally known to me a current driver license P Y ❑ has produced as identification. (Notary Seal) GINETfE CARTER Notary public • Stale of Florida My Comm.ExpiresMar114,92023 Notary Signature: _ Bondcd through National Notary Assn. Contractor Licensing — FIRM Application Rev. 712022 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horsesho contractorsllcensinoCc�colliercountyfl.cgov Page 11 of 14 aples, FL 34104 • (239) Packet Pg. 93 8.C.1 El 13 CoTlier County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name:__..�� Certificate Category Requested: G e VVQ richC- 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 verity his/her experience within this trade. You are being requested to provide information that will aid [tie 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 srloly 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 f towing'nformalion: Name: V -P� t Title: lr Y C-S r "t Business Name: Phone: ^ -/ & S Business Address: ZI � Ce -0,04-h'HI Nag vq�t (Nc. Llpense JJp. (It a piles Street City State The applicant was employed by me from We, r tC �� r Applicant's title: �e ` The applicant's scope of work (specific duties) included: t e , Y�A �" i�t9 t' Additional comments: y W O 0% , L 1 r Q- 3 q 1`lz Tip as�5 y ea rs NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. [/�r / % {�I' Signature of person pro ' Ing the statement State oe / � County of O(l �� The fore goin 'nstrument was ackn wiedge}�7bf�f}re�n by m s f ❑ physical presence or O online notarization on this day 20 2%�, by / � l t�V Such persons) Notary tic must check applicable box: ❑ are personally known to me 04d, produced a current driver license 0 has produced (Votary Sea r0 `` LAURADEVER gWe-1 Notary Public • State of Florida %Commission r GG 95 t09c Not, y Signa r Aty Comm. Expires Feb 21, 2024 Contractor Licensing - FIRM Application Rev. 7/2022 Page 11 of 14 as identification. Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 e (239) 252-2431 cuntractorslicensing(@coliiercountyfl.gov I W W U w c tv E t v c>3 Packet Pg. 94 Q 8.C.1 VERIFICATION OF CONSTRUCTION EXPERIENCE The applicant's scope of work (specific duties) included; Eric Harris saved a 1954 house of mine from collapse. He reframed safety supports under roof structure over collapsing wall and the supporting piers, Eric repoured footings, installed/raised piers, leveled to required height, installed 4" x 12" main beams/girders. Installed 2" x 8" floor joist, then subfloor and Increased structural supports in load bearing wails. Literally saved my house. That was in 19 . It's now 2023, His workmanship will be there at least 50 years more. His knowledge, physical abilities, and his character and integrity are, above praise. I have recommended him to many others since that time. NOTE TO LICENSED CONTRACTORS; Falsifying any information provided herein may subject your license to revocation. Under penalty of per ry, l Clare that the facts stated here are true. � ��, . Signature of person provi§ing the statement � State o y 1 t County of +� The foregoing instrument was acknowl dged efore me physical presence on this da of nU042l7 �r, by �! by means of phy p — Such person(s) Notary Public must check applicable box; ❑ personally known to me �f has produced a current driver license ❑ has produced as Identification. {�W p4'` I AUR.i O:o(,,F1,D `. Notary PublicStida-�Qt'' Cammisslan My Comm, Ekplres24 Packet Pg. 95 8.C.1 VERIFICATION OF CONSTRUCTION EXPERIENCE I, Vicki Lynn Gordon, have know Eric William Harris for over 20 years. l have been in business as a landlord. i have owned numerous rental properties for over 20 years and owned a Nail Salon for many years. His expertise and workmanship in the trades is above and beyond. Prior to owning my own salon, working as a manager for Sashy Hair Design in Naples, I contracted Eric Harris to designed and build the pedicure area. He created and tiled the area. He started working for me remodeling and fixing my rentals in 2009 when he was "Harris Custom Marble & Granite" and has continued to maintain my rental homes and my son's rental properties to the present. I have recommended Eric Harris, now "Ail Phase Renovations & Construction, LLC to all of my high end clients from Bonita Bay — Pelican Bay — Marco Island and more. He has completed many trades jobs for them such as installing tile, vinyl flooring, baseboards, countertops, cabinetry and carpentry work, framing, drywall, texturing, finishing, concrete, interior/exterior painting, roof repair, drain field installation, grading, aluminum screen enclosures, doors, trim and all manners of kitchen and bath remodels. His has strong morals, good ethics, and outstanding character. He is very knowledgeable and has all the skills, tools and experience to complete construction and remodeling, etc. He has demonstrated thorough knowledge and ability in all construction related areas that I am aware of. His customer service is above and beyond. NOTE TO LICENSED CONTRACTORS; Falsifying any information provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. Signature of person providing the statement Vicki Lynn Gordon State of Flot'�ti�o, County of Q b�\\er The foregoing instrument was acknowledged before me by means of physical presence on this V day of 75Qt1 .20 Z33, by \\QY1t 10 `aOS6�� as Identification. v v� GINETTE CARTER ty s" Notary Pubtic Slate of Florida Q (Notary Seal) a : '� ' q Comraission # GG 312095 = rorro` My Comm, Expires Mar tn, 2023 Notary Signature; Aonded through National Notary Assn. ?� U W U 00 c a� E t c> ra r Q Packet Pg. 96 8.C.1 Del adoSandra From: All phase <allphaserenovate@gmail.com> Sent: Thursday, March 2, 2023 3:05 PM To: ContractorsLicensing Subject: Re: Here's the score pages you requested Follow Up Flag: Follow up Flag Status: Completed Categories: Sandra 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. 1.) when I came to inquire about getting contractors license I was told maybe you won't make me retake the biz and law because I passed it high scores in 98 and opened Harris, custom marble & granite here in Naples with that license in 98 I'm hopeful you will indeed allow that to suffice in interest of my not going broke in the delay of paying for the books the tabs and the test again waiting for the license so I can legally work here again. I ran my 1st business and raised my kids here. I'm starting to get shorter on funds and have customers waiting and scheduled to July. Not your fault, 9L just asking. 2.) 6 3.)[5 4.) it's been a real problem for me to get an affidavit from a general contractor I worked with seeing as how the last real GC I worked with besides Paragon Bldrs, was the glass companies I worked with in the ironworkers union high-rises on the beach in Naples in 1993. 1 have tried to find those people I've been unsuccessful the contractors I worked for I detailed in an affidavit that I swore to from the East Coast from the late 80s into the 90s. I will get Mark Grievel from Paragon to give me an affidavit if I can but it's been a century since I did his work. I wish to speak with you and the board in person and there are multiple examples of my caliber of craftsmanship here in collier county for you to literally bring a micrometer to find the minute differences in the marble pie cuts I made when I did the custom marble floor with hand cut borders and dots in the north elevator lobby in the Saint Lauren. There are numerous numerous examples in diverse trades as well, of my work. I also took over all Hessler's marble and tile work in Naples while running 100 the setters doing all of the exploding developments maplewood Gleneagles the shores at Berkshire fiddlesticks fiddlers Creek, Lands endCaptiva..... and and lots of work for Floorcrafters in Fort Myers at the same time to keep all my guys busy, so my business practices played out in Collier County from 1995-2010 when I moved to Lee county and I did honest good work no shenanigans or Hackery or greedy unscrupulousness. My dad and mom were the finest human beings they extolled real virtues that are eternally correct. Whew... now that I'm old I copy them. Sorry many words please help me I'm stressed on the gc affidavits, I can't resurrect Mr blanchette from D &B masonry tried to reach Joe. Tried to get Siravo and Guerreri....... I've got so many hours of video of me doing various trades skilled knowledgeable, could be YouTube channel. I want to serve the community not gouge it. Please see me in person. I cannot get 3 honest GC affidavits, liars would attest for money but I'm not ok with that. I spent a fortune to get to the classes and pass the state examinations for both mold assessment and mold remediation to save clients from the scalawags, I'm not sure how to make you know but if you knew my skill intent and heart I'd have my competency card. Please help me get passed the affidavit issue. will accost Mark from Paragon Bldrs but that's not 3 even if he answers my call this time On Thu, Mar 2, 2023 at 2:16 PM All phase <all.phaserenovate(@gmail.com> wrote: It's experian transunion and equifax. T W w U w m E c� w a Packet Pg. 97 8.C.1 C 7eY 4Z;014ftty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF COUNTY OF �e �, � (' j )� I, i ,GCI Lyn)n =� )� ��''�' , having been first duly sworn, state and affirm: I I am a resident of 0t.Z,"t �J� County, " (State) and have resided here for more than five (5) years, During the last five (5) years I have known) { �C l'applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character.all Signature / Printed Name Address: r. ' Street ell b rV City State Zip Telephone. State of F \e'C;C pA County of Q..0% r LU w w � The foregoing instrument was acknowledged before me by means of Q"physical presence or 0 online notarization on this W �~ day of 20 14Z , by V ems: Qot C:�C% N Such person(s) Notary Public must check Zappj!ble box:❑ are personally known to me as poduced a current driver license ❑ has produced as identification. V—a, w (NotarRMNotaq 6 GINETTE CARTER oD ary Aubtic •State of FSor aommission # GG 312095Comm, Expires Mar 14, 2023 hrough National Notary Assn. Notary Signature: m r Q Contractor Licensing — FIRM Application Rev, 7/2022 Page 14 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe rive • Naples, FL 34104 • (239) f packet Pg. 98 rnrlrontnrcli�oneinn(nlnnlliarnnnnts,fl nnv 8.C.1 coter County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER r STATE OF ] L�`0 rtt CL t COUNTY OF fl / t. I, Ku having been first duly sworn, state and affirm: I I am a resident of (� l l County, more than five (5) years. t ov", - (State) and have resided here for During the last five (5) years I have known _ r1 C L` AV r 1` _ (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. kzAv Printed Name j Address: Street S F ( (1Z City state Zip Telephone:?, 3 ( q �5 — 21,53-� �/� J `tom+' State of !Jn ' f w� County of cot I T re faregoin 'nst5ic as acknowledg before �}}e by n e ns f`n physical presence or ❑ online notarization on this day t20 �-3by LyrSuch persons) Nomust checkk )plicable box: El are personally known to me B has produced a current driver license 0 has produced as identification. t_J R w U (Notary l) 00 LAURA DEVER tlotary Public • State of Florida m Commission M GG 95f096 E i! °t My Comm. Expires Feb 21, 2024 Notary Sign tune: v r� Q Contractor Licensing — FIRM Application Rev. 7/2022 Page 13 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 2 Packet Pg. 99 8.C.1 z O F- U H U) z O U 06 z O H a O z w w w Q x a J J Q J Q w z w w U z w_ w w d x w w O w w i Q x U_ 2 w U Co :: c m E t 0 cc r r a Packet Pg. 100 8.C.1 JIMMY PATRONIS CHIEF FINANCIAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION "' CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW " " CONSTRUCTION INDUSTRY EXEMPTION This certifies that the Individual listed below has elected to be exempt from Florida Workers' Compensation law, EFFECTIVE DATE: 1/30/2023 EXPIRATION DATE: 1/29/2025 PERSON: ERIC HARRIS EMAIL: ALLPHASERENOVATEQGMAIL.COM FEIN: 813714322 BUSINESS NAME AND ADDRESS: ALL PHASE RENOVATION & CONSTRUCTION LLC 812 100TH AVE N NAPLES, FL 34108 This certificate of election to be exempt is NOT a license issued by the Department of Business and Professional Regulation. To determine if the certificate holder is required to have a license to perform work or to verify the license of the certificate holder, go to www.myfloOdalicense.com. IMPORTANT: Pursuant to subsection 440.05(13), F.S., an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter. Pursuant to subsection 440,05(11), F.S., Certificates of election to be exempt Issued under subsection (3) apply only to the corporate officer named on the notice of election to be exempt. Pursuant to subsection 440.05(12), F.S., notices of election to be exempt and certiflcates 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 certificale, 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-262 CERTIFICATE OF ELECTION TO BE EXEMPT RULE 69L-6.012, F.A.C. REVISED 01/2023 E01669343 QUESTIONS? (860) 413-1609 U 00 Q Packet Pg. 101 8.D 05/17/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.13 Doc ID: 25487 Item Summary: 8D. KEVIN G. MURPHY — REVIEW OF CREDIT AND EXPERIENCE - BUILDING CONTR.-REGISTERED Meeting Date: 05/17/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 05/09/2023 3:49 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 05/09/2023 3:49 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 05/10/2023 9:53 AM Contractor Licensing Tim Crotts Review Item Completed 05/10/2023 3:12 PM Contractor Licensing Tim Crotts Meeting Pending 05/17/2023 9:00 AM Packet Pg. 102 8.D.1 COT er County a Growth Management H Community Development Department Z w APPLICATION FOR COLLIER COUNTY CERTIFICATE: OF COMPETENCY FIRM APPLICATION FOR COLLIER COUNTY d� -C)q7 j CERTIFICATE OF COMPETENCY g a�3 This application must be typewritten or legibly printed. The application fee Must be paid upon approval and is NOT refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY: ❑ General $230.00 1 Building $230.00 ❑ Residential $230.00 ❑ Mechanical $230.00 ❑ Roofing $230.00 Specialty Trade: I. APPLICANT PERSONAL INFORMATION: Name: Kiiz J\ b First Business Name: K 41 Middle initial ❑ Electrician $230.00 ❑ Plumber $230.00 ❑ Air Conditioner $230.00 ❑ Swimming Pool $230.00 ❑ Specialty $205.00 G La 1 < " Address: /01�b_ f/ "'. 5r. S _W T) D� % y �- .-e / y / / Street city 11^ State Zip Email: Telephone," `SS # (Last 4 digits only): ) D f I Date of Birth: Drivers License # (Last 4 digits only): Q Pursuant to Collier County Contractor Licensing Ordinance No. 200646 Section 2.1.1., all applicants are required to submit their social security number, driver's license, and date of birth for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and Information. c) Verification of applicant's Identity. Our office wilf only use the personal Information noted above for those reasons pursuant to Chapter 119, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safeguarding and protecting your personal information and once collected, will be maintained as confidential and exempt under Chapter 119, Florida Statutes. Contractor Licensing — FIRM Application Rev, 7/2022 Page 3 of 14 Operations & Regulatory Management Division, Contractor Licensing . 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 cont ractorslicensirig@ olliercountvfl Qov c d E t U to r Q Packet Pg. 103 8.D.1 1.6-1.2. Building Contractor requires forty-eight (48) months cxpericnce with a passing grade *0 ;, } ti, +eat M-Up—ro_ved lost and a tw-a�� business and lain test and means a contractor v hOw services arc limited tO cornstruction of cornmercial buildings and single -dwelling or rnulbPle-dwelling Msiden6ai buildings, which commercial or residential buildings do Tint excezd thr stogies in height, and accessory use structures in connection therewith or a contractor whosc services a lirnitcd to rernudeling, repair, or impmvement of any size building if tlje services do -not affect the structural members of the building. NCUE. also see Sect. 1.6. , r w Y C 00 a 0 E t v Q Packet Pg. 104 8.D.1 COY CON.1Zty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts. Name: 11c11, 11q,,4-UncNM' Telephone:!3C2d-7 — 112a II. NAME OF APPLICANT'S BUSINESS: Name: Telephone: V/ :2 Business Name: �-� � Vh-r y 1 � X3 +��_ .ri v► `1yL4_tlr-� � Business Address:/0yCS 11 r� S'Tg �J ,,��ta�L, S �� yam/ �7 Street ity state Zip Telephone:.=L-3 (9 ^ 24'2— S"' /.1,�? Email: Federal ID Tax No.: III. FINANCIAL RESPONSIBILITY N-- YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: xFiled for or been discharged in bankruptcy within the past 5 years? XHad a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? Ix Undertaken construction contracts or work that resulted in liens, suits, orjudgments being filed? Undertaken construction contracts or work that a third party, such as a bonding or surely company, J� completed or made financial statements on? ) Made an assignment of assets In settlement of construction obligations for less than the debts outstanding? �y 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?" Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? charged with or convicted of acting as a contractor without a license, or if licensed as a "subject XBeen contractor in this or any other state, been to" disciplinary action by a state, county, or municipality? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation Including the i nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of 000 payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment."If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. m Contractor Licensing — FIRM Application Rev. 712022 Page 4 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensinp(@colliercountyfl.gov Q Packet Pg. 105 8.D.1 COtY COu-nty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCE VERIFICATION EDUCATION; List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: 0) }1 �I2.c��ro�e. �w t.Utt a �cel')0- 4- Lx......��" List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competencyllicenses you hold/have held in Collier County or any other jurisdiction. Include the license #, Type, and county you hold it in. Key i (7,o Z AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. x/ Applicant (please print) State of r C'(L INf' County of Cu �-L't £ f�'— Signat of Ap o0'% The foregoing instrument was acknowledged before me by means of hysical presence or ❑ online notarization on this L ff day of A U(-ty5T , 202i ; by �( c� kA lJ M t) (L-j� � 2 Such person(s) Notary Public must clieck applicable box: a ❑ are personally known to me �dlhas produced a Current driver license d ❑ has produced as identification. Z (Notary Seat) Y �oyf PU,`r Notary F'ub'3r, State of Honda pp {,icon Krzys+ o �!y n, i rnssion GG 30909.5 rr Notary Si Tnature- +fFo� F oT Cxp-es 06 0922023 ry Con I — p t o e. 022 Page 5 of 14 v ca Operations S Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 Q con traclorsiicensing@colliercountyfi,gav Packet Pg. 106 8.D.1 CO Ner County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPLICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in 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. �► �� .� Syr - �,� Applicant (please print Name of Company i Ignaturo of Applicant State of F-L-,,,-, 91 f � i-� County of C(:�, f--(--f C I'z- tKTh foregoing instrument was acknowledged before me by means dayof/k-Ak,i 207L—,by (64E�\)ItJ �-Jy Such person(s) Notary Public must check applicable box: ❑ are personally known to uric has produced a current driver license ❑ has produced as identification. (Notary Seal) 1 presence or ❑ online notarization on this M1o,0f F(4 Notarf PuoGc Slate of Florida Notary Signaturi,{ /L,�l r Aaron Krzysik [� My Crr:�nssion GG 309095 r_wUaEt505d W Y 00 c m E Contractor Licensing — FIRM Application Rev. 712022 Page 6 of 14 v ca Operations & Regulatory Management Division, Contractor Licensing • 2000 North Horseshoe Drive • Naptes, FL 34104 • (239) 252-2431 Q contraclorslicensingQcolliercount} fit.gov Packet Pg. 107 8.D.1 I. Co Ter County Growth Management Community Developmont Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. Applicant (please print BEFORE ME this day personally appeared _�—Gv! -/ 140 r2 Pt-ik y who affirms and Applicant (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. r State of lZ f bA County of Ly IG t -- The foregoin ; instrument was acknowledged before mepy means of 1.__.day oFA067US'1-, 20��by �6 JI N Jyt `Ji2 t_ Such person(s) Notary Public must clicck applicable box: ❑ are personally known to me bas produced a current driver license ❑ has produced as identification. (Notary Seal) r.n�vw^ =q�*yr °U•tr rJOfarr ?ur is Stage or Florida Aaron iCrzysik a' r'y Co; �sn:fSi6r, GG 309095 Notary Signature: for r�QF F;>,rf-s 09:2023 presence or ❑ online notarization on this i� T C d E Contractor Licensing — FIRM Application Rev. 712022 Page 7 or 14 v ca Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 con tractorsticensiricil icolliercountyfl,gnv Q Packet Pg. 108 8.D.1 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Score Report: Candidate Information: Name --- Kevin G. Murphy Candidate #: 07592990M Testing Site: Ft. Myers, FL Final Score Result: Official Examination Score Report March 26, 2018 Business Procedures Score: 82% These results represent the grade that has been achieved on the above named exatnination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on March 23, 2018. If you have any further questions, please do not hesitate to contact us. Sincerely, Tay E. Bowermeister President 0 00 c m E t U PO Box 831127 Ocala, Florida 34483-1127 —Voice (352) 369-GITS — Fax (352) 387-2443 r 800 997 2129 Q Packet Pg. 109 8.D.1 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report Official Score Report: Candidate Information: Name — Kevin G. Murphy Candidate #: 07592990M Online Testing Site: Ocala, FL Final Score Result: August 18, 2022 Building Contractor Score: 87% These results represent the grade that has been achieved on the above named examinations) administered by Gainesville Independent Testing Service for Collier County, Florida on August 18, 2022. If you have any further questions, please do not hesitate to contact us. Sincerely, Jay C. Bowermeister President 0 00 c aD E t U PO Box 831127 Ocala, Florida 34483-1127 -- Voice (352) 369-GITS -- Fax (352) 387-2443 800 997 2129 Q Packet Pg. 110 EqUJIFAX @ At a glance Flco� Score S 300 Account summary Open accounts Accounts orerlate, Closed accounts Collections Average account age Oldest account a 4 7 0 5 yrs 10 mos 20 yrs 1 mo 8.D.1 repay or KEVIN G. MURPHY Personal& confidential J Hale generated: Apr 12, 2023 Q 622 FICOSCORF8 Equifax data Apr 12, 2023 �r B50 Overall credit usage IN Creditused:$5,324 Credit limit: 06 650 Debt summary Credit card and coedit line debt Loan debt Collections debt Total debt $5,324 $13,305 $0 S1 a,704 i� T Q Packet Pg. 111 iry vxfr o-+rrr Personal information Prepared For KEVIN G. MURPHY Date generated: Apr 1 f F.',r i,. Atldres:,as XEVING MURPHY 104011TH STSW NAPLES, FL 34117 tvs� Yrovm as ' 3730 RECREATION LN NAPLES, FL 34116 C Y• 1 e rd i i0n 61 I J ent i h r.- ' 18 RATLUM MOUNTAIN RD PLEASANTVALLEY CT 06063 Year Gf h:rih 1950. 437 MAIN STAPT1FROta PINE MEADOW, CT 06061 PO BOX64-7 NEW HAR7FORD, CT 06057 48 CRAFTWOOD RDAPT 2K WAT£RSURY, CT 06704 4 E ROCKS RD NORVIALK, CT 06051 PD BOX 374 BARKHAMSTED, CT 06063 220 MAIN ST APT 30 NEW HARTFORD, CT 06057 325 COLEBROOK RD WINSTED, CT 06098 Personal statements NO Statement(s) present at this tune i� T C d E t V rC r Q Packet Pg. 112 8.D.1 EqUIFAX , Prepared For KEVIN G. MURPHY Date generated: Apr 12, 2023 Open accounts If 9AMEM919ANK, t1.A. $5,184 34 wentl* negat" months Balance updated Mar 14, 2023 z Account info Account name AMEX101TIRANK, N.A. Balance $5,184 Account number 377481XXXXXXXXX Balance updated Mar 14, 2023 Orighlal creditor Credit Fmlt $6,500 Companysold - Creditusage 79% Account type Revolving Monthly payment . Date opened Mar 27, 2018 Past due amount S5,184 Open/dosed - Highest balance Status Charge -off Terms Status updated Mar 2023 Responsibility Authorized User Your statement - " Payment history Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2023 Co CO 2022 co CO CO CO Co CO Co co co co CO Co 2021 120 c0 co Co Co co Cn co Co Co co co 2020 ✓ ✓ ✓ J J ✓ ✓ ✓ ✓ 30 Ea 90 2019 _ '" `� ✓ 30 30 30 30 30 J ✓ J ✓ D. r -� CO cw4e off 30 au oars Late 60 60 Dar. Laic 90 90Days Late 120 W0rpayslatc — Oaia Lkv: I.Me t=1 Contact info Address 9111 DUKE BLVD MASON, OH 45040 Phone number (800) 243.6652 Comments CHARGED OFF ACCOOt1r i� T Q Packet Pg. 113 EQU IFAX' SCAPITALONE Exceptional paynreol Nstwy !. Account info ACCOunt name Account number Orlginat creditor Company sold Account type Bate opened Open/closed Status Status updated Payment history .tan 2023 ✓ 2022 ✓ 2027 -' 2020 — 2019 — Contact info Address Phone number comments �4ar J J J — Baia una �aean'e 8.D.1 Prepared For KEVIN G. MURPHY Date generated; Apr 12, 2023 S204 J Q Balance updated Apr 06, 2n2d H CAP[TALONE Balance $204 517148XXXXXXXXXX Balance updated Apr06,2023 Credit limit $300 - Credit usage 68% Revolving Monthtypayment $27 Sep 05, 2020 Past due amount - Open Highestbalznce $268 Pays account as agreed Teams - Apr2023 Responsloilily Individual Account Your statement Apr May Jdn Jul Aug Sep Oct Nov Dec J J J J J J ✓ ✓ J PO BOX 31293 SALT LAKE CITY, LIT 84131-1R93 (800) 955-7070 i� T Q Packet Pg. 114 EgUIFAXC ®C o M €N f TY CAP 1YA tJ0 €N T Exccptlonal payment hlstory L Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Slalas Status updated I Payment history Jan 2023 ✓ 2022 ✓ 202i ✓ 2020 ✓ 2019 J 4a lFrry Contact info Address Phone number :s Comments 8.D.1 Prepared For KEVIN G. MURPHV Date generated: Apr 12, 2023 $759 J Q Balance updated Mar 16,2023 COMENITYCAPITALlOENT Balance $759 570097XXXXXXXXXX Balanceupdated Mar16,2023 Credit limit $1,000 Creditusage 75% Revolving Monthly payment $35 bec17,2019 Past due amount - Open Highest balance $1,273 Pays account as agreed Terms - Mar 2023 Responsibitily Individual Account Your statement - Apr May Jun Jul Aug Sep 001 P1av flee ✓ J J J ✓ ✓ J ✓ ✓ PO BOX 162120 COLUMBUS, 0" 4321 a 6y mall pNy �-r C d E t U cls r Q Packet Pg. 115 ACnDTFInST Exceptional payment Nut" f, Account Info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Slates updated Payment history .tan 2023 2022 J 2a2r J zazu — 2019 — ✓ On Tnrc Contact Info nddrets Phone number - Comments Feb J Mar ✓ -- Odla linavtlatAv 8.D.1 Prepared For KEVIN G. MURPHY Date generated: Apr 12, 2023 $777 J Q Balance updated Mar 26,2023 CRDTFIRST Ralamm s777 271742XXXXXXXXXX Balance updated Mar 26, 2023 • Credit limit 0,000 Credit trsage 77% Revolving Monthly payment - Oct22,2020 Past due amount - Open Highestbaianm 31,D29 Pays account asegroed Terms Mar2023 Responsibility Individual Account Your statement Apr May Jun Jul Aug Sep Oct Nar Dec ✓ J ✓ J ✓ ✓ J J ✓ 6275 FASTLAND ROAD BROOK PARK, OH 44142-1399 (216) 362-5000 i� T Q Packet Pg. 116 FgUIFAXe *CREDIT ONE BATIK Exceptional payment history r, Account €afo ACcOunt name ACCOunt number Original creditor Company sold Account type Date opened Open/closed Status Status updated .77 Payment history Jan 2023 i 2D22 J 2021 ✓ 2020 ✓ 2019 — Oalrrrc Contact info Address Phone number Comments Feb J J Mar ✓ J J — Dana BnaraNaElc 8.D.1 Prepared For KEVIN G. MURPHY Date generated: Apr 12, 2023 S1,320 Q Balance updated Mar 17, 2023 CREDIT ONE BANK Balance $1,320 546645XXXXXXXXXX Balance updated Mar17,2023 - Credit limit $1,500 Credit usage 88% Revolving Monthly payment $4o Jul 06,Zola Past due amount ' Open Highest balance $1,575 Pays account as agreed Terms - Mor2O23 Responsibility individual Account Your statement ' Apr May Jun Jul Aug Sep Oct Nay Dec J ✓ J J ✓ J J ✓ ✓ 6801 S. CIMARRON ROAD !AS VEGAS, NV AO113 (1177) 825.3242 i� T Q Packet Pg. 117 4lcr1EOIT ONE BANK Exseptional payment history � Account info Account name Account number 06ginal creditor Company sold Account type Date opened Openlciosed status status updated Payment history Jan 2023 ✓ zozz ✓ zort ✓ zazu ✓ 2019 — ✓ an hire Contact Info Address Phone number Comments Feb ✓ J Filar vam una-WaW 8.D.1 Prepared For KEVIN G. MURPHY Date generated: Apr 12, 2023 $872 Q Balance updated Mar 17,2023 � CREDITONEBANK Balance $872 444796XXXXXXXXXX Balance updated Mar 17, 2023 Credit limit $1,350 - Credit usage 64% Revolving Monthly payment $44 Jan 08,2017 Past due amount - Open Highest balance S1,366 pays account as agreed Terms - Met2023 Responsinllity Individual Account Your statement ' Apr May Jun Jul Aug Sep Del Nov Dec J J J J ✓ ✓ J ✓ ✓ 6801 S. CIMARRON ROAD LAS VEGAS, NV 89113 (877) 023-3242 Q Packet Pg. 118 Eq#JIFAX 6R.IC-0R1AHA SEIIVICE CT 1 late payment Account info Account home FMC-OMAHA SERVICE CT Account number 577871XX O6glnal creditor Company sold Account type Installment Date opened May 26, 2014 Open/closed Open Status Pays account as agreed Status updated Mar 2023 ,i Payment history Jan Feb Mai Apr May Jul) 2023 ,r ✓ _ _ _ _ 2022 ✓ J J J ✓ ✓ 2071 J ✓ J J ✓ ✓ 2020 31 ✓ ✓ J J ✓ 2019 — — — — ✓ '� r O,T-me 300aysIw — oaraunva"W' L Contact info address Phone number Comments FFXE0 RATE P.O.BOX 542000 OMAHA, NE 68154 (000) 727-7000 8.D.1 Prepared for KEVIN G, MURPHY Date generated: Apr 12. 2023 $13,385 J Q Balance updated Mar 10,2a23 H Balance $13,385 Balance updated Mar 10, 2023 Original balance $24,068 Paid off 46% Monthly payment S441 Past due amount - Terms 77 Months Responsibility Joint Account Your statement Jul Aug Sep Oct Nvr Oec ✓ ✓ J J J ✓ J J J J J ✓ J ✓ J ✓ ✓ J �1 T E ft Y Q Packet Pg. 119 Equ►FAK' 4SYNCB1AMAZON PLOC Exceptional payment wstory r- Account Info Account name Account number Orfglnal creditor Company sold Account type Dale opened OpeNclosed Status Status updated Payment history Jan 2423 ✓ 2022 ✓ 2421 ✓ 2020 ✓ 2019 — J onrae Contact info Address Phone number Comments Feb ✓ Mar J ✓ ✓ — Data Baare?ah!e 8.D.1 Prepared For KEVIN G. MURPHY pale generated: Apr 12, 2023 $484 J Q Balance updated May 16, 2023 SYNCBJAMAZON PLCC Balance $484 604578XXXXXXXXXX Balance updated Mar 16, 2023 efedil limit $500 - Credit usage 47% Revolving Monthly payment $58 Jun01,2018 Past due amount - Open Highestbalance $646 Pays account as agreed Terms _ Mar 2023 Responsibltity Individual Account Your statement Apr May Jun Jul Aug Sep Oct Nov Dec J J J J J J ✓ J J J ✓ ✓ J J ✓ J ✓ J 4125 WINDWARD PLAZA ALPHARETTA, GA 30005 By mail only i� T Q Packet Pg. 120 EgUIFAK' ♦SYNCOILOYlES Ereeptlonal payment history L Account Info Accou n[ name Account number Original creditor Company sold Account type Date Opened Open/closed Status States updated _. Payment history Jan Feb Alar 2023 i ✓ 2022 2020 — — 2019 — — — � On F`an¢ — Daia Lnava?sDle ;-r Contact Info Address Phone number Comments 8.D.1 Prepared For KEVIN G. MURPHY Date generated: Apr 12, 2023 $003 J Q Balance updated Apr 07, 2023 SYNCBlLOWES Balance $903 790192XXXXXX Balance updated Apr 07, 2023 Credit 0mlt $1,000 Credit usago 90% Revolving Monthly payment $55 AprO3,2022 Past dueamount - Open Highest balance $1,013 Pays account as agreed Terms - Apr2023 ResponsiMity Individual Account Your staterneni Apr May Jun Jul Aug Sep Oct Nov Dec ✓ J ✓ ✓ J J J ✓ J 4125 WiNDIYARD PLAZA ALPHARETTA. GA 30005 By mail only C d E t U ITS r Q Packet Pg. 121 kgUIFAXx Prepared For KEVIN G. MURP14Y Data generated: Apr i Closed accounts QCAPITAL ONE $3,739 2 % potentially negative months Closed Account Info Account name CAPITAL ONE Balance $3,739 Account number 517805XXXXxX Balance updated Mar 14, 2023 Original creditor - Credit limit ",Soo Company sold Monthly payment _ Account type Revolving Past due amount $3.739 Date opened Sol) 30,2016 Highest balance _ Open/Closed Closed Terms Status Charge -off Responsibility Individual Account Status updated Mar 2023 Your statement - 11 Payment history Jan Feb Char Apr May Jun Jul Ak@ Sep Oct Hai Dec 2023 Co Co 2022 Co cc CC CO CO Co Co CO CO Co co CO 2021 90 120 120 ✓ CO Co CO Co CO CO CU CO 2020 ✓ ✓ ✓ ✓ ✓ ✓ J ✓ ✓ ✓ 3C 60 2019 — — J J ✓ ✓ J ✓ ✓ J ✓ ✓ On Tana CO chaffl"1l 30 3o Daistate CG sa Dags Larc 5U 40 Dr(S la:e 120 129+Dap Lace — Dalathaa k6'c Contact info Address PO BOX 31$93 SALT LAKE CITY, UT84131-1293 Phone number (800) 955.7070 Comments CHARGED OFF ACCOUNT ACCOUNT CLOSED BY CREDIT GRANTOR Q Packet Pg. 122 EgUIFAX - 000MENITYBANW IAWAiR £xceptionnl paymenthlstory E Account info Account name Account number Original creditor Company sold Account type bate opened Open/closed Stntus Status updated t: Payment history Jan Feb Mar 2020 J 2019 ✓ ✓ ✓ 2018 ✓ ✓ ✓ 2017 — — — 2016 — — — J oi57ima n Contact info Addiess Phone number Comments ACCOUNT CLOSED BY CREDIT GRANTOR 8.D.1 Prepared For KEVIN G. MURPHY Date generated: Apr 12, 2023 $0 Q Closed H COMENITYBANH7WAYFAIR Balance $0 7788$oxxxxxxxxxx Balance updated Nov 22,2020 Credit limit $2,000 Monthly payment - Revolving Past due amount Dee 30, 2017 Highest balance $2,013 Closed Terms - Pays aoeauntasagreed Responsibllily Individual Account Nov2020 Yourstalement Apr May Jun Jul Aug Sep Oct Nov Dec J ✓ J ✓ ✓ J ✓ J J PO Box 182789 COLUMBUS, OH 4321 a By mail only Q Packet Pg. 123 iEgUIFAX VCW NEXUS CREDIT CARD 29 potentially negative months Account Info Account name Account number Original creditor Company sold Account type Date opened Openlciosed Status Status updated ,I Payment history CW NEXUS CREDIT CARD 449311XXXXYXXXXX Revolving Dec79,2015 Closed Charge -off Apr 2023 ,tan Feh Mar Apr Mxj Jun 2023 co (70 CO — — — 2022 CO CO CQ co co ro 2021 90 120 120 120 CO rn 2020 ! ✓ J ! ! ✓ 2019 ! OnT-a CO Charyaorf 30 500ays Lata 6G e0 w)i We 90 900aym Lare 120 120-Days Lste — Data UNvaia69e Contact info Address Phone number Comments CHARGED OFF ACCOUNT 1 Di CROSSWAYS PARK DR W HOLDINGS I, LLC WOQORURY, NY 11797 (516)576-0404 8.D.1 Prepared Far XEVIN G. MURPHY Date generated: Apr 12, 2023 $3,22D J Q Closed Balance Balance updated Credit limit Monthly payment Past due amount Highest balance Terms Responsibility Your statement $3,220 Apr06,2023 S2,6Oo 53,224 Individual Account Jul Aug Sep Oct Nov Dec CO C.O. co CO co CO cn Cn co ro Co ca ✓ ✓ ✓ ✓ 30 60 ! ✓ le ✓ ✓ ✓ i� T Q Packet Pg. 124 EgUIFAX UFORTIVAtTROM EKceptionaf payment history Account Info Account name Account numbef Original ue&tor Company sold Account type Date opened Open/dosed Status Status updated Payment history Jan Feb Mar 2021 i ✓ _ 2020 ✓ 2019 ✓ ✓ J 7018 ✓ ✓ ✓ 2017 _ On Tim, ^ Data li-wralab?a Contact info Address Phone number 5 Comments ACCOt1NT CLOSED eY CREDIT GRANTOR 8.D.1 Prepared For KEVIN G. MURPHY Date generated: Apr 12, 2023 So J Q Closed FORTNAITBWA Balance $0 76565OXXXXXXXXXX Balance updated M001,2021 Credit limit $3,GDo Monlhly payment Revolving Past due amount _ Doe 15,2017 Highest balance $1,310 Closed Terms Pays account as agreed Responsfbllity Individual Account Mar2D21 Yourstatemettt - Apr )Awl Jun Jul Aug Sep Oct Nav DeC J ✓ ✓ ✓ ✓ ✓ ✓ J J 5 CONCOURSE PARKWAY SUITE 4DO ATLANTA, GA 3D328 (077) 785-79Da Q Packet Pg. 125 EgUFFAX' QISYNCRICARE ME)IT 5 late payments F. Account info Account name SYNCRICARE CREOTT Account number 60191OXXXXXXXXXX NginaF creditor _ Company sold - Accounttype Revolving [late opened May 11, 2020 Open/closed Closed status Pays account as agreed Status updated Mar 2D23 it Payment history Jan Feb Etar Apr May Jun 2023 ,r ✓ _ _ _ _ 2022 ✓ ✓ ✓ ✓ ✓ ✓ 2021 GO ✓ ✓ ✓ J J 2020 — — -- — ✓ ✓ 2019 — `- -- — — ✓ O., lvnx K Days tat= 60 Ea Dars tat. — Darau. r ].hre r,, Contact Info Address Phone number Comments ACCOUNTCLOSED BY CREDIT GRANTOR CIO P.O. BOX 965030 ORLANDO, FL 32896-5036 (666) 396-8254 8.D.1 Prepared For KEVIN G. MURPHY Date generated: Apr 12, 2023 to J Q Closed H Balance so Balance updated Mar 24, 2023 Credit €€nit $320 Monthly payment Past due arnouni - Highest balance $676 Terms Responsibility Joint Account Your statement Jul Aug Sep tact Nov Dec ✓ ✓ ✓ 30 ✓ ✓ 30 ✓ ✓ 30 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 30 i� T C d E t V ft1 r Q Packet Pg. 126 Eq#JlFAK' 8.D.1 Prepared For KEVIN G. MURPHY Date generated: Apr 12, 2023 0SYNCRlLOWIFS DC Unkrwym payment history L Account info Account name Account number Odginal crediSor Company sold Account type Date opened Open/closed Status Status updated Payment history Uo payment htstary available to display. a Contact Info Address Phone nambet Comments SYNCDILOWFS DC 430598XXXXXXXXXX Revolving Mar29,2003 Closed Pays account as agreed Oct2014 4125 WINDWARD PLAZA ALPHARETTA, GA 30005 By mail only Balance Balance updated Credit limit Monthly payment Past due Mount Highest balance Terms Responsibility Your statement $0 Ci0sed $0 Oct 24, 2014 55,000 $4,735 Individual Account C d E t U ca r Q Packet Pg. 127 EQUIFAX 8.D.1 Prepared For KEVIN G, MURPHY Dale generated. Apr 12, 2023 GSYNCDlSCOREREWARDS Unknown payment history Account info Account name Account number Origlnal Creditor Company sold Account type Date opened Open/dosed Status Status updated Payment history No payment history oveilebfe to display. Contact info Address Phone number Comments ACCOBNTCLOSED BY CREDIT GRANTOR SYNCBISCORERE%YARDS 604414XXXXXXXXXX Revolving Mar04,2012 Closed pays account as agmed Jun 2017 4125 WINDWARD PLAZA ALPHARETTA, GA 30005 By mail only Balance Balance updated Credit limit Monthly payment Past due amount Highest balance Terms Responsioility Your statement So Ctosed $0 Jun 02, 2017 $1,900 $526 Individual Account i� T Q Packet Pg. 128 Collection accounts Prepared For KEVIN G. MURPHY Date generated: Apr l No colledlon neeounls reported. C ry E t V w r Q Packet Pg. 129 EQUIFAX Public records OankmplcY Discharged CH-7 Filed i" Mar 91, 2015 Reference number: 1550441 Court: US MST CT 8.D.1 Prepared For KEVIN G. MURPHY Date generated: Apr 12, 2023 i� T Q Packet Pg. 130 Inquiries Prepared For KWIN G. MURPHY bale generated: Apr COMENITYCAPlTAL11 STO Inquired on Nov 21, 2021 Business Type: App1ance Sales & SeMco This inquiry is scheduled 10 continue an record until Dee 2028 ONEMAIN FINANCIAL SE inquired on May 8. 2022 Business Type: Personal Loans Companies This InquliY rsschedu'ed locontlnue on record until dun2024 i� T Q Packet Pg. 131 8.D.1 Prepared for KEVIN G. MURPHY Date generated: Apr 42, 2023 Credit scores ; ICOO Score 8 4'u by4 _ Yourscoreis below the arer2ge score of U.S.consumers, though many lenders wilt approve loansvillithis ._ t. JL�I•7 300 350 Equifax roan..; What's helping Many accounts paid on time • You have sufficient number of accounts that are cunentlypaid as agreed. • Humberatyour accounts;latently being paid as agreed, R acconnts • FICO High Achievers have an average of 6 accounts cugfnlly being paid as agaeod. • FfCOS; Scares, consider the numbw of accounts that are being paid as agreed -in your case this number is logic Staying cutient and paying b:lis on time demonstrates lower risk. Substantial Installment loan repayment • Your balances an mortgageandlornonmortgageinstallmentloansarerelativelylowOrsubstantiayypaidoff. • Percentage of principal you have paid down on your open neminortgage installment loans: 4657 • FICO High Achievers have p3mciown an average of4" ofthe principal an their non -mortgage inslaffinent loans. • FICODScoresevaluateamounispaiddownandtotaloulsiandinginsiallmentloanbaiancesinrelationtothemdginafloanamountsanthoseaccounts.HavingmadesuhstarWalpaynnentsonmortgage andfor nonamortgage installment loans is seen as lovan risk. As Installment ban balances decrease, they have less impact on a FIC08 Score. Nate, having a low Installment loan balance to loan amount ratio Is considered slightly less risky than haeirg a Oh Installment loan ratio. Cahsalidating of moving debt from one account to another will uttieily not help a FICM Score since the same total amount is owed and the scale may go driAn due to opeofug a new account What's hurting uW -- Negative items ci • You have a serious delfnGuencyor derogatory indicator, pvbflc record andlor collection an your credit reporl. LL • Numherof your accounts that were ever 60 days late OF worse or have a derogatoryfrdfcator: 3 accou:ds • Vistuatly no FICO High Achiever; have a 60 dais late payment or worse listed on thelrcredit report lLl • Humberof public records on your creelA report:l pubk record W • Vinvally no FICO H:!ghAchiavers have a publiefecord or colleclion Gsicd on lheir credit report. • live presence of a serious Mriquency or derogatory indicatar and a derogatory public record (such as a h2nkurptcy) or collection is a Powc,ful Predictor of future payment risk, HorleCer, rarer versions = of floe score including FIWX8 Score 9, FICOa Score to, and FICO2) Score 10 7 only consider unpaid collections. Most collections, public records and deltnquencfes stay on the report for no more than a seven years - though there are certain items that could remain longer. As these items age, they may have less impact on the FIM Score. Satisfying the Pubic record or paying off the co!IeWon writ not � remove the Item from a credit report. And it will still he considered by a F1COR Score as long as it is reported. D — Highcreditusage • You've made heavy use of your available revolving credit. Z • Ratio of your rero{ving balances to your credit limits' 96 . l> • For FICO High Achievers, the average ratio of the revolving accamt balances to credit limits Is less then 7 �. Y • The FICOIi Scoie evaluates halences in relation to available ttcdit an rrrOWtg accounts. The ortent or a persons credit usage Is one of the must imporlanl facts us consfdered by a Flcoa Store, People 00 who keep their ratio of balances to credit limils Io,-ret are generally considered less risky to lenders than those with htghef ratios. Note, consolidating or moving debt Iran one account to si wfher v(sll usually not change the total aErount aged. �.i _ d — Short account history E t • You have ashort credit history. t� � • Your otdasiaccount vies opened: 2pYears, tAiamthago Q • F1WHigh Achievers Opened [heifoldestSOLQunl25years ago, onaverage. Packet Pg. 132 8.D.1 Average age of your acmiiia 5 Years, tg hienths • Most FlCO High Achievers have an average age of accounts of 9years or mare. • Peopletvtih longsr credit histories who Infrequently open new accounts generally pose less risk to lenders. In your case, the age of yow West account aadyor the average age of your accwnis is J felaiNeiy low. Q Recent miss©d payment ~ Z W • Ycuresenllymissed apaymentorhad aderogatory indFratorieMiedonyourcredit report, a • Your most recent missed payment happened., 6 Months ago W • About 98: of FICO High Achievers have no missed payments at OIL 6utof those wto do, the mtssad payment happened nearly 4 years ago, on average • The presence of missed or late payments or derogatoryfndicatorsonaCreditreport,Inetudingihonumterolmissedpxrmenls.howlatetheywereandhovfreceanytheyoccurred.areCorrelatedwith = future credit risk. Generally*peaking, peoplevvho consistently pay the'r VlJs on Wne are less risky compared to people with resentlyrnlssed paymenis.As rr.Issedpaymenls age, theybave less impact en (L a FICO), Scare- W i� T Q Packet Pg. 133 EQUIFAX0 8.D.1 Prepared For KEVIN G. MURPHY Rate generated: Apr 12, 2023 Disclaimer About your F1C0's Score B or other FICOO Scores Your FICOa Scerea pothered byF- perian data Is formulated using the Idrormation in your creditfile at the thna leis requested. Many bul not ail lendois use FICOe Score S. In addhion lothe FICO'a Score 8, we may offer and providoather base or Industry-speiifio FICOI Scores (such as FIC03 Auto Scares and FICO° Bankcard Scams). The other FICOs Scums made ava fable are calculated from versions of" base and indistry-specific FICOa Scarp modals. Base FICO- Scores (including the FIC01 Score 8) range from 3pn to 850.lndustry-spec6c FlCos Scares range room 250-900. Higherseores represent a greaterlkelihood that youtl pay backyour debts so you are viewed as being a lower credif rNklo leaders. A lover FICOa Score Inftilles to lemlers that you insy be a highs(aedit risk There are manyscaring modefs used in the marketplace. The type of score used, and Its associated risk levels, may vary from lender to lender. out regardless olvehatscoring model Is used, they all have one propose: to summarise your crvditworihiness. keep in mind that your score-isjust one facto used in the application process. Other factors, such as your annual salary and length or ernployment may also he considered Iry lenders whenyvu apply fora ban. What this means to you: Credit scoring can help you understand your overall credit rating and help companies bettor understand haw to serve you. Overall benefits of credit scoring have kicluded faster credit approyais, reduction in btman error and bias, consistency. and better terms and rates for Amencan consumers through reduced costs and roses for Iendeas. Your lender Or Insurer may use a different FICOe Scare than FIC& Scare ) Or Other bass of ir dusiry- specific FICO'' Scores provided by us, no dfifemnl scoring inadeis to determine how you score. W 0 00 �.i C d E t r Q Packet Pg. 134 ! xperian. 8.D.1 Business Credit Advantages"' Report as of: 04/24/23 17:30 ET K&13 Murphy Residential Build Address: 104011th St SW Naples, FL 34117-2272 United Slates Phone: 239-262-8127 Experian BIN: 520219626 Your Experian Business Credit Score R Business Credit Score M Average benchmark score for other businesses in your industry: 39 Key Score Factors: Balance of aged commercial accounts that are current. Risk associated with the company's industry. Low nhrof commercial accis rptd within the last 12 mos. SIC Code: 6531-Real Estate Agents & Managers NAICS Code: 531210-Offices Of Real Estate Agents And Brokers Experian ile March 2022 Fstablished: Experian Years on File: 1 Year Years in Business: More than 1 Year Total Employees: Unknown Sales: Unknown How to improve Your Score? Read our Score Improvement Tips to find out. What Can Affect Your Score? Use our Business score Planner to find out. Business Credit Scores range from a low of 1 to high of 100 with this company receiving a score of 46. Higher scores indicate lower risk. This score predicts the likelihood of serious credit delinquencies within the next 12 months. This score uses tradeline and collections information, public filings as well as other variables to predict future risk. Your Experian Financial Stability Risk Rating c m E t U ca r Q Packet Pg. 135 8.D.1 Financial Stability Risk Rating F :. Key Rating Factors: Number of active commercial accounts. Risk associated with the company's industry sector. Risk associated with the business type. • Employee size of business. A Financial Stability Risk Rating of 3 indicates a 2.95% potential risk of severe financial distress within the next 12 months. Financial Stability Risk Ratings range from a low of 1 to high of 5 with this company receiving a rating of 3. Lower ratings indicate lower risk. Experian categorizes all businesses to fit within one of the five risk segments. This rating predicts the likelihood of payment default and/or bankruptcy within the next 12 months. This rating uses tradeline and collections information, public filings as well as other variables to predict future risk. Credit Summary This location does not yet have an estimated Days Beyond Terms (DDT), or a Payment Trend Indicator. This is often the result of too few Payment Tradelines. Please refer to Experian's'www.BusinessCreditFacts.com' website for more information on establishing Payment Tradellnes. Lowest 6 Month Balance: $0 Highest 6 Month Balance: $0 Current Total Account Balance: $0 Highest Credit Amount Extended: $0 Payment Trend Summary Insufficient information to produce Monthly Payment Trends chart. Insufficient information to produce Continuous Payment Trends chart. Payment Tradelines (see charts detail): 1 Lender Consortium Experiences: 0 Business Enquiries: 0 UCC Filings: 0 x Businesses scoring Worse: 45% Bankruptcies: 0 / Liens: 0 ,/Judgments Filed: 0 ,/Collections: 0 Insufficient information to produce Newly Reported Payment Trends chart. Insufficient information to produce Quarterly Payment Trends chart. c ry Insufficient information to produce E Combined Payment Trends t U chart. r Q Packet Pg. 136 8.D.1 Trade Payment Information Tradeiine Experiences (Continuous Trades) Supplier Acct.# Reported Activity Data Payment Recent DiilancefurreW_ Upto 31-6061-90 >90 Comments Category (Last 4) bate Terms High 30 . DBT DDT DBT Credit D13T Packaging 5003 3/03123 Net 30 $0 Cust 02 Yr Score Improvement Tips Based on information found in this report on K&B Murphy Residential Build, we recommend the following action items to help improve your business credit score: • You have tradelines which have not been updated in the last 3 months. Contact the tradeline supplier to request they send Experian an update of this tradeline. • The industry in which your company operates is shown as a risk factor. If your industry is not listed, or listed incorrectly, you can update it using the Submit Data Dispute button. • You have too few tradelines reporting in the last 12 months. You should attempt to use trade credit from multiple suppliers on a regular basis. Fven a little goes a long way. • Make sure all of the information seen here in your report is correct. If you see outdated or inaccurate information then Update it now on our www Bus! riessCred itFa e s.com websi e. * The information herein is furnished In confidence for your exclusive use for legitimate business purposes and shall not be reproduced, disclosed, or shared to any third party per the restrictions In the Terms and Conditions that you accepted. Neither Experian nor its sources or distributors warrant such information nor shall they be liable for your use or reliance upon it. (Pef9571SN) O 2023 Experlan Information Solutions Inc. Sack to Sop i� T Q Packet Pg. 137 8.D.1 u Hew XtrXvS2;;:7 Gre--dlf ilL'fJfJl-.rhp.[f :'Nl-1 ict-1 - PERSONAL CREDIT REPORT MERGED REPORT COMMI-EDFROM NATIONAL RECORDS Entry # 11387 Phone: 850-539-8000 Fax: 866-651-5145 Email: cc@unitedcrs.com www.UnitedCRS.com 4583-A Capital Circle NW Tallahassee, FL 32303 August 25, 2022 SUBJECT NAME: MURPHY, KEVIN GUY - -... SOCIAL SECURITY NUMBER: -loll DOB: 08/15/1959 CURRENT ADDRESS REPORTED: 12/2021 1040 SW. 11TH ST., NAPLES FL. 34117 FORMER ADDRESS REPORTED: 10/2017 3730 RECREATION LN., NAPLES FL. 34136 18 RATLUM MOUNTAIN RD., BARKHMISTED CT. 06063 EMPLOYMENT DATA REPORTED: KEVINMURPHY GENERAL CONTRACTING SERVICE POSITION:OWNER POSITION: MEMBER DATE REPORTED:12/2011 DATE REPORTED:05/2007 SELFEMPLOYED GCS LLC POSITION:BUILDER DATE VERIFIED:05/2007 DATE REPORTED:03/2006 THE SUBJECT'S TOTAL FILE HISTORY PUBLIC RECORDS: 1 CURRENT NEGATIVE ACCTS: 6 REVOLVING ACCTS: 13 COLLECTIONS: I PREVIOUS NEGATIVE ACCTS: 5 INSTALLMENT ACCTS:4 TRADE ACCTS: 17 PREVIOUS TIMES NEGATIVE: 32 MORTGAGE ACCTS: 0 CREDIT INQUIRIES: 5 EMPLOYMENT INQUIRIES: 1 OPEN ACCTS: 0 HIGH CRED CRED LIMIT BALANCE PAST DUE MNTHLY AVAIL REVOLVING: $7824 $6970 $5580 SO $252 20% INSTALLMENT: $24.9K $0 $15.7K $0 $441 CLOSED W/BAL: $12.9K $12.9K $0 TOTALS: $32.7K $6970 $34.2K $12.9K $693 FICO CLASSIC SCORE - 650 CREDIT INFORMATION THE FOLLOWING ITEMS ARE FOR COLLECTION RECORDS: I C SYSTEM Y 2034002 OPEN ACCOUNT PLACED FOR COLLECTION COLLECTION AGENCY/ATTORNEY VERIF'D 08/2022 BALANCE: $2475 INDIVIDUAL ACCOUNT OPENED 06/2021 MOST OWED: $2975 02 MEDICAL PAST DUE $2475 STATUS AS OF 08/2022 COLLECTION ------------------------..----------_-------------------------------------------- THE FOLLOWING ACCOUNT INFORMATION IS PRINTED IN ORDER BY MOST RECENTLY UPDATED AND MOST NEGATIVE RANNOR OF PAYMENT (M'OP). SYNCB/AMAZON D 235064K REVOLVING ACCOUNT Paget of 4 i� T C d E t U n= r a Packet Pg. 138 8.D.1 CHARGE ACCOUNT VERIF'D 0012022 BALANCE: $503 INDIVIDUAL ACCOUNT OPENED 06/2018 MOST OWED: $646 CREDIT LIMIT: $500 PAST DUE:$O STATUS AS OF 08/2022 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111111111111111 AMEX/CBNA 5 2A5TO06 REVOLVING ACCOUNT ACCT CLSD BY CONSUMER CREDIT CARD VERIF'D 08/2022 BALANCE: $5615 AUTHORIZED ACCOUNT OPENED 03/2018 MOST OWED: $7569 CREDIT LIMIT: $6500 CLOSED 0612019 PAST DUE:$5615 STATUS AS OF 06/2019 CHARGE -OFF FRD MOTOR CR F 3796761 INSTALLMENT ACCOUNT AUTOMOBILE VERIF'D 08/2022 BALANCE: $15720 JOINT ACCOUNT OPENED 05/2019 MOST OWED: $24968 PAY TERMS: 77 MONTHLY $441 PAST DUE:$O STATUS AS OF 08/2022 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 38 MONTHS FROM DATE VERIF'D 1 TIME/S 30 DAYS LATE 'PAYMENT PATTERN:111111111111111111111111 SYNCB/LOW L 23504IJ REVOLVING ACCOUNT CHARGE ACCOUNT VERIF'D 08/2022 BALANCE: $683 INDIVIDUAL ACCOUNT OPENED 04/2022 MOST OWED: $1013 CREDIT LIMIT: $1000 PAST DUE:$O STATUS AS OF 08/2022 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 04 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATT£RN:1111 CAPI/BASSPRO B IDTV234 REVOLVING ACCOUNT CREDIT CARD VERIF'D 08/2022 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 09/2020 MOST OWED: $255 CREDIT LIMIT: $300 PAST DUE:$O STATUS AS OF 08/2022 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 22 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:1111111111111111111111 CRDT FIRST A 3835003 REVOLVING ACCOUNT CHARGE ACCOUNT VERIF'D 08/2022 BALANCE: $037 INDIVIDUAL ACCOUNT OPENED 10/2020 MOST OWED: $1029 CREDIT LIMIT: $1000 PAST DUE:$O STATUS AS OF 08/2022 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 21 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111111111111 CCHOLDINGS B 2EDD022 REVOLVING ACCOUNT DISP INV CMP-BY GRNTR CREDIT CARD VERIF'D 08/2022 BALANCE: $3220 INDIVIDUAL ACCOUNT OPENED 12/2015 MOST OWED: $3221 CREDIT LIMIT: $2600 CLOSED 03/2021 PAST DUE:$3220 STATUS AS OF 03/2021 CHARGE -OFF SYNCB/CARECR F 999206T REVOLVING ACCOUNT CHARGE ACCOUNT VERIF'D 07/2022 BALANCE: $218 JOINT ACCOUNT OPENED 05/2020 MOST OWED: $676 CREDIT LIMIT: $320 PAST DUE:$O STATUS AS OF 07/2022 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 26 MONTHS FROM DATE VERIF'D 1 TIME/S 60 DAYS, 3 TIME/S 30 DAYS LATE PAYMENT PATTY;RN:111111112112111113211111 CAPITAL ONE B lDTV001 REVOLVING ACCOUNT CLSD BY CRDT GRANTOR CREDIT CARD VERIF'D 07/2022 BALANCE: $4089 INDIVIDUAL ACCOUNT Page 2 of 4 W Y G 00 �.i C d E s ns Q Packet Pg. 139 8.D.1 OPENED 09/2016 140ST OWED: $4089 CREDIT LIMIT: $3500 CLOSED 04/2021 PAST DUE:$4089 STATUS AS OF 04/2021 CHARGE -OFF CREDITONEBNK B 54MR013 REVOLVING ACCOUNT CREDIT CARD VERIF'D 07/2022 BALANCE: $1321 INDIVIDUAL ACCOUNT OPENED 07/2018 MOST OWED: $1566 CREDIT LIMIT: $1500 PAST DUE:$0 STATUS AS OF 07/2022 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 47 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111111111111111 CREDITONEBNK B 54MR013 REVOLVING ACCOUNT CREDIT CARD VERIF'D 07/2022 BALANCE: $1111 INDIVIDUAL ACCOUNT OPENED 01/2017 MOST OWED: $1366 CREDIT LIMIT: $1350 PAST DUE:$0 STATUS AS OF 07/2022 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:I11111111111111111111111 CCB/DNTLFRST B 1NZ820B REVOLVING ACCOUNT CREDIT CARD VERIF'D 06/2022 BALANCE: $907 INDIVIDUAL ACCOUNT OPENED 12/2019 MOST OWED: $1273 CREDIT LIMIT: $1000 PAST DUE:$0 STATUS AS OF 06/2022 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 30 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111111111111111 TBOM/FORTIVA B 24FCO26 REVOLVING ACCOUNT CLSD BY CRDT GRANTOR CREDIT CARD VERIF'D 03/2021 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 12/2017 MOST OWED: $1310 CREDIT LIMIT: $3000 PAID OFF 02/2019 PAST DUE:$0 STATUS AS OF 04/2020 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 39 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111111111111111 CB/WAYFAIR H 1NZ8309 REVOLVING ACCOUNT CLSD BY CRDT GRANTOR CHARGE ACCOUNT VERIF'D I1/2020 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 12/2017 MOST OWED: $2013 CREDIT LIMIT: $2000 PAID OFF 11/2019 PAST DUE:$0 STATUS AS OF 09/2020 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 34 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111111111111111 USDOE/GLELSI E 368N4TD INSTALLMENT ACCOUNT CLOSED DUE TO TRNSFR STUDENT LOAN VERIF'D 09/2016 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 12/2009 MOST OWED: $8840 CLOSED 09/2016 PAST DUE:$0 STATUS AS OF 09/2016 ACCOUNT 120 DAYS PAST DUE DATE IN PRIOR 34 MONTHS FROM DATE VERIF'D 8 TIME/S 120 DAYS, 1 TIME/S 90 DAYS LATE PAYMENT PATTERN:5555555541111 USDOE/GLELSI £ 368N5AV INSTALLMENT ACCOUNT CLOSED DUE TO TRNSFR STUDENT LOAN VERIF'D 09/2016 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 10/2010 MOST OWED: $25000 CLOSED 09/2016 PAST DUE:$0 STATUS AS OF 09/2016 ACCOUNT 120 DAYS PAST DUE DATE IN PRIOR 36 MONTHS FROM DATE VERIF'D 8 TIME/S 120 DAYS, 1 TIME/S 90 DAYS LATE PAYMENT PATTERN:5555555541111 USDOE/GLELSI E 368N4TC INSTALLMENT ACCOUNT CLOSED DUE TO TRNSFR STUDENT LOAN VERIF'D 09/2016 BALANCE: $D INDIVIDUAL ACCOUNT Page 3 Of a W Y G 00 r C d E s Q Packet Pg. 140 8.D.1 OPENED 03/2009 MOST OWED: $9500 CLOSED 09/2016 PAST DUE:$0 STATUS AS OF 09/2016 ACCOUNT 120 DAYS PAST DUE DATE IN PRIOR 34 MONTHS FROM DATE VERIF'D 8 TIME/S 120 DAYS, 1 TIME/S 90 DAYS LATE PAYMENT PATTERN:5555555541111 PUBLIC RECORDS PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE, AND FEDRAL LEVELS RESULTS: ONE PUBLIC RECORDS FOUND SOURCE:Z 4933216 DOCKET:1550441 US BANKRUPTCY COURT CHAPTER 7 BANKRUPTCY DISCHARGED ENTERED: 03/2015 PLAINTIFF ATTORNEY: LAMYA A FORGHANY PAID: 07/2015 END OF REPORT [Ila with understanding that the credit acora attached 10 this report can fluctuate dally and can change drastically. In some cases, over 100 points when making big purchases, etc. Page 4 of 4 i� T C N E t U c� r Q Packet Pg. 141 8.D.1 - C'r•c.►�Iir R��f��,r�irr�= �S"er•�+icc� Phone: 850-539-8000 Fax: 866-651-5145 Email: cc@unitedcrs.com www.UnitedCRS.com 4583-A Capital Circle NW Tallahassee, FL 32303 BUSINESS CREDIT REPORT Entry # 11387 As of:8125122 K & B MURPHY RESIDENTIAL BUILDING Credit Summary: SOLUTIONS, INC. -____ _,______ 3730 RECREATION LANE ✓Bankruptcies: NAPLES, FL 34116 J Liens: PHONE. (239) 262-8127 f Judgments Filed: Trade Lines Found: 4 ✓Collections: Credit Standing: Good Standing Business Type.: CORP FEIN Number: 82-5172763 Florida SOS Document #: P18000027909 Key Facts Years in Business: Key Personnel: Florida Registered Agent: DI3PR PUBLIC RECORD STATEMENT: PUBLIC RECORDS HAVE BEEN CHECKED AT LOCAL, STATE AND FEDERAL LEVELS RESULTS: NONE FOUND Page I of i 4 Years Director: MURPHY, KEVIN Director: MAYDOCK, BETH MURPHY, KEVIN 3730 RECREATION LANE NAPLES, FL 34116 c m t U r a Packet Pg. 142 8.D.1 DMSION or CORPORATION .org Rri rr�/k7flf `�!,it�• a] I�G�r��l�r >:��tiar .DQpartaient of Stateof State 1 Division of CorpQralluna I Search Records ! Search by Enti y Name / i� T Q Packet Pg. 143 8.D.1 MAYDOCK, BETH 3730 RECREATION LANE NAPLES, FL 34116 Annual Renorts Report Year Filed Date 2020 06/16/2020 2021 04/30/2021 2022 04/28/2022 Document Images 04128/2022 —ANNUAL RPPORT View image In PDF format 04/30/2021 -- ANNUAL REPOR View image in PDF format 06/16/2020 --ANNUAL REPORT 041241201A--ANNUAL REPORT 03/26/2018 -- Domestic Profit View image in PDF format — I View image in POF format View image in PDF format Yl,.;-d,, O gl"MA—T �i fii—1 .u(/. tx[i+nt n: �1 T Y Q Packet Pg. 144 8.D.1 3/7.6/?.Oli3 9 C 3 1 DivisionForporaris f 2 01 Florida Department of State Division of Corporations Electronic Filing Cover Sheet Note: Please print this page and use it as a cover sheet. Type the fax audit number (shown below) on the top and bottom of all pages of the document. (((H 18000096508 3))) I Illlllllllllllll IIIII IIIII Illll I111111111 IIIII1N11 IIIII I IIII I1111IIIllI IIIII IIIII IIII H180000985093ABC4 IIII Illl !`-4 1" Note: DO NOT hit the REFRESIVRE, LOAD button on your browser from thisc page. Doing so will generate another cover sheet, v)_ Rivision of Corporations =ax Number (850) 617-6381 Car• Un Account Name HAHN L-^ES--R & PARKS Account Number 120070000069 Prone : 1235)254-2900 Fax Number (239)592-7716 **Enter the ema;1 address for this businoss ent:ty to be used for Future annual report :railings. Er.,er only one email address please.** Email Addreea: i Cp1iY� :f ] > W i.3.1�a C*4 FLOR1DA PROFIT/NON PROFIT CORPORATION K & B Murphy Residential Building Solutions, Inc. Certificate of Status Certilled Copy Page Count �3'Q E-stimutcd Charge S87.sa Electronic Filing Menu Corporate Filing Menu Help https:Hefile.sunbiz.orgiscripts/efilcovr.exc N SAMS PAR 2 7 2010 3/26/2018 aD E t U a r a Packet Pg. 145 8.D.1 3/26/2018 4:21:40 PM Christine Y. Matulay ARTICLES OF INCORPORATION [41.0 23945140,P3 PZgc 2 H18000096508 3 K & H MURPHY RESIDEN'I.'IiAL BUILDING SOLUTIONS, INC.-�?- a, a Florida corporation < M The undersigned incorporator, for the purpose of forming a corporation under the Fd4iicla +: 0- Business Corporation Act, hereby adopts the following Articles of Incorporation. V ;wi 14 ARTICLE ILn " cn CORPORATE NAME The name of the corporation is K & H MURPHY RESIDENTIAL BUTLDNG SOLUTIONS, INC. (the "Corporation"). ARTICLE If PRINCIPAL OFFICEIMAILING ADDRESS The principal place of busiam and mailing address of the Corporation shall be 3730 Recreation Lane, Naples, Florida 34116, ARTI( LE III CAPITAL STOCK The Corporation is authorized to issue 1,000 shares in the aggregate which shares shall be of a single class of common stock and shall have a par value of S 1.00 per share. ARTICLE IV INITIAL REGISTERED AGENT AND STREET ADDRESS The name and sww address of the initial registered agent of the Corporation is HL Statutory Agent, Inc. at 5811 Pelican Bay Blvd., Suite 650, Naples, Florida 34108, 1003889.1 H18000096508 3 c m E t U r a Packet Pg. 146 8.D.1 3/26/2018' 4:21:42 PM Christine Y. Matulay ARTICLE v INITIAL DIRECTORS Z394514053 Page 3 H 18000096509 3 The name and address of the initial directors are Kevin Murphy and Both Maydock at 3730 Recrcation bunt, Naplm Florida 34116. ARTICLE VI INCORPORATORS The name and address of the incorporators are Kevin Murphy and Beth Maydock at 3730 >. , Rcercation Lent, Naples, Florida 34116. '`' co ARTICLE YII � �; J•; N DURATION rn The duration of the Corporation is perpetual commencing upon the filing of these AT,olcs W ofhicorporation with the Secretary of the State of Florida. Cn IN WITNESS WHEREOF, for the purpose of forming this Corporation under the laws of the State of Florida, the undersigned, constituting the sole incorporator of this Corporation, has executed these Articles of Incorporation this —1,1 . day of March, 2018. Jayne tokindzier Authorized Representative IC033889.1 H18000096508 3 c aD E t U r a Packet Pg. 147 8.D.1 3,126/20*18' 1:21:44 PM Christine Y. Matulay 2394614053 Page 4 HI 8000096508 3 K & B MURPHY RESIDENTIAL BUILDING SOLUTIONS, INC. ACCEPTANCE Or REGISTERED AGENT HL Statutory Agent, Inc. located at 5811 Pelican Bay Blvd, Suite 650, Naples, Florida 34108, being named in the Articles of Incorporation of K & B MURPHY RESIDENTIAL BUILDING SOLUTIONS, INC„ as the registered agent of the corporation, hereby consents to accept service of process for the corporation at the address sct forth above, and accepts the appointment as registered agent and agrees to act in this capacity. By its authorized signature below, the registered agent agrees to comply with the provislons of all statutes relating to the proper and complete performance of its duties. By the authorized signature below, the registered agent signifies that it is familiar with and accepts the obligations of the position of registered agent as provided in Florida Statutes Chapter 608. I -IL, Statutory Agent, Inc. sy: 03atli M olkman, Vice Presidcat 10053889.1 00 C 1118000096508 3 E t U r a Packet Pg. 148 91R7f-iL[J1 EIN Individual Requesl - Online Applicalion 8.D.1 EIN Assistant CongratulatIons I The EIN has been successfully assigned. E IN Assgmd. 92-5172763 Legal flame K 6 R MURPHY RESIDENTIAL BUILDING SOLUTIONS INC The corfamoton letter w11 be mated to the npptirant This letter W.9 tee trIe applicants offeinl IRS nonce. and will contain Important information mgardinq the FIN At'ow up to 4 weeks for the letter to arrive b-1 maa ► e Strongly recommend you print this Page for your retards. Crick "Con.:nue` 10 got add:honal Inlormat,,on a'xvl usnq the no-w EIN https:llsa.►"m4.ire.govlmodieinfindividuaVcanrirrnation.jsp CaniiauE » 6. EIN Connrm6tlon IMP TOPICS Q 5<e� ins�Ji4S.tts^�nt7� y�s_caifwmation rCtiC-jA rr-tivea� Packet Pg. 149 8.D.1 COler C 014 tty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY RESOLUTION OF AUTHORIZATION Complete this form if multiple people own part of the company the license will be attached to ti V If there is only 1 owner, then this form is not required for the application. In accordance with Collier County Ordinance 2006-46, as amended, IZ�L�.�'fi.,��4-+���`�� proposes L,.' 11%.11 Compa Name to engage in contracting as . ,v--.4qV in Collier County where _ _ eviv� 'M,,,,�„a �► OfficerslOwnersfPadn� Applicant NameY---" proposes to qualify for a Certificate of Competency with company it Ts tr'+M Wk 1n►�. oC Compan It is hereby agreed upon that we the undersigned �+c +� of t m1�r i ]S 1 Officers/Owners/Part Company resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent, P�4�11�Hr is active in all matters connected with the company named Applicant Name '1A- e ,� ,N �S. . We further resolve and represent that �eL`�. 1` legally Applicant Name empowered to act on behalf of K I7 .tihp� y In all matters connected with its contracting business antes the authority to supervise Officers/OwnerslPartners v / ri Q i erslOwnerslPariners r,1LA Officers/Owners/Partners Witness OfficerslOwners/Partners of the above -mentioned company need to sign on the left and a witness to the signature signs on the right. State of fi," lz l D fAr County of G`, �" I CIL.- Lu I The foregoing, instrument was acknowledged before me by means oi4physical presence or ❑ online notarization on this 1� dayof �t)6,�15� 20?.Z,bY 1 1/Ir� 1�lJrLj�tk� �it-"rti SAP. I-b >c_j - 2 IL Such person(s) Notary Public must check applicable box: g d ❑ are personally known to me has produced a current driver license Z ❑ has produced as identification. w Y (Notary Seal)00 zo•*+r PG,tn Nuiar, r'ud!ir, State of Ffpr�da Aaron Krzysik Notary Signatur `!5 + M an d u y .; un�ss+on GO 303o9S �f�oirto� [xn rtis ©3'09+?.b2 s Contractor Licensing "I � Page 8 of 14 v ra r Operations & Regulatory Management Division, Contractor Licensing e 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 Q cont r ictorslicetisinQCi}colliorcorintytl,uoy Packet Pg. 150 8.D.1 Coer County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that I, _ Y"C QA r. �r k am a member or managing APPLICANTS a ant) member of V. j7 '('�i N1Y`'�� '1 ►�CS��n����. 1��1d�1n5t s04,��tOl�s C' I own - �3 % of the units issued by the Limited Liability Company listed above. Affidavit of Applicant: I certify under ponalty of perjury that the Information contained Is a true and correct statement to the best of my knowledge. State of t D A- County of tf7f-- The foregoing instrument was acknowledged before nier by means 001- jl day of vG-J5 20?�by �C �V /�iL)4191-F 7--Applicant (please print) presence or ❑ online notarization on ibis Such person(s) Notary Public must check applicable box: w ❑ are personally known to me VWs produced a current driver license I ❑ has produced as identification. d tY (Notary Seal) 6 rarsiOLin Notary .rbkrc Slate of FV da Aaron Krzysik Notary Signatur : W a Fly Cornm!es%an GG 3G3095 i +y�ia�i1pQ FxpwesCn169r2Q23 00 C d E Contractor Licensing — FIRM Application Rev. 712022 Page 9 of 14 U r Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive . Naples, FL 34104 • (239) 252.2431 Q �untractorslscensing(a?cotliercounty�.gov Packet Pg. 151 8.D.1 Kevin G Murphy Building Contractor Experience 2018-current Residential Building Contactor K & B Murphy Residential Building Solutions, Inc After receiving My Residential builders license, I run a company and supervise all aspects of work in remodeling Kitchens and Bathrooms, I also have done Code compliance work as well as add additions to existing homes. 2001 -- 2018 KLM Contracting Services, LLC Owner of a building company in Litchfield County, CT Had a twenty -man crew that built homes as well as frame, Homes, Condominiums, and small commercial building, did all the office, and field work running ten of the twenty men on my crew. As well as all dal ly activities 1975-2001 To update my current license to building contractor allowing me to offer my services to individuals who own condominiums Here In Collier County. Education 1977-Present High school Graduate with a major in Business college degree Phoenix Arizona, associate degree in Human Service Development Was born into the building industry in a family lousiness Skills • Leadership • Daily office procedures. • Blueprint reading • Layout • Problem solving • Communication Worked in the family business, starting out as a carpenter and ended Contact as a supervisor and Forman. Building Homes, condominiums, office building including steel structures. Also, layout and supervised the 1040111" ST SW Z construction of the officers' quarters for the Groton Submarine base Naples, FI 34117 w In Groton, CT 239-262-8127 cell/ 860-480-2245 Y kbmurphy@kbresidentialbuildingsolutions.com00 kbresidentialbulldingsolutions.com m E U c� r Q Packet Pg. 152 county Growth Management Department Operations & Regulatory Management Division e6qq12PE:1 �Jn t(�iYlr / COUN Y Y U;- rha foregomq in *rc.:nent was acknowledged before me by �' mepr fic .t, sF a8en or () online notarization thls a 2omy �=,P j r�,.--tAU rpr ;;� y ru lids tiiy::a.•,:= Notary Nf me personally K:;ov. OF Prod cod fdentfigtion '••�: �f Sd�nUico: ,ir r=•r;,v�cr• _,(t��^]--�— Z_ W Y T c m E t U co r Q Growth Management Divislon*Planning & Regulatlon*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.colllergov,net Packet Pg. 153 8.D.1 Colar County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF H 0 T-1 gkL`' COUNTY OF C 4 1� k(2 r having been first duly sworn, state and affirm: I am a resident of 1 1�County, (State) and have resided here for more than five (5) years. During the last five (5) years I have known it I' ` v r 1t (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her t be a person of honesty, integrity and good character. Signature (Printed Name Address: 0 1. Street ty, State Zip Telephone:_ Statc of ! t� Countyof CO t✓'—( C K- The foregoing instrument wasacknowledgeq before nie by day ofA 0 40�T-, 20 Z , by ZC'60KT Such person(s) Notary Public must clieck applicable box: ❑ are personally known to me has produced a current driver license © has produced (Notar Seal) Ol'Ay PL T ? nfa'Wy Pub,ir State of Ftnnda Aaron Krzysik yr°6r�ti0 MY Cnrnmissvan GG 309095 E?p} es0au9:2023 Contractor Licensing — FIRM Application Rev. 7l2022 as identification. Notary Signature: presence or IJ online notarization on this Page 13 of 14 �1 C m E t U ra r Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive + Naples, FL 34104 a (239) 252-2431 _conlraciorslireiisin��,alcolliercouiityll clay Q Packet Pg. 154 8.D.1 CJII'�r C014nty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF rLb P'` fj) COUNTY OF C o /- L t c r �►'n f `2 b, having been first duly sworn, state and affirm: I am a resident of ^ ( d L_L (Cf"' County, C'Vt �-i�--�2� (State) and have resided here for more than five (5) years. During the last five (5) years I have known Wr— f j Aj (A N �� (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. State of -7 v County of The foregoing instrument was acknowledged before nt bb means day of M , 20 0 d , by Such person(s) Notary Public must check applicable box: ❑ are personally known to ?1as produced (Notary Seal) Contractor 5ignaiure Printed Name Address: //) q Street ij city State Zip Telephone: 23 q ❑ has produced a current driver license ;G,+ TALENA PADRON FELItI -tt.N`; otory f ubtic-State of Florida .; Commission 0 HH 220339 My Commission Expires February 08. 