Backup 06/13/20231
CASE NUMBER:zoz2>-/3
Public Hearing Procedures of the Collier Countv Contractor Licensing Board
The Hearing will be conducted pursuant to procedures set out in Collier County Ordinance #90-
1.05, as amended, and Florlda Statutes Chapter 49.
The Hearing is quasi-judicial in nature. The formal Rules of Evidence will not apply.
Fundamental fairness and due process shall be observed and shall govern the proceeding.
lrrelevant, immaterial, or inconclusive evidence shall be excluded but all other evidence ofthe
type commonly relied upon by reasonably prudent persons in the conduct oftheir affuirs shall
be admissible whether or not such evidence would be admissible in a trial in the courts of
Florida.
Hearsay evidence may be used for the purpose of supplementing or explaining any evidence but
shall not be sufficient by itself to support a Finding unless such hearsay would be admissible or
objected to in civil actions in Court.
The Rules of Procedure shall be effective to the same extent that they would now be hereafter
recognized in civil actions.
The general purpose of the proceeding is for the County to set out its Opening Statement which
details its charges against the Respondent.
The Respondent may or may not make his/her Opening Statement setting out in general terms
the defenses to the charges.
The County then presents its Case in Chief, calling witnesses and presenting evidence.
The Respondent may cross-examine these witnesses.
Once the County has closed its Case in Chief, the Respondent may present
his/her defense and may call witnesses and do all the things described earlier, that is to call and
examine wltnesses, to introduce exhibits, to cross-examine witnesses and impeach any
witnesses regardless of which party called the witness to testlfy, and to rebut any evidence
presented against the party.
After the Respondent has presented his/her case, the County may present a rebuttal to the
Respondent's presentation.
When the rebuttal is concluded, each party may present their Closing Statement.
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Agenda Item 10A
1,4.
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The county witl have a further opportunity to rebut after the conclusion of the Respondent's
Closing Statement.
The Board will then close the Public Hearing and will begin its deliberations.
prior to the beginning of deliberations, the Attorney for the Board will give the charge similar to
a Charge to a lury, setting out the parameters upon which the Board can base its decision.
During deliberations, the Board can ask for additional information and clarification from the
parties.
The Board will then decide two different issues:
(a) First, whether the Respondent is guitty of the offense as charged in the Administrative
Complaint and a vote will be taken on the matter.
(b) lf the Respondent has been found guilty, then the Board must decide upon the
Sanctions to be imposed. The Board's attorney will advise the Board concerning the
Sanctions which may be imposed and the factors to be considered. The Board will
discuss the Sanctions and take another vote.
After the two matters have been decided, the Chair or, in his/her absence, the Vice Chair, will
read a summary of the Order to be issued by the Board. The summary will set forth the basic
outline of the Order but may not be the exact same language as the Final Order.
The Final Order will include the full details as required under State law'
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Printed Name of Respondent
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Signatu re of Respondent Date
2
SMCREDIT CHECK CONFIDENTIAL
lndividual Credit Report
Name. . . : ordered By :
Customer z
Received : O6/79/23
Completed ,06/]-9/23
Addre s s :
Social#: Applicant:
CREDIT SCORE:
APPLICANT FIGO SCORE: 536 (scores range from 300 to 850)
SOURCE(S): TRANSUNION EXPERIAN
PUBLIC RECORDS:
PUBLIC RECORDS HAVE BEEN CHECKED AT THE LOCAL, STATE AND FEDERAL LEVELS WITH
THE FOLLOWING RESULTS AS OF 06/19/23: CLEAR
CREDIT RECORD
(Credit. history hAs been checked for a period of seven years or from open date-)
Re9€rled opened
tli-sEo!ic sta:uB
30 6C 9C
High
R€v ECOA
AMEX
DLA=Os / 23
CAPITAL ONE
DLA=O3 / 23
GS BANK USA
DLA=04 / 23
WEI.,I,S FARGO
DLA=O3 /23
05 / 23 1,1/ 2t
03 /23 05/2L
2089 1352 1352
428
COLLECTI ONo09 00 r
04/23 t2/2t 237A 0
0
0
PD WAS 900 01 0l 01 R01 18 r03/23 08 /2L 240 6
TotaL trade l-ines on thj.s report: 4
INQUIRTES:
LL/oe/22
L2/0e
11/08
09/17
CROS S COU}TTRY
GS BANK
SYNCB/AMAZON
AMEX
TU
TU
TU
TU
/2L
/2L
/2L
by
by
by
by
#
Licensee Applicant: APPLICA.IIr - SEE NA!{E ABOVE
Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL33409. (561)616-5556
--
0
PDCOLLECTR09 00 r
PDCOLLECTR9P OO I
Agenda Item 8B
SMCREDITCHECK CONFIDENTIAL
NAME: Customer:
955-7070
87 4- 2717
255- 5923
462 - 47 20
845-3700
515-55s6
255 - s923
597 - 4897
540-2000
INQUIRIES - continued:
RESIDENGE HISTORY:
COMMENTS:
+*+OFAC NAME SCREEN ALERT - CLEA]?***
OFAC (OPFICE OF FOREIGN ASSET CONTROL) IS A FEDERAL AGENCY WHICH MAINTAINSA DATABASE OF TERRORISTS, DRUG TRAFFICKERS AND CRTMINAL ORGANIZATIONS.
FRATID RECORDS }IAVE BEEN SYSTEMATICALLY CHECKED BY THE ACCESSED BUREAUS.
CHECKS FOR IDENTITY THEFT, FAKE SSN, DECEASED SSN AND OFAC DATABAS E PERFORMED.
CREDITOR PHONE DIREGTORY:
CAPITAL ONE BC1DTVO O 1
PO BOX 31293 SALT LAKE CITY UT. 84131AMEX BC2 ]-WBOO1P.O. BOX 981537 EL PASO TX. 79998
GS BANK USA BC2GSZOO1
I.,OCKBOX 5112 PHII,ADEIJPHIA PA. 19]-70
WELLS FARGO BC9O 8N750
PO BOX 14517 DES MOINES IA. 50305CROSSCOUNTRY F 57 46472
PO BOX 53OO9O ATL,ANTA GA. 30353
CREDIT CHECK Z 05302733017 EXCI{ANGE COUR WEST PALM BEAC FL. 33409
GS BANK B 413 4 811
PO BOX 45400 SALT LAKE CITY UT. 84145SYNCB/AMAZON B 5377284
PO BOX 71735 PHII,ADELPHIA PA. 19176AMEX B 50660134315 S 27OO WEST SAI,T LAKE CITY UT. 84184
(800)
(800)
(877],
(800)
(440)
(877],
(877 \
(8s5)
(2L2\
*** END OF REPORT *r*
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ls dnrbnlEr s4d is nol lo b€ diwrood ereor 6 r.qu,@ by dr€ Fd cradrt Rer,o.tino A.1
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Licensee Applicant: APPIJI CAIII - sEE NAME ABovE
Reporting Agency: credit check, lnc. - 3017 Exchange court, suite H, west palm Beach, FL 33409 . (561) 616-5556
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