CEB Minutes 02/22/2024February 22, 2024
Page 1
TRANSCRIPT OF THE MEETING OF THE
COLLIER COUNTY CODE ENFORCEMENT BOARD
Naples, Florida
February 22, 2024
LET IT BE REMEMBERED that the Collier County Code
Enforcement Board, in and for the County of Collier, having
conducted business herein, met on this date at 9:04 a.m., in
REGULAR SESSION in Building "F" of the Government Complex,
East Naples, Florida, with the following members present:
CHAIRMAN: Robert Kaufman
John Fuentes, Vice Chair
Kathleen Elrod
Lee Rubenstein
Tarik N. Ayasun
Manmohan "Bart" N. Bhatla
Kevin Johnson, Alternate
ABSENT: Sue Curley
James York, Alternate
ALSO PRESENT:
Tom Iandimarino, Code Enforcement Director
Helen Buchillon, Code Enforcement
Jeff Letourneau, Manager of Investigations
Kevin Noell, Attorney to the Board
February 22, 2024
Page 2
CHAIRMAN KAUFMAN: Good morning, everyone. I'd like
to call the Code Enforcement Board to order.
Notice: The respondents may be limited to 20 minutes for case
presentation unless additional time is granted by the Board. Persons
wishing to speak on any agenda item will receive up to five minutes
unless the time is adjusted by the chairman.
All parties participating in the public hearing are asked to
observe Robert's Rules of Order and speak one at a time so that the
court reporter can record all statements being made.
Any person who decides to appeal a decision of this board will
need a record of the proceedings pertaining thereto and, therefore,
may need to ensure that a verbatim record of the proceedings is
made, which record includes the testimony and evidence upon which
the appeal is to be based. Neither Collier County nor the Code
Enforcement Board shall be responsible for providing this record.
Okay. We're a little delayed this morning because 75 has turned
into a parking lot instead of a --
BOARD MEMBER AYASUN: Highway.
CHAIRMAN KAUFMAN: -- highway, yeah.
So let's start out with the Pledge. All rise, please.
(The Pledge of Allegiance was recited in unison.)
CHAIRMAN KAUFMAN: We have all the people showing up
right now.
Next on the agenda is the approval of the minutes. Anybody
have any changes to the minutes that were sent out?
(No response.)
CHAIRMAN KAUFMAN: Okay. Hearing no changes, make
a motion to accept the minutes.
BOARD MEMBER RUBENSTEIN: Second.
BOARD MEMBER ELROD: Make a motion.
CHAIRMAN KAUFMAN: All those in favor?
February 22, 2024
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BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Helen, you want to do the roll call? I was dragging my feet a
little bit because I'm expecting a late person or two.
MS. BUCHILLON: Okay. Good morning. For the record,
Helen Buchillon, Code Enforcement.
Mr. Robert Kaufman?
CHAIRMAN KAUFMAN: Here.
MS. BUCHILLON: Ms. Kathleen Elrod?
BOARD MEMBER ELROD: Here.
MS. BUCHILLON: Mr. John Fuentes?
BOARD MEMBER FUENTES: Here.
MS. BUCHILLON: Mr. Lee Rubenstein?
BOARD MEMBER RUBENSTEIN: Here.
MS. BUCHILLON: Mr. Tarik Ayasun?
BOARD MEMBER AYASUN: Here.
MS. BUCHILLON: Mr. Bart Bhatla?
BOARD MEMBER BHATLA: Here.
MS. BUCHILLON: And, Mr. Kevin Johnson?
BOARD MEMBER JOHNSON: Here.
MS. BUCHILLON: Ms. Sue Curley is not present, and neither
is Mr. James York. He's excused.
CHAIRMAN KAUFMAN: Okay. Why don't we start by
February 22, 2024
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going through the agenda. What's up? What's out?
MS. BUCHILLON: We have two stipulations for now.
CHAIRMAN KAUFMAN: Okay.
MS. BUCHILLON: Under public hearings, hearings, No. 3,
CESD20230006882, Shane M. Shadis.
Next stipulation, Number 9, CELU20230008228, Ricardo
Munoz and Ricardo C. Munoz, Jr.
Did you want to go with the withdrawns now?
CHAIRMAN KAUFMAN: Yeah, why don't we do that.
MS. BUCHILLON: Okay. Under public hearings, D,
hearings, Number 1, CEVR20230000626, MHC Naples Estate
Limited Partnership, in care of Cal-Am Properties, Inc., has been
withdrawn.
Number 10, CESD20230003365, Dhome Builders, Inc., has been
withdrawn.
Number 11, CELU20230010372, Walker Properties 22, LLC,
has been withdrawn.
Under old business, B, motion for imposition of fines and liens,
No. 1, CESD20210011506, St. Jean Services, LLC, has been
withdrawn.
Number 7, CELU20220004718, Lowe's Home Centers Inc., has
been withdrawn.
Number 10, CESD20200009039, Kurt Clapper and Tricia
Clapper, has been withdrawn.
Number 11, CESD20230000280, Gloria May, has been
withdrawn.
Number 15, CESD20210002415, Melba Padilla and Nazaria
Angelica Nunez, has been withdrawn.
Number 17, CELU20220011318, Yohenis Martinez, has been
withdrawn.
Number 18, CEPM20220009799, Massimo Maffei, has been
February 22, 2024
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withdrawn.
And No. 25, CEAU20220005893, Yanelis Hernandez and
Eliecer Ramirez, has been withdrawn.
And those are all the changes for now.
CHAIRMAN KAUFMAN: Okay. Could I get a motion from
the Board to accept the agenda as modified?
BOARD MEMBER AYASUN: So moved.
BOARD MEMBER ELROD: Motion to accept.
CHAIRMAN KAUFMAN: Seconded?
BOARD MEMBER BHATLA: Second.
BOARD MEMBER RUBENSTEIN: Second.
CHAIRMAN KAUFMAN: All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Okay. Why don't we go to the extension -- extensions. We
have four of those? Yes.
MS. BUCHILLON: You want to start with the extensions?
CHAIRMAN KAUFMAN: Yes.
MS. BUCHILLON: ***Okay. Under public hearings, A,
motions, motion for extension of compliance deadline, No. 1,
CESD20230000438, Cindy Hill Land Trust.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
February 22, 2024
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but the truth?
MR. JOHNSON: I do.
MR. CLAY: I do.
CHAIRMAN KAUFMAN: Sir, could you state your name on
the microphone for the record.
MR. CLAY: Yes. Jim Clay.
CHAIRMAN KAUFMAN: You can pull it down a little bit.
There you go. You're my height.
John, good morning.
MR. JOHNSON: Good morning. For the record, John
Johnson, Collier County Code Enforcement.
We actually have two cases for this owner. They should be in
sequence on your --
CHAIRMAN KAUFMAN: They are. We'll probably vote on
them separately.
MR. JOHNSON: Okay.
CHAIRMAN KAUFMAN: But we can hear them both at the
same time.
MR. JOHNSON: Okay. And both of these cases are -- were,
obviously, adjudicated in the past. The compliance date that the
Board set for -- to come into compliance on these cases was March
28th, 2024.
Mr. Clay has come ahead of that compliance date because he
does not feel his contractors will be done by that time. He wanted to
get kind of a little heads-up on that. He has permits on both the
properties. Both permits are in status "inspections have
commenced," and both permits on both properties will expire on
August 5th of 2024. So he's well down the road of getting these two
homes back to their permitted state.
CHAIRMAN KAUFMAN: Okay. Sir, how much time do you
need, do you think?
February 22, 2024
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MR. CLAY: Ninety days.
CHAIRMAN KAUFMAN: Okay. So you originally were
March 28th.
MR. CLAY: Yes.
CHAIRMAN KAUFMAN: March, April, May. So by
July 1st, you should be done?
MR. CLAY: I would hope so.
CHAIRMAN KAUFMAN: Okay. We appreciate you coming
in ahead of time.
MR. CLAY: Thank you.
CHAIRMAN KAUFMAN: It makes things much easier.
Anybody want to make a motion on this?
BOARD MEMBER FUENTES: Give him 120.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER AYASUN: Is that a motion?
BOARD MEMBER FUENTES: You make the motion.
BOARD MEMBER BHATLA: I'll make a motion.
CHAIRMAN KAUFMAN: Okay. Go ahead, Bart.
BOARD MEMBER BHATLA: Yeah.
CHAIRMAN KAUFMAN: You make a motion that we extend
this to July 1st?
BOARD MEMBER BHATLA: Extend it to 120 days.
BOARD MEMBER FUENTES: Second.
BOARD MEMBER BHATLA: Which will be --
CHAIRMAN KAUFMAN: Four months.
BOARD MEMBER BHATLA: -- August.
CHAIRMAN KAUFMAN: Right. August 1st.
BOARD MEMBER RUBENSTEIN: I'll second.
CHAIRMAN KAUFMAN: Okay. We have a motion and a
second. What?
MR. LETOURNEAU: August -- 120 days, you said? March,
February 22, 2024
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April, May, June.
CHAIRMAN KAUFMAN: It's the end of -- it's the March 28th.
MR. LETOURNEAU: I'm sorry. My bad.
CHAIRMAN KAUFMAN: Send him -- anybody have a
calendar?
BOARD MEMBER RUBENSTEIN: June 28th.
CHAIRMAN KAUFMAN: Okay. So to our meeting -- I don't
know what the date is -- in August.
BOARD MEMBER AYASUN: Right.
CHAIRMAN KAUFMAN: It will be warmer than it is today,
that's for sure. So here, we have a motion. Do we have a second?
BOARD MEMBER FUENTES: Second.
CHAIRMAN KAUFMAN: We have a second. All this in
favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: Aye.
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
So that's on the first case ending in 438.
And the other case, we'll vote on that one. Same motion, I
assume. That ends in 440.
BOARD MEMBER AYASUN: 440.
CHAIRMAN KAUFMAN: Okay. Do you want to make the
same motion, Bart?
BOARD MEMBER BHATLA: Yes. I'd like to make a
February 22, 2024
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motion.
CHAIRMAN KAUFMAN: We have the same motion.
BOARD MEMBER BHATLA: Grant --
BOARD MEMBER RUBENSTEIN: Second.
BOARD MEMBER BHATLA: Same motion.
CHAIRMAN KAUFMAN: Same second. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Okay.
MS. BUCHILLON: Mr. Kaufman, and just for the record, the
August hearing is on the 22nd.
CHAIRMAN KAUFMAN: Okay. So it will the 22nd of
August that hopefully you get -- and if it's not -- it doesn't look like
it's getting done, do what you did today; come in early.
MR. CLAY: Good. Thank you very much.
CHAIRMAN KAUFMAN: Okay. Thank you.
MR. JOHNSON: Thank you.
CHAIRMAN KAUFMAN: Thanks, John.
Which brings us to?
MS. BUCHILLON: Which brings us to -- next case is No. 3,
CESD20220004521, Herman Diaz Sanchez and Taimi Nunez
Martinez.
THE COURT REPORTER: Do you swear or affirm the
February 22, 2024
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testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. HOLMES: I do.
MR. GONZALEZ: I do.
MR. DIAZ: I do.
MS. NUNEZ: I do.
CHAIRMAN KAUFMAN: Okay. Do you need to swear the
interpreter?
THE COURT REPORTER: They said no. But I need all their
names.
CHAIRMAN KAUFMAN: Okay. If I talk real fast, will you
understand me?
MR. SANCHEZ: Yes, sir.
CHAIRMAN KAUFMAN: Okay. Good, because I don't know
how to talk fast.
Could you state your name on the microphone for all of us?
MR. GONZALEZ: Ariel Gonzalez, general contractor.
CHAIRMAN KAUFMAN: Okay.
MR. DIAZ: Herman Diaz, owner.
MS. NUNEZ: Diane Nunez, owner.
CHAIRMAN KAUFMAN: Okay. Two owners and a
contractor.
Okay.
MR. HOLMES: Bradley Holmes, Collier County Code
Enforcement.
CHAIRMAN KAUFMAN: Okay. Bradley, do you want to
give us a little quickie on this?
MR. HOLMES: I'll leave most of it on the contractor. I think
he's got quite a bit to tell you. What I can share is that the -- they
have applied for a permit. They got a rejection currently. The last
produced corrections letter was from the 20th of this month. So
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they're actively working on it. My understanding is he'll be able to
explain exactly what they're working on to get that permit issued.
CHAIRMAN KAUFMAN: Okay. Okay. Do you want to tell
us the scope the work that you're doing?
MR. GONZALEZ: Yeah. The bigger problem was this house
was built in '70s, and then the site plan on those year was different
than right now -- the setbacks, I'm sorry. And then the house is, like,
two feet close to the setbacks, and then we have to move two feet
behind. So that's the biggest issue we have right now.
And I spoke reviewers in the county, and they say it's okay if we
move two feet behind, and we have submitted again with the new
plans.
CHAIRMAN KAUFMAN: Okay. So is this a new house
going in?
MR. GONZALEZ: No, no. It's not a new house.
CHAIRMAN KAUFMAN: You're not moving the house two
feet?
MR. GONZALEZ: No, no, no. It's only the part
they -- it's -- there was a little lanai they closed and convert to the
bed.
CHAIRMAN KAUFMAN: Right.
MR. GONZALEZ: And then other (unintelligible) in the place
they have right now, but after closing, they request it has to be two
feet behind.
CHAIRMAN KAUFMAN: And that's not a problem?
MR. GONZALEZ: No. We have to fix it.
CHAIRMAN KAUFMAN: And you have the -- you have the
permits already?
MR. GONZALEZ: No. We have to -- we have the rejection,
and we have to apply again.
CHAIRMAN KAUFMAN: Okay.
February 22, 2024
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MR. GONZALEZ: You know, the rejection, corrections.
CHAIRMAN KAUFMAN: Okay. So how much time do you
think you're going to need to get everything --
MR. GONZALEZ: I hope -- it depends. The county work -- as
fast as they work.
CHAIRMAN KAUFMAN: Well, we can't give you a new date
on "depends."
MR. GONZALEZ: The work is done. The work is done.
This depends only on the paperwork, you know.
CHAIRMAN KAUFMAN: So the work is done. You're going
to do this by affidavit?
MR. GONZALEZ: Yes. It's not affidavit. It's after the fact.
CHAIRMAN KAUFMAN: After-the-fact permit?
MR. GONZALEZ: Yes.
CHAIRMAN KAUFMAN: Okay. And give me some idea of
when.
MR. GONZALEZ: I hope -- I am very busy too, that's the
problem. I help them. They are friends of mine. So I'm very busy.
So let's say three to six months.
CHAIRMAN KAUFMAN: That's a big span, three to six
months.
MR. GONZALEZ: Any number between that.
BOARD MEMBER AYASUN: How about 90 days maybe?
MR. GONZALEZ: Ninety days? I don't know.
CHAIRMAN KAUFMAN: Yes, ma'am.
MR. GONZALEZ: With the county, I don't know.
MS. NUNEZ: No, no. I'm agree with him. Like, you have the
time, but we have to wait for a few people in the Collier County.
They gave me -- ask the permits. So if they give -- if we resolve
everything in the short time, we are going to do it. It's just we need
this time to be sure we are going to have time, not be here again with
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the same problem. It's just that. But we're ready to fix everything
tomorrow if we can, but we have to wait for permit, for everybody,
so -- for his time, for -- I don't know a lot about this case, so he know
more than us.
CHAIRMAN KAUFMAN: You get to know how to pay for it,
that's it.
MR. GONZALEZ: No, no pay. There's no charge on it.
CHAIRMAN KAUFMAN: Does the county have any
problems?
MR. HOLMES: We can leave it up to your discretion. But
from my understanding, I'm sure that there's, you know, many players
involved in this. So probably the three months would be slightly
insufficient, I would say, just understanding how the process works.
CHAIRMAN KAUFMAN: Okay. Any questions?
BOARD MEMBER BHATLA: Why don't we move it to 120
days?
CHAIRMAN KAUFMAN: Okay. That's four months.
BOARD MEMBER BHATLA: Yeah.
CHAIRMAN KAUFMAN: Okay. Do you want to make that
as a motion?
BOARD MEMBER BHATLA: I make a motion to grant 120
days.
CHAIRMAN KAUFMAN: A hundred and twenty days.
BOARD MEMBER FUENTES: Second.
BOARD MEMBER RUBENSTEIN: I'll second it.
MR. DIAZ: Thank you.
CHAIRMAN KAUFMAN: And we have a second.
All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
February 22, 2024
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BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: Aye.
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
If you're getting close to the 120 days and --
MR. GONZALEZ: I do my best.
CHAIRMAN KAUFMAN: -- then come back and ask for
more. At least we'll know where you are.
MR. GONZALEZ: Okay. Thank you very much.
CHAIRMAN KAUFMAN: Okay. Thank you.
BOARD MEMBER AYASUN: Thank you.
MR. DIAZ: Thank you.
MS. BUCHILLON: Next case.
CHAIRMAN KAUFMAN: Okay, Helen.
MS. BUCHILLON: ***Number 4, CEVR20210010022, Jason
Brady and Nicole Brady.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. BRADY: I do.
MR. MARINOS: I do.
CHAIRMAN KAUFMAN: Good morning.
MR. MARINOS: Good morning.
CHAIRMAN KAUFMAN: I understand we're going to be
seeing a lot of you this morning.
BOARD MEMBER ELROD: The Chuck Show.
MR. MARINOS: Yep, absolutely.
CHAIRMAN KAUFMAN: Okay. We have -- why don't you
February 22, 2024
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give us a quick summary, and we'll go from there.
MR. MARINOS: Yes, sir.
This was an unimproved Estates-zoned property split lot. It was
cleared by the previous owner before Mr. Brady in preparation for a
house prior to any permit issuance. Mr. Brady has been working on
a house permit. We have been in constant contact. He's been
diligently working towards it at this time. I'm going to let him take
it away and give you a little more information.
CHAIRMAN KAUFMAN: Okay.
MR. BRADY: Yes, thank you.
So in short, I need six months. I don't know if it's an extension
or -- I forget the other technical term that you have for allowing us
more time. But, essentially, when I was last here, the first time I was
here, we didn't have a wetlands permit at that point in July, and you
gave us six months. That wetlands permit has now come through.
We just made a minor modification, which is a 30-day process,
which should be finished by -- in the next seven to 10 days. And
then subject to there being no issue here today, then we can move
forward contractually with the contractor and the building.
So most of the planning has been done, but we're now moving on
to truss plans, you know, proper -- sorry -- proper house plans, truss
plans, and then eventually a building permit. And they've given me
an estimate of four to five months. So I'm really asking for six
months because this has gone on for so long.
CHAIRMAN KAUFMAN: Okay. As I understand it, to clear
the property, you need either a building permit or a permit to clear the
property; is that what the violation is?
MR. MARINOS: Yes, sir, either vegetation removal permit; a
restoration plan, in theory; or a building permit allowing for the
amount of clearing done.
CHAIRMAN KAUFMAN: Okay. So once you get the
February 22, 2024
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building permit, you'll be in compliance --
MR. BRADY: Yes.
CHAIRMAN KAUFMAN: -- for the clearing that was already
done?
MR. BRADY: That's correct.
MR. MARINOS: Yes, sir, that's correct. The case would be
closed at that point in time.
CHAIRMAN KAUFMAN: Okay. You -- when you purchased
the property, just -- did you know that there was a code violation on
the property?
MR. BRADY: I did, yes. There's two elements to this. The
first one is the current owners at that time said they would clear the
violation. I did a six-month closing. So I paid a deposit, went into
contract with a six-month closing. They were supposed to clear
those issues within that six months. They decided they didn't want
to clear them, and I was then advised by consultants that the
infringement or the violation would stick with the people that made
the violation and not with us, but that hasn't turned out to be the case.
So neither party really told me the truth, and I've bought the
problem, but I've diligently and patiently worked through the
problem.
CHAIRMAN KAUFMAN: You buy the violation; you own the
violation, in essence. That's what it is.
MR. BRADY: Right.
CHAIRMAN KAUFMAN: Okay.
MR. BRADY: Which I found out.