2020 Ps identification. Notary Signature: 0. or ❑ online Page 14 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive ./Naples, FL 34104 • (239) 252-2431 conIractorslicensing(@colliercountyfl.gov Q Packet Pg. 155 8.D.1 4Kt e O - .g � JIMMY PATRONIS CHIEF FINANCIAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION * * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW * * CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law. EFFECTIVE DATE: 7/23/2021 PERSON: KEVIN G MURPHY FEIN: 825172763 EXPIRATION DATE: 7/23/2023 EMAIL: KBMURPHY@Ki3RESIDENTIALBUILDINGSOLUTION S.COM BUSINESS NAME AND ADDRESS: K & B MURPHY RESIDENTIAL BUILDING SOLUTIONS, INC. 3730 RECREATION LN NAPLES, FL 34116 SCOPE OF BUSINESS OR TRADE: Contractor -Project Manager, Carpentry Dwellings Three Construction Executive, Stories or Less Construction Manager or Construction Superintendent IMPORTANT: Pursuant to subsection 440.05(14), F.S., an offleer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter. Pursuant to subsection 440.05(12). F.S., Certificates of election to be exempt issued under subsection (3) shall apply only to the corporate officer named on the notice of election to be exempt and apply only within the scope of the business or trade listed on the notice of election to be exempt. Pursuant to subsection 440.05(13), F.S., notices of election to be exempt and certificates of election to be exempt shall he subject to revocation if, at any time after the filing of the notice or the issuance of the certificate, the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate. The department shall revoke a certificate at any time for failure of the person named on the certificate to meet the requirements of this section. DFS-F2-DWC-282 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 E01386422 QUESTIONS? (850) 413-1609 c d E t U cis r Q Packet Pg. 156 8.D.1 h - t2- 2a23 -t-�11 t s 1 doer oYA 6 eh� 6-4" 1cC s• N1 urp�►�C �ut��l,crro� scsl`s�rtp+n� T"a. hVkOe- hOd keQtn &p a tv-18%dQ c-ank c�a s ode U--'0 6<' ka IV-#60&+e tr?:SkrwAcantoh cc, vhj�o c �ablt sue. -A qW44,1, A " "T Owas P. kA Orley tom. °�. 116r" VOMYSwM) hid vab •, WEIDACYRIAQUEJEAN Notary Public • State of Florida Commission GG 349812 My Comm. Expires Jun 34, 2023 Bonded through National Notary Assn. Q Packet Pg. 157 8.D.1 SPEEDY ELECTRIC April 17, 2023 To Whom It May Concern: We have been working with K&B Murphy Residential Building Solutions INC. as their electrician since 2021. We have done several projects and can say without a doubt that Kevin Murphy is a well -organized, professional contractor that finishes projects on time, organizes subs in orderly fashion and pays deposits and balances within terms. It is always a pleasure working with him on his projects. If you have any questions, please contact us anytime. Jesse B. Alexander Fisident� --_ 27499 Riverview Center Blvd. Suite 136 Bonita Springs, FL 34134 ot�R! ruo��n ARCELIA ANGUTANO Commisslon # GG 318917 ,ro4 y�FOFFbb ExplrasApril30,2023 SoModThruBudgolHotmgto+rltae LEE COUNTY 239-267-2817 COLLIER COUNTY 239-775-6113 EMAIL Infoftyspeedyelectrlc.corn WEB SITE MySpeedyElectrlc.com C d E t U cC r Q Packet Pg. 158 8.D.1 Noreen M_ Wohlgemuth 7943 Kilkenny Way Naples, FL 34112 April 12, 2023 Collier County Contractor Licensing To Whom It May Concern, It is my great pleasure to recommend Kevin Murphy from K&B Residential Building Solutions. For additional licensing. I have been doing business with him since 2019 when he stepped in and saved me from an unscrupulous contractor who had taken $9000 a year before, did hardly any work and left me with a ripped -out kitchen. Kevin completed the work and changed a stressful, unpleasant situation to a beautifully completed room. His work was done quickly, he always showed up when promised and he stood behind his work. [ have since used him for a bathroom makeover, renovations to my guest room and den area, closets, flooring, and many other smaller handyman projects. I don't hesitate to recommend him to my friends, and they have always been satisfied with his work. I have been dealing with contractors for many, many years and without a doubt, Kevin is the best. His honesty, work ethic and integrity are beyond compare! Sincerely, Noreen M. Wohlgemuth L 001a-�) RAI E ublic Stale of Flonda a Miller Mmsion GG 955854 3it7612t)24 Q Packet Pg. 159 8.D.1 Findings of Fact, Conclusions of Law and Decision of the Board Collier County Contractors' Licensing Board For Applications Submitted to the Board for Review Type of Application: Credit Report Review Waiver of Testing Requirements Reinstatement of License Request to Qualify Second Entity X Other (specify) — Approval of Experience THIS CAUSE came on for public hearing before the Collier County Contractors' Licensing Board (the "Board") on June 20, 2018, for the type of application(s) as set forth above. The Board having heard testimony under oath, received 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. Pursuant to Chapter 489, Florida Statutes, and Chapter 22, Article V, Code of Laws and Ordinances of Collier County, Florida, the Board is empowered to determine the qualifications of applicants for the various categories of contractors' certificates of competency as measured by standards stated thereunder. 2. Pursuant to Section 22-183, Code of Laws and Ordinances of Collier County, Florida, as a prerequisite to, and as a requirement for, the issuance of a Collier County or city certificate of competency, an applicant shall submit satisfactory evidence of experience in the trade for which he/she desires certification, 3. On April 2, 2018, Kevin Murphy (the "Applicant") submitted an application (the "Application") to the Collier County Contractor Licensing Supervisor or his/her designee (the "Licensing Supervisor") seeking a Collier County Certificate of Packet Pg. 160 8.D.1 Competency as a Residential Contractor ("Residential Contractor License") to qualify the business organization, K&B Murphy Residential Building Solutions, Inc. 4. Section 22-162, Code of Laws and Ordinances of Collier County, Florida, sets forth the experiences requirements for a Residential Contractor that the Applicant must possesses for issuance of a Collier County Residential Contractor License. 6. On or about May 24, 2018, in accordance with Section 22-184(b), Code of Laws and Ordinances of Collier County, Florida, the Licensing Supervisor notified the Applicant that his Application, on its face, did not appear to be sufficient for issuance of a Collier County Residential Contractor License, and that the Application was referred to the Board for decision at its June 20, 2018, meeting. 6. On June 20, 2018, the Applicant appeared before the Board without the representation by legal counsel, submitted additional documents to supplement his Application, and testified in support of the Application. CONCLUSIONS OF LAW 7. Based upon the foregoing facts, the Board makes the following conclusions of law: 8. All required notices were properly issued and the Board has subject matter jurisdiction in this proceeding pursuant to Chapter 22, Article V, Code of Laws and Ordinances of Collier County, Florida, and Chapter 489, Florida Statutes. 9, The Application, supplemental documentation, and the Applicant's testimony satisfactorily evince the required experience for Residential Contractors set forth in Sections 22-162 and 22-183, Code of Laws and Ordinances of Collier County, Florida. 2 Packet Pg. 161 8.D.1 10. The Board concludes that the Applicant has satisfactorily met said experience requirements and the remaining standards set forth in Chapter 22, Article V, Code of Laws and Ordinances of Collier County, Florida, for issuance of a Collier County Residential Contractor License. ORDER OF THE BOARD 11. Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted in Chapter 489, Florida Statutes, and Chapter 22, Article V, Code of Laws and Ordinances of Collier County, Florida, the Application is hereby approved, DONE AND ORDERED by a majority vote of 5 in favor and 1 opposed, of the Contractors' Licensing Board effective the 20th day of June 2018. CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA r By: Michael Bo , Chairman I HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Con I sipps of�aw, and Order of the Board has been furnished to the Applicant, and�,N�� , �; f, ,li _, Licensing Compliance S�upTisor or his/her d1psj'gne , 2800 North Horseshoe Drive, Naples, FL 34103 on this '� day of 2018. Secreta /Contractors' Licensing Board 3 a� E t U r a Packet Pg. 162 8.D.1 June 20, 2018 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD June 20, 2018 Naples, Florida LET IT BE REMEMBERED that the Collier County Contractors' Licensing Board, having conducted business herein, met on this date at 9:00 AM in REGULAR SESSION in Administrative Building "F," 3' Floor, Collier County Government Complex, Naples, Florida, with the following Members present: Chairman: Michael Boyd Vice Chair: Kyle Lantz Members: Terry Jerulle Richard Joslin Robert Meister Matthew Nolton Excused: Gerald Shannon Patrick White ALSO PRESENT: Everildo Ybaceta — Supervisor, Contractors' Licensing Office Kevin Noell, Esq. — Assistant Collier County Attorney = Jed Schneck, Esq. — Attorney for the Contractors' Licensing Board Reggie Smith — Contractors' Licensing Compliance Officer Joe Nourse — Contractors' Licensing Compliance Officer 6 z w Y 0 00 d E s Q Packet Pg. 163 8.D.1 June 20, 2018 Airy person who decides to appeal a decision of this Board will creed a record of the proceedings and nifty need to ensure that a verbatim record of said proceedings is made, which record includes the testinrorry and evidence upon which any Appeal is to be made. I. ROLL CALL: Chairman Michael Boyd opened the meeting at 9:00 AM and read the procedures to be followed to appeal a decision of the Board. Roll Call was taken; a quorum was established; six (6) voting members were present. Everildo Ybaceta, Supervisor - Contractors' Licensing Board Office, noted the newest member of the Board, Gerald Shannon, was not present and had been excused from attending this meeting. Mr. Shannon is a businessman who will represent Marco Island. II. AGENDA- ADDITIONS, CHANGES, OR DELETIONS: (Noire) III. APPROVAL OF AGENDA: Richard Joslin moved to approve the Agenda as submitted. Vice Chairman Kyle Lantz offered a Second in support of the motion. Carried unanimously, 6 — 0. IV. APPROVAL OF MINUTES —MAY I6, 20I8: Richard Joslin moved to approve the Minutes of the May 16, 2018 Meeting as presented. Matthew Nolton offered a Second in support of the motion. Carried rrnaninzously, 6 — 0. V. PUBLIC COMMENT: (None) VI. DISCUSSION: (None) VII. REPORTS: (None) VIII. NEw BUSINESS: A. Orders of the Board: z Richard Joslln moved to approve authorizing the Chairman to sign the Orders of the w Board. Terry Jerulle offered a Second in support of the motion. Y Carried unanimously, 6 — 0. 00 c a� E t U W 2 Q Packet Pg. 164 8.D.1 June 20, 2018 (Note: The individuals who testified in the following cases under Item VIII, "New Business," were first sworn in by the Attorney for the Board.) B. Kevin Murphy, — Approval of Experience (d/b/a K&B Murphy Residential Building Solutions) Chairman Boyd called Mr. Kevin Murphy to the podium and noted he was appearing before the Board to obtain approval of his prior work experience to obtain a Residential Contractor's License. He noted Everildo Ybaceta provided the Board with an Affidavit from the Applicant which was not part of his application package. Richard Joslin moved to approve accepting the Affidavit of the Applicant and to include it in his application package. Robert Meister offered a Second in support of the motion. Carried unanimously, 6 — 0. Richard Joslin requested an opportunity to review the contents of the Affidavit. Kevin Murphy apologized for the last-minute submission of the Affidavit. He stated his attorney had been on vacation for the past two weeks and she wanted to review the document before it was submitted to the Board. (The proceedings paused while the Members reviewed the Affidavit.) Richard Joslin: It seems as though this is a synopsis of your experience? Kevin Murphy: Yes, it is — it's a time line. Terry Jerulle: Sorry, remind me — why is he here? Everildo Ybaceta: Per the Code, Mr. Murphy is required to show a minimum of forty- eight months of experience. The experience can be verified by other individuals in the same industry or by Building Officials in the area where he worked. Mr. Murphy's prior experience was in Connecticut and the way the licenses were structured there: a "home improvement contractor," and a "new home building contractor." He explained: The home improvement contractor was a registration of a person equivalent to Business Tax Receipt (usually given to a handyman). A person pays a $200 fee — no exams are taken — this "home improvement contractor" does not comply with any of the requirements that we have. Even with the experience that he gave, I was not comfortable signing off on his license application which is why Mr. Murphy is here. He did provide information concerning other contractors that he worked for in Connecticut. In talking to a big developer there who owns a large chunk of land, he was building the homes himself — almost like an "Owner/Builder" — and selling them as he built them. Again, my comfort level wasn't there so that's why we're here. Terry Jerulle: Okay, he fills out an application to be a Residential Contractor in Collier 0 z County — and you're uncomfortable with it, so he's here. And if we approve this, that > means he'll be a Contractor. Y Everildo Ybaceta: He'll be a Residential Contractor — yes. 6 Terry Jerulle: Okay. d E s 3 Q Packet Pg. 165 8.D.1 JEme 20, 2018 Everildo Ybaceta: He did pass the tests — his scores ... Terry Jerulle: Everything else checks out except ... Everildo Ybaceta: Everything checked out ... Terry Jerulle: ... for you were uncomfortable with his experience? Everildo Ybaceta: Yes. Terry Jerulle: Okay. Vice Chairman Kyle Lantz questioned the Applicant. Q. In reading through your packet, it seems like you have a ton of framing experience. A. I've got both framing and new home experience. When I was ... in 1972, 1 started working with my father at the age of 13. We did from roofing all the way up to new homes. Back in the state of New York where I was born, there was no such thing as a "Building Code," no licensing. So, in the testing procedures up north -- yes, there is none. I learned the hard way ... by my father's hand. If you didn't do it right, you were told to do it right -- the way it was supposed to be done. But I have built new homes, I've pulled building permits. In the packet you'll see where my name is on building permits with some of the companies that I represented. My father moved into Connecticut when I was 18 and I followed behind. That's where ... I've always been in the building industry. My father would run the new construction division and I ran the remodeling/contracting part of it, and we crisscrossed. It wasn't that I just did the remodeling and he did the framing or new homes. We would actually — if I was slow in remodeling, I would be other there in the industry working ... putting in new homes. I've actually had to pour foundations up north — one time — and I told my father, "Never again, that's not for me." That's why you have concrete contractors to handle the concrete forms. Q. One of the things here, as far as being a Residential Contractor, is they want you to have structural experience. A. Yes. Q. What kind of structural experience would you say you have? You said you have framing. Do you have structural framing? A. Yes -- I have structural framing. If noted in the packet, we had to do ... we build a ... in Groton, Connecticut, my father was in charge — we built a four-story Marine officer base at the Groton Submarine base. Working with the U.S, government — the Navy — you don't work the same as you do in a normal contracting individual. We built the whole property... I forgot how many units ... it was just huge, we were there for months. So, yes, I've done a lot of constructing ... structural contracts ... I'm the one who usually did blueprint reading, laying out — making sure that everything worked from the footings right straight up to making sure the roof lines could carry the snow loads up there. You don't have to worry about that down here I know and that's part of the reason why I moved here — I wanted to get out of the snow. Did that answer your question — what you're looking for? Q. I'm just curious — so you have framing experience? You have framing walls, beams, trusses ... A, Everything ... new homes ... top to bottom. w Y 6 00 d E s Q Packet Pg. 166 8.D.1 June 20, 2018 Chairman Boyd questioned the Applicant: Q. And how many new homes were constructed where you were the person in charge? A. Personally in charge of? Q. Yes. A. About six that I can think of... right off the top of my head. Most of the time, my father's name was on the building permit, but I would say I was in charge. He would drive by and say, "Kevin do you need anything?" Okay, I could legitimately say there were hundreds —not just six. There were six that I signed the building permits on. Terry Jerulle questioned the Applicant: Q. A lot of the homes up north are wood -framed? A. Yes, Q. And most of the homes down here are concrete? A. Correct. Q. Masonry with tie -beams? A. Yes. Q. And even some homes with a deep foundation system? A. Yes, Q. Are you familiar with deep foundation systems? A. Yes, I am. I actually drove around — some of the complexes that are being put up as we speak — I was up at Plazio and checked out two of their footing systems going in. It looks like they are using more of a floating system — there's no footing — it's a structural poured floor, so the re -rod starts from the bottom out and then gets tied up through the cement blocks. Q. That's not what I'm speaking of ... I'm talking about a deep foundation system. A. A "deep" foundation system ... no ... to be honest with you, I'd have to look that one up. Richard Joslin questioned the Applicant; Q. How about pylons ... are you familiar with pylons? A. I understand the principle with pylons, yes. That was even on the exam ... where they push them down in and its done by an individual machine — I'm hoping not to get into a pylon situation — that's more of dock work. I don't know if you use them on homes to be honest with you, so I can't answer that question. Terry Jerulle questioned the Applicant: i Q. And that's what I meant by a deep foundation system. x A. Okay, all right. a Q. Mr. Murphy, what is the purpose of you getting a license? Do you have a contract to build a home? A. No, I don't have a contract. I just want —basically, what I'm looking to do is z remodeling. If somebody comes to me and says, "I'd like you to build a home," I'd have an engineer and an architect, and we'd sit down and draw up the house, Y and I'd build it by the architectural design as well as the engineer program, I o mean, everything has to be engineered down here. I understand that. °�° d E s 5 a Packet Pg. 167 8.D.1 June 20, 2018 Terry Jerulle directed his question to Staff: Evy, is there — this is a Residential Contractor's License that he is applying for? Everildo Ybaceta: Right. Terry Jerulle: What is the next step down? Everildo Ybaceta: There isn't one. Terry Jerulle: There isn't? Everildo Ybaceta: No. Terry Jerulle: This is the lowest license for contracting in Collier County? Everildo Ybaceta: Correct. Richard Joslin: Just two stories, though? Everildo Ybaceta: Single family home. Vice Chairman Lantz: And two or three-family, not just single family. Richard Joslin: Right. Terry Jerulle questioned the Applicant: Q. I'm just thinking aloud, Mr. Murphy. If you are looking to do just remodeling of homes, we could limit this license just to that until you do develop some more experience ... A. That would be fine. Q. ... until we give you a full-blown license. A. That was never offered to me until this point. Do I think that I'll ever build a home here in Collier County? I doubt it. I'm getting too old to go out there and do that game. I prefer doing small jobs. The reason that I'm here, gentlemen, is in 2016, 1 was operated on for throat cancer — and that's also in my packet. I just don't want to be up north and fight the weather. I'm down here, semi -retired. If I say home, my wife is going to go crazy. Richard Joslin: What is the purpose of the license? Terry Jerulle: For remodeling. Richard Joslin: Remodeling? Kevin Murphy: Yeah. Basically, remodeling — I'm not looking to build new homes. You know, most new home builders down here — yes, it is concrete. You do have -- it's different than what we did up north. Would I ever build a wood structure down here — no, there's no way. I know it can be done with the proper tie-in system, but I believe it should be done out of concrete and block. Vice Chairman Lantz: Personally, I have no problem at all with his experience. I x understand it's not local and it's not Florida experience and it's not Florida -type a systems, but construction is construction and he can always learn if he's been doing it for years. It's not like he's never — like he just barely makes his four years of experience. You know, he's got 20 — 30 years throughout the different trades in z construction. I'm pretty sure that he can learn the Florida -specific systems, and > especially as a Contractor — you know —1 mean, we can't scratch our butt without Y getting an engineer's letter first anyway. It's not like he can do — he's got enough o 00 d E s 6 Q Packet Pg. 168 8.D.1 June 20, 2018 experience to understand the structural loads and structural issues that may come about. He can't design a system anyway. Terry Jerulle: It's not a matter of designing a system. I think once a structure is up, I think he has the experience. It's just doing the homes today with some of the foundation systems that I don't think he has the experience in. Kevin Murphy: Can I interject one thing for you? As a Residential Contractor, I would be the over -seer. My experience would lie in making sure that I hire the right contractors to do the right job for the right positions. If I'm hiring an excavator, I want to make sure the excavator understands the compaction ratios of the ground and how to make sure that everything is in place. The same way goes with the concrete -- if I'm going to have somebody put in a concrete footing for me — up north, we always put in a 12 x 24-inch concrete footing to start with. Down here ... I've been driving around ... they don't do that. It's more of a system where it's all laid in and if that's the way the concrete is done down here, I'd hire a concrete man and say, "this is the way it's done." And then he's reputation — he has to make sure that it is passed with the Building Department. I know I'm the overseer and I'm the one who is responsible for that. But I will rely on my subs to make sure they are doing a proper job — not that I'm going to go out there and pour the concrete. The subcontractors that I hire better be fully licensed and insured to do that job. Terry Jerulle: To have the Iicense, you must be responsible — that you should ultimately know ... Kevin Murphy:... Yes ... Terry Jerulle:... know the Codes and know how to build it correctly ... and not the Subs. Kevin Murphy: And I agree with you. Richard Joslin: My issue only that he mentioned he wants to do basically renovations and not build new homes. He's going to be taking apart or I guess estimating jobs or whatever — homes that have additions added or things added to the home or taken out of the home ... he's going to have to know how to look at that home and know what it's going to take in order to get to do that, aside from an Engineer's plan. That I have a ... I'm not really sure he has the experience to do that. If he doesn't know some of the areas that we have here in Florida as far as the cement blocks since I'm sure he's used to doing wood. I have some reservations on how to do this for him. If it was just new homes, I wouldn't have a problem but when you're talking about renovations — you're talking about a whole different animal. Because now he's got to be able to analyze how he's going to renovate that home and bring it to the same Codes that he's not aware of here. Matthew Nolton: I deal with Contractors all the time and, from what Fni hearing, he's as experienced as a lot of the Contractors that I deal with and he's got that experience, z We have the Building Codes in place that he has to go by — we have an engineered plans > and architectural plans that he has to go by — it's not up to him. It's up to him to be able Y to read the plans and read the Code ... just like we do when we have a question and may o not understand it. This is about experience and about being able to be the business man °; _ d E s 7 Q Packet Pg. 1 9771 8.D.1 June 20, 2018 and the contractor in charge. Frankly, I think he's as experienced as most of them that I deal with. Kevin Murphy: To answer your question on loads when you're working on a remodel job ... once you get into the remodel, most homes — if you're looking on the inside of them — then you check for your bearing loads — bearing walls — bearing loads — on any of the interior walls. Down here, most of the homes I have noticed have been built with trusses so that means most of the load bearing goes on the outside, unless some of the walls are built inside and then you have to get up into the attic and physically check for the load -bearing points. Once you find your load -bearing points, then you can determine what to take apart and what not to take apart, and to make sure that you have an engineered beam or system in place to carry the load when you're completely done, and it's tied down to the "Cat 5" recommendations. Chairman Boyd asked the members if there were any more questions for the Applicant Richard Joslin: I have one last question and it's not really part of the application as far as the ... I'm looking at the credit report ... Kevin Murphy: Yup. Richard Joslin:... and I'm seeing on it that, in 2018, there was a bankruptcy. Kevin Murphy: Yes, there was. Richard Joslin: Can you touch on that? Kevin Murphy: I tried to hold my business together out of the crash of 2007. In 2007, I employed 20 men and 4 foremen -- I had three different crews running at one time — so, yeah, I had to rely on some bigger parts of the company. I was the president and owner of the company. At that point when it fell, I had most of my eggs in two baskets — and those two baskets were the residential industry. And when it fell, I was one of the casualties. It took me until 2018 to finalize my bankruptcy and not by choice. Richard Joslin: I'm also seeing a ton of collections. Kevin Murphy: There's four, yes — and it's all part of the bankruptcy. They were discharged — sometimes they show up and sometimes they don't. Vice Chairman Kyle Lantz moved to approve the application of Kevin Murphy for a Residential Contractor's License. Matthew Nolto►r offered a Second in support of fire motion. Motion carried, S — " Yes 71-- "No." Richard Joslin was opposed. Chairman Boyd informed Mr. Murphy he could complete his paperwork at the Contractors' Licensing Office. C. Len Ciarrocchi — Contesting Citations #10361 and #10362 (Southwestern Signs of Florida, dlbla Signarama of Naples) z Citation Number: 10361 (Unlicensed Contracting — Electrical Sign) w Date Issued: May 1, 2018 Y Amount of Fine: $1,000.00 0000 d E s 0 8 Q Packet Pg. 170 8.D.1 61G4-15.006 Financial Responsibility and Financial Stability, Grounds for Denial. (1) 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 61G4-12.011, 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 entity which the applicant previously qualified as a primary qualifier or which the applicant has applied to qualify. (2) The financial stability ground on which the Board shall refuse to qualify 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 61G4-15.0021, F.A.C., for Financially Responsible Officers in the amount of: (a) $20,000 for Division I applicants. (b) $10,000 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 14-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 61G4-12.011, 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 qualify. Specific Authority 489.115(5), (6) FS. Law Implemented 489.115(5), (6) FS. History —New 1-6-80, Amended 5-4-80, Formerly 21E-15.06, 21E- 15.006, Amended 10-31-96, 11-13-97, 2-12-08. Packet Pg. 171 8.E 05/17/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.E Doc ID: 25488 Item Summary: 8E. ENRIQUE R. SIERRA — REVIEW OF EXPERIENCE - RESIDENTIAL CONTR.- REGISTERED - SIERRA EMPIRE LLC Meeting Date: 05/17/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 05/09/2023 3:51 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 05/09/2023 3:51 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 05/10/2023 9:59 AM Contractor Licensing Tim Crotts Review Item Completed 05/10/2023 3:12 PM Contractor Licensing Tim Crotts Meeting Pending 05/17/2023 9:00 AM Packet Pg. 172 8.E.1 CO per County Ui Growth Management ao Community Development Department 00 00 1* APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY FIRM APPLICATION FOR COLLIER COUNTY LCC t-o« -Clgo CERTIFICATE OF COMPETENCY 3_ 0 This application must be typewritten or legibly printed. The application fee must be paid upon approval and is NOT refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY: ❑ General $230.00 ❑ Electrician $230.00 ❑ Building $230.00 ❑ Plumber $230.00 Z Residential $230.00 ❑ Air Conditioner $230.00 ❑ Mechanical $230.00 ❑ Swimming Pool $230.00 ❑ Roofing $230.00 ❑ Specialty $205.00 Specialty Trade: Residential Contractor I. APPLICANT PERSONAL INFORMATION: Name: Enrique R _ Sierra First i'Aiddle Initial Last Business Name: Sierra Empire LLC Address: 1958 High St. Ft. Myers FL 916-2727 Street City State Zip Email: esierra sierra lumbin llc.com Telephone: 239-234-9980 Date of Birth: 03/12/1982 *SS # (Last 4 digits only): 8837 Driver's License # (Last 4 digits only): _ 0920 Pursuant to Collier County Contractor Licensing Ordinance No. 2006-46 Section 2.1.1., all applicants are required to submit theirsocial security number, driver's license, and date of birth for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. c) Verification of applicant's identity. Our office vAtl only use the personal information noted above for those reasons pursuant to Chapter 119, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safeguarding and protecting your personal information and once collected, will be maintained as confidential and exempt under Chapter 119, Florida Statutes. Contractor Licensing — FIRM Application Rev. 712022 Page 3 of 14 Operations & Regulatory Management Division, Contractor Licensing a 2800 North Horseshoe Drive • Naples, FL 34104 . (239) 252-2431 contraclorslicensinq@collicrcounWH.gov Packet Pg. 173 8.E.1 1.6.1.3. Residential Cofttmctor requires (arty -eight (48) months experience with a Passing grade on die a ved test and a business and law test and =4ns a contractor whose se-r-ACfs are lirnited to consft ction, renxod irkn, repair, or improvement of ene-family, two�-farniiy, ()r three.fanjily resi noes not exceeding two stories ill height and accessary use strxtctur in connection therewith_ u.i 00 00 00 v N w 00 C W E z U 2 r Q Packet Pg. 174 8.E.1 Cie[ ier County Growth Management Uj 000 Community Development Department 00 tb APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY 1* U J Provide the names and telephone numbers of two persons who will always know your whereabouts. J w lY Name! Milagros Molina Name: Providencia Prieto a w Telephone: 239-253-9109 Telephone: 239-455-2718 II. NAME OF APPLICANT'S BUSINESS: Business Name: Sierra Empire LLC Business Address: 4176 11th Ave SW Naples FL 34116 Street city State Zip Telephone: 239-234-9980 Email: esierra@sieerra lumbin .com Federal ID Tax No.: 92-21443278 III. FINANCIAL RESPONSIBILITY 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 Internal Revenue Service or Florida Corporate Tax Division? X Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? X Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? X Made an assignment of assets in settlement of construction obligations for less than the dents 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? Been charged with or convicted of acting as a contractor without a license, or if licensed as a X contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.*If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. Contractor Licensing— FIRM Application Rev. 712022 Page 4 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2900 North Horseshoe Dnve • Naples, FL 34104 • (239) 252-2431 4;Qntractoisticervsincolliercountvfl.cLov Packet Pg. 175 8.E.1 Cover Co1.N.ty Growth Management Community Development Departmont APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCE VERIFICATION EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: Worked in construction for past 15 ears ained experience in Framing, Drywall, finishing, Concrete bathroom and kitchen install, tile, trusses, pool decks, plumbing. CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you holdlhave held in Collier County or any other jurisdiction. Include the license #, Type, and county you hold it in. Registered Plumbing Contractor Collier County LCC20200000264 AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. Enrique R Sierra Applicant (please print) Signature of Applicant State of Florida___ County of Collier _ The foregoing instrument was acknowledged before me by means of CNphysical presence or ❑ online notarization oil this 5 day of April Gnridue R Sierra Such person(s) Notary Public must check applicable box: ❑ are personally known to me ❑ has produced a current driver license IS has produced JD Sr 092-0 as identification. (Notary eal) Notary Public State of Florida A Dannielle Jones 1 My CommIsslon HH 309467 Expires 916/2026 Votary Signature: Contractor Licensing -- FIRM Application Rev. 7/2022 Page 5 of 14 Operations & Regulatory Management Division, Contractor Llcensing . 2800 North Horseshoe Drive a Naples. FL 34104 . (239) 252-2431 contractors1i n2ingQcoIfierCountVil.qov W eo 00 00 1* u7 Packet Pg. 176 8.E.1 corer co"I lty Uj Growth Management 000 Community Development Department 00 00 1* 141) APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPLICATION J The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006A6, 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. Enrique R Sierra !Applicant (please print Sierra Empire LLC _ Name of Company 4 Signature of Applicant State of Florida County of Collier The foregoing instrument was acknowledged before me by means of t2Kphysical presence or CI online notarization on this S day of April 20 23 , by Enrique R Sierra Such person(s) Notary Public must check applicable box: ❑ are personally known to me ❑ has produced a current driver license IN has produced ID S. -092-0 as identification. (Notary Seal) Notary Signature: 1 Notary Public Stato of Florida �a dannielle Jones IIII My Commission HH 309457 Expires 91612026 Contractor Licensing — FIRM Application Rev. 712022 Page G of 14 Operations & Regulatory Management Division, Contractor Licensing . 2800 North Horseshoe Drive • Naples, FL 34104 . (239) 252-2431 coniractorslicensina()..coiliercoun .aov Packet Pg. 177 8.E.1 CO*Y Cr01414ty Growth Management 00 Community Development Department 00 00 1* APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY LO N WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. Enrique R Sierra Applicant (please print Sierra Empire LLC Name of Company Signature of Applicant BEFORE ME this day personally appeared Enrique R Sierra who affirms and Applicant (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. State of Florida County of Collier The foregoing instrument was acknowledged before me by means of N1 physical presence or U online notarization on this 1_ day of April 12023 : by Rnri ue R Sierra Such person(s) Notary Public must check applicable box: ❑ are personally known to me ❑ has Produced a current driver license CYhas produced ID S -092-0 as identification. (Notary Seal) jNotary Public State of Florida Notary Signature: )annielle Jones t hty Commission 1SH 309467 Co 9/612026 Contractor Licensing — FIRM Application Rev. 712022 Page 7 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensi ng(Qcoll iercountyfl.00v Packet Pg. 178 8.E.1 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Score Report: Candidate Information: Name — Enrique Sierra Candidate #: 16820920S Testing Site: Fort Myers, FL Final Score Result: Official Examination Score Report October 22, 2019 Business Procedures Score: 88% 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 October 18, 2019. If you have any further questions, please do not hesitate to contact us. Sincerely, Jay E. Bowermeister President LU 00 00 00 1* N PO Box 831127 Ocala, Florida 34483-1127 — Voice (352) 369-GITS — Fax (352) 387-2443 800 997 2129 Packet Pg. 179 8.E.1 GiTS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Score Report: Candidate Information: Name — Enrique Sierra Candidate #: 16820920S Testing Site: Ft. Myers, FL Final Score Result: Official Examination Score Report November 28, 2022 Residential Contractor Score: 75% These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on November 28, 2022. If you have any further questions, please do not hesitate to contact us. Sincerely, Jay E. Bowertneister President W 00 00 00 V LO N PO Box 831127 Ocala, Florida 34483-1127 — Voice (352) 369-GITS — Fax (352) 387-2443 800 997 2129 Packet Pg. 180 CREDITCHECkM CONFIDENTIAL Individual Credit Report w 00 Name ... :SIERRA, ENRIQUE R., JR. Ordered By:17112 00 00 1* Address:1958 HIGH STREET Customer :9999 'n N FORT MYERS, FL 33916 Received 04/10/23 U J J Social#: Applicant: )-8837 Completed :04 10 23 Uj CREDIT SCORE: APPLICANT FICO SCORE: 680 (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 04/10/23: CLEAR CREDIT RECORD (Credit history has been checked for a period of seven years or from open date. Creditor Date Date High Unpaid past 5istoric otatas Current ,os Account tumne, 32epor�ed Opered Credit Da:arce one 3G 6 G, 93 Status Rev ECO:a CB/BEALLSOL CUR WAS 30 585637356181 03/23 11/21 374 0 0 01 00 00 R01 15 I DLA=03/23 C3NA AS AGREED 426938012223 03/23 12/22 1234 1234 0 00 00 00 R01 02 1 DLA=03/23 LOANCARE LLC CUR WAS 30 6230034939447 04/23 10/18 97206 101458 0 01 00 00 M01 48 1 DLA-04/23 SUNCOAST CU AS AGREED 4572170 03/23 10/22 2509 2254 0 00 00 00 101 05 I DLA-03/23 SUNCOAST CU AS AGREED 6790655 02/23 10/22 28404 0 0 00 00 00 101 04 C DLA=02/23 SUNCOAST CU AS AGREED 4572170 04/20 09/17 2509 0 0 00 00 00 101 30 I DLA=04/20 Licensee Applicant: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 Packet Pg. 181 C., E 1 SM CHECK CONFIDENTIAL Name: SIERRA, ENRI UE R., JR._ _ Customer: 9999 Page:2 ui 00 SYNCB/NETWRK AS AGREED 00 601917024327 03/18 04/16 1894 0 0 00 00 00 R01 23 C 00 DLA=0 3 / 18 LO N SYNCB/TJX AS AGREED J 604585106350 04/23 11/21 320 0 0 00 00 00 R01 17 I J DLA=04/23 w w IL THD/CBNA AS AGREED w 603532096666 04/23 07/19 638 112 0 00 00 00 R01 44 I DLA=04/23 Total trade lines on this report: INQUIRIES: 03/31/23 by CAP1/BASS (EXP) #2897500 12/20/22 by CITIBANK NA., BEST BUY (EXP) #2145203 12/09/22 by WFB BD CRE (EXP) #3120008 10/20/22 by ALLY FINANCIAL (EXP) #2393490 10/20/22 by 700 CREDIT/GERMAIN HON (EXP) #1881196 10/20/22 by ALLY FINANCIAL (EXP) 02100547 10/20/22 by MIDFLORIDA CREDIT UNIO (EXP) 41779302 10/04/22 by SUNCOAST CREDIT UNION (EXP) #1879040 03/16/22 by UNIVERSAL CREDIT SVCS (EXP) #1426160 11/19/21 by SYNCB/TJX CO (EXP) #1930901 11/19/21 by SYNCB/OLDNAVY (EXP) #1639930 10/27/21 by MACYS/CBNA (EXP) #1171389 08/26/21 by XACTUS--CP/NATIONS LEND (EXP) #2914026 08/11/21 by ONEMAIN (EXP) #1933047 07/19/21 by SUNCOAST CREDIT UNION (EXP) #1879040 06/27/21 by MACYS/CBNA (EXP) #1171389 03/31/23 by CAP1/BASS (TU) #3847656 03/16/22 by 2 ABS FINANC (TU) #5307453 11/19/21 by SYNCB/TJX DC (TU) #4597847 11/19/21 by SYNCB/OLD NA (TU) #4215611 08/26/21 by NATIONS LEND (TU) #4638019 08/18/21 by FERGUSON ENT (TU) #6541596 08/11/21 by ONEMAIN (TU) #2375239 08/06/21 by PREMIUM CB (TU) #651860 RESIDENCE HISTORY: 1938 HIGH ST, FORT MYERS FL 33916 2749 TROPICANA BV, APT 3 NAPLES FL 34116 4095 NE 31ST AV, NAPLES FL 34120 COMMENTS: ***OFAC NAME SCREEN ALERT - CLEAR*** OFAC (OFFICE OF FOREIGN ASSET CONTROL) IS A FEDERAL AGENCY WHICH MAINTAINS A DATABASE OF TERRORISTS, DRUG TRAFFICKERS AND CRIMINAL ORGANIZATIONS. Licensee Applicant: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409. (561) 616=5556 Packet Pg. 182 sM CREDITCHECK CONFIDENTIAL Name: SIERRA, ENRIQUE R., JR. Customer: 9999 Page:3 COMMENTS - continued: 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: CB/BEALLSOL CGINZ8127 PO BOX 182789 COLUMBUS OH. 43218 SYNCB/TJX CG235065M (877) 890-3150 PO BOX 71737 PHILADELPHIA PA, 19176 THD/CBNA BZ26H3005 PO BOX 6497 SIOUX FALLS SD. 57117 CBNA BB292FO31 (888) 574-1301 PO BOX 6497 SIOUX FALLS SD. 57117 SUNCOAST CU QU298QOOI (813) 621-7511 PO BOX 11904 TAMPA FL. 33680 LOANCARE LLC BM46QP003 (800) 274-6600 3637 SENTARA WAY VIRGINIA BEACH VA. 23452 ONEMAIN F 2375239 (844) 298-9773 P.O. BOX 3327 EVANSVILLE IN. 47706 CREDIT CHECK Z 0630273 (877) 616-5556 3017 EXCHANGE COUR WEST PALM BEAC FL. 33409 PREMIUM CB Z 0651860 (800) 322-8825 2412 NW 87 PLACE DORAL FL. 33172 SYNCB/TJX DC B 4597847 (877) 890-3150 PO BOX 71737 PHILADELPHIA PA. 19176 SYNCB/OLD NA N 4215611 (877) 222-6868 PO BOX 965005 ORLANDO FL. 32896 2 ABS FINANC Q 5307453 (239) 214-7011 3013 DEL PRADO BLV CAPE CORAL FL. 33904 FERGUSON ENT F 6541596 (757) 874-7795 12500 JEFFERSON AV NEWPORT NEWS VA. 23602 NATIONS LEND Q 4638019 (877) 816-1220 4 SUMMIT PARK DR INDEPENDENCE OH. 44131 CAP1/BASS B 3847656 (800) 955-7070 15000 CAPITAL ONE RICHMOND VA. 23238 *** END OF REPORT *** This information Is confidential and Is not to be divulged except as required by the Fair Credit Reporting Act_ This personal report Is furnished simply as an aid in delermining the credit desirability of the appllcanl(s). It Is bawd upon Informallon obtained !n good fallh by this agency from sources deemed reliable. The accuracy of same, however, Is in no way guaranteed Sy your acceptance and use of this report, you speclfically agree to hold Credit G -heck, Inc. harmless from an liability whatsoever. Licensee Applicant: APPLICANT — SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 Uj 00 00 00 le In Packet Pg. 183 8.E.1 DivIsioN OF CORPORATIONS L)Flf�10Fi Of I iv,org 0 Pw rvnw --%r------ _ ., rtn r,{fir}•a1 `ilra?F' uj I•lu/(r!+! ft'r•i,ris�, Departrnent of State / Division of Corporations 1 Search Records 1 Search by Untily Name Detail by Entity Name Florida Limited Liability Company SIERRA EMPIRE LLC Filing Information Document Number L23000045555 FEIIEIN Number NONE. Date Filed 01/24/2023 State FL Status ACTIVE Principal Address 4176 11TH AVE SW NAPLES, FL 34116 Mailing Address 4176 11TH AVE SW NAPLES, FL 34116 Registered gent Name & Address INC AUTHORITY RA 390 NORTH ORANGE AVE., STE 2300-N ORLANDO, FL 32801 Authorized Persons) Detail Name & Address Title MGR SIERRA, ENRIQUE 4176 11 TH AVE SW NAPLES, FL 34116 Annual Reports No Annual Reports Filed Document Images 01/24/2023 -- Florida Limited liability. Mew image in PDF format Lu 00 00 00 1* Packet Pg. 184 8.E.1 Electronic Articles of Organization For Florida Limited Liability Company Article I The name of the Limited Liability Company is: SIERRA EMPIRE LLC Article II w 00 L23000045555 00 FILED 8:00 AM le January 24, 2023 Sec. Of State v klovelace c� The street address of the principal office of the Limited Liability Company is: 4176 11TH AVE SW NAPLES, FL. US 34116 The mailing address of the Limited Liability Company is: 4176 11TH AVE SW NAPLES, FL. US 34116 Article III The name and Florida street address of the registered agent is: INC AUTHORITY RA 390 NORTH ORANGE AVE., STE 2300-N ORLANDO, FL. 32801 Having been named as registered agent and to accept sei vice of process for the above stated limited liability company at the pace designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: TREVOR ROWLEY Packet Pg. 185 8.E.1 Article IV The name and address of person(s) authorized to manage LLC: Title: MGR ENRIQUE SIERRA 4176 11TH AVE SW NAPLES, FL. 34116 US Signature of member or an authorized representative Electronic Signature: ENRIQUE SIERRA W 00 L23000045555 00 FILED 8:00 AM 00 January 24, 2023 Sec. Of State v klovelace c� I am the member or authorized representative submitting these Articles of Organization and affirm that the facts stated herein are tide. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual repport between January 1 st and May 1 st in the calendar year following formation of the LLC and every year thereafter to maintain "active" statics. Packet Pg. 186 8.E.1 " T D Cs DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 SIERRA EMPIRE LLC ENRIQUE SIERRA SOLE MBR 4176 11TH AVE SW NAPLES, FL 34116 W 00 Date of this notice: 02-03-202300 00 V U) Employer Identification Number: N 92--2143278 Form: SS-4 Number of this notice: CP 575 G For assistance you may call us at 1-800-829--4933 IF YOU WRITE, ATTACH THE STUD, AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN). We assigned you RIN 92-2143278. This RTN will .identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. Taxpayers request an EIN for their business. Some taxpayers receive CP575 notices when another person has stolen their .identity and are opening a business using their information If you did not apply for this EIN, please contact us at the phone number or address listed on the top of this notice. When filing tax documents, making payments, or replying to any related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. Tf the information is not correct as shown above, please make the correction using the attached tear -off stub and return it to us. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation status, it must timely file Form 2553, Election by a Small Business Corporation. The TALC will 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 www.irs.gov. If you do not have access to the Internet, call 1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit your local IRS office. Packet Pg. 187 (IRS USE ONLY) 575G 02-03-2023 STER O 9999999999 SS-4 8.E.1 IMPORTANT REMINDERS: * Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will 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 SIN. * Use this EIN and your name exactly as they appear at the top of this notice on all your federal tax forms. * Refer to this SIN on your tax -related correspondence and documents. * Provide future officers of your organization with a copy of this notice. Your name control associated with this EIN is SIER. You will need to provide this information along with your SIN, if you file your returns electronically. Safeguard your SIN by referring to Publication 4557, Safeguarding Taxpayer Data: A Guide for Your Business. You can get any of the forms or publications mentioned in this letter by visiting our website at www.irs.gov/forms-pubs or by calling 800-TAX-FORM (800-829-3676). If you have questions about your EIN, you can contact us at the phone number or address listed at the top of this notice. If you write, please tear off the stub at the bottom of this notice and include it with your letter. Thank you for your cooperation. Keep this part for your records. CP 575 G (Rev. 7-2007) Return this part with any correspondence so we may identify your account. Please correct any errors in your name or address. 9999999999 Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 02-03-2023 ( ) - EMPLOYER IDENTIFICATION NUMBER: 92-2143278 FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 SIERRA EMPIRE LLC ENRIQUE SIERRA SOLE MBR 4176 11TH AVE SW NAPLES, FL 34116 W 00 00 00 V LO Packet Pg. 188 8.E.1 CID7Y C014ftty Ill Growth Management 00 Community Development Department eo rb 1* APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that I, _ Enrique R Sierra _ _ am a member or managing APPLICANT'S NAME (please print) mernber of Sierra Empire LLC (LIMITED LIABILITY COMPANY NAME) I own 100 % of the units issued by the Limited Liability Company listed above. Affidavit of Applicant: I certify under penalty of perjury that the information contained is a true and correct statement to the best of my knowledge. Enrique R Sierra Applicant (please print) Sierra Emt)ire LLC State of _Florida _ County of Collier Name of Company Signature of Applicant The foregoing instrument was acknowledged before me by means of aphysical presence or El online notarization on this day of Aori[ , 20 23 , by Enrique R Sierra Such person(s) Notary Public must. check applicable box: ❑ are personally known to me ❑ has produced a current driver license 0 has produced ID St ; 092-0 as identification. (Notal-y Seal) Notary publio state of Florida y tlgnnlelle Jones Notary Signature: Jt;0IlIl=My commission HH 309467 — Expires 9/612026 Contractor Licensing— FIRM Application Rev. 712022 Page 9 of 14 Q Operat(ons & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractersliqqnsincolliefcounivfl,qov Packet Pg. 189 8.E.1 CO 7CV C0141 ty Growth Management awo Community Development Department do APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY do 11* c`nst VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name:Enrique R Sierra w 0� _ Certificate Category Requested: Residential CQntractor a w The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate. the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e-g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above -named applicant must provide the following information: Name: Ralph Es uivel Jr Title: —General C n r c gr10wner Business Name: Marco island Renovations & Home Builders LLC Phone: 239-185-5193 License No. (if applicable) CGC1532558 Business Address: 1840 S. Inlet Dr. Marco Island FL 34145 Street City Slate Zip The applicant was employed by me from 12f2018 to 312023 Applicant's title- Forma nlConstruction supervisor and Wnrk8r The applicant's scope of work (specific duties) included: Concrete form layout, pour and finishing, column erection.block lamer training others saEgV planning. rdering materials 5cheduling, Framing, drywall. kitchen bathroom constuction-aqLcontractor scheduling. Additional comments: I-nnru is ic fomillior —ikh III k, ;1,4;-- .-a.._._..�:__ NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation Under penalty of perjury, I declare that the facts stated here are true. > lure o n pr in statement State of Florida County ofCollier The foregoing instrument was acknowledged before me by means of [Xphysical presence or ❑ online notarization on this day of April_ 2023 by -Ralph Es µ iv L.)r - -- — _-- --- Such person(s) Notary Public must check applicable box: IN are personally known to me ❑ has produced a current driver license ❑ has produced (Kota SwU- Notary Public State of Florida Dannielle Jones A. My COMMitslon kH 309467 Expires 91612026 Contractor Licensing - FIRM Application Rev. 712022 as identification. Notary Signature: Page 10 of 14 Operations 8 Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 . (239) 252-2431 contractorslicensing(Meolliercotintvfl.gov Packet Pg. 190 8.E.1 Marco Island Renovations & Home Builders LLC 1840 S. Inlet Dr. Marco Island, FL. 34145 Phone: 239-465-5193 E-mail: ralph@marcohomeremodeling.com To Whom It May Concern, This letter is to verify that Enrique Sierra was employed by. Marco Island Renovations & Home Builders LLC From December 2018 through March 2023. His Duties included Concrete forms, layout, finishing, column erection, tie beams, block laying, framing, drywall. Finishing, tile floors and shower installation, plumbing, scheduling subs, training in safety planning, meet with inspectors and reports to General Contractor. He is a real asset. Ra1rh Esquivel Jr. CGC1532558 CCC1334043 Notary Pubic State of Florida Dannletle Jones ray commission HH 309467 till Expires 9/6/2026 w 00 00 00 1* N Packet Pg. 191 8.E.1 Collier County LLI Growth Management tb Community Development Department 00 00 1* LO APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY P4 AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF Florida COUNTY OF Collier I, Ralph Es uiyel Jr , having been first duly sworn, state and affirm: am a resident of Collier County, Florida (State) and have resided here for more than five (5) years. During the last five (5) years I have known Enrique R Sierra (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. Signature 010/ Ralph Es uivel Jr Printed Name Address: 1840 S Inlet Dr Street Marco. Island Florda 34145 City State Zip Telephone: 239-465-5193 State of Florida County of Collier The foregoing instrument was acknowledged before me by means of [Xphysical presence or ❑ online notarization on this 5 day of A 2023 by .-.Ra4Ai- &quiy�Lir ------ -- 5UCI1 person(s) Notary Public must check applicable box: (X are personally known to me ❑ has produced a curl•ent driver license ❑ has produced as identification. (1Notary Seal) Notary Public State of Florida Diannielle Jones lllt My Commission HH 309487 Expires 9/612026 Notary Signature: Contractor Licensing -- FIRM Application Rev. 712022 Page 13 of 14 Q Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive Naples, FL 34104 • (239) 252-2431 contractorslicen in colliercoun 4. ov Packet Pg. 192 8.E.1 co*r county LLI Growth Management 00 Community Development Department 00 00 LO APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF Florida COUNTY OF Collier l El ' -j 'r Gomez Carrasco having been first duly sworn, state and affirm: I am a resident of Collier County, Florida (State) and have resided here for more than five (5) years. During the last five (5) years I have known Enrigue R Sierra _ (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. Signature Elvis Bladimlr Gomez Carrasco Printed Name Address: 3780 Milano Lakes Cir Apt 109 Street Naples _..._. Florida 34114 City State Zip Telephone: 239-276-2090 State of .__ Florida County of (rather _ The foregoing instrument was acknowledged before me by means of IN physical presence or ❑ online notarization on this _5 day of April _ , 20 23 , by Elvis Bladilnir Goinez Carrasco Such person(s) rotary Public must check applicable box: © are personally known to me LN has produced a current driver license ❑ has produced (Notary Seal) Hotary Public:916:t20206 of Florida Danniens I �,y Commis309<b7 Expires as identification. Notary Signature: L Contractor Licensing — FIRM Application Rev. 7/2022 Page 14 of 14 Q Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive a Naples, FL 34104 • (239) 252-2431 contractorslicensingi2colliercounlyfl.aov Packet Pg. 193 8.E.1 ����(/Jy■ / i){�'��ysi '> - )1 s 4�£dP o3riiEiot� 16w;T �-08' I SJtli3f71, -- N w 00 00 00 LO N w W Z W W 00 C E t c,> R Q Packet Pg. 1 47 8.E.1 AC"Rhr CERTIFICATE OF LIABILITY INSURANCE DATE(MMIDDIYYYY) 04/10/2023 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS ON THE CERT Ft TE OL ER. T CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder Is an ADDITIONAL INSURED, the pol(cy((es) must have ADDITIONAL INSURED provisions or be endorsed, If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsements . PRODUCER HlscoxInc. 520 Madison Avenue 32nd Floor CONTACT NAME: PHONE FAX (AirNO.Exl j (888) 202-3007 AJc No : ADDRESS: Contact@hiscox.Com INSURERS AFFORDING COVERAGE NAIC # New York, New York 10022 INSURER A: Hiscox Insurance Company Inc 10200 INSURED INSURER B : Sierra Empire, LLC 417611th Avenue 5W INSURERC: Naples, FL 34116 INSURER D: INSURER E : INSURER F : COVERAGES CERTIFICATE NUMBER. REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR LTR TYPE OF INSURANCE ADDL SUBR POLICY NUMBER MM1DOY EFF POLICY DOY YYY LIMITS A X COMMERCIAL GENERAL LIABILITY CLAIMS -MADE � OCCUR P101.737.055.1 0410712023 0410712024 EACH OCCURRENCE $ 1,000.000 PREMISE$ Ea occurrarwe S 100,000 MED EXP (Any one person) $ 5,000 PERSONAL & ADV INJURY $ 1,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: NPOLICY PRO JECT F1 LOC OTHER; GENERAL AGGREGATE s 2,000,000 PRODUCTS -COMMOPAGO $ 2,000,000 S AUTOMOBILE LIABILITY ANYAUTO ALL OWNED SCHEDULED AUTOS AUTOS NON -OWNED HIREOAUTOS AUTOS COM8[NED SINGLE LIMIT Ea accident $ BODILY INJURY (Per person) S BODILY INJURY (Per accident) S PROPERTY DAMAGE Per accident S $ UMBRELLA LIAS EXCESS LIAR OCCUR CLAIMS -MADE EACH OCCURRENCE S AGGREGATE $ I - DED RETENTION $ $ WORKERS COMPENSATION AND EMPLOYERS' LIABILITY YIN ANYPROPRIETCRIPARTNERIEXECUTNE ❑ OFFICePJMEMSEREXCLUDED? (Mandatory in NH) If yes, desadbe under DESCRIPTION OF OPERATIONS below N 1 A PER OTH- STATUTE ER E.L. EACH ACCIDENT $ E.L. DISEASE -EAEMPLOYEE S E.L. DISEASE - POLICY LIMIT 1 $ I i DESCRIPTION OF OPERATIONS! LOCATIONS 1 VEHICLES (ACORD 101, Additional Remarks Schedule, maybe attached If more space is requtrad) Collier County Contractor Licensing Board is Certificate Holder. Collier County Contractor Licensing Board 2800 Horseshoe Drive N Naples, FL 34104 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE ©1988-2015 ACORD CORPORATION. All rights reserved. ACORD 25 (2016103) The ACORD name and logo are registered marks of ACORD W 00 00 00 qe 110 N Packet Pg. 195 i6 Ill dun WE ao JIMMY PATRONIS 00 00 CHIEF FINANCIAL OFFICER STATE OF FLORIDA 1* DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION * * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW * * NON -CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law EFFECTIVE DATE: 4/12/2023 PERSON: ENRIQUE R SIERRA JR FEIN; 922143278 BUSINESS NAME AND ADDRESS: SIERRA EMPIRE LLC 4176 11TH AVE SW NAPLES, FL 34116 EXPIRATION DATE: 4/11/2025 EMAIL: ESIERRA@SIERRAPLUMBINGLLC.COM This certificate of election to be exempt is NOT a license issued by the Department of Business and Professional Regulation, To determine if the certificate holder is required to have a license to perform work or to verify the license of the certificate holder, go to www.myfloridalicense.com. IMPORTANT: Pursuant to subsection 440.05(13), F.S., an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter. Pursuant to subsection 440.05(11), F.S., Certificates of election to be exempt issued under subsection (3) apply only to the corporate officer named on the notice of election to be exempt. Pursuant to subsection 440.05(12), F.S., notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if, at any time after the filing of the notice or the issuance of the certificate, the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate. The department shall revoke a certificate at any time for failure of the person named on the certificate to meet the requirements or this section, DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT RULE 69L-6,012, F.A.C. REVISED 0112023 E01704012 QUESTIONS? (850) 413.1609 Packet Pg. 196 8.E.1 Enrique Sierra 1958 High ST Ft,Myers FI 33916 Letter for Collier County Licensing To whom this may concern: This is a brief explanation of my criminal history and convictions in Collier County I have been convicted of 3 Dui's in the past. All other offenses were resisting without violence. And a few arrests were made. Attached to this application I put all the information you would need to know. About me. Please if you have any questions do not hesitate to call me at 239-234-9980 Respectfully, Enrique Sierra 239-234-9980 w 00 00 Go 1* N Packet Pg. 197 8.E.1 „OM.��..a..CITATION8002-DKS �6 0 El (T) F1TP. ❑ (2) P.O. Apls.o. El (Q DTHa AGENCY CM(FAPFLUm E) NTHE DDIATceSQLATMeaavTHE"MW4WLFATFfsnurM,'. KkS COMPLAINT A6TA.1URFlscrvae�F+aaEFne TOM-M RM OOE85Er.MMAY ON HETA TM . J FYLjI � vOOLE S EAsr 6T,�T� �/ � FOF �14i4N:OH OwhA 11CFJ:iE'1f FE1�+ Cm onEmmam a7FaF va far ti eaT7+ nuF sof Hcr� d EA.'AR CCENSE [L{uOEtiEE IXLICEVSEEl� FCV-0IEALYL UmHER � 7 ivcxr�# ❑ YR 57ry3 IAUF Q 5171E • OR � Ji0F614Vh wrT�r xEF�E kZATER '0005� ❑ i �� rR,cgERva►c STA �An rctscA�or�cnAnp:lsT� ❑ UPCNA STPfET Cfl 1.CF1 Y 040 E T* ST S VV s ❑E 0 OF MbE FY. 1{iE5n DID UNLAWFULLY COMW THE FOLLOWING OFFENSE. CHECK ONLY ONE OFFS EACH CITAVOH. ❑ t AMM SFFED A'?rf ,7PPtlCABLE _ T hWH {Q WTTR$TAIE ❑ 4-ME H1KWM 2OFf. M7, ON BUS. GH RES-W, { Q MAT04OF TRA W Dw"A DEVICE ❑ !k4'fiOPFR OR j m EUUN�= a V (a) IA IM OR LESS Q WLATIOH CF PoG4T-0P-WAY ❑ DmErW �i%)�. lam! d THif140-, r Al lMs ❑ WPRCPEH ClWrE OF LAM OR M SE ❑ SIX (6) R4Q OH LESS 0 i3i0i lfl DNI ❑ k'�WROPEN PASSk.'�H'i ❑hTORE TFQN ;flifj�SE {ti�hHN{lHS. OSL\9A'C�t5i9LEi 0 CKtD HEW El IA PROOF I l CE pF0 STRA .. :s 0M?,'MW"TlrMW4CEOFALCOK CEkNMOJS.CH AC&CRCCUTRCLUP°WTAKES.CQY�FlTiSCbL HIE RPA9iE0. LR DRyV4iG'ALiUAl FlifSULCCAR71(A.YrtIH tFAAi'h1l �OOG1AiNkiIYCF. % 6MEAlwrioNs LFi CUAieiir$ PEAIA.I:. TO OFFER ❑ AGGaMEDT?1AC f1YICUT"OFSTATESTATUTE ^SECT{H z CT �p�'L / �J 2 CRASH momAPILU.YIO£ W.i�4Y FO AVO FA ❑Yi& Fi0 MST AO ❑lE5 SFQOUS EppIY ❑3E5 TO A40THLR FATAL fi0 YES L0.A1.'V1YvCUT10N000RTAPFFARAYCE REW'FEO. AS dC+G1E0EELUY 1y'� ro�u.cnERl tcwrAFFEARAACE FFa: REO As xouTEn FElcR 80DL//'/�'� ...DKS 6 ❑ aa2ecr,oxnr•:e/T,�oolEs-nvrREatf�E �PPFlJV1iCE NcaaE. /lit/ ��/� �1 (f�� [C 1 V it i� `��� V Li W TSF�-7 EC/iylL4�f441o1 Cva4Y W bfd&r Car.7 COURT FiCfiIGITOf-..�� doI"lSl'��'Yf lvl Ce �*an Friv.etY �a d — ro�ea�KfdFerii,yEkd'nte&�Fewtf�'G. Z0_JJ'liP-�^C'12 u N 2^4� le�}y` +0 0 S5-56 _Lj I ACRES A\4 FRMSF TO Cdff+LYA A16AFA TO THE MIM5 M0 Ntj RVt S 5FEC bEO y 7H3 LRAROK VVUFUL R{F USAL 70 ACE On MD v*4 NECOAIRIY wT 51AT lH APREST.IL'FAE0. WS4YAr4AtEFS A'Of AV.,SS'CK Cf 4y1{r OR WAP[E0.0F RGNIS.F 70L'Rf EdxFANILl71EE IACILT dlV00 TO [OY9tr miH iHiS ATIOh�C AL7TiECCEFxO iA[0C'Rr Rr c� RAwE. &^MN12'OF (iFY.FR 3*mho.. VK TF4WUAST 1 7 w 00 00 00 1* U J J W w d 2 W a W Hi. J a z w W w W U z W W d X w LL O W W I W W cN_N� z W W 00 E a Packet Pg. 198 8.E.1 r` COMPLAINT � WHEN PRtSENTED TO VIOLATOR, TIiE`FOLLbWING AMOUNT WAS EN PAY A CIVIL PENALTY IN THE AMOUNT OF $ CA$E NO. DOCKET NO. PAGE NO. _eiED. DATE COURT ACTION AND OTHER ORDERS SAIL FIXED AT $ OR CASH DEPOSIT OF $ SIGNATURE OF PERSON GIVING EWL SIGNATURE OF PERSON TAKING BAIL FINE IN THE AMOUNT OF $ RECEIVED AS REQUIRED BY COURT SCHEDULE. SIGNATURE OF CLERK CONTINUANCE TO REASON CONTINUANCE TO REASON BOND ESTREATED WARRANT ISSUED VIOLATOR FAILED TO APPEAR -DRIVER LICENSE SUSPENDED VIOLATOR ARRAIGNED ON (DATE) PLEA: FINDING: ADJUDICATION: SENTENCE: FINE COST JAILED DAYS DRIVER IM PROVEMENT SCHOOL OTHER DRIVER LICENSE SUSPENDED OR REVOKED FOR DAYS RECOMMEND DRIVER LICENSE SUSPENSION FOR DAYS RECOMMEND RE -TEST SIGNATURE OF JUDGE TESTIMONY- JUDGE'S NOTES (OR OTHER COURT ORDERS): APPEAL BOND OF 5 ViOLATOR'S FINGERPRINT WHEN APPLICABLE ---� w 00 00 Go 1* Lo N Packet Pg. 199 COiP---,Y COURT, COLLIER COUNTY, FL?NDA JUDGMENT STATE OF FLORIDA VS. I1UQft0O Case No: Uj 00 SIERRA, ENRIDUE R AUG f0 `Ifr 00 DOB QS/ is / 19a2 LO N The defendant being personally before this court 0 plea in absentia, represented by LolS Counsel ❑Public Defender and the State V represented by the Assistant State Attorney, and having entered a Plea of ❑Guilty o Contest ❑Nat Guilty to the following crime and J been tried and ❑found Guilty by Jury ❑found Guilty by Court of the following crime: u.l W Count/Crime/Statute/LeveUDegree Messer Included ❑Amended Offense fa Admit Probation Violation d 1 DRIVP IJHIL ICENSI_ SLIiF'/REV011 3P ? :34 SA MS LU W Order of the Court: MAdjudicated Guilty ❑Adjudication Withheld SENTENCE F 'IFI`rosecution of this court that the -defendant is ordere to a thefollowing: Fine+•5%+$20. Crimestoppers MS Court costs ❑Composite costs costs_ Investigation 0$30. Worthless Check ❑ $40,00 Public Defender Application Fee ❑$ Public Defender fees ❑$ ❑ Restitution $ _ to ❑ Court orders restitution and reserves Jurisdiction to determine amount. To be set for hearing within ❑ Community Service in lieu of fines ❑ use cash bond for fines & fees -< c , �® You are ordered to the Collections Program if you are not placed on probation and cannot pay today. i" Q•7 PROBATION r_. You have been placed on probation as follows; (see reverse side) G) Days Months Year ❑Intensive ❑1' in 12 ❑ May ❑Shall terminate early ❑ after serving ❑upon successful completiob C:_ ❑ Revoked ❑Terminated ❑Reinstated to V) ❑ Concurrent or ❑ Consecutive with cn INCARCERATION You shall serve jail time as follows: x� Days Months Year ❑Time Served ❑Credit Time Served Served as follows: ❑Straight Time ❑Weekend Lock Down ❑ Weekend Work Program ❑Electronic Monitor ❑ Project Recovery ❑ Balance suspended upon completion of Project Recovery ❑Credit from service of warrant ❑Other ADDITIONAL CONDITIONS As a condition of your probation: ❑DL Suspended 0 Revoked Mos.—Yrs. ❑Impound Vehicle days ❑ Hrs. Community Service —May Pay off ❑Substance abuse evaluation, follow recommendations ❑No possession or consumption of alcoholic beverages, no entering bars, taverns, saloons, pubs, lounges, package stores, no alcoholic beverages in your residence. ❑Driver Improvement school phase ❑Psychological ❑Psychiatric Evaluation, follow recommendation ❑HIV/Aids Test ❑DNA Testing ❑Blood Specimen ❑Alcohol Information Video ❑Batterers Intervention Program ❑MileposWShoplifters Alternative ❑Same Terns and Conditions as previously Ordered ❑Concurrent ❑ Consecutive with ❑ Count — ❑ Case (- nfilwr []May []May not obtain Employment permit ❑Business Only ❑Ignition Interlock months.—. years Q�Enumum ❑Victim Impact Panel ❑DUI school (appropriate phase) ❑Outpatient counseling ❑Random Breathalyzer/Urinalysis ❑Drug test at own expense ❑Obtain GED (General Education Diploma) ❑Good faith effort to obtain Driver's License ❑F,A.C.T. ❑Anger Management ❑Parenting Class []Smoking Class ❑Weapons confiscated ONo Contact with Victim ❑No Trespass Ordered ❑Conditions to be completed within ❑Any sentence now serving 30 Days to appeal j DONE AND ORDERED IN OPEN COURT ON THIS 1 C _ DAY OF , 20(� I,Crycwl K. Y.inaul, Cluck "/Courts In andfw Callltr OZ ty - Filed in Open Court dahercuy cerrftho-rehesbove msihemen ttn.eand a"v.ao��,aJv�art�h/aa.r�eln—.ln�rld In c"lop, c.,.,�av, vra,w. []Amended: Date — AUNT601111��� Rev. 8104 Pate: Dec 05 2022 Packet Pg. 200 FINES AND FEES AUTHORIZED BY THE FOLLOWING: F. S. 755M3 F, S, 038 F. S, 939.18 F, S. 27.52 F. S. 310.061 & F. S. 316.192(3) Ft. Rule 6.291(b) F. S. 318.14(10) F. S. 28.24 Administralive Order 6.1 MunlciparLCounty Ordinance , ORDER OF PROBATION TERMS OF PROBATION - General Conditions During the term of probation you shall comply with the following conditions: (1) You will make a full and truthful report to your officer on the form provided for that purpose, on the day indicated by your officer. (2) You will pay the State of Florida the amount of $ per month toward the cost bf your supervision, unless otherwise waived In compliance with Florida Statutes. (3) You will not change your residence or employment or leave the county. of your residence overnight without first obtaining the consent of your officer, (4) You will not possess, carry, or own any firearm. .Yeti will not possess, carry, or own any weapons without First obtaining the consent of your officer. (5) You will live without violating the law. A conviction in a court of law shall not be necessary for such a violation to constitute a violation of your probation. (6) You will not associate with any person engaged in any criminal activity. (7) You will not use Intoxicants to excess or possess any drugs or narcotics unless prescribed by a physician. Nor will you visit places where intoxicants, drugs or othor dangerous substances are said, dispensed or used. (8) You will work diligently at a lawful occupation, advise your employer of your probation status, and support any dependents to the best of your ability, as directed by your officer. (9) You will promptly and truthfully answer all Inquiries directed to you by the Court or the officer, and allow your officer to visit in your home, at your employment site, or elsewhere, and you will comply with all instructions your officer may give you. (10) You will pay restitution, costs, and/or fees In accordance with the attached Orders, (11) You will report in person within 72 hours of your release from confinement to the probation office in Collier County, Florida unless otherwise instructed by your officer. If you are not Incarcerated at the time of sentencing, you must report immediately to the Probation office located at the Collier County Courthouse, 3301 E. Tamiaml Trail, Building L, 19` Floor, Naplos, FL 34112, (12) You will comply with all sanctions as ordered by the Court. OTHER: I ACKNOWLEDGE RECEIPT OF A COPY OF THIS ORDER AND THAT THE CONDITIONS HAVE BEEN EXPLAINED TO ME AND I AGREE TO ABIDE BY THEM: PROBATIONER INSTRUCTED BY: � DATE r� w 00 00 00 1* LO P4 Packet Pg. 201 w 00 00 00 1* LO P4 Packet Pg. 201 8.E.1 M State of Florida V. SIERRA, ENRIQUE R -------------------------------------- Defendant ui 00 00 00 v LO Case Number: 0504SS3CT FINGERPRINTS OF DEFENDANT 1. R.Thumb 2. R.Index 3. R.Middle 4. R. Ring 5. R.Litt e EK 6. L.Thumb 7. L.In ex 8. L.Middle 9. L.Ring 1.0. L.Litt e // - _L��� - rf`z`�.!r«==� :'t``�• ` :jam ----------------- - ----- ^' ---------"-HY.1!.;,".;gru..--------- -- - -- -.--- ---- -- - - - - Fingerprints taken by, t:_�%iJa CC ro Nara .i t I e I HEREBY CERTIFY that the above and foregoing fingerprints on this judgment are the fingerprints of the defendant, SIERRA, ENRIQUE R and that they were placed thereon by the defendant in my presence in open court this date. Page of Packet Pg. 202 8.E.1 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished to the State Attorney's office by interoffice mail/hand delivered to the defendant on this 10 day of 32005 By Deputy Clerk' elerk of the Circuit Court Collier County, Florida w 00 CO Go 1* LO N Packet Pg. 203 tDate'Printed:021121201.6 06,00:56 A6f Sheriff's Office PART I Collier County Naples, Florida Agency ORI Number F'LO110000 8.E.1 R'Gi AL w CLERKS CASE NO. 00 00 REPORT NUMBER 4 LO 1600050209 Pk DEPT. OF CORR, NO. BOOKING NO, ARRESTING AGENCY A A adult A D I �j b— i 2 l/ CCSO /� q /�� 2 t{ V/ iJ .7 juvenile A ❑ B T FBINO, P DLENO. 0 B T S NO. I1 Ii z�> LAST NAME FIRST NAME MIDDLE RACE SFX DATE OF BIRTH AGE SIERRA, ENRIQUE R W M 03/12/1982 33 AKA $1 (Last, First Middle) AKA 41 D0a AKA $2 {Last, First Middle) AKA #2 DOB SOCIAL SECURITY NO. DRIVERS'S LICENSE NO. DL STATE VALID DL 0920 FL HEIGHT wEIGHT HAIR HAIR STYLE FACIAL HAIR EYES GLASSES BUILD SKIN I I l 600 200 BLK 109 BRAIDED 06 MUSTACHE BR.O N kIED MED ADDRESS RESIDENCE PHONE 2749 TROPICANA BLVD APT 3 # NAPLES FL 34116 ( ) •• �D STATE SCARS/MARKS/TATTOOS CITY OF BIRTH T NEW YORE I NONE OBSERVED IMMIGRATION STATUS C ALIEN �! RESIDENCE STATUS JUVENILE DISPOSITION MARITAL STATUS CITIZENSHIP OCCUPATION L-LOCAL SINGLE U.S.A. N/A EMPLOYER ADDRESS BUSINESS PH N — NEXT OF KIN / GUARDIAN PHONE R ffGMTMM P N/A NEXT OF KIN / GUARDIAN ADDRESS APT CITY ST ZIP N/A FTM-M=DATE TIME JAIL RC'D. BOOKING DEPUTY / ID NC PCIC LOCAL 1 is I (- LA c a � 3L.a ED- o - i CUSTODY Y Y N L SE DATE TIME BONDIN DEPUTY F 0 T P URETY,CA E T E RELEAS'D7 (Name of Bondsman /Depositor CASH BOND NO. ADD SSS it lFelony)ARRAIGNMENT :L HOLD - ARRAIGNMENT (4 1s /emeanor 3 Q li Date: 9 f t7 36 Date: Time: Time: ( Car Camera Footage Available: NO 1,CtlstaIX.KfineI,(IeckofCourts Inand for Cc ieeCounty do bNrehy tecgWhat the a`roy0astrument Is a true and correct coWt the origu,al fled In Co11°e. County,llorda. v� nf-.�, Wtal3cm,OeWNderk Date: Dec 05 2022 c) t=11 P —'� 'f7} --rj 1l e�y CLERK CCSO 'SAO PUBLIC DEFENDER DE Packet Pg. 204 8.E.1 Date, Pr.ineed:02/12/2016 06.00:56 AM CHARGE PART II Sheriff's Office Collier County Naples, Florida Agency ORI Number FLO110 0 00 LAST NAME, FIRST NAME 00 SIERRA, ENRIQUE eo NUMBERREPORT 00 1600050209 N ARRESTING AGENCY ARRES`I DATE ARREST TIME ARREST LOCATION ccs0 02/1.2/2016 0445 2749 TROPICANA BLVD GEOGRAPHIC R ATIO9 ... CRIME DATE JARRESTTYPE --NDICATOR .2123 a -On Site/PC 2749 TROPICAI1]A BLVD 02/12/2016 E OFFICER / W1 NESS CITATION NUMBERS VEB. DISPOSITION . (Towed Sy MAKE IMODEL YEAR TAG STATE CHARGE DESC OBSTRUCTION OF ANY OFFICER COUNTS FLA. STATUTE 1 843.02 GENERAL OFFENSE CHARACTER LEVEL OF OFFENSE BOND SURETY OR CASH (CSU) P PRINCIPAL, M _ MISDEDUP.NOR Cash $2, 000. 00 Suroty$21000.00 'Jail WARRANT NO. DATE OF WARRANT S ATE DRUG TYPE DRUG UNIT ACTIVITY VALUE / QTY. WEAPON 0.00 0.00 CHARGE DESC RESIST LE,O WITHOUT VIOI,ENCG RAWOV COUNTS FLA. STATUTE 3 1843.02 GENERAL OFFENSE CHARACTER LEVEL OF QPFENSE BOND SURETY OR CASH (CSii) P PRINCIPAL 34 - DIISDEZ NOR Cash $2, 000.06 Surety $2, 000 .0p ' 'Jail WARRANT NO. DATE OF WARRANT STATE DRUG TYPE DRUG UNIT ACTIVITY VALUE / QTY. WEAPCN 0.00 0.00 ❑ I understand that should I willfully fail to appear before the court as required by this notice that I may be held In contempt of court and a warrant for my arrest shall be Issued, Furthermore, I agree that notice concerning the time, date, and place of all court hearings should a be sent to the aforementioned address. I agree that it is my responsibility to notify the Clerk of the Court anytime that my address changes. ❑ I hereby promise to be and appear in the appropriate court at the time and the place designated by this notice. COURT: ❑ County ❑ Circuit ❑ Juvenile ADDRESS: DATE: TIME: H ❑ Defendant can pay a fine in lfeu of a Court Appearance Fine; HSworn to and subscribed before me this day of Signature of Defendant ! Juvenile PAGE •2• OF (rotary ! Deputy Signature of parents of Juv. Defendant Packet Pg. 205 Date, Pxinted:02/1212016 06:00:56 AN Sheriff's Office. PART III Collier County Naples, Florida Agency ORI Number FL0110000 8.E.1 ji „�}.. w 00 LAST NAME, FIRST NAME 00 SXERR.A, ENRIQUE 1* REPORT NUMBER N 1600050209 U J ARRESTED CC -DEFENDANTS DEFENDANT DID THE FOLLOWING ACTS) WHICH CONSTITUTE A VIOLATION OF THE LAW (ELEMENTS OF THE CRIME / PROBABLE CAUSE STATEMENT ------------ On 2/12/2016 while on patrol, I was dispatched to 2749 Tropicana Blvd in reference to a disturbance. Cpl Austin/2963 was also dispatched and was the first deputy on scene, Cpl Austin said he could hear a woman screaming, glass breaking,'pots and pans being thrown and a male yelling. Cpl Austin opened the door and separated both parties (later identified as Enrique Sierra and Vanessa Magilewsky). I arrived on scene and asked Enrique to step outside his apartment, while Cpl Austin questioned his girlfriend Vanessa. Enrique said it was his house and he didn't want to go outside, I told Enrique I needed to talk with him separately from his girlfriend and he walked outside reluctantly. Enrique smelled strongly of.an alcoholic beverage and appeared to be extremely intoxicaeed. While outside, Enrique became increasingly agitated and told me it was his house and he was going back inside, I asked Enrique why we were here and he kept saying, ".you tell me?", Enrique tried to walk around me as I blocked the doorway to keep him outside and again said it was his house and he was going back inside, Sgt Lawson, who was also on scene warned Enrique that he would be arrested if he tried to go back inside the apartment while we were still investigating. Enrique sat down in a chair and seemed to calm down for a few minutes but then heard Vanessa yelling at deputies and again stood back up, told me it was his house and tried to force past me to go inside. Enrique was told he was under arrest and resisted deputies attempts to place handcuff's on him behind his back by pulling away. He was finally handcuffed (double locked) but resisted getting into the backseat of my patrol car. Deputies and I, tried to physically escort him to sit in the car as he -pulled away. I told him he would be sprayed before he finally complied and sat in the back of my car, Enrique was transported to NJC for processing. No further information at this time. Sworn to and subscribed before me this LP day 2A { b (Notary/Deputy) THE: ABOVE STATEMENTS ARE TRUE TO THE BEST 's or KNOWLEDGE, INFORMATION, OR BELIEF' � s z� tag, LAPl ENFO CEMENT CER I.A. 1�0. < CPL ALEXANDER 2733 PAGE OF Packet Pg. 206 8.E.1 Case Number. 11-2016-MM-000349-AXXX-XX Defendant: Enrique R Sierra Division: None SA Number: Effective Date Count Description 02115/2016 Booking Sheet 02115/2016 Jail Arrest Card 02/15/2016 Certificate of Compliance Jessica Lunsford Act 02/15/2016 JIS Certificate 02/15/2016 1 Principa1843.02 Obstruct Officer Without Violence 02/15/2016 2 Principa1843.02 Obstruct Officer Without Violence 0211612016 Set on Arraignment docket 3/9/2016 beginning at 8:30 AM Martin, Janeice T (see notice of hearing for actual hearing time) 02/16/2016 1 Surety Bond by Liberty Bail Bonds - Betty N. Colon Rubiano for $2.000,00; T5-50539838 02/16/2016 2 Surety Bond by Liberty Bail Bonds - Betty N. Colon Rubiano for $2,000.00; T5-50539839 02/19/2016 Notice of Appearance from Brown, Christopher Hayden, Plea of Not Guilty, Request for Trial, Non Jury Trial or Hearing and Initial Pleadings 02/19/2016 Notice of Intent to Participate in Discovery 02/19/2016 Witness List 02/19/2016 Exhibit 02/19/2016 Waiver of Appearance 03/04/2016 E-filed Information/Notice to Clerk 03/04/2016 Information/In dlctment/Petltion Filed On Counts 03/04/2016 1 843.02 Obstruct Officer Without Violence 03/04/2016 2 843.02 Obstruct Officer Without Violence 03/09/2016 Defendant Not Present 03/09/2016 1 Pled Not Guilty 03/09/2016 2 Pled Not Guilty 03/09/2016 Continued to 4/27/2016 9:00 AM Pre -Trial (Private Attorney) Murphy, Vince 03/09/2016 Notices Printed/Electronically Sent 03/09/2016 Notice to Appear 03/22/2016 Answer to Demand for Discovery/Discovery Disclosure 03/28/2016 Subpoena returned 03/28/2016 Subpoena returned 04/27/2016 Defendant Not Present w 00 00 Go 1* v7 N I, Crystal K ICnzel, Clefk of Couris in and for Collier County Page 1 of 2 do hearhy cerfify that the above instrument is a true and OarrLet Q copy of t original in olli r County, Florida deputy Clork Date: s /,';'- Packet Pg. 207 8.E.1 Case Number: 11-2016-MM-000349-AXXX-XX Defendant: Enrique R Sierra Division: None SA Number: Effective Date Count Description 04/27/2016 Continued to 5/9/2016 9:00 AM Jury Trial Murphy, Vince 04/27/2016 Continued to 5/16/2016 9:00 AM Jury Trial Murphy, Vince 04/27/2016 Notices Printed/Electronically Sent 04/27/2016 Notice to Appear 05109/2016 Remains as previously set 05/09/2016 Notices Printed/Electronically Sent 05/09/2016 Notice to Appear 05/16/2016 Certificate of Discharge of Bond 05/16/2016 1 NOTICE OF NOLLE PROSEQUI 05/16/2016 Certificate of Discharge of Bond 05/16/2016 2 NOTICE OF NOLLE PROSEQUI 08/03/2016 Per Administrative Order, case reassigned to Judge Brown, Michael J 12/05/2022 Certified Copy Prepared - Not Viewable by Public Page 2 of 2 w 00 co LO N Packet Pg. 208 8.E.1 COUNTY COURT, COLLIER COUNTY, FLORIDA JUDGMENT & SENTENCE STATE OF FLORIDA VS. Case No: Sierra, Enrique R 11-2016-CT-0024U-AXXX-XX DOB: 93/12/1992 The defendant being personally before this court❑plea in absentia, represented by❑ Szloutisel []Public Defender and the State represented by the Assistant State Attorney, and having entered a Plea of❑Guiltyo Contest❑Not Guilty to the following crime and been tried and[] found Guilty by Jury ❑found Guilty by the Court to the following critne: Count/Crime/Statute/Level/Degree ❑Lesser Included ❑Amended Offense ❑Admitted Probation Violation Conditions Violated 1 lout end offerts rf3iouublia3��i�rn�rFOrder of the Court; oat t ty ❑ Adjudication Withheld FINE, COSTS & FEES *0$500 entenceofthis Courthat the defendant is ordeerppd o a the following: FFine+5%Court costs ❑Composite costs Prosecutioncosts❑$ Investigation ❑ $30. Worthless Check Public of Application Fee ❑$ Public Defender fees ❑ $ ❑ Restitution payable to ❑ Restitution in the amount of $ OR Court reserves jurisdiction, hearing to be set within days ❑ Community Service in lieu of fines to be completed with days If you require time to pay you must contact the clerk immediately pursuant to F.S. 2$.246 days to pay PROBATION You have been placed on probation as follows; (see reverse side for general conditions) Days Months 1 Year �Jlntensive El Mail in ❑Transfer, Wavy❑Shall terminate earlykaft--er serving �Iy414 lditpon successful completion of 4— in X ❑Revoked ❑Terminated ❑ Reinstated to ❑May not terminate early El Concurrent with or❑Consecutive to INCARCERATION u will serve jail time as follows: Days Months Year []Time Served V<reditTime Served erved as follows: ❑ Straight Time ❑ Weekend Lock Down ❑ Weekend Work Program ❑ Electronic Monitor ❑ Project Recovery ❑ Balance suspended upon completion of Project Recovery ❑ Credit from service of warrant ❑ Other ADDITIONAL CONDITIONS As a condition of yo probation: ❑ us evoked Mos. Yrs, e��anyitlionlntcrlock 1May not obtain Business permit P Employment Only e days W4 l /l1 L' mo�s jjyears `❑ Elrs. Community Service May pay off tim Impact Panel I!Hlbl school (appropriate phase{j�' S stance abuse evaluation, follow recommendations ❑ AAfNA/self-help meeting per week for weeRs o possession or consumption of alcoholic beverages; IeRandom Breathalyzer/Urinalysis at own expense no entering bars, taverns, saloons, pubs, lounges, package ❑ Obtain GED (General Education Diploma) stores; no alcoholic beverages in your residence. ❑ Good faith effort to obtain Driver's License ❑Driver Improvement School hours ❑ Remote Alcohol Monitor for days ❑ with GPS ❑ Psychological ❑Psychiatric Evaluation, follow recommendations ❑ Anger Management ❑ Parenting Class ❑Psychosocial Evaluation, follow recommendations ❑ Sign up for within days ❑HIV/AIDS Test ❑ No Contact with Victim ❑Batterers Intervention Program ❑ No Trespass Ordered ❑Mileposts/Shoplifters Alternative Program ❑ Responsible Citizens Class ❑Same Terms and Conditions as previously Ordered ❑ Conditions to be completed within _ [)Concurrent with ❑Consecutive to []Count ❑Case ❑ Any sentence now serving ❑ Other 30 Days to appeal DONE AND ORDERED IN OPEN COURT ON THIS IQR_DAY Filed in Open Court I, Crystal K. Kin zel, Clerk of Courts Ina nd for Collier County do hereby certify that the above lndirum ent is a true and ❑Amended; Date correct copynf the original filed In Col IIer Cnunly, Fin Oda. Updated 7/ l2 y Beata Gruca, Deputy Clerk c Date! Dec 05 2022 OF 20_ jii(,—. 11C �Iz� CO NTY COURT JUDGE w 00 00 00 1* in N U J J Lu W d 2 W Lu Hi.' J a H Z w to Lu W w tU Z w FR Lu d X w ILL w w I Lu Lu C� Z w Ili 00 C N E t v R Q Packet Pg. 209 8.E.1 FINES AND FEES AUTHORIZED BY THE FOLLOWING: Uj 00 F.S. Chapter 938; F.S.27.52(1)(b); F.S. 34.045(l)(b); F.S. 316.191-.193; F.S. 316,061; F.S. 775.083(1)&(2); F.S. 939,185(i)(a); F.S. 318.18(17); F.S. 379.401-.504; F.S. 796.07 0000 LO N ORDER OF P.ROBA'rION v V W TERMS OF PRORATION -• GENERAL CONDITIONS W During the term of probation you shall comply with the following conditions:. ' , - t (I) You will make a full and truthful report to your officer on the fonii'provided foi�tiiaf purpose;' on the day indicated by your officer. (2) You will pay the State of Florida the amount of $ er inonth toward the costs of your -in V_ . Statutes. (3) supervision, unless otherwise waived compliant orWa You will not change your residence or employment or leave the county of your residence without fast procuring the consent of your officer. (4) You will not possess, carry, or own any firearm. You will not possess, carry, orown any ~weapons without fast procuring the consent ofyour officer. (5) You will live without violating the law, A conviction in a court of law shall not be necessary for such a violation to constitute a violation of your probation. (6) You will not associate with any person engaged in any criminal activity. (7) You will not use intoxicants to excess or possess any drugs or narcot' s unless prescribed by Ir intoxicants"t sicinn. Nor will you visit places where drugs Or oth�r dangerous substances are uIlNwf@ly sold, dispensed or used. ' (8) You will work faithfully at a suitable employment insofar as may be possible, advise your employer of your probation status, and support any dependents to the best ofyour ability, as directed by your officer. (9) You - ill,Qromptly and truthfully answer all inquiries directed to you by the Court or the officer, and allow your officer to visit in your home, at your employment site, or elsewherc, and you will comply with all instructions your officer may give you. (10) You will pay restitution, costs, and/or fees in accordance with the attached Orders. (11) You will report in person within 72 hours of your release from confinement to the Probation Office in Collier County, Florida unless otherwise instructed by your officer. If you are not incarcerated a the time of sentencing, you trust rep t immediately to the Probatiotkgjice located at the Colliel C�unty Courthouse, 3315 E. Tamiaru jra' Suite 101, Naples,rF,L 34112+ � •r,r- {{ # ,%;, �-• � E Phone N umber; (239) 252-8135. (12) You will comply with all sanctions as ordered by the Court, ` (13) You will submit to random testing as direWd by the Court, your officer or the professional staff of the treatment center where you are receiving treatment to determine The presence of alcohol or drugs. You will be required to pay for the tests unless exempt by the Court. OTHER: I ACKNOWLEDGE RECEIPT OF THiS ORDER AND HAVE READ AND UNDERSTOOD THE CONDITIONS. SIGNATURE 11 RUCTED BY: DATE Packet Pg. 210 8.E.1 COUNTY COURT, COLLIER COUNTY, FLORIDA JUDGMENT & SENTENCE STATE OF FLORIDA VS. Case No: Sierra. Enrique R 11-2016-CT-002434-AXXX-XX DOB: zz The defendant being pe sonally before this court❑plea in absentia, represented by[] Counsel❑Public Defender and the State represented by the Assistant State Attorney, and having entered a Plea of ❑Guilty o Contest ❑Not Guilty to the following crime and been tried and ❑found Guilty by Jury❑found Guilty by the Court to the following crime: Count/Crime/Statute/Level/Degree Q Lesser Included ❑Amended Offense ❑Admitted Probation Violation Conditions Violated Refuse to 5u DuY t Uailtlfter P�V�nduud$ aiionn int it eefdpnor Refusal /316.1939(1 xe�lM/F Order of the Court-, dju icate i fy J FINE, COSTS & FEES_ It is the sentence of this Court that the defendant is order to the following: ❑ $ Fine + 5% ordered costs ❑ Composite costs E1$ Prosecution costs ❑$ Investigation ❑ $30. Worthless Check ❑$50.00 Public Defender Application Fee ❑$ Public Defender fees ❑ $ ❑ Restitution payable to ❑ Restitution in the amount of $ OR Court reserves jurisdiction, hearing to be set within days ❑ Community Service in lieu of fines to be completed with days If you require time to pay you must contact the clerk immediately pursuant to F.S. 28.246 days to pay PROBATION You have been placed on probation as follows: (see reverse side for general conditions) Days Months Year El Intensive ❑Mail in ❑Transfer ❑May El Shull terminate early Uafter serving ❑upon successful completion of []Revoked ❑Terminated ❑Reinstated to El May not terminate early ❑ Concurrent with or❑Consecutive to INCARCERATION ill serve jail time as follows: Days Months Year ❑Time Served t>$'Credit Time Served Sepyed as follows: ❑ Straight Time ❑ Weekend Lock Down ❑ Weekend Work Program ❑ Electronic Monitor ❑, roject Recovery ❑ Balanc suspen ed upon completion of Project Recovery [I Credit from service of warrant ( Other oaunE ADDITIONAL CONDITIONS As a condition of your probation: ❑DL Suspended ❑Revoked Mos. Yrs. ❑ May❑May not obtain Business permit ❑Employment Only ❑Impound Vehicle days ❑ Ignition Interlock months years ❑ Hrs. Community Service May pay off ❑ Victim Impact Panel ❑ DUI school (appropriate phase) []Substance abuse evaluation, follow recommendations ❑ AA/NA/self--holp meeting per week for weeks ❑No possession or consumption of alcoholic beverages; ❑ Random Breathalyzer/Urinalysis at own expense no entering bars, taverns, saloons, pubs, lounges, package ❑ Obtain GED (General Education Diploma) stores; no alcoholic beverages in your residence. ❑ Good faith effort to obtain Driver's License ❑Driver Improvement School hours ❑ Remote Alcohol Monitor for days ❑with GPS ❑Psychological❑Psychiatric Evaluation, follow recommendations ❑ Anger Management ❑ Parenting Class ❑Psych000cial Evaluation, follow recommendations ❑ Sign up for within ___ days 13HIV/AIDS Test 11 No Contact with Victim ❑Batterers Intervention Program ❑ No Trespass Ordered ❑Mileposts/Shoplifters Alternative Program ❑ Responsible Citizens Class ❑Same Terms and Conditions as previously Ordered ❑ Conditions to be completed within []Concurrent with ❑Consecutive to ❑Count ❑Case []Any sentence now serving ❑Other 30 Days to appeal DONE AND ORDERED IN OPEN COURT ON THIS _DAY OF �r , 20�,C�. Filed in Open Court ❑ Amended: Date / iCIX-1 Updated 7I12 COUNTY COURT JUDGE w 00 eo eo 1* LO N U J J LU W d 2 LU lY w Hi.' J a H Z w F5 W W w U Z LU FR w IL X w LL O w w I W_ to Lu C� Z W Uj 00 a+ C N E t U R Q Packet Pg. 211 8.E.1 FINES AND FEES AUTHORIZED BY THE FOLLOWING: F.S. Chapter 938; F.S. 27,52(l)(b); F.S. 34A45(1)(b); F.S. 316.191-,193; F.S. 316.061; F.S. 775.083(1)&(2); F.S. 939,185(1)(a); F,S. 318.18(17); F.& 379.401-.504; F.S. 796.07 t h ? a n ORDER OF PROBATION `v TERMS OF PROBATION — GENERAL CONDITIONS During th.e term (it wobation you shall comply %yith tbe. fPgQ)vjpg conditions: (i) You will'inake- a u11and trutlifui repbrf to'yotE'r o)'ficei on ilie fo ra proYide�f'fohtl3at"puipiise;`3" on the day indicated by your officer. (2) You will pay the State of Florida the amount of � er month toward the costs of your supervision, unless otherwise waived in complianceVilfrlor'iFfa Statutes, (3) You will not change your residence or employment or leave the county of your residence without first procuring the consent of your officer. (4) You will not possess, carry, or own any firearm. You will not possess. carry. or own any weapons without first procuring the consent of your officer. (5) You will live without violating the law. A conviction in a court of law shall not be necessary for such a violation to constitute a violation of your probation. (0) You will not associate with any person engaged in any criminal activity. (7) You will not use intoxicants to excess or possess any drugs or narcotics unless prescribed by a physician. Nor will you visit places where intoxicants, drugs or.other dangerous substances are unlawfully sold, dispensed or used. (8) You will work faithfully at a suitable employment insofar as may be possible, advise your employer of your probation status, and support any dependents to the best of your ability, as directed by your officer. (9) You wtt ;romptty and truthfully answer all inquiries directed to you by the Court or the officer, and allow your officer to visit in your home, at your employment site, or elsewhere, and you will comply with all instructions your officer may give you. (10) You will pay restitution, costs, and/or fees in ace ordancelwitfjn Rhk-9lt (11) You will report in person within 72 hours of your release from confinement to the Probation OFfrue in Collier County, Florida unless otherwise instructed by your officer. If you are not incarcerated at the time of sentencing, you must report immediately to the Probation Office located at the Collier County Courthouse, 3315 E. Tarniami Trail, Suite 101, Naples, .FL 34112. Plione Number: (239) 252-8135. (12) You will comply with all sanctions as ordered by the Court. (13) You will submit to random testing as directed by the Court, your officer or the professional staff of the treatment center where you are receiving treatment to determine the presence of alcohol or drugs. You will be required to pay for the tests unless exempt by the Court. OTHER: l ACKNOWLEDGE, RECEIPT OF THIS ORDER AND _ IAVF READ AND'UNDFKSTOOD THE CONDITIONS. } SIGNATURE N KQCTED BY: DATE ui 00 00 00 v LO 54 Packet Pg. 212 8.E.1 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by hand/mail delivered to the defendant and emailed Defense attorney of record and Probation Department (if applicable) on this 28th of October, 2016. By Deputy Clerk: Clerk of the Circuit Court Collier County, Florida w eo eo eo 1* N MM Certificate or Service Packet Pg. 213 8.E.1 n-Le P,�:N>'ed:0812812016 03:26:57 Ard Sheriffs Office PART Z Collier County � w � CLERKS CASE No. Naples, Florida 2���_�-r 2�.��� 00 co 00 Agency ORI Number FL0110000 1600269647 � N DEPT. OF CORR, NO, BOOKING NO, ARRESTING AGENCY A # A adult A CCBO f� ) n 0 qV juvenile !o C IC B I NO. F D L E NO, O H T S NO. Z� LAST NAME FIRST NA11P MIDDLE RACE SEX DATE OF BIRTH AGE SIERRA, ENRIQUE R W M 03/12/1982 34 AKA 1 (Last, First Middle AKA #1 DOB AKA #2 SLast, First Middle) AKA #2 DOB UNKNOWN L y� SOCIAL SECURITY NO, DRIVERS'S LICENSE NO. DL STATE VALID DL S�0920 FL YES STYLE FACIAL HAIR EYES GLASSES HUILD SKIN }E HEIGHT 600 IWEIGHTHAIRIHAIR 220 $LK 04 PONY TAIL 02 PEACH Fuzz $gQ N MED MED •� ADDRESS RESIDENCE PHONE 2749 TROPICANA BLVD APT 3 # NAPLES FL 34116 ( ) ACITY STATE SCARS DSARKS TATTOOS OF BIRTH NEW YORK NY UNKNOWN T IMMIGRATION STATUS C ALIEN # RESIDENCE STATUS JUVENILE DISPOSITION hSARITAL STATUS CITIZENSHIP OCCUPATION L-LOCAL SINGLE 11,S.A. REFUSED EMPLOYER ADDRESS BUS ESS NE REFUSED REFUSED NEXT OF KIN GUARDIAN PHONE RELATIONSHIP NEXT OF KIN / GUARDIAN ADDRESS APT CITY ST ZIP 9MXINn DATE TIME JAIL RC'D. BOOKING DEPUTY ID NCIC FCIC I E�' LOCAL 0 13 "I d w 0-,26hv J;�n- LE25 B CUS Y N RELEASE ATE t. BONDING I 9 P T, C E ERELEASED? (Name of Bondsman Depositor CASH BOND NO. ADD SS 11 T Y- L R ARRAIGNMENT Fe ony Fs emeanor D Date: Time: Date: ' b Time: 4 J Car Camera Footage Available: YES I, Crystai X. Kin:el, Clerk of Courts In and for Cnlller County do hereby certify that the above Instrument is a true and correct copy of the arlglnaI filed In Collier County, Florida. By FILEAfJe3,,29/' 16 CF3,.33r,ol 11err,'a Beata Gruca, Deputy Clerk c .r Date: Dec 05 2022 CLERK CCSO SAO PUBLIC DEFENDER DEFENDANT Packet Pg. 214 Date Prirated.,08128/2016 0326:57 AM CHARGE PART II Sheriff's Office Collier County Naples, Florida Agency ORI Number FL0110 0 0 0 8.E.1 3. 4 tj LAST NAME, FIRST NA1,1E 00 SIERRA, ENRIQUE eo REPORT MJMBVR 1* 1600269647 N ARRESTING AGENCY ARREST DATE ARREST TIME ARREST LOCATION CCSO 08/28/2016 0054 4701 GOLDEN GATE PKWY CRIMEA INDICATOR 2122 O-On Site/PC 4701 GOLDEN GATE PKWY - 08/28/2016 E OFFICER WITNESS CITATION NUMBERS 1671XD.9 A21JY6E D OSITI Towe Hy ttXE M E AR AG TE T CARLOS TOWING CHEVROLET VAN 2005 4341TE FL CHARGE DESC TRAFFIC OFFENSE -DUI ALCOHOL OR DRUGS 2ND OFF CpUNT5 FLA. STATUTE 1 316.193-2a GENERAL OFFENSE CHARACTER LEVEL OF OFFENSE BOND SURETY OR CASH (CSU) p PRINCIPAL M - MISDEMEANOR Cash $1, 500.00 Surety $1, 500. 00 flail WARRANT NO. --jDATE OF WARRANT STATE DRUG TYPE DRUG UNIT ACTIVITY VALUE / QTY. WEAPON 0.00 0.00 CHARGE DESC SECOND OR SUHSQ REFUSAL BREATH BLOOD URINE TEST FOR-ERM COUNTS FLA. STATUTE D04 1 327.359-5 GENERAL OFFENSE CHARACTER LEVEL OF OFFENSE BOND SURETY OR CAS (CSU) p PRINCIPAL M - MISDEMEANOR Cash $�ao�b0 4 Surety jail WARRANT NO. RATE OF WARRANT I STATE DRUG TYPE DRUG UNIT ACTIVITY VALUE / QTY. WEAPON 0.00 0.00 I understand that should I willfully fail to appear before the court as required by this notice that I may be held in contempt of court and a warrant for my arrest shall be issued. Furthermore, I agree that notice concerning the time, date, and place of all court hearings should be sent to the aforementioned address. I agree that it is my responsibility to notify the Clerk of the Court anytime that my address changes. I hereby promise to be and appear in the appropriate court at the time and the place designated by this notice, COURT- D County [] Circuit [] Juvenile ADDRESS; DATE: TIME O E Defendant can pay a fine in lieu of a Court Appearance Fine: to and subscribed before me this HSworn day of Signature of Defendant / Juvenile PAGE OF Notary ! Deputy Signature of Parents of Juv. Defendant Packet Pg. 215 Date Prir)ted;0812812016 03:26:57 AN 8.E.1 Sheriff's Office PART III Collier County Naples, Florida Agency ORI Number FLO1.10000 Uj 00 LAST NAME, FIRST NA14B 00 SIERRA, ENRIQUE ,1* REPORT NUMBER 1600269647 t) J p.RRESTED CO-DEFENDANTS ncrcunAtiT Nrn Ti4P �ni i nwwn Arvr.ti wH ..H rnNSTITI ITF A V101 ATION 05 THE LAW (FLEMENTS OF THE CRIME / PROBABLE CAUSE STATEMENT On August 28th, 2016 at approximately 0030 hours, I D. Mercado / 3725 was patrolling the area of 11985 Collier Blvd in a marked Collier County Sheriff Office patrol vehicle #962. I exited the plaza and was driving south on collier Blvd. I made a right turn onto Golden Gate Pkwy and noticed a white van driving in the middle of the two traffic lanes. I gave it a minute to see if the vehicle was going to change lanes. The vehicle just went back to the left lane. seconds later, I observed the same vehicle driving again on the middle lane and almost crashing into another vehicle that was driving just in front of him on the right lane. At that point I began to gain speed to catch up to the vehicle. As the vehicle came to the entrance of Coral Palms Apartments the vehicle almost crashed into a second vehicle. I activated my overhead red/blue and siren and initiated my traffic stop on the vehicle with bearing FL # 434-1TE, It was to my concern that the driver was sick, tired, impaired, or in need of immediate medical assistance. The vehicle came to a complete stop at 4701 Golden Gate Pkwy in front of the Golden Gate Community Center. I approached the vehicle on the driver side and made contact with the sole occupant of the vehicle who was identified as Enrique Sierra (Driver/Arrested) by his FL 10 card. Immediately I could smell an odor that is consistent with the odor of alcoholic beverages emitting from the driver side door. I asked Enrique of everything was ok and he said "Yes, just tired.,, I advised Enrique for the reason for the traffic stop. I then asked Enrique for his dxiver'n license, registration, and proof of insurance. I noticed Enrique was fumbling with his paper work as he was looking for his registration and insurance. I asked Enrique a second to provide me with his driver's license. Enrique was looking for his paper work and saying he was tired. Enrique had slurred speech, watery/red glossy eyes and was sweating form his face. After several attempts Enrique handed me his FL ID card which he had in his wallet and the vehicle registration. I went back to my patrol car, ran Enrique ID number through NCIC/FCIC and it advised his driver's license was valid. It also advised he had a prior refusal to submit to lawful test of breath, urine, blood. I ran Enrique's DI, number through DAVID and it alerted he has a prior conviction for DUI (4/30/201.3). I went back to Enrique and asked him to please step out from his vehicle. I advised Enrique of my suspicions and asked him to perform a series of field sobriety exercises to dispel my Sworn to and subs ibed before me this f { otary putyy THE ABO T EMENTS ARE TRUE TO THE BEST of MY GE, INFORMATION, OR BELIEF s c I LAW ENFORCEMENT OFFICER I.D. NO. < DEPUTY MERCADO A725 yr PAGE OP Packet Pg. 216 Djite Prig ted;0812612016 03,26:67 AM Sheriff's office PART III Collier County Naples, Florida Agency ORI Number FL 0110 0 0 0 8.E.1 I..- .... w 00 LAST NAMR, FIRST NAM8 00 SIERRA, ENRIQUE 1* REPORT NUM13ER 1600269647 v J URRESTED CO-DEFENDANTS ,rCrMr)AK1T nsn TWr cni 1 AWMI ArT1c1wH1r.H r0NgT1TI ITF A V101 ATIOM OF THE LAW !ELEMENTS OF THE CRIME / PROBABLE CAUSE STATEMENT fear that he was under the influence of alcoholic beverages. At this point as Enrique was speaking to me now face to face, and an overwhelming smell of alcoholic beverages was emitting from his breath. Enrique agreed to perform them. I asked Enrique to touch the top part of my pen three times and he touched it four times. I first performed the horizontal gaze nystagmus exercise, with the following results; p Enrique started the exercise and was looking at me, not the pen. 0 I advised Enrique to look at the pen not at me several times. I explained the exercise to Enrique a second time as it seems he didn't understand 0 The second time, I noticed equal pupil size and equal tracking on both eyes. 0 Enrique had lack of smooth pursuit on both eyes. Enrique had onset nystagmus prior to 45 degrees. 0 Enrique had distinct nystagmus at maximum deviation, (4, Enrique never kept his hands next to his side as he was instructed to do. The second exercise was the walk and turn. With the following resulta; 0 Exercise was demonstrated and explained. Enrique began the first 9 steps and never touched heal to toe on any of the steps. 0 Enrique executed the turn and lost balance. 0 During the last 9 steps he never touched heal to toe. # He raised his hands more than 6 inches during some parts of the exercise. I asked Enrique to re -start the exercise and he did. He was instructed to count on every step and he never did. 0 Missed heal to toe on every step during the first 9 which he took 12 steps and during the last 12. The third and final exercise given was the one leg stand, With the following results: Exercise was demonstrated and explained. - Enrique started the exercise and never counted as he was instructed. - Enrique immediately dropped his foot. - Exercise was re -started and he dropped his foot, he also said he was nervous and that he was sorry, - Enrique re -started the exercise two more times and he wasn't able to keep his foot 6 inches from the ground. He verbally stated he wasn't able to do it. Swor to and sub aribed before me this da of otary D ty) THE ABOVE STATM-IENTS ARE TRUE TO THE BEST " OF MY I<WWW90, INFORMATION, OR BELIEF W ENFORCEMENT OFFICER I.D. NO. A< DEPUTY MERCADO 725 PAGE OF `/-_ Packet Pg. 217 Date PiVii9ted.00/2012016 03:26:57 AM Sheriff's Office PART III Collier County Naples, Florida Agency ORI Number FLO 11. 0 0 0 0 8.E.1 1 A : LLI 00 LAST NAME, FIRST NAME 00 00 SIERRA, ENRIQUE ,1* REPORT NUMDER 1600269647 0 DEFENDANT DID THE FOLLOWING ACT(S) WHICH CONSTITUTE A VIOLATION OF THE LAW (ELEMENTS OF THE CRIME I PROBABLE CAUSE STATEMENT At this point I had enough probable cause to believe that Enrique drove and was in actual, control of the vehicle. While driving and in actual control of the vehicle, Enrique was under the influence of alcoholic beverages to the extent that her normal faculties were impaired. I placed Enrique in handcuffs double locked and checked. I asked Enrique if he would provide a breath sample to determine the SAL on his breath. Enrique just stood quite so, I took that as a "No." I read Enrique the implied consent out of an agency provided card and he refused. I then read Enrique the Miranda rights also out of an agency provided card and he agreed to talk, I asked Enrique if he was previously arrested for DUT and he said "Yes."' I asked him if he had refused in the past to such test and he said "Yes," Enrique was then placed in the back of my patrol car and was transported to Naples Jail Center for booking. Charges: DUI 2nd offence, refusal to submit to breath, urine, blood. Citations issued: 1671-XDS (DUI 2ND), A21JY6E (Fail to drive in single lane). Refusal affidavit was completed. Vehicle was towed by Carlos towing, sworn to and su cribed before me this THE ABOVE AT EFTS ARE TRUE TO THE BEST OF NFY' R r INFORMATION, OR BELIEF da of KJu f � 33 n/ �.- ( otary uty) G W ENEORCLtAENT OFFICER I.D. NO DEPUTY MERCADO 3725 PAGE & OF Packet Pg. 218 -- ---------- Arrest Report (k I FLORIDA HIGHWAY PATROL '~> r;», 10041 DANIELS PKWY, FT. MYERS. FL 33913 Report hate / Time Report Number Case Number/Cad Number Reporting Officer Name 4118/2021 01r27 AM FHP99ARR834896 FHPF21OFF0104071 IFMR021CAD032994 TERUZ, GABRIEL Originating Agency OR[ Occur Dale Time Range Jurisdiction Clearance 04/18/2021 00:19:08 - Location of Occurrence County Location Type Location Description COLLIER OTHER ROADWAY Street Number Street Apt/Lot/Bldg City Sta PINE RIDGE ROAD & LOGAN BLVD UNINCORPORATED IFL Defendant Code First Name7 Middlo Name Last Name Suffix Race Sax Hair Eyes ENRIQUE R SfERRA JCISPANI MALE 6HeightWeight MNI # SSN Date of Birth Age JID Type Drivers License or other ID 1AgencyID03/1211982 39 E S� 1920 Place of Birth: NY UNITED STATES Address " RESIDENCE 14176 11TH AVE , NAPLES, FL 34146 1 r_n a a i 01. Date/Time F41181202112;51:38 Arrest Location Type Arrest Location Description AM OTHER ROADWAY Street Number Street Aptko€lBidg County City State Zip Code PINE RIDGE ROAD & LOGAN BLVD COLLIER UNI CORPORA FL Charae : S ' Counts Charge Bond Amount 1 316.193.243 $5000.00 No Bond Charge Degree Charge Level General Offense Code T FELONY DUI-UNLAW BLD ALCH Charge Description DUI ALCOHOL OR DRUGS 4TH OR SUBSQ OFF Is Arrestee Juvenile? No Type of Arrest On -View Arrest (apprehension without a warrant or previous Incident report) Charge: S 00,[^ounis Charge 1 1322.34.2c Charge Degree Charge Level T FELONY I, Crystal K. Kinzei, Clerk of Courts in and for Collier County Arrest Report doherebycerlifythat the above instrument Isatrue arid correct copy of the original filed in Collier County, Florlda. 6y BeataGruca DeputyClerk 'r;� n bate, Dec 05 2022 "`",ry Bond Amount $5000.00 No Bond General Offense Code MOVING TRAFFIC VIOL n Page 1 of 6 ORIGIf,t' 00 00 00 1* Pk Packet Pg. 219 4/1812021 01:27 AM ORI Report Number FHP99ARR834896 Occur Dale Time Range 0411812021 00:19:08 - Charge Description DWLSR REVOCATION EQUIV STATUS 3RD SUB VIOL Is Arrestee Juvenile? Type of Arrest Bond Set by Court Band Amount (,., No Bond Bond Type(s) Probable Cause Case Number/Cad Number Reporting Officer Name FHPF21OFF018407 1 TERUZ, GABRIEL FMRC21CAD032994 No On -View Arrest (apprehension without a warrant or previous incident report) On 04/18/2021, at approximately 12:20 am, I was on duty and on patrol in Collier County, Florida. I was stationary on 1-75 (SR-93) in the concrete median of the 108 mile marker. At this time, Fort Myers Regional Communication Center (FMRCC) received a Be On The Lookout (BOLO) regarding a Chevrolet Van, white in color, that was swerving and failing to maintain lanes. The complainant was still behind the vehicle. I was dispatched to that BOLO because the vehicles were approaching my location. l observed the Chevrolet Van pass by and the complainant as well, since he/she had the hazard lights on. At this time, I came up behind the Chevrolet, which displayed a Florida license tag of IT85MH, and began observing the driving pattern. It exited 1-75 onto Pine Ridge Road and began traveling east in the outside right lane. The vehicle kept straddling the white lanes and eventually moved to the center lane. The speed limit on this roadway was 45 miles per hour. I observed the Chevrolet increase its speed to approximately 59 miles per hour, and I paced it at that speed for approximately 1/4 mile. Upon passing Logan Blvd, I conducted a traffic stop on the vehicle for speed. The chevrolet pulled over on the right grass shoulder of Pine Ridge Road. approached the vehicle through the driver side to speak with the driver. The driver was a Hispanic male. The driver was the sole occupant in the vehicle. He presented with a flushed face, bloodshot watery eyes with a glassy appearance and slurred speech. He seemed lethargic, confused, disoriented, and lost. I also smelled a strong odor consistent with an alcoholic beverage coming from inside the vehicle. Upon asking the driver for his driver's license, he said he was just Arrest Report IPage 2 of 6 W eo eo Go 1* LO N Packet Pg. 220 ti Report Date! Time 4/1812021 01:27 AM Originating Agency Report Number FHP99ARR834896 Occur Dale Time Range 04118/2021 00:19:08 - Case NumberlCad Number Reporting Officer Nan FHPF21OFF0164071 TERUZ, GABRIEL FMRC21 CAD032994 driving nearby and just heading back home. Therefore, he did not have his license with him. He provided me with his Social Security number and said he had a Florida license. I asked him to exit the vehicle and wait while I run his information. As he exited the vehicle, I observed him using his left arm against the left side of the van to maintain balance. Upon running his Social Security on Driver and Vehicle Information Database (DAVID), he was identified by his picture as Enrique R Sierra (S600-216-82-092- 0). It showed that his license was revoked on 10/28/2016 for five years in reference to a DUI charge in Collier County (Citation/Case #: 1671XDS). Furthermore, it showed that he had another DUI charge in 2013, also in Collier. Both of those included a refusal to submit to a breath, urine, or blood test. I also observed that he had two prior Driving While License Suspended or Revoked Charges (DWLSR), making this traffic stop his third time. I exited my patrol vehicle and began interviewing Mr. Sierra. He stated that he was heading home and that earlier that day he had worked. He stated he ate a salad earlier that day (around 5:00 pm) and that he had nothing alcoholic to drink. Furthermore, he stated he does not take any medication; has no health issues; has no issues with his eyes, legs, knees, or feet; nor is he in the care of a doctor or dentist. While speaking to me, I could smell a strong odor of an alcoholic beverage coming from his face/mouth area. Based on all the circumstances at the time, I asked Mr. Sierra if he would be willing to perform Standardized Field Sobriety Exercises (SFSE). He agreed to perform them. I conducted the SFSE`s in the paved median between the east and westbound lanes of Pine Ridge Road. I made sure the roadway was clear of any debris and the concrete was flat. The surface was dry. The lighting came from my patrol vehicle and tape was set on that surface to conduct the walk -and -turn portion of the exercise. At 12:40 am, ' I began conducting Field Sobriety Exercises, starting with the . Horizontal Gaze Nystagmus. Mr. Sierra presented with lack of smooth pursuit in both eyes. He presented with distinct and sustained nystagmus at maximum Arrest Report OR�GjN� �) Page 3 of 6 w 00 00 Go 1* LO N. Packet Pg. 221 Report Date/ Time ' 411812021 01:27 AM Agency FHP99ARR834896 Occur Cate Time Range 04/1812021 00:19:08 - Case NumbeUCad Number Reporting Officer Nan FHPF21OFF018407I TERIIZ, GARRIEL FMRC21CAD032994 Clearance deviation. He presented with onset of nystagmus prior to 45 degrees, Mr, Sierra also presented with vertical gaze nystagmus. At 12:42 am, I began the Walk -and -Turn exercise. During the instruction phase, Mr. Sierra was unable to maintain balance while listening to instructions, having to reset himself several times. Mr. Sierra also attempted to begin the exercise before 1 completed my instructions. Mr. Sierra walked 8 steps for the first set of steps, Mr. Sierra then walked 10 steps for the second set of steps. For both sets of steps, Mr. Sierra failed to touch heel -to -toe on all of them. This exercise was properly explained and demonstrated by me and I asked if the subject understood all the instructions before beginning the exercise. The subject stated to me that he understood all instructions. At 12:47 am, I began the One -Leg Stand exercise. Mr. Sierra raised his right leg to begin the exercise. He then complained, stating that he was unable to properly perform it because he "fat." I explained to him that this exercise does not require you to be athletic. It is just to measure your balance and coordination. Mr. Sierra was unable to perform this exercise. He put his foot down multiple times during the exercise (at least 6 times). He then kept restarting the count and eventually stopped counting. Therefore, I was unable to properly gauge the results because I could not verify his count. Furthermore, during the exercise, he kept waving his arms up in an airplane -like motion, parallel to the ground, to maintain balance. Based on the totality of the circumstances, at 12:51 am, I placed Mr. Sierra under arrest for Driving Under the Influence and DWLSR - third or subsequent offense. Upon performing an inventory on his vehicle, I observed multiple cans of Stella beer (alcoholic beverage) in the center console and passenger floorboard. Pictures were taken and included in the Incident Report. I transported Mr. Sierra to Collier County Jail. During transportation, I observed Mr. Sierra sleeping in the prisoner partition. In addition, the smell Arrest Report ORIGIN-1 I P Page 4 of 6 w 00 00 Go 1* LO N Packet Pg. 222 8.E.1 Report Date/ Time Report Number Case Number/Cad Number Reporting Officer Name P ' 411812021 01:27 AM FHP99ARR834896 FHPF210FF018407 I TERUZ, GABRIEL F M RC 21 CA D032994 Originating Agency ORI Occur Date Time Range Jurisdiction Clearance 0411812021 00:19:08 - consistent with an alcoholic beverage became overpowering inside my vehicle. I arrived there at 1:11 am. At 1:13 am, I asked Mr. Sierra if he would provide me a breath sample. He refused. At 1:14 am, I read Mr. Sierra implied consent and he agreed to provide a breath sample. The observation period of 20 minutes for the breath sample began at 1:24 am and it was conducted by Collier County Deputy P. Throesch. Deputy Throesch is also a Certified Breath Test Operator (BTO) and performed the breath test. The first breath sample came back 0.193 at 1:59 am. The second breath sample came back 0.167 at 2:04 am. A third sample was conducted and the result was 0.156 at 2:07 am. However, that third sample showed a message of: "Control Outside Tolerance." Therefore, the test was conducted on another instrument. On the second instrument, the first breath sample came back 0.173 at 2:17 am. The second breath sample came back 0.169 at 2:20 am. Both instruments, with both results are included in the arrest packet. Before finalizing the charges, I requested (FMRCC) to run a background check on Mr. Sierra, regarding any previous Driving Under the influence charges or convictions. The background check revealed that he had two prior charges of Driving Under the Influence in Florida and two prior charges in Arizona. Making this his fifth DUI charge. Mr. Sierra was subsequently charged with DUI - 4th or subsequent offense, and DWLSR - 3rd or subsequent offense. All of the above events occurred in Collier County, Florida. Jail Booking Facility Booking Datefrime Booking County Booking Facility COLLIER COLLIER COUNTY JAIL Booking Facility Location •_.... _, 3301 TAMIAMI TRAIL EAST, BLDG J NAPLES, FLORIDA 34112 Booking Commenis Court Arrest Report Booking Number ORIGIA �, /I P Booking Facility Phone (239) 793-9350 Page 5 of S w 00 00 00 1* LO N Packet Pg. 223 Report Date / Time Report Number Case NumberlCad Number Reporting Officer Name 411812021 01:27 AM FHP99ARR834896 FHPF21OFF0184071 TERUZ, GABRIEL FMRC21 CAD032994 Originating Agency OR Occur Date Time Range Jurisdiction Clearance 04/1812021 00,19:08 Court County Court Location COLLIER 13315 TAMIAMI TRAIL EAST SUITE 102 NAPLES, FLORIDA 34112 Court Court Phone Court Appereance Date! Time Court Fine COLLIER COUNTY COURT �(239) 252-2646 Comments WWW,COLLIERCLERK.COM Officer Name Involvement On Report / Officer Agency Rank / ID fl Reporting Role Org/Unit TERUZ, GABRIEL REPORTING OFFICER FLORIDA HIGHWAY PATROL TPR 466$ FHPFIFMRC=OLLIERICOUNTY WIDE The undersigned certifies and swears that he/she has Just and reasonable grounds to believe that the above named Defendant, committed violation(s), of law, on the below date(s) and time(s), as listed in the probable cause associated with this report: Reporting Officer Officer Name Office Rank Officer ID No Sworn and subscribed before me, the undersigned authority TERUZ, GABRIEL TPR 4666 This the { " day of �Q'dA, _ Officer Agency DEPUTY OF THE COURT, NOTARY OR LAW ENFORCEMENT FLORIDA HIGHWAY PATROL / z: � i:fry. •: ,�',.., �, ,:;4=2' •'r Officer Signature `' O No Sill / Petition O Issue Warrant Q Prosecution Approved Arrest Report Signature of Assistant State Attorney ORIGINAI Date Page 6 of 6 w 00 rp rb 1* LO P4 Packet Pg. 224 PART I SHERIFF'S OFFICE COLLIER COUNTY NAPLES, FLORIDA� Agency ORI Number: FL 0110000 OUT, OF CORR. NO. BOOKING NO. ARRESTING AGENCY 21-2611 FLO119000 FBI NO. FGLE NO. OBTS NV. 05540960 1102100890 CLERKSClERN9 CASE �1 REPORT NUMBER W 00 00 00 AW LT I J11V L() 124090 ADULT N. lASTNPME,FIRSTNAME MIOULE SIERRA,ENRIQUE R DATE OF 11'"'i 03-12.1982 AGE 39 SEX MALE I RACE WHITE ETNN[C17Y HISPANIC OR LATINO MA 04 AASTIWLE.FIRSTNAME MIDDLE) SIERRA,ENRIQUE RICK AKA AI We AKA 12 (LASTRIME,FIASTNAME MMOLE) SIRRA,ENRIQUE R AKA 12 OGB 03-12-1982 SOCAL SECURITY NO. REFUSED DRIVER'S LICENSE NO • �0920 OIL STATE FL III EXPAll 03-12-2019 MIGHT 600 WEIGHT 190 HAIR BLACK HAIRSTYLE FACIALKAIR EYES BROWN CLASSES SKN7 BUILD AOORESS 4176 11 TH AV CITY NAPLES STATE FL ZIP 34146 AES. PNu••E (239) 234.9980 CITYOF BIRTH STATE CA COUNTRY OF BIRTH NEW YORK ALIENAMMIGRATIGN R INMIGRATION STATUS CITIZENSHIP SCAR5 IMRKBI TATTOOS RESIDENCE STATUS RESIDENCE TYPE JULErI LE DISPOSITION MARITAL STATUS SINGLE EMPLOYER B&ICONTRACTORS OCCUPATION aiPLDYERADOR"3 CITY STATE ZrP EMP, PHONE NEXT OF KN I GUARDIAN RELATIONSHIP NEXTOFKWlGUARONNADDRE$S CITY STATE ZIP PHONE INCUSTO0YfM0 Y "OOHING DATEJTIME 04-18-2021 01:25:55 "COKING CFFICERIIU GELATS,ROBERTO M 14242 N'CIC Y FC1C Y LOCAL Y RELEASE DATERIME I BONOLNG DEPUTY I OFFICER I OONUAM.OUNT BONO TYPE(SURETY,CASH) RELEASED TO(NemoolOmld .nloopoaEoq CASH BONA NO. ADDRESS HOLD {YIN) N KOLU FOR ARRAIGNMENT(re'my) 05-10-2021 08:15:00 ARRUGNMENT(h9xdum—) ARREST OATEnIME 04-18-2021 00:51:38 ARRESTOFFICERIIO TROOPER TERUZ 1 FHP CRIME DATE 04.18.2021 Oar L,amera roomage Ava IMO: NU FILED04r0,,'21WA201Iie C' O.i..1..A• — 10 1— AI.1.1—..nn.;.l-- 1...... nl- 1:— l7OV[)!1l— Packet Pg. 225 8.E.1 IN THE CIRCUIT COURT, TWENTIETH JUDICIAL CIRCUIT, IN AND FOR COLLIER COUNTY, FLORIDA w CRIMINAL DIVISION O0 00 00 CASE NUMBER: 11-2021-C[-000665-AXXX-XX V STATE OF FLORIDA N vs. V Enrique R Sierra, DEFENDANT J JUDGMENT The defendant, Enrique R Sierra, being personally before this Court, represented by Michael Eric Hopkins, the attorney of record, and the State being represented by, Ashby, Brian Martin, standing in and having: entered a plea of nolo contendere to the following crime(s) Count Crimc Offense Degree Adjudication Statute Of Numbers Crime I DUI3rd Offense within 10 Years 316.193(2)(b)1 FT Adjudicated Guilty/Delinquent 2 Drive while License Suspended, Revolted 2nd Offense 322.34(2)(b) NTi Adjudicate(] Guilty/Delinquent IT IS ORDERED that the defendant is hereby ADJUDICATED as indicated above. DONE AND ORDERED in open court in Naples, Collier County, Florida, on 4/20/2022 Judge (Electronically Signed) I, Crystal K. awl, Clerk of Courts In and fer Collier County do hereby certifythatthe aW dnstrumeaisatrueand conoctt c opy of the�odginal filed in Collier County, Florida, Beata Gruca, Deputy Clerk «„ Date: Dee 05 2022 Page 1 of 6 Packet Pg. 226 8.E.1 Enrique R Sierra, DEFENDANT CASE NUMBER 11-2021-CF-000665-AXXX -,XX ui OBIS NUMBER 1102100890 00 COURT ORDERED COSTSIFINES/FEE8 I 00 LO The defendant is hereby ordered to pay the following sums: 54- A sum of $3.00 as a court cost pursuant to section 938.01, Florida Statutes, (Additional Court Cost Clearing Trust Fund), 4 A sum of $50.00 pursuant to section 938.03, Florida Statutes, (Crimes Compensation Trust Fund). A sum of $225,00 pursuant to section 938.05, Florida Statutes, (Local Government Criminal Justice Trust Fund). A sum of $65.00 pursuant to section 939.185(1)(a), Florida Statutes, (Assessment of Additional Court Costs to be used for innovations, legal aid, law library, teen court programs). Ordinance; 2004-42. A sum of $100.00 pursuant to section. 938.27, Florida Statutes, (Prosecution Investigative Cost). A sure of $50.00 pursuant to section 27.52 (2)(a) Florida Statutes, (Public Defender Application Fee) A sum of $20.00 pursuant to section 938.06, Florida Statutes, (Assessment of Additional Court Costs for Crime Stoppers Trust Fund). A sum of $.50.00 pursuant to section 775.083(2), Florida Statutes, (Crinie Prevention). A sum of $2.00 as a court cost pursuant to section 938.15, Florida SLULILeS, (Criminal Justice Education by Municipalities and Counties). A sum of $25.00 pursuant to section 938.07, Florida Statutes, ( 1\15 -- DUVBW cases). A sum of $3.00 pursuant to section 318.18(17), Florida Statutes, (Slit: Radio System (SRS)). A sum of $30.00 pursuant to section 318.18(13), Florida Statutes, (Court Faci(ities). A sum of $50.00 pursuant to section 938.07, Florida Statutes, (Deparljuent of Law Enforcement Operating Trust Fund) A sum of $60.00 pursuant to section 938.07, Florida Statutes, (Brain and Spinal Cord Injury Program Trust Fund) The defendant pay a sum of fines of $4,000.00, pursuant to section 775.083, Florida Statutes plus $200.00 as the 5% surcharge required by section 938.04, Florida Statutes. DONE AND ORDERED in open court in Naples, Collier County, Florida, on 4/20/2022 Judge (Electronically Signed) Page 2 of 6 Packet Pg. 227 8.E.1 Enrique R Sierra, DEFEINDANT CASE,NUTUBER: I1-2021-CF-000665-AXXX-XX ui OBIS NUMBER: 1102100890 00 SENTENCE 00 LO N (As to Count 1) The defendant, being personally before this court, accompanied by the defendant's attorney of record, Michael Eric J Hopkins, and having been Adjudicated Guilty/Delinquent herein, acid the court having given the defendant an opportunity w to be heard and to offer matters in mitigation of sentence, and to show cause why the defendant should not be sentenced as W provided by law, and no cause being shown: 5 It Is The Sentence Of The Court That: The defendant pay a fine of $4,000.00, pursuant to section 775.083, I'lorida Statutes plus $200.00 as the 5% surcharge required by section 938.04, Florida Statutes. The defendant is hereby committed to the custody of the Sheriff of Coil: County, Florida. To be Imprisoned: For a term of 30 Days. Jail condition of probation Weekend lockdown Defendant to begin Weekend Lockdown on 5/20/2022 Probation/Community Control: The Court hereby places the Defendant on: Community control for a period of G MoWlis cinder the supervision of the Department of Corrections. Followed by 30 Months State Probation under the supervision of the Department of Corrections. (All other generaUspecial conditions of probation/community control shall be set forth in a separate order.) SPECIAL PRO 1 c 1-0 N-S (As To C011nt(S ).t) By appropriate notation, the following provisions apply to the sentence imposed: Jail Credit: It is further ordered that the defendant shall be allowed toy al of 4 Days as credit for time incarcerated before imposition of this sentence. Page 3 of G Packet Pg. 228 8.E.1 In open court, the defendant was advised of the right to appeal from this sentence by filing a notice of appeal with 00 the clerk of this court within 30 days from this date and the right to t6c �Tssistance of counsel in taking the appeal at the 00 expense of the State on showing of indigency. le N In imposing the above sentence, the court further recommends ( adjudges: DUI school; appropriate prase Substance abuse evaluation, follow recommendations . Random Breathalyzer/urinalysis . Victim Impact Panel Impoundment of vehicle 90 days Alcohol restrictions; no possession/ consumption,no alcohol in not to enter establishments who primarily sell alcohol May transfer to Lee County Defendant to report to probation immediately DL Suspension Time:10 Years - Revoked Ignition Interlock 2 Years DONE AND ORDERED in open court in Naples, Collier Con -- Florida on 4/20/2022 Judge (Electronically Signed) Page 4 of 6 Packet Pg. 229 8.E.1 Enrique R Sierra, DEFENDANT CASENU `vU3 EK: 11-2021-CIr'-000GG5-AXXX-XX Uj 013TS N(JiMBER: 1.1.021.00890 00 SENTENCE 00 le LO (As to Count 2) The defendant, being personally before this court, accompanied by the defendant's attorney of record, Michael Eric Hopkins, and having been Adjudicated Guilty/Delinquent herein, ,!ixl tiic court having given the defendant an opportunity J to be heard and to offer matters in mitigation of sentence, and to shmv cause why the defendant should not be sentenced as W provided by law, and no cause being shown: a It Is The Sentence Of The Court That: The defendant is hereby committed to the custody of the Sheriff of Collicc County, Florida. For a term of Time Served In open court, the defendant was advised of the right to apl, _ : ; ,oin this sentence by filing a notice of appeal with the cleric of this court within 30 days from this date and the right to! ssi5tance of counsel in taking the appeal at the expense of the State on showing of indigeney. DONE AND ORDERED in open court in Naples, Coll ier 11-., ntv, Florida on 4/20/2022 Judec: (1 : Fatly Signed)• Page 5 of G Packet Pg. 230 8.E.1 CERTIFICATE 0 1!;' ZVJ'CE w 00 I HEREBY CERTIFY that a true and correct copy of the forc._oi ng has been furnished by handhuail delivered to the defendant and emailed Defense attorney of record and I : i, nn Department (if applicable) on this 20th Go LO of April, 2022. N V By Deputy Clerk: } t1ic Circuit Court u 1: ; er County, Florida Page 6 of G Packet Pg. 231 r 11ate Printed:0312512018 11r26118 Pbf Sheriff's Office PART Z Collier County Naples, Florida Agency ORI Number F. L0110400 91�RKS CASS N0, 00 l °° 00 1800095856 1* n DEPT. OF CORK. N0, HOOKING NO.� 1!6[yU] ARRESTING AGENCY A #� � O � jduvinile IH 1 D ZZ CCSO IF i; B I NO . F D L E NO, 0 H T S NO. LAST NAME FIRST NAME MIDDLE RACE SEX DATE OF BIRTH AGE SIERRA, ENRIQUE R W M 03/12/1982 35 AKA #1 (Last, First Middle) AKA #1 DOB AKA #2 (Last, First Middle) AKA 1J2 DOB 777yyy SOCIAL SECURITY NO. DRIVERS`S LICENSE NO. DL STATE VALID DL 5 0920 FL, E� FHEIGHT t•7EIGHT HAIR HAIR STYLE FACIAL HAIR EYES GLASSES BUILD SKIN E 600 240 BLK 02 CURLY/WAVY 03 UNSHAVEN BRO N MED MED 11 ADDRESS RESIDENCE PHONE U 2749 TROPICANA HLVD APT 3 # NAPLES FL 34116 ( ) ACITY OF BIRTR STATE SCARS MARKS TATTOOS if NEW YORK US UNKNOWN T IMMIGRATION STATUS (," ALIEN # RESIDENCE STATUS JUVENILE DISPOSITION MARITAL STATUS CITIZENSHIP OCCUPATION L-LOCAL SINGLE U.S.A. UNKNOWN EMPLOYER ADDRESS BUSINESS HONE ( ) NEXT OF KIN GUARDIAN PHONE RELATIONSHIP REFUSED NEXT OF KIN / GUARDIAN ADDRESS APT CITY ST ZIP 0 K TE TIME JAIL RC'D. BOOKING DEPUTY ID NCIC FCIC LOCAL L IN U Y Y R A TE TIME BONDING D F• ER AM B TY, A Ei RELEASED? (Name of Bondsman Depoetitor CASH BOND No, ADD ESS xr IH D Y- D R e ony IG ENT s emeanor �1y1NT f�Q -N - I Time: VU�J C Dater Time: Date: + U Car Camera Footage Available: YES t, Crystal K. Kinzel, Corkof Courts in andfor CoNerCour do hereby certify thtt thu shove Instrument Is a true an correct cc/oopppy�off the oaglo: (glnal fill:id !n Calker County, Fiorid CCA DOMESTIC VIOLENCEBeataGruca,Deputtytla.k oat,: Dec 05 2022 FILE ail• /26/1009',0, 1C011 eKGO CLERK CCSO SAO PUBLICDEFENDER DEFENDANT Packet Pg. 232 Date+ Princes .0312512018 11:26:18 Phr CHARGE PART II Sheriff's Office Collier Couliity Naples, . Florida Agency ORI Number F'LO 110 0 0 0 8.E.1 Uj 00 LAST NADfE, FIRST NAME SIERRA, ENRIQUE00 LREPORT M(REP LO 1800095856 N. ARRESTING AGENCY ARREST DATE ARREST TIME ARREST LOCATION CCSO 03/25/201.8 1945 2749 TROPICANA BLVD R N M. IR 0-On Site/PC 2749 TROPICANA BLVD OFFICER WITNESS CITATION NUMBERS' �E+ J 1 VER. DISPOSITION (Toweday MAKE STATE CHARGE DESC BURGLARY - WITH ASSAULT OR BATTERY COUNTS VLA. STATUTE 1 810.02-2a BOND SET BY JUDGE (8BJ) GENERAL OFFENSE CHARACTER LEVEL OF OFFENSE Cash/Surety per Count p PRINCIPAL F - FELONY Surety Jail WARRANT NO. DATE OF WARRANT STATE DRUG TYPE DRUG UNIT ACTIVITY VALUE / QTY. WEAPON 0.00 0.00 CHAlPE DGSC BATTERY -COMMIT DOMESTIC BATTERY BY STRANGULATION COUNT FLA. STATUTE 1 7a. ,041-2a. BOND SET BY JUDGE (SBJ) GENERAL OFFENSE CHARACTER LEVEL OF OFFENSE Cash/Surety pee Count P PRINCIPAL F - FELONY Surety Jail WARRANT NO, DATE OF WARRANT STATE DRUG TYPE DRUG UNIT ACTIVITY VALUE / QTY. WEAPON 0.00 0.00 1 understand that should I willfully fail to appear before the court as required by this notice that I may be held in contempt of court and a warrant for my arrest shall be issued. Furthermore, I agree that notice concerning the time, date, and place of all court hearings should be sent to the aforementioned address. I agree that it is my responsibility to notify the Clerk of the Court anytime that my address changes. I hereby promise to be and appear in the appropriate court at the Gore and the place designated by this notice. COURT: [] County Circuit Juvenile ADDRESS: DATE; TIME: Defendant can pay a fine in lieu of a Court Appearance Ftne. Sworn 4u and s0scribed before me this day of Signature of Defendant / Juvenile ature of Parents of Juv. Defendant I PAGE` __OF T� Packet Pg. 233 8.E.1 Date+Printe�R;03/25/2018 11:26.18 PM Sheriff's Office PART =I= Collier County Naples, Florida Agency ORI Number FL0110 0 0 0 W 00 LAST NAME, FIRST NAMX e0 ao SIERRA, ENRIQUE N REPO T PFUt+1BER 1800095856 J ARRESTED CO-DEFENDANTS )EFENDANT DID THE FOLLOWING ACT(S) WHICH CONSTITUTE A VIOLATION OF THE LAW (ELEMENTS OF THE CRIME 1 PROBABLE CAUSE STATEMENT On 3/20/18 I was dispatched to 2749 Tropicana Blvd in reference to a domestic disturbance incident. Upon arrival, I made contact with reporter / victim Vanessa Magilewski Who stated the following: Her boyfriend Enrique Sierra used to live with her and has moved out. She a,lso has a baby boy with Enrique. Vanessa stated. that She heard a noise by the kitchen and when she checked, it was Enrique who had made entry into the residence without her consent. Vanessa stated that Enrique used the back door but she has no idea how he opened it because she has new locks on it. She stated that she asked him to leave and when she did, he attacked her. She stated that he is mad at there because she blocked him and does not talk to him anymore. Vanessa stated that Enrique grabbed her by thehair and slammed her on the ground and started to hit her and choke her. She. stated that. she told him to stop and he would not stop choking her. Vanessa stated that he let her go and she went to get up and he grabbed her and stated to choke her yet again. Vanessa stated that she was not able to breath and she felt she was about to pass.out. She also added that Enrique was telling her that he was going to kill her and that he was watching her at all times. She stated that Enrique let her go and then he fled the scene. Vanessa was visibly upset and crying. She was also nervous and trying to catch her breath. Vanessa stated that she did not want to provide a sworn statement or give any type of other cooperation. She stated that, she did not want to cause Enrique problems. She said that Enrique gets very violent when he is drunk and this has happened before. I was able to see fresh red marks around Vanessa's neck and her lip was also bleeding. Pictures were taken and submitted into CCSO evidence. Vanessa refused to have EMS check her out. Vansssa called her parents to notify them of the incident, She told them of the incident and how Enrique had attacked her. Enrique was not located at the time of this report. Case turned over to CID for follow up. Sworn to and subscribed before me this THE ABOVE STATEM NTS RE TRUE TO THE BEST day of Or MY KNOWLEDGE I ORMATION, OR BELIEF (Not Deputy) ARRE I FORCEMENT OFFICEV T.D. NO S. LEONI Ll 108 i PAGE I OF Packet Pg. 234 8.E.1 Data' Prin�eIb:03/2512016 11:26.:18 PM Sheriff's 'Office PART III .Collier County Maples, Florida Agency ORI Number VL0 1 i 0.0 b 0 LU 00 LAST NAME, FIRST NAME 00 00 SIERRA, ENRIQUE ,LO REPORT NUMBER 1800095856 v J LRRESTBD CO-DEFENDANTS )EFENDANT DID THE FOLLOWING ACT0 WHICH CONSTITUTE A VIOLATION OF THE LAW {ELEMENTS OF THE CRIME 1 PROBABLE CAUSE STATEMENT On 3/25/18 I was dispatched to the same address mentioned above in reference to a mutual aid to DCF. The investigator with DCF stated that she had tried to call Vanessa multiple times and even knock -on the door and Vanessa refused to answer. DCF was at the location to remove the baby (4 months old) due to the repeated on -going domestic violence incidents at this location between Vanessa and Enrique. I arrived on scene and warned the DCF investigator that it was very possible that Enrique was inside the location and he is known to be violent. I also told her that probable cause exists for his arrest, I was able to walk up to the front of the residence and hear his voice coming from the inside. I was also able to see him from the top window of the front door. I saw that Vanessa and Enrique had the backdoor open and they were walking outside, Their demeanor +.vas peaceful'and they seemed to -be having a conversation. I walked around the residence and I made contact•with.Enrique who was standing outside and upon sight of law enforcement he tried to walk back into his residence. I ordered Enrique to get on the grouhd and place his hands behind his back. Enrique complied and was placed under arrest for the two charges filed from the incident on Tuesday. Vanessa started to get upset and ask what was going on and why was Enrique being arrested. Vanessa seemed to be mad that her Ex -boyfriend was being placed under arrest for the burglary and battery.with strangulation that she.was the victim of. Enrique refused to talk and did not wish to provide a ,statement at this time. The DCF investigatorstayed inside with Vanessa and Cp. Jackson 43744, Vanessa seemed to be acting very belligerent and upset because law enforcement and DCF were involved. Vanessa was not cooperative on scene. Enrique was tralasported to the Naples Jail Center for booking in apparent good health. Investigator Tinton 43277 was notified of the incident. A VINE form was filled out and submitted. Sworn to and subscribed before me thin J'! R day of (Notary Ole THE ,ABOVE STATEMENTS OF MY KNOWLEDGE, IN i/> S . I,EONI TRUE -TO THE BEST TTpri,.. pR BELIEF `3/08 :CER %D. NO. D1081 PAGE Packet Pg. 235 Filing # 70693018 E-Filed 04/13/2018 02:18:19 PM 8.E.1 OFFICE OF THE STATE ATTORNEY TWENTIETH JUDICIAL CIRCUIT OF FLORIDA NOTICE TO THE�,CLERK TO: Clerk of the Courts, Collier County Court Case Number: 18-000561-CF-0 RE: Enrique R. Sierra, defendant Race: White Sex: Male I D,O.B,: 3/12/1982 Date of Arrest: March 25, 2018 Agency Booking Report No. 1800095856 013TS: 1102083621 Agency Name: Collier County Sheriffs Office I BOOKING CHARCIES Count(s): Number of Counts: 1 - Battery Commit Domestic Batte;7 by Strangulation, F.S. 784.041 (2a), Third Degree Felony Number of Counts: 1 - First Degree Burglary With Assault or Battery, F.S. 810.02, PBL Felony SAO DisposITIQi I Count(S): 1. Not Filing Charge: 810.02 11 First Degree Burglary With Assault or Battery PBL Felony Insufficient Evidence to Prove Beyond Reasonable Doubt 2. Not Filing Charge: 784.041 (2a) 1. Battery Commit Dmestic Battery by Strangulation Third Degree Felony Insufficient Evidence to Prove Beyond Reasonable Doubt Date: Distribution: Cferk of Court Defendant/ Defense Counsel . Christian White Shcrirrs Npartment -lnil Sheriffs Dapartment - Finance Arresling Agency • Collier County Sheriffs office SRO Me ff-w STEP I'HEN B. RUSSELL STATE ATTORNEY As 1, t t State Attorney Flori Bar Number 0190829 3315i`E. Tamiami Trail, Suite 602 Napl�s, Florida 34112 (239),2524470 c9enal, CollierSAOPDF@sao.ejis20.org I, Crystal K. Kinzet, Cterk ofCeurts in and for Co€Iler County do herebycertify that the sbave Instrument is a true and correct copy of the original filed InCollierCounty, Florida. 0y: Beata Gruca, DeputyClert. AILED' COLLIER COUNTY_ DWIGHT E. BROCI{. CLERK 04/13/2018 04:46:07 PM Date; Dec 05 202 w 00 00 00 1* tV Packet Pg. 236 INA Q.Date P1,inted;l01011201C 1i:21;59 PAI ® ��()Sheriff's office R/�tJJ PART I Collier County Naples, Florida CLERKS LASE No. 00 �ICv f'I�/il_- 00 00 REPORT NU14HER 00 Agency ORI Number FLO110000 13.600309195 N DEPT, OF CORR. N0. LOOKING NO. ARRESTING AGENCY A 4 A adult A ❑ iiI � _ 7S � CCSO ��1�bC(11 l(VV 'T juvenile M J T F B I NO . F D L E NO . 0 B T S t•J0 , I; I (011-' d � LAST NAME FIRST NAME MIDDLE RACE SEX____[ DATE OF BIRTH AGE SIERRA, ENRIQUE R W M 03/12/1982 34 AKA #f1 (Last, First Middle) AKA #1 DOB XKA #{2 (Last, First Middlel AKA #12 DOB n U E SOCIAL SECURITY NO. DRIV£RS'S LICENSE NO, DL STATR VALID DL yt C� S�0920 FL HEIGHT WRIGHT RAIR HAIR STYLE FACIAL HAIR EYES GLASSES BUILD SKIN 600 240 BLK 02 CURLY/WAVY' 03 UNSHAVEN BRO N NED MED ADDRESS RESIDENCE PHONE 2749 TROPICANA BLVD APT 3 # NAPLES FL 3411.6 ( } - 'p CITY OF BIRTH STATE SCARS/MARKS/TATTOOS T NEW YORK US UNKNOWN IMMIGRATION STATUS C ALIEN #< RESIDENCE STATUS JUVENILE DISPOSITION MARITAL STATUS CITIZENSHIP OCCUPATION L-LOCAL SINGLE U.S.A. UNKNOWN EMPLOYER ADDRESS BUSINE 9 PHONE NEXT OF KIN GUARDIAN PHONE RELATION HIP REFUSED NEXT OF KIN / GUARDIAN ADDRESS APT CITY ST ZIF BOOKINO DA.T TIME JAIL RC'D. BOOKING DEPUTY ID NCI FCIC LOCAL Lf 205-8-, g//- 3 N CUSTODY N REL •A E E TIME PONDING DE llT FFICERaB-1111D Nq YPE; StJR •TY, CASH L'` T .� RELEASED? (Name of Bondsman Depositci CASH BOND NO. SS N T I HOLD Y- D FOR ARRAIGNiBENT jFeLony AE2RA Mis emcanor Date; Time: Date:�b Time: Car Camera Footage Available: YES FILED '1CV0 '? b T� Gcpll ier o CLERK CCSO SAO I, Crystal K. Kineel, Clerk of Caurts in and for Collier County do hereby certify tha t the above instrument Is a true and correct copy of the eduinaHicd in Co[Iier County, Norlda. z -sea ta Gruca, Deputy Cierk hate: Dec 05 2022 PUBLIC DEPPI J3ER DEFENDANT' Packet Pg. 237 Date Printed., 2 010112016 11,21:59 PM CHARGE PART I2 Sheriff's Office Collier County Naples, Florida Agency ORI Number FL 0110 0 0 0 G` ORIGINAL 00 r8 coSIERRA, ENRIQUE REPORT M:a LO 11600309195 ARRESTING AGENCY ARREST DATE ARREST TIME ARREST LOCATION CCSO 10/01/2016 2045 2749 TROPICANA BLVD GEOGRAPHIC TTYPE CR71E LOCANION A INDICATOR 2 2749 TROPICANA BLVD 10/01/2016 WITNESS CITATION NUMBERS sOFFICER CRISP #3581 T E . DISPOS T ON Towe By {A},E M DEL YEAR TA TATE CHARGE DESC OBSTRUCTION OF ANY OFFICER COUNTS FLA. STATUTE 1 843.02 GENERAL OFFENSE CHARACTER ='`1L OF OFFENSE BOND SURETY OR CASH (CSU) P PRINCIPAL MISDEMEANOR Cash$2,000.00 Suret:y$2,000,00 Jail WARRANT NO. DATE OF WARRI,:i"_ IS..'..'i. DRUG TYPE DRUG UNIT ACTIVITY VALUE / QTY, WEAPON 0.00 0,00 ❑I understand that should 1 willfully fail to appear t efore the court as required by this notice that 1 maybe held in contempt of court and a warrant for my arrest shall be issued. Furtherm�,,re, I agree that notice concerning the time, date, and place of all court hearings should be sent to the aforementioned address. I agreo ,: at it is my responsibility to nollfy the Clerk of the Court anytime that my address changes. I hereby promise to be and appear in the apF)—"e court at the time and the place designated by this notice. COURT: [] county D C i z' it Juvenile ADDRESS: DATE: TIME: O E Q Defendant can pay a fine in lieu of a Court Appec:r:. Ice Fine: ESworn to and subscribed before me this day of _ , __ Signature of Defendant !.Juvenile PAGE ..,� Notary! Deputy Signature of Parents of Juv. Defendant Packet Pg. 238 8.E.1 Dais Printed;10/01/2016 11:21:59 PA! ' [ ORIGMAI Sheriff's office PA.RT,III Collier Cour:y Naples, Florida LAST NAME, FIRST NAME SIERRA, ENRIQUE REPORT NUMBER. AgenCy ORL Number FLO110000 1600309195 DEFENDANT DID THE FOLLOWING ACTS) WHICH CONSTITUTE A VIOLATION OF THE LAW (EMIEITS OF THE CREME! PROBABLE CAUSE STATEMENT on 10/01/16 I was on -duty in Collier C.unty as a Law Enforcement Officer. I was employed by the Collier county Sheriff's Office V .SO). I was wearing full CCSO uniform and driving a CCSO marked patrol car. D/S Crisp #3581 and I were dispatched to 2749 Tropicana Blvd in reference to a domestic disturbance. Upon arrival, we heard the loud argument coming from unit 4. It should be noted that we have been to this same apartm-_•nt multiple times and the subjects are known to be hostile towards law enforcement and very belligerent. Deputy Crisp and I stood by the [r-_:,L '-)or and we were able to hear that the female was screaming "fuck you, I'm done wik} Yo; and they walked out the back door of the unit. We identified ourselves as Deputies -101 2 female who we know from the prior contacts, Vanessa Magilewski walked to us crying. The n. ,e, Enrique Sierra, saw us and immediately walked away and back towards the house while hole' ng a glass bottle of beer. Deputy Crisp gave loud verbal commands to Enrique for hi;r. tc stop and talk to us and he ignored us. I spoke to Vanessa outside by the rear Lanai :isked her what was going on today. She stated that they had an argument and that he ii-id :A.t her a couple times but later she changed her story and stated that there was no argL,: 'nL- -)r violence. She stated that she did not want problems and that she was fine. r ible to see that Vanessa had bloodshot and watery eyes and had a very strong odor of a?.r c beverage corning from her facial area. I knocked on the back door and Enrique refustc:d ':a ,swer the door. I was standing by the corner of the t use and Enrique opened the door to the residence and he told Vanessa to come back in. r, w• :=ed to the door and told Enrique that he was detained until we were able to investigate s'3.a possible domestic disturbance and make sure that no violence occurred or any crimes v ;a rommitted. Cnrique told me that I did not have the right to tell Vanessa to not corn- 'nt the house and he once again ordered her to come into the residence, I told Vanessa to :'! ack and speak to Deputy Crisp and she refused. Enrique saw what was going on an ._ -ri-ed to shut the door on me. I put my foot in front of the door and told Enrique to COmi au and speak to us. He stated no and refused to follow lawful orders. I told him once mere come out and he refused. Based on his violent history and the unknown factors of the rc:ic 'cc, I did not want Enrique to go back in and barricade himself or arm himself with a wee_,,.