CHAIRMAN KAUFMAN: You think you'll have a
permit -- give me a -- you said six months.
MR. BRADY: Yeah. Four to five months they say, so I'm
hoping six months.
CHAIRMAN KAUFMAN: Just to get the permit, not to build
February 22, 2024
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it.
MR. BRADY: No, just to get the building permit.
CHAIRMAN KAUFMAN: Okay. You have the wetlands
done?
MR. BRADY: That's done. I've got a small, minor
modification that should be finished in 10 days. That's a 30-day
process. I've got a confirmation of that here.
(Mr. Noell is now present in the boardroom.)
CHAIRMAN KAUFMAN: Okay. Chuck, do you think six
months is reasonable or --
MR. MARINOS: I think that with the way that, you know,
modifications and building permits can go, it seems reasonable to me.
We've been in constant communication. He has been working
towards this. Again, just to reiterate, he inherited the problem. It is
what it is.
But we had talked last time we were here. He was not sure what
he was going to do with the building permit out -- the time frame it
was going to take. Clearly, he's is on the cusp, I believe. Six
months should provide plenty of time to, just in case, you know, give
him a little extra time.
CHAIRMAN KAUFMAN: Okay. Anybody want to make a
motion?
BOARD MEMBER AYASUN: I make a motion that we give
him 180 days. That's six months.
CHAIRMAN KAUFMAN: Do we have a second?
BOARD MEMBER FUENTES: Second.
BOARD MEMBER RUBENSTEIN: I'll second.
CHAIRMAN KAUFMAN: We have a second. All those in
favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
February 22, 2024
Page 18
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: (No verbal response.)
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Six months. If for some reason you get stuck in permitting and
you need to extend that, come back before the Board before it
expires.
MR. BRADY: Will do. Thank you very much for your time.
Thank you.
CHAIRMAN KAUFMAN: Okay. Thank you.
MR. MARINOS: Thank you.
CHAIRMAN KAUFMAN: Okay. Do you want to do the
stipulations next, Helen?
MS. BUCHILLON: Yes, sir.
CHAIRMAN KAUFMAN: Okay. Number 3.
MS. BUCHILLON: Under public hearings, D, public hearings,
first stipulation, No. 3, CESD20230006882, Shane M. Shadis.
CHAIRMAN KAUFMAN: Okay. They must have used
vanishing cream this morning. I don't see them.
MR. MUSSE: Good morning.
CHAIRMAN KAUFMAN: Good morning.
BOARD MEMBER FUENTES: Good morning.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. MUSSE: I do.
Investigator Jonathan Musse, Collier County Code Enforcement.
February 22, 2024
Page 19
CHAIRMAN KAUFMAN: Okay, Jonathan. Just for the
record, the respondents are not present?
MR. MUSSE: Correct.
CHAIRMAN KAUFMAN: You probably got this this morning.
MR. MUSSE: He signed it last night; picked it up this morning.
CHAIRMAN KAUFMAN: Okay. Do you want to read this
into the record for us?
MR. MUSSE: Sure thing.
Is this screen like The Clapper?
It is agreed between the parties that the respondent shall pay
operational costs in the amount of $59.28 incurred in the prosecution
of this case within 30 days of this hearing; abate all violations by
obtaining all required Collier County building permits or demolition
permit, inspections, and certificate of completion/occupancy for the
remodeled bathroom within 90 days of this hearing, or a fine of $100
per day will be imposed until the violation's abated.
Respondent must notify Code Enforcement within 24 hours of
abatement of the violation and request the investigator to perform a
site inspection to confirm compliance; that if the respondent fails to
abate violation, the county may abate the violation using any method
to bring the violation into compliance and may use the assistance of
the Collier County Sheriff's Office to enforce the provisions of this
agreement, and all costs of abatement shall be assessed to the
property owner.
CHAIRMAN KAUFMAN: Okay. So it's $100 a day after 90
days should they fail.
MR. MUSSE: Correct.
CHAIRMAN KAUFMAN: And the -- 30 days is for --
MR. MUSSE: The operational costs?
CHAIRMAN KAUFMAN: Operational costs to be paid within
30 days. Okay.
February 22, 2024
Page 20
BOARD MEMBER ELROD: I'll make a motion to accept the
stipulation as written.
CHAIRMAN KAUFMAN: We have a motion.
BOARD MEMBER FUENTES: Second.
BOARD MEMBER AYASUN: Second.
CHAIRMAN KAUFMAN: And a second. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Thank you.
MR. MUSSE: Thank you.
CHAIRMAN KAUFMAN: Let's see. The next stipulation,
No. 9.
MS. BUCHILLON: Next stipulation, No. 9,
CELU20230006228, Ricardo Munoz and Ricardo C. Munoz, Jr.
MR. MUNOZ: I do.
MR. PITURA: I do.
MR. PARRISH: I do.
CHAIRMAN KAUFMAN: Could you state your name on the
microphone for us.
MR. MUNOZ: Ricardo Munoz, or Richard Munoz. Did you
want to speak?
MR. PARRISH: Tom Parrish.
CHAIRMAN KAUFMAN: Let me just guess. You're the
February 22, 2024
Page 21
contractor.
MR. PARRISH: I'm a contractor, yes.
CHAIRMAN KAUFMAN: See that. What a guess.
Do you want to go through this quick summary?
MR. PITURA: Yes.
Good morning. For the record, Thomas Pitura, Collier County
Code Enforcement.
Therefore, it is agreed between the parties that the respondent
shall:
One, pay operational costs in the amount of $59.28 incurred in
the prosecution of this case within 30 days of this hearing;
Two, abate all violations by removing all unpermitted structures
and illegal use of the vacant land or restore property back to its
originally permitted state for this zoning district use on said property
within 90 days of this hearing, or a fine of $100 per day will be
imposed until the violation is abated;
Three, respondent must notify Code Enforcement within 24
hours of abatement of the violation and request the investigator
perform a site inspection to confirm compliance;
Four, that if the respondent fails to abate the violation, the county
may abate the violation using any method to bring the violation into
compliance and may use the assistance of the Collier County Sheriff's
Office to enforce the provisions of this agreement, and all costs of
abatement shall be assessed to the property owner.
CHAIRMAN KAUFMAN: Okay. Do you have any problem
making this change to the property back to the original state within
90 days?
MR. MUNOZ: No problem, no.
CHAIRMAN KAUFMAN: No problem? Good.
BOARD MEMBER ELROD: Make a motion to accept the
stipulation as written.
February 22, 2024
Page 22
CHAIRMAN KAUFMAN: We have a motion, and we're
looking for a second.
BOARD MEMBER AYASUN: Second.
BOARD MEMBER RUBENSTEIN: I'll second.
CHAIRMAN KAUFMAN: Second. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Thank you.
MR. PITURA: Thank you.
CHAIRMAN KAUFMAN: Thank you.
MR. PARRISH: Can I ask you a question?
CHAIRMAN KAUFMAN: Sure.
MR. PARRISH: I'm not sure -- oh, I'm sorry. When you say
"restate it back to the original," I'm not sure what that means. We
have an open permit for a fence and for two culverts out there. The
fence is pending approval on the right-of-ways for the driveways, and
it's been inspected twice. Once -- both times when the inspector
went there, they didn't see any work under progress, but that's
because it was code violation, and the culverts had been previously
installed.
Well, those culverts are in now, but can he go ahead with the
permit and install the new culverts, taking the old ones out and leave
it the way it is?
February 22, 2024
Page 23
CHAIRMAN KAUFMAN: I would suggest that you check that
with the code enforcement officer.
MR. PITURA: I'll go over all of that with you.
MR. PARRISH: Okay.
MR. PITURA: You know, cover all that concerning the fence
and culverts.
CHAIRMAN KAUFMAN: Okay.
MR. PARRISH: Thanks.
CHAIRMAN KAUFMAN: You must be athletes. Pickleball
courts, et cetera, et cetera. Good luck to you.
MR. MUNOZ: All right. Thank you.
CHAIRMAN KAUFMAN: How we doing, Kevin?
MR. NOELL: We are doing fine. It's good to be here. I
apologize for being late. I was on the parking lot of I-75.
CHAIRMAN KAUFMAN: Which it becomes quite often.
You were lucky you had cell phone service, because a lot of it's out.
MR. NOELL: Yep.
BOARD MEMBER FUENTES: No landing for airplanes.
CHAIRMAN KAUFMAN: Yeah. No more landings of
airplanes.
Okay, Helen.
MS. BUCHILLON: Continue?
All right. Next case, we're still under hearings, No. 4,
CEVR20230007645, Alberto Flores Maldonado.
THE COURT REPORTER: Do you swear or affirm you will
translate everything from English into Spanish and Spanish into
English to the best of your ability?
MR. FLORES: Yes.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
February 22, 2024
Page 24
MR. MARINOS: I do.
MR. FLORES MALDONADO: I do.
THE COURT REPORTER: Now I need your name.
MR. FLORES: Deo Flores.
CHAIRMAN KAUFMAN: Could you give me your names on
the microphone.
MR. FLORES MALDONADO: Alberto Flores Maldonado.
MR. FLORES: Deo Flores.
CHAIRMAN KAUFMAN: Okay. You're both going to testify
or is somebody a translator or --
MR. FLORES: I'm the translator.
CHAIRMAN KAUFMAN: Chuck, your case.
MR. MARINOS: Yes, sir.
Good morning. For the record, Investigator Chuck Marinos,
Collier County Code Enforcement.
This is in reference to Case No. CEVR20230007645 dealing
with violation of Collier County Land Development Code 04-41, as
amended, Section 3.05.01.B, an agriculturally zoned property with
vegetation clearing on site without permitting, no address, located at
Folio 335440005.
Service was given on October 12th, 2023.
This case originated as a complaint. On 29th of August 2023, I
approached the property and noted that the property in question had
clearing on site visible from legal vantage on Smith and Keane. I
submitted an environmental determination for review. That
determination found that clearing had occurred on the property,
agriculturally zoned sending lands, which requires 80 percent
preservation. A building permit, VRP permit, or a restoration plan
are required.
I contacted Mr. Maldonado at that time and informed him of the
violation and that I would be issuing an NOV.
February 22, 2024
Page 25
Mr. Maldonado informed me that he intended to apply for a
building permit. Since that time, a building permit was applied for
yesterday, on the 21st of February 2023 [sic]. Still outstanding at
this time. As of prehearing inspection, violation remains.
I would now like to present case evidence in the following
exhibits: One environmental determination showing permits
required, two pictures taken by myself on 05 September 2023
showing initial conditions, and one aerial showing the approximately
cleared area and location.
CHAIRMAN KAUFMAN: Okay. Has the respondent seen the
photos?
MR. MARINOS: Yes, sir, he has.
CHAIRMAN KAUFMAN: Do you have any objection to the
photos being entered as evidence?
MR. FLORES: Yes, no objection.
CHAIRMAN KAUFMAN: You need to move the microphone
so we can hear both of you. Okay.
Get a motion from the Board to accept the photos and
documentation?
BOARD MEMBER ELROD: I'll make a motion to accept the
photos.
BOARD MEMBER AYASUN: Second.
CHAIRMAN KAUFMAN: We have a motion and a second.
All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
February 22, 2024
Page 26
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Okay.
MR. MARINOS: All right. First is the environmental
determination. You'll see it's a property zoned RFMU-NBMO
sending lands, which required 80 percent preservation of a five-acre
parcel, allowing for one acre of clearing.
The compliance options were listed as all work must cease
without a permit. I have observed no new clearing since that time.
And either a permit must be obtained, building or VRP, or a
restoration must occur.
CHAIRMAN KAUFMAN: Okay.
MR. MARINOS: Next we'll take a look at the legal vantage
clearing I could observe.
So this is, again, off of Smith Road and Keane there in the south
side of the Estates. I don't know if you're familiar with that exact
area, but it's pretty much all ag zoned and some commercial
properties.
CHAIRMAN KAUFMAN: Okay.
MR. MARINOS: A little bit of clearing here. We can see
some native vegetation clearing.
CHAIRMAN KAUFMAN: Was this cleared with mechanical
equipment, or you don't know?
MR. MARINOS: It was pretty clearly cleared with mechanical
equipment.
CHAIRMAN KAUFMAN: Okay.
MR. MARINOS: There we go. Just another view of some of
the clearing taking place there. And then this is an aerial showing
the approximate location of the clearing. There's one little strip of
trees still there in the corner there, and then a good portion of these
February 22, 2024
Page 27
have been removed.
CHAIRMAN KAUFMAN: Okay. What does it say, five acre?
MR. MARINOS: It's a five-acre parcel. They're allowed to
clear up to one acre. The building permit he applied for yesterday is
listed as an acre cleared, and I would say that it's probably pretty
accurate. I think we're -- I think we're exactly where we need to be.
CHAIRMAN KAUFMAN: Okay.
MR. MARINOS: So if that permit is issued, it would cover the
clearing.
CHAIRMAN KAUFMAN: Okay.
MR. MARINOS: That is my evidence.
CHAIRMAN KAUFMAN: Okay.
Okay. It's your turn. It appears that you applied for a building
permit yesterday?
MR. FLORES: Yes.
CHAIRMAN KAUFMAN: Once a building permit is issued,
you've become -- you are in compliance; am I correct, Chuck?
MR. MARINOS: Yes, sir, that is correct.
CHAIRMAN KAUFMAN: Okay. So you applied to build a
house there.
MR. FLORES: He applied for a fence, a gate.
CHAIRMAN KAUFMAN: He applied for -- I didn't hear you.
MR. FLORES: He applied to create a gate.
CHAIRMAN KAUFMAN: Move the microphone over.
MR. FLORES: He applied to create a gate.
CHAIRMAN KAUFMAN: To create a gate.
MR. FLORES: A fence, a fence.
CHAIRMAN KAUFMAN: A fence?
MR. FLORES: Yeah.
CHAIRMAN KAUFMAN: Chuck, will a fence bring this
property into compliance?
February 22, 2024
Page 28
MR. MARINOS: No, sir, I don't believe it will. I'm looking at
the permit now. Since it was just applied for, I'm seeing it for the
first time this morning.
CHAIRMAN KAUFMAN: Okay.
MR. MARINOS: And it is, in fact, a fence/wall permit, and that
is currently what's in there. There is an "entered in error" permit, but
that should not be applicable to this.
CHAIRMAN KAUFMAN: Correct me if I'm wrong, you need
to apply for a permit for a structure. Once that permit is issued, the
property is in compliance because when you have a building permit,
you can now clear up to one acre. How am I doing, Chuck?
MR. MARINOS: 100 percent accurate, sir.
CHAIRMAN KAUFMAN: Okay. So applying for a fence is
not going to bring you into compliance, so...
MR. FLORES: He's currently working on trying to get a permit
for a house, and he is requesting around six months for it to go
through.
CHAIRMAN KAUFMAN: Okay. He understands that that
will give him relief on this violation if he has a permit issued by the
county to build a house. I don't know -- it might even be if you built
a garage, a structure.
MR. MARINOS: It has to be a primary structure before he can
do --
CHAIRMAN KAUFMAN: Okay.
MR. MARINOS: Yeah.
CHAIRMAN KAUFMAN: All right.
MR. FLORES: He understands that.
CHAIRMAN KAUFMAN: So does he have plans to build a
house there?
MR. FLORES MALDONADO: Yes.
MR. FLORES: Yes, he does.
February 22, 2024
Page 29
CHAIRMAN KAUFMAN: And when is he going to apply for
that permit?
MR. FLORES: He says around three months. Oh, in three
months the architect will give him the plan so he can apply for a
permit.
CHAIRMAN KAUFMAN: Does he have an architecture firm
that he's doing business with now?
MR. FLORES: Yeah, he is.
CHAIRMAN KAUFMAN: And they told him that it's going to
take three months to get a plan?
MR. FLORES MALDONADO: Yes.
MR. FLORES: Yes.
CHAIRMAN KAUFMAN: Okay. Any questions or comments
from the Board?
BOARD MEMBER ELROD: I'll make a motion to give him six
months.
CHAIRMAN KAUFMAN: This is just for the permit.
BOARD MEMBER ELROD: Correct.
CHAIRMAN KAUFMAN: Okay. We have a motion for six
months. Do we have a second?
MR. LETOURNEAU: I don't think you found a violation yet,
have you, or --
CHAIRMAN KAUFMAN: Let's start out with does a violation
exist.
BOARD MEMBER RUBENSTEIN: I'll make a motion that the
violation exists.
CHAIRMAN KAUFMAN: And we have a second?
BOARD MEMBER AYASUN: Second.
CHAIRMAN KAUFMAN: All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
February 22, 2024
Page 30
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Okay. Now, Chuck, you have a suggestion for us also.
MR. MARINOS: Yes, sir, we have a recommendation.
CHAIRMAN KAUFMAN: Okay.
MR. MARINOS: That the Code Enforcement Board orders the
respondent to pay all operational costs in the amount of $59.28
incurred in the prosecution of this case within 30 days and to abate all
violations by: One, obtaining all required Collier County building
permits or vegetation removal permits, inspections, and certificate of
completion/occupancy or obtain and execute an approved mitigation
plan to either keep the unpermitted clearing of the property as-is or to
restore the property to its originally permitted condition within blank
days of this hearing, or a fine of blank per day will be imposed until
the violation's abated;
And, 2, the respondent must notify the code enforcement
investigator when the violation has been abated in order to conduct a
final inspection, confirm abatement. If the respondent fails to abate
the violation, the county may abate the violation using any method to
bring the violation into compliance and may use the assistance of the
Collier County Sheriff's Office to enforce the provisions of this order,
and all costs of abatement shall be assessed to the property owner.
CHAIRMAN KAUFMAN: Okay. Anybody want to fill in the
blanks?
BOARD MEMBER RUBENSTEIN: I have a question.
February 22, 2024
Page 31
CHAIRMAN KAUFMAN: Sure.
BOARD MEMBER RUBENSTEIN: Who told him that it was
all right to clear the land without a permit?
MR. FLORES: He was working with a contractor that told him
that he was allowed to do that.
BOARD MEMBER RUBENSTEIN: Was allowed?
MR. FLORES: Yeah, was allowed to do this.
BOARD MEMBER AYASUN: Contractor told him.
MR. FLORES: And he's no longer working with that
contractor.
CHAIRMAN KAUFMAN: That's a good decision.
Okay. Anybody want to fill in the blanks on the
recommendation from Chuck?
BOARD MEMBER ELROD: So it would be occupancy?
CHAIRMAN KAUFMAN: No, just a permit.
BOARD MEMBER BHATLA: Six months.
BOARD MEMBER ELROD: Yeah. Pay the operational costs
of 59.28 within 30 days, six months, and $100 a day after.
CHAIRMAN KAUFMAN: Okay. Do we have a second on
that?
BOARD MEMBER BHATLA: I'll second it.
CHAIRMAN KAUFMAN: Okay. We have a second. All
those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
February 22, 2024
Page 32
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Okay. Let me explain. It passes. $59.28 needs to be paid
within 30 days, okay? I'm sure Chuck will help you out with where
it needs to be paid. You have six months to pull a building permit,
and if you don't pull it in six months, it will be $100-a-day fine; do
you understand?
MR. FLORES: Yes.
MR. FLORES MALDONADO: Yes.
CHAIRMAN KAUFMAN: Okay. We're done.
MR. FLORES MALDONADO: Thank you.
MR. FLORES: Thank you.
MR. MARINOS: Thank you.
CHAIRMAN KAUFMAN: We're going to get you a chair
there, Chuck.
MR. MARINOS: A rolling one would be nice.
CHAIRMAN KAUFMAN: Helen, let's see. We did that. We
did that.
MS. BUCHILLON: We're going to old business, B, motion for
imposition of fines and liens, No. 2, CELU20220001142, John J.
Medina.
CHAIRMAN KAUFMAN: Give me a minute to find this.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MS. PATTERSON: I do.
MR. MEDINA: I do.
CHAIRMAN KAUFMAN: We have lots of paper to go
through.
MS. BUCHILLON: It was towards the back. They're
numbered.