-. it should be noted that this back door is right by the kitchen. I grabbed Enrique's ari c :ring him outside and he pulled away from me and tried to shut to the door on me once a a'n. At this point, I deployed my agency issued X26 Taser device into Enrique. One of the .;.: h made contact with his body n the stomach area and sworn to and subscribed before me this 1 day of , C4 (;Notary Deputy} THE ABOVE STATEMENTS OF mY KNOWLEDGE, IN S. LEONI TRUE TO THE BEST TION, OR BELIES i ?/08 3108 PAG�'T OF ui 00 00 00 qe LO Packet Pg. 239 Date Printed, 1014112016 11:21:59 Par 8.E.1 Sheriff's jf{-ice ORIGINAt PART ,T11 Collier C.)ur ty r 2 Naples, F for �_da LAST NAMR, FIRST NAME SIERRA, ENRIQUE REPORT NUMBER Agency ORI Number FLO110000 1600309195 ARRESTED CO-DEFENDANTS DEFENDANT DID THE FOLLOWING ACTS) WHICH CONSTITU " VIOU_• ION OF THE LAW (ELR- _NITS OF THE CRIME f PROBABLE CAUSE STATEMENT the other did not appear to make + nta.ct due to '_he clothing Enrique was wearing. Enrique quickly started to pull t e F.::,g out of his body and started to quickly.walk deeper into the residence. I told to stop and he kept on walking into the residence. Deputy Crisp came in right behind ,e deployed his agency issued OC spray on Enrique which was still trying to make his way into the back bedroom. I tried to follow up with a contact drive stun with the Taser ',ut - had little to no effect due to the clothing Enrique was wearing. Once by the bedror E•:.-ique was put on the ground and handcuffed. Enrique kept on telling us that we did rn: hav:':'.-e right: Lo come into his residence and that he did not care what calls we got in rcf --?nc t,) their argument. I requested EMS for Enrique rig`..'_ <i[t( Was put into handcuffs due to the OC spray and Taser deployment. EMS arrived c:i..ce!'+ a:::d medically cleared Enrique. I transported Enrique to the Naples Jail Center for bc-n}.'ng. Pictures of Enrique were taken su'.. itt:ed into evidence. A blue team report was also completed. Vanessa was uncooperative and di4' -'ot a::` to f" 1 out a statement or provide any information on the incident. No further information is avail-ib.e a. _'i-s time. SWOM to and subscribed before me this day of 10 li' \ —1 C (Notary Deputy) THE ABOVE STATEN OF 2dy KNOWLEDGE S. LEON1 ARE TRUE TO THE BEST ORMATION, OR BELIEF +ioa. PAGE �. bF ui 00 00 00 Packet Pg. 240 8.E.1 COUNTY COURT, COLLIER COUNTY, FLORIDA JUDGMENT & SENTENCE STATE OF FLORIDA VS. Case No: Sierra, Enrique R 11-2010-MM-002213-AXXX-XX DOB: The defendant being personally before this court❑plea in absentia, represented by❑rf Counsel❑Public Defender and the State represented by the Assistant State Attorney, and having entered a Plea of ❑GuiltyC,0 Contest []Not Guilty to the following crime and been tried and❑fotmd Guilty by Jury Mound Guilty by the Court to the following crime: Count/Crime/Statute/Level/Degree4�Z�Withheld fense ❑ Admitted Probation Violation �Q����,/ W�' Conditions Violated Order of the touRpslstlObstructld FINE. COSTS & FEES It is the sentence of this Court that the defendant is order,� the following; ❑ Fine + 5% Ids Couri costs ❑Composite costs Prosecution costs ❑$ Investigation ❑$30. Worthless Check 0.00 Public Defender Application Fee ❑$ Public Defender fees ❑ $ ❑ Restitution payable to ❑ Restitution in the amount of $ OR Court reserves jurisdiction, hearing to be set within days ❑ Community Service in lieu of fines to be completed with days If you require time to pay you must contact the clerk immediately pursuant to F.S. 28.246 _AQ._ days to pay PROBATION You have been placed on probation as follows: (see reverse side for general conditions) Days Months Year ❑ intensive ❑ Mail in ❑ Transfer ❑May ❑Shall terminate early ❑after serving ❑upon successful completion of ❑Revoked ❑Terminated ❑Reinstated to ❑May not terminate early ❑Concurrent with or ❑Consecutive to INCARCERATION You will serve jail time as follows: Days Months Year ime Served ❑ Credit Time Served Served as follows: ❑ Straight Time ❑ Weekend Lock Down ❑ Weekend Work Program ❑ Electronic Monitor ❑ Project Recovery ❑ Balance suspended upon completion of Project Recovery ❑ Credit from service of warrant ❑Other ADDITIONAL CONDITIONS As a condition of your probation: ❑DL Suspended ❑Revoked Mos. _ Yrs. ❑Impound Vehicle days ❑ Hrs, Community Service May pay off ❑Substance abuse evaluation, follow recommendations []No possession or consumption of alcoholic beverages; no entering bars, taverns, saloons, pubs, lounges, package stores; no alcoholic beverages in your residence. ❑Driver Improvement School hours ❑Psychological []Psychiatric Evaluation, follow recommendations ❑Psych000ccal Evaluation, follow recommendations ❑HIV/AIDS Test ❑Batterers Intervention Program ❑Mileposts/Shoplifters Alternative Program ❑Same Terms and Conditions as previously Ordered ❑Concurrent with []Consecutive to ❑Count ❑Case ❑ Other 30 Days to appeal ❑ May❑May not obtain Business permit❑Employment Only ❑ Ignition Interlock months -—Years _years ❑ Victim Impact Pane-0 DUI school (appropriate phase) ❑ AA/NA/self-help meeting per week for weeks ❑ Random Breathalyzer/Urinalysis at own expense ❑ Obtain GED (General Education Diploma) 11 Good faith effort to obtain Driver's License ❑ Remote Alcohol Monitor for days ❑with GPS ❑ Anger Management ❑ Parenting Class ❑ Sign up for within days ❑ No Contact with Victim ❑ No Trespass Ordered ❑ Responsible Citizens Class ❑ Conditions to be completed within -[]Any sentence now serving DONE AND ORDERED IN OPEN COURT ON THIS�%JDAY OF 20�(Q_. Filed in Open Court /' O a`��,0ZRTJUDGE 1, Crystal K. Kinrel, Clerk of Courts fr. and for Collier County ❑Amended: Date `'``Q� `�V•do hereby certify that the abeveIns trumentisatrue and C G V correct copy of the original filed In Colter County, norlda. Updated 7/12 7 C LINTY CO '. sy Beata Gmca, Deputy Clerk Date: Dec 05 2022 W 00 00 eo 1* N U J J W d W LU Hi.' J a H Z LU F5 W W W U Z W W W d X W LL O W_ W I ll' W_ W V Z W Uj 00 C N E L U f0 Q Packet Pg. 241 8.E.1 }TINES :AND FEES AUT1[ORIZED BY THE FOLLOWING: F.S. Chapter 9•)(; F.S. 27.52(1)(b); F.S. 3 f.045(})(b); F.S. 316.191-.193, F.S. 3 WO.61. F.S. 775:083(1)&-(2); F.S.939.1850)(a),. F.S. 318,18(17)-, F.S. 379.401-.504;�F.S. 796,07 ORDER OF PROBATION TEEMS OF P110BATION--GFN*',RAL CONDITIONS During the torm ol'probation you shall-nln (1) You will make it full and tr(ithful report to ybur offiecr on the-#'orm provided -'Foe Vat purpose, �+ on the day indicated by your officer. 12) You will pay the Stifle ol'Florithi tltc anlotint Of 5. 1W I.hontl toward the costs of' Your supervision, unless otherwise waived in eomplianlor'Na Slatutcs. (3) YOir will not change your residence or einployment-or leave the county of your residence without I11'sl procuring the consent (If your Jeer. ffieer. r (4) You %Vill not possess, carry, or own any furearnl. Yott will not possesi , carry, or Own any weapons without first proeuriilg tie consent of your officer. (5) You will. ie irithout violating the law. A conviction in a court of la%%- shall not be rieeessary for such a ❑i(lation to constitute a violation of'your prOation-. (G) You will not associate with any person engaged in any crintina! activity. (1) You %%ill not use intoxicant,, to e\cQss or possess any drugs or narcotics unless prescribed by a physician. Nor xvit ypu Visit places where intoxicants, drM,7S or other daii-Crous substances are unlawfully= sqld, dispensed or used. (5) You will work failliftlly at a suitable employment insoffir as inay be possible, advise your employer ofyour probation status; and support any dependents to the best of ,your ability, as directed by your officer. (9) You -%rill promptly and trufl]fully a]qwee all inquiries directed to you by (he Court Or the officer, and allow your off leer to Visit in your home, at your employment site, or elsewhere, and you will comply . with all- instructions your ofliccr May give You. (10) You Will pity restitution, c(f;ls, and?or fm,; in accordance with the attached Ordera. (l 1) You Will report in person k} ithin 72 hours of your release trout -confinement to tht� Probation Oftice. in Collier County, Florida unlctiti othei'rvisc instructed by your officer. II'ti.ou are not incareera(W at the lime of s%ilteilcing, you must report immediately to the Probation Office located at the Collier C:out}ty Courthouse, 3315 E. Turniami'frail, Sttile 101, Naples. F1.341 12. Phone Number: (239) 252-8135. (12) You will comply' with all sanciions as ordered by the tbnr't. (li) You will submit to random testinb as directed by tile. Court, your ollicer or the professional staff of the treatment center where you 11t'e receiving treatment to determine the presence of alcohol or drugs. You lV111 be required to paV l"br (he tests unl",- exeinl)t by the Court:" 1 ACKNOWLEDGE RECEIPT OF THIS ORDER AND HAVE RU.AD AND UNDERSTOOD THE CONDITIONS. ; "1e.. SIGNATURE S . -- — l��ikUCTED'BY: DATE ui 00 00 00 V rn N Packet Pg. 242 8.E.1 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by hand/mail delivered to the defendant and emailed Defense attorney of record and Probation Department (if applicable) on this 28th of October, 2016. By Deputy Clerk: Clerk of the Circuit Court Collier County, Florida MM Certificate of Service w 00 00 00 1* L0 N Packet Pg. 243 13 -G - 0-1 8.E.1 FILORIDA HIGHWAY PATROI REPORTNUMBER FLORIDA HIGHWAY PATROI FHP99ARRO17956 10041 DANIELS PKWY, FT. MYERS, FL 3391: ARREST REPORT rRepod Date l Time AgemyCasef0liense Number OCANumber OB7S JBil booking Nunbbr 0&Y ,,Number 011011201301:41AM FHPF12OFF068552 FLOi19000 FL0119000 FMRC12CAD112328 LOCATION OF OCCURRENCE County ess COLLIER CR-961 & CR-896 , NAPLES, FL 34119 Range of Owrrence Date/Time Latitude L mgi rude 1213itni211:12 PM to 01101/20 12:00 Ai11 , r ./w`� N 26,2.7446 W 81 412606 PERSON:SUSPECTFirst Name I yyee ENRI UO E RadiBNane SIERRA Sugx 312/1902 3Boheof �0 RW ace M 600 185 BLIKast Name BRO Mastac Narne Index Num1w JFJaceoftgrlhs loensa orMWIV Wme ulairs a ype NEW YORK USA 3600216820920 code FL E 4514CORAL PALMS LN 5 NAPLES FL 34116 LES COLLIER FL B 34116 1 phone CHARGES 2 C"unts 316 93.33c1 TRAFFIC OFFENSE FIRSTDEGREE MISOEM N 0 R PRINCIPAL HelaDrimB OmtasticYb DUI AND DAMAGE PROPERTY Counts Ct+arge Nlrtbef Charge 1 3t6.193.1 Le TRAFFIC OFFENSE ge M11BEMEANOR P IR NCIPAL Hale Crime ❑ DalwslGeneral ofron&s Coda icYw 1 000 USY DUI ALCOHOL OR DRUGS PROBABLE CAUSE On December 31,2012, 1 was patrolling Collier County in a marked Florida Highway Patrol vehicle. I was traveling northbound on Coilier Blvd. (CR-951) approaching Pine Ridge Rd. (CR-896). I observed two vehicle stopped facing north in the left turn lane on Collier Blvd at the intersection of Pine Ridge Rd, The lead vehicle was a Hyundai Sonata and the vehicle directly behind it was a Dodge Caravan. Two male subjects were standing outside of the vehicles looking at the rear of the Sonata, I pulled up behind the Caravan and activated my emergency lights, 1 approached the two males and 1 immediately detected the odor of alcoholic beverage coming from the driver of the Caravan (Sierra), I asked if there had been a traffic crash and the driver of the Sonata stated "yes". He told me he was stopped for the red light In the left turn lane and then the Caravan struck the rear of his rental vehicle. Both drivers and occupants of the Sonata advised they were not Injured due to the crash. There was minimal but noticeable damage to both vehicles. Mr. Jogi advised that he was stationary at a solid red light for several moments when he was struck (driving pattern). The driver of the Sonata, Jogi, advised he initially exited his vehicle and walked around to see the damage. He stated that the driver of the caravan then began to back his vehicle up in an attempt to flee the scene. Mr. Jogi reached Into Sierra's vehicle and removed the keys from the ignition. Sierra got out of his vehicle and became very argumentative with Mr. Jogi. I arrived shortly after Mr. Jogi had removed the keys from the Ignition. I began to speak with Mr. Jogi who advised me of the crash and the details that followed the crash. I requested bol4drivees inforWetion{Slerra did not have his license with him. Sierra exited his vehicle during my crash investigation and began to take photoWph's o the cage. L noticed he was swaying at times while at roadside. When I spoke to him, his speech was slurred at times and his ttitude f�hla at tinges during my time with him. He became argumentative with me and raised his voice at me. I had been on scene less n 10 rrttnute ld Werra - was insistent with me to hurry up with my investigation. He exaggerated and stated "I've been here an hour". For duratia of aq time:�iitla Sierra he was extremely argumentative and uncooperative. I tit i— N --) rrl After completing my traffic crash investigation I explained to Sierra that the crash Investigation was complete and I was beginnl a sep�ti' criminal investigation for DUI. Sierra understood. I asked Sierra to submit to field sobriety exercises and he refu;; to perZrn I exercF-,? Initially he questioned why I asked him to perform the exercises. 1 explained to Sierra that his speech was slurred,ihis eyes Were bigod shet�-'' that I detected a strong odor of alcohol emitting from his mouth as he spoke. I also advised his that I noticed he waJ5 swaying whl on scene, Trooper R. Rodriguez was also on scene and advised me he saw Sierra stumble while walking around on scene. CA) Sierra repeated several times the same statements advising that he did not believe he was impaired. He continually asked me to prove that he was drunk and I continued to repeat his clues of Impairment. Post arrest, Trooper R. Rodriguez Inventoried Sierra's vehicle for tow, Trooper Rodriguez discovered 1 empty bottle of Corona Beer that was cold to the touch. He also discovered 2 full Corona Beers that were cold to the touch. This was consistent with Sierra's breath as an overtly "fresh" odor of alcohol. Based on my training, personal experience with alcohol and impaired people, experience as an LEO and totality of this Incident I believed Sierra was very obviously impaired on alcohol. I placed Sierra under arrest and into handcuffs at 12:OOam (per dispatch). At 12:10am I asked Sierra if he would be willing to submit to a breath test and he advised he wanted to speak to his mother. I advised him that was not an option. He then advised me he was not going to take the breath test I then read him Implied Consent from a printed text. I then asked him If he understood what I read to him and he stated "no". I then explained to him in more plain English the main points of Implied consent and continued to say that he did not understand. I then simply stated, if you refuse this test you will lose your license for 1 year and advised that he was not going to take the breath test (see video). I attempted to ask Sierra basic demographic questions and he refused to answer any questions, i transported him to the CoHier County Jail for rocessin . I,Cry—i K. KI"rel, Clerk of C: ", In and for Collier County do hereby certify that the ab—, 1—t—ment Is a ""e and ARRESTREPORT c �/t_{cf{ojpf_yp�fw)nrlal., lrlr�alr,c}ou�+e eo tv,rlo»dii. OeataG bep y[I k bate, Dec 05 2022 FHP99ARR0179¢6 n ORIGIML ri Pago 1 of 2 W 00 00 00 1* u7 N. Packet Pg. 244 8.E.1 RepoA pale Time Agar" CaseiOffor" Nurrbor OCA Number c„ OBTS Number rr yya ,, Ja l Booking NLmbor Other Number 01101120130�1:41 AM ; MPF120FFOUSS2 FLO119000 FLO119000 FMRCI2CAD712328 Charges: 2 counts DUI property damage for vehicle owned by L & 5 VEHICLE LEASING INC out of Orlando, Florida and vehicle owned by Ashley I Uj Hewoker out of Marco Island, Florida. 00 C0 V LO LEO BOND Bond AmmN $ LU []None❑ROR ✓[Cash [:]Any❑PMTrial If Qualllsroft-Ny ❑Pro C RANCE INFORMATION Court Court Phone Court Data a Time (COUNTYI COLLIER COUNTY COURT Z39 252-2646 01/Z312013 08:30 AM Craxt Address _ _. 3315 TAMIAMI TRAIL EAST, NAPLES, FLORIDA 34112 InsWdians ^. -- ARREST INFORMATION Arrest Date! Time lResidency Injured FAant of IrjL" Resist Arrest 01/0112013 12:00 AM ,thin state None NIA INo Prior Arrests sl Jurisdiction I Drugs Unknown ithln state rs Unknown ARREST LOCATION County ss COLLIER ICR951 AND CR896 NAPLES FL ARREST DELIVERED TO Jail Boating Facility Location Phone COLLIER COUNTY JAIL 3301 TAM IAMI TRAIL EAST BLDG J NAPLES FLORIDA 34112 239 793-9360 The undersigned certifies and swears that he/she has just and reasonable grounds to believe that the above named person, committed violation(s), of law, on the above date(s) and time(s), as listed in charges section above and described In the probable cause statement. ID Number Rank }lame 1745 SFRGEANT J.M. GIDEONS � �.✓1 OfficarAgency FLORIDA HIGHWAY PATROL Officer Siona[ura Subscribed and swum to o (oraffirmed) before me this_ day of A b.,�'gl S by rtha Isj personally known tome or has produced as identification, ,_. NotaryPubiicLEO _CO Commission No: My Commission Expires: Signa [N ORIGINAL ARREST REPORT FHP99ARR017956 Page 2 of 2 Packet Pg. 245 1 Mr tea, ml�N�lph wi1T.Y F..�a vll�]�. f PART I Sheriff s Office Collier County Naples, Florida Agency ORI Number: Fp O119000 yttERr��CLERKS CASE NO. tt��OJ7 RT NUMBER DEPT. OF CORR. NO. HOOKING NO. ARRESTING AGENCY A ft ADULT I JUV 13-5 FL0119000 OBTS NO, 100124090 A r7— FBI NO. 11101096814 PIN: 234108 LASTNAME,FIRSTNAME MIDDLE RACE SEX DATE OF BIRTH Age SIERRA,ENRI UE R W I M 03-12-1982 30 AKA k1 (LASTNAME,FIRSTNAME MIDDLE) AKA 91 DOB AKA ill (LASTNAME,FIRSTNAME MIDDLE) AKA N2 DOB SIERRA,ENRI UE R SIERRA,ENRI UE RICK SOCIAL SECURITY NO. DRIVER'S LICENSE NO, DL STATE DL EXPIRE S600216820920 FL 03-12-2019 IGHT HAIR HAIR STYLE FACIAL HAIR EYES GLASSES SKIN 600 185 BLK 02 09 BRO MED ADDRESS CITY STATE ZIP RESIDENCE PHONE 4514 CORAL PALMS IN Unit 05 NAPLES FL 34116 239 601-4392 CITY OF BIRTH STATE SCARS I MARKS I TATTOOS BROOKLYN NY IMMIGRATION STATUS ALIENAMMIGRATION k RESIDENCE STATUS JUVENILE DISPOSITION MARITAL STATUS CITIZENSHIP OCCUPATION SINGLE US I UNKNOWN EMPLOYER ADDRESS CITY STATE I EMPLOYERPHONE NEXT OF KIN IGUARDIAN ADDRESS CITY PHONE RELATIONSHIP BOOKNNG DATMIME BOOKING DEPUTY 110 NCIC FCIC LOCAL 01-01-2013 00:57:00 -ARENCIBIA,WILMER A / 3250 ly ly ly IN CUSTODY (YIN) RELEASE DATERTME BONDING DEPUTY I OFFICER BOND AMOUNT BOND TYPE(SURETY, CASH) Y RELEASED TO (Name of Bondsman I Depositor) CASH BOND NO. ADDRESS HOLD (YIN HOLD FOR FELONY ARRAINMENT DATEII'IME MISDEMEANOR ARRA114MENT DATEMME N 01-23-2013 08:30:00 ARREST DATOT ME ARREST OFFICER I ID CRIME DATE 01-01-201300:00:00 FHP,OFFICER I FHP 01-01-2013 IN ORIGINAL NOT FOR OFFICIAL USEH Refer to original copy filed with Clerk Page I 8.E.1 W 00 00 00 qe IO Packet Pg. 246 �1g PC, 8.E.1 Days Served as follows: ❑Project Recovery ❑Other COUNTY COURT, COLLIER COUNTY, FLORIDA JUDGMENT &SENTENCE STATE OF FLORIDA 11(201o3T-D00007-AXXX-XX vs. Sierra, Enrique R DOB: 03/12/1982 The defendant being personally before this court ❑plea in absentia, represente bye Self El Counsel ❑ Public Defender and the State represented by the Assistant State Attorney, and having entered a Plea of ❑Guil No Contest ❑Not Guilty to the following crime and been tried and ❑found Guilty by Jury❑found Guilty by the Court to the following crime: Count/Crime/Statute/Level/Degree ❑ Lesser Included ❑Amended Offense ❑Admitted Probation Violation 1 01.111 st Offense with Damage to Person or Property 1316,193(3)(c)1londitions Violated Order of the Court: 10Adjudicated Guilty El Adjudication Withheld FINE. COSTS & FEES It is the sentence of this Court that the defendant is ordered to a the following: � 6_ Fine + 5% �j $ 3 -& Court costs ❑Composite costs ',-,@$f=Prosecution costs -fi$ Investigation ❑ $30. Worthless Check '--Ul$50.00 Public Defender Application Fee ❑$ Public Defender fees ❑ $ \QJ Restitution payable to J1et.l `ap 4 y ❑ Restitution in the amount of $_ OR ourt reserves jurisdiction, heana` to be e wlthinn ❑ Community Service in lieu of fines to be comple ith days If you require time to pay you must contact the clerk immediately pursuant to F.S. 28.246 days to p�!a PROBATION You have been placed on probation as follows: (see reverse side for general conditions) Days aMonths Year El Intensive []Mail in ❑Transfer FILES IN opCN COOT ❑May []Shalt terminate early ❑after serving ❑upon successful completion of ❑Revoked ❑Terminated ❑Reinstated to ❑Ma not terminate earl ❑Concurrent with or ❑Consecutive to y y Ztr i� INCARCERATION By: You will serve jail time,as follows: Months Year ❑Time Served ❑ Credit Time Served ❑ Straight Time ❑ Weekend Lock Down ❑ Weekend Work Program ❑ Electronic Monitor ❑ Balance suspended upon completion of Project Recovery []Credit from service of warrant ADDITIONAL CONDITIONS As a condition. oof your probation- ❑DL Suspende �Mos. Yrs. May❑May not obtain Business Only evoked Qlmpound Vehicle days permit❑Employment ❑ Ignition Interlock months years \\ `ill � Community Service May pay off �I Victim Impact Panel V DUI school (appropriate phase) —Hrs. Substance abuse evaluation, follow recommendations �\ beverages; ❑ AA/NA/self-help meeting per week for weeks 6 Random Breathalyzer/Urinalysis No possession or consumption of alcoholic at own expense no entering bars, taverns, saloons, pubs, lounges, package ❑ Obtain GED (General Education Diploma) stores; no alcoholic beverages in your residence. ❑ Good faith effort to obtain Driver's License ❑ Driver Improvement School hours ❑ Remote Alcohol Monitor for days ❑with GPS ❑ Psychological ❑Psychiatric Evaluation, follow recommendations ❑ Anger Management ❑ Parenting Class ❑Psychosocial Evaluation, follow recommendations ❑ Sign up for within days ❑HIV/AIDS Test ❑ No Contact with Victim ❑Batterers Intervention Program ❑ No Trespass Ordered ❑Mileposts/Shoplifters Alternative Program ❑ Responsible Citizens Class []Same Terms and Conditions as previously Ordered ❑ Conditions to be completed within ❑Concurrent with ❑Consecutive to ❑Count ❑Case ❑Any sentence now serving ❑ Other 30 Days to appeal DONE AND ORDERED IN OPEN COURT ON THIS�9(-D DAY 001-h, 20�. Filed in Open Court I, Crystal Y- Rfnxel, Clerk of Courts in and for Collier [aunty ❑ Amended: Date do hereby certifythat the above instrument is a true and correct copy of the otiglnal flied in Collier County, Florida. COWTYCOWPt JUDGE Updated 7/12 -- BY. -1 a Beata Grua, Deputy Clerk Date: Dec 05 2022 ui 00 00 00 v In N J J W lY a LU W W J Q H Z W G Cn W W W V Z W_ W IL x W U- O W_ W I W_ W C'J Z W Uj 00 C fy E s cr: Q Packet Pg. 2 7 8.E.1 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by hand/mail delivere to the defendant on this 3 --day of , 2013 By Deputy Clerk: Clerk VteSC-iCrcu:nit Court Collier County, Florida w 00 00 00 1* N Packet Pg. 248 8.E.1 COLLIER COUNTY PROBATION DEPARTMENT 3315 EAST TAMIAMI TRAIL SUITE 101 NAPLES, FL. 34112 (239)252-8135 r- MEMORANDUMryi ; r U.) i- — TO: CLERICS OFFICE o '� —r u 0 C3 Cn :X; FROM: BRENDA A TORRES F v REPRESENTATIVE/COMMUNITY SERVICE COORDINATOR DATE; 03/14/14 DEFENDANT: SIERRA, ENRIQUE CASE 9: 13-7-CT �rX*it*zr��4 irx�k 4r**ic 9r it �rx*xis kyr 3ekk9r it 9r �rx�**iei:kxx4rxk4r�k�rXi�**�Yxirx*oc xiexiexxxxia�x�r� ® HAS COMPLETED 50 HOURS COURT ORDERED HOURS. ❑ HAS PAID IN COSTS TOWARD _ COURT ORDERED HOURS. BALANCE IS ❑ HAS COMPLETED HOURS IN LIEU OF _ IN FINES AND COURT COSTS, WESENTATIVE/COORDINATOR UNTY PROBATION DEPARTMENT I, Crystal K. IGniel, Clerk of Couns in cnd for Collier County do hereby certify that the above Instrument is a true and correct copy of the original Ned In Confer County, Florida. By. Beata Gruea,Depu!yCierk. Date: Dec 05 2022 w 00 00 00 1* rn N. Packet Pg. 249 8.F 05/17/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.17 Doc ID: 25489 Item Summary: 8F. JAMES R. HINDS JR — REVIEW OF EXPERIENCE - RESIDENTIAL CONTR.- REGISTERED - JR CONSTRUCTION PROS Meeting Date: 05/17/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 05/09/2023 3:52 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 05/09/2023 3:52 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 05/10/2023 10:09 AM Contractor Licensing Tim Crotts Review Item Completed 05/10/2023 3:13 PM Contractor Licensing Tim Crotts Meeting Pending 05/17/2023 9:00 AM Packet Pg. 250 CoVCT County 8.F.1 Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY FIRM APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY t�'C a0 _S44 This application must be typewritten or legibly printed. The application fee must be paid upon approval and is NOT refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY: ❑ General $230.00 ❑ Electrician $230.' ❑ Building $230.00 ❑ Plumber $230.00 W Residential $230.00 ❑ Air Conditioner $230.00 ❑ Mechanical $230.00 ❑ Swimming Pool $230.00 ❑ Roofing $230.00 ❑ Specialty $205.00 Specialty Trade: I. APPLICANT PERSONAL INFORMATION: . ame: First Middle Initial Business Name: `C. r Last Adaress: �- S-1 S 1-1'7 �J1 rl,) A,.) 2 F,L 3412-( Street City state Zip Email: Wl C 2. 2, -s.iephone: zit 7�� �j%,� (o -aS # (Last 4 digits only): 0� Date of Birth: 0 i Driver's License # (Last 4 digits only): Z wLU Q Pursuant to Collier County Contractor Licensing Ordinance No. 2006-46 Section 2.1. r., all applicants are required to submit their social security U: number, driver's license, and date of birth for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewina their credit 00 history. b) Verification of applicant's test scores and information. c) Verification of applicant's identity. Our office will only use the personal information noted above for those reasons pursuant to Chapter 119, Florida Statutes, and as may otherwise be authorized by law. We are fully m committed to safeguarding and protecting your personal information and once collected, will be maintained as confidential and exempt under E Chapter 119, Florida Statutes. v to a Contractor Licensing — FIRM Application Rev. 712022 Page 3 of 14 Operations & Regulatory Management Oivision, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 coritrar,torsliceiisingftcoilietcountvfi,qov Packet Pg. 251 8.F.1 1.6.1.3. Residential Cofttmctor requires (arty -eight (48) months experience with a Passing grade on die a ved test and a business and law test and =4ns a contractor whose se-r-ACfs are lirnited to consft ction, renxod irkn, repair, or improvement of ene-family, two�-farniiy, ()r three.fanjily resi noes not exceeding two stories ill height and accessary use strxtctur in connection therewith_ a Packet Pg. 252 8.F.1 C O 7eY CnH.nty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know vour whereabouts, Name: 11. NAME OF APPLICANT'S BUSINESS: ivame: 'll et <J CV" e-S Toir�nitn�g C— J ek ^ 7 (-7 — lD ( `Lq Business Address: 951 S 4fh Lve L�s,Q�a �-L-- 3 ( � Street City Slate Zip Telephone: -7zq ~Z3y " Z7S(o Federal ID Tax No.: k'-M- (oL 7 L -Z)U 111. IFKANCIAL RESPONSIBILITY 'r E i NO I ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: I 1 Filed for or been discharged in bankruptcy within the past 5 years? 1 Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? ~ Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? Been convicted or found guilty of, or entered a plea of nolo contenders to, regardless of adjudication, a crime in any jurisdiction within the past 10 years?* Had claims or lawsuits tiled 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 other state, been "subject to" disciplinary action by a state, county, or municipality? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.*If you have had a felony conviction, proof that your civil rights have been restorcd will be r.;yuircd prior to licclnsurc:. u_ Go c m E �a a Contractor Licensing — FIRM Application Rev. 712022 Page 4 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Maples, FL 34104 • (239) 252-2431 contractorslicensing�DcolliercounM.gov Packet Pg. 253 AZTO 8.F.1 COY COunt y Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY !V. EXPERIENCE VERIFICATION EDUCATION: i_iai'aiow and provide transcripts for any formal education you have obtained in the area of competency for which ;his application is being made: Ve�c1`1an i C (5c— h p\ (j 2f List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. Include the license #, Type, and county you hold it in. Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. Applicant (please print) - Signature of Applicant iThe foregoing instrument was acknowledged before me by means of v� " - V J5, W Such person(s) Notary Public inust check applicable box: L are personaity Known to me Inas producca a current ariver incense presence or ❑ online notarization on this ❑ has produce4gAs Na . V ' f ✓ as identification. ill z '� ��L b^ civis� 00 Commission # GG 960129 (Notary Seal)0, Expires February 19, 2024 FoF Fto4 Bonded rh u Bc garNotarySerrlces E L V r0 a+ Notary Signature• Q Contractor Licensing— FIRM Application Rev. 712022 rage lu vi i, Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe ffrive • Naples, FL 34104 • (239) 252.2411 cantractarslicensin coNiercount ov Packet Pg. 254 8.F.1 CoT i-ier County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPLICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. Applicant (please print ,TQ- C LAC Name of Company Signature of Applicant State of r�e7rt-40" County of U { The foregoin14runTit 'was acknowledged before me by means of p1LLY ysical presenc�f or ❑ online notarizatio❑ on this L a6 of�' 20 , by �_�� e S ; J K—. Such person(s) Notary Public must check applicable box: ❑ are personally known to me l€�1 gas produced a current driver license ❑ has produced _ L' as identification. (Notary Seal) otrl�YPue� ALYSHIAMORSE * Commission 4 HH 190514 Notary Signature: Np�Of Expires October25, 2025 F4��P l70(ldtd iMu BudgOi NCIAry $grYkp9 Contractor Licensing — FIRM Application Rev. 712022 Page 6 of 14 a Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractors licensincolliercouni tl. ov Packet Pg. 255 COIBY Count y 8.F.1 Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY WORKMEN'S COMPENSATION AFFIDAVIT is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. C Applicant (please print Name of Company ��Sign�r` Applicant Dt=rumr- Ivit finis day personaiiy appeared �C-wf\Q-t) �t1 c�C�C; wno atrirms and Appwant (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. State of County of c� Tile foregoing ' istruin nt was acknowledged before me by means of day of�, 20 by Such person(s) Notary Public must check applicable box: ❑ are personally known to me teas produced (Notary Seal) 1 rl physical presence or ❑ online notarization on this Abas produced a current driver license JAMES l.. FORMA * ,� * Commis5ion # GC 3GQ12� �`OFFLo��\ Expires February 19, ?024 Bo[i�v}]hlt[iL�ljClriO}9f�a�!'/,.C� Contractor Licensing — FIRM Application Rev. 7/2022 as identificalioi Notary Page 7 UV i4 LL 00 d E i R Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive . Maples, FL 34104 • (239) contractorslicensinci a)colliercountyfl.goy Packet Pg. 256 8.F.1 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report Official Score Report: Candidate Information: Name — James Robert Hinds Jr. Candidate #: 56822646H Online Testing Site: Ocala, FL Final Score Result: April 3, 2023 Residential Contractor Score: 76% 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 April 1, 2023. If you have any further questions, please do not hesitate to contact us. Sincerely, r.F Jay E. Bowermeister President PO Box 831127 Ocala, Florida 34483-1127 -- Voice (352) 369-GITS -- Fax (352) 387-2443 800 997 2129 Packet Pg. 257 8.F.1 GiTS, LLC Examination Operations Division Providino the services and products to assist Government Aaencies to make informed educated aecism.. Official Examination Score Report February 14, 2018 "iticial Score Report: Candidate Information: Name -- James 1liniis, Jl. Candidate #: 26834811I-1 Testing Site; Naples, FL Final Score Result: Business Procedures Score: 0 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 February 10, 2018. If you have any further questions, please do not hesitate to contact us. Sincerely, Jay E. Bowermeister President U- 00 c a� E M V �a a PO Box 831127 Ocala, Florida 34483-112799 o 9 (352) 369-GITS -- Fax (352) 387-2443 Packet Pg. 258 SM C.-XREDIT CHECK CONFIDENTIAL Individual Credit Report J Name ... :HINDS, JAMES R. Ordered By:17643 J co O Address:4515 47TH AVENUE NE Customer 9999 a. z NAPLES, FL 34120 Received .04/03/23 O V Social#: Applicant: -7130 Completed .04/03/23- Cn z CREDIT SCORE: APPLICANT FICO SCORE: 821 (scores range from 300 to 850) SOURCE(S): EXPERIAN TRANSUNION o W w PUBLIC RECORDS: F- PUBLIC RECORDS HAVE BEEN CHECKED AT THE LOCAL, STATE AND FEDERAL LEVELS WITH THE FOLLOWING RESULTS AS OF 04/03123: CLEAR LU z CREDIT RECORD (Credit history has been checked for a period of seven years or from open date.) J Q H Creditor Date bate High Unpaid Past Historic Status Current h:os Z Account Number Reported Opened Credit Balance Due 36 60 90 Status Rev ECOA. W C ALLY FINCL AS AGREED LU W 228084245095 03/23 02/22 47190 38647 0 00 00 00 101 11 1 w DLA=03/23 ,;, BK OF AMER AS AGREED 63010054205459 01/22 07/20 31571 0 0 00 00 00 101 18 1 DLA=01/22 DEPTEDNELNET AS AGREED 900000444938332 03/20 08/11 537 0 0 00 00 00 101 48 I DLA=03/20 DEPTEDNELNET AS AGREED 900000444938132 02/23 08/11 2250 1389 0 00 00 00 101 48 1 DLA=02/23 DEPTEDNELNET AS AGREED 900000444938232 02/23 10/10 6000 3973 0 00 00 00 I01 48 1 DLA�02/23 DEPTEDNELNET AS AGREED wo LU 900000444938032 02/23 10/10 3500 2292 0 00 00 00 101 48 1 M DLA=02/23 U- 00 Licensee Applicant: APPLICANT - SEE NAME ABOVE m Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409. (561) 616-5556 E �a a Packet Pg. 259 SM CREDITCHECK CONFIDENTIAL Name: HINDS, NAMES R. Customer: 9999 Page:2 J J FAM BUTTE CO AS AGREED co 700360 02/23 09/07 0 55 0 00 00 00 001 48 I O DLA=02/23 d Z FB&T/MERCURY AS AGREED O 0074009468 03/23 01/21 3678 0 0 00 00 00 R01 25 I V DLA=03/23 w H Cn HNTINGTN NTL AS AGREED Z 2004831 11/19 12/15 9354 0 0 00 00 00 101 47 I 0 DLA=11/19 PNC BANK AS AGREED p 448900300953 03/23 06/15 959 3 0 00 00 00 R01 48 I Uj DLA=03/23 W H PNC BANK AS AGREED 0 3302008128181823 05/21 01/18 32527 0 0 00 00 00 101 40 C W DLA=05/21 H PNC BANK AS AGREED Z 3302008134359158 03/23 04/21 32869 16277 0 00 00 00 I01 22 I DLA=03/23 Q H SHEFFIELD AS AGREED W 1271959205 01/21 03/19 12277 0 0 00 00 00 101 22 I p DLA=01/21 cf) SYNCB AS AGREED 1850010000397594 03/23 05/21 6391 243 0 00 00 00 101 22 I DLA=03/23 Total trade lines on this report: 14 INQUIRIES: 02/22/22 by ALLY FINANCIAL (EXP) #2100547 02/22/22 by ALLY FINANCIAL (EXP) 42393490 04/26/21 by NCCINC/TREASURE COAST (EXP) #1737590 04/26/21 by PNC BANK (EXP) #1923081 05/11/21 by SYNCB (TU) #1263431 04/26/21 by TREASURE COA (TU) 44812829 RESIDENCE HISTORY: 685 N DESOTO BV, NAPLES FL 34120 4515 NE 47TH AV, NAPLES FL 34120 153 AUTUMN DR, BUTLER PA 16001 U- 00 Licensee Applicant: APPLICANT - SEE NAME ABOVE m Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, Fl- 33409. (561) 616-5556 E �a a Packet Pg. 260 sM CREDITCHECK CONFIDENTIAL Name: HINDS, JAMES R. Customer: 9999 Page:3 COMMENTS: ***OFAC NAME SCREEN ALERT - CLEAR*** OFAC (OFFICE OF FOREIGN ASSET CONTROL) IS A FEDERAL AGENCY WHICH MAINTAINS A DATABASE OF TERRORISTS, DRUG TRAFFICKERS AND CRIMINAL ORGANIZATIONS. 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: ALLY FINCL P.O. SOX 380901 DEPTEDNELNET PO BOX 82561 SHEFFIELD PO BOX 25217 FAM BUTTE CO 1474 MYERS STREET FB&T/MERCURY PO BOX 84064 BK OF AMER PO BOX 45144 PNC BANK PNC CB INVESTIGATI PNC BANK PNC CB INVESTIGATI HNTINGTN NTL PO BOX 1558 SYNCB PO BOX 965073 TREASURE COA 5101 SE FEDERAL HW CREDIT CHECK 3017 EXCHANGE COUR SYNCB C/O PO BOX 965037 FA259237L (888) 925-2559 33LOOMINGTON MN. 55438 EZ2CNN001 (888) 486-4722 LINCOLN NE. 68501 FZ40ZM002 (336) 766--1388 WINSTON SALEM NC. 27114 VC47DK001 (866) 901-3212 OROVILLE CA. 95965 FY537DO51 (866) 686-2158 COLUMBUS GA. 31908 B1633120S (800) 215-6195 JACKSONVILLE FL. 32231 BZ6613012 CLEVELAND OH. 44101 BC6613201 CLEVELAND OH. 44101 BZ814DO18 COLUMBUS OH. 43216 FF999222W (866) 220-9432 ORLANDO FL. 32896 A 4812829 (772) 283-8300 STUART FL. 34997 Z 0630273 (877) 616--5556 WEST PALM BEAC FL. 33409 N 1263431 (866) 419-4096 ORLANDO FL. 32896 *** END OF REPORT *** 'his information is confidential and is not to be divulged except. as required byy the Fair Credit Reporting Act. Fhis personal report is furnished simply as an aid in determining the credit desirability of the applicanl(s). ]I Is based uppoon information obtained m good faith by:his agency from sources deemed reliable. The accuracy of same, however, is in no way guaranteed. By your acceptance and use of this report, you specifics ly agree to hold Ciedh Check, Inc. harmless from any liability whatsoever, Licensee Applicant: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409, (561) 616-5556 fl Go C m E to a Packet Pg. 261 CREDIT CHECKsm Commercial Credit Report Company: JR CONSTRUCTION PROS LLC Address:4515 47TH AVENUE NE NAPLES, FLORIDA 34120 Telephone:(724) 234-8756 J14I►Lh1J11WO-1 'OWNER HINDS, JAMES R., JR. Address: 4515 47TH AVENUE NE NAPLES, FLORIDA 34120 Social Security Number: - _ : -7130 Stock Ownership: 100% Address: Social Security Number: Stock Ownership: Address: Social Security Number: Stock Ownership: Address: Social Security Number: Stock Ownership: RISK SCORE: CONFIDENTIAL Date: 04/03/23 Gust. No: 9999 Ordered By: 17643 Page: 1 (X) LLC =ini• 17_09ZA71,an Experian Financial Stability Risk Score i Low Risk 2 Low to Meld - f 24 3 Mcdiunt Risk ♦ d Med to High 1-ram Excellent-100 5 High Risk 24 CREDIT RISK SCORE The score uses tradeline and collections information, public filings as well as other variables to predict future risk. Higher scores indicate lower risk, FACTORS LOWERING THE SCORE: * risk associated with the company's industry * company's business type * number of employees Reported for: APPLICANT - SEE NAME ABOVE Reported by: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409. (561) 616-5556 8.F.1 U- Go c m E t �a a Packet Pg. 262 sM CREDITCHECk CONFIDENTIAL Commercial Credit Report Company: JR CONSTRUCTION PROS LLC Date: 04/03/23 Address: 4515 47TH AVENUE NE Cust. No: 9999 Ordered By: 17643 NAPLES, FLORIDA 34120 Page: 2 JR CONSTRUCTION PROS LLC was FORMED in the countyy of COLLIER, state of FLORIDA, on 08/14, 2018. The charter number is L18000195485. The reggistered pa ent is HINDS, JAMES R. of 4515 47TH AVENUE NE, NAPLES, FLORIDA 34120. O fices 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 PNC BANK The officer handling the account is N/A - NAPLES, FLORIDA PUBLIC RECORDS WERE CHECKED FOR COLLIER COUNTY, FLORIDA. A SEARCH OF LOCAL, STATE, AND FEDERAL RECORDS HAS BEEN CONDUCTED WITH THE FOLLOWING RESULTS: CLEAR AS OF 04/03/23 - SEVEN YEAR SEARCH. *** Credit Profile """ REMARKS: N/A = NOT APPLICABLE/NOT AVAILABLE REPORT WORKED BY KELLY END OF REPORT, Ul- 00 Phis commercial report is furnished simply as an aid in determining the credit desirability of the applicant(s). It is based upon information obtained in good faith by this agency from sources deemed reliable. The accuracy of same, however, is in no way guaranteed. By your acceptance and use of this report, you specifically agree to hold Credit Check, Inc. harmless from any lebifily whatsoever. C L c.i R a+ Packet Pg. 263 4/18/23, 3:26 PM Detail by Entity Name 8.F.1 DIVISION OF CORPOR 5 J r r r1 org c I r �'" uu r�J1JrIrr1 .';lrsfr uJ I'Jurirl[s s:��1�slr� D�Rartmer t of State 1 Division of Corporations 1 Search Records I Search by Entity Name I Detail by Entity Name Florida Limited Liability Company JR CONSTRUCTION PROS LLC Filing Information Document Number L18000195485 FEI/EIN Number 17-9647130 Date Filed 08/1512018 Effective Date 08/1412018 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 10/0412022 Principal Address 4515 47TH AVE NE NAPLES, FL 34120 UN Mailing Address 685 Desoto blvd n NAPLES, FL 34120 Changed: 07/16/2020 Registered Agent Name & Address Hinds, James R 4515 47TH AVE NE NAPLES, FL 34120 Name Changed: 07/16/2020 Authorized Persons) Detail Name & Address Title None Hinds, Jay 4515 47TH AVE NE NAPLES 34120 UN Annual Reports uL r" r c am E t ra a Report Year Filed Date search.sunbiz.org/lnquiryiCorporationSearcii/SearchResultDetaiI?inquirytype=EntityName&directionType=Initial&searr,hNameOrdor=JRCI Packet Pg. 264 4/18/23, 3:26 PM 2022 10/04/2022 2022 12/18/2022 2023 01 /17/2023 Document Images 01117/2023 --ANNUAL REPORT View image in PDF format Detail by Entity Name 12/18/2022 --AMENDED ANNUAL REPORT View image in PDF format 10104 2022 -- REINSTATEMENT View Image in PDF format J 05/04/2021 --ANNUAL REPORT View image in PDF format 07116/2020 -- REINSTATEMENT View image in PDF format 08/15/2018 — Florida Limited Liability View image in PDF format Florida I]ep.=tlmr:rtl of 5lntr, Urvs an of CY;7:, rol�cns U- 00 cd G i 0 R searcli.sunbiz.org/InquirytCorporationSearchlSearchResultDetaiI?inquirytype=EntityName&directionTypemInitial&searchNameOrder=JRC Packet Pg. 265 8.F.1 State of Florida Department of State I certify the attached is a true and correct copy of the Articles of Organization of JR CONSTRUCTION PROS LLC, a limited liability company organized under the laws of the state of Florida, filed electronically on August 15, 2018 effective August 14, 2018, as shown by the records of this office. I further certify that this is an electronically transmitted certificate authorized by section 15.16, Florida Statutes, and authenticated by the code noted below. The document number of this limited liability company is LI 8000195485. Authentication Code: 180815160153-300317100043# 1 Given tinder my hand and the Great Seal of the State of Florida at Tallahassee, the Capital, this the Fifteenth day of August, 2018 VkA,u �Aen 'Qe011e1' *efretart) fit 61me U- 00 E M V a Packet Pg. 266 I 8.F.1 I State of Florida Department of State I certify from the records of this office that JR CONSTRUCTION PROS LLC is a limited liability company organized under the laws of the State of Florida, filed on August 15, 2018, effective August 14, 2018. The document number of this limited liability company is L 18000195485. I further certify that said limited liability company has paid all fees due this office through December 31, 2023, that its most recent annual report was filed on January 17, 2023, and that its status is active. Given under my band and the Great Seal of the State of Florida at Tallahassee, the Capital, this lire Second clay ofApr•il, 2023 5�� SL'G'7'C'taq f f Rill' 'ri•acking Number: 1768567730CU TO authenticate this certifiente,visit the following site,enter this number, and then follow the instructions displayed. https://setvices.sunbiz.org/filings/Cet•tifenteOfstatus/CertiFicaleAnthentication a Packet Pg. 267 1 8.F.1 State of Florida Department of State I certify from the records of this office that JR CONSTRUCTION is a Fictitious Name registered with the Department of State on August 13, "018. The Registration Number of this Fictitious Name is G18000089649. 1 further certify that said Fictitious Name Registration is active. I further certify that. this office began filing Fictitious Name Registrations on January 1, 1991, pursuant to Section 865.09, Florida Statutes. Given cinder my hand and the Great Seal of Florida, at Tallahassee, the Capital, this the Fourteenth day of August, 2018 Secretary of State U- Go E V a Packet Pg. 268 8.F.1 Electronic Articles of Organization F LE 8 00 AM For August 2018 Florida Limited Liability Company See. of State crico Article I The name of the Limited Liability Company is: JR CONSTRUCTION PROS LLC. Article II The street address of the principal office of the Limited Liability Company is: 4515 47TH AVE NE NAPLES, FL. UN 34120 The mailing address of the Limited Liability Company is: 4515 47TH AVE NE NAPLES, FL. UN 34120 Article III The name and Florida street address of the registered agent is: JAMES R HINDS 4515 47TH AVE NE NAPLES, FL. 34120 Having been named as re istered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: JAMES HINDS Article IV The effective date for this Limited Liability Company shall be: 08/14/2018 Signature of member or an authorized representative Electronic Signature: JAMES HINDS I am the member or authorized representative submitting these Articles of Organization and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Deparhnent of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1st and May 1st in the calendar year following formation of the LLC and every year thereafter to maintain "active" status. Packet Pg. 269 8.F.1 2023 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT DOCUMENT# L18000196485 Entity Name: JR CONSTRUCTION PROS LLC Current Principal Place of Business: 4515 47TH AVE NE NAPLES, FL 34120 Current Mailing Address: 685 DESOTO BLVD N NAPLES, FL 34120 US FEI Number: 17-9647130 Name and Address of Current Registered Agent: yINDS, JAMES R 4515 47TH AVE NE NAPLES, FL 34120 US FILED Jan 17, 2023 Secretary of State 8549891182CC Certificate of Status Desired: No The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida, SIGNATURE: JAMES HINDS 01/17/2023 Electronic Signature of Registered Agent Date Authorized Person(s) Detail Title NONE Name HINDS, JAY Address 4515 47TH AVE NE City -State -Zip: NAPLES 34120 I hereby certify that the informalion ind;cafedon this report or supplemental report is true Stud accurale and that my efecironic signafure shall have the same legaf elfecl as if made under oath; that f am a managing member or manager of the limited liability company or the receiver or trustee empowered to execufe this report as required by Chaplar 605, Florida Statutes; and that my name appears above, or on an attachment vith all other like empowered. SIGNATURE: JAY HINDS MANAGER 01/17/2023 Electronic Signature of Signing Authorized Person(s) Detail Date LL 00 c m E t ra r a Packet Pg. 270 8.F.1 Coder County Growth Management Community Development Department c� APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP Thi:3 ccriir`ie> that 1, APPLICANT'S NAME (please print) member of T(� GCIvS�NCvk4�oo (LIMITED LIABILITY COMPANY NAME) i own `(-)O "/o oT 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 ana correct statement to the best of my knowledge. stateGl he foregoing inshln ent was acknowledged before robe by means of physical clay of _120�' by X ` �AXe-� A 1 Such person(s) Notary Public must check applicable box: G are personaiiy known to me ❑ has produced (Notary Seal) nas 1)roaucea a current driver itcensc as identificatioi otiNkYpUs,, JAMES L. FORMA Notary *- .* Commisslan t1 GG 960129 may ExplrosFobfu OFfvu Bondedihruf3 6piaNntarySa02se9 Applicant (please print) Name of Company Signature of Applicant or ❑ online notarization on this a i.OniraGtOl Literl51119 - HKrvl MPpiK:dUUrr Rev. Ii4022 ruyv ..: . . Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239 Packet Pg. 271 contractorslicensing0coliiercountyf I.goy 8.F.1 SS4 Application for Employer Identification Number OMB No. 1545-0003 Fom, (For use by employers, corporations, partnerships, trusts, estates, churches, EIN (Rev. December 2019) government agencies, Indian tribal entities, certain individuals, and others.) Department of the Treasury ► Go to www.frs.gov1FormSS4 for instructions and the latest information. Gq 7150 Internal Revenue service ► See separate instructions for each line. ► Keep a copy for your records. 1 Legal n{a�me of entity (or individual) for whom the EIN is being requested �+ 2 Trade name of business (if different from name on line 1) 3 Executor, administrator, trustee, "care of" name L v 4a Mailing address (room, apt., suite no. and street, or P.O. box) 5a Street address (if different) (Don't enter a P.O. box.) y /5 L1to Av,__ fl. 4b City, state, and ZIP code (if foreign, see instructions) 5b City, state, and ZiP code (if foreign, see instructions) o 6 Cou ty and state where principal business is located C. F 7a Name of responsibI6 party 7b SSN, ]TIN, or EIN e � 7N3d 8a Is this application for a limited liability company (LLC) 8b If 8a is "Yes," enter the number of (or a foreign equivalent)? . . . . . . . . LLV Yes ❑ No I LLC members . . . . . . ► 8c If 8a is "Yes," was the LLC organized in the United States? . . . . . . . W Yes ❑ No 9a Type of entity (check only one box). Caution: If 8a is "Yes," see the instructions for the correct box to check. CR Sole proprietor (SSN) I _7q ULI 713 ❑ Estate (SSN of decedent) ❑ Partnership ❑ Plan administrator (TIN) ❑ Corporation (enter form number to be filed) ► ❑ Trust (TIN of grantor) ❑ Personal service corporation ❑ Military/National Guard ❑ Statellocal government ❑ Church or church -controlled organization ❑ Farmers' cooperative ❑ Federal government ❑ Other nonprofit organization (specify) ► ❑ REMIC ❑ Indian tribal governments/enterprises ❑ Other (specify) ► Group Exemption Number (GEN) if an ► 9b If a corporation, name the state or foreign country (if State Foreign country applicable) where incorporated 10 Reason for applying (check only one box) ® Started new business (specify type) ► _ LNn&Ainct ❑ Hired employees (CAeck the box and see line 13.) ❑ Compliance with IRS withholding regulations ❑ Other (specify) ► 11 Date business started or acquired (month, day, year). See instructions. 13 Highest number of employees expected in the next 12 months (enter -0- if none). If no employees expected, skip line 14. O Agricultural I Household I Other ❑ Banking purpose (specify purpose) ► ❑ Changed type of organization (specify new type) ► ❑ Purchased going business ❑ Created a trust (specify type) ► ❑ Created a pension plan (specify type) IN - 12 Closing month of accounting year 14 If you expect your employment tax liability to be $1,000 or less in a full calendar year and want to file Form 944 annually instead of Forms 941 quarterly, check here. (Your employment tax liability generally will be $1,000 or less if you expect to pay $5,000 or less in total wages.) If you don't check this box, you must file Form 941 for every quarter. ❑ 15 First date wages or annuities were paid (month, day, year). Note: If applicant is a withholding agent, enter date income will first be paid to nonresident alien (month, day, year) . . . . . . . . . . . . . . . . ► 16 Check one box that best describes the principal activity of your business. ❑ Health care & social assistance ❑ Wholesale-agent/broker ❑ Construction ❑ Rental & leasing ❑ Transportation & warehousing ❑ Accommodation & food service ❑ Wholesale -other ❑ Retail ❑ Real estate ❑ Manufacturing ❑ Finance & insurance ❑ Other (specify) ► 17 Indicate principal line ottVerchandise sold, specific construction work done, products produced, or services provided. 18 Has the applicant entity shown on line 1 e)er applied for and received an EIN? ❑ Yes No if "Yes." write nrevious EIN here ► Complete this section only if you want to authorize the named individual to receive the entity's EIN and answer questions about the completion of this form. Third Designee's name Designee's telephone number (include area code) Patty Designee Address and ZIP code Designee's fax number (include area code) Under penalties of Mury, I declare that I have examined this application, and to the best of ray knowledge and belief, it i;true, correct, and complete. Applicant's telephone number (include area code) Name and title (type or print clear) ► Jc"e!�-` UJ�lI Z 7 (p Applicant's fax number (include area code) Signature ► Date► For Privacy Act and Pap�Vork Red6ction Act Notice, see separate instructions. Cat. No. 16055N For Packet Pg. 272 8.F.1 Form SS-4 (Rev. 12-2019) File Form SS-4 if the applicant entity doesn't already have an EIN but is required to show an EIN on any return, statement, or other document.' See also the separate instructions for each tine on Form SS-4- Page 2 IF the applicant... AND... THEN... started a new business doesn't currently have (nor expect to have) complete lines 1, 2, 4a-8a, 8b-c (if applicable), 9a, employees 9b (if applicable), and 10-14 and 16-18. hired (or will hire) employees, doesn't already have an EIN complete lines 1, 2, 4a-6, 7a-b, 8a, including household employees 8b-c (if applicable), 9a, 9b (if applicable), 10-18. opened a bank account needs an EIN for banking purposes only complete lines 1-5b, 7a-b, 8a, 8b-c (if applicable), 9a, 9b (if applicable), 10, and 18. changed type of organization either the legal character of the organization or its complete lines 1-18 (as applicable). ownership changed (for example, you incorporate a sole proprietorship or form a partnership)2 purchased a going business3 doesn't already have an EIN complete lines 1-18 (as applicable). created a trust the trust is other than a grantor trust or an IRA complete lines 1-18 (as applicable). trust4 created a pension plan as a needs an EIN for reporting purposes complete lines 1, 3, 4a-5b, 7a-b, 9a, 10, and 18. plan administrators is a foreign person needing an needs an EIN to complete a Form W-8 (other than complete lines 1-5b, 7a-b (SSN or ITIN as applicable), EIN to comply with IRS Form W-8ECl), avoid withholding on portfolio assets, 8a, 8b-c (if applicable), 9a, 9b (if applicable), 10, withholding regulations or claim tax treaty benefits6 and 18. is administering an estate needs an EIN to report estate income on Form 1041 complete lines 1-7b, 9a, 10-12, 13-17 (if applicable), and 18. is a withholding agent for is an agent, broker, fiduciary, manager, tenant, or complete lines 1, 2, 3 (if applicable), 4a-5b, 7a-b, 8a, taxes on nonwage income spouse who is required to file Form 1042, Annual 8b-c (if applicable), 9a, 9b (if applicable), 10, and 18. paid to an alien (that is, Withholding Tax Return for U.S. Source Income of individual, corporation, or Foreign Persons partnership, etc,) is a state or local agency serves as a tax reporting agent for public assistance complete lines 1, 2, 4a-5b, 7a-b, 9a, 10, and 18. recipients under Rev. Proc. 80-4, 1980-1 C.B. 5817 is a single -member LLC (or needs an EIN to file Form 8832, Entity Classification complete lines 1-18 (as applicable). similar single -member entity) Election, for filing employment tax returns and excise tax returns, or for state reporting purposesa, or is a foreign -owned U.S. disregarded entity and needs an EIN to file Form 5472, Information Return of a 25% Foreign -Owned U.S. Corporation or a Foreign Corporation Engaged in a U.S. Trade or Business is an S corporation needs an EIN to file Form 2553, Election by a Small complete lines 1-18 (as applicable). Business Corporation ' For example, a sole proprietorship or self-employed farmer who establishes a qualified retirement plan, or is required to file excise, employment, alcohol, tobacco, or firearms returns, must have an ON. A partnership, corporation, REWC (real estate mortgage investment conduit), nonprofit organization (church, club, etc.), or farmers' cooperative must use an EIN for any tax -related purpose even if the entity doesn't have employees. Z However, don't apply for a new EIN if the existing entity only (a) changed its business name, (b) elected on Form 802 to change the way it is taxed (or is covered by the default rules), or (c) termnatod its partnership status because at least 60% of the total interests in partnership capital and profits were sold or exchanged within a 12- month period. The EIN of the terminated partnership should continue to be used. See Regulations section 301.6109-1(d){2)(ii). 3 Don't use the EIN of the prior business unless you became the "owner' of a corporation by acquiring its stock. 4 However, grantor trusts that don't file using Optional Method 1 and IRA trusts that are required to file Form 990-T, Exempt Organization Business Income Tax Return, must have an EIN. For more information on grantor trusts, see the Instructions for Form 1041. 5 A plan administrator is the person or group of persons specified as the administrator by the instrument under which the plan is operated. 8 Entities applying to be a Qualified intermediary (Ql) need a QI-EIN even if they already have an EIN. See Rev. Proc. 2000-12. r See also Household employer agent in the instructions. Note: State or local agencies may need an EIN for other reasons, for example, hired employees. 9 See Disregarded entities in the instructions for details on completing Form SS-4 for an LLC. B An existing corporation that is electing or revoking S corporation status should use its previously -assigned EIN. Packet Pg. 2 3 8.F.1 April 17, 2023 Collier County Board of Contractors, I have been working with remodeling and construction for my family and friends in my twenties which had encouraged me to start my own General contractor & remodeling business in Pennsylvania from 2014-current. Most of my experience came from hiring certified contractors to learn from and by researching best practices that adhere to the local and state building codes. I have built buildings, flipped/rehabbed entire homes for realtors and investors in Pennsylvania over the years with success. Included in my application are clients that I have completed large jobs for years ago. These clients are very happy to give me a professional reference after all these years. Thank you for your consideration. James Hinds (applicant) �qS Y AUp�c JAME6 L , �01M& Commission f� GG 960929 Expitos rebruary l% 2024 l�p_`,�Op Co;,driinvv��jo.\�aryScrliCc3 https:/Jdl- ilia il.a0lmail.com1ws/down Ioad1mai1boxes!@.idW=VJ,,.UVXDZFUQ04P4FmenbVV_wi9DUoZYQIdJAMvzFINePJFcLAO2 Packet Pg. 274 8.F.1 Collier County License Board 2800 Horseshoe Dr. N Naples, FL 34104 Dear Collier County License Board, This letter is a letter of reference for James Hinds at 685 DeSoto Blvd North. James was em- ployed by my wife and I as a general contractor to remodel our home in the 2015 -- 2016 time frame. The remodels were extensive requiring the qualification and hiring of several resource types, project management thereof through successful completion. A description of the scope of work is as follows; demolition, installation of tile (floor and ceiling), windows, hardy siding, plumbing, electrical, PVC boards and flooring. These jobs occurred in almost every room in an 8500 sq. ft. home from basement to roof and included plumbing, electrical and paint across al- most 20 projects. James Is very knowledgeable in the areas of general construction and munic- ipal codes. He provided extensive thought leadership on the proper structural way to achieve each project with a keen eye for long-term integrity, safety and codes. I trusted James with criti- cal projects that had load bearing Implications as well as projects where extensive weathering dynamics were at play, I can conclusively say that after 7 years not one singlo project has needed even a slight modification or repair. Each job was performed on time, with excellence, integrity and a focus on client satisfaction. At the time I had recommended James to several home owners in the subdivision and on the neighborhood blog. As a result of this experience I strongly recommend James Hinds. I will make myself available for questions or interviews if it would help in this process. Sincerely, / i 1 f,0 Arthur Beller Vice President Hyperscale Partnerships IBM Americas Storage Mobile 314 749 2663, abeller,us@gmall.com https:llwww.linkedin.com/in/art-beller-bga4al 7/ Sworn and Sub cribed before me on Commonwealth of Ponnsylvanla - Notary Seai Christine L. Young, Notary Public Q Butter County Mycommission expires June 25, 2024 Commission number 1183826 Member, Pennsylvania Association of N Packet Pg. 275 8.F.1 Sachin Patel 505 Rodney Lane Cranberry Township, PA 16066 spa te18888ahoo.com To: Collier County board This letter is a reference for James Hinds who has remodeled my homes as general contractor in Pennsylvania. He has performed installation of LED cabinet lighting, painting, installation of stone ledger backsplash, plumbing, electrical, fan installation, small remodeling and other jobs. Work was performed from 2014-2017. His professionalism and work ethic are unmatched by anyone I have ever encountered. I am an 1T professional leading a team of 26 people, and I would hire James in a second if he was in Pittsburgh. Please consider James, as he will be a great asset to you. Regards, pp� CSC Sachin Patel Commonwealth of Pennsylvania ' Notary Seal Ashlynn N. Bashlins, Notary Public ButlerCounty My commission expires December 2, 2026 Commission number 1427866 Member. PennsytvanlaAssociation of Notaries OIL Packet Pg. 276 8.F.1 k.I, COASTAL 1\4AIN'l'VNAN( E tic RI7S'I'()ItA'I'l()N Date: April 14, 2023 To: Collier County Board of Contractors Re: James Hinds Over the past few years we have had the opportunity to engage James Hinds for several projects. The scope of work that James performed ranged from painting to handyman work. James always conducted himself professionally, arrived when he said he was going to, returned phone calls, left the job each day cleaner than he found it, and completed the tasks to the high standards that I expect from all of my sub -contractors. These are traits you rarely find in a sub -contractor, let alone a painter or handyman. James has a high attention to detail and years of experience, which lend to his ability to find quick solutions/alternative ways of completing projects when an obstacle arises. l believe that James Hinds would be a great asset to the Residential Contractors in Collier County and recommend him without hesitation. Please do not hesitate to contact me should you have any questions. Sincerely, Scott O'Connor Managing Partner Coastal Maintenance & Restoration f DEBCRAH F. STUCK Y Notary Publlc state of Florida Cormm# HH291478 b Explres 7/24/2026 COASTAL MAINTENANCE & RESTORATION, INC. 1925 Trade Center Way - Naples, FL 34109. O — 239-260-1833 F -- 239-598-3097 U_ 00 c m E t �a a Packet Pg. 277 8.F.1 April 14,2023 Collier County License Board 2800 Horseshoe Dr. N Naples, FL 34104 Dear Collier County License Board, This letter is in reference for James Hinds who has remolded my home as a general contractor in Pennsylvania as well as performed work at my factory from 2015-2016. He has performed installation of appliances, painting, installation of tile flooring, plumbing, electrical work, fan installation, HVAC ventilation, small remodeling, and other commercial jobs for my factory. He is reliable and does top quality work, matter of fact his work is some of the best work I have ever seen. I wish he was still in Pennsylvania because it has been difficult to find someone with his work ethics and dedication to quality work. Please contact me with any questions. Michelle Lee Myrter Phone (724)333-4987 mmyrter@gmail.com Sworn and Sub cribe,J before me on U rGonirnor)vreaflh of Pennsylvania Nnlary SealChristine L. Young, Notary PublicBullor County y commission expires June 25, 2024 Commission number 1183II20 k1emher, Pennsylvania Association of NOtafles U- 00 C d E L V tQ a Packet Pg. 278 LL co - 03N3lSPD9N-'NINO3 IVIIN301SBU - 30N3RI3dX3 =10 M3lA3N - m SONIH 'N S3wvr '38 :iuewLioeuv F ON 7�+ t4 ZL� � a ore v 0 LU O �_ ❑ � 'Ci Z Z J _ LL U (f) QQO.. Q Lo Z T PH R J �I G 8.F.1 Home Improvement Consumer Protection Act, 73 P.S. § 517.1, et seq. ra 517.1. Short title This act shall be known and may be cited as the Home Improvement Consumer Protection Act. 4 517.2. Definitions The following words and phrases when used in this act shall have the meanings given to them in this section unless the context clearly indicates otherwise: "Advertisement." A statement promoting home improvement services in a newspaper, periodical, pamphlet, circular, billboard, sign, letterhead, business card or other printed materials or in announcements to the public on radio, television or the Internet. The term shall not include the following: (1) Sponsorship or recognition of sponsorships of civic, charitable or nonprofit events, teams or purposes. (2) Writings or graphics on promotional clothing, pens, pencils, notepads or similar items. "Arbitration clause." A process in which a neutral arbitrator or panel of neutral arbitrators is engaged by the parties to settle a dispute between a contractor and an owner. "Bureau." The Bureau of Consumer Protection in the Office of Attorney General. "Certificate." A certificate of registration as a contractor, issued by the Bureau of Consumer Protection, which contains a registration number assigned by the Bureau of Consumer Protection. "Contractor." Any person who owns and operates a home improvement business or who undertakes, offers to undertake or agrees to perform any home improvement. The term includes a subcontractor or independent contractor who has contracted with a home improvement retailer, regardless of the retailer's net worth, to provide home improvement services to the retailer's customers. The term does not include any of the following: (1) A person for whom the total cash value of all of that person's home improvements is less than $5,000 during the previous taxable year. (2) A home improvement retailer having a net worth of more than $50,000,000 or an employee of that retailer that does not perform home improvements. "Home improvement." (1) The term includes all of the following done in connection with land or a portion of the land adjacent to a private residence or a building or a portion of the building which is used or designed to be used as a private residence for which the total cash price of all work agreed upon between the contractor and owner is more than $500: (i) Repair, replacement, remodeling, demolition, removal, renovation, installation, alteration, conversion, modernization, improvement, rehabilitation or sandblasting. Go }; c m (ii) Construction, replacement, installation or improvement of driveways, E swimming pools, pool houses, porches, garages, roofs, siding, insulation, solar energy 0 a Packet Pg. 280 8.F.1 systems, security systems, flooring, patios, fences, gazebos, sheds, cabanas, landscaping of a type that is not excluded under paragraph (2)(vi), painting, doors and windows and waterproofing. (iii) without regard to affixation, the installation of central heating, air conditioning, storm windows or awnings. (2) The term does not include: (ie construction of a new home. (ii) The sale of goods or materials by a seller who neither arranges to nor performs, directly or indirectly, any work or labor in connection with the installation or application of the goods or materials. (iii) The sale of services furnished for commercial or business use or for resale, if the service takes place somewhere other than at a private residence. (iv) The sale of appliances, including stoves, refrigerators, freezers, room air conditioners and others which are designed for and are easily removable from the premises without material alteration. (v) Any work performed without compensation by the owner of the owner's private residence or residential rental property. (vi) Any work performed by a landscaper certified by the Department of Agriculture under the act of December 16, 1992 (P.L. 1228, No. 162)1, known as the Plant Pest Act, except to the extent that the work involves any of the following at a private residence: (A) The construction, replacement, installation or improvement of buildings, driveways, swimming pools, porches, garages, roofs, siding, insulation, solar energy systems, security systems, flooring, patios, nondecorative fences, doors, lighting systems, concrete walkways and windows. (B) The placement of retaining walls, fountains or drainage systems. (vii) Emergency work pursuant to section 7 of the act of December 17, 1968 (P.L. 1224, No. 387)2, known as the LlnfairTrade Practices and Consumer Protection Law. (viii) The conversion of existing commercial structures into residential or noncommercial structures. "Home improvement contract." An agreement between a contractor, subcontractor or salesperson and an owner for the performance of a home improvement which includes all agreements for labor, services and materials to be furnished and performed under the contract. "Home improvement retailer." A person, whether or not the person is registered under this act, who sells materials for use in home improvement contracts. 1 3 P.S. § 258.1, et seq. 2 73 P.S. § 201-7. a_ 00 c m E M R a Home Improvement Consumer Protection Act Page 2 Amended 7.07.11 & 10.22.14 Packet Pg. 281 coder County 8.F.1 Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF COUNTY OF C D 1, S0,nd (& C • () Ly N to 2 , having been first duly sworn, state and affirm: I am a resident of CO II I County, n f I, d Gi (State) and have resided here for more than five (5) years. During the last five (5) years I have known H , N_(applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. State of ! l u r) G/ County of The foregoing instrument was acknowledged !o`c `t day of A r t' , 20, by Co t I,,elq- Such person(s) Notary Public must check applicable box: IY•are personally known to me ❑ has produced Signature e q '4-1 0 'Co 4-\j (ll 012— Printed Name Address: 9 a 'A Je S y✓, Street C'tv State Zip Telephone: ❑ has produced a current driver license (Not 4Gt LISAANNKOHAN Notary Public • Slate of Florida Commission # HH 2O2Z75 Ahy Comm. EMpfres Nov 28, 2025 Bonded through Nellarlal NolaryAssn, as identification. Notary Signature presence or ❑ online notarization on this Contractor Licensing — FIRM Application Rev. 712022 Page 13 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive . Naples, FL 34104 • (239) 252-2431 contractors licensin g0colliercoun fl. ov a Packet Pg. 282 8.F.1 Collier Cv-tiftty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER 0 STATE OF ._rjnQj(A. ::ju14iY0f CAIC i, having been first duly sworn, state and affirm: am a resident of �� �[? County,}{ AC; (State) and have resided here te, more than five (5) years. g () y S k,, Nlz licant I have had the o ortunit Durin the last five 5 ears I have known ���S (applicant). ). opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and 000d cnam--i 'JAI - Signature y Printed Name Address: 1 _�W Street City State Zip Telephone: State of County of CO � � I The foregoing instiument was acknowledged before me by means of Rphysicat presence or ❑ online notarization on this 2�-Sday of �. C �> 20 - .� by V _i IA in d S - - Such person(s) Notary Public must check applicable box: ❑ are personally known to me Rhas produced a current driver license ❑ has produced C)cl U e-r t CQ SC as identification. li 00 ([iota t-y JUDY NEFF d Notary Public - State of Florida Commission A HH 3100)! }} f t J / V `f0 '-'•�'ofM.��' My Comm. Expires Oct 18, 2026 � ( } Bonded through National Notary Assn. Notary Signactirc., �C a Contractor Licensing — FIRM Application Rev. 712022 Page 13of14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239 Packet Pg. 283 cantractorslicensing(a-colliercountvfl..gov - 03N3lSPD9N-'NINO3 IVIIN301SBU - 3ON3RI3dX3 =10 M3lA3N — m SONIH 'N S3wvr '38 :iuewLioeuv LL co le 00 N 6 a m �a a -03N31S e]N-' INO3 ]d IN]GSBU-33N3 M3dX3]0 M]I ]N - mrSQNIH' S3wvr,=i9:iuGwLi3euv In CM co IL \ IL °RR § §) ~ co \ $5 % co g/ co / 6 �� \ � cow (§ 0 ix '0° z 0 f/2 ee \ \ \ \ \ \ a 2 \ a: mm �} )� § <0 %§ § 3)\ g )) o //» §`14 \ % Im) E)�} %)ate w•§w ..,. z LIJ t§ qmt� fttt =<: yy z$� § \\I'Lu/\ \ o //§\ \ \< §oe w2k� w o R?\ƒ g§ }k \. ®:\ ƒ d r/ -o ooea! u\2/ . °J kK# \ 00 )�( ] \) q\ j �§a } & S§R §§) ± 03 /)\ ` -§ Fy§ g #)% oo� uj§ .. E §\t� z2i ID /kk\ 0 kF- g=em _amo . wo o §/f $ §mom �% # 0/)( ACORO® �� CERTIFICATE OF LIABILITY INSURANCE ATE (MWDDNYYY) P04/04/2023 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER, THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW, THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: It the eortifieato holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s), PRODUCER CONTACT NAME: Liberty Mutual Insurance PHONE . 800-962-7132 FAX Nu : 800-845-3666 E-MAIL Business5erviceryV Libert Mutual.cem ADDRESS; Y PO Box 188065 INSURERS AFFORDING COVERAGE NAIC4 INSURERA: Ohio Security Insurance Company 24082 Fairrield OH 45018 INSURED INSURER B: INSURER C: Jr Construction Pros Lie. INSURERD: 085 Desoto Blvd N INSURER E : INSURERF: Naples FL 34120 COVERAGES CERTIFICATE NUMBER: 0284246318 REVISION NUMBER: 2016-03 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 I.TR TYPEOFINSURANCE ADOLSUBR pO LICY NUMBER MOLICY EFF POLICY YYY LIMITS A x COMMERCIAL GENERAL LIABILITY CLAIMS -MADE XOCCUR X X BKS58330925 03/0212023 03/02/2024 EACH OCCURRENCE $ 1,000,000 D AGE O NTED PREMISES Ea occurrence $ 3OO,ODO MED EXP (Any one person $ 15,000 GEN'L i� PERSONAL & AOV INJURY $ 1,000,000 AGGREGATE LIMIT APPLIES PER: POLICY X PRO LOC JECT OTHER: GENERALAGGREGATE $ 2,000,000 PRODUCTS -COMWOPAGG $ 2,000,000 $ AUTOMOBILE LIABILITY ANY AUTO OWNED SCHEDULED AUTOS ONLY AUTOS HIRED NON -OWNED AUTOS ONLY AUTOS ONLY COMBINED SINGLE LIMIT Ea accident $ BODILY INJURY (Per person) $ BODILY INJURY (Per accident) $ PROPERTY DAMAGE Per aaidenl $ $ UMBRELLALIAB EXCESS LIAR OCCUR CLAIMS -MADE EACH OCCURRENCE $ AGGREGATE $ DED I I RETENTION $ $ WORKERS COMPENSATION AND EMPLOYERS'LIABILITY YIN ANYPROPRIETORIPARTNERIEXECUTIVE OFFICERIMEMBEREXCLUOED7 ❑ (Mandatory in NH) If yes, desaibe under DESCRIPTION OF OPERATIONS below NIA PER OTH- STATUTE ER E, L. EACH ACCIDENT $ E.L. DISEASE - EA EMPLOYEE $ E.L. DISEASE - POLICY LIMIT $ DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES (ACORD 101, Additional Remarks Schedule, maybe attached Fr more space is required) 193iA11.1 L-rL7l a G L+J R 99i: tl5'I CP19 IR w_1 I L•JC 11111111 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN Collier County Contractor Licensing Board ACCORDANCE WITH THE POLICY PROVISIONS. 2800 N Horseshoe Dr AUTHORIZED REPRESENTATIVE Naples FL 34104 /r��— Curtis Luken (D 1988-2015 ACORD CORPORATION. All rights reserved. ACORD 26 12018103) The ACORD name and logo are registered marks of ACORD LL 00 a+ C d E t R �-r a Packet Pg. 286 8.F.1 ry�IF 0 °T co Hf JIMMY PATRONIS CHIEF FINANCIAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION * * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW * * CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law EFFECTIVE DATE: 9/24/2022 PERSON: JAMES R HINDS FEIN: 179647130 BUSINESS NAME AND ADDRESS: JR CONSTRUCTION PROS LLC 4515 47TH AVE N NAPLES, FL 34120 SCOPE OF BUSINESS OR TRADE: Painting: Metal Structure; Over Two Stories In Height ,,no Lirivers EXPIRATION DATE: 9/23/2024 EMAIL: TRiCKINKIX@GMAIL.COM IMPORTANT: Pursuant to subsection 440.05(14), F.S., an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter. Pursuant to subsection 440.05(12), F.S., Certificates of election to be exempt issued under subsection (3) shall apply only to the corporate officer named on the notice of election to be exempt and apply only within the scope of the business or trade listed on the notice of election to be exempt. Pursuant to subsection 440.05(13), F.S., notices of election to be exempt and certificates of election lobe exempt shall be subject to revocation if, at any time after the filing of the notice or the issuance of the certificate, the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate. The department shall revoke a certificate at any time for failure of the person named on the certificate to meet the requirements of this section. DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 013-13 E01565330 QUESTIONS? (850) 413-1609 U- 00 c ry E t to a Packet Pg. 287 8.G 05/17/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.G Doc ID: 25490 Item Summary: 8G. OSCAR RUIZ ALVAREZ — REVIEW OF CREDIT - TREE REMOVAL & TRIMMING CONTR.- R-TREES/LANDSCAPING INC Meeting Date: 05/17/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 05/09/2023 3:54 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 05/09/2023 3:54 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 05/10/2023 10:13 AM Contractor Licensing Tim Crotts Review Item Completed 05/10/2023 3:13 PM Contractor Licensing Tim Crotts Meeting Pending 05/17/2023 9:00 AM Packet Pg. 288 8.G.1 4c OttleT Ci014Vity Growth Management Community Development Department rLriL•1i. •IcZ+L• ILI19:ZK•110AlitOWKWIM71i00104COW&IOtt 0,1y-i ZOZ 2 FIRM APPLICATION FOR COLLIER COUNTY L-6 CERTIFICATE OF COMPETENCY LAC This application must be typewritten or legibly printed. The application fee must be paid upon approval and is NOT refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY: ❑ General $230.00 ❑ Electrician $230.00 ❑ Building $230.00 ❑ Plumber $230.00 ❑ Residential $230.00 ❑ Air Conditioner $230.00 ❑ Mechanical $230.00 ❑ Swimming Pool $230.00 ❑ Roofing $230.00 IN Specialty $205.00 Specialty Trade: __-Landscaping Contractor I. APPLICANT PERSONAL INFORMATION: Name: Oscar Rrrix-• � V t Z t"11yUi1r�2 First Middle Initial Last Business Name: R-Trees/Landscaping Inc. Address: 1797 41st St SW, Naples, FL 34116 Street Email: oscar.ruiz86@outlook.com Telephone: (239) 300-1870 Date of Birth: 10/19/1986 city State "SS # (Last 4 digits only): 5605 Zip Driver's License # (Last 4 digits only): 3791 Pursuant to Collier County Contractor Licensing Ordinance No. 2006-46 Section 2.1.1., all applicants are required to submit their social security number, driver's license, and date of birth for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. c) Verification of applicant's Identity. Our office will only use the personal information noted above for those reasons pursuant to Chapter 119, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safeguarding and protecting your personal information and once collected, will be maintained as confidential and exempt under Chapter i 19, Florida Statutes. Contractor Licensing —FIRM Application Rev. 712022 Page 3 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive a Naples, FL 34104 . (239) 252-2431 contractorslicensing atcolliercountyB.gov a 0 Q Packet Pg. 289 U3.25, Landwaping Contractor re4uifes twelve (12) expaTimm and a passing grade on a business and law best and mtans any person who is gttahfied to instajl ertd�or rcmpvo treCa, shrubs, sod decorative stone afldlor i4Ck5, timber and plant fnatlials, and CM LO Caacmte paving units for sidewalks, Patios and decks only, whether ar not tncidentsi to landscaping, p rkagrd fountaim, or waterfalls, provided s-me tries not imniude ccuinectaon to U Z a Sanity sewer system, potabIr water line, or to any elcctriL.W inscailation. whiU ch tasks fnust be _ Z Performed bytradesrnert ]i ensad in the rcicvan[ lra a.JL Landscape Contractors may contort far Q U only remrjval an&()[ trimming of trms ancVor any other mmWnution of the authod2ed services. N Z ] n w a lie [s a l " foe lant]s in l' rt re ircd obtain assin c Q J on an a aveci xa uini to nanjn d sa [ in ti to husin and laws W u.l 0 00 c aD E t c� r Q Packet Pg. 290 8.G.1 CO Ter C;014'Lty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts. Name: Dalila Vaguez Name: Gerardo Ramirez Telephone: (239) 200-7580 Telephone: (239) 777-7637 II. NAME OF APPLICANT'S BUSINESS: Business Name: R-Trees/Landscaping Inc Business Address: 1797 41st SW., #2, Naples, FL 34116 Street City State Zip Telephone: (239) 300-1870 Email: oscar.ruiz86@outlook.com Federal ID Tax No.: vIX a , III. FINANCIAL RESPONSIBILITY 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 Internal 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, X completed or made financial statements on? Made an assignment of assets in settlement of construction obligations for less than the debts X 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?* Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of X construction experience? Been charged with or convicted of acting as a contractor without a license, or if licensed as a X contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.*If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. Contractor Licensing — FIRM Application Rev. 712022 Page 4 of 14 Operations & Regulatory Management Division, Contractor Licensing a 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensinn cncolliercountyft.gov a 0 Q Packet Pg. 291 8.G.1 Explanation for YES Answer I have previously been issued multiple citations for working without a license. Previously, I was not aware of what was needed to apply for the license. When 1 found out what was needed, I immediately began studying for the exam. I am now applying to receive the license so that I can begin working and be fully compliant. The citations are all fully satisfied and have been taken care of. 0 rn 1* LO N a CO c a) E �a a Packet Pg. 292 C 6qL ZO zZC)CtY'O<'�-5-F 8.G.1 COLLIER COUNTY 1179E GROWTH MANAGEMENT DIVISION CITATIQN Pursuam to section 4R9 Florida Statutes, the undersigned hereby certifier that upon personal investigation, helshe has reasonable and probable grounds to believe that the person whose nantc appears below as issued to, did violate subsection 489,127.0), Florida Statues, and the Collier County Contractor's Licensing Ordinance No. 2006-46 (as may be amended) by committing the violalion stated below. Ly %% � 4 Month Day Year Tin/ AMIXV Issued To EMIZ AOJ A�- OS CIik Address _L?_971 �'� 't 5-r'SW?— City N L S State Al.,— zip &W& Vehicle tMakel'I'ype (if applicable) Year ]Color i'I'ag No. 45 OPTIONS Z1W-6RLo'N$5 I have been informed of the violation for which I have been charged and elect the following option (Check one) 1) 1 choose to pay the penalty of S cc 2) © 1 choose not to pay the penalty, and cvill request in writing by certified mail or hand delivery an Administralive Hearing h6ore the Contractors Licensing Board. Uescription of Violation Date Violation Observed a) ❑ Falsely hold self or business organization out as a licensee, certificate holder or registrant; b) ❑ Falsely impersonate a certificate holder or registrant; c) ❑present as his/her own the certificate or registration of another; d) 0 Knowingly give false or forged evidence to the Board or a member thereof; c) CIUse or attempt to use a certificate or registration which has beet suspended or revoked; UN Lt Cj'.1$w YW It,m 6t4L ; -rijo►vAO f) 99rigage in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified; g) ©Operate a business organization engaged in contracting after (60) days; h) 0 Commence or perform work for which a building pernll is required pursuant to all :adopted state minimum building code or without such permit being in effect; 0 O1Villfully or deliberately disregard or violate any Collier County ordinance relating to uncerilified or unregistered conlraciars. A person or business organization operating on an inactive or suspended certificate, or registration, or operating beyond the scope of work ographical� of the registration, is not dilly certified or regisred. te/ I SIGNATURE (RECIPIENT) SIGNA'l-URE (INViATTIGATOR) U PRINT (RECIPIENTS NAME) PRINT (INVESTIGA'I OWS NAME) 00 Pursuant to 489.127, Florida Statues, willful refusal to sign and accept this citation c constitutes a misdemeanor of the second degree, punishable as provided in section s 775.092 or 775.083 Florida Statutes, V c0 (SEE REVERSE FOR INSTRUC-MONS) (55Y-O-'"4Q-A W-L $6 �Gu'fLa4�., CON a COLLIER COUNTY CONTRACTORS LICENSE Packet Pg. 2 3 8.G.1 Receipt Number: Transaction Number: Date Paid: Amount Due: Payment Details: Amount Paid: Change / Overage: Contact: FEE DETAILS; Fee Description Contractor's Lic. Citation (2 or more offenses) Cashier Name: Batch Number: Entered By: Collier County Growth Management Division 2800 Horseshoe Drive N. Naples, FL 34104 239-252-2400 RECEIPT OF PAYMENT 20221014205 2022-095275 09/19/2022 $2,000.00 Payment Method Check $2,000.00 $0.00 Geiger Tree Inc 2861 Golden Gate Blvd E Naples, FL 34120 Amount Paid Check Number $2,000.00 1585 Reference Number Original Fee CEUL20220008258 $2,000.00 Vanessa.McHenry 11355 MichaelBogert Amount GL Account Paid $2,000.00 113-138900-321237 0 rn LO ri a 00 a Packet Pg. 294 8.G.1 CO Il, IER DYM 11671 GRO YTH MANAGEMENT DIVISION C17_AT�ON Pursuant to section 489 Florida Statutes, the undersigned hereby certifies that upon personal investigation, heishe has reasonable and probable grounds to believe that the person whose name appears below as issued to, did violate subsection 489.127.([), Florida Statues, and the Collier County Contractor's Licensing Ordinance No. 2006-46 (as may be amended) by committing the violation stated below. Month i✓1 l y IIDaY AM(tIM i Issued To-��— Address City O"L-65 State —_[`� _ zipscl E_- 1�7 ne0 __ M D I.D. [ �'T�T Vclticle Make/Type (if applicable)' year Color Tag N� i Location of Violaton ' s n _ -. .. I �� CA EI���ti � L _ OP ONS I have been informed of the violation for which I have been charged and elect the following option (Check one) I W 1) 0Ichoose topay the penalty of$ 1000, .— 2) ❑ 'choose not to pay the penalty, and will request In writin� by certified mail or h d delivery an Administrative Nearing before the Contractors Licensing S Description of Violation Date Violation Observed a) ❑falsely hold self or business organization out as a licensee, certificate \ orregistrant; e b) ❑ Palsely impersonate a certificate holder or registrant; c) []Present as his/her own the certificate or registration of another, d) ❑ Knowingly give false or forged evidence to the Board or a member thereof; c) ❑Use or attemptt o use a6.14in ficate or registration which has been suspended Ao"r, revokedt� ffG� �+D,'�,ktgage in th buismess t e capacity oMf a contraelo oiai. ttl sell. business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified; g) ❑Operate a business organization engaged in contracting after (60) days; h) ❑ Commence or perform work for which a building permit is required pursuant to an adopted -state minimum building code or without such permit being in effect; i) ❑ Willfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A person or business organization operating on an inactive or sukpf nded certificate, or registration, or operating beyond the scope of work eogra rh cal scope of the registration, is not duly certified or registered. r �In _- SIGNATURE (RECIPIENT) Si A RE (INVESTIGATOR) PRINT (RECIPIENTS NAME) PRINT (INVESTIGATOR'S NAME) Pursuant to 489.127, Florida Statues, willful refusal to sign and accept this citation constitutes a misdemeanor of the second degree, punishable as provided in section 775.082 or 775.083 Florida Statutes. { +, (SEE REVERSE FOR INSTRUCTIONS) �%� { �" COLLIER COUNTY COI TRACTOR i IC�7NVSF_. . o rn U) a ib r a Packet Pg. 295 8.G.1 Receipt Number: Transaction Number: Date Paid: Amount Due: Payment Details: Amount Paid: Change / Overage: Contact: FEE DETAILS: Fee Description Contractor's Lic. Citation (1st Offense) Cashier Name: Batch Number: Entered By: Collier County Growth Management Division 2800 Horseshoe Drive N. Naples, FL 34104 239-252-2400 RECEIPT OF PAYMENT 2021875294 2021-073227 08/ 18/2021 $1,000.00 Payment Method Cash $1,000.00 $0.00 Alvarez, Oscar R. 1797 41st St. SW Naples, FL 34116 Reference Number CEUL20210007677 Melinda.Moster 10272 TimothyBroughton Amount Paid Check Number $1,000.00 Original Amount GL Account Fee Paid $1,000.00 $1,000.00 113-138900-321237 a 0 Q Packet Pg. 296 cot county Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCE VERIFICATION EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: ISA Certified Arborist - Certificate Attached Arborist Training - Certificate Attached Certificate of Achievement List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: The Davey Tree Expert Company from 06/2009 to 02/2013 Crawford Landscaping Group 01/2013 to 07/2018 CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competencyllicenses you hold/have held in Collier County or any other jurisdiction. Include the license #, Type, and county you hold it in. None AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. Oscar Ruiz Applicant (please print) 01� Signa e-Qt Applicant State of F b r; d t: _ County o` G o I i i e v The foregoing instrument was acknowledged before me by means of ® physical presence or ❑ online notarization on this 2(Jay of �1 r V�h 2D , by U 5 ors v u ; Z Such person(s) Notary Public must check applicable box: ❑ are personally known to me ❑ has produced a current driver license ® has produced i)L# R _ -3 f`t-as identification. 8.G.1 (Notary Seal A�u'•- KATHERINE VANESA PAZ •`: Notary Public •State of Florida Commission # HH 320091 p aFr<� My Comm. Expires Oct 10, 2026 Notary Signature: Bonded through National Notary Assn. I _ — n e . 772022 Page 5 o�. . 0 rn 1* N a 00 Q Operations & Regulatory Management Division. C::antractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensinq@co lliercountvfl. eov Packet Pg. 297 8.G.1 cod er couftty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPLICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in 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. Oscar Ruiz Applicant (please print R-Trees/Landscaping Inc Name of Company 0V Signature of Applicant State of fi/.fi dA County of / The foregoing instrument was acknowledged before me by means of Q physical presence or ❑ online notarization on this ;, jar/day of >7% , 20 , by Oscar Ruiz Such person(s) Notary Public must check applicable box: �7'are personally known to me ❑ has produced (Notary Seal) ❑ has produced a current driver license as identification. tar"iv ANDRE S PAZ +P;t Notary Public - State of]2027 Florida Commisslon # HH 33 ,,,of rti My Comm. Explres Mar Bonded through National Not Notary Signature: Contractor Licensing — FIRM Application Rev. 712022 Page 6 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 . (239) 252-2431 contractorslicensisin. Acolliercountvtl.stov a 00 Q Packet Pg. 298 8.G.1 co�Y c01.nty Growth Management o Community Development Department N APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY 0 z WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. Applicant (please print Name of Company i KL�� Signature of Applicark BEFORE ME this day personally appeared �SCaY `CAC who affirms and Applicant (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. State of Fiar ; Ca a. _ County of 0 (-) I i� e y' The foregoing instrument novas acknowledged before ine by means of C3physical presence or © online notarization on this L?day of +, 20:.3 , by Such person(s) Notary Public must check applicable box: 11 are personally known to me Dlias produced a current driver license © has produced i�.n� _ Sycl•-I -inn: i I ; 1,�d identification. (Notary Seal) JOANNGRE�WRG Notary Public • S1d1e of Florida Commission N GG 327341 or rti®: Fly COMM. Expires ADr 24, 2023 (ionded lhrouyh Nationai Notary Assn.. Contractor Licensing — FIRM Application Rev. 712022 Notary Signature: 7 Page 7of14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractors licensing0colliercountvff.nov a 00 Q Packet Pg. 299 8.G.1 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make Informed educated decisions, o rn N Official Score Report: Candidate Information: Namc — Oscar Ruiz Alvarez Candidate 4: 40863791 R Testing Site: Fort Myers, FL Final Score Result: Official Examination Score Report January 12, 2023 Rusiness Procedures Score: 84% (12/29/2022) Tree Contractor Score: 76% (08/05/2022) These results represent the grade that has been achieved on the above named exalnination(s) administered by Gainesville Independent Testine Service for Collier Count. Florida. If you have any further questions, please do not hesitate to contact us. �'�:cerely. Jay G. 13owenneister President a 00 c a� E t PO Box 831127 Ocala, Florida 34483-1127 -- Voice (352) 369-GITS — Fax (352) 387-2443 U 800 997 2129 Q Packet Pg. 300 8.G.1 27911 Crown Lake Blvd Suite #6 Bonita Springs, FL 34135 Phone: 239.777.1028 Fax: 877.275.3593 www.LicensesEtc.com PERSONAL CREDIT REPORT (Compiled From National Records) <FOR> <SUB NAME> <MKT SUB> <INFILE> <DATE> <TIME> (I) P NP7771028 LICENSES ETC 16 NP 7/07 03/09/23 10:13CT <SUBJECT> <SSN> <BIRTH DATE> RUIZ, OSCAR 1-9812 10/86 <CURRENT ADDRESS> <DATE RPTD> 4190 WASHINGTON LN., #207. NAPLES FL. 34116 6/07 <FORMER ADDRESS> 1757 41ST ST., #2. NAPLES FL. 34116 10/11 1818 41ST ST., NAPLES FL. 34116 4/08 <CURRENT EMPLOYER AND ADDRESS> <VERF> <RPTD> NAPLES THE SERVICE 7/07 6/07 S P E C I A L M E S S A G E S ***ID MISMATCH ALERT: CURRENT INPUT ADDRESS DOES NOT MATCH FILE ADDRESS(ES) ***ID MISMATCH ALERT: INPUT SUBJECT SSN DOES NOT MATCH FILE SSN*** ---------------------------------------------------------------------------- M O D E L P R O F I L E ***FYCO SCORE 8 SCORE +539 SERIOUS DELINQUENCY;TOO FEW ACCOUNTS CURRENTLY ***PAID AS AGREED;PROPORTION OF BALANCES TO CREDIT LIMITS IS TOO HIGH ON ***BANK REVOLVING OR OTHER REVOLVING ACCOUNTS;NUMBER OF ACCOUNTS WITH ***DELINQUENCY*** PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS - NONE FOUND ----------------------------------------------------------------------------- T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1--12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 BK OF AMER B 1597029 12/13 $2458 4/17 LLLLLLLLLLLL R09 2/23A $2000 $2458 $414 05 LLLLLLLLLLLL I CREDIT CARD 11/16F $2458 CLSD BY CRDT GRANTOR 82 3/ 2/ 4 ---------------------------------------------__-_------------------------------ I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 3/09/23 PNP7171028(FLA) LICENSES ETC END OF REPORT a 00 Q Packet Pg. 301 8.G.1 March 13, 2023 Collier County Contracting Licensing 2800 North Horseshoe Drive Naples, FL 34104 To Whom It May Concern: Please see attached credit report that was pulled on 03/09/2023. My name, birth date, and address are all correct besides the SSN#. I currently hold an ITIN# and I am in the process of disputing this with Transunion for the incorrect information. In the meantime, please accept this credit report and I will be attaching a picture of my ITIN# as proof. This should be everything you need to expedite my application. If there should be any other questions that arise, please contact Lisa Adams at 239-777-1028. Thank you for your consideration and your assistance. Best regards, Oscar Ruiz 0 rn 1* 0 N a 0 Q Packet Pg. 302 r i dol Tv-J r) Fe( ha de 6941 avly[)[1312{]/Z[i I(} OwlUnll.iWillivillo Setvlclo de Irnpl.iestos Intomb, N4'iillGrn r1e a{te aylat3 Gp aG5 Aosilil, X 7,33U1-LI(i`1/ ' Niu7lero:de Rote teiida (161 Cai o,- � 20292-0/0-60405.0LO v FOclia (to Naciliilentr i1711 Jl 19F36x. V 0.0209 11043247 1a QOI -1-AT :o.3S7 Ip5 I;il�r�l.il1�1111�„I��III�It�I���L�IIE��G��1116►1�Ifll�l Para asltencJa Ifer71C'n1ls;al z (800) 900-9982 z Pala Halrla[ias intelllaaltli'iak( s a OSC'AR RUIZ Al VAR z (2-15� 5 iG-200U il LI11Ay. . JUANITA PUEN 11 Este 110 ass utr r (imew: ratesPO C BOX 9738, z NAVIL€ S F L 34101 E1sk.d Isuelle Pst ribimt>> iyl f>oaasU Internal. Revemie-Servir,fl CO P011u 14934Z-:- Lu f11J�+fin. rX 78714- g,;rl:J NOSOTRO'S LEASIGNAM(35.A IJSTi=ti UN NiJM�Ra:!]E --- IDENTIFICAq.6N PEI2SONAL.6:; 'ONTRIBUYENTE REL 1RS (LT.IN)•' oz 06 0 f � L�rarl�s pnr la rollilcl �-7, S(j!lalf{fil (I2 i�J1111)t?YA fib lclJittr(iC�[.Iii17 P�rS(}!]=2! CIC�f Cf]tlfYi�1[lyeFlfH d9I.'SBJVICr[� il`a z � r lmpuesfos 1llferrtos. 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SU illgres-op Para 6aI[IUJQAF OIfQ ' g Prol)asiio Inleral, s ke ptfede ie.yocar.. { No Callllrl$ $U r'statlq dc',Iflnllgraci,C5ll o S[1 fleraclla a trabajw eh los Est4d!` tII1rG108 E CLlandC? s"e rGitllure el SSN, favor do tlsar.SU /TIN `?rl &mlquior declara j6n do Ijilpotis"08 sabre 166rksd ft,d0a W V i otr() I7rOI)bSIIU trlllll��lJ(} -Fawx (to USrar sti nolY bre. c6ml)IeI6' el 1TIN tal Gordo aparece.en dsto caviso yell odas J.1. ..0 IL coi tespo11den ias (:On ei .lRS inr.Eilyfll�dn l!«claracie?Iles (16 im) nslubl, paps do linpuslos, �i rCC iclrllr7Clbr1OS cle, � O l reelnbolsb. Sf IISt[zsl LEtir1 CUalflUlC)I' Curd vi3rlxll i(jIi'etl so 11Uihi)l'(f'o on-LITIN, USt-d I)l1Pff(4. f rllJScll:till iSf)S on Dl 1)rot,[5$a y r� talliblOol1 fntU1'l1ja. G1(Vi illcx,rrer.Ea (111 sU CUP116, Lu Si usted Cambia su 110111l,)ej .favor de erlvlan%6wiil 1.60a tie Este avlsp jLlrlto [ a11.1a reds utnerltaciiil. W ,.,� �il)aya`e}1 Cal"WO dol F10111 ?re. a la �11IE3CGI(in,li C11IGEl f1a(ja eri."la parta"sUpprior, o visile SLl otlClflcl local. t1rtJ ll� pAra noSnUos pollee nLlr stro4 a►rltivfasal (Ifa. I~J i1)I)Ir�s ctJ3 of Ji1jyiellatites de Idellllflr acil5n rll',f'tltril)I$$ (?ll�'llts SEMI LIII C rllkart0 do N Lu q ryisrrd jLl(llri 11 Sl sc,'flace ni+ldcfbio aMg6-,and U reSldE'Ilte PX�C�IIJf?r ,lc jell autorizado por los SBNlclos.de ltirlli jracf6ll'y Cludarfatlla (to los Estaecs lfllrtio�;. isfLiil sere e1e{tlbla ol�terler el SSN.' Us!Od Q Para Anil) apllcu para<un SSN con la Aclrrtinistrae,ift dol S.wjuro Sp(-la[y ommdzar a u�ar r�fie riunloib p ra`prapc3si1c1s cJc' Irnp ll:sEps en vi reel !TlN..Guando N tested really el SSN; :ell /ff' liila C601i (u) $II Iarlela clel s+�cjiii{J sc)f i I II lcfuy� nclo'tiha (:atii� de'ost aVis[); a la dtreccic5fl mf�strada l,il esta j�rlylti'I, U llllt'•CIl? vislt� r In 01011a.(of:al CI{?l if;S. ll f?7 flit!? jifjll[la dl clia sU rloClllllC lllaciofl, Ix Q St Home pregunl5s; tavor cil5:llan]amcjs 8il,h0moro (le t(:I(§fono Inosirado 0�'la liiirte, sLil�(:rlui rle este avlsf�, CO) O 00 i; Q Packet Pg. 3 3 8.G.1 131e;mo11 �F r0 ' 11'IS7l6i I bf i�i .•tlie ii,l 'iteq'r j1 r,,,i,hi ;�;Je (q DDe nga 1aLQ a1& J Div� 1 $paattR&wrJs I Detail by Entity Name Florida Profit Corporation R•TREESILANDSCAP€NG INC E11111g Information Document Number P230ODD13736 FEIlEIN Number NONE Date Filed 02/1412023 State FL Status ACTIVE Principal Address 1797 41ST ST. SW #2 NAPLES, FL 34116 Mailln0 Address 1797 41ST ST. SW #2 NAPLES, FL 34116 1Legistered gent Name 8 Address RUIZ, OSCAR 1797 41ST ST. SW 92 NAPLES, FL 34116 Ofttcerl'Dlrector L),ofnil Name &Address Title P RUIZ, OSCAR 1797 41ST ST. SW. #2 NAPLES, FL 34116 Title VP RAMIREZ, GERARDO 2661 GOLDEN GATE BLVD, EAST NAPLES, FL 34120 Annual Reports No Annual Reports Filed Document ImagU 02l1412023 — Do—hs ProfA Taw Ynage in PDF forrnal 0 N V 00 a Packet Pg. 3 47 8.G.1 Electronic Articles of Incorporation P23000013736 FILED For February 14, 2023 Sec. Of State jafason VIM "It "WA . a-01111.V91,4210M The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation: Article I The name of the corporation is: R-TREES/LANDSCAPING INC Article II The principal place of business address: 1797 41 ST ST. SW #2 NAPLES, FL. US 34116 The mailing address of the corporation is: 1797 41ST ST. SW #2 NAPLES, FL. US 34116 Article III The purpose for which this corporation is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The number of shares the corporation is authorized to issue is: 1000 Article V The name and Florida street address of the registered agent is: OSCAR RUIZ 1797 41ST ST, SW #2 NAPLES, FL. 34116 I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: OSCAR RUIZ 0 Ln N 0 00 Q Packet Pg. 3 57 8.G.1 P23000013736 FILED February 14, 2023 Article VI Sec. Of State The name and address of the incorporator is: jafason OSCAR RUIZ 1797 41ST ST. SW. SUITE #2 NAPLES, FL 34116 Electronic Signature of Incorporator: OSCAR RUIZ I am the incorporator submitting these Articles of Incorporation and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1 st and May 1 st in the calendar year following formation of this corporation and every year thereafter to maintain "active" status. Article VII The initial o rfficer(s) and/or director(s) of the corporation is/are: Title: P OSCAR RUIZ 1797 41 ST ST. SW. #2 NAPLES, FL. 34116 US Title: VP GERARDO RAMIREZ 2861 GOLDEN GATE BLVD. EAST NAPLES, FL, 34120 US a 00 a Packet Pg. 306 8.G.1 s,&1 TDSDEPARTMENT OF THE TREASURY ��1ljjll1R INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 R-TREES LANDSCAPING INC 1797 41ST ST SW APT 2 NAPLES, FL 34116 Date of this notice: 03-09-2023 Employer Identification Number: 92-2793129 Form: SS-4 Number of this notice: CP 575 A For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE RND OF THIS NOTICE, WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN). We assigned you EIN 92-2793129, This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. Taxpayers request an EIN for their business. Some taxpayers receive CP575 notices when another person has stolen their identity and are opening a business using their information. If you did not apply for this EIN, please contact us at the phone number or address listed on the top of this notice. When filing tax documents, making payments, or replying to any related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned 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. Based on the information received from you or your representative, you must file the following forms by the dates shown. Form 1120 04/15/2024 If you have questions about the forms or the due dates shown, you can call us at the phone number or write to us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification (corporation, partnership, etc.) based on information obtained from you or your representative. It is not a legal determination of your tax classification, and is not binding on the IRS. If you want a legal determination of your tax classification, you may request a private letter ruling from the IRS under the guidelines in Revenue Procedure 2020-1, 2020-1 I.R.B. 1 (or superseding Revenue Procedure for the year at issue). Note: Certain tax classification elections can be requested by filing Form 8832, Entity Classification Election. See Form 8832 and its instructions for additional information. IMPORTANT INFORMATION FOR S CORPORATION ELECTION: If you intend to elect to file your return as a small business corporation, an election to file a Form 1120-S, U.S. Income Tax Return for an S Corporation, must be made within certain timeframes and the corporation must meet certain tests All of this information is included in the instructions for Form 2553, Election by a Small Business Corporation. a 0 Q Packet Pg. 307 8.G.1 (IRS USE ONLY) 575A 03-09-2023 R-TR B 9999999999 SS-4 If you are required to deposit for employment taxes (Forms 941, 943, 940, 944, 945, CT-1, or 1042), excise taxes (Form 720), or income taxes (Form 1120), you will receive a Welcome Package shortly, which includes instructions for making your deposits electronically through the Electronic Federal Tax Payment System (EFTPS). A Personal Identification Number (PIN) for EFTPS will also be sent to you under separate cover. Please activate the PIN once you receive it, even if you have requested the services of a tax professional or representative. For more information about EFTPS, refer to Publication 966, Electronic Choices to Pay All Your Federal Taxes. If you need to make a deposit immediately, you will need to make arrangements with your Financial Institution to complete a wire transfer. The IRS is committed to helping all taxpayers comply with their tax filing obligations. If you need help completing your returns or meeting your tax obligations, Authorized e-file Providers, such as Reporting Agents or other payroll service providers, are available to assist you. Visit www.irs.gov/mefbusproviders for a list of companies that offer IRS e-file for business products and services. IMPORTANT REMINDERS: * Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will 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 name exactly as they appear at the top of this notice on all your federal tax forms. * Refer to this EIN on your tax -related correspondence and documents. * Provide future officers of your organization with a copy of this notice. Your name control associated with this EIN is R--TR. You will need to provide this information along with your EIN, if you file your returns electronically. Safeguard your BIN by referring to Publication 4557, Safeguarding Taxpayer Data: A Guide for Your Business. You can get any of the forms or publications mentioned in this letter by visiting our website at www.irs.gov/forms-pubs or by calling 800-TAX-FORM (800-829-3676). If you have questions about your EIN, you can contact us at the phone number or address listed at the top of this notice. If you write, please tear off the stub at the bottom of this notice and include it with your letter. Thank you for your cooperation. a 0 Q Packet Pg. 308 (IRS USE ONLY) 575A 03-09-2023 R-TR B 9999999999 SS-4 8.G.1 Keep this part for your records Return this part with any correspondence so we may identify your account. Please correct any errors in your name or address. CP 575 A (Rev. 7-2007) CP 575 A 9999999999 Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 03-09-2023 ( ) - EMPLOYER IDENTIFICATION NUMBER: 92-2793129 FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 1 11111111 111 111111111 111 11 111111111111 11 111 111 11 111 1 R-TREES LANDSCAPING TNC 1797 41ST ST SW APT 2 NAPLES, FL 34116 a 0 Q Packet Pg. 309 Coter County Growth Management Community development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY RESOLUTION OF AUTHORIZATION Complete this form if multiple people own part of the company the license will be attached to. If there is only 1 owner, then this form is not required for the application. In accordance with Collier County Ordinance 2006-46, as amended, to engage in contracting as Owners OfiicerslOwn erslPartners R-Trees/Landscaping Inc Company Name in Collier County where Oscar Ruiz Applicant Name proposes to qualify for a Certificate of Competency with company R-Trees/Landscaping Inc Company It is hereby agreed upon that we the undersigned Owners Off cerstOwnerslParine rs proposes of R-Trees/Landscaping Inc Company resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent, Oscar Ruiz , is active in all matters connected with the company named Applicant Name R-Trees/Landscaping Inc We further resolve and represent that Company Oscar Ruiz Applicant Name is legally empowered to act on behalf of R-Trees/Landscaping Inc in all matters connected with its contracting Company business and has the authority to supervise construction undertaken by R-Trees/Landscaping Inc OfficerslQwfiersf dners Officers/Owners/Partners 3fficerslOwnerslPartners Company ! 21iufG witness Witness. Witness Officers/Owners/Partners of the above -mentioned company need to sign on the left and a witness to the signature signs on the right. J .- State of 4n��( County of The foregoing instrument was acknowledged before me by means of0physicat presence or ❑ online notarization on this / S f"day of �r✓«1 X,1 20 , by Oscar Ruiz, Gerardo Ramirez Such person(s) Notary Public must check applicable box: KIt i are personally known to uie ❑ has produced a current driver license ❑ has produced as identification. 8.G.1 Ir ANDRE S PAZ . Notary Public • State of Florida U s� Commission N HN 331188 My Comm. Expires Mar 21, 2027 to •• O i3onded through Natfonal Notary Assn. j 00 (Notary C xa.� ,. v r�.. ANORE SEfiASTIA!1 PA2 ¢qi: d - Notary Public • State of Florida �;. Cornmisslon a GG 116878 Notary Signature: E �krir F`°FQ. My COMM. i:xplres Mdr 21. 2023 v � Bo t rou 1 Nations Nute A v Contractor Page 8 of 14 Q Operations & Regulatory Management Division, Contractor Lloensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslieensing@colliercounlyll.goy Packet Pg. 310 8.G.1 This certifies that 1, member of town 51 COi�.ier County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT Of OWNERSHIP Oscar Ruiz APPLICANT'S NAME (please print) R-Trees/Landscaping Inc (LIMITED LIABILITY COMPANY NAME) am a member or managing % of the units issued by the Limited Liability Company fisted above. Affidavit of Applicant: l certify under penalty of perjury that the information contained is a true and correct statement to the best of my knowledge. Oscar Ruiz R-Trees Landscaping Inc Applicant (please print) Name of Company az�_ IL-1:7 Signature of Applicant State of +�d{ coanr" o C /f/ The foregoing instrument was acknowledged before me by means of:M,physical presence or ❑ online notarization on this w �'�day of 6i7JGr , 20 , by Oscar Ruiz l Such person(s) Notary ublic must clieck applicable box: w known to ine ❑ has current driver license ANDRE SPAZ Notary Publ€c •State of Floridaare �° > E personally produceda Commisslan N HH 337f88 Jt.: My Comm. Expires Mar 27, 2027 Q ❑ has produced as identification. Bonded through National Notary Assn, IV (Notar ANDRE SEBASTIAN PAZ V +> �` �': Notary Public, State of Florida A. � Commission # GG 316818 or °' My Comm. Ezp€ses Mar 77, ln2! Notary Signahtre: Bonded through National. Nula' r A%s5 . 0 .r C d E t c� t4 .r Contractor Licensing -- FIRM Application Rev. 7/2022 Page 9 ui 14 Q Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2491 contractorsl€censing(&Colliercountyil.00v Packet Pg. 311 8.G.1 C010er County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: Oscar Ruiz Certificate Category Requested: Landscaping Contractor The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above -named applicant must provide the following information: Name: Ed Kaulbars Business Name: The Davey Tree Expert Company Phone: (239) 595-5084 Title: Past Employer License No. (if applicable): LCC201500001462 Business Address: 5515 Yahl St., Unit A, Naples, FL 34109 Street City State Zip The applicant was employed by me from 6., o n q r to Applicant's title: �!Q I rn m e— The applicant's scope of work (specific duties) included I can verfy that Oscar Ruiz was employed with The Davey Tree Expert Company. He installed and removed trees, shrubs, sod, etc. Oscar is highly skilled in the field of landscaping. I would highly recommend him to receive his own license in Collier County. Additional comments: NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. 'w w Signature of person providing the statement /� State of -� `� County of i ,0 The foregoing instrument was acknowledged before me by means of physical presence or © online notarization on this N W day of 20 A-3 , by Ed Kaulbars J Stich person(s) Notary Public musk check applicable box: N 0 are personally known to me has produceda current driver licenseNotary �ZltlANDRE S PAZ Public •State of FloridaCommission has produced ICY J`�Ct�_))' s identification. # HH 337188Elyy F! ' MY Comm, Expires Mar 27, 2027 U Bonded through National Notary Assn. (1) O (N W O k '... ANDRE SEBASTIAN PAZ 'vl: yh��� Nelary Public State of Florida � Commission x GG 316828 00 :+ ' flf r,'_; ., My Comm. Expires Afar 21, 2023 -- d E Bonded through National Notary Assn, Notary 5ignatiire: v R Contractor Licensing — FIRM Application Rev. 7/2022 Page 10 of 14 Q operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive a Naples, FL 34104 + (239) 252-2431 contractors Iice nsing(okolliercountyfI-goy Packet Pg. 312 8.G.1 Cover County Growrh Managemem o Community Development Department CD 0 N APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY v z_ to AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER ? STATE OF RO-VI 1 Jul COUNTY OF .11 EV�(X A t/LL'_f , having been first duly sworn, state and affirm: I am a resident of L0 I 1 i e r County,.__ [ 1Iotr 1 C; c& (State) and have resided here for more than five (5) years. During the last five (5) years I have known Oscar Ruiz (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of h nesty, integrity and good character. Signature C` �vt✓+ J� rl � c�� �t �' S Printers Name Address: 1 p a h 1CytGtf`C.5 Street �.&In�le s �=� o nt State Zio Telephone: 23 / - (^ 65 -� 3 State of -A County of [ (/ Tt,c fhn,Loi-n�f-ins€run�ent was acknawledgcd before me by means o�'dh_ sical presence or i 1 online notarization on this _ r day ot�JG�► � ur; � �, 20 � , by i n- ao f- t� Suchperson(s) Notary Public must check applicable box: ❑ are personally known to me —6as produced a current driver license. 1] lias produced #�pSAAYpG� (Notary Seal) AMY1111499HA♦J T �, AMY t i �c. Commisslon # GG 343772 'e , �0� sHF j, , ; yores June 14, 2023 �rFLOR�� E �tlssl0n EHgN., w� �-� g xPlrg , °"dodThn. S��4e 1q 343772 �dAolpotg4,k23 Contractor LicensiM'hFIRM Application Rev. 712022 as identification. 6 0 Notary Signature, E t R Page 13 of 14 Q Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 a (239) 252-243' contractors Iice nsinafrt�colliercountvti.ciov Packet Pg. 313 8.G.1 C;OL -r COLlYlty Growth Management Community Development Department 0 rn N APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY v z VERIFICATION OF CONSTRUCTION EXPERIENCE z a. Applicant's Name: Oscar Ruiz Q U co Certificate Category Requested: Landscaping Contractor 0 z Q The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for �r j this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information w 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: H Name: Phillip Buck Title: Past Employer z U Business Name: Crawford Landscaping Group LLC z Phone: (239) 253-4008 License No. (if applicable); LCC201300002271 it Business Address: 2360 Catawba 5t., Naples, FL 34120 Street City State Zip 06 J f F J The applicant was employed by me from �I ['l.�'I Y Z 6i 3 to L,J fJ/ Q> O Applicant's title: �� �� CL✓t cl I m b er W W The applicant's scope of work (specific duties) included: I was Oscar Ruiz's supervisor when he was employed with w W Crawford Landscaping Group I.I.C. Oscar gained experience with all aspects of landscaping while he worked with us. He would travel to homes & businesses regularly to perform the installation and removal of trees, Additional comments: shrubs. sod, decorative stones and rocks, timber & plant matierals, etc. w W NOTE TO LICENSEE) CONTRACTORS: Falsifying any information provided herein may subject your license to revocation. U Under penalty of perjury, I declare that the facts stated here are true. LL O Lu �' Signature of erson providing the statement State of T l oqR )A County of 1U. I N W The foregoing instrument was acknowledged before the by means ofK physical presence or ❑ online notarization on this tY 3day of lhttJhtj , 2013 , by Philip Buck > J a Such person(s) Notary Public must clieck applicable box: N Clue personally known to me ❑ has produced a current driver license / tY 14 has produced as identification. Q U O (Notar. S $ r��4 JUAN PAZ ?p �. Notary Public • State of Pl]Assn. o t Commission M HH 3365a -For ��'. My Comm. Expires Nov 29, Bonded through National Notary Notary Signature: z:% 1= t c� tts .r Contractor Licensing — FIRM Application Rev. 712022 Page 11 of to Q Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensin4[a)colliercountyfl.a2v Packet Pg. 314 coter county 8.G.1 Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: Oscar Ruiz Certificate Category Requested: Landscaping Contractor The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above -named applicant must provide the following information Name: Paul Burcky Title: President Business Name: THE BURKRIDGE BUILDERS CORPORATION Phone: (239) 263-3787 License No. (if applicable): CGCO55066 Business Address: PO Box 10993, Naples, FL 34101 Street City State Zip The applicant was employed by me from Applicant's title: 01/2013 to 0712018 Trimmer & Crew Leader The applicant's scope of work (specific duties) included: I worked on job sites with Oscar Ruiz while he was employed with Crawford LandsCaping Group. He was a treetrimmer and crew Igader. Oscar ireat landscaperand is hi ��iyy experienced and skilled in the field. A�ditit�nal comments: NOTE TO LICENSED CONTRACTORS: Falsifying anyinformation provided herein may subject your license to revocation Under penalty of perjury, I declare that the facts stated here are true. Signature of person providing Ihe atalkment State of 1%.O A County of The foregoing instrument was acknowledged before me by means of YXphysical presence or ❑ online notarization on this Z�Way of 14Agc-1t-_ , 20 11 , by Paul Burckv 0 rn 1* u7 N Such person(s) Notary Public must check applicable box: N W,I'r'e personally known to me ❑ has produced a current driver license tY �r Vhas produced !_ _ oas identification. O (Not 1ti►► P0, JUAN PAZ 00 ;�� �`i Notary Public - StateD336559 k��p'r Commission N HHN.", My Comm, Expires NNotary Signature: E ionded through Nattonat to Contractor Licensing — FIRM Application Rev. 712022 Page 12 of 14 Q Operations & Regulatory Management Division, Contractor Licensing . 2800 North Horseshoe Drive • Naples, FL 34104 . (239) 252-2431 contraGtorslicensincl@collierrouniyfi.gov Packet Pg. 315 8.G.1 Collier County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF ' COUNTY OFWh—OL) I, PIq'1J L Qy e U t� y , having been first duly sworn, state and affirm: I am a resident of 6p I L6� per.. County, nop, i do (Slate) and have resided here for more than five (5) years. During the last five (5) years I have known Oscar Ruiz (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. ignature AID Re)I� Printed Name Address: jUepz k RP Street TZ , tau-4- City State 7ip Telephone: 2. — 2& .r 3 State of PIe, ,,' d ej County of ec� N',e✓ The foregoing inst ument was acknowledged before me by means of ® physical presence or ❑ online notarization on this 26 day of .5c;n✓.,ry , 20 2 , by Gn u 1 1' ,P r c, Ik Such person(s) Notary Public must check applicable box: ❑ are personally known to me K has produced a current driver license 1B - 33)--O ❑ has produced (No �U,*g 4 KATHERINE VANESA PAZ Notary PublicCommission • HH 2 Florida 1 Comnrlssfon M HH 3200d1 rt!a• My COMM, EXPlres Oct 10, 2026 ion led throu;h Nattirul NotEry Assn, Contractor Licensing --FIRM Application Rev. 7/2022 as identification. 0 rn 1* LO N a sb C a� vtary Signature: P E c� to Page 13 of 14 Q Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252 2:13' can tractorslicensing(@colliercountvf1.ciov Packet Pg. 316 8.G.1 3 Co jer County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF r jQt1 dl7` COUNTY OF U ✓, I, ! LIAef , having been first duly sworn, state and affirm: h I am a resident of 0 (! County, (State) and have resided here for more than five (5) years. During the last five (5) years I have known . </.f C fM R (A I C— (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person f ho sly, integrity and good character. Signature (A el P ted -Name Address: // 'r Street Alowlej-3V20 City state Zip Telephone: 2 � - 2 3 / _L52 State of �M(✓Z' County of.4_3!'! T foregoing ' stru nent was acknowledged before me by ► an of day of 3, 2Q _4Z2 , by n Such person(s) Notary Public must check applicable box: ❑ are personally known to me 4� has produced a current driver license has. produced as identification. (Notary Seal) ANDRE S PAZ Notary Public - State of]2027 Commission p HH 33 '!?!r My Comm. Expires Mar 2Bonded through National NotaContractor Licensing —FIRM Applicat.712022 Notary Signature: presence or © online notarization on this c+ Page 13 of 14 0 rn 1* L0 N 0 00 Q Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensing0colliercountvfl. , ocovv Packet Pg. 317 -211NOO ONIWWRIl'8 IVAOW3N 33MI - 1103HO =10 M31n3M - ZgNVAIV ZIf121 mvosO 'J8 :;uowLi3euv r 0 06 8.G.1 0 LO N H Z O U C9 Z_ d' H 06 J Q O 2 W m W W H H W a' U LL O W_ W Packet Pg. 9 06 -'NIN0a ONIMINI'8 IVAOW3N 33NI - 11a3NO =10 MMAM - Z9NVAIV zinN NvosO 'J8 :;u9wLi3euv It 0 N N -'NINOO ONIWWRIl'8 IVAOW3N 33NI - 11a3NO =10 MMAM - Z9NVAIV zinN NvosO 'J8 :;u9wLi3euv 06 -'NIN0a ONIMINI'8 IVAOW3N 33NI - 11a3NO =10 MMAM - Z9NVAIV zinN NvosO 'J8 :;u9wLi3euv 4— O N `- * V V Ln r•1 LJ h Ni qJ p �w �u L �x 4-1 w L fd aJ Ln 8.G.1 61G4-15.006 Financial Responsibility and Financial Stability, Grounds for Denial. 0 rn (1) The financial responsibility ground on which the Board shall refuse to qualify an applicant is failure to provide a current N consumer credit report, as defined in Rule 61G4-12.011, F.A.C., which consumer credit report does not disclose any unsatisfied V judgments or liens against the applicant. In addition, there must not be any unsatisfied judgments or liens against the business entity Z which the applicant previously qualified as a primary qualifier or which the applicant has applied to qualify. 0 (2) The financial stability ground on which the Board shall refuse to qualify an applicant is failure to provide proof of either a z 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 V 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, G FICO derived, of 660 or higher, and must be payable as provided in Rule 61G4-15.0021, F.A.C., for Financially Responsible Q Officers in the amount of: (a) $20,000 for Division I applicants. (b) $10,000 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 14-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 61G4-12.011, 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 qualify. Specific Authority 489.115(5), (6) FS. Law Implemented 489.115(5), (6) FS. History —New 1-6-80, Amended 5-4-80, Formerly 21E-15.06, 21E- 15.006, Amended 10-31-96, 11-13-97, 2-12-08. J Q 0 2 W W W W H Packet Pg. 323 9.A 05/17/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 9.A Doc ID: 25491 Item Summary: 9A. HUMBERTO M. SANCHEZ - PROBATION REVIEW (CREDIT) - UNDERGROUND UTILITY & EXCAVATION CONTRACTOR - Meeting Date: 05/17/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 05/09/2023 3:55 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 05/09/2023 3:55 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 05/10/2023 10:55 AM Contractor Licensing Tim Crotts Review Item Completed 05/10/2023 3:13 PM Contractor Licensing Tim Crotts Meeting Pending 05/17/2023 9:00 AM Packet Pg. 324 9.A.1 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 March 16, 2022 for consideration of an application submitted to the Board for review. The application submitted is for a license as an Underground Utility and Excavation Contractor. Humberto M. Sanchez, DBA Creative Design General Contractors, Inc. (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 applied to the Collier County Contractor Licensing Supervisor, or his designee, for issuance of a license as an Underground Utility and Excavation Contractor. 2. Based on the credit reports supplied by the Applicant to the Licensing Supervisor, a review of the creditworthiness of the Applicant by the Board is necessary. 1 Packet Pg. 325 9.A.1 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 has taken affirmative and sufficient actions to begin to improve his creditworthiness to a sufficient level to be issued the license and has a plan in place to continue to improve his credit report. 5. The Applicant has demonstrated to the satisfaction of the Board that he should be issued a twelve (12) month probationary license as an Underground Utility and Excavation Contractor and should continue to provide evidence of repayment on his outstanding debts and improvement to his credit score. CONCLUSIONS OF LAW 1. All notices required by the Code of Laws and Ordinances of Collier County, as amended, have been properly issued and the Board has jurisdiction over the matter. 2. Pursuant to Section 22-184(b) of the Code of Laws and Ordinances of Collier County, as amended, the subject application met the requirement(s) requiring Board review and approval of the application. 3. The Applicant has sufficiently demonstrated to the Board that he meets the creditworthiness standard(s) as set out in Code of Laws and Ordinances of Collier County, as amended, to be issued a Underground Utility and Excavation Contractor License for a probationary term and subject to ongoing review 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 2 Packet Pg. 326 9.A.1 Code of Laws and Ordinances of Collier County, as amended, by a vote of 8 in favor and 0 opposed, a unanimous vote of the Board present, the application for license as an Underground Utility and Excavation Contractor is approved and placed on a twelve (12) month probationary status. The Applicant shall provide to the Contractor Licensing Supervisor or his designee a payment status report from Seacoast Credit Union at six (6) months showing continued timely payments are being made and there is an ongoing reduction of the outstanding debt. The Applicant shall provide to the Contractor Licensing Supervisor or his designee a payment status report from Seacoast Credit and an updated credit report at twelve (12) months showing further reduction of the outstanding debt and an improvement to his credit score. 2. If the Contractor Licensing Supervisor or his designee determines the payment status report or credit score improvement is insufficient or the Applicant fails to provide the required information by the deadlines as set forth above, the Applicant may be brought back before the Board for the Board to take any further lawful action as deemed necessary. ORDERED by the Contractor Licensing Board effective the 16th day of March 2022. CONTRACTOR LICENSING BOARD COLLIER COUNTY, FLORIDA - - - tY7 - 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 Crafts, Contractor Licensing Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103 on this 1s,zt day of . llW<a- 2022. 3 Packet Pg. 327 9.A.1 w O H U a Secretary/Contractor Licensing Board z O U z O H Q Q U x w 06 J_ H 0 z O O w c z 0 w U w w w z O Q m O w a N W 2 U z Q U) O H w w m x d o� c a� E u Q Packet Pg. 328 9.A.1 March 16, 2022 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING March 16, 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, 3Td 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 Todd Allen Robert Meister III (excused) Elle Hunt Stephen Jaron ALSO PRESENT: Kevin Noell, Esq., Contractor Licensing Board Attorney Timothy Crotts, Contractor Licensing Supervisor Colleen Kerins, Assistant Collier County Attorney James Reynolds, Collier County Licensing Investigator Timothy Broughton, Collier County Licensing Investigator Packet Pg. 329 9.A.1 March 16, 2022 B. Humberto M. Sanchez —Creative Design General Contractors Inc. —Review of Credit Review of Experience Chairman Lantz called Mr. Sanchez to the podium and he was sworn in. Mr. Crotts reported that Mr. Sanchez submitted an upplication. for the issuance of a specialty license of Underground Utility Contractor as part of the application process under County Ordinance 2006-46, Section 2.3.9. Mr. Sanchez was required to submit a personal credit report. While reviewing the personal credit report .submitted by Mr. Sanchez, we had the following areas of concern: • His credit score is 630. The required minimum credit score under Financial Responsibility, Section 2.5.1 Subsection D. under Rule 61G4-15, 006, f •om the State of Florida, should be 660. • There was a S11, 750 Suncoast Credit Union collection amount as of November 2 02 1, However, Mr. Sanchez .said he entered a payment plan with Suncoast Credit Union and is paying S461.34 monthly. As of'December 1, 2021, he has paid back approximately S6, 997, including a S1.000 payment on Novemher 1, 2021. This leaves an approximate balance of S4, 753. Using the current monthly payment amount, it would lake about 10 months to pay vff. : Ir. Sanchez is being referred to the Board under Section 2.5.2. Referral of Application to the Contractors' Licensing Board.for a Decision, and he is here to explain his credit issues. Chairman Lantz told Mr. Sanchez that it appeared he'd made a mistake with his credit and he's working on a payment plan and making payments. Mr. Sanchez said he was. and he hopes to pay off his debts so he can move on. Chairman Lantz said it appeared he's a victim of `too -little -credit," rather than bad credit. It's affected his credit score so much because he doesn't have much credit. Mr. Sanchez said he was involved in a divorce two or three years ago, which caused a lot of la-,s�yer fees and other costs. Chairman Lantz asked if he has a general contractor's license. Mr. Sanchez said he didn't. Chairman Lantz asked if he'd taken the test. Mr. Sanchez said he did and wanted to come before the Board to make everything right. When his credit was 430, the CLB told him to withdraw his letter and apply as residential. He's trying to fix his credit to make everything right. Chairman Lantz noted that in the past, the CLB has had an issue if someone calls their business '`general contractors" if they're not a general contractor because it implies that they are a general contractor. Is that an issue now? Do we still care about that? Mr. Crotts said the name tends to be kind of misleading. But if he's following the scope of the work for the license and he's not contracting outside the scope of what that license allows, then there's really nothing in the ordinance that stops anyone from naming themselves "general Packet Pg. 330 9.A.1 ivlarch 16, 2022 contracting." He noted that there's a painter in the County who is a painter but lists himself as a general contractor. Vice Chairman derulle asked Attorney Noell if anything in the code contradicts that. Chairman Lantz asked if it covered advertising a business as a general contractor. Attorney Noell said he'd review it and check because there are freedom of speech issues and other implications on how you can market yourself. Obviously, if you use words like "pool contractor" or something like that and you don't have that license, that's blatant or flagrant. But if you advertise `'general contracting services" or something like that, he's not comfortable advising the Board on that without conducting more extensive research because there are potential constitutional issues. Vice Chairman Jerulle asked iVlr. Sanchez why he had "general contractor" in his business name Mr. Sanchez said he intended to get that license, but that didn't happen when he came before the CLB the first time. He worked for Collier County for six years doing underground utilities. The CLB told him he needed to get more experience, so he decided to jump into utility contractor underground and then wait and get the general contractor license. Chairman Lantz asked if lie'd already had that company name already set up. Mr. Sanchez said he set it up before he came to the CLB initially. Board Member Jai -on asked if he did water line and sewer line work. Mr. Sanchez said he does potable water. Board Member Hunt said she noticed some of the documents say Creative Design General Contractors LLC and others say Creative Design General Contractors Inc. Are these two different companies? Mr. Sanchez said he initially set nip as an LLC, then his CPA said to change it because it wasn't a big company. Everything was changed to "incorporated," including documentation with the IRS and banks. Board Member Allen noted that page 54 of the packet shows that was rejected by the state Division of Corporations. Mr. Sanchez said he submitted another and it's been fixed. Chairman Lantz asked if it was an LLC or Inc. now. Mr. Sancliez said it's incorporated. Board Member White said the statutes are pretty clear, at least with respect to the CLB, that a general contractor is clearly a different classification than the residential license we're talking about. Chairman Lantz said this is an underground utility license. Board Member White said that's not any one of them. His point is it's a term under the statutes. Vice Chairman Jerulle said he'd really like to hear from Attorney Noel[ on that Issue next month. Attorney Noel] said Ile can took into that, but the issue before the Board now is to review the experience for the approval of the license Mr. Sanchez applied for, regardless of what he named his business. That may be an enforcement issue down the road with the Contractor Licensing Packet Pg. 3 1771 9.A.1 March 16, 2022 Department making that decision during a formal investigation, if lie is advertising to do work outside the scope of his license. In my opinion, at this juncture, that would be more of an enforcement issue in the future. What's before the Board now is an application for a particular license for approval. The Board probably shouldn't concern itself over what lie calls himself right now. If it is improper, that would be an enforcement issue the Licensing Board could bring tip. You are not approving something that's unlawful. You're approving the license he's applying for. Attorney Kerins said that under 22-201, Subsection 22, possible violations include misrepresenting any material fact to another person with the intent or for the purpose of engaging in a contracting business, soliciting business for an employer as a contractor, as an employee, regardless of financial consideration, It might behoove the applicant to reconsider some things moving forward, in terms of names, to prevent possible enforcement issues. Board IVlember Hunt noted that Mr. Sanchez created the company to manage a general - contracting license and the fact that lie's changing the scope of it now is a concern. He's named it assuming he'd get a general contractor's license beforehand. Mr. Sanchez said he fully understands. When lie came before the CLB the first time and was told to fix his credit, he was given the opportunity to withdraw his application. He didn't return right away because he took his time to prepare so he'd have a better opportunity this tirne. He admits he has money problems, but lie needs to support his family. If he has to change his company name, lie understands there's a process. His business involves doing services for property -management companies, such as picking up garbage and cleaning, very minor jobs. Right now, if it's a matter of a name and he has to change it, he will change it. But eventually lie plans to get his general contractor license. Board Member White said he could work with the state Division of Corporations to amend the name or do a dba. It isn't a very complex or costly process. The naming issue should be his concern, to minimize the risk of putting the company at jeopardy of someone misunderstanding the scope of his business or being enticed into doing work outside the scope of the license lie may get today. Mr. Sanchez said he totally understands. Changing his business name isn't a problem. He doesn't do promotions, advertising, Facebook, have a webpage or Instagrani because lie doesn't yet have a license. It's just word of mouth. He's surpassed a difficult situation, a divorce. He lost everything and he's trying to get out of it and do this the right way. When lie came before the CLB before, his credit was much lower, 430 or 420, and the CLB told him to come back. That was almost 1'/z years ago and he doesn't want to have to leave and come back again because he needs to do something else. Board Member Allen asked Mr. Crotts if lie had any recommendations. Mr. Crotts said he'd recommend that a 12-month probationary license be granted, that Mr. Sanchez provide staff with a six-month payment status report from Suncoast Credit Union showing that the payments are being made and on schedule; provide staff with a 12-month payment status report from Suncoast Credit Union; and an updated credit report showing an improved credit score. If Mr. Sanchez meets these requirements, the probationary status would be removed. Failure to meet these requirements would require Mr. Sanchez to appear back before the Board for reconsideration. Board Member Allen made a motion. Packet Pg. 3 2 9.A.1 March 16, 2022 Board Member White seconded it. Chairman Lantz asked if there was any discussion. Vice Chairman Jertille asked the Board if they were going to include the name change, We don't care about the name change. Board Member Allen said he was concerned about giving advice on a name change. They could just make a friendly recommendation on changing the name but it's not before the Board today, Mr. Sanchez said he appreciated their advice and if the name is a problem, he'd change it. Vice Chairman Jerulle asked if lie planned to change the company name. Mr. Sanchez said he appreciated their advice and suggestions. If the problem is the name, lie will change it. Vice Chairman Jertille asked if he was going to change his name. Mr. Sanchez said lie would. Vice Chairman Jerulle said he'd take his word on that. Board Member Joslin asked about the statement of ownership and who owned the other half of his business. Mr. Sanchez said his wife is in business with him and owns half. He got remarried six months ago. Board Nlember•Allen made a motion to approve a 12-month probationary license and require Y11r. Sanchez to provide a payment -status report front Suncoast Credit Union in six months and 12 months to shoo) that pcitlments are being made on .schedule and provide an updated credit report showing an improved credit score. Board Member White seconded the motion. The motion passed unanintously, 8-0. C. John Ricciardelli -- Electrical Journeyman -- Review of Experience Requirement as an Apprentice Chairman Lantz called Mr. Ricciardelli to the podium and he was sworn in. Ali. Crotis said that 11r. Ricciardelli has submitted an application for the issuance of a Jour•nejlman Electrician, which requires four years cis an apprentice. As part of the staff revielr process, the following verifications of experience were documented: O'Neill Electric LLC, Clinton, NA', February 2021-Deeeinher 2021, 10 months. Staff was unable to verify this infor•rnation. il,I cKLuxury Sales, Boston, 11ass., 2018-2020, two years. St(&ogfrrmed he worked approximalely 12 jobs during that period, doing rough and minor electrical work. McEvo)J Contracting Inc., Boston, Mass., 2018-2021. He worked on job .rites as a subconlr•actor doing miscellaneous electrical jobs. The company owner could not remember how many jobs he worked or ivho he worked•for as a subcontractor. Based upon the tirrrefr�aines given, it appears that Mr. Ricciardelli has worked a total of three years and 10 months. Ilotivever, this total time could not be verified Based upon this information, it does not appear, on fcice value, that the applicanl has met the Packet Pg. 333 M CREDITCHECk CONFIDENTIAL Individual Credit Report Name ... :SANCHEZ, HUMBERTO_MANUEL _ Ordered By: CILB Address:5419 25TH PLACE SW Customer :9990 NAPLES, FL 34116 Received :01 04 23 Social##: Applicant:. 4117 Completed :01/04/23 CREDIT SCORE: APPLICANT FICO SCORE: 635 (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 01104/23: CLEAR CREDIT RECORD (Credit history has been checked for a period of seven years or from open date.) Creditor Dote Date Figh Ur.}laid Past Historic Status current. Mos Account Number Reported Opened Credit Balance Due 30 50 10 Status Rev SCOA CAP ONE AUTO AS AGREED 62062170904251001 09/14 11/1L3 15190 0 0 00 00 00 101 10 C DLA=09/14 CREDITONEBNK 44479.6264006, 12/22 09/22 303 DLA=12/22 JEFFCAPSYS 3636717981003 12/22 02/22 1413 ORIGINAL CREDITOR: VERIZON WIRELESS MISSIONLNTAB 431503751052 12/22 09/22 927 DLA=12/22 OPENSKY CBNK 462192200231 DLA=12/22 SUNCOAST CU 6220533 DLA=12/22 12/22 03/21 370 12/22 08/17 22151 A5 AGREED 54 0 00 00 00 R01 03 1 - COLLECTION 1413 1413 -- -- -- -- - -- 09 B -- - I AS AGREED 418 0 00 00 00 R01 02 I AS AGREED 0 0 00 00 00 R01 20 I COLLECTION 6693 6693 109 00 I 2 O w m Q o� c a� E M U M Q Licensee Applicant: APPLICANT -- SEE NAME ABOVE RPnnHinn Anpnrv: Credit Check. Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL, 33409 .(56 Packet Pg. 334 9.A.1 CREDIT CHECKPA CONFIDENTIAL Name: SANCHE2, HUMBERTO MANUEL Customer:.9990 Page.-2 SUNCOAST CU PD WAS 30 4705159 09/19 09/14 14876 0 0 05 .00 00 101 43 C DLA=09/19 SUNCOAST CU AS AGREED 6220533 08/17 01/17 1.2318 0 0 00 00 00 10.1 07 I DLA=08/17 SUNCST CU PDCOLLECT 460819002140 12/21 01/17 645 0 0 R9P 00 1 DLA=12/21. THD/CBNA AS AGREED 603532101838 12/22 07/21 3860 2031 0 00 00 00 R01 17 I DLA=12/22 Total trade lines on this --report- 10 INQUIRIES: 10/13/22 by US SM BUS ADMIN ODA (EXP) ##1399360 07/20/22 by NCCINC/NAPLES CHRYSLER (EXP) #2692520 04/17/22 by JPMCB CARD (EXP) #2920596 07/10/21 by THD/CBNA (EXP) #3178962 09/26/22 by ML TAB BANK (TU) ##1125820 09/13/22 by CREDITONEBK (TU) ##3953464 COMMENTS: ***OFAC NAME SCREEN ALERT - CLEAR*** OFAC (OFFICE OF FOREIGN ASSET CONTROL) IS A FEDERAL AGENCY WHICH MAINTAINS A DATABASE OF.TERRORISTS, DRUG TRAFFICKERS AND CRIMINAL ORGANIZATIONS. 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: CAP ONE AUTO FAIW2K001 (800) 946-0332 CREDIT BUREAU DISP PLANO T.X. 75025 THD/CBNA BZ26H3005 PO BOX 6497 SIOUX FALLS SD. 57117 SUNCOAST CU QU298QO01 (813) 621--7511 PO BOX 11904 TAMPA FL. 33680 SUNCST CU QC298QO07 (813) 621--7511. 6801.HILLS AVE TAMPA FL. 33680 OPENSKY CBNK BZ2CKJ002 (800) 859-6412 PO BOX 8130 RESTON VA. 20195 MISSIONLNTAB BC2GY6002 (855) 790-8860 PO BOX 105286 ATLANTA GA. 30348 CREDITONEBNK 8C54MR013 (877) 825-3242 PO BOX 98872 LAS VEGAS NV. 89193 JEFFCAPSYS YC28J3001 (866) 219-0725 2 O H w m 2 Q o� c a� E U Q Licensee Applicant: APPLICANT _ SEE NAME ABOVE RPnnrtinn AnPnnv: Credit Check. Inc. - 3017 Exchanqe Court, Suite H, West Palm Beach, FL 33409 . (56 Packet Pg. 335 9.A.1 SM CREDITCHECK CONFIDENTIAL Individual Credit Report �T Name ... :SANCHEZ, HUMBERTO M. Ordered By:CILB Address:5419 25TH SW PLACE Customer .9990 NAPLES FL 34116 Received :12 14_2-t Social#: Applicant: 4117 Completed :12 19 ;�t CREDIT SCORE: APPLICANT FICO SCORE: 630 (scores range from 300 to 850) SOURCE(S): EXPERIAN TRANSUNION PUBLIC RECORDS: PUBLIC RECORDS HAVE BEEN CHECKED AT THE LOCAL, STATE AND FEDERAL LEVELS WI i -i THE FOLLOWING RESULTS AS OF 12114121: CLEAR CREDIT RECORD Credit history has been checked for a period of seven years or from open dat ? r editor Datr Date Iriyh impair; Pant Hintorir Stator Cvr-retit 11--: -.Z.Uut Humber Repor t rd Opened Credit, valance Due 30 60 90 St at it _AP ONE AUTO AS AGREP, 62062170904251.001 09/14 11/13 15190 0 0 00 00 00 101 10 DLA=09/14 7-HILD SUPPORT E 1150627999 DLA=02/16 DPENSKY CBNK 462192200231 DLA=11/21. .SUNCOAST CU 6220533 DLA=11/21 SUNCOAST CU 4705159 DLA=09/19 SUNCOAST CU 6220533 DLA=08/17 05/17 12/08 11/21 03/21 258 0 0 61 0 11/21 08/17 22151 11750 11750 09/19 09/14 14876 08/17 01/17 12318 0 0 0 0 AS AGREE! 00 00 00 101 71 AS AGREE 00 00 00 R01 07 COLLECTI 109 00 PD WAS 07 00 00 101. 4H AS ACRE!, 00 00 00 101 07 2 Q Licensee Applicant: APPLICANT _ SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561 Packet Pg. 336 9.A.1 inn CREDITCHECK CONFIDENTIAL Name: SANCHEZ, HUMBERTO M. Customer: 9990 Page:, 3UNCST CU COLLECTI'.)" 460819002140 12/18 01/17 645 645 645 R09 00 DLA=12/18 I'HD/CBNA AS AGREE:. 603532101838 12/21. 07/21 393 273 0 00 00 00 R01. 05 DLA=12/21 VERIZON AS AGREL .i 9254341030 11/21 10/17 1413 1413 1413 09B 00 DLA=11/21 Total trade lines on this report: 9 INQUIRIES: 07/10/21 by THD/CBNA (EXP) #3178962 78/10/20 by US SM BUS ADMIN ODA (EXP) #1916799 10/09/20 by LICENSES ETC (TU) 47771028 COMMENTS: ***OFAC NAME SCREEN ALERT - CLEAR*** )FAC (OFFICE. OF ,FOREIGN ASSET CONTROL) IS A FEDERAL AGENCY WHICH MAINTAINS A DATABASE OF TERRORISTS, DRUG TRAFFICKERS AND CRIMINAL ORGANIZATIONS. FRAUD RECORDS HAVE BEEN SYSTEMATICALLY CHECKED BY THE ACCESSED BUREAUS. "HECKS FOR IDENTITY THEFT, FAKE SSN, DECEASED SSN AND OFAC DATABASE PERFORM?