February 22, 2024
Page 33
CHAIRMAN KAUFMAN: Yeah, I got it.
MS. BUCHILLON: You got it.
CHAIRMAN KAUFMAN: Okay. Good morning.
MS. PATTERSON: Good morning. Good morning. For the
record, Sherry Patterson, Collier County Code Enforcement.
CHAIRMAN KAUFMAN: Good morning, Sherry.
Sir, could you give us your name on the microphone, please.
MR. MEDINA: John Medina.
CHAIRMAN KAUFMAN: Okay. And if you would, do you
want to read this for the record?
MS. PATTERSON: I do.
Past orders: On September 28th, 2023, the Code Enforcement
Board issued findings of fact, conclusion of law and order. The
respondent was found in violation of the referenced ordinances and
ordered to correct the violation. See the attached order of the Board,
OR6315, Page 1675, for more information.
The violation has been abated as of February 15th, 2024.
Fines and costs to date are as follows: Fines have accrued at a
rate of $200 per day for the period from November 28th, to -- excuse
me. The period of November 28th, 2023, to February 15th, 2024, 80
days, for a total fine amount of $16,000.
Previously assessed operational costs of $59.28 have been paid.
Operational costs for today's hearing is $59.42.
Total amount is 16 thousand dollars and 59 cents -- 59 dollars
and 42 cents.
A, the gravity of violation is not health safety.
B, any actions taken by the violator to correct is commercial
business has ceased operation. All commercial vehicles and
equipment and office trailer has been removed.
Any previous violations committed by the respondent and
violator, no.
February 22, 2024
Page 34
Any other relevant factors, no.
CHAIRMAN KAUFMAN: Okay. Sir?
MR. MEDINA: Hi. I bought this property a couple years ago.
I parked some trucks there, and then I got the letter saying that I can't
park the trucks there.
And I contract this lawyer. He said he's going to help me to
resolve the issue. He couldn't do anything because it was,
obviously -- I bought it wrong. It was agricultural and not
commercial.
So then we have the agreement that we did on, I think it was
August the '23, to move the trucks out of there in November the 27th,
28th. I sold the trailers as junk because I couldn't sell them fast.
And the lady sent some drivers, like, probably December, some of
those -- probably December and November, and the trucks got stuck
in there because it was wet in the back of the farm.
So they couldn't took the trailers out. They didn't want to come
until the land was clear or dry, and they came, like, a couple weeks
ago, and they start moving them, and we finish, like, a week ago, and
we're clear now.
CHAIRMAN KAUFMAN: Okay. Questions? Comments
from the Board?
(No response.)
CHAIRMAN KAUFMAN: So you were waiting for the
attorney or you have --
MR. MEDINA: No, no. No attorney no more.
And I want to ask for a reduction or waiver of the fine because,
you know, I lost a lot of money selling those trailers as junk.
CHAIRMAN KAUFMAN: Okay. Anybody want to make a
motion?
BOARD MEMBER BHATLA: I'll make a motion. We will
reduce the fine to $150 and to pay the operations cost of $59.
February 22, 2024
Page 35
CHAIRMAN KAUFMAN: Okay. We have a motion. Do we
have a second?
BOARD MEMBER FUENTES: We need to specify the amount
of days.
CHAIRMAN KAUFMAN: It's in compliance now. It's just
the fine.
BOARD MEMBER AYASUN: It's just the fine.
BOARD MEMBER FUENTES: Operation costs.
CHAIRMAN KAUFMAN: Yeah, he mentioned that. Okay.
Anybody else want to try? I'll try. Okay.
Reduce the fine to $1500. Operational costs of $59.42 added to
that. So that would be --
BOARD MEMBER AYASUN: $1559.
CHAIRMAN KAUFMAN: Yes.
BOARD MEMBER RUBENSTEIN: I'll second.
MR. NOELL: And just for clarity, that's paid within 30 days?
CHAIRMAN KAUFMAN: The op costs will be paid within 30
days.
BOARD MEMBER AYASUN: Second. Did anybody second
it?
CHAIRMAN KAUFMAN: Okay. No, you seconded it.
BOARD MEMBER RUBENSTEIN: Fine.
CHAIRMAN KAUFMAN: Okay. All those in favor?
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
CHAIRMAN KAUFMAN: Opposed?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER JOHNSON: Aye.
February 22, 2024
Page 36
CHAIRMAN KAUFMAN: Okay. One opposed.
BOARD MEMBER FUENTES: Two opposed.
CHAIRMAN KAUFMAN: Two opposed, okay. We reduced
the fine from 16,000 to 1500.
MR. MEDINA: Thank you very much.
MS. PATTERSON: Thank you.
CHAIRMAN KAUFMAN: That's it. Thank you.
Okay, Helen. Who's up?
MS. BUCHILLON: Next case, No. 4, CELU20180013990,
Vladimir Portal and Caridad Paz.
THE COURT REPORTER: Do you swear or affirm you will
translate everything from English into Spanish and Spanish into
English to the best of your ability?
MS. PEDROZO HERNANDEZ: Yes.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. MARINOS: I do.
MR. PORTAL: I do.
THE COURT REPORTER: And your name?
MS. PEDROZO HERNANDEZ: My name is Yudeisy
Hernandez.
CHAIRMAN KAUFMAN: And his name?
MR. PORTAL: Vladimir Portal.
MS. PEDROZO HERNANDEZ: Vladimir Portal.
CHAIRMAN KAUFMAN: Okay. You're the owner of the
property?
MS. PEDROZO HERNANDEZ: Yes.
CHAIRMAN KAUFMAN: And you're the interpreter?
MS. PEDROZO HERNANDEZ: Yes.
CHAIRMAN KAUFMAN: Gotcha. Okay. Chuck.
February 22, 2024
Page 37
MR. MARINOS: Yes.
CHAIRMAN KAUFMAN: You're up.
MR. MARINOS: Yes, sir.
Past orders: On February 27th, 2020, the Code Enforcement
Board issued a finding of fact, conclusion of law and order. The
respondent was found in violation of the referenced ordinances and
ordered to correct the violation. See attached order of the Board,
OR5742, Page 241, for more information.
On February 25th, 2021, and April 28th, 2022, the Code
Enforcement Board granted a continuance. See the attached order of
the Board in docs and images for more information.
The violation has not been abated as of February 22nd, 2024.
Fines have accrued at a rate of $150 per day for the period from
August 26th, 2020, to February 22nd, 2024, 1,276 days, for a total
fine amount of $191,400. Fines continue to accrue.
Previously assessed operational costs of $59.28 have been paid.
The operational costs for today's hearing is $59.77, for a total amount
to date, $191,459.77.
CHAIRMAN KAUFMAN: Okay. We have unpermitted
improvements, converted garage, aluminum porch, et cetera. This
goes back to February 27th, 2020.
MR. MARINOS: That was when the original hearing was, yes,
sir.
CHAIRMAN KAUFMAN: Four years. I know you gave it to
us. How many days?
MR. MARINOS: 1,276 days of fines accrual at $150 per day.
CHAIRMAN KAUFMAN: Okay. Gotcha. Okay. So the
fine currently is at $191,459.77.
MS. PEDROZO HERNANDEZ: Say the number again.
CHAIRMAN KAUFMAN: Have you applied for any permits?
MS. PEDROZO HERNANDEZ: In December he asked for a
February 22, 2024
Page 38
permit, and they denied it because the street -- because they
say -- you guys say that he removed some trees from the property,
and he didn't do it. It was the hurricane, the one who took down,
knocked down. And the tree was put in by him. It's not from the
property.
CHAIRMAN KAUFMAN: I'm looking, unpermitted permits
for a converted garage. Did you convert the garage?
MS. PEDROZO HERNANDEZ: No. When he buy the
property, the garage was like that, and they give it to him, the proof
okay for that permit.
MR. LETOURNEAU: Chuck, what remains?
MR. MARINOS: So there was three structures that required
permits. He has acquired permits for two of those structures. They
required a variance, thus explaining a little bit of time that it took.
The third structure is -- I don't know if you call it a two-story
pigeon coop or just an elevated chicken coop. It was enclosed on the
bottom, requiring permits. He has applied for a permit for that. It
was rejected and sat rejected and untouched for an extended period of
time. He has now start turning in more documentation at this point
in time as the hearing notice was delivered to him.
The problem -- and I'm trying to get Mr. Portal to
understand -- that there's not a single tree that fell and that's requiring
a vegetation removal permit. The property has extensive clearing on
it, picked up by environmental when he applied for the permit, and he
requires a vegetation removal affidavit and permit to explain the
usage and why those things were removed in order to get the permit
that he's currently sitting on.
CHAIRMAN KAUFMAN: Okay.
(Child crying.)
CHAIRMAN KAUFMAN: He's going to testify later.
BOARD MEMBER RUBENSTEIN: I have a question.
February 22, 2024
Page 39
CHAIRMAN KAUFMAN: Yes.
BOARD MEMBER RUBENSTEIN: Do we have a
photo -- current photograph that shows an aerial?
MR. MARINOS: I can certainly pull one very quickly, and I do
have an aerial of the property. If you can give me just one moment,
I can pull that up for you.
BOARD MEMBER RUBENSTEIN: My question and concern
is can you tell us the status of the swimming pool. Is it operational?
MR. MARINOS: That permit has been cleared for the
swimming pool.
BOARD MEMBER RUBENSTEIN: I'm sorry?
MR. MARINOS: The permit has been cleared for the
swimming pool. The only outstanding structure at this point in time
is the elevated pigeon coop, chicken coop structure. The other two
structures had permits issued after variances were approved.
CHAIRMAN KAUFMAN: Okay. We're at the position right
now, it's not in compliance. So either it comes into compliance at a
future date, should we grant additional time, or we impose the fine.
MS. PEDROZO HERNANDEZ: The final for --
BOARD MEMBER AYASUN: $191,000.
CHAIRMAN KAUFMAN: Yes.
MS. PEDROZO HERNANDEZ: Okay. The only permit that
he have open is about -- he's talking about house that he have under
the tree, and that's the only permit that is open right now, and he need
more time to finish that one, that's all.
BOARD MEMBER RUBENSTEIN: I have a question.
BOARD MEMBER AYASUN: Wait.
CHAIRMAN KAUFMAN: Hang on. The pigeon coop is the
only one?
MR. MARINOS: That's what we're speaking to. He's calling it
a house under the tree. It's an enclosed pigeon coop, elevated sort of
February 22, 2024
Page 40
structure.
CHAIRMAN KAUFMAN: Okay. We're talking about the
same thing?
MR. MARINOS: We're talking about the same thing.
CHAIRMAN KAUFMAN: Okay. How long does it take
to -- does he think it's going to take to get that permitted.
MS. PEDROZO HERNANDEZ: He asked for the permit and it
was rejected, so the only thing that he have to do is go back again and
put it in again.
CHAIRMAN KAUFMAN: And I'm asking how long does he
think -- Jeff, do you wanted to say something?
MR. LETOURNEAU: I did.
Now, Chuck, you mentioned something -- ma'am, you're going to
have to listen real closely here, all right, because this guy's on the
brink of losing $190,000. But, you know, you need to try to relay
this to him so he understands this.
First I want to talk to Chuck, though. The vegetative clearing is
holding up the permit at this point?
MR. MARINOS: He needs a vegetation removal affidavit and
he's -- the property's overcleared.
MR. LETOURNEAU: Okay. So this is the part he needs to
understand. He's on the brink of losing $191,000. Now, if he
thinks this chicken coop is worth $191,000 and he wants to get it
permitted, he's going to have to jump through the hoops of getting the
vegetation clearing taken care of first. His other option would be to
remove the pigeon coop, close this case out, and try to get a reduction
on this $191,000. He's putting a lot of money on this chicken coop
right now, okay?
BOARD MEMBER FUENTES: I would definitely -- I think he
needs to remove it.
CHAIRMAN KAUFMAN: His choice.
February 22, 2024
Page 41
MR. MARINOS: And just to clarify, the pigeon coop itself was
already permitted. It's the modifications he made to the pigeon
coop. He wouldn't even have to remove the pigeon coop, just the
modifications.
MS. PEDROZO HERNANDEZ: Okay. He's agree to close the
chicken house and to close the case for the vegetation.
CHAIRMAN KAUFMAN: Now, the agent said the chicken
coop was permitted, but he did changes to it that took it out of
compliance. So he doesn't have to remove it all. He has to come
into compliance. And I'm sure Chuck in his spare time can come out
there and tell him exactly what needs to be done, and once he comes
into compliance, then he can come back and ask for a reduction in the
fine. Is that clear?
MS. PEDROZO HERNANDEZ: He never remove the chicken
coop. The survey that -- when he buy the house, it appear in there.
CHAIRMAN KAUFMAN: I don't understand.
MS. PEDROZO HERNANDEZ: Okay. When he buy the
house --
CHAIRMAN KAUFMAN: He bought the house. When you
buy the house, you buy all the violations that are on the house, okay?
Okay. So he bought the house, and it had a chicken coop on it or --
MS. PEDROZO HERNANDEZ: Yes.
CHAIRMAN KAUFMAN: -- whatever you want to call it. He
then modified it.
MS. PEDROZO HERNANDEZ: Yes.
BOARD MEMBER FUENTES: He would need to revert it
back by removing the modifications that he did.
MS. PEDROZO HERNANDEZ: Okay. When he modified it
by permit, he tried to put the permit to modify it. When he did, that
was rejected, so -- and he did it by hisself.
BOARD MEMBER FUENTES: I think him and his wife,
February 22, 2024
Page 42
Caridad, should probably remove that to avoid any other issues,
because it seems like he's having a hard time with the removal of the
modification. Pigeons may not be worth the headache he's about to
endure. It's been four years.
MS. PEDROZO HERNANDEZ: Okay. He want to ask for the
permits again for the chicken house.
CHAIRMAN KAUFMAN: And they'll turn it down again.
BOARD MEMBER FUENTES: Take it out.
MS. PEDROZO HERNANDEZ: Okay. He decide to remove
it.
CHAIRMAN KAUFMAN: Okay.
MR. LETOURNEAU: Please reiterate, he doesn't have to
remove it. He's just got to take care of the modifications that he's
added since he owns the property.
BOARD MEMBER FUENTES: Jeff, you're -- he doesn't -- it's
an addiction for him. He needs to remove it.
MS. PEDROZO HERNANDEZ: Okay. He going to -- he
going to put it back the same way that it was before.
CHAIRMAN KAUFMAN: Okay. Whatever makes Code
Enforcement happy makes all of us happy. Then he needs to come
back -- first we have to find out -- obviously a violation does exist.
That's when we heard the case originally. So right now he's going to
remove that, we're going to give him -- we're going to make a motion
to extend the time that he has to remove it. How long does he think
it will take to do that?
MS. BUCHILLON: A continuance.
MR. MARINOS: Mr. Kaufman?
CHAIRMAN KAUFMAN: Yes.
MR. MARINOS: I think in light of the time this case has taken
and the amount of grace he's been given, we would request a
minimal --
February 22, 2024
Page 43
CHAIRMAN KAUFMAN: Yes.
MR. MARINOS: -- as much as possible, continuance.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER FUENTES: All right. I'll make a motion.
MS. PEDROZO HERNANDEZ: He say, like, three months.
BOARD MEMBER FUENTES: No. Can't do it. I'm going to
make a motion here to grant a continuance for 15 days. We'll give it
30 days; that way he's here for the next one.
BOARD MEMBER AYASUN: Thirty days.
BOARD MEMBER FUENTES: Thirty days. And that today's
operational costs of $59.77 do get paid within 30 days.
BOARD MEMBER JOHNSON: I'll second.
CHAIRMAN KAUFMAN: Okay. We have a motion.
BOARD MEMBER AYASUN: Second.
CHAIRMAN KAUFMAN: We have a second. All those in
favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: Aye.
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Okay. So he has 30 days. When's our next meeting, Helen?
MS. BUCHILLON: March 28.
CHAIRMAN KAUFMAN: March 28th.
MS. BUCHILLON: Yes, sir.
CHAIRMAN KAUFMAN: So our next meeting is a month
February 22, 2024
Page 44
from now. It needs to be gone, and then he can come back and ask
for a reduction in the fine.
MS. PEDROZO HERNANDEZ: The whole house has to be
removed?
CHAIRMAN KAUFMAN: Whatever --
BOARD MEMBER RUBENSTEIN: What about the swimming
pool?
BOARD MEMBER AYASUN: That's done. That's thing is
done. All done.
CHAIRMAN KAUFMAN: That's gone.
MR. MARINOS: We can discuss the details of exactly what
needs to be done.
CHAIRMAN KAUFMAN: Outside, yes.
BOARD MEMBER AYASUN: Yeah.
CHAIRMAN KAUFMAN: We have a motion and a second.
BOARD MEMBER AYASUN: All in favor.
CHAIRMAN KAUFMAN: All in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER AYASUN: Aye.
BOARD MEMBER BHATLA: (No verbal response.)
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
BOARD MEMBER BHATLA: I have a question.
CHAIRMAN KAUFMAN: Okay, Bart.
BOARD MEMBER BHATLA: Is there any problem with the
vegetation itself? I mean, is that involved in the permit process?
MR. MARINOS: That's not an open case. That is only
because of the permit issuance. They flagged it for the permit itself.
It's not a case we currently have.
BOARD MEMBER BHATLA: Okay.
February 22, 2024
Page 45
BOARD MEMBER AYASUN: If I may say something. If he
doesn't remove this in time, it will be world's most expensive chicken
coop. As you called it earlier, you called it chicken poop. It
becomes a chicken poop. Take it out.
CHAIRMAN KAUFMAN: Okay. Hopefully one month this
headache will go away, okay?
BOARD MEMBER AYASUN: Thank you.
CHAIRMAN KAUFMAN: Thank you.
MR. MARINOS: Thank you.
CHAIRMAN KAUFMAN: I was waiting for our member to
return.
MR. LETOURNEAU: He's explaining the situation right now.
CHAIRMAN KAUFMAN: Okay.
MR. LETOURNEAU: Do you want to take a five-minute
break?
CHAIRMAN KAUFMAN: I don't want to spoil Terri.
Why don't we just see what's going to be next.
MS. BUCHILLON: ***All right. Next case, No. 5
under -- we're still under imposition of fines.
CHAIRMAN KAUFMAN: Okay.
MS. BUCHILLON: CE20200005364, Jose J. Hernandez
Montero and Yudeisy Pedrozo.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. COOPER: I do.
MR. HERNANDEZ: I do.
MS. PEDROZO HERNANDEZ: I do.
MR. HERNANDEZ: Good morning, Your Honor.
CHAIRMAN KAUFMAN: Okay. We're waiting for -- Jeff, do
you want to go poke him?
February 22, 2024
Page 46
Terri, do you want to swear in the shortest one there?
THE COURT REPORTER: No.
MR. COOPER: For the record, Craig Cooper, Collier County
Code Enforcement.
CHAIRMAN KAUFMAN: Okay. Do you want to read this
case into the record for us?
MR. COOPER: Yes, sir.
CHAIRMAN KAUFMAN: Sure.
MR. COOPER: The past order: On January 28th, 2021, the
Code Enforcement Board issued a finding of fact, conclusion of law
and order. The respondent was found in violation of the referenced
ordinance and ordered to correct the violation. See the attached
order of the Board, OR5896, Page 3104, for more information.
The violation has been abated as of December 18th, 2023.
Fines have accrued at a rate of $200 per day for the period from
May 29th, 2021, to December 18th, 2023, for 934 days, for a total
fine amount of $186,800.
Previous assessed operational costs of $59.35 have been paid.
Operational costs for today's hearing would be $59.42; brings the
total amount to $186,859.42.
A, the gravity of the violation is not health and safety.
B, any actions taken by violator to correct Permit
PRBD20200730945 was obtained from the unpermitted addition and
received a certificate of occupancy on December 8th of 2023.
C, any previous violations committed by this respondent, no.
D, any other relevant factors, no.
CHAIRMAN KAUFMAN: Okay. It looks like this took quite
a while to clear up.
MR. HERNANDEZ: Yes, sir.