•: CREDITOR PHONE DIRECTORY: VERIZON UR1R2W002 (800) 852--1922 NATIONAL RECOVERY MINNEAPOLIS MN. 55426 CAP ONE AUTO FA1W2K001 (800) 946-0332 CREDIT BUREAU DISP PLANO TX. 75025 THD/CBNA BZ26H3005 PO BOX 6497 SIOUX FALLS SD. 57117 SUNCOAST CU QU298QO01 (813) 621-7511 PO BOX 11904 TAMPA FL. 33680 SUNCST CU QC298QO07 (813) 621-7511 6801 HILLS AVE TAMPA FL. 33680 OPENSKY CBNK BZ2CKJ002 (800) 859-6412 101 CROSSWAYS PARK WOODBURY NY. 11797 CREDIT CHECK Z 0630273 (B77) 616-5556 3017 EXCHANGE COUR WEST PALM BEAC FL. 33409 LICENSES ETC P 7771028 (239) 777-1028 886 110TH AVE STE NAPLES FL. 34108 *** END OF REPORT *** This tnlonnatlon Is confWentml and Is rwR to he MvtrLg" ercept as regrued try the Farr Credit Reporbrtd Aet INS personal report is Am}shed sin#y as an W in dttermin" the uoM doswabhty of the app4cartl[sV it is based upon Wgrmation obta:no in good Imth h}r tF3S agency trorn sowtes deemed Ieii 3b 7rtt actvrxy of same, howprer, Is n no •xay guaranteed by yow acttptaxe and use d des report, you aped ary ntyre tg hNd 47tdd rh, Inc. hAr.dess 6om arty riabjAy wMalsoever 2 O H w LU m Q o� c a� E t V t0 Q Licensee Applicant: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 .(561 Packet Pg. 337 CREDITCHEC-K 'CONFIDENTIAL. Name; SANCHEZ, HUMBERTO MANUEL Customer: 9990 Page.-3 CREDITOR PHONE DIRECTORY - conthnied: 16 MCLELAND RD SAINT CLOUD M. 56303 CREDITONEBK B 3953464 (702) 269--1000 6801 S. CIMARRON R LAS VEGAS NV. 89113 CREDIT CHECK Z 0630273 (877) 616-5556 3017 EXCHANGE LOUR WEST PALM BEAC FL. 33409 ML TAB BANK F.1125820 (855) 570-3732 PO BOX 105286 ATLANTA GA. 30304 *** END OF REPORT *** This inforrnatinn is uanGdenllat and is nut to be dlvutg�d except as required 6Y uie Falr Gedil ReposUng Act. This personal report is furnished simply as an aid in delermining the credit desirability of the appllcanl{s). Ii is based upon Information ob[ained it good faith by This agency from sources deemed reliable. The accuracy o[ same, however, is in no wayguarantee . By your acceptance and use Al this report. you spec lfcalty agree to irdd Cledil Check Inc. harmless from any liabili[y whatsoever. Licensee Applicant.' APPLICANT - SEE NAME ABOVE RPnnrtinn Aaencv, Credit Check. Inc. - 3017 Exchange Court, Suite H, West Paim Beach, FL 33409 . (56 Packet Pg. 338 CREDIT CHECK Commensal Credit Report Company: CREATIVE DESIGN GENERAL CONTRACTORS, INC Address: 5419 25TH PLACE SW NAPLES, FLORIDA 34116 Telephone: (239) 878-3514 PRESIDENT SANCHEZ, HUMBERTO M. Address: 5419 25TH PLACE SW NAPLES, FLORIDA 34116 Social Security Number: �41.17 Stock Ownership: 10 0 VICE PRESIDENT BARTLETT, KAREN B. Address: 5419 25TH PLACE SW NAPLES, FLORIDA 34116 Social Security Number: S)�-1555 Stock Ownership: 0 0 Address: Social Security Number: Stock Ownership: Address: ` Social Security Number. - Stock Ownership: 9.A.1 CONFIDENTIAL Date: 01/04/23 Cyst, No: 999D Ordered By: CILA Page: 1 (X) Corporation CIAI. QA_A*3QAr-4r, CREATIVE DESIGN GENERAL CONTRACTORS, INC was INCORPORATED in the county of COLLIER, state of FLORIDA, on. 04/22, 2021. The charter number is P22000005552. The registered agent is SANCHEZ, HUMBERTO M. of 5419 25TH PLACE SW, NAPLES, FLORIDA 34116. 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 N/A The officer handling the account is N/A 2 a Reported for: APPLICANT SEE NAME ABOVE Reported by: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) Packet Pg. 339 bm CREDIT CHECK Commercial Credit Report Company: CREATIVE DESIGN GENERA. CONTRACTORS, INC Address:5419 25TH PLACE SW NAPLES, FLORIDA 34116 9.A.1 CONFIDENTIAL Date: 01/04/23 Cust. No: 9990 Qrdered By: CILB Page: 2 PUBLIC RECORDS WERE CHECKED FOR COLLIER COUNTY, FLORIDA. A SEARCH OF LOCAL, STATE, AND FEDERAL RECORDS HAS BEEN CONDUCTED WITH THE FOLLOWING RESULTS: CLEAR AS OF 0/104/23 - SEVEN YEAR SEARCH. Credit Profile *** Creditor Opened High Balance Rating ---------- --- N/A REMARKS: N/A = NOT APPLICABLE/NOT AVAILABLE * CONVERSION FILED 04/22/21; OLD NAME: WAS: CREATIVE DESIGN GENERAL CONTRACTORS, LLC REPORT WORKED BY RENEE END OF REPORT. This commercial report Is furnished s'aaply as an aid in determining Ilia credit desirab ORy of the applicant(s). It is based upon information obtained in {food faith by Ibis agency from sources deemed reliable. The accaracy of same, however, Is in noway guaranteed. By your acceptance and use of this repots, you specifically agree to hold Credit Check, Inc. harmless hom any kaboify Packet Pg. 340 Cotatinewal Service Grorip, Mc. 9.A.1 PO Box 3023 Niagara Falls, NY 14304-7321 11-11-2021 2 MB 'A-08-CtAF-LM-00466-3 .11llll�lll==Illtl'�lttllt'ill=II�I='t'��Ilf�llllltlllll'�1�' For: editor: L�OA�ast Credit Union HUMBERTO SANCHEZ ConServo ID##: 7977227 5419 25TH I'L SW t NAPLES FL 34116-7501 Recurring Payment Agreement A Debt Collection Agency 200 CrossKeys Office Park Fairport, NY 14450 855-350-8346 www.payconserve.com 585-421-1011 Conserve Mobile App IM I authorize ConServe to process recurring payments pursuant to the attached schedule beginning 11-11-2021 and ending 12-01-2022, or on the next business day as applicable, which are Electronic Fund Transfers, including Debit Cards, Checks -by -Phone, or any other form of payment where the Electronic Fund Transfer Act applies, which will result in the transfer of the corresponding funds from my designated bank account ending with the following four digits: 3081. If any payment amount is different from that of the preceding payment, or different from any other preauthorized amount, I understand that I am entitled to receive written notice ten (10) days in advance prior to the scheduled date of the electronic fund transfer. This is a continuing authorization and I authorize Conserve to process additional future recurring payments, to be processed on the same day(s) of the month or an the next business day, until such time as my loan rehabilitation or other payment program hF been successfully completed, or a compromise or payoff of the collection account has occurred. Print Name: Date: Z O Signed: m Enclosed is a duplicate copy of this authorization form. Please sign and date one copy and return to our office by fax, email or 0 regular mail as set forth below, and retain the second copy for your records. a Fax: 585-421-1052 LU Email: correspondence@conserve-arm.com Mall: ConServe P.O. Box 7 Fairport, NY 14450 Z Q co Should you wish to confirm that an electronic fund transfer payment was processed, or to stop payment of a future scheduled 2� electronic fund transfer, please call the following number: 855-350-8346. Please be advised that in order to stop payment of a O future scheduled electronic fund transfer, you must call to notify Conserve at least three (3) business days prior to [lie schedule( date of the transfer during our normal business hours between 8:00 am - 9:00 pm (ET) Monday through Thursday; 8.00 am - 6:0 m pm (ET) on Friday. M Convenient 24 Hour Account Access Available Online = d THIS COMMUNICATION IS FROM A DEBT COLLECTOR AND IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. � Notice: See Reverse Side for Important Information Q Packet Pg. 341 i Continental Service Group, Inc. 9.A.1 PO Box 3023 NiagfRa Falls, NY 14304-7321 01-18-2022 1 MB WOMA-1-M-03911-1i 1#till4li'1�11'1't#lll#�11'#'I�I111#II�(�,���I����IIIIIIe#��IIII� HUMBEPTO SANCHEZ 5419 25TH PL SW NAPLES FL 34116-7501 Dear Humberto Sanchez, A Debt Collection Agency 200 CrossKeys Office Park Fairport, NY 14450 855-350-8346 www.payconserve.corn 585-421-1011 Conserve Mobile App EM Creditor: Suncoast Credit Union For'. LOA Creditor #. 62220533LO101 Conserve ID. 7977227 This Is to notify you that pursuant to your prior authorization, Conserve will process your payment in the amount of $461.34 on 02-01-2022 or on the next business day as applicable. If you have any questions or concerns, please contact Conserve at 855-350-8346 toll free. Convenient 24 Hour Account Access Available Online THIS COMMUNICATION IS FROM A DEBT COLLECTOR AND IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. Notice: See Reverse Side for Important Information Packet Pg. 342IN CotrtineWal Set -vice Group, .Inc. 9.A.1 PO Box 3023 Niagara Falls, NY 14304-7321 11-17-2021 i MB 'A-08-M-LM-WIG-25 111111111111111111111111I'I'II'!'il�l�I���Il li���III III III lit III HUMBERTO SANCHEZ 5419 25TH PL SW NAPLES FL 34116-7501 Dear Humberto Sanchez, A Debt Collection Agency 200 CrossKeys Office Park Fairport, NY 14450 855-350-8346 www.payconserve.com 585-421-1011 Conserve Mobile App EM Creditor: Suncoast Credit Union Creditor #: 62220533LO101 Conserve ID: 7977227 This is to notify you that pursuant to your prior authorization, Conserve will process your payment in the amount of $461.34 on 12-01-2021 or on the next business day as applicable. If you have any questions or concerns, please contact Conserve at 855-350-8346 toll free. Convenient 24 Hour Account Access Available Online THIS COMMUNICATION IS FROM A DEBT COLLECTOR AND IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. Notice: See Reverse Side for Important Information Packet Pg. 343 Name: Humberto Sanchez Creditor Account # ConServe Account # 3220533LO101 113628726 9.A.1 Payment Schedule Payment Date Payment Amount 11-11-2021 $1,000.00 12-01-2021 $461.34 01-01-2022 $461.34 02-01-2022 $461.34 03-01-2022 $461.34 04-01-2022 $461.34 05-01-2022 $461.34 06-01-2022 $461.34 07-01-2022 $461.34 08-01-2022 $461.34 09-01-2022 $461.34 10-01-2022 $461.34 11-01-2022 $461.34 12-01-2022 $461.23 Packet Pg. 344 Continental Service Group, Inc. 9.A.1 'PO Box 3023 Niagara Falls, NY 14304-7321 = IIVI�IIIV�IIA�NIIIIII 02-03-2022 A•084PH-LM-0005 un�n�llll�l;'irrinrlll�r�Elll�'I���I�III�I����EII�IIII„�III HUMBERTO SANCHEZ 5419 25TH PL SW NAPLES FL 34116-7501 Dear Humberto Sanchez, d1tv—, ConServe A Debt Collection Agency 200 CrossKeys Office Park Fairport, NY 14450 855-350-8346 www.payconserve.com 585-421-1011 ConServe Mobile App HO Creditor: Suncoast Credit Union For: VISA Creditor #: 6220533E21 Acct #: 13902483 This notice is to confirm that our records reflect $645.91 was applied to the above referenced account on 11-10-2021. Our records reflect a balance of zero remaining on this account, To obtain complete assurance of no further indebtedness due, please refer to Suncoast Credit Union. If this account was credit reported, your account will be updated to read as paid in full on your credit report with Equifax, Experian and TransUnion. Sincerely, ConServe THIS COMMUNICATION IS FROM A DEBT COLLECTOR AND IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. Notice: See Reverse Side for Important Information 3377227 Packet Pg. 345 We are requiii,d under state law to notify consumers of the following rights. This list does not contain a complete list of the rights con 9•A.1 have under state and federal law. CALIFORNIA: As required by law, you are hereby notified that a negative credit report reflecting on your credit record may be submitted to a credit reporting agency if you fall to fulfill the terms of your credit obligations. COLORADO: fY Our Registered Trade name in the state of Colorado is ConServe, NY. Our in -state office address and telephone number is 1597 Cole Boulevard, Ste. 150, Lakewood, CO 80401; (303) 302-7101. Q MAINE: t— Our hours of operation are 8:00 am — 9:00 pm (ET) Monday through Thursday; 8:00 am — 6:00 pm (ET) Friday. Z O MASSACHUSETTS: Our office address is 200 CrossKeys Office Park, Fairport, NY 14450 and our hours of operation are 8:00 am — 9:00 pm ffi Z (ET) Monday through Thursday; 8:00 am — 6:00 pm (ET) Friday. O MASSACHUSETTS: NOTICE OF IMPORTANT RIGHTS H Q You have the right to make a written or oral request that telephone calls regarding g q p g g your debt not be made to you at your place of employment. Q V Any such oral request will be valid for only ten days unless you provide written confirmation of the request postmarked or delivered within seven days of such request. You may terminate this request by writing to the debt collector. �X LU MINNESOTA- >_ THIS COLLECTION AGENCY IS LICENSED BY THE MINNESOTA DEPARTMENT OF COMMERCE. OUR REGISTERED ASSUMED NAME IN THE STATE OF MINNESOTA IS CONSERVE -ARM. P NORTH CAROLINA, p NC Permit 100740: 200 CrossKeys Office Park, Fairport, NY 14450 Z NC Permit 112634: 95 Methodist Hill Drive, Rochester, NY 14623 NC Permit 103658: 201 Como Park Blvd., Cheektowaga, NY 14227 O PUERTO RICO; Our collection agency Is authorized to do business in Puerto Rico as Continental Service Group, Inc. w TENNESSEE; c Z This Collection Agency is licensed by the Collection Service Board of the Department of Commerce and Insurance. UTAH: P As required by Utah law, you are hereby notified that a negative credit report reflecting on your credit record may be submitted to a credit o reporting agency if you fail to fulfill the terms of your credit obligations. W fY V WISCONSIN; This collection agency Is licensed by the Division of Banking in the Wisconsin Department of Financial Institutions, www.wdit.orcl Packet Pg. 346 9.A.1 PO Box 3023 Niagara Falls, NY 14304-7321 04-05-2023 A-08.5VX-LM-00082 'IIllrlrl�tIIIIPIIIiill'IllrllhLllllllllllllr"rhrlrrlllll'd HUMBERTO SANCHEZ 5419 25TH PL SW NAPLES FL 34116-7501 Dear Humberto Sanchez, Continental Service Group, LLC *tS,- ConServe A Debt Collection Agency 200 CrossKeys Office Park Fairport, NY 14450 855-350-8346 www.payconserve.com 585421-1011 ConServe Mobile App Creditor: Suncoast Credit Union For: VISA Creditor #: 6220533E21 Acct #: 13902483 This notice is to confirm that our records reflect $645.91 was applied to the above referenced account on 11-10-2021. Our records reflect a balance of zero remaining on this account. To obtain complete assurance of no further indebtedness due, please refer to Suncoast Credit Union. If this account was credit reported, your account will be updated to read as paid in full on your credit report with Equifax, Expedan and TransUnion. Sincerely, ConServe THIS COMMUNICATION IS FROM A DEBT COLLECTOR AND IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. Notice: See Reverse Side for Important Information Packet Pg. 347 PO Box 3023 Niagara Falls, NY 14304-7321 Continental Service Group, LLC 42'- ConSer-ve 9.A.1 04-05-2023 A-08-5VX.LM•00070 IIl"Ill'lll'lllll'I111oil I'll'11lllll111111l1111 11 111111lllll HUMBERTO SANCHEZ 5419 25TH PL SW NAPLES EL 34116-7501 A Debt Collection Agency 200 CrossKeys Office Park Fairport, NY 14450 855-350-8346 www.payconserve.com 585A21-1011 ConServe Mobile App Creditor: Suncoast Credit Union For: LOAN Creditor #: 6220533LO101 Acct #: 13628726 ]ear Humberto Sanchez, Phis notice is to confirm that our records reflect that a settlement of $6,997.42 was applied to the above referenced account. Our -ecords reflect that the balance on this account has been settled, f this account was credit reported, your account will be updated on your credit report as settled/paid in full, ro obtain complete assurance of no further indebtedness due, please refer to Suncoast Credit Union. Sincerely, �onServe THIS COMMUNICATION IS FROM A DEBT COLLECTOR AND IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. Notice: See Reverse Side for Important Information Packet Pg. 3 8771 10.A 05/17/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 10.A Doc ID: 25492 Item Summary: 10A. 2023-10 — DUSTY L. LOEWEN DBA SUPREME SERVICES & MORE, LLC (CEMIS20230002391) Meeting Date: 05/17/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 05/09/2023 4:00 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 05/09/2023 4:00 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 05/10/2023 10:58 AM Contractor Licensing Tim Crotts Review Item Completed 05/10/2023 3:09 PM Contractor Licensing Tim Crotts Meeting Pending 05/17/2023 9:00 AM Packet Pg. 349 10.A.1 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD in BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, Petitioner, N 0 N V. a 0 Case No: 2023-10 Licensee No: LCC20210002178 W DUSTY LEE LOEWEN N DJB/A SUPREME SERVICES & MORE LLC. rn Respondent. o r o M N 0 N U) ADMINISTRATIVE COMPLAINT Collier County (County) fifes the Administrative Complaint against DUSTY LEE LOEWEN (Respondent), a Collier County licensed contractor with license # 202100002960, and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed as an ALUMINUM WICONCRETE contractor, by Collier County Contractors' Licensing. 2. The Respondent, DUSTY LEE LOEWEN, is the Collier County license holder of record for the company SUPREME SERVICES & MORE LLC (20180001162) 3. Under the provisions of Chapter 489 Florida Statutes §489.105(12) F.S. and the Collier County Code of Laws and Ordinances Sec. 22-202, the Collier County Contractors' Licensing Board (Board), is authorized to impose penalties against Collier County Certificate of Competency holders who violate the Collier County Code of Laws and Ordinances. 4. Under the provisions of the Collier County Code of Laws and Ordinances Sec 22- 202, the following actions of the Respondent constitute misconduct and grounds for discipline. 5. On March 17, 2023, Michael P. Bogert, Collier County Licensing Investigator,CD observed storm water culvert work in the right of way at 718 103,d Ave N. A review N of the Cityview permit database yielded a Collier County licensed Aluminum N w/Concrete contractor as the contractor of record on permit PRROW20221254090. o A Stop Work Order was issued as the contractor of record did not have adequate licensure to complete underground utility work. A Contractors' Licensing case # CEMIS20230002391 was opened to investigate further. s 6. Upon investigation, it was discovered on July 7, 2022, SUPREME SERVICES & a MORE LLC. entered into a written contract with property owner, Adam Thomas, for a Packet Pg. 350 10.A.1 storm water culvert replacement at 718 103rd Ave N. The agreed upon amount was $13,850.00. A payment of $5,540.00 was paid on September 10, 2022, to Cn SUPREME SERVICES & MORE LLC with business check #1004. 0 i 7. On April 3, 2023, Michael P. Bogert, Collier County Licensing Investigator, received a complaint that Supreme Services & More LLC was working at 718 103,d Ave N. A N site visit was conducted and found that DUSTY LEE LOEWEN was performing N excavation in the right of way at 718 1031d Ave N. o 8. Based on the investigation, and pursuant to Collier County Code of Laws and Ordinances Section 22-202(a)(2) and (b), the Contractors' Licensing Supervisor tn determined sufficient cause exists to warrant the filing of formal charges. N 9. On April 25, 2023, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on May 17, 2023, at 9.00 am, was sent to the Respondent, via email (tropica1_1 a@comcast.net) and certified letters (tracking #7017 3040 0000 0785 6219, and tracking # 7017 3040 0000 0785 6226), to the certificate holder's business of record located at 3456 81h Ave SE, Naples, FL 34117. 10. The County now brings the following count(s) in this Administrative Complaint against the Respondent: COUNTI A. DUSTY LEE LOEWEN is the holder of a Collier County license for ALUMINUM W/CONCRETE contractor. DUSTY LEE LOEWEN'S license does not allow for underground utility work (storm water culvert) that was done in the scope of services he had provided under the subject contract. B. DUSTY LEE LOEWEN is in violation of Collier County Code of Laws and Ordinances Section 22-201(2), which states, in pertinent part, that it is misconduct by a holder of a Collier County Certificate of Competency to contract to do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in this ordinance or as restricted by the Contractors' Licensing Board. 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, Packet Pg. 351 10.A.1 WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violation(s) charged. Dated: ��/�Z� Signed - Timothy Crotts Collier County Contractors' Licensing Supervisor EI El Packet Pg. 352 10.A.1 Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 34104 Complaint Number- 2023-10 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: May 4, 2023 Against: Contractor's Name: Dusty Loewen Phone: (239) 776-0306 Business Name: Supreme Services & More LLC License Held: Aluminum w/Concrete Collier County Issuance #: 202100002960 Contractor's Business Address: 3456 8`" Ave SE, Naples, FL 34117 Filed By: Name: Collier County Contractor Licensing Officer/ Michael P. Bogert Address: 2800 N. Horseshoe Dr., Naples, FL 34104 Business Phone: 239-252-2450 Address where work is done: 718 103`d Ave N City: Naples County: Collier Date of contract: July 7, 2022 Packet Pg. 353 10.A.1 Date job started: March 17, 2023 Date job completed or new home occupied: April 15,2023 Were there plans and specifications? Yes Is there a written contract? Yes If yes, amount of Contract: $13,850.00 Has the Contractor been paid in full? No If not, what amount? $8,310.00 Was a Building Permit obtained? Yes Was a Building Permit required? Yes Building Permit number if known: PRROW20221254090 Have you communicated by letter with the licensee? Yes Date: April 25, 2023 Do you have a reply? Yes Please attach to this form all copies of the purchase agreement, building contract, home improvement contract, copies of receipts and/or cancelled checks available and any additional evidence to substantiate your allegations. List any subsections of 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. Dusty Loewen is the holder of a Collier County license for Aluminum w/Concrete Contractor. Dusty Loewen's license does not allow for underground utility work (storm water culvert) that was done in the scope of services he had provided under the subject contract. Michael P. Bogert Code Enforcement Investigator- Licensing Packet Pg. 354 10.A.1 State of 4 az 4-f County of ae, '91f— The foregoing instrument was acknowledged before me by means of ❑ physical presence or ❑ online notarization on this dS day of ,4 , 20 23 , by � --•- -- fir- - Such person(s) Notary Public must check applicable box: Rare personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) MICHAEL L. GOVERNALE Commission N HH 255243 N9i a° Expires April20, 2026 FOF F.6 Notary Signature: as identification. Packet Pg. 355 10.A.1 Cow e-r C0144-1ty Growth Management Division Planning & Regulation Operations Department Licensing Section APRIL 24, 2023 DUSTY LEE LOEWEN SUPREME SERVICES & MORE, LLC 3456 8TH AVE SE NAPLES, FL 34117 RE: CASE # CEMIS20230002391— 718 103RD AVE N. Dear DUSTY LEE LOEWEN, 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, MAY 17, 2023, at 9:00 AM in the Board of County Commissioner's Room, Third Floor, Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples, Florida 34112. Your presence before the Collier County Contractors' Licensing Board is required at this time. The packet concerning your case marked composite exhibit "A" will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to receive a copy of this packet, please notify the Contractor Licensing Customer Service Office. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit "A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet, you may give a summary of events. At this meeting, you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Sec. 22-201(2) of the Collier County, FL Code of Laws and Ordinances: Sec. 22-201— MISCONDUCT — Collier County/City certificate of competency. 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. d E s ea Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.colliergov.net Q Packet Pg. 356 10.A.1 cotL-;e-� coHHty Growth Management Division Planning & Regulation Operations Department Licensing Section The range of disciplinary sanctions which may be imposed are, (1) Revocation of a Collier County or city certificate of competency; (2) Suspension of a Collier County or city certificate of competency; (3) Denial of the issuance or renewal of a Collier County or city certificate of Competency (4) A period of probation of reasonable length, not to exceed two years, during which the contractor's contracting activities shall be under the supervision of the contractors' licensing board; and/or participation in a duly accredited program of continuing education directly related to the contractor's contracting activities; (5)Restitution; (6)A fine not to exceed $10,000.00; (7)A public reprimand; (8)Reexamination requirement; or (9) Denial of the issuance of Collier County or city building permits or requiring the issuance of permits with specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the violation. Sincerely, Michael P. Bogert Code Enforcement Investigator Collier County Contractors' Licensing 239-252-2450 Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.co1liergov.ne. Packet Pg. 357 10.A.1 BogertMichael co From: BogertMichael Sent: Tuesday, April 25, 2023 11:31 AM To: 'tropical_1 @comcast.net' Subject: FW: COLLIER COUNTY COMPLAINT CASE # CEMIS20230002391 - 718 103RD AVE N N Attachments: NOH - LOEWEN.pdf N Q 0 Good morning, Mr. Loewen. Please find the attached Notice of Hearing for Wednesday May 17, 2023, related to your N violation of contracting and working outside the scope of your Aluminum w/Concrete contractor license. This email will It also serve as my 2"d request for your contract/quote and payment forms from the scope of services performed at 718 103rd Ave N. Those items can be submitted to this email thread. Please respond to this email that you have received the Notice of Hearing and advise of the requested documentation. Respectfully, Michael P. Bogert Code Enforcement Investigator (Licensing) (Office) 239-252-2450 (Mobile) 239-920-1846 (Email) michael.bogert@colliercountvfl.gov 2800 North Horseshoe Drive Naples, FL 34104 •+f ier County Operations & Regulatory Management Division Hours of Operation : Monday -Friday 8:00 am to 5:00 pm From: BogertMichael Sent: Friday, April 14, 2023 10:30 AM To: 'tropica1_1@comcast.net' <tropical_1@comcast.net> Subject: RE: COLLIER COUNTY COMPLAINT CASE # CEMIS20230002391 - 718 103RD AVE N The complaint is from the Collier County Building Department based on my field observation. There was no visible permit on site for the culvert work observed. Research into permitting database showed your company as the permit contractor. Your license did not allow for the applying of that permit. Respectfully, Packet Pg. 358 10.A.1 Michael P. Bogert Code Enforcement Investigator (Licensing) (Office) 239-252-2450 (Mobile) 239-920-1846 (Email) rriichael.bogert@colliercountvfl.gov 2800 North Horseshoe Drive Naples, FL 34104 Cofler Counvv Operations & Regulatory Management Division Hours of Operation : Monday -Friday 8:00 am to 5:00 pm From: tropical 1@comcast.net <tropical 1@comcast.net> Sent: Friday, April 14, 2023 10:25 AM To: BogertMichael <Michael.Bogert@colliercountyfl.gov> Subject: RE: COLLIER COUNTY COMPLAINT CASE # CEMIS20230002391 - 718 103RD AVE N Importance: High EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Good morning, I am happy to get that information together for you. In the meantime, can you please provide me with a copy of this complaint/investigation? I appreciate your assistance. Thank you, Dusty Loewen From: BogertMichael <Michael.Bert@colliercountyfl.gov> Sent: Friday, April 14, 2023 8:50 AM To: TROPICAL 1@COMCAST.NET Subject: COLLIER COUNTY COMPLAINT CASE # CEMIS20230002391 - 718 103RD AVE N Good morning, Mr. Loewen. The above complaint case was opened regarding the installation of a culvert at 718 103d Ave N to which you and I have spoken about previously. As a result of my investigation, it was determined that you have contracted for and worked outside the scope of your licensure as an Aluminum with Concrete contractor. I am requesting a copy of your quote(s)/invoice(s)/contract(s)/bid(s) related to the work at 718 103'd Ave. I will also need a copy of any payment forms received. You can forward the requested documentation to this email. Respectfully, Packet Pg. 359 Michael P. Bogert Code Enforcement Investigator (Liensing) (Office) 230'252'2450 (Mnbi|e)Z39'92O'1O46 (Email) 28O0North Horseshoe Drive Naples, FL 34104 Operations uRegulatory Management Division Hours of Operation : Monday -Friday 8:00 am to 5:00 pm Under Florida Law, e-mail addresses are public records. If you do not want your e-mo | address released in response to a I Packet Pg. 360 ail `3NOV4'8 S301AN3S MAUNdns dea N3M30- '-1 Aisna - u-cm ,vu :;u9wLioeuv Q O T" ail `3NOV4'8 S301AN3S MAUNdns dea N3M30- '-1 Aisna - u-cm ,vu :;u9wLioeuv Q O r Cjkrgov.net Report Title: Code Case Details 1o.A.1 Date: 5/4/2023 2:56:51 PM Case Nurnber:ICEMIS20230002391 I Case Type: Misconduct Priority: Normal Inspector: I MichaelBogert Jurisdiction: Collier County Case Number: CEMI320230002391 Status: Refer to CLB Date & Time Entered: 3/17/2023 2:41:52 PM Entered By: MichaelBogert Case Disposition: Hearing Origin: Field Observation Detail Description: out of licensure scope (culvert) Aluminum w/Concrete doing underground utility CLB 5-17-2023 2023-10 Location Comments: 718 103rd Ave N Naples, FL 34108 P# 62650880003 Address 718 103rd AVE N, Naples Property 62650880003 Complainant Collier County Building Dept. Address:2800 N Horseshoe Dr. Contractor SUPREME SERVICES & MORE, LLC Property Owner SUNWARD LLC Qualifier LOEWEN, DUSTY LEE Business Management & Budget Office J Packet Pg. 363 Code Case Details Execution Date 5/4/2023 2:56:51 PM 10.A.1 J Desc Assigned Required Completed Outcome Comments Preliminary Investigation MichaelBogert 3/17/2023 3/17/2023 Needs Field observation of ROW work on 103rd Ave Investigatio N. No permit visible on site. Research of n Cityview permit application database yielded permit # PRROW20221254090, ISSUED 1-18 -2023. Contractor is a Collier County licensed Aluminum w/Concrete contractor. License review revealed contractor is out of the scope of their license by applying for and performing ROW permitted culvert work. Needs investigation. Verify Complainant MichaelBogert 3/17/2023 3/17/2023 Not Field observation. Not required. Required BogertMichael 03/17/2023 3:01 PM CE Case Research MichaelBogert 3/17/2023 3/17/2023 Complete PERMIT(S) PRROW20221254090 Right Of Way Alteration/Remodel Issued 01/18/2023 Description: Replace culvert per code enforcment citation. CEROW20220005091. CODE ENFORCEMENT CASE(S) CEROW20220005091 Right of Way Open 05/25/2022 Description: Damaged Culvert pipe in right of way Issue Stop Work Order MichaelBogert 3/17/2023 3/17/2023 Complete STOP WORK ORDER ISSUED Ineligible license for permitting/scope of services commenced. Contractor of permit record is a Collier County licensed Aluminum w/Concrete contractor. ROW permit PRROW20221254090 CE Phone Call MichaelBogert 3/17/2023 3/17/2023 Complete Qualifier - Dusty Lee Loewen 239.776.0306, 239.776.4295 Voicemail left on both lines. BogertMichael 03/17/2023 11:11 AM Business Management & Budget Office 2 Packet Pg. 364 Code Case Details Execution Date 5/4/2023 2:56:51 PM 10.A.1 Desc Assigned Required Completed Outcome Comments CE Phone Call MichaelBogert 3/17/2023 3/17/2023 Complete Qualifier - Dusty Lee Loewen 239.776.0306 1 received a call back from the qualifier. I advised of the field observation and licensure violation for being out of scope for contracting, permitting, and commencing work. I advised I am consulting Licensing Supervisor and Development Review Director for possible forwarding to Contractors Licensing Board. Qualifier stated he has been in communication with Alma in ROW for a catch basin install. He was unaware his license could not apply for permit and do scope of services since culvert was aluminum. I advised the aluminum w/concrete does not cover storm drain/utility/culverts in ROW (right of way). He stated he understood and had no questions. I advised I would call back early next week to direct for a change of contractor and possible licensure sanctions review. Investigation MichaelBogert 3/20/2023 3/20/2023 Refer to 718 103rd Ave N CLB Prperty Owner(s) - Sunward LLC Complainant - Collier County Building Department Complaint - contractor out of scope of services allowed by license type Contractor - Supreme Services & More LLC, Qualifier - Dusty Lee Loewen 239.776.0306, 239.776.4295 Field observation, ROW work with no posted permit. Cityview permit database yielded an issued permit. Contractor of permit record is an aluminum w/concrete contractor. This license is unable to perform ROW culvert work. Refer to CLB for out of scope. CE Phone Call MichaelBogert 4/3/2023 4/3/2023 Complete CE PHONE CALL Code Enforcement Director Ossorio called me and alerted me that there is work going on currently at subject address. It is suspected it is the Aluminum w/Concrete Contractor. Cont. Investigation MichaelBogert 4/3/2023 4/3/2023 Complete SITE VISIT I conducted a site visit and confirmed that Supreme Services & More LLC qualifier Dusty Loewen and son,Dusty Loewen, were digging a trench to install culvert piping for stormwater drainage as well as a catch basin. I advised that they could not perform the scope of services as an aluminum w/concrete contractor. I advised the qualifier that the licensure needs to be proper before work may recommence. The qualifier stated he would work that out with the permit contractor and forward me the info for approval to move forward. uuauicp' 1wa1ayumem & ouaget uTTice Packet Pg. 365 Code Case Details Execution Date 5/4/2023 2:56:51 PM 10.A.1 Desc Assigned Required Completed Outcome Comments CE Phone Call MichaelBogert 4/3/2023 4/3l2023 Complete 239.821.3479 Elionel Cabrera Sanchez (Qualifier- From the Ground Up Builders Inc) I called and left a voicemail. BogertMichael 04/03/2023 1:41 PM Cont. Investigation MichaelBogert 413I2023 4I3/2023 Complete RESEARCH Permit # PRROW2022125409001 Change of Contractor processed on 3-29-2023 from Supreme Services & More LLC (Aluminum wlConcrete) to From the Ground Up Builders Inc (CBC1263511). Cont. Investigation MichaelBogert 4/3/2023 4/3/2023 Complete SITE VISIT SUPPLEMENTAL I requested the contract/quote with property owner from qualifier while on site. I made qualifier aware of May CLB for working outside the scope of licensure and to look for Notice of Hearing shortly. Schedule for CLB MichaelBogert 4/14/2023 4/14/2023 Complete SUPREME SERVtCES & MORE LLC Dustin Loewen Scheduled for May 17, 2023 CLB; Out of Scope Generate CLB Notice of Hearing MichaelBogert 4/25/2023 4/25/2023 Complete Emailed Notice of Hearing to Dusty Loewen @ tropical_1 @comcast.net Mailed Notice of Hearing USPS Certified Mail 7017 3040 0000 0785 6219 Cont. Investigation MichaelBogert 5l4I2023 5/4/2023 Complete CONTRACTOR MEETING A meeting was held on Tuesday May2, 2023 at 2:30pm with the qualifier of Supreme Services & More LLC, Dusty Loewen and his permitting coordinator Janice Willis. In attendance was Licensing Investigator Michael P. Bogert, Licensing Supervisor Tim Crotts, Development Review Director Jaime Cook, Deputy Building Official Doug Sposito, and Building Review & Permitting Director Rich Long. The context of the meeting was to address the permitting and licensure questions the qualifier and permitting coordinator had. Jaime Cook addressed any permitting questions related to the Right of Way permit issued at 718 103rd Ave N. Tim Crotts addressed the out of scope licensure questions that came up during the investigation. The qualifier stated that he now understood and had no further questions about his violation. Tim Crotts reiterated the request for the qualifiers presence at the May 17, 2023 Contractors' Licensing board meeting to address the out of scope licensure violation. The qualifier answered that he would be there. Enter Hearing Results MichaelBogert 511812023 Pending Business Management & Budget Office Packet Pg. 366 Code Case Details Execution Date 5/4/2023 2:56:51 PM 10.A.1 J Violation Description Status Entered Corrected Amount Comments 4.1 Misconduct-County/City Certificate of Competency Open 3/17/2023 $0 Title Reason Result Compliance Fine/Day Condition Business Management & Budget Office 5 Packet Pg. 367 10.A.1 Quote 22263 ■■ co Supreme Services & More o I 0 "Done Right The First Time"04 M LIC# LCC20210002178 DATE: JULY 7, 2022 N d 0 DUSTY LOEWEN 239-776-0306 CELL N SupremeServicesandMore@comcast.net LO .� To Adam Thomas JOB ADDRESS JOB PAYMENT TERMS DUE DATE 718 103,d Ave Culvert replacement QTY N DESCRIPTION UNIT LINE TOTAL PRICE Locate all underground existing utilities before dig commencement Cut concrete encroachment for culvert extraction Excavate and remove old, damaged culvert to new tie-in section Install new culvert locking collar 13,850 Install new culvert Compact soil to compaction requirements Form and pour new concrete for encroachment installation *Engineering and permitting are an additional fee not included in quote This is an estimated quote which includes labor and materials. A 40% deposit is required upfront on any service over $1,000 and balance is due upon completion. This quote is valid for 30 days. *Material prices are subject to change Cash or Check accepted made payable to: Supreme Services Et More TOTAL $13,850 THANK YOU FOR YOUR BUSINESS Packet Pg. 368 10.A.1 Cl) 0 71-1212712 1004 SUNWARD LLCC Source. Bank BE Dox ,eoz SOUiN KENO, INOtANA 46631 CQIvprt' vssv e_ «, 1- I � - 0 M N O N 0 N Cn V Lo N Packet Pg. 369 10.A.1 2 6 `_" 1 Supreme Services & More DATE: APRIL 8, 2023 Supreme Services Ii More, LLC 239-776-0306 SupremeServicesandMoreC comcast. net TO Adam Thomas Sunward LLC JOB ADDRESS JOB PAYMENT TERMS DUE DATE 718 103rd Ave Culvert Replacement QTY DESCRIPTION LINE TOTAL Preparation: Located all underground existing utilities before dig commencement Cut concrete encroachment for culvert extraction Excavated and removed old, damaged culvert 10,600 Dug new hole for catch basin and dug trench for culvert installation Purchased pre -cast catch basin (as per County requirement) ($2250) Purchased 2 18in x 20 ft. Slip joint culverts ($1700) Engineering and Permitting Fees 1,500 Hearing Appearance 3123123 (additional appearances will be billed separately) 300 Total $12,400 Deposit ($5,450) Payable direct to: Supreme Services & More, LLC BAL. DUE $6,950 Installation ft Completion of Project: Install catch basin and install culverts to catch basin Compact soil to compaction requirements 5,000 Form and pour new concrete for encroachment installation Payable direct to: Sawgrass Construction Group, LLC BAL. DUE $5,000 *Additional charges may apply in the event of unforeseen issues J r Q Packet Pg. 370 Detail by Entity Name Page 1 of 2 10.A.1 Florida Derailment of State l� ?() s T r r' s Department of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Florida Limited Liability Company SUPREME SERVICES & MORE, LLC Filing Information Document Number L17000209169 FEI/EIN Number 82-3043702 Date Filed 10/10/2017 Effective Date 10/10/2017 State FL Status ACTIVE Principal Address 3456 8th Ave SE NAPLES, FL 34117 Changed: 04/09/2019 Mailing Address 3456 8th Ave SE NAPLES, FL 34117 Changed: 04/09/2019 Reqistered Anent Name & Address LOEWEN, DUSTY L 3456 8th Ave SE NAPLES. FL 34117 Address Changed: 04/09/2019 Authorized Person(s) Detail Name & Address Title MGR Loewen, JOAN C 3456 8th Ave SE NAPLES, FL 34117 Title Authorized Representative Loewen, Dusty, Jr. DIVISION OF CORPo FATI^N5 http://search. sunbiz. org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 5/ 1 /2023 v/ t� I O M N O N Q (D N o) Iq u7 N Packet Pg. 371 Detail by Entity Name Page 2 10.A.1 3456 8th Ave SE NAPLES, FL 34117 Annual Resorts Report Year Filed Date 2021 02/12/2021 2022 03/24/2022 2023 01/19/2023 Document Imaqes 01/19/2023 — .ANNUAL REPORT View image in PDF format 03/24/2022 — ANNUAL REPORT View image in PDF format 02/12/2021 — ANNUAL REPORT View image in PDF format 06/12/2020 -- ANNUAL REPORT View image in PDF format 04/09/2019 — ANNUAL REPORT View image in PDF format 07/10/2018 — AMENDED ANNUAL REPORT View image in PDF format 03/17/2018 — ANNUAL REPORT View image in PDF format 10/10/2017 — Florida Limited Liability View image in PDF format Flonda DeOanment of Stare, Division of Corp —Dons htt //search.sunbiz.or /In uir /Co orationSearchISearchResultDetail?in uir t e=Entit Packet Pg. 372 P- g q Y � q Y YP — Y••• 10.A.1 COLLIER COUNTY BUSINESS TAX BUSINESS TAX NUMBER: COLLIER COUNTY TAX COLLECTOR - 2800 N. HORSESHOE DRIVE - NAPLES FLORIDA 34104 - (239) 252-2477 VISIT OUR WEBSITE AT: www.colliertaxcdledor.com THIS RECEIPT EXPIRES SEPTEMBER 30, 2023 DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION j LOCATION: 3456 8TH AVE SE C$ . FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS. ZONED: HOME OCCUPATION � z BUSINESS PHONE: 776-0306 � � 4,I STATE OR COUNTY LIC #: LCC2021-2178 ` i LC ` , SUPREME SERVICES & MORE, LLC o 2 u f,a LOEWEN, DUSTY N '� "•� 3456 8TH AVE SE N t NAPLES, FL 34117 Q 1-10 EMPLOYEES .3 k'z:<' CLASSIFICATION: ALUMINUM WITH CONCRETE CON TO , -THIS TAX IS NON-REFUNDABLE- LO CLASSIFICATION CODE: 02104101 Y ` � DATE 08/15/202, AMOUNT 18.0( This document is a business tax only, This is not certification that licen g is g041 d t RECEIPT WWW-23-0010659< It does not permit the licensee to violate any existing regulatory zoning laws d .s , c un, tides M nor does it exempt the licensee from any other taxes or permits that may be required by law.�� /'� �2 c Packet Pg. 373 1O.A.1 3/20/23, 9:51 AM License Application Status - CityView Portal License Application Status i LCC20210002178 H In order to view fees or view conditions, you need to be signed in. � Expand All / Collapse All Q Note: You can collapse and expand individual sections by clicking the header of the section you wish to collapse/expand. CI T— License Application Summary A N Application Number: LCC20210002178 G N Business Name: SUPREME SERVICES & MORE, LLC Q License Type: Contractor C Application Status: Active Description of Business: CGC N� Mailing Address: 3456 8TH AVE SE NAPLES FL 34117 N SU PREM ESERVICESPERMITTING@GMAI L.COM Portal Licensee Status Details Licensee Details: SUPREME SERVICES & MORE, LLC, Address:3456 STH AVE SE, Phone:(239) 776- 0306, Licensee # LCC20210002178 — Issuances ....... ....... Type Date Issued Date Expires Status Number i ALUMINUM W/CONCRETE b,'23i?072 ?/ 30/2023 Active 202100002960 ALUMINUM W/CONCRETE 11/ 04/2021 /30; 2022 Exar'ed 202100002960 Insurance Producer LIBERTY MUTUAL (INSURANCE DUSTY L LOEWEN Portal Home Type ; Policy Effective Date Expiry Date Limit General Liability i BKS58343064 ' 10/16/2022 10/16/2023 i $2 000,000.00 Worker's Comp QUALIFIER 02/19/2023 02/18/2025 Exemption https://cvportal.colliercountyfl.gov/CityViewWeb/License/Status?Iicenseld=160488 ill Packet Pg. 374 Q O T- r U L 0 U 0�-1 `3UOYY'8 S301AU3S 3WMIdns dea N3M30- '-1 Jima - 0van vu :;uewLi3eiiv N N O N M N w 0 ci cc d a fN A U J J W w 0 W H w W W U J Z U W N H 1- O 0> J M 0 O� W Q LL O Op N M O D N W~ W~ W N CD N O ti O O — aW ao�wv�DM M N Cl) Z -i J N Q O c a) t o U) F- 'vi w, � c c o m Q- i Q C y F J> E a (D is 0 O v) O "a d 7 U to <0 r U Q H Cl :7 y U > v) u) L O� N `-- c O O (� L CO aD O w � O _O Fn •> c'M c N N O N N •- fII co c � O 3 O OO L cv � � c U QJ >' E N O � > m O > �a o w O 0O m w- O OL U X N O O C: U - ca N o 0 3 M E L U c0 c N O O Q E O 0 3 0 0 O O N � m > a) U O U N i m L O U d LO C c) C 7 - O �j o Z� E O m O U a) 0 cn (n c Imo— 2 E Collier County * City of Marco * City of Naples City of Everglades * Contractor Licensing 10.A.1 ALUMINUM W/CONCRETE Cert Nbr: Exp: Issuance Nbr: LCC20210002178 09/30/2023 202100002960 State Nbr: State Exp: SUPREME SERVICES & MORE, LLC LOEWEN, DUSTY LEE 3456 8TH AVE SE NAPLES, FL 34117 This Collier CountCertificate of Competency's status and expiration date may change on July 1, 2023 clue to the State of Florida House Bill No.735. Please visit our website at www.collicrcountefl oov for more information as it becomes available. Signed: I Packet Pg. 376 Collier County, FL Code of Ordinances Paget of 163 10.A.1 Chapter 22 - BUILDINGS AND BUILDING REGULATIONS Footnotes: --- (1) --- Cross reference— Housing finance authority, § 2-866 et seq.; affordable housing commission, § 2-966 et seq.; development services advisory committee, § 2-1031 et seq.; community development, ch. 42; environment, ch. 54; fire safety standards, § 58-26 et seq.; floods, ch. 62; impact fees, ch, 74; manufactured homes and trailers, ch. 86, planning, ch. 106; construction in public rights -of -way, § 110-26 et seq. Special act reference--- Special acts pertaining to buildings and building regulations, ch. 214. State Law reference— Authority to adopt building regulations, F. S. § 125.01(1)(i); construction industry, F.S. ch. 553; building construction standards, F.S. ch. 553. ARTICLE I. - IN GENERAL Secs. 22-1-22-25. - Reserved. ARTICLE II. - FLORIDA BUILDING CODE Footnotes: --- (2) -- Editor's note— Ord. No. 2012-14, §§ 1, 2, Mar. 27, 2012, provided for the adoption of the 2010 Florida Building Code to read as herein set out. Section 3 of said ordinance provided for the repeal of former article lt, §§ 22-26, 22-22, pertaining to the 2007 Florida Building Code, as enacted by: Ord. No. 2009-59, §§ 1, 4, adopted Nov. 10, 2009. See the Code Comparative Table for a detailed analysis. Cross reference— Fire safety standards, § 58-26 et seq. Land development code reference— Building board of adjustment and appeals, div. 5.4. Sec. 22-26. - Adoption of and additions to the Florida Building Code. (a) Adoption. There is hereby adopted by reference, the Florida Building Code, Sixth Edition (2017), and any amendments thereto, to be enforced by Collier County in the unincorporated portions of the County. (b) Additions. The following exemptions are added to Section 105.2 of the Florida Building Code: 105.2.4. Exemptions forminorrepairs residential. The following permit exemptions have been established for Collier County based on Section 102.2.5 (3) of the Florida Building Code and Section 553.80(3)(c), Florida Statutes. a 0 about:blank 1 1 /25/2019 c m E s r Q Packet Pg. 377 Collier County, FL Code of Ordinances Page 80 of 163 10.A.1 --- (7) --- State Law reference— Discipline of contractors, F. S. §§ 489.129, 489.533. Sec. 22-201. - Misconduct —Collier County/city certificate of competency. The following actions by a holder of a Collier County/City Certificate of Competency shall constitute misconduct and grounds for discipline pursuant to section 22-202: (1) Knowingly combining or conspiring with an unlicensed contractor by allowing one's Certificate of Competency to be used by an unlicensed contractor with intent to evade the provisions of this Ordinance. When a licensed contractor acts as the qualifying agent for any firm without first making application under this Ordinance to represent said firm, such act shall constitute prima facie evidence of intent to evade the provisions of 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 requiresjob site supervision, knowledge of and participation in the business operations of the company(s), including all contractual matters. a. If any individual qualifying any business organization ceases to be affiliated with such business organization, he shall so inform the Board. In 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. In 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 (3) about:blank the Contractors' Licensing Board. a 0 1 1 /25/2019 m E s r Q Packet Pg. 378 Collier County, FL Code of Ordinances Page 40 of 163 10.A.1 (2) An application for variance, and/or the granting of a variance, shall operate prospectively and shall not affect any then pending enforcement action against the property owner pursuant to the provisions of this subsection or otherwise. (Ord. No. 2006-04, § 11) Secs. 22-121-22-160. - Reserved. ARTICLE V. - BUILDING TRADES Footnotes: -_ (g) -_ Cross reference— Businesses, ch. 26. State Law reference— Authority to adopt business regulations, F. S. § 125.01(i)(h): contractors generally, F. S. ch. 489; preservation of certain powers of counties, F. S. §§ 489.131, 489.537. DIVISION 1. - GENERALLY Sec. 22-161. - Title and citation. This article shall be entitled and may be cited as the ''Collier County Contractors' Licensing Board Ordinance." (Ord. No. 90-105, § 6.1) Sec. 22-162. - Definitions and contractor qualifications. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Business organization means any partnership, corporation, business trust, joint venture, or other legal entity which engages or offers to engage in the business of contracting or acts as a contractor as defined in this section. Contracting means, except as exempted in this part, engaging in business as a contractor and includes, but is not limited to, performance of any of the acts as set forth in subsection (3) which define types of contractors. The attempted sale of contracting services and the negotiation or bid for a contract on these services also constitutes contracting. If the services offered require licensure or agent qualification, the offering, negotiation for a bid, or attempted sale of these services requires the corresponding licensure. However, the term "contracting" shall not extend to an individual, partnership, corporation, trust, or other legal entity that offers to sell or sells completed residences a 0 about:blank 1 1 /25/2019 m E s r Q Packet Pg. 379 Collier County, FL Code of Ordinances Page 43 of 163 10.A.1 Primary qualhYagagent means a person who possesses the requisite skill, knowledge, and experience, and has the responsibility, to supervise, direct, manage, and control the contracting activities of the business organization with which he is connected; who has the responsibility to supervise, direct, manage, and control construction activities on a job for which he has obtained the building permit and for financial matters, both for the organization and in general and for each specificjob; and whose technical and personal qualifications have been determined by investigation and examination as provided in this part, as attested by the department. Secondary qualifyingagentmeans a person who possesses the requisite skill, knowledge, and experience, and has the responsibility to supervise, direct, manage, and control construction activities on a job for which he has obtained a permit, and whose technical and personal qualifications have been determined by investigation and examination as provided in this part, as attested by the department. Specialty contractor means any person who assumes responsible charge and direction in the performance of construction work requiring special skills, and whose principle contracting business involves the use of specialized building trades and crafts usually a minor part of a complete structure. Available categories of specialty contractors and their requirements are: (1) Acoustical contractorrequires 24 months experience with a passing grade on a business and law test and means any person who is qualified to install, maintain, repair, and alter acoustical materials. The scope of work permitted under this classification shall include, but not be limited to, the installation of grid work used to support acoustical panels, including luminous ceiling panels. (2) Aluminum contractor, including concrete, requires 24 months experience with 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, install, maintain, repair, alter, or extend accessories such as metal and vinyl siding, awnings, security shutters, gutters, soffits and prefabricated rooms and portable metal or vinyl partitions. These contractors may form, place on grade reinforcing steel and miscellaneous steel, and pour, place, and finish nonstructural concrete on grade only, incidental to an aluminum accessory structure and/or screen enclosures. (3) Aluminum contractor requires 24 months experience with 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, install, maintain, repair, alter, or extend about:blank a 0 11 /25/2019 m E s r Q Packet Pg. 380 Collier County, FL Code of Ordinances Page 52 of 163 10.A.1 including such minor field fabrication as may be necessary, of any profile, perimeter or cross-section, that are or may be used as structural members for buildings and structures, and the erection of communication towers, including riveting, welding and rigging, only in connection therewith. about:blank (44) Structure moving contractormeans persons who are required to be general, building or residential contractors, and who are qualified to lift and secure structures and transport said structures from one site to another, whether or not such transport is across public roads, including the proper placement of structures at a new location. (45) We and marble installation contractor requires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those persons who are qualified to set tile, marble and stone. (46) Tile, marble and terrazzo installation contractor requires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those persons who are qualified to mix, prepare, and finish terrazzo, prepare the base, and set tile, marble and stone. (47) Underground utility and excavation contractor requires 48 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means contractors whose services are limited to the construction, installation, repair, on public or private property, whether accomplished through open excavation or other means, including, but not limited to, directional drilling, auger boring, jacking and boring, trenchless technologies, wet and dry taps, routing, and slip lining of main sanitary sewer collection systems, main water distribution systems, and storm sewer collection systems, and the continuation of utility lines from the main systems to a point of termination up to and including the meter location for the individual occupancy, sewer collection systems at property line on residential or single -occupancy commercial properties, or on multi -occupancy properties at manhole or "Wye" lateral extended to an invert elevation as engineered to accommodate future building sewers, water distribution systems, or storm sewer collection systems at storm sewer structures. These contractors may install empty underground conduits in rights -of -way, easements, platted rights -of -way in new site development, and sleeves for parking lot crossings no smaller than two inches in diameter, provided the conduit system is designed by a licensed professional engineer or by an authorized employee of a municipality, county, or public utility, and 1 1 /25/2019 Q Packet Pg. 381 Collier County, FL Code of Ordinances Page 53 of 163 10.A.1 installation of such conduit shall not include installation of any conductor wiring or any connection to any energized electrical system. An underground utility contractor shall not install any piping that is an integral part of a fire protection system, as defined in F.S. § 633.021(7), beginning at the point where the piping is used exclusively for such system. (48) Tree removal and trimming contractor requires 12 months experience with a passing grade on a business and law test and means those who are qualified to trim and remove trees and stumps. All new applicants applying for tree service license are required to obtain a passing grade on an approved exam pertained to tree pruning and safety, in addition to the business and law exam. 5ubcontracting,' subcontractors. A contractor shall subcontract the electrical, mechanical, plumbing, roofing, sheet metal, swimming pool, and air conditioning work for which a local examination for a certificate of competency or a license is required, unless such contractor holds a certificate of competency or license of the respective trade category, as required by the appropriate local authority. (1) 5heetmetal contractor requires 24 months experience and a passing grade on an approved test and a passing grade on a business and law test and means any person whose services are unlimited in the sheet metal trade and who has the experience, knowledge, and skill necessary for the manufacture, fabrication, assembling, handling, erection, installation, dismantling, conditioning, adjustment, insulation, alteration, repair, servicing, or design, when not prohibited by law, of ferrous or nonferrous metal work of U.S. No. 10 gauge or its equivalent or lighter gauge and of other materials, including, but not limited to, fiberglass, used in lieu thereof and of air -handling systems including the setting of air -handling equipment and reinforcement of same and including the balancing of air -handling systems and any duct cleaning and equipment sanitizing which requires at least a partial disassembly of the system. This definition and qualifications does not include roofing. Placement of fire safing and fire stopping materials shall be permitted on wall, ceiling and floor penetrations created within the scope of the work allowed by this section. (2) Roofing contractorrequires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test and means any person whose services are unlimited in the roofing trade and who has the 0 about:blank 1 1 /25/2019 m E s r Q Packet Pg. 382 10.A.1 Right -of -Way Application GROWTH MANAGEMENT DEPARTMENT ROW PERMITTING & INSPECTION 2800 NORTH HORSESHOE DRIVE, NAPLES, FLORIDA 34104 ROW Section Telephone Number: 252-2400 Inspection Telephone Number: 252-3726 FILL IN ALL APPLICABLE INFORMATION RIGHT-OF-WAY PERMIT # PSP# SDP/AR# BUILDING PERMIT # PROJECT NAME mMs Check Right -of -Way Type RESIDENTIAL FEES APPLICATION CHECKLIST Construction (Base Permit Fee) $200 ❑ Renewal/Revision (Unexpired Permit) $100 ❑ Copy of house survey with ❑ Jack-and-Bore/Directional Bore $500 A sketch for the request ❑ Sprinkler Head Placement in the ROW $50 ❑ Application fee ❑ Open -Cut Construction $2,000 ❑ Details for request ❑ Miscellaneous Events $200 (location, size, etc.) ® Other SX.nitleftdnldu.f nt COMMERCIAL—T SMALL DEVELOPMENT LARGE DEVELOPMENT LJ Construction (Base Permit Fee) $1,000Y/$2,000• $2,000v/$4,000• ❑ Renewal/Modification (Unexpired Permit) $500 $1,000 ❑ Jack-and-Bore/Directional Bore $1,000 $2,000 ❑ Sprinkler Head Placement in the ROW $200 $400 ❑ Turn-lane/Median Construction $1,500 $3,000 ❑ Open -cut Construction $4,000 $6,000 ❑ Work in the ROW without Lane Closures $50V/$100♦ $100v/$200♦ ❑ Work in the ROW with Lane Closures See Exhibit "A" ♦-JUN.-NOV. ❑ PSC Regulated Franchise Utility $100 + $50 per day ♦-DEC.-MAY. Inspection Fee (when required) ❑Miscellaneous Events (Road Closures) $200 ❑Ri ht-of-way permit (after the fact) 4 x Normal Fee Maximum of $24,000.00 COMMERCIAL ONLY: FEE TO BE PAID Please Print Today's Date Make checks payable to: Board of Countv Commissioners Approval is hereby requested by (Owner Name) For the purpose of At/on (project street Address) Lot No. QI Block q i Unit _!� Tract Est. Number of Days in ROW (If applicable) Total Amount Paid Portion of Tract N Subdivision i 11 S ��i: Sec. �> Twp. l( g Folio No. l e At .,S 1)22nnn E S W Rge. <— E. Property Owner's Info. Name Contractor/ Agent Information Name Contact Name Contact Name Mailing Add. Mailing Add. vt. E— City/St telZi City/State/Zipt t It Tele hone Telephone _ D 7 E-Mail: Contractor's License Number 1. Work shall be performed in accordance with approved plan, Conditions of Permit, stipulations specked as part of this permit and in accordance with Collier County Ordinance #09-19 the "Public Right -of -Way Construction Standards Handbook," latest edition. 2. Growth Management Department approval does not exempt the permittee from gaining approval from any State, Federal or Local Agencies having jurisdiction over the proposed work. 3. 1 have read the Collier County Right -of -Way Permit Notes and Conditions and agree to conduct all work in accordance with the County Ordinance #09-19, as amended and all applicable all County and State, codes arV laws, as amended. Unde nalties of perjury, I declare that I have rea forgoinU p nnit ppl 6n and that fac stated in it are true. Jut X Autkjoized Signature H Cn I 0 co N 0 N Q 0 N w In N J } H tn ❑ I 0 A N 0 N Q 0 m E t U M Q Packet Pg. 383 10.A.1 Co Aer County Growth Management Department Date Approved: January 18, 2023 Right -of -Way Permit Number: PRROW2022125409001 SDP/AR/PSP Number: N/A Building Permit Number: N/A Project Name: Replace culvert per code enforcement citation. CEROW20220005091 Project Address: 718 103rd Ave N Naples FI 34108 Subdivision: Naples Park Lot: Block: Unit: Tract: Folio No: 62650880003 Section: 28 Township: 48 Range: 25 ..................... ............ ._,,.,.,..,,.........,,...,.,.................. .,_....... _.,,..,,.............. .......... __..,_,.............. ..,....,......... ....... ..... Type of Construction: ROW Residential Detail: Replace culvert per code enforcement citation. CEROW20220005091. THIS PERMIT IS VALID FOR A PERIOD OF SIX (6) MONTHS FROM THE DATE OF ISSUANCE. Please refer to Collier County Portal for issuance and expiration dates. Property Owner: SUNWARD LLC 13503 AGRAMONT TERR FORT WAYNE, IN 46845 Telephone Number: Applicant: SUPREME SERVICES & MORE, LLC - DUSTY LOEWEN 3456 8TH AVE SE NAPLES, FL 34117 i elepnone NUmDer (Y3a) (/b-U3Ub Contractor: SUPREME SERVICES & MORE, LLC 3456 8TH AVE SE NAPLES, FL 34117 Telephone Number: (239) 776-0306 1. Work shall be performed in accordance with approved plan, stipulations 4. If the application is made by any person or firm other than the owner of the specified as part of this permit and in accordance with Collier County Ordinance property involved, a written consent from the property owner shall be required # 09-19 and the "Public Right -of -Way Construction Standards Handbook," prior to processing of the application. latest edition. 5. Transportation Services Division approval does not exempt the permittee 2. Applicant declares that prior to filing this application he has ascertained the from gaining approval from any State, Federal or Local Agencies having location of all existing utilities, both aerial and underground. Any changes to jurisdiction over the proposed work. any utility shall be the responsibility of the Permittee for all cost. 6. This permit is contingent upon Permittee obtaining necessary rights of If right-of-way permit is issued in conjunction with a residential building entry for construction and maintenance where required right-of-way for public rmit, the right-of-way permit expires upon completion of the residential use has not been dedicated and accepted by Collier County. APPROVED BY: ASB Condition: All other applicable state or federal permits must be obtained before commencement of the development. Condition: The minimum inlet, clean -out, orjunction box size is 24" by 36", inside dimension. Each such inlet, clean -out, orjunction box shall have a cast iron grate by United States Foundry (No. 6210) or equivalent. Condition: Please plan accordingly when scheduling inspections and schedule well in advance of when needed or permit expiration dates. Please call 239-252-3726 to schedule inspections listed below. 815 - ROW Rough 800 - Right -Of -Way Final Inspections Disclaimer: Issuance of a development permit by a county does not in any way create any rights on the part of the applicant to obtain a permit from a state or federal agency and does not create any liability on the part of the county for issuance of the permit if the applicant fails to obtain requisite approvals or fulfill the obligations imposed by a state or federal agency or undertakes actions that result in a violation of state or federal law. SEE GENERAL CONDITIONS OF RIGHT-OF-WAY PERMITS Packet Pg. 384 *** INSTR 6308227 OR 6173 PG 1776 E-RECORDED 9/14/20ZZ 9:36 AM PAGES 1 *** CLERK OF THE CIRCUIT COURT AND COMPTROLLER, COLLIER COUNTY FLORIDA 10.A.1 REC $10.00 DocuStgn Envelope ID: C054D39B-DAC4-49E9-8A61-E9DFD2D48858 Permit No. Tex Folio No. l n�in�i0�$tYJD '� NOTICE OF COMMENCEMENT State of FLORIDA County of COLLIER The undersigned hereby gives notice that improvement will be made to certain real property, and in accordance with Chapter 713, Florida Statutes, the following information is provided in this Notice of Commencement. 1. DescripUon of 2. (legal description of the improvement: and street addr,ss if available) 3. Owner Information or Lessee informationifLessee contracted j°r the improvement: , a. Name and address: �lnl,JL\re� i-Ir IAM 44%cok�}nn� -ro b. Interest in property; p r,Jn F t- c. Name and address of fee simple titleholder (if different from Owner fisted above): Contractor: J,pame and address) b. Contractor's phone number: _�9� • 4-j9!!S� 5. Surety (if applicable, a copy of the payment bond is attached): a. Name and Address: b. Phone number: L. Amount of bond: 6a. Lender (name and address) b. Lender's phone number. 7. Persons within the State of Florida Designated by Owner upon whom notices or other documents may be served as provided by Section 713.13(1)(a)7., Florida Statutes: a. Name and address: b. Phone numbers of designated persons: 8a. In addition to himself or herself, Owner designates of to receive a copy of Lienor's Notice as provided in Section 713.13 (1)(b) Florida Statutes. b. Phone number of person or entity designated by owner: 9. Expiration date of notice of commencement (the expiration date will be i year from the date of recording unless a different date is specified) WARNING TO OWNER: ANY PAYMENTS MADE BYTHE OWNER AFTER THE EXPIRATION OF THE NOTICE OF COMMENCEMENT ARE CONSIDERED IMPROPER PAYMENTS UNDER CHAPTER 713, PART I, SECTION 713.13, FLORIDA STATUTES, AND CAN RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. A NOTICE OF COMMENCEMENT MUST BE RECORDED AND POSTED ON THE JOB SITE BEFORE THE FIRST INSPECTION. IF YOU INTEND TO OBTAIN FINANCING, CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE COMMENCING WORK OR RECORDING YOUR NOTICE OF COMMENCEMENT. FA Doe�eSlOnetl by: j_.y, r-,,,, 09/10/2022 (Signs u essea, or Owners or Lessee's Authorized Officer/Director/PannorlManager) (Signatory's TitletOffice) Ile foregoing inst ment was knowled ed before me this 40 day of V),Q I ��(year), by� — ' r (name of person) as _ A n e t' (type of authority,...e.g. officer, trustee, attom In fact) for (name of party on behalf of whom instrument was executed). CRYSTAL K. KINZEL CLERK OF THE CIRCUIT COURT & COMPTROLLER �_ o�Y pver4 JANICE WILLIS (Signature of Deputy Clerk} A0,137 COn111i15510n # GG 31 0 ure o(Notary Publ' — late of Florida) _._fxpires July 23, 2023 _1ti ni r �(Printed name of Deputy Clerk) rcrFLOBnneed Thor Budget luatery SaQfint, Type, or Stamp Commissioned Name of Notary Public) 4G94s Personally Known OR Produced Identification_X Type of Identification Produced �� 1X6 I _ by means of n physical presence or ❑ on line notarization. Rev.0112020 Packet Pg. 385 5/1/23, 11:50 AM Right of Way, Sign & Well Permit Application Status - CityView Portal 10.A.1 Right of Way, Sign & Well Permit Application Status PRROW20221254090 In order to view fees or schedule inspections, you need to be signed in. Expand All / Collapse All Note: You can collapse and expand individual sections by clicking the header of the section you wish to collapse/expand. — Summary — Locations — Contacts Application Number: PRROW20221254090 Application Type: Right Of Way Application Status: Inspections Commenced Property Owner's Full Name: SUNWARD LLC Category of Work: Alteration/Remodel Occupancy Code: Residential, One and Two Family New or Guest House Description of Work: Replace culvert per code enforcment citation. CEROW20220005091. 718 103rd AVE N, Naples Application Date: 12/01/2022 Issued Date: 01/18/2023 Expiration Date: 07/17/2023 1-2 Family or Comm: 1-2 Family Locations: Property 62650880003 Address 718 103rd AVE N. Naples Applicant: Supreme Services & More, LLC - Dusty Loewen , Address:3456 8th Ave SE, Phone:(239) 776-0306 Property Owner: SUNWARD LLC, Address:13503 AGRAMONT TERR Qualifier - Historical: LOEWEN, DUSTY LEE, Address:3456 8TH AVE SW, Phone:(239) 776-0306, Licensee # LCC20180001162 License Status Qualifier: SILVER, CHRISTIAN N, Address:2740 12TH AVE NE, Phone:(239) 250-2095, Licensee # LCC20200001227 License Status Qualifier - Historical: CABRERA SANCHEZ, ELIONEL, Address:3235 LA COSTA CIRCLE APT 204, Phone: (239) 821-3479,Licensee # LCC20200001744 License Status Contractor: Historical: FROM THE GROUND UP BUILDERS INC, Address:776 LANDOVER CIR # 102, Phone:(239) 821-3479, State Reg #'s CBC1263511, Licensee # LCC20200001745 License Status Contractor: Historical: SUPREME SERVICES & MORE, LLC, Address:3456 8TH AVE SE, Phone:(239) 776- 0306, Licensee # LCC20210002178 License Status Contractor: SAWGRASS CONSTRUCTION GROUP LLC, Address:2740 12TH AVE NE, Phone: (239) 227-6791, State Reg #'s CBC1264022, Licensee # LCC20210002582 License Status Permits (Click to See Reviews) — Permit Number: PRROW2022125409003 Permit Type: ROW Residential Permit Status: Inspections Commenced — Deposits & Bonds There are no deposits or bonds for this right of way, sign & well permit application. — Inspections Inspection Outcome Requested Scheduled Date Inspected https://cvportal.colliercountyf.gov/CityViewWeb/Permit/Status?permitld=530510 1 /3 } H C0 I 0 M N O N Q CD N 0) N Packet Pg. 386 5/1/23 11:50 AM Right of Way, Sign & Well Permit Application Status CityView Portal ....... 800 - Right -Of -Way Final Inspections Pending _ _ _ -------------------- inspector: j--- -- 10.A.1 837 - Grade Inspection Passed 12/14/2022 12/14/2022 12/16/2022 i Inspector: Mark Blasingim ((239) 776-5623) Send Email 815 - ROW Rough i Cancellation By 04/17/2023 Contractor 4 Inspector: Web Registered User 1815 - ROW Rough Cancellation By 4/19/2023 j 4/19/2023 04/19/2023 Inspector -- - Inspector: i Joseph Obert VEN ((239) 252-) Send Email Corrections: - -_ -_--- --- -- _...-_.............. ------ - - ---.. - --.... - - — - Correction 1: Inspector Notes I Status: Carried Forward Date Status Changed: 04/19/2023 ` Comments: Inspector Notes: I 1. Driveway form shows 18" pipe. That's what was installed. Reduced cover detail is necessary due to the 18" pipe. j 2. Sloped mitered end on left side is extremely I crowded to neighboring pipe. Builder will make the form as long as possible and maintain safety zones. Spoke with MB on this. This mitered end will be non -conforming . Right side has new basin installed and connected to existing pipe. 815 -ROW Rough Pass ; 4/24/2023 i 4/24/2023 i 04/24/2023 Inspector: Joseph Obert VEN ((239) 252- ) Send Email Corrections: 1 Correction 1: Status: Date Status Changed: i Comments: I I I Correction 2: Status: Date Status Changed, Comments: Inspector Notes Outstanding 04/19/2023 Inspector Notes: 1. Driveway form shows 18" pipe. That's what was installed. Reduced cover detail is necessary due to the 18" pipe. 2. Sloped mitered end on left side is extremely crowded to neighboring pipe. Builder will make the form as long as possible and maintain safety zones. Spoke with MB on this. This mitered end will be non -conforming . Right side has new basin installed and connected to existing pipe. Inspector Notes Outstanding 04/24/2023 Inspector Notes: 1. 815 inspection passed. 2. Usnn Reduced Cove Detail Conditions Condition Status Department Category Expiration Date ! Due Date Miscellaneous Open Development Conditions Review Description: The minimum inlet, clean -out, or junction box size is 24" by 36", inside dimension. Each such inlet, clean -out, or junction 1 box shall have a cast iron grate by United States Foundry (No. 6210) or equivalent. -- I Condition Type: Stipulation Miscellaneous Open Development Conditions Review Description: Please plan accordingly when scheduling inspections and, schedule well in advance of when needed or permit expiration dates. I �— Condition Type Informational Inspection Hold Resolved . Building Review and Permitting Description: Inspection Hold > Contractor working outside scope of license, will need to have a new change of contractor for to proceed work - Per Tim Crotts Contractor License are aware of this. CasanovaAlexandra 03/27/2023 3:52 PM SheehanAmy 04/13/2023 3:52 PM Changedoontractor. Resolved. I Condition Type: Inspection Hold https://cvportal.colliercountyfl.gov/CityViewWeb/Permit/Status?permitld=530510 2/3 Packet Pg. 387 5/1/23, 11:50 AM Right of Way, Sign & Well Permit Application Status - CityView Portal CO Hold for Revision Resolved Building Review and Permitting Description: > CO Hold for Revision, Contractor working outside scope of license, will need to have a new change of contractor for to proceed work - Per Tim Crotts Contractor License are aware of this. CasanovaAlexandra 03/27/2023 3:52 PM SheehanAmy 04/13/2023 3:52 PM Changed contractor. Resolved. r-..-_ Condition Type: CO Hold Miscellaneous Not Required Conditions Description: <Enter Conditions> i Condition Type: selectValue — Documents & Images Date Uploaded File Type Document Name 12/01/2022 N.O.C. Recorded NOC.pdf 12/28/2022 Plans ROW Plans (Survey - Prepared0 (Received). pdf) 12/28/2022 Plans ROW Plans (Thomas Site work and Materials (Ij - Prepared (Received).p>D 12/01/2022 Authorization Forms ROW Authorization Letter (Signed Authorization.pdf) 12/28/2022 Applications Application Form (Application - Prepared Received)_pdf) 12/06/2022 Letter Payment Slip (PR App), j 12/06/2022 Receipt Receipt for transaction:2022-118222 1 12/16/2022 Inspection History BM 102.10 near right property line (1)JPG 12/16/2022 Inspection History BM 102.10 near right oropertLin 2) JPG 12/16/2022 Inspection History BM 102.10 near right property line (j) JPG j 12/28/2022 Letter Corrections Letter EPR - Outstanding Corrections 1 01/18/2023 - Response Letter Corrections Response Letter (ROW Corrections - Preparedl Received)_pdf) 01/18/2023 Driveway Form Driveway Form - PRROW20221254090 - 718 103rd AVE N, Nap les.pdf r1/18/2023 Document . Inlet Structure Detail 425-052.pdf i 01/19/2023 ' Letter . Right of Way i 03/29/2023 Applications ;New Application Signed PRROW20221254090.pd j 03/29/2023 .----- -... Letter - Payment Slip (PR) ? -.-.._.- t----—. ._:.... - 03/29/2023 :Letter Right of Way. i 03/29/2023 Receipt 3 ReceiOtfor transaction: 2023-027461 i 1 04/10/2023 Letter Payment Slip PR, _ .-...-. 04/10/2023 .. -__-- —. Receipt I Receipt for transaction: 2023 031043 104/10/2023 Letter Right of Way {I 3 1 04/24/2023 t-...-. _ ------ -..........--- - 815 ab pass pic jpg ...-------------------- - -----� 04/24/2023 815 ab pass pic .jpg-- 04/24/2023 - 815 ab pass pic j 04/24/2023 -.jpg 815 ab pass DW Form .jpg Portal Home https://cvportal.colliercountyf.gov/CityViewWeb/PermitIStatus?permitld=530510 3/3 10.A.1 } H CO I 0 M N O N Q O N O NT N Packet Pg. 388 3�-1 `3NOW V S331AM3S 3W3Mdns eea N3M30-1 'l Aisna - 0vau 'vo0 :;uaua4oeuv all `BNOVV $ S301ANgS 91NBNdns dea N3M301 '1 Jima - u-cm ,vu :;u9wLioeuv a-l-1`gNOW $ S331AN3S 3W3Ndns VETO N3M30l 'i Aisna - ovez Z 'von :;uGwt43BllV a-l-1`gNOW $ S331AN3S 3W3Ndns VETO N3M30l 'i Aisna - ovez Z 'von :;uGwt43BllV a-l-1`gNOW $ S331AN3S 3W3Ndns VETO N3M30l 'i Aisna - ovez Z 'von :;uGwt43BllV 10.A.1 BogertMichael From: RareyDana Sent: Wednesday, April 19, 2023 10:29 AM To: BogertMichael Subject: FW: 718 103rd Avenue North, Naples Florida Good morning, We received an email from Vince Velasquez regarding a neighboring property and Case No. CEMIS20230002391 (see below) Respectfully, Dana Rarey Administrative Assistant Dana.Rarey cbcolliercountyfl.gov Coter Countyicp�� Growth Management Department Code Enforcement Exceeding Expectations Every Day Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing Code Enforcement Mission Statement: "To protect the health, safety, and welfare of Collier County residents and visitors through education, cooperation, and compliance" From: Vincent Velasquez <vvvelasquez@yahoo.com> Sent: Wednesday, April 19, 2023 10:23 AM To: OssorioMichael <Michael.Ossorio@collie rcountyfl.gov>; CollierAdam <Adam.Collier@colliercountyfl.gov>; BuchillonHelen <Helen.Buchillon@colliercountyfl.gov>; Leto urneauJeffrey<Jeffrey. Leto urneau@collie rcountyfl.gov>; RareyDana <Dana.Rarey@colliercountyfl.gov>; AmbachChristopher <Christopher.Ambach@colliercountyfl.gov>; Vincent Velasquez <VVVELASQUEZ@yahoo.com> Cc: Terri Velasquez <terri.velasquez.cpa@gmail.com> Subject: Re: 718 103rd Avenue North, Naples Florida EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Good morning all, FYI Today 10: am, 4/19/2023, 718 103rd, Pictures below, storm drain work. Thank you all Vincent Packet Pg. 394 10.A.1 fy, " U) i 0 T M N O N Q O T N O N 2 Packet Pg. 395 10.A.1 On Apr 15, 2023, at 10:10 AM, Vincent Velasquez <VVVELASQUEZ@vahoo.com> wrote: Good Morning All, It is Saturday, 4/15, 10 am, at 718 103rd Ave North the contractor that didn't have proper license to install storm drain is at property installing pipe at this time. Thank Y'all Again, Vincent Velasquez On Mar 31, 2023, at 3:30 PM, Vincent Velasquez <VVVelasquez@vahoo.com> wrote: Hello All, Update on storm water pipe repair at 718 103rd Ave as of today Friday, 3/31/23 Supreme Service Contractor was at 718 103rd dug a hole, dropped off catch basin, moved 18" inch pipe to driveway, not much progress. Had to call Sheriffs office, contractor that was at board meeting was using abusive language towards me because he said I was the SOB at Code Enforcement Board Meeting, 3/23/23. This rental unit (718 103rd Ave ) has had renters in it since board meeting. 0 i 0 M N O N Q O N O LO N 3 Packet Pg. 396 10.A.1 Thank Y'alI For Your Assistance, Terri and Vincent Velasquez Could you please forward this email or send information to me on how to forward email to code enforcement board members if possible. Much Appreciated. <image0.jpeg> <imagel.j peg> <image2.jpeg> <image3.jpeg> <image4.jpeg> <image5.jpeg> On Mar 15, 2023, at 12:14 PM, OssorioMichael <Michael.Ossorio@colliercount}L:gov> wrote: Vincent - Appreciate your thoughts on the impact that this may have caused. With that, your objection will be offered to the Board for their consideration. Respectfully, Mike From: Vincent Velasquez <VVVelas uez@yahoo.com> Sent: Wednesday, March 15, 2023 11:53 AM To: OssorioMichael <Michael.Ossorio@colliercountvfl.gov>; CollierAdam<Adam.Collier@colliercountvfl.gov>; AmbachChristopher <Christopher.Ambach@colliercountyfl.gov>; LetourneauJeffrey <Jeffre .Letourneau @ coIliercount fl. ov>; BuchillonHelen <Helen.Buchillon @colliercountyfl.Bov> Cc: RareyDana <Dana.Rarev@_ colliercountyfl.gov>; Terri Velasquez <terri.velasquez.cpa @gmail.com> Subject: Re: 718 103rd Avenue North, Naples Florida EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Good Morning All, Thank You All for keeping us in the loop on this process and project. Packet Pg. 397 We know you're all busy so will be brief. 10.A.1 We believe this project should not be given extensions reason being: Sunward LLC, 13503 Agramont Terr, Fort Wayne, Indiana has had plenty of time to complete storm water project. ( Requested 9/2022 by County) The contractors have left materials about, ditches opened, no barricades for warning pedestrians, storm drain openings filling up with dirt. There is a schedule below of the rentals for the next three months (attached below). This property is about revenue, income , it's a business only for Sunward LLC. They would rather make monies, not inconveniences their rental guests instead of do the right thing and repair our storm water drainage system to properly working. Sunward LLC is not about community, it's not about neighbors, it's not about our storm drain system. Please Do Not Give Extension. We are the homeowners, the neighbors (722 103rd Avenue North) and our property is effected by damaged Storm Drain Pipes, our quality of life is effected by project. If you could please forward this email to county board members we would much appreciate that. will be at March 23, 2023 board meeting also if i can help please ask. Thank Y'all For The Work You Do, <image001.jpg> <image002.j pg> <image003.j pg> <image004.jpg> <image00S.jpg> <image006.jpg> <image007.jpg> <image008.jpg> <image009.jpg> <image010.jpg> Terri and Vincent Velasquez 722 103rd Avenue North Cell #719-360-8987 Packet Pg. 398 10.A.1 On Mar 13, 2023, at 11:18 AM, OssorioMichael <Michael.OssorioCa@colliercountyfl.,Rov> wrote: Good morning Vincent - Please review attached Agenda particularly S(a)2 Motion of Ext. Of Time. Owner of Sunward LLC has requested more time and will be heard on March 23, 2023 Respectfully, Mike Hoep all is well? From: OssorioMichael Sent: Thursday, March 9, 2023 9:21 AM To: 'Vincent Velasquez' <vvvelasguez@yahoo.com>; ConnettaJohn <John.Connetta@colliercountyfl.Rov>; LetourneauJeffrey (Jeff rey.Letourneau@colliercountyfl.gov) <Jeffrey.Letourneau@colliercountyfl.gov> Cc: RareyDana <Dana.Rarer@colliercountyfl.gov>; Terri Velasquez<terri.velasquez.cpa@gmail.com>; CollierAdam <Adam.Collier@colliercountyfl.gov>; AmbachChristopher <Christopher.Ambach@colliercountyfl.gov> Subject: RE: 718 103rd Avenue North, Naples Florida Thanks Vincent- Jeff - Please review our code case and have someone drive by today. Standing by, Mike From: Vincent Velasquez <vvvelasquez@vahoo.com> Sent: Thursday, March 9, 2023 9:11 AM To: OssorioMichael <Michael.Ossorio colliercount fl. ov>; ConnettaJohn <John.Connetta colliercount fl. ov> Cc: RareyDana <Dana.Rare colliercount fl. ov>; Terri Packet Pg. 399 10.A.1 Velasquez <terri.velas uez.c a mail.com>; CollierAdam <Adam.Collier@colliercountyfl.gov>; AmbachChristopher <Christopher.Ambach@colliercountyfl.gov> Subject: Re: 718 103rd Avenue North, Naples Florida 0 EXTERNAL EMAIL: This email is from an external source. A Confirm this is a trusted sender and use extreme caution (N N when opening attachments or clicking links. Q 0 Good Morning All, FYI, 718 103rd Avenue North, LO N Pictures below were taken this morning (8:55am, 3/9/2023) of storm water pipe project at address above. Be Advised, Underground locators didn't seemed to be called for this project, in dig area my home water is a foot from digging project, no under ground marks are visible anywhere. Again Thank you You All, Homeowner 722 103rd Avenue North Vincent Velasquez My cell number 719-360-8987 <image001 Jpg> <image002.jpg> <image003 Jpg> > On Mar 3, 2023, at 10:16 AM, OssorioMichael <Michael.OssorioCa)colliercountyfl.gov> wrote: > Dana- > Please put this email on my outlook calendar for the 10th. > Vincent- will follow up by the 10th. > Respectfully, > Mike > Sent from my iPad >> On Mar 3, 2023, at 10:10 AM, Vincent Velasquez <vvvelasauez@yahoo.com> wrote: >> EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. » >> Michael Thank You for your attention and quick response sir. >> We hope to be kept in the loop and will keep the county in the loop on this property. 7 Packet Pg. 400 10.A.1 >> Thank You Both, >> Terri and Vincent Velasquez H >> CD »» On Mar 3, 2023, at 9:53 AM, OssorioMichael M N <Michael.Ossorio@colliercountyfl.gov> wrote: o N »> Q >>> Good morning Vincent- o >>> We received an email from the homeowner..by March 10th inspections and the permit would be closed. If not, fines will be accessed at $100 per day. N >>> Hope all is well, CD >>> M N >>> Mike O o >>> 0 M N >>> O N >>> Sent from my iPad N >>> w »» On Mar 3, 2023, at 9:38 AM, Vincent Velasquez L? <vvvelasquez@yahoo.com> wrote: V J >>> J >>> W W >>> O >>> EXTERNAL EMAIL: This email is from an external source. 2 Confirm this is a trusted sender and use extreme caution °a U) when opening attachments or clicking links. V >>> >>> <https://share.icloud.com/photos/037DkIXOvoGt9tsQ- w ki97Mv > N >>> [037DkIXOvoGt9tsQ-_ki97MvQ.png] w 2 >>>1 w W Photo<https://share.icloud.com/photos/037DkIXOvoGt9tsQ- a ki97Mv > »> Q m share.icloud.com<https://share.icloud.com/photos/037DkIXO voGt9tsQ- ki97MvQ> W »> ?� >>> w O >>> Good Morning All, J >>> J »> Urgent! F- >>> N >>> Just an update on complaint below. »> o >>> They have put this home up for sale and the storm drain M has not been repaired. c >>> N >>> Please advise us of action or measures we need to take, c to keep this moving forward for repairs. r >>> c m >>> Thank You, E >>> Terri and Vincent Velasquez >>> Homeowners: Q >>> 722 103rd Avenue North 8 Packet Pg. 401 10.A.1 »» On Aug 29, 2022, at 3:33 PM, Vincent Velasquez <VVVELASQUEZ@yahoo.com> wrote: >>> N >>> 0 >>> Thank You Mr Connetta And Mr Ossorio For Update, 0 >>> >>> Mr Connetta, Thank You for your attention in this serious N issue. 0 04 »> d >>> We will not be able to attend Enforcement board 0 meeting on 9/22/2022 but, if there is anything we can do to N assist you in this matter, please ask and we also look forward I to hearing from you after enforcement board meeting. >>> Thank You Very Much, M >>> Terri and Vincent Velasquez c >>> o 0 >>> M N »» On Aug 29, 2022, at 11:52 AM, OssorioMichael 04 <Michael.Ossorio@colliercountyfl.gov> wrote: >>> w >>> John — >>> Appreciate the update >>> Mike >>> From: ConnettaJohn <John.Connetta@colliercountyfl.gov> >>> Sent: Monday, August 29, 2022 1:43 PM >>> To: Vincent Velasquez <vvvelasquez@vahoo.com> >>> Cc: ConnettaJohn <John.Connetta@colliercountyfl.gov>; OssorioMichael <Michael.Ossorio@colliercountyfl.gov> >>> Subject: RE: 718 103rd Avenue North, Naples Florida >>> Good afternoon Mr. Velasquez, sorry for not responding in a timely manner. The case at 718 103rd Ave N. will be scheduled for Code Enforcement Board Hearing on 9/22/2022 as the Property Owner has failed to obtain a right of way permit and fix the culvert pipe. Should you have any further questions or concerns feel free to call or email. Thank you. JC. >>> John Connetta >>> Supervisor, North Naples District >>> Collier County C ode Enforcement >>> Growth Management Division >>> 2800 North Horseshoe Dr. >>> Naples, FL 34104 >>> Ph#239-252-2448 >>> Email. John.Connetta@ coil iercountvfl.eov<mailto:John.Connetta@c olliercountyfl.gov> 9 Packet Pg. 402 10.A.1 >>> From: Vincent Velasquez U) <vvvelasguez(cavahoo.com<mailto:vvvelasguez@yahoo.com> 0 > I >>> Sent: Monday, August 29, 2022 1:15 PM o >>> To: ConnettaJohn M N <John. Con netta@colliercountyfl.gov<mai-Ito:John.Connetta@ � N colliercountyfl og_v>>; OssorioMichael Q <Michael.Ossorio@colliercountvfl.gov<mailto:Michael.Ossori o@ co l l i e rco u ntyfl.gov>> >>> Cc: Terri Velasquez N <terri velasguez(o)vahoo.com<mailto:terri velasquez@yahoo -- `n N . CO m>> >>> Subject: Fwd: 718 103rd Avenue North, Naples Florida >>> M N 0 >>> o 0 >>> EXTERNAL EMAIL: This email is from an external source. M N Confirm this is a trusted sender and use extreme caution o N when opening attachments or clicking links. N >>> Hello Mr Connetta and Mr Ossorio, w >>> U >>> I have copied Mr Ossorio on email, since Mr. Connetta U J hasn't responded to my previous sent email, Mr Connetta J last response was 5/11/2022 (Email Below) w >>> O >>> Mr Ossorio the storm drain at 718 103rd Avenue North is M completely crushed as I stated in 5/17/2022 (email below m with string of emails on this complaint, we also sent pictures) w this drain opening must be completely open for proper water U flow with out any restrictions. w >>> v) >>> Our driveway is next to this damaged storm drain and our w property landscaping is changing at every rainstorm because LU water is not able to properly flow. This is going to is cause (L extensive damage to our property (Driveway and landscape) U) in the ten of thousands of dollars. Q m >>> p >>> Sir, We appreciate your assistance into this serous matter. Iz 3: >>> w O >>> J >>> I sent email below 6/26/2022 regrading storm drain complaint. H >>> I have got no response back. m >>> (Email below } »> I o >>> The last time I had a response on our complaint was on c 6/11/2022. c >>> (Email Below) N >>> c >>> Again Thank You, >>> Homeowners, 722 103rd Avenue North c >>> Naples Florida m >>> Terri and Vincent Velasquez »> Q 10 Packet Pg. 403 10.A.1 >>> Begin forwarded message: >>> From: Vincent Velasquez <VVVelasguez@vahoo.com<mailto:VVVelasquez@yahoo.com p >> I 0 >>> Date: July 26, 2022 at 7:20:19 AM MDT r »> To: ConnettaJohn M N <John. Con netta@colliercountyfl.Rov<mailto:John.Connetta@ N colliercountyfl.gov>> Q >>> Cc: Terri Velasquez <terri velasquez@vahoo.com<mailto:terri velasquez@vahoo N .com» °' le >>> Subject: Re: 718 103rd Avenue North, Naples Florida v >>> Good Morning John, >>> We haven't heard from anyone regarding the status on M this storm drain issue can you update us progress. c >>> o 0 >>> Thank You M N >>> Terri and Vincent Velasquez N »> Homeowners Cn >>> 722103rd Avenue North w >>> Naples Florida U >>> V J >>> J >>>W »» On Jun 11, 2022, at 10:47 AM, ConnettaJohn 0 <John.Connetta@colIiercountyfl.gov<mailto:John.Connetta@ 2 colliercount fl. ov>> wrote: N >>> w V >>> Good morning, Mr. Velasquez, a case has been opened > and being addressed by the area investigator Ryan Cathey. He w has sent an email to the County Engineering Dept for a N violation determination. Once he receives a violation W confirmation, he will issue a Notice of Violation to the w W Property Owner. Sorry for the delays. JC. a. >>> c� >>> -----Original Message----- Q m >>> From: Vincent Velasquez <vvvelasquez@vahoo.com<mailto:vvvelasquez@yahoo.com> Z w > 3: >>> Sent: Thursday, June 9, 2022 5:57 PM W O >>> To: ConnettaJohn J <John.Connetta@colliercountvfl.gov<mailto:John.Connetta(c J colliercount fl. ov>> H >>> Cc: Terri Velasquez <terri.velasguez.cpa@gmaii.com<mailto:terri.velasquez.cpa I @gmail.com>> o >>> Subject: Re: 718 103rd Avenue North, Naples Florida >>> N O >>> EXTERNAL EMAIL: This email is from an external source. N Confirm this is a trusted sender and use extreme caution Q 0 when opening attachments or clicking links. >>> a� >>> Hi John, E >>> We are checking on status of storm drain issue. U >>> Thank You Q >>> Terri and Vincent 11 Packet Pg. 404 10.A.1 »» On May 25, 2022, at 9:13 AM, ConnettaJohn <John.Connetta(a)colliercountvfl.gov<mailto:John.Connetta@ colliercountyfl.gov>> wrote: H U) >>> >>> I >>> Morning Mr. Velasquez, I have opened a case and CDT - assigned it to the area investigator Ryan Cathey to address. N >>> o N >>> Investigator John Connetta Q >>> Property Maintenance Specialist o >>> Collier County Code Enforcement N >>> Growth Management Division v >>> 2800 North Horseshoe Dr 'n N >>> Naples, FL 34104 >>> Ph#239-252-2448 >>> Email. N John.ConnettaPcolliercountvfl.gov<mailto:John.Connetta@c CD olliercountyfl.gov> M >>> N o N >>> N >>> W >>> -----Original Message----- V >>> From: Vincent Velasquez J <vvvelasquez@yahoo.com<mailto:vvvelasquez@yahoo.com> J > W >>> Sent: Wednesday, May 25, 2022 10:58 AM O >>> To: ConnettaJohn 2 <John.Connetta@colliercountvfl.gov<mailto:John.Connetta@ 08 cn colliercountyfl.gov>> V >>> Cc: Terri Velasquez <terri.velasquez.cpaPgmaii.com<mailto:terri.velasquez.cpa w @gmail.com>>; HoagboonJon N >>> w 2 <Jon.Hoa boon colliercount fl. ov<mailto:Jon.Hoa boon LU colliercountyfl.gov>>; LetourneauJeffrey a <Jeffre .Letourneau P colliercount fl. ov<mailto:Jeffrev. Leto Q urneau@colliercountyfl.gov>>; OssorioMichael m >>> Z < Michael. Ossorio col liercountvfl.Rov<maiIto: Mich ael.Ossori w o@colliercountyfl_gov>>; Eric Short W O >>> J <Eric.Short colliercountvfl.gov<maiIto:Eric.Short@colIiercou n t f_�I_ og v» F- >>> Subject: Re: 718 103rd Avenue North, Naples Florida N >>> >>> EXTERNAL EMAIL: This email is from an external source. 0 Confirm this is a trusted sender and use extreme caution A when opening attachments or clicking links. c >>> N >>> Thank You Mr Short for your quick response. c >>> >>> Hi John, c >>> Could you assist me about issue (emails below) storm water drain. >>> Thank You Q >>> Vincent Velasquez 12 Packet Pg. 405 10.A.1 »» On May 25, 2022, at 10:03 AM, Eric Short <Eric.Short@colliercountyfl.gov<mailto:Eric.Short(d)colliercou ntyfl.gov>> wrote: >>> >>> Mr. Velasquez, 0 >>> I am no longer assigned to the Code Enforcement Division. O r >>> Please contact John Connetta or Jeff Letourneau (copied) N for Code Enforcement assistance. CD N »> Q >>> W. Eric Short, CPM >>> N Eric.ShortaAcol IiercountyfLRov<ma!Ito:Eric. Short@col liercoun v tyfl.gov<mailto:Eric.Short@colliercountvfi.gov%3cmailto:Eric. v Short@colliercountvfl.gov>> >>> O M >>> N O >>> O O »» On May 25, 2022, at 8:56 AM, Vincent Velasquez N <vvvelasquez@yahoo.com<mailto:vvvelascluez@yahoo.com> 04 > wrote: >>> w U_ >>> EXTERNAL EMAIL: This email is from an external source. U J Confirm this is a trusted sender and use extreme caution J when opening attachments or clicking links. � >>> O 2 >>> Good Morning Mr Short, 06 >>> M >>> I've requested some help, direction or information from Mr. Hoagboon on 5/17/2022. >>> To this date we have had no response to my email. >>> I've attached additional pictures below from this weekend of damaged storm drain. >>> Vehicles are actually parking on damaged drain and continually damage drain. This is a VRBO property. >>> This damaged drain may not let proper flow of water, which my damage >>> our driveway and property. >>> The question below that I sent to Mr Hoagboon, we ask of you, please help or direct us to correct agency for action on this serious matter. >>> Thank You, >>> Terri and Vincent Velasquez >>> Homeowners of 722 103rd Avenue North, Naples FI >>> [cid:d5f635ef-eeO5-407e-a7bO- 6dOca6193a Of @ co I lie rgov. net] >>> [cid:cbaOcca9-dedc-48ac-a93c- 3cca2e5aa2b3@collier op v.net] >>> [cid:2e987d7d-c497-45ab-8980- 34536b95ce91@collier o� v.net] 13 Packet Pg. 406 10.A.1 »» On May 17, 2022, at 7:02 AM, Vincent Velasquez <vvvelasauez@vahoo.com<mailto:vvvelasciuez@yahoo.com> > wrote: >>> Good Morning Sir, >>> The storm water drain at address above is starting to get clogged up from landscaping at property above. We would appreciate if we could get this issue solved before the rainy season begins. >>> If you can not help us, could you please direct us to correct agency. >>> Our property (driveway)may damaged from water not being able to drain properly. >>> (Photos provided below) >>> Thank You >>> Terri and Vincent Velasquez >>> Cell #717-360-8987 >>> Homeowners of 722 103rd Avenue North, Naples Florida >>> [cid:f28d4930-7d41-4827-867c- acbbcf01d214@colliergov.net] >>> [cid:9077lea 1-5317-4a2f-a866- 1d46a8b7d6fb@collier o v.net] »> cid:fS79bcSf-63c9-48e8-bb16- b85107946422(@ toll i e rgov. net) »> cid:34a1ca7e-51b1-4dec-ac3f- a1195b835c80@colliergov.net] >>> Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. <March 23 2023 Agenda.pdf> 14 Packet Pg. 407 10.A.1 HISTORY COLLIER COUNTY LICENSE ISSUED 10-13-2021 ALUMINUM W/CONCRETE Active Case(s): Date - March 17, 2023 Case # - CEMIS20230002391 Violation — Working outside scope of license Location - 718 103rd Ave N. Disposition — Pending Prior Case(s): Date - July 6, 2018 Case # - CEUL20180009114 Violation — Unlicensed aluminum contracting Location — 1123 Unica Ln. Disposition - $1,000 Citation issued , Paid 8-8-2018 Date — July 6, 2018 Case # - CECV20180009107 Violation — Commencing Work without a Permit Location — 1123 Unica Ln. Disposition - $1,000 Citation issued, Paid 8-21-2018 Packet Pg. 408 Co It WINO V.11(It Report Title: Code Case Details 10.A.1 '_)',� : 5/4/2023 2:04:56 PM Case Number: CEUL20180009114 Case Type: Unlicensed Priority: Normal Inspector: JackGumph Case Number: CEUL20180009114 Status. Closed Date & Time Entered: 7/6/2018 9:52:33 AM Entered By: JackGumph Case Disposition: Paid Jurisdiction: Collier County Origin: Complaint Detail Description: Loewen, Dusty, citation # 10337, $1,000.005 1st offense, Unlicensed Aluminum Contr. (DBA) Supreme Services & More, LLC. Location Comments:11123 UNICA LN, Naples, FL (Folio # 33134280006) Property 33134280006 Contractor Supreme Services & More LLC Property Owner LEWIS, C S Violator LOEWEN, DUSTY LEE Business Management & Budget Office 1 I— U) I 0 M N 0 N Q 0 r N rn U) N Packet Pg. 409 Code Case Details Execution Date 5/4/2023 2:04:56 PM 10.A.1 Desc Assigned Required Completed Outcome Comments Preliminary Investigation JackGumph 7/6/2018 7/6/2018 Needs 07/05/2018 Investigatio n On the date of July 5, 2018, 1 (Jack Gumph) received an 'email' complaint through the Contractor Licensing Office reference unsatisfactory workmanship on a pool enclosure repair completed by a company named, Supreme Services & More, LLC at the address of 1123 Unica Ln, Naples, FL 34105 (Folio # 33134280006). The original email complaint from the homeowner (Mr. C S Lewis) did have attachments to include a written 'QUOTE' issued on stationary letterhead of Supreme Services & More, LLC, Dusty Loewen (239- 776-0306). The job address was written as 1123 Unica Lane and was dated May 8, 2018. The description of work to be performed on the Quote was indicated as: - Remove damaged material of structure, remove super gutter and install new super gutter ---- $2,950 - Build and install new tress members and cross -members --- $4,785 - Install new uprights, install new hurricane ties and tie downs --- $3,100 - Re -screen entire structure w/Phifer premium 1814 redline screen --- 4,465 - Install new door and hardware --- $575 - Re -square entire structure (included) --- $0.00 -Remove all aluminum and screen debris (included) - This is an estimated quote which includes labor and materials. Payment is due upon completion. - Cash, check and credit cards accepted with a 3.5% service fee: TOTAL: $15,875.00 The email also included a second written 'INVOICE' dated June 29, 2018. The 'INVOICE' issued on stationary letterhead of Supreme Services & More, LLC, Dusty Loewen (239-776-0306). The job address was written as 1123 Unica Lane. The description of work that was performed on the 'INVOICE' was indicated as: Removed damaged material of structure Repaired existing super gutter and installed new roof clips Built and installed new tress members and cross -members Installed new uprights, installed new hurricane ties and tie downs Business Management & Budget Office U) 0 I 0 M N 0 N Q 0 N 0) 1* LO N Packet Pg. 410 Code Case Details Execution Date 5/4/2023 2:04:56 PM 10.A.1 Business Management & BUdaet Office Re -squared entire structure Removed all aluminum and screen debris Re -screened entire structure w/Phifer premium 1814 redline screen Installed new door and hardware TOTAL: $15,125.00 On the same date of July 5, 2018, 1 traveled to the address of 1123 Unica Ln to attempt contact with the homeowners. At the location, I found no one presently home. I did however walk to the rear yard and take photographs of the pool enclosure in question. I observed the home to be a single family detached residence. The pool enclosure looked to be newly built. I subsequently had telephone contact with the homeowner, Mr. Lewis. I inquired as to information on the complaint and the homeowner related the following: As a result of Hurricane Irma, the pool enclosure was in need of repair and re- screening. Several weeks prior, his wife received a referral of a contractor who could be contacted reference the work. The contractor (Supreme Services & More, LLC) was called (by his wife) and ultimately came by the house and completed the estimate (Quote referred to above) in the amount of $15,875.00. The contractor related that he was a 'Licensed Contractor'. The estimate was approved (no signage of written contract by either parties) and the contractor dropped off some materials at the home on June 22, 2018. The work commenced on June 25, 2018 at which time he (Mr. Lewis) personally (met and introduced himself to the contractor, Dusty Loewen. Contractor, Mr. Loewen worked on the enclosure and completed the (job on June 29, 2018. On June 29th, they received an email with the 'INVOICE' (as referred to above) in the amount of $15,125.00. There was a difference in the final cost (lower, $15,875 as compared to $15, 125, as contractor Loewen stated he did not have to remove the 'Super Gutter'). At that time, he explained to contractor, Dusty Loewen that they had not yet received the insurance payment, thus would not be able to pay on that date. On the weekend of June 29th, he had an opportunity to examine the work completed by contractor, Dusty Loewen and found it to be unsatisfactory. This included gaps in the horizontal and vertical aluminum struts as constructed. Also noticed various areas where caulking was used to possibly fill in areas that were not connected properly. Also noticed the'Super Gutter' was loose and one door was not secured properly. The homeowner indicated that the job was not a complete new enclosure however, U) 0 I 0 M N 0 N Q 0 N 0) 1* LO N Packet Pg. 411 Code Case Details Execution Date 5/4/2023 2:04:56 PM 10.A.1 Business Management & Budget Office repairs included at least 50% on the enclosure. I explained to the homeowner that the building code requires permit issuance of repairs in greater than 25%. Therefore, a permit would be required in this circumstance. Research revealed The State of Florida, Division of Corporations database revealed SUPREME SERVICES & MORE, LLC, A Limited Liability Company, FILE DATE of 10/10/2017, listed with Registered Agent as LOEWEN, DUSTY L and Manager/Member, MERILLAT, JOAN C, (Title-MGR) with an address of 852 96TH AVE N, NAPLES, FL 34108. Dusty Loewen (dba) SUPREME SERVICES & MORE, LLC holds NO Collier County License Certification. Dusty Loewen (dba) SUPREME SERVICES & MORE, LLC shows no state licensing through the Department of Business & Professional Regulation. A Collier County Business Tax Receipt was located under the name of SUPREME SERVICES & MORE, LLC (# 142382) listed as "Home Occupation" described as: "MAINT. SERVICE/ NO CONTRACTOR WORK", Owner listed as: Dusty Loewen, 239-776- 0306, 852 96TH AVE N, NAPLES, FL34108. Continues... Packet Pg. 412 Code Case Details Execution Date 5/4/2023 2:04:56 PM 10.A.1 Desc Assigned Required Completed Outcome Comments Investigation JackGumph 7/6/2018 7/10/2018 Citation 07/10/2018 Required On the date of July 10, 2018, 1 (Jack Gumph) personally met with Dusty Loewen and Joan Merillat, Supreme Services & More, LLC. At that time, contractor Dusty Loewen did confirm the work as completed at 1123 Unica Ln, Naples, FL. Dusty Loewen was advised of the requirement of a contractors license (Aluminum) for the work on the pool enclosure that took place at 1123 Unica Ln. Dusty Loewen was advised of the violation of 'Unlicensed Aluminum Contractor' and information on obtaining a Collier County Contractor License. Dusty Loewen (dba) Supreme Services & More, LLC was issued Citation # 10337 for 'Unlicensed Aluminum Contractor' and explained all reverse side information of the citation. The Citation was personally signed by Dusty Loewen. 07/10/2018: Issued citation # 10337, 'Unlicensed Aluminum Contractor, $1,000.00, 1 st offense, to Loewen, Dusty (DBA) Supreme Services & More, LLC. The Citation was personally signed by Dusty Loewen. Issue Citation (Licensing) JackGumph 7/10/2018 7/10/2018 Complete 07/10/2018: Issued citation # 10337, 'Unlicensed Aluminum Contractor, $1,000.00, 1 st offense, to Loewen, Dusty (DBA) Supreme Services & More, LLC. The Citation was personally signed by Dusty Loewen. Citation Paid/Contested clements_k 7/24/2018 7/24/2018 Payment Not Received Generate Follow Up Letter (10 Days) clements_k 7/24/2018 7/24/2018 Complete Citation Paid (Second) MichelleCasto 8/24/2018 8/8/2018 Paid Violation Description Status Entered Corrected Amount Comments Unlicensed Aluminum Open 7/6/2018 $1,000 Title Reason Result Compliance Fine/Day Condition Business Management & BUdget Office U) 0 I 0 M N 0 N Q 0 N 0) LO N Packet Pg. 413 033 COLLIER !QOUNTY ' GROWTH MANAGEMENT QIVISION CO CITATION Pursuant to section 489 Florida Statutes. the undersigned hereby certifies that upon personal O investigation, he/she has reasonable and probable grounds to believe that the person whose A name appears below as issued to, did violate subsection 489.127.f 1), Florida Statues, and the N Collier County Contractor's Licensing Ordinance No. 2006-46 (as may he amended) by N committing the. violation stated below. Q �1 10 A.'�C;'7�'� Month IDay Ytf ��^ 'I'iatte, O t� Issued To 'ti i.__ 0 G W ... � N __. Address5 �--,G 414 oT' AJ City _�L State-- - zip 1 Q_ 0) t") N Telephone No. I.D. Date J01 i h 0 9 O O M a to N Vehicle Make/Type (if applicaliie) Y"ear C N N Location2-3 of Violationw4 _ t '51 OPTIONS I have been informed of the violation for which I have been charged and elect the followui ption (Check one) 1) choose to pay the penalty of Ste° 2) 0 1 choose not to pay the penalty, and will request in writing by certified mail or hand delivery an Administrative Hearing before the Contractors Licensing Board. Description of Violation Date Violation Observed a) ❑Falsely hold self or business organization out as a licensee, certifiate rdre or registrant; b) 0 Falsely impersonate a certificate holder or registrant; c) 0 present as his/her own the certificate or registration of another; d) 0 Knowingly give false or forged evidence to the Board or a member thereof-, e) OLlse or attempt to rruse��a certificate or registration which has bee suspended ,_,, �o,r...r--evoked; t4A LfC • 4L�M jJ.tvr.6bk1 f) t Vngage in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in die capacity of a contractor without being duly registered or certified; g) ❑Operate a business organization engaged in contracting after (60) days; h) 0 Commence or perform work for which a building permit is required Pursuant to an adopted state minimum building code or without such permit being in effect; i) ❑ Willfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A person or business organization operating on an inactive or suspended certificate, or regis ton. or operating beyond the scope of work or geographical scope of the regis .'ti i, isiot duly certified or registered. SIGN., URE (RECIPIENT) 0 L�Oewe-" PRINT (RECIPIENT'S NAME) URE (INVESTIGAT'OR) PRINT (INVESTIGATORS NAME) Pursuant to 489.127, Florida Statues, willful refusal to sign and accept this citation constitutes a misdemeanor of the second degree, punishable as provided in section 775.082 or 775.083 Florida Statutes. EF R :RSE FOR INS'rRGC:TIONS) (S pa6. : I GAS t.,OLUER COUNTY CONTPJ, CTORSS LICEP S;7 Packet Pg. 414 1 2 INSIflUCTIONS kYMENT OF CITATION: LO 4he penalty for each uncontested violation has been set bv the Board of Col - tier Count} Cornmi,,sioners, and shall be payable to the Board of Collier County Commis.siimers, 2800 North Horseshoe thrive, Naples, Florida 34104, no later than 10 6, vs of notice receipt, excluding weekends and legal laalii3 u04 e-% PAYNENTTS M 'ST BEA fA PE BY CASH, ('-Hh CK, OR A110NET ORDER; 'ALL F!EEgMUST BE REMITTEDIN, U.S. HINDS. FINE SCHLDULL - UNVON'asnl) VIOLATIONS I st Uncontested Offense $1,000.00 2nd Llncont&ted Offense 52,600,061 Notwithstanding the above -re fen ice(I penalties, in the event a first uncon tested Violation is the re silt of the vitflai:)r t,ripging in the bu.�mesq or acting in the ,is available to engag: in the busi 'I L'c t i 11 :hc CailaAV Ot I a o"Illraclor w:01out being � uly registered or certified. he pentalt. shall anated fruin $1,000.00 to S30001,it the violatm Siii. ow.it,-a completed application in ac,�ordancc with scz- tioA'21'aud2.2 of this Ordimance within ffirtv- live (45day,, of the date ofissu- ance of the Citation for ffie violation. [VAP-M114-1010-1m You niay request art Admimsti-ative Hearnig within the samv TC11,00) day tinge; frame bofk�rv,th'e Colliq CouKy Contukt'li-'4- Licefl§ing B4)a; d upon. fioucc� in writill 1, 1 - ' , t uest, a he�aring _g' t) the contra,16r,� U�ch,�ing Suptnvi.,I. If �ou Jo not r,� or raY the penaltIc loAxion shall aut llnjtieAllv t ecullic a Final ,, _eras it Order of the Contractors Licensin W)ard, ordering the vnlat,,r to pa% -il penalty set forth on the citation wAouta hearing. A -ertified :,,,Iiy ots'('ich (,')rdA.'T shall be recorded in public rec otdb and thereafter ,,hail constitute alien against most real and personal prolicrty ownt.,,, the viohaor' Upon Petition to the Cir- un such ()rder niaN be cnforck,' the zurnu manner as a Court Judgmen't by the S Otfic7v air theStale. If r&zk,r I h rec (3 E months from filing such lien, the lien remains unpaid �ntractor5 Licensing Board I inav authorize the G-1,11mv Attorney's Office to -n the lien. ,he maximum 'tie' Violation eKiSO, Fakh 'aa 11 �114 " loi itioncoflt�nucxt zd ha il "un"'!Aute 'a ';C'. Alai' 4fcnse bald penaitidis. sA1.111t ':OMMIW U) a1vruc. Anv aggrtrved paTiiry i iay appeal a f uil Admini<trative Ordt7r of the - and to the Cir�;Uh Courj. Such a At Shall bw a ht,;,) bie !1M1,CG t rth "he Sn'Y�" .'nin('ai mu:;t 'ne tiled within third (30day.r ot I Packet Pg. 415 1 Report Title: Code Case Details 10.A.1 5/4/2023 2:05:37 PM Case; Number: CECV20180009107 Case Type: Code Violation Priority: Normal Inspector: JackGumph Case Number: CECV20180009107 Status: Closed Date & Time Entered: 7/6/2018 7:36:39 AM Entered By: JackGumph Case Disposition: Paid Jurisdiction: Collier County Origin: Complaint Detail Description: Loewen, Dusty, citation # 10336, $1,000.00, 1st offense, `Commencing Work without a Permit' (DBA) Supreme Services & More, LLC. Location Comments:11123 UNICA LN, Naples, FL (Folio # 33134280006) Property 33134280006 Contractor Supreme Services & More LLC Property Owner LEWIS, C S Violator LOEWEN, DUSTY LEE Business Management & Budget Office Q J H 0 I 0 c> N 0 N Q 0 r N rn 1* LO Packet Pg. 416 Code Case Details Execution Date 5/4/2023 2:05:37 PM 10.A.1 Desc Assigned Required Completed Outcome Comments Preliminary Investigation JackGumph 7/6/2018 7/6/2018 Needs 07/05/2018 Investigatio n On the date of July 5, 2018, 1 (Jack Gumph) received an 'email' complaint through the Contractor Licensing Office reference unsatisfactory workmanship on a pool enclosure repair completed by a company named, Supreme Services & More, LLC at the address of 1123 Unica Ln, Naples, FL 34105 (Folio # 33134280006). The original email complaint from the homeowner (Mr. C S Lewis) did have attachments to include a written 'QUOTE' issued on stationary letterhead of Supreme Services & More, LLC, Dusty Loewen (239- 776-0306). The job address was written as 1123 Unica Lane and was dated May 8, 2018. The description of work to be performed on the Quote was indicated as: - Remove damaged material of structure, remove super gutter and install new super gutter ---- $2,950 - Build and install new tress members and cross -members --- $4,785 - Install new uprights, install new hurricane ties and tie downs --- $3,100 - Re -screen entire structure w/Phifer premium 1814 redline screen --- 4,465 - Install new door and hardware --- $575 - Re -square entire structure (included) --- $0.00 -Remove all aluminum and screen debris (included) - This is an estimated quote which includes labor and materials. Payment is due upon completion. - Cash, check and credit cards accepted with a 3.5% service fee: TOTAL: $15,875.00 The email also included a second written 'INVOICE' dated June 29, 2018. The 'INVOICE' issued on stationary letterhead of Supreme Services & More, LLC, Dusty Loewen (239-776-0306). The job address was written as 1123 Unica Lane. The description of work that was performed on the 'INVOICE' was indicated as: Removed damaged material of structure Repaired existing super gutter and installed new roof clips Built and installed new tress members and cross -members Installed new uprights, installed new hurricane ties and tie downs Business Management & Budget Office Packet Pg. 417 Code Case Details Execution Date 5/4/2023 2:05:37 PM 10.A.1 Business Management & Budget Office Re -squared entire structure Removed all aluminum and screen debris Re -screened entire structure w/Phifer premium 1814 redline screen Installed new door and hardware TOTAL: $15,125.00 On the same date of July 5, 2018, 1 traveled to the address of 1123 Unica Ln to attempt contact with the homeowners. At the location, I found no one presently home. I did however walk to the rear yard and take photographs of the pool enclosure in question. I observed the home to be a single family detached residence. The pool enclosure looked to be newly built. I subsequently had telephone contact with the homeowner, Mr. Lewis. I inquired as to information on the complaint and the homeowner related the following: As a result of Hurricane Irma, the pool enclosure was in need of repair and re- screening. Several weeks prior, his wife received a referral of a contractor who could be contacted reference the work. The contractor (Supreme Services & More, LLC) was called (by his wife) and ultimately came by the house and completed the estimate (Quote referred to above) in the amount of $15,875.00. The contractor related that he was a 'Licensed Contractor'. The estimate was approved (no signage of written contract by either parties) and the contractor dropped off some materials at the home on June 22, 2018. The work commenced on June 25, 2018 at which time he (Mr. Lewis) personally met and introduced himself to the contractor, Dusty Loewen. Contractor, Mr. Loewen worked on the enclosure and completed the job on June 29, 2018. On June 29th, they received an email with the 'INVOICE' (as referred to above) in the amount of $15,125.00. There was a difference in the final cost (lower, $15,875 as compared to $15, 125, as contractor Loewen stated he did not have to remove the 'Super Gutter'). At that time, he explained to contractor, Dusty Loewen that they had not yet received the insurance payment, thus would not be able to pay on that date. On the weekend of June 29th, he had an opportunity to examine the work completed by contractor, Dusty Loewen and found it to be unsatisfactory. This included gaps in the horizontal and vertical aluminum struts as constructed. Also noticed various areas where caulking was used to possibly fill in areas that were not connected properly. Also noticed the'Super Gutter' was loose and one door was not secured properly. The homeowner indicated that the job was not a complete new enclosure however, Packet Pg. 418 Code Case Details Execution Date 5/4/2023 2:05:37 PM 10.A.1 Investigation ackGumph 1 7/6/2018 Business Management & Budget Office repairs included at least 50% on the enclosure. I explained to the homeowner that the building code requires permit issuance of repairs in greater than 25%. Therefore, a permit would be required in this circumstance. Research revealed The State of Florida, Division of Corporations database revealed SUPREME SERVICES & MORE, LLC, A Limited Liability Company, FILE DATE of 10/10/2017, listed with Registered Agent as LOEWEN, DUSTY L and Manager/Member, MERILLAT, JOAN C, (Title-MGR) with an address of 852 96TH AVE N, NAPLES, FL 34108. Dusty Loewen (dba) SUPREME SERVICES & MORE, LLC holds NO Collier County License Certification. Dusty Loewen (dba) SUPREME SERVICES & MORE, LLC shows no state licensing through the Department of Business & Professional Regulation. A Collier County Business Tax Receipt was located under the name of SUPREME SERVICES & MORE, LLC (# 142382) listed as "Home Occupation" described as: "MAINT SERVICE/ NO CONTRACTOR WORK", Owner listed as: Dusty Loewen, 239-776- 0306, 852 96TH AVE N, NAPLES, FL34108. Continues... 7/10/2018 1 Citation I07/10/2018 Required On the date of July 10, 2018, 1 (Jack Gumph) personally met with Dusty Loewen and Joan Merillat, Supreme Services & More, LLC. At that time, contractor Dusty Loewen did confirm the work as completed at 1123 Unica Ln, Naples, FL. Dusty Loewen was advised of the requirement of a building permit for the work on the pool enclosure that took place at 1123 Unica Ln. Dusty Loewen was advised of the violation of 'Commencing Work without a Permit'. Dusty Loewen (dba) Supreme Services & More, LLC was issued Citation # 10336 for 'Commencing Work without a Permit' and explained all reverse side information of the citation. The Citation was personally signed by Dusty Loewen. Citation Issued Packet Pg. 419 Code Case Details Execution Date 5/4/2023 2:05:37 PM 10.A.1 Desc Assigned Required Completed Outcome Comments Issue Citation (Licensing) JackGumph 7/10/2018 7/10/2018 Complete 07/10/2018: Issued citation # 10336, 'Commencing Work without a Permit', $1,000.00, 1st offense, to Loewen, Dusty (DBA) Supreme Services & More, LLC. The Citation was personally signed by Dusty Loewen. Citation Paid/Contested clements_k 7/24/2018 7/24/2018 Payment Not Received Generate Follow Up Letter (10 Days) clements_k 7/24/2018 7/24/2018 Complete Citation Paid (Second) MichelleCasto 8/24/2018 8/21/2018 Paid Violation Description Status Entered Corrected Amount Comments Commencing Work Without A Permit Open 7/6/2018 $1,000 Title Reason T Result Compliance Fine/Day Condition business Management & Budget Office 5 Packet Pg. 420 ► b -j- 10.A.1 GROWTH MANAGEMENT DIVISION RED • Pursuant to section 489 Florida Statutes, the undersigned hereby certifies that upon personal investigation, he/she has reasonable and probable grounds to believe that the person whose name appears below as issued to, did violate subsection 489.127.i t ), Florida Statues, and the Collier County Contractor's Licensing Ordinance No. 2006-46 (as may be amended) by committing the violation stated Mow. zo1, y �- I Month / Day Year Timc �M Issued To f`r 4 O ic-- A) _ Address W-GZ- '&- 6 City _ L "� State Ztp � No. I.D. Vehicle Mak.:nhle) 1 Year OPTIONS I have been informed of the violation for which I have been charged and elect the follo_w�tnption (Check one) Er 1) choose to pay the penalty of $1,) � 2) ❑ 1 choose not to pay the penalty. and will request in wririn� by certified mail or hand delivery an Administrative Hearing before the Contractors Licensing Board. ', / Description of Violation Date Violation Observed a) ❑Falsely hold self or business organization out as a licensee, certificate holder or registrant; b) ❑ Falsely impersonate a certificate holder or registrant; c) ❑Present as his/her own the certificate or registration of another; d) ❑ Knowingly give false or forged evidence to the Board or a member thereof; e) ❑Use or attempt to use a certificate or registration which has been suspended or revoked; f) ❑ Engage in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified; g) (Operate a business organization engaged in contracting after (60) days; h} ommence or perform work for which a building permit is required Pursuant to an adopted state minimum building code or without such permit being in effect; 0 p Willfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A per >n or business organization operating on an inactive or suspended certificate or r gistration, or operating beyond the scope of work or geographical scope of the rqjjtrjtionAis not duly certified or registered. t SIGNKTURE (RECIPIENT) Sf NATURE (INVESTIGATOR) Lz env �- -.'" � PRINT (RECIPIENT PRINT (INVESTIGATOR'S NANIF.) Pursuant to 489.127, Florida Statues, willful refusal to sign and accept this citation constitutes a misdemeanor of the second degree, punishable as provided in section 775.082 or 775.083 Florida Statutes. E REVERSE FOR INSTRUCTIONS) t 01A.IF.R COLINTY CCNTPACTORS LlCFN�'f. Packet Pg. 421 I M-11"Doim the penalty for each uncontested violation lias been set by the Board of Clol- lier County Commissioners, and shall be payable to the Board of Collier County Coin missiovers, 2.400 North Horseshoe Drive, Naples, Florida 34104, no later than 1.0 days. of notice receipt, excluding weekendi and 1` 1 holidays, v AAYA,11--'Nn MUST' BE' % IA PER YCASK CHECK ORMONEY QRL)E,,R, AL` 'V&ISWT RE REM177"ED IN U.& FUNDS. FINE SCHEDULE - UNCONTESTED VIOLN17IONS Im Uriccwntested Offense S11000.00 znd Uncontv�tid Offense 52,000.00 .11rotwithqandine the above -referenced penaltie�, in the event a first -mwonicsted violation is the result of the violator .,friga , ing in the 1)usiness or acting, in the c,�ip.icityt)fact)ntractoo <)riidvertisinghin sk ,1,�availablc to engage in the 4usines: or a,t in the capacm of a contrac,(-,rwitliout being duly registered or certified. Ille penalty ihaR a6atv.d from 51,M0.00 to 530040,it 14e violator submits a coigleted ap plicatioii in ac4xvdaacc with zw.c- tion 2Xand 2,2 of thi,, Ordinance wit in i'Urt% fiv, ofthi:, date of isu- Of the Citation for thhe violation. You may request an Administrative Hearing within ,he same ten' 10) day time h-ame betme Thv Colhel ("ounly (""lilt m � jJcei?,,flg, Bo'-frd upon novice., m writing, to tile Contractor's Licensing SupervlsfW. tf"Alt! do lux request'.) he:irivtg, or pay the pCoallt% !CV J, c"'ation 011,ifl auromati,7a% hecome,F'i�r,d Order of the Cotltractorl I aetlslllg Board, ordering the -,inlatOr to pay tht twit ptrially,wi forth on the eitation without a hearing. A certified copy of such Ordtt shadbe recurded in public: records and thereafter shall constitute' a lien against niost real and persovl propcl-tv myned 11v the violator. upon pctititm to cuit Court_iuch Ortler may bt-, �Iljorced ill the Same 1-nallner as I ("Ourt ;udgmeni by the Sheriff'' Office or the State. lliafter Thrt c%,3 monthis from filing k,uch lhen,'hc !ivn iettwins unpaid. he Conuractnr'� 1 ict,'),,mg Board mr, authorize the Countv Attorneys Offic;, to fnrecic�ae on the Jitn,. file �MaxMlunl vellait% io" o •-�-Iltvs'ted '0zation or cdci- dav --le vioiation exists. Each day a wilital knozo k iokll lon ii,JlstjjilLe 4 separate oGnse and penalties condivue to aggrke�ed party in& ap Hnal (,f tuctss�14 a '10l he 'I iwarints d,. iw;kT, hilt 41all cm.-,:'unail of the Order. tfvou nct-d 5w— I Packet Pg. 422 10.B 05/17/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 10.13 Doc ID: 25494 Item Summary: IOB. 2023-11 - CHRISTOPHER R. FLANDERS DBA WEST COAST RESTORATION LLC (CEMIS20230001581) Meeting Date: 05/17/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 05/09/2023 4:05 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 05/09/2023 4:05 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 05/10/2023 11:00 AM Contractor Licensing Tim Crotts Review Item Completed 05/10/2023 3:11 PM Contractor Licensing Tim Crotts Meeting Pending 05/17/2023 9:00 AM Packet Pg. 423 10.B.1 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD T A N BOARD OF COUNTY COMMISSIONERS, N COLLIER COUNTY, FLORIDA, o Petitioner, V. LO N Case No: 2023-11 Licensee No: LCC20170000732 0 CHRISTOPHER FLANDERS, o WEST COAST RESTORATION LLC o Respondent. N in ADMINISTRATIVE COMPLAINT Collier County (County) files the Administrative Complaint against MR. CHRISTOPHER FLANDERS, WEST COAST RESTORATION LLC (Respondent), a Collier County licensed contractor with license #LCC20170000732, and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed as a PAINTING CONTRACTOR by Collier County Contractors' Licensing as a LIMITED LIABILTY COMPANY with issuance number: (201700000335). 2. The Respondent, MR. CHRISTOPHER FLANDERS, is the Collier County license holder of record for the company WEST COAST RESTORATION LLC., (LCC20170000732). 3. Under the provisions of Chapter 489 Florida Statutes [§489.105(12) F.S.] and the Code of Laws and Ordinances of Collier County, Florida [Sec. 22-202], the Collier County Contractors' Licensing Board (Board), is authorized to impose penalties against Collier County Certificate of Competency holders who violate the Code of Laws and Ordinances of Collier County, Florida. 4. Under the provisions of the Code of Laws and Ordinances of Collier County, Florida Sec 22-202, the following actions of the Respondent, constitute misconduct and grounds for discipline. 5. On or about February 13, 2023, the Collier County Contractor Licensing Department received a complaint from the homeowner regarding active and unpermitted work at 11 Crooked Lane, Naples, Collier County, Florida 34112. 6. On or about February 21, 2023, it was confirmed that WEST COAST RESTORATION LLC, contracted to install new drywall thru-out (4feet up from floor), new vinyl floors in bedrooms, new interior trim and molding, new exterior door to garage, new kitchen cabinets, new bathroom vanities and new toilets in both Packet Pg. 424 10.B.1 bathrooms at 11 Crooked Lane, Naples, Florida 34112. It was also confirmed that WEST COAST RESTORATION LLC, had a written contract, dated October 23, 2022 r and November 26, 2022 with the homeowner for the above scope of work. It was N also confirmed that WEST COAST RESTORATION LLC, installed new drywall N throughout the home (4feet up from floor) and a new exterior door to the garage of o which both require a permit. The contract states that WEST COAST RESTORATION LLC, would be paid $25,950.00 and $980.00 for the above scope of work and received deposit checks for $13,465.00 and $4000.00 November 28, 2022 and N January 26, 2023. 7. On or about February 21, 2023, while on site at 11 Crooked Lane, I, Timothy Broughton, Collier County Licensing Investigator, observed the above completed scope of work. A review of the Collier County permitting database revealed no building permit was issued for the drywall installation and exterior door to the garage. A stop work order was posted at the subject address for the unpermitted work. 8. On February 23, 2023, Collier County Plans Reviewer, Mr. Robert Moore reviewed photographs of the scope of work and determined a permit was required for the drywall installation throughout the home and the exterior door to the garage. 9. Based on the investigation, and pursuant to the Code of Laws and Ordinances of Collier County, Florida Section 22-202(a)(2) and (b), the Contractors' Licensing Supervisor determined sufficient cause exists to warrant the filing of formal charges. 10.On March 2, 2023, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on May 17, 2023, at 9:00 a.m. was issued to the Respondent, MR. CHRISTOPHER FLANDERS. He signed for the Notice of hearing. 11.The County now brings the following count(s) in this Administrative Complaint against the Respondent: COUNT A. MR. CHRISTOPHER FLANDERS is the holder of a Collier County license for PAINTING CONTRACTOR. Mr. Flander's license does not allow for drywall installation, floor installation, cabinet installation, exterior door installation, molding and trim installation or plumbing (toilet installation), however, these items were contracted for in the scope of work he provided under the contract. B. MR. CHRISTOPHER FLANDERS is in violation of The Code of Laws and Ordinances of Collier County, Florida {Section 22-201(2)1, which states, in pertinent part, that it is misconduct for a holder of a Collier County certificate of competency to contract to do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in this ordinance or as restricted by the Contractors' Licensing Board. Packet Pg. 4 57 10.B.1 COUNT II A. Upon review of the Collier County permitting records, a building permit was never issued for the drywall installation and exterior door installation to the garage prior to commencing work, and a permit was required to perform the subject work. B. MR. CHRISTOPHER FLANDERS is in violation of the Code of Laws and Ordinances of Collier County, Florida {Section 22-201(18)}, which states, in pertinent part, that it is misconduct by a holder of a Collier County Certificate of Competency, to proceed on any job without obtaining applicable permits or inspections from the City building and zoning division or the County building review and permitting department. WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under the Code of Laws and Ordinances of Collier County, Florida Sec. 22-201 and WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violation(s) charged. Dated: -> %% Signed: Collier County Contractors' Licensing Supervisor T T A N O N m O T LO N. Packet Pg. 426 10.B.1 Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 34104 Complaint Number: 2023-11 Complainant: Any person who believes that a Contractor holding a Collier County Certificate of competency has violated Collier County Ordinance 22-201, as amended, may submit a sworn complaint to the Contractor Licensing supervisor, or his / her designee. The complaint shall be in substantially the form prescribed by the Contractor Licensing Supervisor. The complaining party shall state with particularity which section(s) of this Ordinance he or she believes has been violated by the contractor and the essential facts in support thereof. Complaint: Please print or type and return signed copies of the complaint. Date: May 4, 2023 Against: Contractor's Name: Christopher Flanders Phone: 239.692.2138 Business Name: West Coast Restoration LLC License(s) Held: Painting Contractor Collier County Competency number: 201700000335 Contractor's Business Address: 1281 15'1' Street SW Naples, Florida 34117 Filed By: Name: Collier County Contractors' Licensing: Timothy Broughton Address: 2800 N. Horseshoe Dr., Naples, FL 34104 Business Phone: 239-252-2563 Address where work clone: 1 1 Crooked Lane City: Naples County: Collier Date of contract: October 23, 2022 M N 0 N od 0 v rn I* N Packet Pg. 427 10.B.1 Date job started: On or before November 28, 2022 N O Date job completed or new home occupied: N/A N 00 0 Were there plans and specifications: Yes v rn Is there a written contract: Yes If yes, amount of Contract: $26,930.00 LO N Has Contractor been paid in full: No If not, what amount: $17,465.00 t, Was a permit obtained: No Was a permit required: Yes (Drywall + Door) Permit number if known: Have you communicated by letter with the licensee: Yes Date: March 2, 2023 Do you have a reply: Yes Please attach to this form all copies of the purchase agreement, building contract, home improvement contract, copies of receipts and/or cancelled checks available and any additional evidence to substantiate your allegations. List any subsections of Collier County Ordinance number 22-201, which, in your opinion, have been violated by the contractor, which is the subject of this complaint, (list subsection number): a. Collier County Ordinance 22-201(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. b. Collier County Ordinance 22-201(18) Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the county building review and permitting department. 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. Collier County Ordinance 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. Christopher Flanders is the holder of a Collier County license for Local -Specialty — Painting Contractor. Mr. Flanders's license does not allow for drywall installation, floor installation, cabinet installation, exterior door installation, molding and trim installation Packet Pg. 428 10.B.1 or plumbing (toilet installation), however, these items were contracted for in the scope of work he provided under the contract. b. Collier County Ordinance 22-201(18) Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the County building review and permitting department. 1. Upon review of Collier County permitting records, a drywall permit and exterior door permit was never applied for or issued prior to commencing work, and a permit was required to perform the subject work. r Timothy Broughton Code Enforcement Investigator — Contractor Licensing State of l �(v� County of The foregoing instrument was acknowledged before me by means of 0-physical presence or ❑ online notarization on this day of , 20 by Such per' on(s) Notary Pu.Alic must checY applicable box rare personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) SANDRADELGADO ?o,►�Y?ue Commission # HH 101718 oe Expires March 8, 2025 11F-FF40Q� Bonded Thru Budget Notary Services as idi Notary Signature: M N O N m 0 v rn 1* LO N Packet Pg. 429 10.B.1 T T A N O N m O T O LO N HISTORY Active Case — February 21, 2023 — CEMIS20230001581 — Refer to CLB — Working outside the scope of license and commencing work without an issued permit. CLB Case #2023-11. Packet Pg. 430 10.B.1 4z;O2 e-r CV%41-tt-y OEM- Growth Management Division N Planning & Regulation N Operations Department c Licensing Section rn U) N Date: March 2, 2023 0 Mr. Christopher Flanders West Coast Restoration LLC 1281 15th St SW Naples, Florida 34117 RE: Case # CEMIS20230001581 — 11 Crooked Lane Naples, Florida 34112 MR. CHRISTOPHER FLANDERS, A complaint has been filed against you by the above referenced entity. A hearing on this complaint will be held by the Contractors' Licensing Board on Wednesday, May 17, 2023, at 9:00 AM in the Board of County Commissioner's Room, Third Floor, Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples, Florida 34112. Your presence before the Collier County Contractors' Licensing Board is required at this time. The packet concerning your case marked composite exhibit "A" will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to receive a copy of this packet, please notify the Contractor Licensing Customer Service Office. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit "A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet, you may give a summary of events. At this meeting, you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of 22-201(2) and 22- 201(18) of the Collier County, FL Code of Ordinances: Sec. 22-201 — MISCONDUCT — Collier County/city certificate of competency. Sec. 22-201(2) Contracting to do any work outside the scope of his/her competency as listed on his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board. Growth Management Division* Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.collie r ov.net Packet Pg. 431 10.B.1 s Co e-r Couvi.�ty Growth Management Division Planning & Regulation Operations Department Licensing Section Sec. 22-201(18) - Proceeding on any job without obtaining applicable permits or inspections from the city building and zoning division or the county building review and permitting department. The range of disciplinary sanctions which may be imposed are, (1) Revocation of a Collier County or city certificate of competency; (2) Suspension of a Collier County or city certificate of competency; (3) Denial of the issuance or renewal of a Collier County or city certificate of Competency: (4) A period of probation of reasonable length, not to exceed two years, during which the contractor's contracting activities shall be under the supervision of the contractors' licensing board; and/or participation in a duly accredited program of continuing education directly related to the contractor's contracting activities; (5) Restitution; (6) A fine not to exceed $10,000.00; (7) A public reprimand; (8) Reexamination requirement; or (9) Denial of the issuance of Collier County or city building permits or requiring the issuance of permits with specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the violation. Sincerely, TIMOTHY BR UGHTON Licensing Compliance Officer Collier County Contractors' Licensing 239-252-2563 Ace (JI Un Initials: N� v Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.collier ov.net Packet Pg. 4 2 C 10.B.1 C(�' :.:.... W C I . i. LAP%= XILAS ilt 4:9PAM WHO 839-Gb2_4882 WAS ca oils tr8sta i`a ti o n LLC@gffiail.com WEST COAST RESTORATION LLC 1281 15TH ST. S.W. Naples, FI 34117 Phone: (239) 692-4882 Email: westcoastrestorationllc@gmail.com Web: www,westcoastrestorationnaples.com Description Drywall installation Estimated 4 ft base of all walls half inch drywall installation. Prepared For A N O N James Greenstone m 11 Crooked Lane o Naples, Florida CD (248) 540-2906 LO (856) 364-5524 N Estimate # 286 Date 10/23/2022 Business / Tax # (239)692-4882 6,4 V Total New drywall will be installed through all rooms and metal corner bead will be added where it is needed. Living room wallpaper will be scraped to remove high spots prior to prefill and skim coat. 45 minute drywall hot mud will be used to fill any gaps and screw holes as a pre -filled prior to skim coat. Lightweight drywall mud will be applied with a 1 inch nap roller from ceiling to floor for uniform drywall texture finish. In all rooms Kitchen window and ceiling fan drywall re -texture will be performed. Plumber ceiling hole repair. Hole cut out by plumber during replumb in drywall will be patched and retextured prior to painting. .......__ .._ ....... _....... $12,000,00 Interior Door installation $4,200.00 New closet bifold doors includes linen closet two closet doors for master bedroom will be installed. New bypass doors and guest bedroom will be installed. New pocket door will be installed in master bathroom. Pace 1 of 6 Packet Pg. 433 10.B.1 New bedroom and bathroom interior doors will be installed. Solid core interior door will be used. This includes master bedroom guest bedroom and both bathrooms, New solid core door will be installed for entry door of garage. o N All doors will be shimmed properly and Brad nailed in place all nail holes will be filled with o wood filler prior to painting. CD 1* Door trim case molding will be caulked and sealed prior to painting. N Only solid core doors will be used during this project. All Interior baseboard and door/ window trim installation $2,450.00 New baseboard and door trim will be installed through entire interior of house. Customer's choice of baseboard. Image in contract shows customers choice of baseboard this baseboard will be used throughout entire house. Customers choice of door trim not yet determined. Customer's choice of window trim not yet determined. Baseboard and door trim will be miter cut to size and Brad nailed in place. All Brad nail holes will be filled with wood filler and sanded smooth prior to painting. All baseboard will be caulked and sealed top and bottom prior to painting. _ .. ..... ........ ... ._ _..... ..... Interior painting $5,000.00 All ceilings will be sprayed extra white flat finish. Benjamin Moore Ultra spec paint is recommended. All Walls will be sprayed.Benjamin Moore Ultra spec paint is recommended.:. All doors and trim will be sprayed extra White semi -gloss. Water based acrylic enamel will be used. Benjamin Moore products are recommended. Guest bedroom color code is sw 6700 Daybreak. Master bedroom color code is sw 6427 sprout. Custom color match for Living room and hallway will be performed to existing color. Custom color match for kitchen will be performed. Front entry door will be removed sanded as Surface Prep and painted sen-fi-gloss extra white. Glass slider door wall water intrusion repair $50.00 Pane 2 of 6 Packet Pg. 434 10.B.1 Construction spray foam will be shot inside the wall to fill any and all gaps near glass slider door and corner of wall in kitchen to prevent water from coming through from pool deck. Water will be sprayed on exterior of wall when construction foam is dry to ensure proper Water N Seal has been performed prior to drywall installation. m o Damage tile replacement $100.00CD 1* LO Damaged tile in front of master bedroom door will be cut out removed customer will supply new tile. -- Tile will be thinset down and grouted in place. One or two tiles may be replaced due to damage this quote is for 1 to 2 tiles only. Bathroom vanities $250.00 Two Bathroom vanities will be picked up at Lowe's by West Coast restoration and brought to property and installed . Both bathroom vanities will be installed shimmed to be level and screwed to wall studs. Once bathroom vanities countertops are installed West Coast restoration will hook up Water waste line and water lines only. This is for the installation of two bathroom vanities only. Bathroom vanities will be supplied by customer, Kitchen cabinet installation $1,050,00 Kitchen cabinets will be shipped to house by homeowner. Kitchen cabinets will be installed by West Coast restoration blueprint has been provided by homeowner. Kitchen cabinets will be installed shimmed leveled and screwed to wall studs. Once kitchen countertop is installed with sink West Coast restoration will hook up water drain and water lines only. This is for kitchen cabinet lower installation only. Wall insulation installation $500,00 Interior garage wall insulation. R13 insulation will be used to insulate in between 2x4s of interior garage wall only, Shelf reinforcement/replacement $200.00 Replacement shelves in linen closet will be installed, Matching Existing style will be used Pap 3 of 6 Packet Pg. 435 10.B.1 Guest bedroom closet will receive additional support brackets for shelving. _ _. _..... ................_.......... _..... _.._.........__..._........ ... __._......... ...... . ...... . ............ ... . ....... Water heater installation $150,00 0 N Water heater will be supplied by customer West Coast restoration will pick it up at Lowe's. o Water heater will be installed by West Coast restoration. CD I* LO N 00 Subtotal $25,950.00 0 0 0 Total $25,950.00 0 N Deposit Due $12,975.00 Notes: Please contact us for scheduling. Start date will be after December 5th when Plumbing is completed. December 18th through the 23rd West Coast restoration will not be on site working we will leave a on -site Foreman they're doing minor work West Coast restoration will stay on site working during the whole duration of thejob until completion minus the one week that has been mentioned. Deposit must be paid prior to start. Page 4 of 6 Packet Pg. 436 10.B.1 C_DA ! Prepared For M N / "`"' IL' si PsiA.sruln f'Afln.7ma � ��% %©c�ca�rr �-3 j James Greenstone N 11 Crooked Lane mp atiastooa9t�estaraGionLLCCgmail,oam �2, Naples, Florida CD 1* f/ (248) 540-2906 LO (856) 364-5524 WEST COAST RESTORATION LLC 1281 15TH ST. S.W. Naples, FI 34117 Phone: (239) 692-4882 Email: westcoastrestorationllc@gmail.com Web: www.westcoastrestorationnapies.com Description Vinyl floor installation. Estimate # i• Date 11 /26/2022 Business / Tax # (239)692-4882 Master bedroom and guest bedroom floor will be grinded as Surface Prep to remove all high spots prior to Vapor Barrier and floor installation, Vapor Barrier will be installed in guest bedroom and master bedroom prior to vinyl flooring. Vinyl flooring will be installed in guest bedroom and master bedroom. Customer will supply Vapor Barrier and vinyl flooring Notes: Total '. •:1 11 Subtotal $980.00 Total $980.00 Deposit Due $490.00 Floor will be installed after drywall repairs and painting priorto baseboard installation. This will ensure no scratching or damaging during any other work performed, `ar;e I of 2 Packet Pg. 437 1566 100038 69021 , /0512022 j I Packet Pg. 438 1 FjI�9X ill OND L UPS, A 2,� 1 f 3, c ra, D do LA' gob T1 4E �Q*lp 1hLO,(qh Qohbeoog 01559 500034 Ila 4885 01/26/2023 Timm X I A N I* 0) V LO v I Packet Pg. 439 10.B.1 BroughtonTimothy From: MooreRobert N Sent: Thursday, February 23, 2023 3:56 PM 04 To: BroughtonTimothy o00 Subject: RE: Permit Determination v rn 1* LO Permit required for drywall and door to verify that the door is compliant for fire separation. `= Respectfully, Robert Moore Plans Reviewer Robert.Moore@colliercountyfl.gov Growth Management Department Building Plan Review & Inspection Division Exceeding Expectations 2800 N. Horseshoe Dr. Naples, FL 34104 Main: 239-252-2400; Direct: 239-252-5705 www.colliercountvfl.gov How are we doing? The Building Plan Review and Inspection Division wants to hear from you! Please take our online SURWY. We appreciate your feedback! From: BroughtonTimothy <Timothy.Broughton @colIiercountyfl.gov> Sent: Thursday, February 23, 2023 3:48 PM To: MooreRobert <Robert.Moore @colliercountyfl.gov> Cc: BroughtonTimothy <Timothy.Broughton @colliercountyfl.gov> Subject: Permit Determination Entire house drywall installation first 4ft in all rooms - Ian water damage. New door installation into garage that swings in. Is a permit required for both? Thanks, Packet Pg. 440 10.B.1 Tim Broughton M N O N m O C1 1* N r j iS r t e) r r� 2 Packet Pg. 441 10.B.1 4 Packet Pg. 442 A CN CD C14 O O LO 00 I Packet Pg. 443 1 10.B.1 T T M N O N m O T O LO N 5 Packet Pg. 444 10.B.1 Sent from my Whone Under F I+: os are public records. If you do not want your e-mail address released in response to a public recorc . , Ic, i,o[ send electronic mail to this entity. Instead, contact this office by telephone or in writing. 