MS. PEDROZO HERNANDEZ: Yeah, when we started -- we
started from the beginning, from the bottom to the top. Yeah, when
February 22, 2024
Page 47
Code Enforcement get to the house, we had the footing on the house
only.
After that, we pulled the permit, and they rejected three times.
So it took like almost a year and a half to get the permit done to
start -- to start building -- to continue to building the addition to the
house. We finish already in December, and we are here to see if you
can give to us a waive.
CHAIRMAN KAUFMAN: Okay. So this started in 2021, in
May?
MS. PEDROZO HERNANDEZ: Yes, correct.
BOARD MEMBER AYASUN: January.
CHAIRMAN KAUFMAN: Okay. So you're asking for a
reduction. Why did it take so long to -- this amount of time to get a
permit?
MR. HERNANDEZ: Sir, the problem is we wait a year and a
half for -- we waited a year and a half or one more year for they
rejecting our permits all the time, and also we had the situation with
the COVID and stuff. People don't want to work. People don't
want to go to homes. We've got a lot of situation.
We got a kid. I working all by myself. My wife not working.
I am the only one in charge of everything.
I know it's not you, you know. It's being on me, you know,
myself. I tried to work in the hurricane. Well, every time
something on the workers or myself, I don't have no time because I
spend my time in the home. I don't have time to make money to my
[sic] kids -- I got four kids. And I'm the only one working in the
house. And all the stuff is done a little bit, you know.
Only thing I'm asking you, if you can give me a waiving to avoid
all the fines because, really, I'm working hard to finish the project on
time, but it's not all me. There's a lot of stuff coming up. If, you
know, you can take off -- away from me, I really appreciate it, you
February 22, 2024
Page 48
know. I am the only person working at home, and I tried to do my
best to do it on time.
BOARD MEMBER FUENTES: Okay. I'm going to make a
motion.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER FUENTES: I'm going to make a motion
that today's operational costs do get paid for $59.42 within 30 days.
MR. HERNANDEZ: Yes, sir.
BOARD MEMBER FUENTES: And we are also going to
reduce the county's fines to a thousand dollars flat, okay?
MR. HERNANDEZ: Okay.
BOARD MEMBER FUENTES: So instead of $186,859, you
would only be paying a thousand.
MR. HERNANDEZ: Okay, correct.
BOARD MEMBER AYASUN: Second.
BOARD MEMBER FUENTES: That would need to be paid
within 60 days.
MR. HERNANDEZ: No problem, sir.
BOARD MEMBER FUENTES: Okay. So you've got 30 days
to pay today's operational costs of 59.42, and a thousand dollars
within 60 days.
MR. HERNANDEZ: Okay. No problem, sir. Thank you very
much.
CHAIRMAN KAUFMAN: Let me -- okay. That's the motion.
We have a second. And all in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: Aye.
BOARD MEMBER FUENTES: Aye.
February 22, 2024
Page 49
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Okay. Good luck.
MR. HERNANDEZ: Thank you, sir. God bless you.
BOARD MEMBER AYASUN: That was good.
CHAIRMAN KAUFMAN: Okay. Helen, that brings us to?
MS. BUCHILLON: Next case, No. 8, CESD20220005192, Jose
L. Alvarado Mata.
CHAIRMAN KAUFMAN: This is not imposition?
MS. BUCHILLON: Yes, we're still under imposition of fines.
CHAIRMAN KAUFMAN: Which number is it?
MS. BUCHILLON: Number 8.
CHAIRMAN KAUFMAN: Okay.
MS. GOMEZ: Good morning, everybody.
CHAIRMAN KAUFMAN: Good morning.
If you want to swear them in, Terri. We seem to be missing,
probably, Chuck.
THE COURT REPORTER: Are you going to translate?
MS. GOMEZ: Yes, ma'am, I am.
THE COURT REPORTER: Do you swear or affirm you will
translate everything from English into Spanish and Spanish into
English to the best of your ability?
MS. GOMEZ: Yes, ma'am.
THE COURT REPORTER: What was your name?
MS. GOMEZ: Maribel Gomez.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. HOLMES: I do.
February 22, 2024
Page 50
MR. ALVARADO: Yes.
CHAIRMAN KAUFMAN: Okay. We're all sworn in?
THE COURT REPORTER: Yes.
CHAIRMAN KAUFMAN: County also?
THE COURT REPORTER: Yes.
CHAIRMAN KAUFMAN: Okay. Would you like to read this
into the record for us?
MR. HOLMES: Absolutely.
For the record, Bradley Holmes, Collier County Code
Enforcement.
Past orders: On May 25th, 2023, the Code Enforcement Board
issued a findings of fact, conclusion of law and order. The
respondent was found in violation of the referenced ordinances and
ordered to correct the violation. See the attached order of the Board,
OR6258, Page 1637 for more information.
The violation has been abated as of December 14th, 2023.
Fines and costs to date are as follows: Fines have accrued at a
rate of $50 per day for the period from September 23rd, 2023, to
December 14th, 2023, 83 days, for a total fine amount of $4,150.
Previously assessed operational costs of $59.28 have been paid.
Today's operational costs are $59.35. Total amount: $4,209.35.
Gravity of the violations is not health and safety.
Any actions taken by the violator to correct: All structures that
were in violation have been demolished; violation abated as of
December 14th, 2023.
Previous violations committed by the respondent/violator: Case
No. CEAU20220007161, violation abated as of September 26th,
2023.
Any other relevant factors: None.
CHAIRMAN KAUFMAN: Okay. So you had a structure that
wasn't permitted and you removed it?
February 22, 2024
Page 51
MS. GOMEZ: Yes.
CHAIRMAN KAUFMAN: Can you tell us why it took so long
if you were going to demo it?
MS. GOMEZ: Okay. Okay. I spoke to him outside. He
went to Mexico, so he went to get the permit, and they said that he
couldn't get it. And he hired an architecture [sic] that made him the
plan, the floor plan. Okay. So they built it and then he had to
demolish it because he didn't apply -- he didn't qualify for the permit.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER FUENTES: I'm going to go ahead and
make a motion here.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER FUENTES: I'm going to reduce the
county's fines to a flat 150 versus the prior fine of $4,209.35.
CHAIRMAN KAUFMAN: To be paid within 30 days.
BOARD MEMBER FUENTES: He's also going to have an
operational cost today of $59.35. So the entire motion's going to be
that he needs to pay 209.35 within the next 30 days.
BOARD MEMBER AYASUN: Major reduction.
CHAIRMAN KAUFMAN: We have a motion.
BOARD MEMBER ELROD: Second.
CHAIRMAN KAUFMAN: We have a second. All those in
favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
BOARD MEMBER RUBENSTEIN: Nay.
February 22, 2024
Page 52
CHAIRMAN KAUFMAN: Okay. One nay.
So you heard the numbers; that's it.
MS. GOMEZ: Thank you.
CHAIRMAN KAUFMAN: Thank you.
Okay, Helen.
MS. BUCHILLON: Keep going?
CHAIRMAN KAUFMAN: Yeah.
MS. BUCHILLON: We're still under imposition of fines.
Number 9, CESD20190014019, Yunior Lopez Morell.
THE COURT REPORTER: Do you swear or affirm you will
translate everything from English into Spanish and Spanish into
English to the best of your ability?
MR. FLORES: Yes.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. MARINOS: I do.
MR. LOPEZ: I do.
THE COURT REPORTER: Can you state your name again for
me?
MR. FLORES: Deo Flores.
CHAIRMAN KAUFMAN: Could you state your name on the
microphone for us, please.
MR. LOPEZ: Junior Lopez. Junior Lopez.
MR. FLORES: And Deo Flores.
CHAIRMAN KAUFMAN: Okay. Chuck, we know you by
now. Okay. Do you want to read this into the record for us?
MR. MARINOS: Yes, sir, I certainly will.
Past orders: On June 23rd, 2021, the Code Enforcement Board
issued a finding of fact, conclusion of law and order. The
respondent was found in violation of the referenced ordinances and
February 22, 2024
Page 53
ordered to correct the violation. See the attached order of the Board,
OR5979, Page 3420, for more information.
On February 24th, 2022, the Code Enforcement Board granted an
extension of time. See the attached order of the Board in docs and
images for more information.
On June 23rd, 2022, and September 28th, 2023, the Code
Enforcement Board granted a continuance. See the attached orders
of the Board in docs and images for more information.
The violation has not been abated as of February 22nd, 2024.
Fines have accrued at a rate of $50 per day from May 25th, 2022,
to February 22nd, 2024, 639 days, for a total fine amount of $31,950.
Fines continue to accrue.
Previously assessed operational costs of $59.28 and $59.63 have
been paid. Operational costs for today's hearing is $59.84, for a total
amount of $32,009.84.
CHAIRMAN KAUFMAN: Okay. It says that this is -- has not
been abated, and this goes back to June 23rd, 2021, and the fines
continue to accrue.
Since it is not in compliance, the only thing that the Code
Enforcement Board could do is to either extend the time, which has
been done many times, or impose the fine, and you still have to get
this thing into compliance. So why is it taking so long to do this?
MR. FLORES: He says that the company that he's been
working with has been giving him issues this entire time, and he's
been trying to persistently keep working hard to try to, like, get
through these, but the company is working slowly and isn't really
working well with him.
BOARD MEMBER FUENTES: To clarify, I believe he had
Octavio last time we heard this, correct?
MR. FLORES: Yes.
BOARD MEMBER FUENTES: Can you ask him if that was
February 22, 2024
Page 54
who the contractor was?
MR. LOPEZ: We pay [sic] everything for this company, four
months.
MR. FLORES: Yes, it was.
CHAIRMAN KAUFMAN: You're to the point now -- I mean,
they build high-rises on the beach in less time than this has taken.
MR. FLORES: He says that he's been going every week to try
to, like, work with this company, but this company isn't complying
with them.
CHAIRMAN KAUFMAN: You're still staying with the same
company that's causing this big delay?
I want you to say all that on the mic.
MR. FLORES: He says he's currently wasted a lot of money
working with the company, and he's trying to, like, see, like -- to get
his money through, because he's already wasted, like, money working
with the company.
BOARD MEMBER FUENTES: Yeah. I'm just going to
discuss real quick with the Board. This particular case had a
contractor, Octavio, who, unfortunately, he had paid money for,
didn't work out, and he had purchased this property already in
violation. So he bought it without knowing, just to give a quick
recap.
So I know we've got 2019 here but, unfortunately, this guy's kind
of hit a few walls. I mean, as much as I like to fine things, I think
this one might be a little rough.
BOARD MEMBER BHATLA: But how would it come into
compliance, though? It has to be -- it has to come into compliance.
BOARD MEMBER FUENTES: I'm going to assume it's
probably a financial struggle that he's trying to meet. He just hired,
unfortunately, somebody in that area that hasn't been able to rectify
the issue for him, so he's --
February 22, 2024
Page 55
BOARD MEMBER BHATLA: So he has to change the
contractor?
BOARD MEMBER FUENTES: Which we know about this
already. We don't -- you know, this is something that happens to
some folks, and we need to decide whether or not we want to punish
him for that or provide him time again to try to rectify it.
BOARD MEMBER ELROD: Well, it needs to be rectified
either way, so if we give him time --
BOARD MEMBER FUENTES: I think I would tell him that
this would be the final time.
BOARD MEMBER ELROD: And how much time do you think
you require to get it done?
CHAIRMAN KAUFMAN: Let me ask a question. The
alterations in the rear of the residence, how much work is involved in
getting that done?
MR. LOPEZ: The house is ready for inspection. The house is
ready for inspection. The problem -- from the pop in [sic] Collier,
the company for Collier.
CHAIRMAN KAUFMAN: I didn't understand.
BOARD MEMBER FUENTES: Basically he says the
property's ready for inspection. The problem here is the paperwork
with the county. He's pending the paperwork now, is what he's
saying.
CHAIRMAN KAUFMAN: What paperwork?
BOARD MEMBER FUENTES: The elevation certificate.
MR. MARINOS: If I can speak to the condition of it right now.
There's two permits for the -- one for the primary structure. It is for
a lanai, office, and bath -- that's right, lanai, office, and bath in the
back of the primary structure done by the previous owner. That is in
"inspections commenced." So inspections have already begun.
The second is for the detached shed. That is also in "inspections
February 22, 2024
Page 56
commenced."
My understanding -- granted there is a bit of language barrier,
but we've translated to the best we could -- is that we're -- they're
waiting for ASSA permitting to call in the final inspections and then
apply for the CO.
I will say that I have seen -- he has shown me some of his
correspondence with ASSA. I'd say that it looks like he's been pretty
diligent about staying on top of them. I think we know some of the
issues there that have come up in the past.
CHAIRMAN KAUFMAN: So the work has been done?
MR. MARINOS: The work has been done. This is all after the
fact.
CHAIRMAN KAUFMAN: All done. Inspections?
BOARD MEMBER AYASUN: Are both commenced on both
of them. Not completed, but commenced.
CHAIRMAN KAUFMAN: Okay. Commenced. So we'll
take that into consideration. So when I'm looking at this right now,
being as it goes back to 2021 -- I know he worked with a contractor
that, for lack of a better term, screwed him up with the payments and
money and et cetera.
So as far as time is concerned, since the inspections have
commenced, once the inspections are done, it shouldn't take long to
get a CO.
MR. MARINOS: Typically not. Elevation certificate, I know,
is part of the issue. So you have to meet conditions and meet the
inspections.
CHAIRMAN KAUFMAN: The elevation --
MR. MARINOS: Would be part of the conditions.
CHAIRMAN KAUFMAN: The elevation certificate could have
been done six months ago.
MR. MARINOS: Of course, of course.
February 22, 2024
Page 57
CHAIRMAN KAUFMAN: Okay. So I think the next motion
that we make that I would approve will have a -- we used to call it a
drop-dead date. If you don't make it by then, we're going to consider
imposing fines. So 60 days?
BOARD MEMBER FUENTES: So 60 days would probably be
something that we would agree that this would be the final olive
branch.
BOARD MEMBER AYASUN: The drop-dead.
BOARD MEMBER RUBENSTEIN: Jeff, is 60 days realistic?
MR. LETOURNEAU: I would say 60 days is -- on top of
everything else he's -- you know, given is plenty of time, yes.
BOARD MEMBER RUBENSTEIN: Okay.
CHAIRMAN KAUFMAN: Okay.
MR. LOPEZ: (Speaking in Spanish.)
BOARD MEMBER FUENTES: Before you say that, it's not
going to be any more than 60, and it's just going to make it look bad.
CHAIRMAN KAUFMAN: Still going to have to come back
because the fines will have to be modified or imposed. So I'll make
the motion that we grant a 60-day continuance. Fines continue to
accrue.
The operational costs for today, $59.84, to be paid within 30
days, and --
BOARD MEMBER RUBENSTEIN: I'll second.
CHAIRMAN KAUFMAN: Okay. That's my motion. We
have a second. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
February 22, 2024
Page 58
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
So you have two months. They're doing the inspections.
Hopefully that could be done almost immediately. Chuck can
always twist their arm to speed things up, I'm sure. He's a frequent
flyer on these things.
MR. MARINOS: I can't control them, but I certainly can talk to
someone and see if they might be willing to take a look at it a little bit
faster.
CHAIRMAN KAUFMAN: Make a -- they can't say no. Okay.
All right. So you have 60 days to get everything done, and then we
won't -- we'll see you one more time.
MR. LOPEZ: Okay.
CHAIRMAN KAUFMAN: Okay?
MR. MARINOS: Thank you.
CHAIRMAN KAUFMAN: We're going to take a 10-minute
break for the court reporter. So we are in recess for 10 minutes.
(A brief recess was had from 10:33 a.m. to 10:45 a.m.)
CHAIRMAN KAUFMAN: I'd like to call the Code
Enforcement Board back to order.
Okay. Helen, we are up to?
MS. BUCHILLON: We are still under imposition of fines. We
are going to No. 12, CEVR20210009902, Iron Ranch Containers, Inc.
Actually, No. 13 and 14 are also the same respondent.
CHAIRMAN KAUFMAN: Okay. And we have a speaker on
Item 12, Maria. Is she here?
MS. BUCHILLON: No, it's not for that one. It's imposition of
fines, that one.
CHAIRMAN KAUFMAN: Also No. 12.
February 22, 2024
Page 59
MS. BUCHILLON: Yes. I mean regular hearings, I'm sorry.
I'm so sorry.
CHAIRMAN KAUFMAN: Right, okay.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MS. PEREZ: I do.
MS. AUCLAIR: I do.
MR. AGUIAR: I do.
CHAIRMAN KAUFMAN: Okay. Can you state your name on
the mic for us, please.
MR. AGUIAR: Robert Aguiar, Iron Ranch Containers.
CHAIRMAN KAUFMAN: Okay.
MS. AUCLAIR: Claudine Auclair, AUC Consultant.
CHAIRMAN KAUFMAN: Okay. Frequent flyer. Go ahead.
MS. PEREZ: For the record, Cristina Perez, Collier County
Code Enforcement.
CHAIRMAN KAUFMAN: Okay.
MS. PEREZ: Past orders: On February 24th, 2022, the Code
Enforcement Board issued findings of fact, conclusion of law and
order. The respondent was found in violation of the referenced
ordinances and ordered to correct the violation. See the attached
order of the Board, OR6102, Page 1032, for more information.
On January 26th, 2023, the Code Enforcement Board granted a
continuance. See the attached order of the Board on documents and
images for more information.
The violation has not been abated as of February 22nd, 2024.
Fines have accrued at the rate of $100 per day for the period
from August 24th, 2022, to February 22, 2024, 548 days, for a total
fine amount of $54,800. Fines continue to accrue.
Previously assessed operational costs of $59.28 have been paid.
February 22, 2024
Page 60
Operational costs for today's hearing is $59.49. Total amount is
$54,859.49.
CHAIRMAN KAUFMAN: Okay. As we just went through
the previous one, this is not in compliance.
MS. AUCLAIR: That's correct, although we have made efforts,
and I'm going to -- if you give me a couple minutes, I'd just like to
explain to you what we're going through.
CHAIRMAN KAUFMAN: Go ahead.
MS. AUCLAIR: We have had a pre-application meeting back
in April of 2023 with Planning and Zoning Department from Collier
County, Growth Management. We had applied at that time, through
meetings and discussing with staff, that a Site Development Plan
would have been -- was required to develop the property. Keep in
mind, the property is zoned agricultural.
Basically, the site plan is to provide an access. The farm
buildings -- this is an ag exempt property. Mr. Aguiar also has
obtained from the federal government U.S. Department of
Agriculture a farm identification number.
So the Site Development Plan is mostly to -- how would I
say? -- legalize the structures that are going to be put on the property,
because being farm and ag exempt, they will not need building
permits per se. There are different steps that are required. We are
in the process of also getting a zoning verification letter for
nonresidential farm building. We've resubmitted twice on that.
We have just recently, two weeks ago, obtained our wetland
determination for both five-acre pieces. There are no wetlands on
either property, which is good.
We obtained surveys that are required to submit for the site plan.
We obtained drainage plans that are required for the site plan, and
we're in the process of finalizing drawings for the clearing that is
required to show on the site plan.
February 22, 2024
Page 61
We actually just found out yesterday that the application is
actually not going to be a Site Development Plan, but we need a new
pre-application because it should actually be a Site Improvement
Plan.
CHAIRMAN KAUFMAN: Okay. We're not here to hear this
case. We are here to impose a fine.
MS. AUCLAIR: Yes.
CHAIRMAN KAUFMAN: Okay. So what was done in the
past was done. What we have right now is a case before us that
started in February of '22, two years ago. It is not in compliance
now.
MS. AUCLAIR: I understand. We are working towards
compliance, and we would like to request, if possible, some extension
because now we have to submit a different type of site plan. It's not
going to be an SDP.
CHAIRMAN KAUFMAN: It's just a different excuse every
time you come before us. It's February 24th, 2022. That was two
years ago. And it's just one after the other after the other.
So when is the last request you're going to have for more?