6 Packet Pg. 445 011 NOII"O1S9M 1S`dO31S3M V9O SN9(3NV1d 'N N3HdOlSINHO - 6 6-£ZOZ '13 :;U8WLIOe}}d r (AV a m m a - i,, \, r, -� 4v h 011 NOII"O1S9M 1S`dO31S3M V9O SN9(3NV1d 'N N3HdOlSINHO - 6 6-£ZOZ '13 :;U8WLIOe}}d 00 a m m a O'll NOII"OIS9MISVO3ISEIMV9O SN9(3NV1=l'NN3HdOISINHO- 6 6-CZOZ'13W;U8WLIO844V a. m a. W clo ............... L--'m N, k 0 00 0 311 NOIIVNO1S3N 1SVOO 1S3M ` EIO SN3aNVI=I 'N N3HdOlSINHO - 66-£ZOZ SOS :;uaw43e;;b 4 a 0 LO a m m a 011 NOII"OIS9M 1S` O31S3M V9O SN9(3NV1d 'N N3HdOlSINHO - 6 6-£ZOZ '13 :;U8WLIOe}}d 7 m O r LO a m m a 311 NOIIVNOIS3N ISVOO IS3M VEIO SN3(]NVI=I'N N3HdOISINHO L VEZOUSO L :IUOLU43ellV C14 LO a. m a. Q is 011 NOII"O1S9M 1S`dO31S3M V9O SN9(3NV1d 'N N3HdOlSINHO - 6 6-£ZOZ '13 :;U8WLIOe}}d M LO m � o � a m m -- a p 311 NOIIVNO1S3N 1SVOO 1S3M ` EIO SN3aNVI=I 'N N3HdOISINHO - 66-£ZOZ SOS :;uaw43e;;b LO m LO o � a m a i r 1 i i i i ((( Vol -� I i 10.B.1 Packet Pg. 455 10.B.1 T T M N O N m O T O LO N Packet Pg. 456 10.B.1 T T M N O N m O T O LO N Packet Pg. 457 m O T O LO N r O Packet Pg. 458 10.B.1 ci�i Report Title: Code Case Details Date: 5/8/2023 11:30:54 AM Case Number: CEMIS20230001581 Case Number: CEMIS20230001581 Case Type: Misconduct Priority: Normal Inspector: TimothyBroughton Status: Investigation Date & Time Entered: 2/22/2023 9:25:30 AM Entered By: TimothyBroughton Case Disposition: Referral Jurisdiction: Collier County Origin: Complaint Detail Description: Working Outside the Scope of License and Commencing Work Prior to an Issued Permit by West Coast Restoration LLC ADMIN COMPLT #2023-11 Location Comments: 11 Crooked Lane Address 11 Crooked LN, Naples Property 59980720008 Cornplainant JAMES A GREENSTONE R/L TRUST Contractor FLANDERS, CHRISTOPHER R. Property Owner JAMES A GREENSTONE R/L TRUST Business Management &. Budget Office 1 M N O N m O rn LO N Packet Pg. 459 Code Case Details Execution Date 5/8/2023 11:30:54 AM 10.B.1 Desc Assigned Required Completed Outcome Comments Preliminary Investigation TimothyBroug 2/22/2023 2/22/2023 Needs Possible unpermitted interior renovation. hton Investigatio Needs Investigation. TB n Cont. Investigation TimothyBroug 2/22/2023 2/22/2023 Complete I received a complaint from Supervisor Crotts. hton I conducted a site visit to the said location. I received no response at the front door. I left my business card on the front door for the homeowner to give me a call. No contractor's onsite at this time. TB Attach Picture(s) TimothyBroug 2/22/2023 2/22/2023 Complete hton Issue Stop Work Order TimothyBroug 2/22/2023 5/2/2023 Complete hton Cont. Investigation TimothyBroug 2/23/2023 3/1/2023 Complete I talked with the homeowner, Mr. James hton Greenstone (856) 364-5524. 1 then conducted a site visit to the said location. The homeowner states that he hired West Coast Restoration LLC to renovate his home after receiving extensive damage from Hurricane Ian. The renovation included the installation of new drywall (first 4 foot up from the floor thru- out the house), new vinyl plank flooring in both bedrooms, new base kitchen cabinets, new toilets in both bathrooms, new base cabinets in both bathrooms, new trim molding + interior closet doors thru-out the house and the installation of an exterior door to the garage. A licensing check showed that West Coast Restoration LLC and the qualifier, Mr. Christopher Flanders only has a painting license in Collier County. TB Cont. Investigation TimothyBroug 2/23/2023 3/1/2023 Complete I talked with the qualifier on the phone of hton West Coast Restoration LLC, Mr. Christopher Flanders. I advised him of my complaint at the said location. Mr. Flanders stated that he only patched drywall and painting only. I advised him that we needed to meet at the Growth Management Department to discuss the case for working outside the scope of his license and no permit issued for the work that required one. I set up a meeting for March 2, 2023 at 11:00am to meet at the GMD with Mr. Flanders. He confirmed that he would attend. TB Cont. Investigation TimothyBroug 2/23/2023 3/1/2023 Complete I took case photos of the location and work hton being done. I had Collier County Plans Reviewer, Mr. Robert Moore review them. Mr. Moore stated a permit would be required for the drywall installation and exterior door to the garage. He emailed me a memo "PERMIT REQUIRED" which I scanned into the case. TB Business Management & Budget Office 2 M N O N m O 0) 1* u7 N. Packet Pg. 460 Code Case Details Execution Date 5/8/2023 11:30:54 AM 10.B.1 Desc Assigned Required Completed Outcome Comments Cont. Investigation TimothyBroug 2/27/2023 2/28/2023 Complete I conducted a 2nd site visit to the said Non location. I talked to the homeowner, Mr. James Greenstone. I took my site photos and posted a Stop Work Order for unpermitted drywall installation and exterior door installation. I received a permit determination from Collier County Building Plans Reviewer, Mr. Robert Moore. TB Cont. Investigation TimothyBroug 3/2/2023 3/8/2023 Complete I met with the qualifier of West Coast hton Restoration LLC, Mr. Christopher Flanders. I advised him of my complaint at the said location. I showed him a copy of the contract between him and the homeowner. Mr. Flanders stated that he completed the scope of work on the contract at the said location. I advised Mr. Flanders that he was working outside the scope of his license. Mr. Flanders stated that he understood. I then had Mr. Flanders sign a NOH for the May 2023 CLB Hearing. I provided him a copy of the notice. TB Cont. Investigation TimothyBroug 3/8/2023 3/8/2023 Complete Refer to case #CECV20230002061 for hton unpermitted drywall and exterior door installation. Case referred to Code Enforcement for proper permitting. TB Cont. Investigation TimothyBroug 3/29/2023 3/29/2023 Complete Case Scheduled for May CLB Hearing. TB hton Cont. Investigation TimothyBroug 4/28/2023 5/2/2023 Complete Investigation Continued. TB hton Cont. Investigation TimothyBroug 5/8/2023 Pending Case is scheduled for the May 17, 2023 CLB hton Hearing under Admin Case #2023-11. TB Investigation TimothyBroug 5/17/2023 Pending hton Violation Description Status Entered Corrected Amount Comments 4.1 Misconduct-County/City Certificate of Competency Open 4/27/2023 $0 Title Reason Result Compliance Fine/Day Condition Business Management & Budget Office M N O N Cd 0 rn 1* LO N Packet Pg. 461 m O T- 311 NOIIVNO1S3N 1SVOO 1S3M ` EIO SN3aNVI=I 'N N3HdOlSINHO - 66-£ZOZ SOS :IUOLU43e;;b U J J z O F- w p a. COO co w cocmQ' w w = M ~ M O F— M Lo O Q O M LLL N N W W Q O M � fn 0) w V- O z o w to 0 p 04 Op: N W d Q V �NaM z 00 r ZMJ J o U. O (n �— ui M v 3 a c iri Lm d u ;,_ _ > sa c E a°i U Q 1— d o A 0> c� U) E LL 4-- 0 O � N f6 � + O O O L � C O O O > 7 ._ M C N O O E N O >, C E C � 019 O 0 O ca � UC N >' E a> E ` O �>M O > -a—M > 0 o - Q cc)O a)O -0-0 ` c ca L �noc Z3 U O cN N E Y > � O U � � C O —aO 0-0 E O 3 O U L v- 0 o +„ N a) .� C M > N U_ O U O O O () a: U _a M C M O r O �j o z= E o LU m U (nM rnMc MImo- = E N co d r+ d Y V R d 10.B.1 DIVISION OF CORPORATION'S l i J Jtyr�iI'i of N --``�'`�,��.-•_�_--_�t� {!t! uf�lr7{!? �rl1Jl�. t�f /'J«/'i/rt SI'cii_�ft;' .. 01 D,pallment of State / Division of Corporations / Search Records / Search by En it Name / In N Detail by Entity Name Florida Limited Liability Company WEST COAST RESTORATION LLC Filing Information Document Number L17000073518 FEI/EIN Number 30-0982106 Date Filed 03/31/2017 Effective Date 03/31/2017 State FL Status ACTIVE Principal Address 1281 15TH ST. S.W. NAPLES, FL 34117 Mailing Address 1281 15TH ST. S.W. NAPLES, FL 34117 Registered Agent Name & Address FLANDERS, CHRISTOPHER R 1281 15TH ST. S.W. NAPLES, FL 34117 Authorized Persons) Detail Name & Address Title MGR FLANDERS, CHRISTOPHER R 1281 15TH ST. S.W. NAPLES, FL 34117 Title MGR FLANDERS, KIMBERLY A 1281 15TH ST. S.W. NAPLES, FL 34117 Annual Reports Report Year Filed Date Packet Pg. 463 1 2021 01 /31 /2021 2022 02/26/2022 2023 02/07/2023 Document Images 02/07/2023 --ANNUAL REPORT View image in PDF format 02/26/2022 --ANNUAL REPORT View image in PDF format 01/31/2021 --ANNUAL REPORT View image in PDF format 01/26/2020 --ANNUAL REPORT View image in PDF format 03/28/2019 -- ANNUAL REPORT View image in PDF format 04/12/2018 -- ANNUAL REPORT View image in PDF format 03/31/20,17 -- Florida Limited Liability View image in PDF format Flo, id% i se:),-, ;en; of x, 0,,:.Jon of :: ,sU:;n- M N O N 106 O 01 u7 Pk Packet Pg. 464 m 0 311 NOIIVNOIS3N 1SVOO 1S3M ` EIO SN3aNVI=l 'N N3HdOISINHO - 66-£ZOZ '80L :;U8LU43e;;b R C LL OJ a � a m _ v v � z -� O w c a a � O cn IT ¢ 2 u- N S U- F U w w F- w w []Ln 00 N -. CO N 4 Z tL- LL 0 O cJ N N d L � N L W � � O � d Y � f- 0. m Q ,A l) b Q O M Q vo V, C -j Q N c a F U � o O L 3 N O w� � 4A ,c y_.. v i toC. N 'O N U U LOcu rf Q .0 N O rJ F co N Ln-i o U � N aJ �u1 V) N i fl 4-0 n U U L� O J U a z E u o c a w T ++ Vl /X� O Q 41 N O O 1V F p N •_ m L RLA N 'a N y a N Q 6 i11 �; a c >u c r N G U 7 y 3 co Q a 0 V C O �� O x LLJ 't't N 0 N Q Lq U 2 U dh- z N o u z v w 3 u 3 3 3 wa 0 2 to m 3 v ,L N d m a 03 m Licensee Number LCC20170000732 Status :Active Name / Description WEST COAST RESTORATION LLC. Start Date 04/18/2017 v Type ;Contractor v End Date 04/18/2018 Inspector v Submitted On 04/18/2017 Jurisdiction 'Collier Count y . Department Contractors Licensing M Activity Description — ----'- m 0 Suggest Mailing Address F _ Exclude fromAuto-Suggest? ❑ � C Add this Mailing .Address as a Location _ - - -' — Add Contact Number i rn I* u� Hailing Address 1281 1STH STREET SW -- -- - --- -� N v Type Contact Number Ext. Address Line 2 Primary i(239) 692-2138 00 Other (239) 692-4382 LO LO i r ---- ---- Address Line 3 ............................................:..........._....,.........................................'............................ o 0 ! City/State/Zip MAPLES FL -- v 34117 0 N - o Country 04 Email westcoastrestorationllc@gmail.com �u W Receive SMS Text Preferred ContactMethod ,Email "' Notifications? - ❑ U U Portal User? Portal ID V Show More Fields J Business Tax Expirat on 09/30/2022 v Date Confidential? ❑ Z 0 Contractor Attributes Contractor Type Business Date of Binh Drivers License Number Business Tax Receipt? ?Yes Can be Renewed on Portal? ❑ Last Application Status Location Add Related Parcels and Addresses ! Add a Location To link a location to this Licensee, enter location information below. CityView will suggest possible matches as you type: -ink Description Type Propertv Alert I Primary? I Status A Contacts A AA A Packet Pg. 466 Licensee NumberLCC20170000732 Name WEST COAST RESTOR:,•TION LLC Type `CI ontractor Status Active View Master Project Mew All Activities for this Licensee add a new person or business to Address Book i Go to Alerts Classifications Generate Defaults Add a Classification To add a classification to this Licensee, enter text below. CityView will suggest possible matches as you type: PAINTING CONTR. . PAINTING CONTR. Contractor Licensing License Category Local - Specialty Temporary/Emergency License Issuances 04/18/2017 Active i 04/18/2017 Entered By !Joann Greenberg L Show more Fields Unique Identifier ILCC8855 Attach Driver License Photo I Add Issuance Link Type Status Date Issued Issuarce IUunaber Ec iration Date ..... ]PAINTING CONTR. ................................._`..............._ 5....,......................................,..........................................................._....................................._..:..................-.-.............................:....................., Expired 04/21/2017 ` 2017 � r0000335 09/30/2020 PAINTING CONTR. Expired 09/23/2020 _. _...... _......... .......... i 201700000335 ..... .-... i 09/30/2021 PAINTING CONTR. ..... ..........._.............................................. .................... -............... ................................................... Expired .................. 08/24/2021 .....:.............. ............................................... 201700000335 ............................................. .... 09/30/2022 PAINTINGCONTR. .Ac........................................ ti r]9/..........................................;......._..............................................................................I............... 16/2022 201700000335 09/30/2023 Entered By LEGACY: Cheryl Delvo Date Entered 04/21/2017 Comments -- J Qualifier: CHRISTOPHER R. FLANDERS - Original Date Of Issue: 04/21/2017 - Issuance: 201700000335 PAINTING Al Packet Pg. 467 10.0 05/17/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 10.0 Doc ID: 25495 Item Summary: IOC. 2023-12 - DUANE O. THOMAS DBA DUANE THOMAS MARINE CONSTRUCTION LLC (CEMIS20230003116) Meeting Date: 05/17/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 05/09/2023 4:08 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 05/09/2023 4:08 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 05/10/2023 1:02 PM Contractor Licensing Tim Crotts Review Item Completed 05/10/2023 3:11 PM Contractor Licensing Tim Crotts Meeting Pending 05/17/2023 9:00 AM Packet Pg. 468 10.C.1 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD N 0 N U 0 BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, Petitioner, N V. Case No: 2023-12 Licensee No. C24326 Duane Thomas, DUANE THOMAS MARINE CONSTRUCTION, LLC Respondent. ADMINISTRATIVE COMPLAINT Collier County (County) files the Administrative Complaint against MR. DUANE THOMAS, DUANE THOMAS MARINE CONSTRUCTION, LLC (Respondent), a Collier County licensed contractor with license #C24326, and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed as a MARINE, SEAWALL & DOCK CONTRACTOR by Collier County Contractors' Licensing as a LIMITED LIBILITY COMPANY with the following issuance number: (24326). The Respondent, MR. DUANE THOMAS, is the Collier County license holder of record for the company DUANE THOMAS MARINE CONSTRUCTION, LLC, C24326. 2. Under the provisions of Chapter 489 Florida Statutes [§489.105(12) F.S.] and the Code of Laws and Ordinances of Collier County, Florida [Sec. 22-202], the Collier County Contractors' Licensing Board (Board), is authorized to impose penalties against Collier County Certificate of Competency holders who violate the Code of Laws and Ordinances of Collier County, Florida. 3. Under the provisions of the Code of Laws and Ordinances of Collier County, Florida Sec 22-202, the following actions of the Respondent, constitute misconduct and grounds for discipline. 4. On or about February 27, 2023 the Collier County Contractor Licensing Department received a complaint from Inspector James Reynolds of the Marco Island Building Department regarding Duane Thomas Marine Construction, LLC staging without a permit at 834 Elm Court, Marco Island, Collier County, Florida 34145. 5. Upon investigation, it was confirmed by Marco Island Code Enforcement Investigator, Ira Warder that DUANE THOMAS MARINE CONSTRUCTION, LLC, was using the vacant lot at 834 Elm Court to dock his barge in the canal and remove pilings from the barge to a dump truck parked on the street. It was also confirmed Packet Pg. 469 10.C.1 that the docking of the barge and work commenced on February 24, 2023 and a , permitting check revealed no issued staging permit for the above location was o issued to the Respondent. N U 0 6. On or around February 24, 2023, a stop work order and notice of violation was LO posted at the subject address by Marco Island Code Enforcement Investigator, Ira LO Warder. N. 7. On April 14, 2023, Marco Island Chief Building Official, Mr. Raul Perez reviewed the case and photos and determined a staging permit was required pursuant to Marco Island Land Development Code Section 30-793(3). 8. Based on the investigation, and pursuant to the Code of Laws and Ordinances of Collier County, Florida Section 22-202(a)(2) and (b), the Contractors' Licensing Supervisor determined sufficient cause exists to warrant the filing of formal charges. 9. On April 21, 2023, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on May 17, 2023, at 9:00 a.m. was sent USPS certified mail to the Respondent, Mr. Duane Thomas. The certified letter with an article number of 7022 3330 0000 1433 1015 was sent to the Licensee address of record with Collier County. 10. The County now brings the following count(s) in this Administrative Complaint against the Respondent: COUNT A. Upon review of Marco Island permitting records, a building permit (staging) was never issued prior to commencing work, and a staging permit was required. B. MR. DUANE THOMAS is in violation of the Code of Laws and Ordinances of Collier County, Florida [Section 22-201(18)], which states, in pertinent part, that it is misconduct by a holder of a Collier County Certificate of Competency, to proceed on any job without obtaining applicable permits or inspections from the city building and zoning division or the county building review and permitting department. WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under the Code of Laws and Ordinances of Collier County, Florida Sec. 22-201 and WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violation(s) charged. Packet Pg. 470 10.C.1 Dated: -J Signed: Collier County Contractors' Licensing Supervisor A N 0 N U 0 LO m le LO N Packet Pg. 471 10.C.1 Contractors' Licensing Board N 2800 North Horseshoe Dr. 6 Naples, FL 34104 LO Complaint Number: 2023-12 a) N Complainant: Any person who believes that a Contractor holding a Collier County Certificate of competency has violated Collier County Ordinance 22-201, as amended, may submit a sworn complaint to the Contractor Licensing supervisor, or his / her designee. The complaint shall be in substantially the form prescribed by the Contractor Licensing Supervisor. The complaining party shall state with particularity which section(s) of this Ordinance he or she believes has been violated by the contractor and the essential facts in support thereof. Complaint: Please print or type and return signed copies of the complaint. Date: May 4, 2023 Against: Contractor's Name: Duane Thomas Phone: 239.642.0116 Business Name: Duane Thomas Marine Construction LLC License(s) Held: Marine Seawall & Dock Contractor Collier County Competency number: 24326 Contractor's Business Address: 2296 Rockhill Ct. Marco Island, Florida 34145 Filed By: Name: Collier County Contractors' Licensing: Timothy Broughton Address: 2800 N. Horseshoe Dr., Naples, FL 34104 Business Phone: 239-252-2563 Address where work clone: 834 Elm Court City: Marco Island County: Collier Date of contract: N/A Packet Pg. 472 10.C.1 Date job started: February 24, 2023 A N 0 N Date job completed or new home occupied: N/A U o Were there plans and specifications: No LO M LO N Is there a written contract: No If yes, amount of Contract: Has Contractor been paid in full: N/A If not, what amount: r c Was a permit obtained: No Was a permit required: Yes Permit number if known: Have you communicated by letter with the licensee: Yes Date: April 21, 2023 Do you have a reply: No Please attach to this form all copies of the purchase agreement, building contract, home improvement contract, copies of receipts and/or cancelled checks available and any additional evidence to substantiate your allegations. List any subsections of Collier County Ordinance number 22-201, which, in your opinion, have been violated by the contractor, which is the subject of this complaint, (list subsection number): a. Collier County Ordinance 22-201(18) Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the county building review and permitting department. Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: a. Collier County Ordinance 22-201(18) Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the County building review and permitting department. 1. Upon review of Marco Island permitting records, a permit was never issued prior to commencing work, and a permit was required to perform the subject work. Packet Pg. 473 1O.C.1 A N 0 N U i o Ln rn Timothy Broughton N Code Enforcement Investigator — Licensing t State of County of The foregoing instrument wa acknowledged before me b means of 03-physical presence or ❑ online notarization on this da of , 20 a3, by w-) I ' Such person(s) Notary Publi must check Care personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) =pSpgY PUB(, SANDRADELOADO Commission # HH 101718 N9 oe Expires March 8, 2025 Bonded Thru Budget Notary Services box: as idi Notary Signature: Packet Pg. 474 10.C.1 A N O N U 0 LO N HISTORY Active Case — April 10, 2023 - CEMIS20230003116 — Refer to CLB — Commencing work prior to an issued staging permit. CLB Case #2023-12 April 25, 2023 — 834 Elm Court - Marco Island Code Enforcement Special Magistrate — Notice of Violation did exist and received a fine — Commenced work prior to an issued staging permit July 21, 2022 — CEMIS20220006771 — Found Guilty at CLB — Commencing work prior to an issued dock permit. CLB Case #2022-14. July 3, 2019 — 1389 N. Collier Blvd. - Marco Island Code Enforcement Special Magistrate — Notice of Violation did exist and received a fine — Commenced work prior to an issued permit. January 29, 2019 — 370 Cottage Court - Marco Island Code Enforcement Special Magistrate — Notice of Violation did exist and received a fine — Commenced work prior to an issued permit. July 17, 2018 — CEMIS20180009559 — Settled - Abated by Contractor - Commenced work prior to an issued permit. Contractor issued Notice of Non Compliance. December 21, 2011 — CLB Case #2011-11 — Found Guilty at CLB — Commenced Dock Installation prior to an Issued Permit. Packet Pg. 475 10.C.1 Co�e-v� Coun.-Cy , Growth Management Division M N O N Planning & Regulation o Operations Department Licensing Section LO u� N Date: April 21, 2023 Mr. Duane Thomas Duane Thomas Marine Construction LLC 296 Rockhill Court Marco Island, Florida 34145 RE: Case # CEMIS20230003116 — 834 Elm Court MR. DUANE THOMAS, A complaint has been filed against you by the above referenced entity. A hearing on this complaint will be held by the Contractors' Licensing Board on Wednesday, May 17, 2023, at 9:00 AM in the Board of County Commissioner's Room, Third Floor, Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples, Florida 34112. Your presence before the Collier County Contractors' Licensing Board is required at this time. The packet concerning your case marked composite exhibit "A" will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to . receive a copy of this packet, please notify the Contractor Licensing Customer Service Office. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit "A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet, you may give a summary of events. At this meeting, you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of 22-201(18) of the Collier County, FL Code of Ordinances: Sec. 22-201— MISCONDUCT — Collier County/city certificate of competency. Sec. 22-201(18) - Proceeding on any job without obtaining applicable permits or inspections from the city building and zoning division or the county building review and permitting department. Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.colliergov.net Packet Pg. 4 6 10.C.1 LiOMe-r Ci014-p ty , M N Growth Management Division N Planning & Regulation c Operations Department Licensing Section u� N The range of disciplinary sanctions which may be imposed are, (1) Revocation of a Collier County or city certificate of competency; (2) Suspension of a Collier County or city certificate of competency; (3) Denial of the issuance or renewal of a Collier County or city certificate of Competency: (4) A period of probation of reasonable length, not to exceed two years, during which the contractor's contracting activities shall be under the supervision of the contractors' licensing board; and/or participation in a duly accredited program of continuing education directly related to the contractor's contracting activities; (5) Restitution; (6) A fine not to exceed $10,000.00; (7) A public reprimand; (8) Reexamination requirement; or (9) Denial of the issuance of Collier County or city building permits or requiring the issuance of permits with specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the violation. Sincerely, TIMOTHY BROUGHTON Licensing Compliance Officer Collier County Contractors' Licensing 239-252-2563 Initials: Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.collie rgov.net Packet Pg. 4 7 10.C.1 Ln e� Q r=1 rn M ,I- r=i O O 0 C3 Q m m m fU ru C3 Poslal Service' ■ , O ■ ■ Domestic For delivery information, visit our website at www.usps.coWl. Certified Mail Fee Extra Services & Fees (checkbox, addree as appropriate) ❑ Return Receipt (hardcopy) $ ❑Return Receipt (electronic) $ ostm0rk ❑Certified Mall Restricted Delivery $ re ❑ Adult Signature Required $ ❑ Adult Signature Restricted Delivery $ Postage $ Total Postage and Fees $ Sent To -- ------------------ --------------------•------- Street and Apt. No., or PO Box No. ------------------------------------------- City, State, ZIP+4 a ---------------'---------------- --------- ■ Complete items 1, 2, and 3. A. Signature ■ Print your name and address on the reverse X so that we can return the card to you. ■ Attach this card to the back of the mailpiece, or on the front if space permits. B, Received by fib. Mr. Duane Thomas Duane Thomas Marine. Construction LLC 29Q Rockhill-Court- Marco-lsfand, 9torlda 34145 Agent C. Date of Delivery 'ry address different from item 1? `U 'Yea iinter delivery address below; p No II I IIIIII IIII III I II II I I IIIIII III I II IIII III I III 3. Service Type ❑ Priority Mail Express® ❑ Adult Signature ❑Registered MaiIT"' ❑ Adult Signature Restricted Delivery ❑ Registered Mail Restricted ertifled Mail® . Delivery 9590 9402 8117 2349 1596 95 ❑ ert(ilad Mail Restricted Delivery A Signature ConfirmationT"+ ❑ Collect on Delivery ❑ Signature Confirmation 2. Article Number (Transfer from service label) ❑ Collect on Delivery Restricted Delivery Restricted Delivery ❑ Insured Mail 7022 3330 0000 1433,1015 ❑ Insured Mail Restricted Delivery (over$500) —_ PS Form 3811, July 2020 PSN 7530-02-000-9053 1 Domestic Return Receipt Packet Pg. 478 10.C.1 BroughtonTimothy M N O From: BroughtonTimothy N Sent: Tuesday, April 25, 2023 10:57 AM c To: Duanethomasmarine@comcast.net Cc: BroughtonTimothy rn Subject: 834 Elm Court - Marco Island - Commence Work Prior to Staging Permit LO Attachments: Notice of Hearing -Duane Thomas.docx _ Mr. Duane Thomas, Please see attached Notice of Hearing for the May 2023 Contractor's Licensing Board. Thank You, Tim Broughton Collier County Contractors Licensing Licensing Compliance Officer timothy.broughton@colliercountyfl.gov O%T COUnty GMD Operations 2800 Horseshoe Drive North Naples, Florida 34104 Phone: (239) 252 2563 From: duanethomasmarine@comcast.net <duanethomasmarine@comcast.net> Sent: Friday, April 21, 2023 3:13 PM To: BroughtonTimothy <Timothy.Broughton @colliercountyfl.gov> Subject: CASE #CCC23-0578 - 834 Elm ST - Marco Island EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Good afternoon Mr. Broughton, Please see attached as discussed with Duane Thomas. Would you kindly forward complaint? Thank you, 1 Packet Pg. 479 10.C.1 Lee (239) 642-0116 Duane Thomas Marine Construction A www.duanethomasmarine.com o N '`� �y WMAA- MARINE CONSTRUCTIONLO N CONFIDENTIALITY NOTICE: This e-mail and any files attached may contain confidential information that is legally privileged. If you are not the intended recipient, or a person responsible for delivering it, you are hereby notified that any disclosure, copying, distribution or use of any of the information contained in or attached co to this transmission is STRICTLY PROHIBITED. If you have received this transmission in error, please destroy the original transmission and its attachments r without reading or saving in any manner. M Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records regt.lest, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. Packet Pg. 480 10.C.1 BroughtonTimoth M N O From: duanethomasmarine@comcast.net N To: BroughtonTimothy c Sent: Tuesday, April 25, 2023 11:17 AM Subject: Read: 834 Elm Court - Marco Island - Commence Work Prior to Staging Permit M le LO N Your message W To: Subject: Read: 834 Elm Court - Marco Island - Commence Work Prior to Staging Permit Sent: Tuesday, April 25, 2023 11:16:53 AM (UTC-05:00) Eastern Time (US & Canada) was read on Tuesday, April 25, 2023 11:16:46 AM (UTC-05:00) Eastern Time (US & Canada). Packet Pg. 481 10.C.1 F y.Air.; . n S; City of Marco Island Building Services 1310 San Marco Road - Suite B Marco Island, FL 34145 To: Collier County Contractor Licensing From: Chief Building Official Raul Perez Date: 04/24/2023 Re: 834 Elm Ct Marco Island, FL 34145 On March 24th, 2023, Code Enforcement for the City Of Marco Island responded to a complaint reference lot staging for construction without a valid permit and without the permission of the property owner. Code Enforcement Officer Ira Warder appeared on scene and discovered that the contractor and subject of the complaint was Duane Thomas Marine Construction. Mr. Thomas, a Collier County sponsored contractor (C24326) was found to be on probation, however, the current circumstances of staging was an exception made during the board hearing where he was placed on probation. This potential violation is not a violation of probation as understood by The City Of Marco Island. This matter is brought forth as a separate violation of section 22-201(24) specifically section 22 dash 201.1(2) - willfully violating the applicable buildingcodes odes or laws of the state, city or Collier County. Specific to this violation is section 30-793(3) of the Marco Island ordinance - construction temporary use permits: which states in pertinent part "marine staging activities such as seawall and boat dock replacement and repairs, demolition spoils, and construction equipment, may be permitted on a vacant lot and shall only be permitted up to 100 consecutive days while the associated permit is active." Of the 97 code violations since 2014, 43 are for staging permit violations. A copy of the violation history will accompany this memo via e-mail too contractor licensing. Staging permits for the City Of Marco Island are issued by the growth management department and are required prior to the activities as mentioned in section 30-793(3). Our director, Dan Smith, is willing to appear at the Contractor Licensing Board to discuss the requirement for the staging_ permits along with myself and_ Inspector Reynolds_ Raul Perez IIISTATE OF FLORIDA COUNTY OF COLLIER Chia#- uilding Off' I The foregoing instrument was ackn y of c Isl d Raul Perez III. (seal) Dan Smith James K Reynolds Director of Community Affairs Personally Known s OR Produced City of Marco Island JAMES K. REYNOLDS i + ContHa" / HH 246616 Expliaa Mwch 29, 2026 A N 0 N U o_ LO a) le Ln N Packet Pg. 482 10.C.1 BroughtonTimothy M N O From: Raul Perez <RPerez@cityofmarcoisland.com> N Sent: Monday, May 8, 2023 12:07 PM c To: BroughtonTimothy; James Reynolds Subject: Fwd: Staging lots M le LO N 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. c Hi Tim, Could this email please be added to the packet? Thanks! Raul Perez III, CBO Building Services 239-389-3968 From: Mary Holden <mholden@cityofmarcoisland.com> Sent: Friday, May 5, 2023 3:08 PM To: Kathryn Grigsby<KGrigsby@cityofmarcoisland.com>; Raul Perez <RPerez@cityofmarcoisland.com> Cc: Daniel Smith <dsmith@cityofmarcoisland.com> Subject: RE: Staging lots Don't forget gopher tortoises Respectfully, fff�W •'• Mary P. Holden, Planning Manager City of Marco Island 50 Bald Eagle Dr. Marco Island, FL 34145 239-389-3975 From: Kathryn Grigsby<KGrigs by@cityofmarcoisland.com> Sent: Friday, May 5, 2023 3:05 PM To: Mary Holden <mholden@cityofmarcoisland.com>; Raul Perez <RPerez@citvofmarcoisland.com> Packet Pg. 483 10.C.1 Cc: Daniel Smith <dsmith@citvofmarcoisland.com> Subject: RE: Staging lots Raul, my thoughts added below. Mary hit on the main points. • It requires an environmental pre -inspection during which I ensure the burrowing owl protection zone is in place (when owls are present). • Once the staging pe.rnnit has expired, a follow-up inspection is done to verify the site has been returned back to original condition elinninating blight. • Provides oversight with canal traffic & obstructions when a barge is used for staging activities. Respectfully, Kathryn Grigsby-Budet, Environmental Planner p-239.389.3949 City of Marco Island 50 Blad Eagle Drive Marco Island, FL 34145 "the-�anlhis what, weag timtein, evercrtoi&"-WendeltBeiluy, From: Mary Holden <mholden@cityofmarcoisland.com> Sent: Friday, May 5, 2023 2:39 PM To: Raul Perez <RPerez@citvofmarcoisland.com> Cc: Daniel Smith <dsmith@citvofmarcoisland.com>; Kathryn Grigsby<KGrigsby@citvofmarcoisland.com> Subject: Staging lots Importance: High Raul, Staging lot permits are important for and to the City and residents because it: • Vacant lots are fewer and regulations protect the neighboring and nearby neighbors; • Protects residents from unsightly conditions left after the work is complete; • It keeps the sites clean and requires screening; and • It protects our Listed Species to insure if they are on sight, they will be properly handled through a DEP permit for removal and not rolled over, covered or crushed. Kathryn and/or Dan, please chime in so Raul can provide something to the Collier CO licensing board by Monday for their packet. A N O N U 0 LO rn N w z Q 0 N_ M N O N V 0 c m U r r Q Packet Pg. 484 Thanks 10.C.1 Respectfully, 07,2 ! = Mary P. Holden, Planning Manager City of Marco Island 50 Bald Eagle Dr. Marco Island, FL 34145 239-389-3975 A N 0 N U 0 U) m Elk Packet Pg. 485 70 r%r% kit-%,r oc:hfinxir- Tulco kin-rfr-c O 0 LU 04 A v. C14 Q CD ECD Packet Pg.4 67] 10.C.1 M N O N 6 O T- O M L 4"� N �O M O O O M N O N 2 W U U J J z O H U H U z O U LU z_ Q Q O m F- LU z a 0 a m 0 a O x F- 0 w z a 0 N T- A N O N U O r C d E t t� Q Packet Pg. 487 'WAl J _ - S111V z. sII --AWW � t r3x' N O N V O O CD O N W W Z Q N_ M N O N V O r C d E t 0 Q Packet Pg. 489 10.C.1 M N O N 6 O T- O M L 4"� N �O M O O O M N O N 2 W U U J J z O H U H U z O U LU z_ Q Q O m F- LU z a 0 a m 0 a O x F- 0 w z a 0 N T- A N O N U O r C d E t t� Q Packet Pg. 490 J71 i''�IbiJ' 1o.c.1 M N O N 6 O O O� L 4"� N Packet Pg. 491 M N O N <.i O O CD N Packet Pg. 492 ® �l �] 1 r, r LCN O LO m LO � 1 � CNN.. { i -- O O l M N O N LU _ U w H to Z W I' = F- LU a m ® o Cl) 4 o DOT LU -7 ile L - o N CN 1 O �J N t v r r Q Packet Pg. 493 10.C.1 M N O N 6 O O M L 4"� N Packet Pg. 494 all NouonMISN0a 3NIUVW SVWOHI 3Nvna dea SVWOHI 'O 3Nvna - Z6-£ZOz ,ou :;u9wLi3euv U) �t rn T.7 C M vt O V r0 U E w rn co LO a m m IL MALco :f7s 6 t4 b 10.C.1 Sec. 30-793. Construction temporary use permit. During the construction of any development for which a site development plan has been approved or a building permit issued, the developer may request a temporary use permit subject to the following: (1) With the exception of marine staging activities, a temporary use permit shall be granted initially for a period not to exceed 24 months in length and may be renewed annually based upon demonstration of need. A request for renewal shall be submitted to the city manager or designee in writing 30 days prior to the expiration of the temporary use permit. (2) With the exception of marine staging activities, temporary construction and development permits shall be allowed for the following uses: a. Other on -site uses similar to the foregoing uses and determined to meet the intent of this article. b. Off -site staging no further than 150 feet from the building lot with written authorization from the property owner and proof of notification to property, when, in the opinion of the city manager or designee, site constraints such as, but not limited to, an irregular shaped lot where building activity will take place indicates its appropriateness. In such case, only construction equipment, materials and vehicles used in the construction process of the permitted structure may be staged. However, no overnight parking of any vehicles is allowed; any additional or unauthorized materials or lack of upkeep or reasonable maintenance shall result in revocation of the temporary use permit by the city manager or designee. (3) Marine staging activities (seawall and boat dock replacement and repair supplies, demolition spoils, construction equipment), may be permitted on a vacant lot and shall only be performed up to 100 consecutive days while an associated permit is active. More than one permitted marine construction activity may be staged at the vacant lot concurrently. Upon completion of the use and prior to the expiration of the approved activity, the contractor shall restore the lot to pre -use condition. Any vacant lot so used shall not be used for marine activity for an additional 365 days following issuance of the last associated certificate of completion or CO, with the exception of an emergency repair or replacement to a seawall at the subject vacant lot. Lot may not be used for any other marine staging purposes in the calendar year. Manufacture or fabrication of seawall panels are not permitted. The city shall also permit the use of a residential vacant lot for receipt of equipment, materials and/or supplies for immediate redeployment for actively permitted marine construction sites. This permit shall be allowed not to exceed ten consecutive days and shall be allowed four times on subject lot in a calendar year. Lot may not be used for any other marine staging purposes in the calendar year. This permit is exempt from the fencing requirements. a. Construction fencing. A staging lot exceeding ten consecutive days shall have a construction fence. 1. The fence shall be a six-foot chain link fence with a green or black fabric. 2. The fence shall remain in place, upright and in good repair, throughout the period of construction activity and shall be removed when construction is completed. 3. The fence shall be installed along the front and both sides of the subject property. 4. A separate fence permit will not be required if approved as part of the construction temporary use for marine staging activities on a vacant lot. b. Staging site management plan. A management plan shall be submitted and approved by the city manager or his designee. The plan shall include: Created: 2023-02-28 12:01:27 [EST] (Supp. No. 21, Update 1 ) A N 0 N U 0 LO rn le LO Page 1 of 3 Packet Pg. 496 10.C.1 1. Location of site. 2. Detail of erosion controls to prevent erosion of soil and to control surface water discharge so that no water flows onto abutting property, ROW, and abutting waterways. 3. Temporary fence location and roadway access point. 4. Animal burrow protection if applicable. 5. Location of portalet and dumpster if applicable. 6. A two -foot by two -foot sign placed on subject lot with contractor information including name and phone number in case of emergencies. C. Permission and notices. The contractor shall provide written permission from the property owner of the vacant lot. A copy shall be submitted to the city and made a part of the temporary use permit application. The city shall require a signed document holding the city harmless from any claim by the property owner or the permit holder for any damage to the vacant lot or seawall. In addition, city staff will provide notification of the proposed temporary use of the vacant lot to all property owners within a 300-foot radius of the subject vacant lot, together with other conditions of the permit as may be required by the city. d. Any type of demolition material shall be either removed from the lot or placed in a dumpster within five days. Demolition activity may not occur outside the hours of 8:00 a.m. to 5:00 p.m., Monday through Saturday. e. Failure to comply with the provisions of this section shall constitute a violation of this Code. Contractors in violation shall receive a revocation of applicable permit(s) and shall not be granted any additional permits for the period of time a violation exists. If the violation has not been cured within the time specified in the notice of violation, starting the next day a fine of $250.00 per day for a first violation and $500.00 per day for a repeat violation shall be assessed until the violation is corrected. Future permits shall not be issued to the contractor until all fees, fines, and costs have been paid in full. f. Special exceptions. The contractor may seek an administrative extension beyond the permit period provided the city manager or designee is presented sufficient information justifying the contractor's need. Justification may include inclement weather, unavailability of materials or other unexpected conditions beyond the control of the contractor. Staff may provide a maximum 10-day extension provided the request is justified. g. Boat and barge repair shall not be allowed on vacant residentially zoned parcels. The use of any such boat, barge or vessel shall be subject to the specific requirements of Code section 54-111 and subsection 54-112(i). h. Only equipment and vehicles directly associated with the permitted repairs will be allowed on the property, and only during an open permit. (4) All construction temporary use requests shall require the submission of a conceptual plan which demonstrates that provisions will be made to adequately address the following: a. Parking. b. Landscaping. C. Fire protection. d. Handicapped access. e. FEMA (floodplain management ordinance). (Supp. No. 21, Update 1 ) Created: 2023-02-28 12:01:27 [EST] Page 2 of 3 Packet Pg. 497 10.C.1 A (5) Exemptions: Building permits issued for the specific lot. Such permits include seawall and boat dock N replacement and repair, construction of seawalls and docks, and single-family homes. Staging for other V projects or locations on the lot is prohibited and requires a staging lot permit. o (Ord. No. 02-15, § 3, 4-15-2002; Ord. No. 10-15, § 2.1., 11-1-2010; Ord. No. 10-16, § 2.1., 11-1-2010; 12-14, § 2, 10- LO 1-2012 ; Ord. No. 13-03, § 2, 3-4-2013 ; Ord. No. 15-08 , § 2, 4-20-2015; Ord. No. 15-09 , § 2, 5-4-2015; Ord. 21-05 , le § 2, 2-1-2021; Ord. No. 21-11, §§ 2, 3, 9-7-2021) (Supp. No. 21, Update 1 ) Created: 2023-02-28 12:01:27 [EST] Page 3 of 3 Packet Pg. 498 10.C.1 ctymer'g v.11c't 1�Iepc)rt --Fitl : Code Case Details Date: 5/8/2023 11:52:17 AM Case Number: CEMIS20230003116 Case Number:ICEMIS20230003116 Case Type: Misconduct Priority: Normal Inspector: TimothyBroughton Jurisdiction: City of Marco Origin: Building Department Detail Description: Commence Work Prior to an Issued Permit (Staging Permit) by Duane Thomas Marine Construction LLC - Issuance #C24326 ADMIN CASE #2023-12 Location Comments: 1834 Elm Court (Vacant Lot) Property 57922600007 Complainant City of Marco Island Building Department Contractor DUANE THOMAS MARINE CONSTRUCTION LLC Property OwnerIBECK-GROHOSKI REVOC TRUST Property Owner BECK-GROHOSKI REVOC TRUST Qualifier I THOMAS, DUANE M N 0 N U 0 LO am le LO N Case Disposition: Referral Business Management & Budget Office 1 Packet Pg. 499 Code Case Details 10.C.1 Execution Date 5/8/2023 11:52:17 AM A N 0 N U 0 LO am le LO N Desc Assigned Required Completed Outcome Comments Preliminary Investigation TimothyBroug 4/10/2023 4/11/2023 Needs Commence Work Prior to an Issued Permit hton Investigatio (Staging for Dock). Needs Investigation. TB n Attach Picture(s) TimothyBroug 4/11/2023 4/11/2023 Complete hton Issue Stop Work Order TimothyBroug 4/11/2023 4/25/2023 Complete Issued by Investigator Warder from Marco hton 1 Island Code Enforcement. TB Cont. Investigation TimothyBroug 4/12/2023 4/12/2023 Complete I received a complaint from Inspector James Mon Reynolds of the Marco Island Building Department. I conducted a site visit to the said location. I observed no work or violation at this time. I sent an email to Inspector Reynolds requesting additional information. TB Cont. Investigation TimothyBroug 4/13/2023 4/24/2023 Complete I received case photos of the location and Mon work being done by Marco Island Building Official, Inspector James Reynolds. Inspector Reynolds emailed me a confirmation that a staging permit would be required for the said location and forwarded me a signed permit determination from the Chief Building Official, Mr. Raul Perez stating that a staging permit would be required. TB Cont. Investigation TimothyBroug 4/14/2023 4/25/2023 Complete I received an email from the Marco Island Mon Chief Building Official, Mr. Raul Perez. Mr. Perez has signed a memo confirming that the qualifier of Duane Thomas Marine Construction LLC, Mr. Duane Thomas has commenced work prior to an Issued Permit for Staging at 834 Elm Court, Marco Island, CBO Perez is requesting that the qualifier appear before the Contractor's Licensing Board for the said violation. TB Cont. Investigation TimothyBroug 4/21/2023 4/24/2023 Complete I called and talked to the qualifier of Duane Mon Thomas Marine Construction LLC, Mr. Duane Thomas (239) 595-0353. 1 advised him of my complaint from the City of Marco Island. Mr. Thomas advised me that at no time were any of his tools or materials found at the said location. He further stated that his truck was parked legally on the street in front of the said location and the lot was used to pick up and drop off workers for his barge. I asked Mr. Thomas if he had a staging permit for the said location. He stated that he was not staging. I advised him that I was sending him a Notice of Hearing for the May CLB hearing for commencing work prior to an issued permit. Mr. Thomas stated to mail him the NOH and said he was calling Supervisor Crotts regarding the violation. TB Business Management & Budget Office 2 Packet Pg. 500 Code Case Details 10.C.1 Execution Date 5/8/2023 11:52:17 AM Desc Assigned Required Completed Outcome Comments Cont. Investigation TimothyBroug 4/21/2023 4/24/2023 Complete I mailed the qualifier of Duane Thomas hton Marine Construction LLC, Mr. Duane Thomas a Notice of Hearing for the May CLB Hearing. Mr. Thomas commenced work prior to an issued permit (staging permit - per Marco Island Building Department) at 834 Elm Court. The NOH was sent certified mail with tracking #7022 3330 0000 1433 1015. TB Cont. Investigation TimothyBroug 4/25/2023 4/25/2023 Complete I emailed the qualifier of Duane Thomas hton Marine Construction LLC, Mr. Duane Thomas a Notice of Hearing for the May CLB Hearing. Mr. Thomas commenced work prior to an issued permit (staging permit - per Marco Island Building Department) at 834 Elm Court. The NOH was also sent certified mail with tracking #7022 3330 0000 1433 1015. TB Cont. Investigation TimothyBroug 5/2/2023 5/8/2023 Complete The Notice of Hearing was signed for and hton delivered by the USPS. I received the USPS green certified mail card - signed. I scanned a copy of it into my case. TB Cont. Investigation TimothyBroug 5/8/2023 5/8/2023 Complete Case scheduled for the May 17, 2023 CLB hton I Hearing under Admin Case #2023-12. TB Investigation TimothyBroug 5/11/2023 Pending hton Violation Description Status Entered Corrected Amount Comments 4.1 Misconduct-County/City Open 4/10/2023 $0 Certificate of Competency 4.1 Misconduct-County/City Open 4/10/2023 $0 Certificate of Competency Title Reason Result Compliance Fine/Day Condition A N O N U 0 LO am le LO N Business Management & Budget Office; Packet Pg. 501 T7 V O T- all NouonMISN0a 3NIUVW SVWOHI 3Nvna ` eo SVWOHI'O 3Nvna - Z6-£ZOZ'a06 :;uawyaeuv t 0 (o 1— a C f/J 0 L a� d <i t f0 E a m (1) a _ 0 w 2 M M a v> N U) (0 71 "O _ O LL N 0 0 � N N \O L O C O O N �> M C N O O E N O � N >, C 7 (0 E C O N O c0 UC N > E N E � c0 > c0 O > o 0 .2 E a > o x �� O L .0 C O N O O C 7 U. O c EE6 � N L U f0 0 C Q O n. L U o 7 v- O C O .� 0 .N C N N 0, C..) a. � L 7 M � O U O cL ' E O M a) U a� c0 M2 E N O W a d r+ 0 Y V R d 10.C.1 DtvfSfON OF CORPORATIONS Department of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Florida Limited Liability Company DUANE THOMAS MARINE CONSTRUCTION, LLC Filing Information Document Number L03000000532 FEI/EIN Number 76-0720731 Date Filed 01/07/2003 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 10/22/2020 Principal Address 296 ROCKHILL COURT MARCO ISLAND, FL 34145 Changed: 04/21 /2004 Mailing Address 296 ROCKHILL COURT MARCO ISLAND, FL 34145 Changed: 04/21 /2004 Registered Agent Name & Address Duane Thomas Marine Construction, LLC 296 ROCKHILL COURT MARCO ISLAND, FL 34145 Name Changed: 10/22/2020 Address Changed: 10/22/2020 Authorized Person(s) Detail Name & Address Title MGR THOMAS, DUANE OJR A N O N U 0 le LO N Packet Pg. 503 1 296 ROCKHILL COURT MARCO ISLAND, FL 34145 Annual Reports Report Year Filed Date 2020 10/22/2020 2021 09/13/2021 2022 02/13/2022 Document Images 02/13/2022 --ANNUAL REPORT View image in PDF format 09/13/2021 --ANNUAL REPORT View image in PDF format 10/22/2020 -- REINSTATEMENT View image in PDF format 04/25/2019 —ANNUAL REPORT View image in PDF format 04/03/2018 -- ANNUAL REPORT View image in PDF format 04/10/2017 --ANNUAL REPORT View image in PDF format 03/28/2016 --ANNUAL REPORT View image in PDF format 03/31/2015 -- ANNUAL REPORT View image in PDF format 09/17/2014 --ANNUAL REPORT View image in PDF format 08/01/2013 --ANNUAL REPORT View image in PDF format 04/27/2012 -- ANNUAL REPORT View image in PDF format 03/21/2011 --ANNUAL REPORT View image in PDF format 04/30/2010 --ANNUAL REPORT View image in PDF format 04/14/2009 -- ANNUAL REPORT View image in PDF format 04/30/2008 --ANNUAL REPORT View image in PDF format 03/29/2007 --ANNUAL REPORT View image in PDF format 01/16/2006 -- ANNUAL REPORT View image in PDF format 02/09/2005 -- ANNUAL REPORT View image in PDF format 04/21/2004 --ANNUAL REPORT View image in PDF format 01/07/2003 -- Florida Limited Liability View image in PDF format F1,11f7a .ec eI or:0N, iH. i<i.;r; 0 Coq;or:"[:o:,z Packet Pg. 504 011 NouonMISNOO 3NIUVW SVIMOHl 3Nvna daa SVV40Hl 'O 3N` na - u-czo ou :w9wLioeuv U 0 C � Y awl, AF_E Q WUfi <Q z�m�0 v�ci z w it j��� [�cr:r'`t7'Q 'gyp 00ZLu �O=,x W(Xn W �Q a' Q�� W- Iuio9tl j0Q0�C �_tstlf- t11 � 0 t� C7 p ��~�ltJ LIW~ �< f, F- W ( C) U 00 Y a7 0 tX fY 0 C) -- — LU W fr O � i z z r-- 1 J a. Q� T� �� {J� _ C {�Ziui `Ti IX 0 Ott wQ= V)W v � to w� 0' C t try? > p V �LL�Z-. VFW �j(lC ►L-0 Q Q yW.Z� p 0 0 w Oy � L)30r.�, '� E: o per , < ca c Qr I uj u.c) z w W Kx G EL 0 X qt CLC)11) h-tz <U"-Q Q©w 0 r M D ujw KUj Uj �' Uj < eu a Y Ear `U w a(0Q~ l; %4— U- L7 g � fJ0 LtS C1 � w x �[ tt1 �- Ix �- 0 ZOMOO< uj LL r? Agin Wt'� U,�C? �' ��Ur�' DC)0<°�~~Vick rz-t`Q Q t-, Z= L-0u ZY iUCH~C) LLW �Lu< U 0U1z- � d r LU t cc WO w tc rn LLJ n -- w ct 00 i O-cn0E-t)t-0 - *' C? <:>Cl +'7� c•1 M wi of ty ti a LO 0 a m m a 1114� License # C24326 04/21 /2023 10.C.1 At,m 9651)�.A bewr N O N U 0 LO am le LO City of Marco Island, Florida Collier County, Florida Petitioner vs Duane Thomas Marine Construction, LLC 296 Rockhill CT Marco Island, FL 34145 Respondent Public Hearing date: April 25, 2023 at 10.30 AM Violation Date: 03/24/2023 Violation Location: 834 Elm CT Violation of Ordinance: 30-793(2)(i) Staging without a permit Defense Statement by Duane Thomas CASE #CCC23-0578 No staging for any job occurred at 834 Elm CT. At no time were any tools, materials, or deliveries found at this location. Our truck was legally parked on the Swale to pick up/drop off barge operators. As a marine contractor, we have navigational rights - which are outside of this city's jurisdiction - to park our barge behind this lot. The only activity that occurred is some of the crewmen boarding and offboarding. Respectfully, Duane Thomas (239) 642-01 16 duanethomasmarine a,con)cast.net C24326 Duane Thomas Marine Construction, LLC. Licensed and Insured, including Worker's Compensation and USL&H insurance. Packet Pg. 506 ft"'.1 PISP..1 btor (239) 642-01 16 duanethomasmarine@comcast.net C24326 Duane Thomas Marine Construction, LLC. Licensed and Insured, including Worker's Compensation and USL&H insurance. 10.C.1 A N O N U 0 LO M le LO N Packet Pg. 507 401 BrouahtonTimothv Pxm & From: duanethomasmarine@comcast.net Sent: Friday, April 21, 2023 3:13 PM To: BroughtonTimothy Subject: CASE #CCC23-0578 - 834 Elm ST - Marco Island Attachments: defense_CCC23-0578.pdf 10.C.1 u.4r M N O N U 0 rn N EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Good afternoon Mr. Broughton, Please see attached as discussed with Duane Thomas. Would you kindly forward complaint? Thank you, Lee (239) 642-0116 Duane Thomas Marine Construction www.duanethomasmarine.com MARINE CONSTRUCTION CONFIDENTIALITY NOTICE: This e-mail and any files attached may contain confidential information that is legally privileged. If you are not the intended recipient, or a person responsible for delivering it, you are hereby notified that any disclosure, copying, distribution or use of any of the information contained in or attached to this transmission is STRICTLY PROHIBITED. If you have received this transmission in error, please destroy the original transmission and its attachments without reading or saving in any manner. 1 Packet Pg. 508 10.C.1 City of Marco Island Florida 51 Bald Eagle Drive Marco Island, Florida cityofmarcoisland. corn Y, ` Meeting Minutes - Final -revised Tuesday, April 25, 2023 10:30 AM Community Room Code Enforcement Magistrate LO LO N M 0 0 0 M N O N _Ln 2 W U U J J z O H U H z O U W z a U) a O x w z a 0 a CO 0 a O x 0 w z a 0 N r M N O N U 0 c aD E t U �v r Q Packet Pg. 509 10.C.1 Code Enforcement Magistrate (1) Cases Meeting Minutes - Final -revised a. Case # 22-2001 - 908 Panama CT - City of Marco Island vs. Mariners Palm Harbor Condominium and Waterway Boat Lift Covers INC - Work Without a Permit Testifying for the City: Code Enforcement Officer Richter Testifying for the Respondent: Representative for Waterway Boat Lift Covers Magistrate's Findings: Complied b. Case # 23-0104 - 480 Pheasant CT - City of Marco Island vs. Oscar Josue & Maria E Fulgueira & Gonzalea - Work Without a Permit Testifying for the City: Code Enforcement Officer Zeidler Testifying for the Respondent: Josue Gonzalez April 25, 2023 Magistrate's Findings: That the Owner shall pay a one-time fine of $250.00 a $50.00 administrative fee. That the Owner has until Magistrate Hearing of July 25, 2023 to comply or will face a fine of $100.00 per day until compliance is made. C. Case # 23-0682 - 1241 Ember CT - City of Marco Island vs. Melissa A West - Work Without a Permit Testifying for the City: Code Enforcement Officer Zeidler Testifying for the Respondent: Melissa A West Magistrate's Findings: That this case be tabled until West returns from Building Permit Office. Magistrate's Final Findings: That the Contractor and Owner jointly and severally shall pay a one-time fine of $250.00 and a $50.00 administrative fee. That the Contractor and Owner are ordered to correct all violations by July 25, 2023 or face a fine of $50.00 per day until the violation is corrected. That upon compliance, so long as the Owner has been diligent in working towards compliance, all fines and fees shall become the sole responsibility of the Contractor. Meeting went into Recess Meeting reconvened d. Case # 23-0333 - 599 S Collier BLVD - City of Marco Island vs. Venetian Investments - Damaged Sidewalk Testifying for the City: Code Enforcement Officer Andrews Testifying for the Respondent: No One Magistrate's Findings: That the Owner shall pay a one-time fine of $250.00 and a $50.00 administrative fee. That the Owner has 60 days of this Hearing to come into compliance or face a fine of $100.00 per day until violation is corrected. City of Marco Island Florida Page 1 A N 0 N U 0 LO am le LO N Packet Pg. 510 10.C.1 Code Enforcement Magistrate Meeting Minutes - Final -revised April 25, 2023 e. Case # 23-0364 - 259 S Heathwood DR - City of Marco Island vs. Marcos Getaway INC - Damaged Sidewalk Testifying for the City: Code Enforcement Officer O'Keefe Testifying for the Respondent: No One Magistrate's Findings: That the Owner shall pay a one-time fine of $250.00 and a $50.00 administrative fee. That the Owner has 60 days to comply or face a fine of $100.00 per day until violation is corrected. f. Case # 23-0394 - 130 Copperfield CT - City of Marco Island vs. Leon M Rubinov and Francesca L Facco - Damaged Sidewalk Testifying for the City: Code Enforcement Officer Citarella Testifying for the Respondent: No One Magistrate's Findings: That the Owner shall pay a one-time fine of $250.00 and a $50.00 administrative fee. That the Owner has 60 days to come into compliance or face a fine of $100.00 per day until violation is corrected. g. Case # 23-0442 - 910 Ship CT - City of Marco Island vs. Barry Held & Wendy Fitzgerald -Held - Weeds/tall Grass and Litter & Debris Testifying for the City: Code Enforcement Officer Zeidler Testifying for the Respondent: No One Testifying as Witness: Shirley Suthord, Neighbor Magistrate's Findings: That the Owner shall pay a one-time fine of $150.00 and a $50.00 administrative fee. That the Owner has 10 days to bring property into compliance or face a fine of $100.00 per day until the violation is corrected. That the City is granted permission to enter the property after the 10 days to abate the violation at the expense of the Owner. h. Case # 23-0456 - 841 Scott DR - City of Marco Island vs. S & B Properties of Marco LLC - Weeds/tall Grass and Litter & Debris Continued i. Case # 23-0581 - 556 5th AVE - City of Marco Island vs. MCD Capital LLC - Weeds/tall Grass & Public Nuisance Testifying for the City: Code Enforcement Officer Citarella Testifying for the Respondent: No One Magistrate's Findings: That the Owner shall pay a one-time fine of $200.00 and a $50.00 administrative fee. j. Case # 23-0638 - 570 Hammock CT - City of Marco Island vs. Bradley M Wasserman - Weeds/tall Grass City of Marco Island Florida Page 2 A N 0 N U 0 LO am le LO N Packet Pg. 511 10.C.1 Code Enforcement Magistrate Meeting Minutes - Final -revised Testifying for the City: Code Enforcement Officer Youngkin Testifying for the Respondent: No One April 25, 2023 Magistrate's Findings: That the Owner shall pay a one-time fine of $100.00 and a $50.00 administrative fee. That the Owner has 14 days to comply or face a fine of $100.00 per day until violation is corrected. That the City is given permission to enter the property and abate the violation after the 14 days at the expense of the Owner. k. Case # 23-0715 - 831 Apple CT - City of Marco Island vs. Chinh Vo & Thao Le - Weeds/tall Grass Testifying for the City: Code Enforcement Officer O'Keefe Testifying for the Respondent: No One Magistrate's Findings: That the Owner shall pay a one-time fine of $50.00 and a $50.00 administrative fee. That the Owner has 14 days to comply or face a fine of $100.00 per day until violation is corrected. That the City is granted permission to enter the property after the 14 days to abate the violation at the expense of the Owner. I. Case # 23-0825 - 1741 Ludlow RD - City of Marco Island vs. Alan Limbert ET Ux C/O Laret Bolthouse - Weeds/tall Grass Testifying for the City: Code Enforcement Officer O'Keefe Testifying for the Respondent: Rafael, Representative for Homeowner Magistrate's Findings: That the Owner shall pay a one-time fine of $50.00 and a $50.00 administrative fee. M. Case # 23-0395 - 1141 N Collier Blvd - City of Marco Island vs. Robert & Bonnie Renda - Trash on Swale Code Citation Testifying for the City: Code Enforcement Officer Citarella Testifying for the Respondent: No One Magistrate's Findings: That the Violator shall pay the $100.00 citation and a $50.00 administrative fee. n, Case # 23-0474 - 167 Tahiti RD - City of Marco Island vs. G E Espejo REV LIV Trust - Trailer Parking Testifying for the City: Code Enforcement Officer Zeidler Testifying for the Respondent: No One Magistrate's Findings: That the Owner shall pay a one-time fine of $50.00 and a $50.00 administrative fee. o. Case # 23-0485 - 821 Elm CT - City of Marco Island vs. William G Fritts - Trailer Parking & Dimensional Standards Testifying for the City: Code Enforcement Officer Zeidler City of Marco Island Florida Page 3 A N 0 N U 0 LO am le LO Packet Pg. 512 10.C.1 A Code Enforcement Magistrate Meeting Minutes - Final -revised April 25, 2023 N U 0 Testifying for the Respondent: No One LO am Magistrate's Findings: That the Owner shall pay a one-time fine of $50.00 and a $50.00 administrative le LO fee. That the Owner has 14 days to comply or face a fine of $50.00 per day until the violation is corrected. p. Case # 23-0517 - 478 Kendall DR - City of Marco Island vs. Patrick S & Janic J Bolan and Gulfstream Homes - Silt Fence Testifying for the City: Code Enforcement Officer Ferraro Testifying for the Respondent: No One Magistrate's Findings: That the Contractor shall pay a one-time fine of $100.00 and a $50.00 administrative fee. q. Case # 23-0578 - 834 Elm CT - City of Marco Island vs. Beck-Grohoski Revoc Trust and Duane Thomas Marine Construction LLC - Staging Without a Permit Testifying for the City: Code Enforcement Officer Warder Testifying for the Respondent: Representative for Thomas Marine Construction Magistrate's Findings: That the Contractor shall pay a $50.00 administrative fee. r. Case # 23-0665 - 910 Ship CT - City of Marco Island vs. Barry Held & Wendy Fitzgerald -Held - Public Nuisance Testifying for the City: Code Enforcement Officer Zeidler Testifying for the Respondent: No One Magistrate's Findings: That the Owner shall pay a one-time fine of $250.00 and a $50.00 administrative fee. That the Owner has 24 hrs to secure the pool enclosure. That the City is granted permission to enter the property after the 24 hrs to abate the violation at the expense of the Owner. That the Owner shall correct the pool nuisance violation within 10 days or face a fine of $250.00 per day until violation is corrected. That the City is granted permission to enter the property after the 10 days to abate the violation at the expense of the Owner. S. Case # 23-0668 - 519 Spinnaker DR - City of Marco Island vs. Jerome P and Kathy A Chonody - Public Nuisance Testifying for the City. Code Enforcement Officer Citarella Testifying for the Respondent: Home Owner Magistrate's Findings: That the Owner shall pay a one-time fine of $50.00 and a $50.00 administrative fee. That the Owner has days 14 days to come into compliance or pay a fine of $100.00 per day until corrected. That the City is granted permission to enter property after the 14 days to abate the violation. t. Case # 23-0831 - 1870 Apataki CT - City of Marco Island vs. SEQUOIA MORTGAGE TRUST 2004-10 - O'keefe % OCWEN LOAN SERVICING LLC City of Marco Island Florida Page 4 Packet Pg. 513 10.C.1 Code Enforcement Magistrate Meeting Minutes - Final -revised Testifying for the City: Code Enforcement Officer O'Keefe Testifying for the Respondent: No One Magistrate's Findings: That the Owner shall pay a one-time fine of $200.00 and a $50.00 administrative fee. That the Owner has 14 days to comply or face a fine of $100.00 per day until violation is corrected. April 25, 2023 U. Case # 23-0796 - 860 Bald Eagle DR - City of Marco Island vs. Eagle Center Marco LLC - Building Permit and Certificate of Occupancy Testifying for the City: Code Enforcement Officer O'Keefe Testifying for the Respondent: Peter Huy, Attorney for Respondent Magistrate's Findings: That the Owner shall pay a one-time fine of $50.00 and a $50.00 administrative fee. That the Owner shall correct the violation within 90 days of this Hearing or face a fine of $100.00 per day until violation is corrected. V. Case # 23-0818 - 1774 Dogwood DR - City of Marco Island vs. MIRA SK LLC and Naples Home & Remodeling INC - Litter and Debris Testifying for the City: Code Enforcement Officer Citarella Testifying for the Respondent: No One Magistrate's Findings: That the Owner shall pay a one-time fine of $150.00 and a $50.00 administrative fee. W. Case # 23-0834 - 842 Dandelion CT - City of Marco Island vs. Michael & Jennifer Zieris and NOVA Homes of South Florida - Litter and Debris Testifying for the City: Code Enforcement Officer Youngkin Testifying for the Respondent: No One Magistrate's Findings: That the Contractor shall pay a one-time fine of $500.00 and a $50.00 administrative fee. X. Case # 23-0826 - 301 Lamplighter DR - City of Marco Island vs. Charles P & Gail A Clute and Acryfin Coatings LLC - Illicit Discharge Testifying for the City: Code Enforcement Officer Youngkin Testifying for the Respondent: No One Magistrate's Findings: That the Contractor shall pay a one-time fine of $5, 000.00 and a $50.00 administrative fee. y. Case # 23-0480 - 1890 Woodbine CT - City of Marco Island vs. Jacqueline Howe - Trash on Swale and Public Nuisance Testifying for the City: Code Enforcement Officer Zeidler Testifying for the Respondent: No One City of Marco Island Florida Page 5 A N 0 N U 0 LO am le LO F4 Packet Pg. 514 10.C.1 A Code Enforcement Magistrate Meeting Minutes - Final -revised April 25, 2023 N U 0 Magistrate's Findings: That the Owner shall pay a one-time fine of $250.00 and a $50.00 administrative fee. It is Ordered that the Owner shall not allow any person to occupy the 2nd fl LO am balcony until property is brought into compliance. That the Owner shall correct all violations within 30 le LO days of this Hearing. Failure to comply will result in a fine of $250.00 per day until the violations are corrected. Z. Case # 22-1696A - 1874 Apataki CT - City of Marco Island vs. Norbert J & Carole Trautner - Amendment of Order Testifying for the City: Code Enforcement Officer Richter Testifying for the Respondent: No One Magistrate's Findings: That the original Magistrate's Order of December 13, 2022 be vacated. (2) Certification Order aa. Case # 20-0845C - 860 Bald Eagle DR - City of Marco Island vs. Eagle Center Marco LLC and Healthy Body Fitness Training - Certification of Fines Testifying for the City: Code Enforcement Officer Richter Testifying for the Respondent: Peter Huy, Attorney for Respondent Magistrate's Findings: That the Owner shall pay $13,450.00 in per diem fines, which continues to accrue at $50.00 per day until violation is corrected. bb. Case # 22-2363C - 910 Ship CT - City of Marco Island vs. Barry Held & Wendy Fitzgerald Held - Certification of Fines Testifying for the City: Code Enforcement Officer Richter Testifying for the Respondent: No One Testifying as a Witness: Shirley Southard, Neighbor Magistrate's Findings: That the amount of $3, 850.00 has been certified. That fines will continue to accrue at the rate of $50.00 per day until property is brought into compliance. cc. Case # 22-2400C - 379 Nassau CT - City of Marco Island vs. MPI LP - Certification of Fines Testifying for the City: Code Enforcement Officer Richter Testifying for the Respondent: Contractor Magistrate's Findings: That the amount of $11,750.00 is certified. (3) Mitigation of Fines Request dd. Case # 16-0335M - 1457 Butterfield CT - City of Marco Island vs. E V Mozola Dec of Trust % Meredith C Demoss PR - Mitigation of Fines Testifying for the City: Code Enforcement Officer Richter City of Marco Island Florida Page 6 Packet Pg. 515 10.C.1 Code Enforcement Magistrate Meeting Minutes - Final -revised Testifying for the Respondent: No One Magistrate's Findings: That the mitigated amount of $18,000.00 is approved. ee. Case # 16-1249M - 1985 San Marco RD - City of Marco Island vs. Cathleen Mallory - Mitigation of Fines Testifying for the City: Code Enforcement Officer Richter Testifying for the Respondent: No One Magistrate's Findings: That the mitigated amount of $500.00 is approved. ff. Case # 18-1434M - 941 N Collier BLVD - City of Marco Island vs. Sunset Plaza LLC - Mitigation of Fines Testifying for the City: Code Enforcement Officer Richter Testifying for the Respondent: Property Owner April 25, 2023 Magistrate's Findings: That the amount of $22, 000.00 is reduced to $4, 800.00 which has been paid. That the lien will be released. gg. Case # 22-0858M - 368 Castaways ST - City of Marco Island vs. Judd A Fuhr - Mitigation of Fines Testifying for the City: Code Enforcement Officer Richter Testifying for the Respondent: No One Magistrate's Findings: That the mitigated amount of $3, 500.00 is approved. hh. Case # 22-1258M - 1774 Dogwood DR - City of Marco Island vs. Naples Home & Remodeling INC -Mitigation of Fines Testifying for the City: Code Enforcement Officer Richter Testifying for the Respondent: No One Magistrate's Findings: That the mitigated amount of $3, 650.00 is approved. ii. Case # 20-0565M - 434 Tarpon CT - City of Marco Island vs. Ralph and Lisa Valvano - Mitigation of Fines Testifying for the City: Code Enforcement Officer Richter Testifying for the Respondent: Magistrate's Findings: That the total mitigated amount of $8, 200.00 is approved for this case and case 20-1721M, 22-1704M and 23-0018M. jj. Case # 20-1712M - 434 Tarpon CT - City of Marco Island vs. Ralph and Lisa Valvano - Mitigation of Fines City of Marco Island Florida Page 7 A N 0 N U 0 LO am le LO F4 Packet Pg. 516 10.C.1 Code Enforcement Magistrate Meeting Minutes - Final -revised April 25, 2023 c N Refer to ii o V_ LO kk. Case # 22-1704M - 434 Tarpon CT - City of Marco Island vs. Ralph and Lisa Valvano - Mitigation of Fines N Refer to ii Case # 23-0018M - 434 Tarpon CT - City of Marco Island vs. Ralph and Lisa Valvano - Mitigation of Fines Refer to ii (4) Adjourn City of Marco Island Florida Page 8 Packet Pg. 7 11.A 05/17/2023 COLLIER COUNTY Contractor Licensing Board Item Number: I LA Doc ID: 25496 Item Summary: 11. NEXT MEETING DATE WEDNESDAY. JUNE 21, 2023 Meeting Date: 05/17/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 05/09/2023 4:12 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 05/09/2023 4:12 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 05/10/2023 1:04 PM Completed 05/10/2023 3:11 PM 05/17/2023 9:00 AM Packet Pg. 518