Come back, we give you 60 days or 90 days, you'll come back in 90
days and ask for another extension? We've run out of extensions.
MS. AUCLAIR: I understand, and I appreciate what the Board
has done so far. We are doing everything we can to come into
compliance.
Mr. Aguiar has another property in Immokalee that he just paid
an engineering firm $30,000 to complete a site plan. It's not his
intention of not doing it. It's a question of time and getting all the
information and the documents required. Surveys for properties,
when it's projects like this, it's not a really easy cost like $700.
We are doing everything we can to come into compliance, and
it's his goal to come into compliance. Like I just said, he did it in
February 22, 2024
Page 62
Immokalee on another one of his properties. We want to do the
same thing on this property.
We are not trying to not do it. We just require the right step in
order to get all the documents together.
CHAIRMAN KAUFMAN: Well, the description of the case is
the removal of native and prohibitive exotic vegetation from
unimproved property using heavy machinery. That's the code. So
that was two years ago. So to my way of thinking -- I can't turn the
clock back two years -- why was it done without a permit?
MR. AGUIAR: I got -- I thought with my agriculture permit I
was able to clear it. That's why.
MS. AUCLAIR: With his ag exemption, he was under the
impression that this kind of work was being allowed. And also, the
Site Development Plan -- sorry. The Site Improvement Plan that
we're going to be submitting allows for the clearing because of the ag
property. That was confirmed by Environmental. We need to show
them as long as we maintain 45 percent -- I'm sorry. As long as we
clear no more than 45 percent, which he is definitely not even close
to that, we will be able to clear what he needs to install his farm
office building and the pole barns on the property for the operation of
his nursery.
CHAIRMAN KAUFMAN: I'd like to know what the county
has to say. Jeff, this has been going on for two years.
MR. LETOURNEAU: Did you mention that you had some
DEP issues or --
MS. AUCLAIR: We have no DEP issue. We received the
wetland determination. Everything is up to date.
MR. LETOURNEAU: How long did that take, though; I mean,
quite a bit of time?
MS. AUCLAIR: Four months to get.
MR. LETOURNEAU: I would leave it up to the discretion of
February 22, 2024
Page 63
the Board at this time.
BOARD MEMBER RUBENSTEIN: I have a question.
CHAIRMAN KAUFMAN: Go ahead.
BOARD MEMBER RUBENSTEIN: Sir, since February of '22,
have you been represented by counsel or a realtor that deals with
agricultural property? Who's been guiding you along for the last two
years as to what to do or not do?
MR. AGUIAR: I've been working with Claudine, but before
that the neighbors around the area where I bought my property.
BOARD MEMBER RUBENSTEIN: So you listened to the
neighbors?
MR. AGUIAR: At the beginning. I didn't know I was -- I
wasn't able to clear. I found out with code.
BOARD MEMBER RUBENSTEIN: Okay.
MS. AUCLAIR: And since Mr. Aguiar reached out to me, we
have been in constant communication with the county staff, with
code enforcement, planning and zoning, building department, to
make sure we follow the steps.
I am not an engineer, and I don't pretend to be an engineer. But
some of these things that receive guidance, unfortunately, sometimes,
is not the right -- we were told to submit an agricultural clearing
notification, and then we were told to withdraw that application.
BOARD MEMBER RUBENSTEIN: So like the Chairman
says, what's the difference between today and 90 days from now?
What's going to happen?
MS. AUCLAIR: As I said, we've obtained documents that are
required to submit. We need wetland determination. We need
surveys, boundary surveys, topography surveys. We need the septic
site plan.
If we submit -- we could submit a site plan -- Site Improvement
Plan, but then you get rejected when you don't have the right
February 22, 2024
Page 64
information. Now they don't even accept an application if you don't
meet all criterias that are required. They don't have to be approved
immediately, but you have to have on the list -- a checklist that is
provided. If you don't have all these items, they don't even accept
your application.
BOARD MEMBER RUBENSTEIN: Yeah. Cristine, how long
do you feel it would take for all of the paperwork to get completed?
MS. PEREZ: Just the review process, when she does submit for
the Site Improvement Plan, Claudine would be able to explain how
much time frame, you know, she would need to gather all that
information on the checklist. But that is accurate; they do have a
checklist, and things are checked before it gets moved forward. But
the review process in itself would be a minimum of 30 days from
submittal, and then if there's any corrections that need to be done to
that, it would go back to her. They'd have to redo the corrections
and then resubmit, and another 30 days from there, at a minimum.
BOARD MEMBER RUBENSTEIN: And what else beyond
that would be needed as far as time?
MS. PEREZ: Then she would also need the vegetation removal
permit that would go along with that Site Improvement Plan. So
depending if they want to approve the site plan or if they review them
simultaneously. They may need to review them simultaneously and
approve one before they approve the other.
BOARD MEMBER ELROD: How much time do you think it's
going to take?
MS. AUCLAIR: At the most -- I would hope nine months at the
most, between six and nine. It takes time. I mean, I think -- even
building permits nowadays take time. I deal with building permits
on a regular basis.
CHAIRMAN KAUFMAN: I understand that, but '22 to '24 is
two years. So I know it takes time. You've gotten -- the respondent
February 22, 2024
Page 65
has gotten two years so far, and we are nowhere. Not a branch has
been moved. Nothing has been done. Am I correct?
MS. AUCLAIR: You may not see it on paper --
CHAIRMAN KAUFMAN: No, on the property.
MS. AUCLAIR: -- on the application, but --
CHAIRMAN KAUFMAN: Has anything been done on the
property other than the removal of those -- that vegetation?
MS. AUCLAIR: You can't do anything on the property until
you get the Site Improvement Plan approved. If not, it turns into
another violation.
Mr. Aguiar's property in Immokalee that he did a Site
Development Plan, it started in 2019. The application -- the
pre-application meeting was February 21, 2019, and the approval of
the Site Development Plan was April 16th, 2023.
BOARD MEMBER FUENTES: We've got two of these,
correct?
MS. AUCLAIR: That took four years.
CHAIRMAN KAUFMAN: Yes.
MS. PEREZ: I'm sorry.
BOARD MEMBER FUENTES: Yeah. Two of these is going
to be fun.
MS. AUCLAIR: Two of those?
BOARD MEMBER RUBENSTEIN: I have a question, Chair.
BOARD MEMBER FUENTES: No, two of these cases here.
MS. PEREZ: There's three. Three cases, two addresses.
MS. AUCLAIR: The county has allowed Mr. Aguiar to actually
apply for one set of plans because the properties are side by side.
They've agreed to let us -- so we don't have to do double the work,
the same site is going to be applicable for both lots. Eventually in
the future, should he decide to sell one of the parcels, then that would
require an amendment to remove one of the parcels. But in the
February 22, 2024
Page 66
meantime, the county has agreed to do it only as one Site
Improvement Plan.
BOARD MEMBER ELROD: I'll make a motion to give him six
months, your drop-dead date.
CHAIRMAN KAUFMAN: Okay. We have a motion. Do we
have a second?
BOARD MEMBER RUBENSTEIN: I have a question.
CHAIRMAN KAUFMAN: You have a question. Okay.
BOARD MEMBER RUBENSTEIN: Are we listening -- are we
hearing all three of these cases as one?
CHAIRMAN KAUFMAN: Yes, and we'll vote on them
separately.
BOARD MEMBER AYASUN: Separately.
BOARD MEMBER RUBENSTEIN: Because No. 13 is a little
bit different than 12 and 14. So you're okay with everything that's
on the three?
MS. PEREZ: Her testimony would be the same because the
items that are stored on that property would -- they're all in the same
conjunction.
BOARD MEMBER RUBENSTEIN: Okay. So we're voting
for three?
CHAIRMAN KAUFMAN: We're going to vote individually on
the case numbers.
BOARD MEMBER RUBENSTEIN: Three times?
CHAIRMAN KAUFMAN: That's correct.
BOARD MEMBER RUBENSTEIN: Okay. I'll second.
CHAIRMAN KAUFMAN: Okay. We have a second.
BOARD MEMBER ELROD: So the operational costs paid
within 30 days and six months to come into compliance.
CHAIRMAN KAUFMAN: Okay. Any other questions?
(No response.)
February 22, 2024
Page 67
CHAIRMAN KAUFMAN: All those --
BOARD MEMBER RUBENSTEIN: I have a comment.
CHAIRMAN KAUFMAN: Okay. Make it before we vote.
BOARD MEMBER RUBENSTEIN: Yeah, it is. It's before we
vote.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER RUBENSTEIN: All right. You gave
another party a drop-dead date that it must come in compliance that --
CHAIRMAN KAUFMAN: Drop-dead date is something I use.
I don't think it's in the company's [sic] vernacular, but --
BOARD MEMBER RUBENSTEIN: All right.
CHAIRMAN KAUFMAN: -- this is a case that we won't
forget.
MR. LETOURNEAU: I think what you mean is if they come
back, you're not going to be so lenient on them.
CHAIRMAN KAUFMAN: Generous.
BOARD MEMBER BHATLA: Kathleen --
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER BHATLA: -- would you agree to -- would
you agree to nine months?
BOARD MEMBER ELROD: You would like me to modify
just so they're done?
BOARD MEMBER BHATLA: Yeah.
BOARD MEMBER ELROD: I'm getting a lot of nos.
CHAIRMAN KAUFMAN: I won't -- no.
BOARD MEMBER BHATLA: Well, it takes time.
BOARD MEMBER ELROD: That one won't fly.
BOARD MEMBER RUBENSTEIN: You've got a motion and a
second.
CHAIRMAN KAUFMAN: I mean, they could ask for three
years, too.
February 22, 2024
Page 68
(Simultaneous crosstalk.)
BOARD MEMBER BHATLA: We won't go to three years.
CHAIRMAN KAUFMAN: Well, I don't think we're going to
go to anything more than six months --
BOARD MEMBER BHATLA: Okay.
CHAIRMAN KAUFMAN: -- personally, but --
BOARD MEMBER RUBENSTEIN: That's why I asked her --
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER AYASUN: Six months is good.
BOARD MEMBER RUBENSTEIN: -- how long is this going
to take, roughly.
BOARD MEMBER ELROD: But you're right, if it's rejected,
it's going to be another 30 days.
MS. PEREZ: Yes, if there's a rejection.
CHAIRMAN KAUFMAN: Six months takes that into
consideration.
BOARD MEMBER BHATLA: Okay. Six months is fine then.
CHAIRMAN KAUFMAN: Okay. So now, all those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
BOARD MEMBER FUENTES: Nay.
CHAIRMAN KAUFMAN: Okay. One nay.
All right. You have six months.
MS. PEREZ: So for the record, I'll read the --
BOARD MEMBER ELROD: Other two.
February 22, 2024
Page 69
MS. PEREZ: I'll read the other two.
CHAIRMAN KAUFMAN: Two cases. We'll vote on those.
MR. PEREZ: Yes.
CHAIRMAN KAUFMAN: Just the case numbers are probably
okay, Cristine.
MS. PEREZ: Okay. So the next case would be No. 13 on the
agenda under old business, CELU20210010367.
CHAIRMAN KAUFMAN: Okay. All those in favor of the
previous motion on this property, say aye.
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: Okay. That carries unanimously.
Number 14.
MS. PEREZ: Number 14, Case No. CEVR20210010368.
CHAIRMAN KAUFMAN: Okay. Same thing on this one.
All those in -- the same previous motion that was made, agree to this,
say aye.
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
February 22, 2024
Page 70
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Okay.
MS. PEREZ: Thank you, Board members.
CHAIRMAN KAUFMAN: Thanks, Cristine.
MS. AUCLAIR: Thank you.
MR. AGUIAR: Thank you.
BOARD MEMBER ELROD: Just make sure they know it's all
three operational costs.
MS. AUCLAIR: That's what I was going to ask.
CHAIRMAN KAUFMAN: Yes.
BOARD MEMBER BHATLA: We included the operational
costs?
CHAIRMAN KAUFMAN: Yes, because that was part of the
first motion, and we made the same motion for the second and third
case.
Okay. Helen, what's up?
MS. BUCHILLON: Next case, No. 19, CESD20230002893,
Israel Acevedo and Nereida Rosa.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. ACEVEDO: I do.
MS. ROSA: I do.
MR. COOPER: Yes, I do.
CHAIRMAN KAUFMAN: Okay. This was an addition to the
rear of a home prior to obtaining a building permit.
MR. COOPER: Past orders -- I'm sorry. Craig Cooper, Collier
County Code Enforcement.
Past orders: On September 28th, 2023, the Code Enforcement
February 22, 2024
Page 71
Board issued a finding of fact, conclusion of law and order. The
respondent was found in violation of the referenced ordinance and
ordered to correct the violation. See the attached order of the Board,
OR6298, Page 1667, for more information.
The violation has not been abated as of February 22nd, 2024.
Fines have accrued at a rate of $200 per day for the period from
January 27th, 2024, to February 22nd, 2024, 27 days, for the total
fine amount of $5,400. Fines continue to accrue.
Previously assessed operational costs of $59.28 have been paid.
Operational costs for today's hearing are $59.42, for a total amount of
$5,459.42.
CHAIRMAN KAUFMAN: Okay. So the operational costs of
59.28 prior -- they have been paid?
MR. COOPER: Yes, sir.
MS. BUCHILLON: Yeah, probably paid it just recently.
CHAIRMAN KAUFMAN: I know it says "have not," but they
paid after that. Okay. That's why I wanted to clarify it.
Okay. As the last case, is not in compliance, so...
MR. ACEVEDO: Hi. My name is Edward Acevedo. I'm
representing my parents. I live on the property as well.
I was aware of this. They gave us 120 days at the time. I knew
that was going to be an issue. At the time, I submitted for plans,
submitted for a permit. It got rejected. I had to come up with new
survey and a detail of what I put on the property.
The existing structure was there. All I did is remove the screens
and put windows and put stucco finish on the outside.
So at the time during November through December, I was out of
town on a job, so I wasn't able to get much information. I was
asking my mom, you know, I know we've got a time limit on this, so
how much do we have time? She gave me a date. I thought it was
far out. I told -- I talked to Cooper the other day -- that I thought I
February 22, 2024
Page 72
had till August -- no, I mean, April.
MR. COOPER: Right.
MR. ACEVEDO: Till April. And I go, no, that's not right.
Your time expired last month.
I'm like, I wasn't aware of it.
In the meantime, I had to get a survey. It took a while to obtain
a survey company financially and trying to get someone to come out
and do it as fast as possible. So it took them a month, and then it
took another three weeks to get the paperwork from them. Then I
had to submit it to my engineer. That took another three weeks to
get it in. Finally I got all that in, everything went in and got
submitted this past weekend.
He just updated. He saw it this morning in his records. So
hopefully everything goes through.
So what I'm asking here now -- I know -- they told me it takes
about 30 days for review, so I'm looking for at least three or four
months. Hopefully it gets reviewed, I can pull the -- have the
inspection done and be -- and close it up and it's done.
THE COURT REPORTER: That's your mom?
MR. ACEVEDO: My mom, Nereida Rosa.
CHAIRMAN KAUFMAN: So you're looking for?
MR. ACEVEDO: At least three months. Hopefully within the
review, everything goes through -- because I went to the county last
week and spoke with FEMA. That's who rejected the permit. She
just needed a detailed letter of the material and what it's going to cost,
because I had originally posted it was, like, $5,500 for material and
all that, and labor. They weren't happy with that, so I wrote another
detailed letter stating it went up to like -- I made it to 7500 just to
satisfy them. And then with the new survey with the elevation of the
lanai -- because it wasn't on the original plans for some reason, and I
couldn't get ahold of the original survey company, so I had to submit
February 22, 2024
Page 73
for a new survey, so that got in, so that's all we're waiting for.
CHAIRMAN KAUFMAN: Okay. So you're waiting for what?
MR. ACEVEDO: The review to see if it gets approved.
CHAIRMAN KAUFMAN: The review. Have they given you
any indication when that review --
MR. ACEVEDO: It just went in, so it takes 30 days.
CHAIRMAN KAUFMAN: Okay. Thirty days. So why do
you need three months?
MR. ACEVEDO: Well, once that gets in there, I've got to call
in for permitting and then hopefully they pass it and everything
closes, there's no more issues.
Just because they approve it -- once it gets approved, then I get a
permit number, then I can call in the permit, then they come out.
Who knows when that takes? And then, you know, close the
account, and then everything's done.
MR. COOPER: Yeah. If I could say, the permit just started the
review process yesterday.
CHAIRMAN KAUFMAN: Okay. And the permit is, what,
the -- to okay the screens and windows? That's it?
MR. ACEVEDO: I removed the screens, and it's all windows
and stuccoed out the exterior of it. It's still a Florida room. It's not
tied into nothing. It's just -- I just removed the screen in the lanai,
and I just closed it in and put windows in so we have a hangout room
with the kids when the grandkids come over.
CHAIRMAN KAUFMAN: So that's all been done?
MR. ACEVEDO: That's all been done.
CHAIRMAN KAUFMAN: Physically. So you're just waiting
on paperwork?
MR. ACEVEDO: Correct.
CHAIRMAN KAUFMAN: Okay. Any questions from the
Board?
February 22, 2024
Page 74
BOARD MEMBER FUENTES: No.
CHAIRMAN KAUFMAN: Okay. Anybody want to make a
motion?
BOARD MEMBER ELROD: I'll make a motion to give him
the three months and pay the operational costs within 30 days.
BOARD MEMBER AYASUN: Second.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER BHATLA: Second it.
CHAIRMAN KAUFMAN: One second will be all we need.
Okay. So we have a motion to grant three months, operational
costs of 59.42 paid within 30 days. Okay.
BOARD MEMBER ELROD: Fines will continue to accrue.
CHAIRMAN KAUFMAN: Yes. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: Okay. It passes. You have three
months.
MR. ACEVEDO: I appreciate it. Thank you.
CHAIRMAN KAUFMAN: Okay.
MS. BUCHILLON: Next case?
CHAIRMAN KAUFMAN: Yep.
MS. BUCHILLON: Number 21, CESD20220000870, David H.
Levine.
MR. CATHEY: Good morning.
February 22, 2024
Page 75
MR. LEVINE: The name's Levine.
MS. BUCHILLON: Sorry about that.
MR. LEVINE: That's okay.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. LEVINE: I do.
MR. CATHEY: I do.
CHAIRMAN KAUFMAN: Okay. Removal of protected
native vegetation with heavy machinery without a permit.
Okay. Do you want to read this into the record for us?
MR. CATHEY: Yes. For the record, Ryan Cathey, Collier
County Code Enforcement.
Past orders: On April 27th, 2023, Code Enforcement Board
issued a finding of fact, conclusion of law and order. Respondent
was found in violation of the referenced ordinances and ordered to
correct the violation. See attached order of the Board, OR6248,
Page 838, for more information.
On August 24th, 2023, Code Enforcement Board granted an
extension of time. See attached order of the Board in documents and
images for more information.
Violation has not been abated as of February 22nd, 2024. Fines
have accrued at $200 per day for the period November 23rd, 2023, to
November -- excuse me -- to February 22nd, 2024.
Total fine amount, $18,400. Fines continue to accrue.
Previous assessed costs, $59.28, have been paid. Operational
costs for today's hearing is 59.49. Total amount is 18,459.49.
CHAIRMAN KAUFMAN: Okay. Well, first I want to
congratulate you on two things. One is, this is probably the last time
we're going to see you before our board.
MR. CATHEY: Very likely.
February 22, 2024
Page 76
CHAIRMAN KAUFMAN: And the second is your choice of
your shirt.
MR. CATHEY: Thank you.
CHAIRMAN KAUFMAN: Okay. Sir?
MR. LEVINE: Yes.
CHAIRMAN KAUFMAN: This was removal of vegetation
with heavy equipment without a permit.
MR. LEVINE: Yes. And I hired somebody to solve it named
David Key. Paid him $1500. He said it was all done. He sent me
an e-mail. I have the e-mail. I've showed Ryan.
He appears not to know what he's doing, and he appears not to
know that he's supposed to put it into a portal. So Michaelle
Crowley, on the phone, on speakerphone last month, myself
and -- together. David was not there, the person I hired. I had him
on the phone, and I said, you need to put this into the portal.
He said, I went in the portal, and it doesn't ask me for any
information. Basically, he doesn't know how to do it.
This morning, yesterday, he tried again. He doesn't know how
to do it. It's in now. It got put in an hour ago.
And whether Michaelle will accept it or not, I don't know that
yet. But I keep paying people to do stuff that people aren't doing
what they're supposed to do. And Michaelle says she doesn't accept
e-mails, and he kept e-mailing it to her, not putting it into the portal.
I explained to him he has to put it into the portal. So he didn't
know how to do it. That's all there is to it. He's not a qualified
person, and I got referred from a permit person who does permits for
a living to him. I didn't know him. He got paid $1500 to do it.
So --
CHAIRMAN KAUFMAN: I would tell you to report this to
Contractors Licensing.
MR. LEVINE: I'll stand here all day long. There's been five or
February 22, 2024
Page 77
six people so far that have done things like -- exactly the same thing.
They have no clue what they're supposed to be doing, don't finish the
jobs. And I don't have time to keep paying them -- I don't have
money to keep paying them and also reporting them. What does that
do for me? That does something for you, but it doesn't do anything
for me.
CHAIRMAN KAUFMAN: So in likelihood, if Michaelle
Crowley accepts what you have submitted --
MR. LEVINE: Yes.
CHAIRMAN KAUFMAN: -- or what has been submitted, this
case is done.
MR. LEVINE: Correct.
MR. CATHEY: Potentially.
CHAIRMAN KAUFMAN: Right.
MR. LEVINE: I'll still have to plant some plants in the -- like
the permit, you know -- and like that, yes.
CHAIRMAN KAUFMAN: Okay. So what you need is a time
limit -- a time frame that Michaelle Crowley has time to respond to
you.
MR. LEVINE: Correct. Would this end as the permit is
approved or after the job is done?
CHAIRMAN KAUFMAN: Ryan.
MR. CATHEY: The VRP will need to be approved and the
vegetative mitigation planting completed before the case will be
closed, and the fines will stop at that point.
CHAIRMAN KAUFMAN: Okay.
MR. LEVINE: I don't find it too hard to do the job. I just find
it hard to get this to somebody to approve it.
CHAIRMAN KAUFMAN: I understand. What it looks like
for this case, that some sort of an extension of time should be
imposed to get this thing into compliance.
February 22, 2024
Page 78
BOARD MEMBER ELROD: How long do the plants have to
be in before they're approved?
MR. CATHEY: That would be a question for Environmental.
I can find that out for you from Michaelle.
MR. LETOURNEAU: I think -- for the record, Jeff Letourneau,
Collier County Code Enforcement.
I think there would be some form of monitoring of the plants to
make sure there's a survival rate, I believe, of 80 percent; however,
once he got his paperwork taken care of and the opportunity to
replant, we would -- we would close our case at that time. If he
failed to water the plants down the road, a new case would be opened
up for that particular violation.
BOARD MEMBER BHATLA: So it would be more like 120
days.
CHAIRMAN KAUFMAN: Do you think 60 days would be in
order?
MR. LEVINE: I can't see how I can do it in 60 days the way
people have been -- everybody I've been hiring, not exactly doing
what they're supposed to do. I think I need a little bit more time than
that.
CHAIRMAN KAUFMAN: We need to send you to hiring
school.
MR. LEVINE: I'm pretty good at it, but that's not my --
BOARD MEMBER BHATLA: I propose 120 days.
CHAIRMAN KAUFMAN: Do you want to make a motion?
BOARD MEMBER BHATLA: Yeah. I make a motion, 120
days.
BOARD MEMBER RUBENSTEIN: Fines continue.
BOARD MEMBER BHATLA: Fines --
MS. BUCHILLON: Continuance.
BOARD MEMBER BHATLA: -- continue.
February 22, 2024
Page 79
BOARD MEMBER ELROD: Yes.
BOARD MEMBER BHATLA: And they pay the operational
costs.
BOARD MEMBER ELROD: Second.
CHAIRMAN KAUFMAN: Okay. Operational costs of 59.49
to be paid within 30 days?
BOARD MEMBER BHATLA: Right.
BOARD MEMBER AYASUN: And fines continue.
BOARD MEMBER BHATLA: Fine continues.
CHAIRMAN KAUFMAN: And the fines continue to accrue.
In other words, if you get this done ahead of time, it's in your best
interest, since the fines are accruing, to come back and get this thing
resolved.
MR. LEVINE: Gotcha.
CHAIRMAN KAUFMAN: Okay. We have a motion. We
have a second. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Okay.
MR. LEVINE: Thank you, guys.
MR. CATHEY: Thank you.
MR. LEVINE: Thank you, Ryan.
MS. BUCHILLON: Next case, No. 22, CESD20220007782,
February 22, 2024
Page 80
Titus Enterprises, LLC.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. MARINOS: I do.
MR. MICHAEL: I do.
CHAIRMAN KAUFMAN: Everybody sworn?
THE COURT REPORTER: (Nods head.)
CHAIRMAN KAUFMAN: Cool. Back again.
MR. MARINOS: Back again.
CHAIRMAN KAUFMAN: Do you want to read into the record
for us?
MR. MARINOS: I certainly will, sir.
Past orders: On November 17th, 2023, the Code Enforcement
Board issued a finding of fact, conclusion of law and order. The
respondent was found in violation of the referenced ordinances and
ordered to correct the violation. See the attached order of the Board,
OR6323, Page 2227 for more information.
The violation has not been abated as of February 22nd, 2024.
Fines have accrued at a rate of $250 per day for the period from
January 17th, 2024, to February 22nd, 2024, 37 days, for a total fine
amount of $9,250. Fines continue to accrue.
Previously assessed operational costs of $59.28 have been paid.
They were paid just a little while ago. Operational costs for today's
hearing is $59.28. For a total fine to date of -- just a moment.
CHAIRMAN KAUFMAN: 9368.56 minus 59.28.
MR. MARINOS: Yes, sir.
CHAIRMAN KAUFMAN: Okay. That works.
Okay. Sir.
THE COURT REPORTER: Your name?
MR. MICHAEL: Sasha Michael. Good morning.
February 22, 2024
Page 81
CHAIRMAN KAUFMAN: Good morning.
MR. MICHAEL: This was one of -- should I just explain it?
CHAIRMAN KAUFMAN: Are you Titus Enterprises?
MR. MICHAEL: Yes.
CHAIRMAN KAUFMAN: So you're the registered --
MR. MICHAEL: Owner, yes, sir.
CHAIRMAN KAUFMAN: You're the owner, okay. So --
MR. MICHAEL: So with respect to this case, this is one of
three. I was -- or this was decided, I was convicted, whatever, on a
date I wasn't in town. I notified everybody I could prior to the date.
It was still decided 250 a day.
This pertains to a structure which is a hoop house; it's a nursery.
It's for plants. They wanted me to get a permit, a building permit,
which I obviously have no problem applying for, but they said I
needed the vegetation permit first, and then that required DEP
approval. That's the Department of Environmental Protection. I did
all the applications. Constant communication with the processor
whose latest communication on the 20th told me he's in training and
he's out of town until the 26th and that someone from his department
still has to do an on-site visit. I don't know how long these things
take, but I cannot proceed, and I don't think fines should be accruing,
and I don't think fines should even have been imposed because of
that. That's all.
CHAIRMAN KAUFMAN: Well. Unfortunately, you sit on
that side of the fence, and the fines that get imposed are on this side
of the fence, okay? So it's not what you think. It's if the county
presented a case and the code board voted for it, you weren't here
isn't our problem. It's your problem --
MR. MICHAEL: Okay.
CHAIRMAN KAUFMAN: -- to get an extension or you're out
of town or whatever.
February 22, 2024
Page 82
MR. MICHAEL: Yeah. There should have been an extension.
That's what I don't understand. If I'm not in town and I
provided -- you know, the bookings for the vacations were made long
before this, unfortunately. I'm not going to cancel all that. It should
be a little bit of give and take. I just -- I didn't --
BOARD MEMBER FUENTES: Why do you feel that way if
you violated, if you are in violation? No one told you to commit the
violation.
MR. MICHAEL: That is correct.
BOARD MEMBER FUENTES: So why do you feel that you're
being a victim when you decided to conduct the violation without
doing proper research?
MR. MICHAEL: Well, again, I mean, not to -- I'm just going to
deal with the issues in this case. But it's not that I'm a victim; it's
just that I would like to have been here for the date. That's all.
BOARD MEMBER FUENTES: We would have, too.
MR. MICHAEL: Well, I mean, you set a date I didn't know,
and when I found out, I told him I can't make it, and then now I have
to appear again.
CHAIRMAN KAUFMAN: You told who that you couldn't
make it?
MR. MICHAEL: Chuck.
CHAIRMAN KAUFMAN: Chuck?
MR. MARINOS: So we received an e-mail requesting that the
date of the hearing be rescheduled. That was passed up the chain of
command, and it was decided that because there's multiple cases and
the fact that there's a violation that needed to be addressed, the
hearing was going to move forward, and the hearing was held on
November 17th. Found in violation, as obviously the executive
summary says.
Now, he has another case, a vegetation removal requiring bona
February 22, 2024
Page 83
fide ag use. It's an ag zoned property. He was given 120 days to
take care of that violation.
I just do want to note that that violation, these permits are
contingent on that vegetation being taken care of. So he was here
last month with the vegetation removal case, and he was given 120
days. Again, this one being contingent on that one.
CHAIRMAN KAUFMAN: So in 120 days this all gets
resolved?
MR. MARINOS: So assuming the vegetation removal permit is
issued and taken care of, that case closes, at which point in time he
can apply for the permits for these greenhouses and the steps around
the RV. He intends to use the greenhouses for agricultural purposes
on the ag zoned property. He does not want to remove them for that
reason. But, again, he cannot get a permit for the structures until it's
allowed to be cleared.
CHAIRMAN KAUFMAN: Yeah, I understand.
Okay, Jeff.
MR. LETOURNEAU: For the record, Jeff Letourneau, Collier
County Code Enforcement.
I'd just like to point out this case was opened in August 18 of
2022. So this gentleman had plenty of time to take care of this
before this was actually brought to a hearing. I don't think that him
being here would have affected you guys finding a violation.
Whether or not the time might have been extended longer if he was
here, I don't know. But we have no objection at this time for any
kind of continuance.
CHAIRMAN KAUFMAN: Okay. When does the 120 days on
the other permit hit the books?
MR. MARINOS: That hits the books on -- if you just give me
one moment. I'm sorry for the delay. I have to open up the other
case, so...
February 22, 2024
Page 84
CHAIRMAN KAUFMAN: Do you have any idea, Jeff?
MR. MARINOS: That would be held on December 1st
give -- 180 days, May 29th, 2024.
CHAIRMAN KAUFMAN: So we gave --
MR. MARINOS: One hundred eighty days. I misspoke; 180
days.
CHAIRMAN KAUFMAN: One hundred and eighty days.
MR. MARINOS: To expire on May 29th, 2024.
CHAIRMAN KAUFMAN: Okay.
MR. MICHAEL: That was a separate case, right, that has to be
taken care of first?
CHAIRMAN KAUFMAN: Correct.
MR. MICHAEL: And I've done everything in my power to
address that case.
CHAIRMAN KAUFMAN: Okay. Well, that case -- the clock
is ticking on that. You have another three months until that case
comes due.
MR. MICHAEL: Correct.
CHAIRMAN KAUFMAN: Okay. And what are you --
MR. MICHAEL: So I guess I need more time. I mean, just
because of the fact --
CHAIRMAN KAUFMAN: How much time -- how much time
do you need?
MR. MICHAEL: From the date that that case is settled, then
180 days would be enough as long as that case is settled, because I
can't move until that's done.
CHAIRMAN KAUFMAN: So you're saying that case will be
done in May?
MR. MICHAEL: If not sooner. I'm trying to push for it as
soon as possible.
CHAIRMAN KAUFMAN: It could be done in March.
February 22, 2024
Page 85
MR. MICHAEL: It could be done --
CHAIRMAN KAUFMAN: Or in April.
MR. MICHAEL: Yeah.
CHAIRMAN KAUFMAN: So Board have any comments?
BOARD MEMBER ELROD: Well, until that's done, he can't
move forward on this one.
CHAIRMAN KAUFMAN: Right. We granted him six months
on that other case. This is turning one case to the next.
BOARD MEMBER RUBENSTEIN: I have a question and a
comment, Mr. Chair.
CHAIRMAN KAUFMAN: Yes.
BOARD MEMBER RUBENSTEIN: Do you feel that this is
going to get resolved in six months? I read that you don't think so.
MR. MICHAEL: Oh, no. I feel it should be resolved much
sooner. But, again, the balls aren't in my court with respect to the
inspection that has to be done. Once it's done, you'll see it's very
straightforward.
BOARD MEMBER RUBENSTEIN: Okay. Jeff, how long do
you feel this should take?
MR. MICHAEL: Can I just say one thing? Just, the original
complaint that started this was a trailer that was visible to my
neighbor. Of course, that was promptly removed.
BOARD MEMBER RUBENSTEIN: I remember.
MR. MICHAEL: That's all done. And even now, I brought
photos. You cannot see anything from the public view. Even from
his neighboring perspective, it's minimal.
BOARD MEMBER RUBENSTEIN: But a violation still exists.
MR. MICHAEL: Violation, fair enough. But I just -- I wanted
that to be known.
MR. MARINOS: And just as a note, as you well know, the
DEP does take a long time. The county is very well aware of that
February 22, 2024
Page 86
time frame it can take.
MR. LETOURNEAU: It does; however, I think that a lot of the
paperwork and submissions could be completed before your
vegetation removal permit is taken care of, or whatever the
vegetation requirements on the other case are. So you could get the
balance rolling, at least on most of that stuff.
MR. MICHAEL: How exactly? Like, what paperwork
exactly?
MR. LETOURNEAU: Whatever you -- what structures are on
there, Chuck, that need to be --
MR. MICHAEL: It's two greenhouses and then a set of stairs
leading up to the front door --
MR. LETOURNEAU: Are they going to be -- is it -- are they
going to need permits due to the ag exemptions or --
MR. MARINOS: They're well over the 100-square-foot
allowable.
MR. LETOURNEAU: Okay. All right. So what paperwork is
whatever surveys --
MR. MICHAEL: Yes.
MR. LETOURNEAU: -- you know, engineering drawings and
stuff like that could be taken care of during this time. I mean --
MR. MICHAEL: I've already submitted that. I had to also pay
for that survey. It was, like, $7,000, which is a lot.
MR. LETOURNEAU: I just don't see any paperwork -- yeah,
okay. All right.
MR. MARINOS: I believe he's been advised to not actually
turn in the building permit applications yet because it's contingent.
(Simultaneous crosstalk.)
MR. LETOURNEAU: But if you get it all together for the
application to be ready, though. So not to wait till this -- the one's
done and then start on the other one. You can be doing stuff, you
February 22, 2024
Page 87
know, during it.
MR. MARINOS: Of course.
MR. LETOURNEAU: So I -- my opinion is that -- when did
you say, May, of the other -- what was the other one?
CHAIRMAN KAUFMAN: Yes.
MR. CHUCK: May 29th, 2024, is the expiration of that.
MR. LETOURNEAU: So, yeah, tie in six months with this one
so he'd have till July to get the whole shebang done at that point.
That would be my recommendation, yeah.
BOARD MEMBER FUENTES: You're looking at five months.
BOARD MEMBER RUBENSTEIN: When's our July meeting?
BOARD MEMBER FUENTES: In five months.
BOARD MEMBER ELROD: The 25th.
CHAIRMAN KAUFMAN: Actually, I can tell you because we
just --
BOARD MEMBER RUBENSTEIN: We just got the sheet.
BOARD MEMBER ELROD: The 25th.
CHAIRMAN KAUFMAN: Okay.
MS. BUCHILLON: The 25th.
CHAIRMAN KAUFMAN: Okay. Somebody want to make
the motion?
BOARD MEMBER RUBENSTEIN: I do. Helen, when's our
meeting in July?
MS. BUCHILLON: The 25th.
BOARD MEMBER RUBENSTEIN: Twentieth?
MS. BUCHILLON: Twenty-fifth.
BOARD MEMBER RUBENSTEIN: All right. I'd like to
make a motion to continue this case till July 25th with fines
continuing, and the 59 --
CHAIRMAN KAUFMAN: Twenty-eight.
BOARD MEMBER RUBENSTEIN: -- 28 needs to be paid
February 22, 2024
Page 88
within two weeks.
CHAIRMAN KAUFMAN: Two weeks.
BOARD MEMBER RUBENSTEIN: Yep.
MR. MICHAEL: Why is the fines accruing, though?
BOARD MEMBER FUENTES: I'm sorry?
MR. MICHAEL: Why does the fine continue to accrue?
CHAIRMAN KAUFMAN: Because you're not in compliance.
BOARD MEMBER FUENTES: Because you still committed
the violation regardless. So, I mean, I think from your perspective
you're probably feeling, like, due to the fact that the gentleman went
on vacation, we're not able to resolve these things from the county's
side, everything has a due process. But at the end of the day, you
still -- you did commit that violation.
MR. MICHAEL: Fair enough, but why continue --
BOARD MEMBER FUENTES: For that reason.
MR. MICHAEL: The number's going to go to, like -- by May,
you do the math, by June 23rd, that $9,000 at 250 a day, that's going
to be a huge number.
BOARD MEMBER FUENTES: It's going to be a huge number,
and when you come back and it has been corrected, we will have an
opportunity to reduce or waive those fines.
MR. MICHAEL: But you don't have the power to stop the
accruing, stop it from --
BOARD MEMBER FUENTES: Not at this time.
MR. MICHAEL: You don't have that --
CHAIRMAN KAUFMAN: You're not in compliance.
BOARD MEMBER FUENTES: Because you're not in
compliance, it's still a violation.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER RUBENSTEIN: We could either fine you
the $9,300, and then fines will stop.
February 22, 2024
Page 89
CHAIRMAN KAUFMAN: No, they don't.
BOARD MEMBER RUBENSTEIN: No, excuse me.
CHAIRMAN KAUFMAN: Not till he's in compliance. We
have a motion.
BOARD MEMBER ELROD: Second.
CHAIRMAN KAUFMAN: And it's been seconded.
BOARD MEMBER RUBENSTEIN: Okay.
CHAIRMAN KAUFMAN: All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: (No verbal response.)
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
So you have five months. And when the fines get done, you can
come back and request --
BOARD MEMBER AYASUN: Reduction.
CHAIRMAN KAUFMAN: -- some reduction in the fines based
on --
MR. MICHAEL: Facts.
CHAIRMAN KAUFMAN: -- whatever the facts are at that
time.
MR. MICHAEL: You said the next is July 23rd; was that the
hearing date?
CHAIRMAN KAUFMAN: July 28th.
MR. MARINOS: Twenty-fifth.
MR. MICHAEL: Twenty-fifth. Okay. Thank you very much.
February 22, 2024
Page 90
CHAIRMAN KAUFMAN: Okay.
MR. MICHAEL: Thank you.
BOARD MEMBER ELROD: If it gets done sooner, come back
sooner.
MR. MICHAEL: Come back sooner. And just to confirm, I'm
permitted to submit all of the building --
MR. LETOURNEAU: No, I can't speak to that. I was only
speaking that I would probably get all my ducks in a row ready to go
when --
MR. MICHAEL: I have it.
MR. LETOURNEAU: Okay. All right.
MR. MICHAEL: All right. Thank you.
CHAIRMAN KAUFMAN: Okay.
MS. BUCHILLON: Next case, we're still under imposition of
fines.
CHAIRMAN KAUFMAN: Yep.
MS. BUCHILLON: Number 3, CEPM20180014849, Henry
Schulman.
CHAIRMAN KAUFMAN: We have a speaker request on this
one?
MS. BUCHILLON: Yes, sir.
CHAIRMAN KAUFMAN: The speaker on this case, it says
James Chart; is that correct?
MR. CRAFT: Craft.
BOARD MEMBER AYASUN: Craft.
CHAIRMAN KAUFMAN: Craft.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. MUSSE: I do.
MR. SCHULMAN: I do.
February 22, 2024
Page 91
MR. CRAFT: Yes.
CHAIRMAN KAUFMAN: Okay. Would you like to read this
into the record for us?
MR. MUSSE: Yes. Good morning. For the record,
Investigator Jonathan Musse, Collier County Code Enforcement.
Past orders: On August 29th, 2019, the Code Enforcement
Board issued a finding of fact, conclusion of law and order. The
respondent was found in violation of the referenced ordinances and
ordered to correct the violation. See attached order of the Board,
OR5674, Page 3562, for more information.
The violation has not been abated as of February 22nd, 2024.
Fines have accrued at the rate of $25 per day for a period from
August 29th, 2020, to February 22nd, 2024, 1,273 days, for a total
fine of $31,825. Fines continue to accrue.
Previously assessed operational costs of $59.56 have not been
paid. Operational costs for today's hearing is $59.28. Total amount
is $31,934.84 [sic].
CHAIRMAN KAUFMAN: You said the operational costs have
not been paid.
MR. MUSSE: No.
CHAIRMAN KAUFMAN: Okay. Ordinarily, we don't even
hear anything on cases where the operational costs in the past have
not been paid. Just want to make that clear.
BOARD MEMBER AYASUN: I was just going to say that.
CHAIRMAN KAUFMAN: Okay. So this goes back to 2019.
BOARD MEMBER FUENTES: Eighteen.
CHAIRMAN KAUFMAN: Well, I have August 29th, 2019. I
don't know if that's right.
BOARD MEMBER FUENTES: The case was opened in 2018,
and then on August 29th we heard the case.
CHAIRMAN KAUFMAN: Okay. So this was a fire, I guess?
February 22, 2024
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MR. SCHULMAN: My house burned down, yes.
CHAIRMAN KAUFMAN: Right, okay. And what -- what's
being --
MR. SCHULMAN: Well, with my wife and relatives paying for
motels for, like, six months until my funds ran out, then going back
living in a tent on the property and not knowing where I'm going to
get my next dollar from, you know, is just -- living on 100 and some
odd dollars from the military honorable discharged veteran to finding
Mr. Craft who has An Angel Among Us, a charity, or help type
organization, to where I met him at a supermarket, and he said, how
is your day going?
And I go "terrible."
And he goes, why? What's wrong?
He was out there the next day to start clearing debris, vegetation,
whatever it takes to get the house. He spent over $50,000 of his
money to help get engineers, because with the house burning down,
you have to get the cinderblock approved to where it can be rebuilt
on. He's paid for trusses. He's paid for roof. He paid brand-new
septic and drainfield. I'm here speaking --
CHAIRMAN KAUFMAN: The house was not insured?
MR. SCHULMAN: No, it wasn't, because I was -- one, I didn't
have the money. Number two, I was told out where I live -- I live
inside the state forest, and it's hard to get people out there to work
because there's five miles from my house to the overpass of
Everglades Boulevard.
And at that point, it says, "County maintenance of roads ends
here," and it's all dirt roads, and no one takes care of it except forestry
department, and they wait till, like, it's like potholes all the way down
five miles to my house. And it's just --
CHAIRMAN KAUFMAN: Okay. This case was heard years
ago.
February 22, 2024
Page 93
MR. SCHULMAN: Well, I don't honestly recall being here in
2019, two years after the fire.
BOARD MEMBER FUENTES: This would be the fire that
occurred here in Naples during that time, correct? So this isn't like
an electrical fire. This was just that heat where --
MR. CRAFT: No, it was a forest fire.
BOARD MEMBER FUENTES: Forest fire, yeah, okay, formed
by the heat, yeah. I remember that. Oh, my gosh.
CHAIRMAN KAUFMAN: So --
BOARD MEMBER BHATLA: What is the violation?
MR. MUSSE: Damages to the house from burning, from fire.
BOARD MEMBER BHATLA: Okay.
CHAIRMAN KAUFMAN: So it's an unsafe structure?
MR. MUSSE: Correct.
CHAIRMAN KAUFMAN: By the building head.
MR. MUSSE: Correct.
CHAIRMAN KAUFMAN: Okay. So it's an unsafe -- has the
house been torn down now?
MR. MUSSE: When we last did an inspection, basically, what
we saw was the foundation and, like, four walls. Since then -- I just
inherited this case maybe a week ago -- Mr. Craft showed me some
updated photos that they started some of the building process.
There is a permit on file, and there is a date scheduled for
November of this -- of last year that it was supposed to be expired;
however, with the executive order from the governor's office
extending permits, it hasn't been officially expired. So technically
active.
But they -- and he did supply me with some photos that I
digitized and you guys could see if you would like. He gave me
permission.
So there is work done. Just the permitting aspect. Once they
February 22, 2024
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put in a new inspection, the permit will get reactivated, a new
expiration date will be changed, and that will allow him some time to
come into compliance and finish the project.
CHAIRMAN KAUFMAN: Do I understand you correctly that
you don't have the money to go forward with this anyway?
MR. SCHULMAN: I work part time delivering pizza, and
being 68, living on Social Security, which is, like, 700 a month --
BOARD MEMBER FUENTES: I got two questions. The prior
assessed fees for the operations -- sorry. The operational costs, why
weren't those paid?
MR. CRAFT: I don't think he knew about them, because I
didn't know about them till today.
BOARD MEMBER FUENTES: Okay.
MR. CRAFT: So I was unaware till I came to this meeting that
it was going to come up. Am I allowed to speak?
CHAIRMAN KAUFMAN: Yes, sure.
MR. CRAFT: My name is Jim Craft. I'm with An Angel
Among Us, Incorporated, and we're helping him rebuild his house.
We will have the funds to keep going. Right now I think all
we're here to ask for is permission to extend the permit. The
governor extended it till March 5th. It expired in November. We
did not know that it was extended to March 5th, so we stopped
construction.
CHAIRMAN KAUFMAN: Okay. Let me stop you right now.
We don't grant extensions of permits. That's --
MR. CRAFT: I understand.
CHAIRMAN KAUFMAN: -- Horseshoe Drive.
MR. CRAFT: That's fine.
BOARD MEMBER FUENTES: Jim, why don't you tell me
how much time you guys believe you need to complete this project.
MR. CRAFT: I think about six months only because we've
February 22, 2024
Page 95
already put the roof on, we've put the trusses, the -- we've done stud
walls. We've done the septic tank. All the --
BOARD MEMBER FUENTES: What about operational costs
that we have currently outstanding? What can we do about that?
MR. CRAFT: Fifty-nine dollars?
BOARD MEMBER FUENTES: Well, it's going to be 59.56
previously, and then we've got another 59.28 for this one.
MR. CRAFT: It would be paid today.
BOARD MEMBER FUENTES: Okay. So why don't we do
this. I'm going to make a motion to grant a continuance. You guys
tell me if you're not in agreement, but I'd like to grant a continuance
for another 12 months.
MR. CRAFT: That would be perfect.
BOARD MEMBER ELROD: Second that.
BOARD MEMBER AYASUN: Yeah. There is a second.
CHAIRMAN KAUFMAN: Okay. And the 59.56 and the
59.28 will be paid within 30 days?
BOARD MEMBER FUENTES: Well, I want to discuss my
motion to see if we are all in agreement. Then, yes. So there was a
prior hearing that we did. He would need to pay the 59.56 for that
one that has not been paid yet.
MR. CRAFT: Sure.
BOARD MEMBER FUENTES: And an additional 59.28, okay.
So the total for that's going to be --
BOARD MEMBER BHATLA: A hundred eighteen dollars.
BOARD MEMBER FUENTES: It's going to be $118.84 to be
paid within, let's say, the next week, okay. Typically, if the prior
payments were not done, we don't hear a case. We're working with
you here.
MR. CRAFT: I understand.
BOARD MEMBER FUENTES: And then we're going to
February 22, 2024
Page 96
continue the case for another 12 months, okay?
MR. CRAFT: Thank you.
CHAIRMAN KAUFMAN: Okay. We have a motion and a
second.
BOARD MEMBER RUBENSTEIN: I have a question.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER RUBENSTEIN: You plan on insuring this
new house?
MR. CRAFT: He may not be able to get insurance in the state
forest because it's out in a wilderness area, so if he can --
BOARD MEMBER FUENTES: He's a high risk. They don't
want to sue me.
MR. SCHULMAN: That's why I didn't have it in the first place.
BOARD MEMBER FUENTES: Okay. So we have a motion.
CHAIRMAN KAUFMAN: We have a motion and second. All
those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Thank you for your service from one, two, three veterans.
MR. SCHULMAN: All right.
BOARD MEMBER ELROD: Set up a sprinkler system on the
roof.
MR. CRAFT: Yes, ma'am. And one more question: The
February 22, 2024
Page 97
fines that were imposed were because the house burnt down; why
were there fines in 2019?
BOARD MEMBER FUENTES: It seems like it was a safety
issue.
MR. CRAFT: Because it's a structure, block structure, and
certified by an engineer.
BOARD MEMBER FUENTES: It's a structure --
CHAIRMAN KAUFMAN: It was an unsafe structure as
determined by the building department, that's why.
BOARD MEMBER FUENTES: So we're here to work with
you guys, so thank you for coming.
MR. CRAFT: Thank you.
MR. MUSSE: Thank you.
CHAIRMAN KAUFMAN: Okay, Helen.
MS. BUCHILLON: Okay. We are back to public hearings.
CHAIRMAN KAUFMAN: Okay. Under hearings.
MS. BUCHILLON: Number 12, CESD20230008794, Santiago
Ospina and Jorge Ospina. We also have a speaker on here. I don't
know if she's still here.
CHAIRMAN KAUFMAN: Maria. There's Maria over there.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. SANTIAGO OSPINA: I swear.
MR. MARINOS: I do.
CHAIRMAN KAUFMAN: Okay. Chuck, your case.
MR. MARINOS: Yes, sir. All right. For the record,
Investigator Chuck Marinos, Collier County Code Enforcement.
This is in reference to Case No. CESD20230008794 dealing with
violation of Collier County Land Development Code 04-41, as
amended, Section 10.02.06(B)(1)(a), 10.02.06(B)(1)(e), and
February 22, 2024
Page 98
10.02.06(B)(1)(e)(i), an improved Estates-zoned property with
conversion of preexisting attached garage on the front of the house
including, but not limited to, plumbing and electrical utilities,
installation of HVAC ductwork, and exterior penetrations,
construction of addition to the rear of the home with the appearance
of an attached garage, and exterior door and window change-outs
throughout the home, located at 3410 13th Avenue Southwest,
Naples, Florida 34117. Folio 37983600008.
Service was given October 11th, 2023.
This case originated as a complaint. This case was opened from
Case No. CESD20230002406 due to a problem with the deed
showing the incorrect owner for the property at the time despite the
change -- despite a change in ownership.
After the deed was fixed, the case was opened, and a new NOV
was issued to Mr. Ospina on 11 October to '23.
Initial inspection from previous case CESD20230002406 showed
an unpermitted conversion of the attached garage into occupiable
space, exterior door and window penetration change-outs, and an
addition in the rear of home with appearance of an attached garage.
As of today, no permits on record for these structures or
modification.
Mr. Ospina stated that he had been -- has been working
previously with Octavio Sarmiento from ASSA Permitting to acquire
required permits until recently he decided to explore other
companies.
As of prehearing inspection on 21st February 2024, no permit
applications are on file at this time. Violation remains.
I would now like to present case evidence with the following
exhibits: One building determination showing permits required;
three pictures taken by myself from previous case
CESD20230002406 on 27 March 2023, showing initial conditions;
February 22, 2024
Page 99
and that would be it.
CHAIRMAN KAUFMAN: Okay. You have pictures?
MR. MARINOS: Pictures and a building determination.
CHAIRMAN KAUFMAN: Okay. Has the respondent seen it?
MR. MARINOS: Yes, sir.
CHAIRMAN KAUFMAN: Do you have any objection to that?
MR. SANTIAGO OSPINA: No.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER ELROD: Make a motion to accept the
pictures.
CHAIRMAN KAUFMAN: Okay. We have a motion.
BOARD MEMBER AYASUN: Second.
CHAIRMAN KAUFMAN: And a second. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Okay.
MR. MARINOS: All right. We've got our building
determination stating permits required for improvements.
CHAIRMAN KAUFMAN: Okay.
MR. MARINOS: Here we have the interior of the garage
conversion. Obviously, extensive work done there.
CHAIRMAN KAUFMAN: Does that include the bathroom off
to the right?
February 22, 2024
Page 100
MR. MARINOS: Yeah. This is all part of the thing. So --
MR. SANTIAGO OSPINA: That's laundry.
MR. MARINOS: Yeah, that's laundry, but there's been
electrical and plumbing throughout.
CHAIRMAN KAUFMAN: Plumbing, okay.
MR. MARINOS: This is looking the other way so you can see
where the doors would have been, this is the addition towards the rear
of the property, and then here we'll see an example of one of the
exterior penetrations changed prior to issuance of permits.
CHAIRMAN KAUFMAN: Okay. Sir?
MR. SANTIAGO OSPINA: I didn't do anything in the garage.
That was all there when I bought the house. I believe there's no
plumbing. That's for the original laundry. And then there's no
plumbing in that room. It's just the electrical. That's where he had
a pool table, the past owner. So, I mean, that was all like that when I
got it.
And then he had two doors covered and stuccoed over. One was
recoverable; one wasn't. So I just put a new door in.
The house had shutters all around. And I found two cracked
windows, so we changed those out.
CHAIRMAN KAUFMAN: You got no permits on anything?
MR. SANTIAGO OSPINA: No. I mean, when I took the
shutters off, they were leaking. Like, the whole house had leaks, so
there was just stuff that needed to be done immediately.
CHAIRMAN KAUFMAN: Okay.
MR. MARINOS: The window glazing by itself would not
require permits. Once we get into framing and everything, it does.
But the door penetrations, the door change-outs require permits.
MR. SANTIAGO OSPINA: Okay. No, I understand that.
MR. MARINOS: Yeah. And he understands what needs to be
done.
February 22, 2024
Page 101
CHAIRMAN KAUFMAN: Was electrical work done?
MR. SANTIAGO OSPINA: I didn't do any electrical work.
CHAIRMAN KAUFMAN: Not you.
MR. SANTIAGO OSPINA: Was electrical work done on the
house?
MR. MARINOS: That garage had the electrical changes done
to it by the previous owner.
MR. SANTIAGO OSPINA: But, yeah, I don't know.
CHAIRMAN KAUFMAN: When you buy the house, as I said
before, you buy the --
MR. SANTIAGO OSPINA: Problem, yeah.
CHAIRMAN KAUFMAN: You buy the violations. Okay.
So...
MS. AUCLAIR: Good morning, again. Claudine Auclair.
Mr. Ospina reached out to me a couple of weeks ago after not having
any success in getting some motion -- track motion forward to get
things done on his property to go through the permitting process and
all that. So I communicated with Chuck to get some information and
get the pictures and understand what the code enforcement violation
was.
I told Mr. Ospina that the most important thing -- the first step to
do in order to move forward -- which I'm going to do my best to help
him and put him in the right direction with -- if it is going to need
most likely an engineer because walls are covered. So getting a
permit, it's going to be an after-the-fact permit.
So we have to determine how that was built. Was it built to
code at the time it was built? So a determination has to be made
approximately when we believe those changes were done.
The first step, because there's addition and changes to the site
itself by the garage and the shed and all that -- so I told him that the
first step he needed to do is obtain a survey, an updated survey, so we
February 22, 2024
Page 102
know first that these structures, what are their setbacks, what is the
finished floor elevation, and then after that we can determine if
there's additional -- going to be additional requirements besides just
permitting.
Because as you know, if a structure doesn't meet setbacks, then
you have another problem. Then you have to address -- you have to
obtain a variance to maintain that structure there if it was built within
the setback requirements. So we don't know that yet. So that's the
first step of the process to evaluate what needs to be done.
So he's reached out to me to at least give him some guidance of
what steps are going to be required and then what permits are going
to be required.
CHAIRMAN KAUFMAN: Okay. So there was work done on
the property, whether it be the homeowner currently or the previous
homeowner who didn't pull any permits.
MS. AUCLAIR: Correct.
CHAIRMAN KAUFMAN: So that's our case in front of us.
Do we have a violation?
BOARD MEMBER ELROD: I'll make a motion a violation
exists.
CHAIRMAN KAUFMAN: We have a motion.
BOARD MEMBER RUBENSTEIN: I'll second.
CHAIRMAN KAUFMAN: And a second. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: (No verbal response.)
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
February 22, 2024
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(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Okay. Violation exists.
Now, do you have a suggestion for us, Chuck?
MR. MARINOS: Yes, sir.
CHAIRMAN KAUFMAN: Hold on. We have a speaker.
Let's have the speaker speak before.
MR. MARINOS: Prior to the recommendation?
CHAIRMAN KAUFMAN: Yeah.
MR. MARINOS: Absolutely.
CHAIRMAN KAUFMAN: Is that Maria?
Yes.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MS. MAGHINI: I swear.
CHAIRMAN KAUFMAN: You may want to move the
microphone back. There you go.
MS. MAGHINI: All right. All right. Mr. Ospina bought a
30-year-old property in its original condition. As soon as he took
possession of the property, Mr. Ospina started full renovation and the
conversion of the unpermitted shed into a guesthouse on the rear of
the property, and this is besides the unpermitted addition in the back
and the conversion of the garage.
CHAIRMAN KAUFMAN: So you live adjacent to the
property?
MS. MAGHINI: Yes.
CHAIRMAN KAUFMAN: Okay.
MR. NOELL: And, ma'am, can you just state your name, your
full name.
MS. MAGHINI: Marie Maghini.
February 22, 2024
Page 104
MR. NOELL: I'm sorry. Your last name?
MS. MAGHINI: Maghini.
CHAIRMAN KAUFMAN: M-a-g-h-i-n-i.
Okay. You want to continue?
MS. MAGHINI: Yes. I also would like to let you know these
complaints, originally they were filed on March of last year in 2023,
and Mr. Ospina has been aware of all these violations since then.
Just because the deed wasn't in his name didn't mean that he's not
responsible for the violations. Plus, he was the one doing the
remodeling the house.
As of today, Mr. Ospina had a full year to comply -- to pull
permits to comply with the code violations, and he has not done
anything so far.
So I'm respectfully asking the Board to consider not granting
Mr. Ospina any additional time or a very short time to abate the
violations before the fines start accruing, because he has been aware
of all of this. It's been a year, and nothing has been done.
And I want to thank you so much for your time and
consideration.
CHAIRMAN KAUFMAN: Thank you, Maria.
BOARD MEMBER FUENTES: Last time you were here, I
think I threw some advice, and it looks like you listened to it, correct?
MR. SANTIAGO OSPINA: Correct.
BOARD MEMBER FUENTES: Good. Okay.
CHAIRMAN KAUFMAN: Okay. So based on what Maria
has said, you've known about the problem for a year.
MR. SANTIAGO OSPINA: Uh-huh.
CHAIRMAN KAUFMAN: And what's been done? Nothing.
MR. SANTIAGO OSPINA: So --
BOARD MEMBER FUENTES: Something. He did retain --
MR. SANTIAGO OSPINA: Yeah. So when we were having
February 22, 2024
Page 105
the deed issue, I think that was the first thing to get resolved, because
they're like, you're technically not the owner, and I'm like, I just paid
for this house. So that was the first issue, and we were waiting.
Chuck was, like, wait until we get everything all in your name,
and then that happened when, around, like, November, December. I
couldn't do anything. I was out of town. And January I started
working on the issue.
MR. MARINOS: So I will speak to the deed issue. There was
a problem with the deed. Essentially, there was a signature issue
where the new deed had not been put into his name, so the previous
owner was still technically the owner of the house, according to our
records.
At that time, because it was a new issue for me and I had to do a
lot of research into figuring out what was going on there, I did ask
him to start looking into what needs to be done, but I also was aware
he wasn't going to be able to hire anybody to take care of a property
he doesn't technically have name on at that time. So there was a
delay due to that. Fairly significant one.
MR. SANTIAGO OSPINA: I also, like, from the moment
Chuck came in, I was like, come into the house, check it out for
yourself. Like, I have nothing to hide. Like, that was my first
reaction, and I know Chuck can attest to that because I --
BOARD MEMBER FUENTES: I believe the last time he was
here, we had spoke. He said that he had hired a contractor that
pretty much disappeared on him, and I made a comment that, you
know, perhaps you want to seek a different avenue to utilize this
particular service, and it looks like he did.
CHAIRMAN KAUFMAN: Okay. What needs to be done to
the house right now is permits need to be pulled to cover the work?
MR. SANTIAGO OSPINA: Survey.
CHAIRMAN KAUFMAN: And how much time do you think
February 22, 2024
Page 106
you need to pull the permits?
MS. AUCLAIR: The first determination will definitely be a
review of the survey. He just --
CHAIRMAN KAUFMAN: I don't need to know the details.
BOARD MEMBER FUENTES: Just give me the time you
need.
MR. SANTIAGO OSPINA: I would like the seven months that
I got for the other. If I need an extension after that, I would.
CHAIRMAN KAUFMAN: Move the microphone, please.
MR. SANTIAGO OSPINA: Well, we got the seven months for
the other project, so if I can have that same time, I'll try to work on
both of them and get it done.
BOARD MEMBER FUENTES: Let's go ahead and see the
recommendation from the county.
CHAIRMAN KAUFMAN: Yep.
MR. MARINOS: Okay. You ready?
CHAIRMAN KAUFMAN: Go ahead.
MR. MARINOS: All right. Recommendation: That the Code
Enforcement Board orders the respondent to pay all operational costs
in the amount of $59.28 incurred in the prosecution of this case
within 30 days.
I could have sworn I changed it. Excuse me. A little snafu
there.
BOARD MEMBER FUENTES: Unacceptable.
MR. MARINOS: Understood.
All right. Back to business.
CHAIRMAN KAUFMAN: Okay.
MR. MARINOS: All right. Abate all violations by:
One, cease all the -- cease all occupancy use of converted
attached garage and turn off all unpermitted electrical work within
blank days of this hearing or a fine of blank per day will be imposed
February 22, 2024
Page 107
until the violation is abated;
Two, obtain all required Collier County building permits or
demolition permits, inspections, and certificate of
completion/occupancy for the garage conversion including plumbing,
electrical, HVAC ductwork, and exterior penetrations, a rear addition,
and all exterior door/window replacements within blank days of this
hearing, or a fine of blank per day will be imposed until the violation
is abated; and,
Three, the respondent must notify the code enforcement
investigator when the violation has been abated in order to conduct a
final inspection to confirm abatement. If the respondent fails to
abate the violation, the county may abate the violation using any
method to bring the violation into compliance and may use the
assistance of the Collier County Sheriff's Office to enforce the
provisions of this order, and all costs of abatement shall be assessed
to the property owner.
BOARD MEMBER FUENTES: Are there currently people
staying there now?
MR. MARINOS: There's not. It's just coverage.
BOARD MEMBER FUENTES: Coverage, okay.
MS. MAGHINI: May I stay something?
MR. MARINOS: The public speaker's asking to say something.
CHAIRMAN KAUFMAN: Okay. Step up, Maria.
MS. MAGHINI: May I please say something?
CHAIRMAN KAUFMAN: Sure.
MS. MAGHINI: They are currently using all the facilities,
including the unpermitted addition and the garage. It's all being
occupied and used by Mr. Ospina.
MR. SANTIAGO OSPINA: I have roommates within the
house. That's it, yes.
BOARD MEMBER FUENTES: Okay.
February 22, 2024
Page 108
CHAIRMAN KAUFMAN: Technically, the house is not
CO'ed; is that correct?
BOARD MEMBER FUENTES: Well, no, because there's no
permits.
CHAIRMAN KAUFMAN: I understand.
BOARD MEMBER ELROD: The addition part.
MR. LETOURNEAU: The house has a CO. It's just the garage
conversion is the problem right there.
CHAIRMAN KAUFMAN: Okay. You have separate
electrical connections into the garage?
MR. LETOURNEAU: I would think a fuse probably.
MR. SANTIAGO OSPINA: Yeah, yeah.
CHAIRMAN KAUFMAN: Okay. So whatever
recommendation -- as far as that's concerned, that needs to be turned
off immediately.
MR. MARINOS: It would be shut it off at the breaker, and then
cease all occupancy. Again, we don't have any evidence of it being
occupied at this time, but we want to make sure we have coverage as
part of our order.
CHAIRMAN KAUFMAN: Okay. As far as seven months, I
can't believe that to get a building permit it takes that much time.
MR. LETOURNEAU: I mean, I think the permit, the
inspections and, you know, the whole ball of wax probably takes a
good amount of time, obviously.
MS. AUCLAIR: There's a difference between submitting the
permit and the supporting documentation that's necessary.
Obtaining the permit, performing the work, getting it all inspected,
and obtain a CO. So depending if you're saying you've abated the
violation by getting everything permitted or you're abating the
violation by getting a certificate of completion of each permit.
CHAIRMAN KAUFMAN: It needs a CO.
February 22, 2024
Page 109
MR. LETOURNEAU: And you know that the first submission,
there's always some form of rejection letters that come. There's
something that pops up, elevations or whatever occurs.
BOARD MEMBER RUBENSTEIN: You want to do a survey
before getting involved with the construction?
MS. AUCLAIR: Absolutely. The reason we want to do a
survey is --
BOARD MEMBER RUBENSTEIN: I know.
MS. AUCLAIR: -- that there's addition the first -- and that's
what -- the first step I told Mr. Ospina to get, is hire surveyor to get a
final -- to get an updated survey of the entire property, so we know
first if the addition is --
CHAIRMAN KAUFMAN: Okay. Okay. We don't have to
get into the gory details.
BOARD MEMBER FUENTES: We're going to keep it the
same with the other case. We heard it, and we agreed that this was a
fair amount of time for a reason. So let's just keep it all the same.
All right. I'm going to make suggestions. The first one's going
to be a bit different. My first one for number one where you need to
cease all occupancy for the unpermitted structures, let's do that within
five business days, or a fine of $200 per day will be imposed.
We also need to shut off the power to these areas, okay.
MR. SANTIAGO OSPINA: Okay.
BOARD MEMBER FUENTES: That means you've got to go to
the breaker. He's going to have to inspect it and make sure that
they're turned off.
The second, for the permitting, we're going to keep that similar
to the other case. We're going to go ahead and give it seven months.
Jordan [sic], do you have -- do you have records showing what
the other case has on what day exactly?
MR. MARINOS: The other case expires on August 22nd, 2024.
February 22, 2024
Page 110
BOARD MEMBER FUENTES: Okay. We're going to do the
same here, okay. August --
MR. MARINOS: Twenty-second.
BOARD MEMBER FUENTES: -- 27th, 2024.
MR. MARINOS: Twenty-second, two, two.
CHAIRMAN KAUFMAN: Twenty-second.
BOARD MEMBER FUENTES: Oh, 22nd, 2024. We're going
to do five months. We're going to keep them together.
CHAIRMAN KAUFMAN: 59.28 paid within 30 days?
BOARD MEMBER FUENTES: Now, as for the operational
costs, those will be paid within 30 days, 59.28.
MS. BUCHILLON: And the amount of fine for No. 2, Part 2?
BOARD MEMBER FUENTES: Sorry. Two hundred as well.
We're going to keep that the same.
BOARD MEMBER RUBENSTEIN: Why is it 30 days to pay
50 bucks?
BOARD MEMBER AYASUN: That's the routine. That's
normal.
BOARD MEMBER FUENTES: He's going to pay it. He paid
the last one, so...
CHAIRMAN KAUFMAN: Okay. We have a motion.
BOARD MEMBER ELROD: Second.
CHAIRMAN KAUFMAN: And we have a second. All those
in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
February 22, 2024
Page 111
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Okay.
MS. AUCLAIR: Can I ask for clarification, if you don't mind?
CHAIRMAN KAUFMAN: Sure.
MS. AUCLAIR: Okay. On the first part where you said to
cut --
BOARD MEMBER FUENTES: Five days.
MS. AUCLAIR: But I have a question. You said attached
garage.
BOARD MEMBER FUENTES: We are one --
MS. AUCLAIR: The one of -- the converted garage into living
place?
BOARD MEMBER FUENTES: The converted one, correct.
Anything that doesn't have a permit that were currently in question,
he has five days to turn everything off.
CHAIRMAN KAUFMAN: Okay, thank you.
Helen, next?
MS. BUCHILLON: Next --
CHAIRMAN KAUFMAN: Oh, did you want to speak more?
MS. MAGHINI: No. Can you clarify what you said about the
addition? The addition also has electrical and plumbing and
everything. Does that needs to be shut off, too?
CHAIRMAN KAUFMAN: Whatever Chuck determines needs
to be turned off will be turned off. Okay?
MS. MAGHINI: Okay.
MR. CHUCK: Thank you.
CHAIRMAN KAUFMAN: Thanks, Chuck.
MS. MAGHINI: Thank you very much.
CHAIRMAN KAUFMAN: Okay. Helen?
February 22, 2024
Page 112
MS. BUCHILLON: We are still under hearings. Number 2,
CESD20230004946, Abdallah Masoud Mustafa.
Respondent's not here. For the record, respondents were
notified regular and certified mail January 30th, 2024. It was also
posted at the property and courthouse January 31st, 2024.
CHAIRMAN KAUFMAN: Okay, Chuck.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. MARINOS: I do.
Hello again.
CHAIRMAN KAUFMAN: Hello.
MR. MARINOS: It's been a long time.
CHAIRMAN KAUFMAN: Yes. Estates-zoned property, built
without permits.
MR. MARINOS: Built and modified.
CHAIRMAN KAUFMAN: Okay.
MR. MARINOS: So, again, good morning. For the record,
Investigator Chuck Marinos, Collier County Code Enforcement.
This is in reference to Case No. CESD20230004946 dealing with
a violation of the Collier County Land Development Code 04-41, as
amended, Sections 10.02.06(B)(1)(a) and 10.02.06(B)(1)(e)(i), a
property with multiple structures on site erected without permits or
modified without permits located at 1270 13th Street Southwest,
Naples, Florida 34117. Folio 45846280007.
Service was given December 5th, 2023.
This case -- excuse me. This case originated as a referral from
Collier County Domestic Animal Services reporting an excess of the
allowable hooved animals on the property. During the investigation
into the animals, it was discovered that multiple structures on site
required permits due to either it having been constructed without
February 22, 2024
Page 113
permits originally or having been modified after the permit was
finaled in such a way as to invalidate the original permit.
The structures are as follows: Two carport-type structures
originally permitted but moved from their permitted locations to an
entirely new location, a red shed-like structure built without permits,
and a large chicken coop enclosure built without permits.
During the course of this investigation, the property owner has
only ever made a single attempt to communicate with Code
Enforcement and has ignored all tags, mailings, and postings on site
with no compliance efforts to report.
All observations of property condition have been made from the
legal vantage of the neighboring property with their permission.
As of 21st February 2024, prehearing inspection, the violation
remains.
I would now like to present evidence in the following exhibits:
Two building determinations showing permits required; four pictures
taken by myself on 06 June 2023 showing initial conditions; one
building permit, PRBD20190835859, showing originally permitted
states; one aerial showing the location of the structure; and two
pictures taken by myself as of 21st February 2024 showing current
conditions.
CHAIRMAN KAUFMAN: Okay. Motion to accept the photos
and documentation.
BOARD MEMBER ELROD: Motion to accept.
BOARD MEMBER AYASUN: Second.
CHAIRMAN KAUFMAN: Motion and second. All those in
favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
February 22, 2024
Page 114
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Okay, Chuck.
MR. MARINOS: All right. We will start with the building
determinations. This first one speaks to the coop and the red shed
saying permits required. The second one speaks to the two carport
structures once we discovered that their condition had changed
stating permits required. And we'll take a look here at the structures
we're speaking of. So this is the first one. This is the -- one of the
carport structures that has its location changed, invalidating its
original permit.
CHAIRMAN KAUFMAN: The next one's the red one.
MR. MARINOS: The next one's the red shed. That one has no
permits. Here would be the second carport structure that was moved
again. And this would be the chicken coop structure, again built
without permits.
CHAIRMAN KAUFMAN: Okay.
MR. MARINOS: This is the property in question. Here you
can see the two carports there. The shed is not visible, but you'll see
in this next picture it is still there, and then the chicken coop is this
large structure right here.
CHAIRMAN KAUFMAN: Okay. Is somebody living there?
MR. MARINOS: Yes, sir.
CHAIRMAN KAUFMAN: Okay. Have you knocked on the
door?
MR. MARINOS: There has been probably two, three dozen
attempts at communication over the course of three separate cases
February 22, 2024
Page 115
and months and months and months of investigation. The one
contact I received was from the owner sometime back right after the
trouble began in the Gaza strip there in Israel stating that he was in
Israel. But since that time, the tags have been removed from the
doors. There are people taking care of the animals, because there are
still animals on site. There's been no communication from anyone at
all.
CHAIRMAN KAUFMAN: Okay.
MR. MARINOS: These are the current conditions, so there's
the three structures again. And just in case you forget what the
chicken coop looks like --
CHAIRMAN KAUFMAN: Gotcha. Okay. Since the
respondent is not present, anybody want to --
BOARD MEMBER ELROD: I make a motion the violation
exists.
BOARD MEMBER FUENTES: Second.
CHAIRMAN KAUFMAN: We have a motion and a second a
violation exists. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Do you have a recommendation for us, Chuck?
MR. MARINOS: Yes, sir, I do.
Recommendation: That the Code Enforcement Board orders the
February 22, 2024
Page 116
respondent to pay all operational costs in the amount of $59.28
incurred in the prosecution of this case within 30 days and abate all
violations by:
One, obtaining all required Collier County building permits or
demo permits/inspections and a certificate of completion/occupancy
for the shed, shade structures, and animal enclosure within blank days
of this hearing or a fine of blank per day will be imposed until the
violation is abated; and,
Two, the respondent must notify the code enforcement
investigator when the violation has been abated in order to conduct a
final inspection to confirm abatement. If the respondent fails to
abate the violation, the county may abate the violation using any
method to bring the violation into compliance and may use the
assistance of Collier County Sheriff's Office to enforce the provisions
of this order, and all costs of abatement shall be assessed to the
property owner.
CHAIRMAN KAUFMAN: Okay. If I could, I'll make
the -- I'll fill in the blanks: 59.28 to be paid within 30 days. The
fines will accrue after 30 days at $200 a day.
MR. NOELL: Mr. Chairman, if I may ask, as part of the
findings, can I ask if you would include in the motion that the notice
was properly given --
CHAIRMAN KAUFMAN: Yes.
MR. NOELL: -- to the respondent?
CHAIRMAN KAUFMAN: Let the record show that the
respondent was not here, and Helen has already given you the date
and time of it done.
MS. BUCHILLON: Yes.
CHAIRMAN KAUFMAN: Okay.
MR. NOELL: Thank you.
BOARD MEMBER AYASUN: Is he the owner, or is he renting
February 22, 2024
Page 117
it? Is he the owner?
MR. MARINOS: He's the owner.
CHAIRMAN KAUFMAN: He's the owner. We only can put
fines on owners.
BOARD MEMBER AYASUN: Owners, yeah.
CHAIRMAN KAUFMAN: Okay. That was my motion.
BOARD MEMBER RUBENSTEIN: Second.
CHAIRMAN KAUFMAN: It was seconded. All those in
favor?
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
BOARD MEMBER ELROD: Aye.
CHAIRMAN KAUFMAN: Okay. Next.
MR. MARINOS: Thank you.
MR. FUENTES: Are you done?
MS. BUCHILLON: No, he still has more.
BOARD MEMBER FUENTES: You don't like compliance a
lot, huh?
MR. MARINOS: Or they don't like me.
MS. BUCHILLON: Next case, it's No. 5, CESD20230010493,
Hamdullah Investment of Southwest Florida, LLC.
And let the record show respondents are not respondent [sic].
They were notified regular and certified mail January 30th, 2024. It
was also posted at the property and courthouse January 31st, 2024.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
February 22, 2024
Page 118
but the truth?
MR. HOLMES: I do.
CHAIRMAN KAUFMAN: Okay.
MR. HOLMES: Howdy.
CHAIRMAN KAUFMAN: Do you want to present your case?
MR. HOLMES: Yeah. Let's get started. All right. For the
record, Bradley Holmes, Collier County Code Enforcement.
This is in reference to Case No. CESD20230010493 dealing with
violation of the Collier County Land Development Code 04-41, as
amended, Section 10.02.06(B)(1)(a), 10.02.06(B)(1)(e), and
10.02.06(B)(1)(e)(i), addressing an unpermitted structure located at
2700 55th Terrace Southwest, Naples, Florida 34116. Folio
No. 36325800001.
Service was given on December 1st, 2023, with the NOV posted
at the property and courthouse. In addition, the NOV was mailed
regular and certified mail to the respondent.
This case was opened on November 30th, 2023, after we
received a complaint from the Health Department. A Department of
Health inspector was on site for a septic tank permit when he
observed the structure in question. His observations were that the
structure resembled a duplex. The permit application they have for
the septic system was to replace current tank due to overflow issues,
which we had actually previously addressed. We received a
complaint on that.
Our research revealed that the structure was built between 2017
and 2018, and the current owner was in possession of the property
during that time.
No permits were found for the structure. Attempts have been
made to contact property ownership and the registered agent due to it
being an LLC, with unsuccessful outcome. A prehearing inspection
was conducted on February 21st, 2024. The violation was found to
February 22, 2024
Page 119
remain. No permits on file to abate the violation.
The following items are going to be presented as evidence: One
determination signed by the deputy building official; 2017, 2018, and
2023 aerial photos obtained from the Collier County Property
Appraiser's website; and two photos taken by myself at the
prehearing inspection on February 21st, 2024.
CHAIRMAN KAUFMAN: Get a motion from the Board to
accept the photos.
BOARD MEMBER RUBENSTEIN: Motion.
BOARD MEMBER FUENTES: Second.
CHAIRMAN KAUFMAN: Okay. Second. All those in
favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
MR. HOLMES: All right. So first will be the 2017 -- oops.
Let's try that. Let's see here. That's 2018. This is the structure. I
can work to obtain the 2017 if required, but that's the structure that
we're taking a look at. Still existing in 2023. I apologize for that
issue.
And then my pre-inspection photos. This is taken from 55th
Terrace Southwest. So this is the structure back here. And the
signed determination. If you would like, I can try to re-upload the
2017. It was just going to show that it wasn't there and then it
February 22, 2024
Page 120
appeared in 2018.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER ELROD: I'll make a motion a violation
exists.
CHAIRMAN KAUFMAN: We have a motion that a violation
exists.
MR. NOELL: And as part of that motion, and that notice was
properly given to the respondent?
BOARD MEMBER ELROD: Yes.
MR. NOELL: Okay. I just want to -- just for clarity, I always
want that -- when the respondent's not present, I want to make sure
that it's clear that respondent --
CHAIRMAN KAUFMAN: Helen reads that into -- when a
respondent's not present, she always reads that into it the --
MR. NOELL: She does, and I appreciate that evidence, but I
need the Board to make that a part of the motion so I can put it in the
order that there was a finding that the Board here found that notice
was given.
CHAIRMAN KAUFMAN: Okay. Thank you.
BOARD MEMBER ELROD: I stand corrected.
CHAIRMAN KAUFMAN: You noticed the notice, right?
Okay. We have a motion.
BOARD MEMBER RUBENSTEIN: I'll second.
CHAIRMAN KAUFMAN: And a second. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: Aye.
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
February 22, 2024
Page 121
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
You have a recommendation for us?
MR. HOLMES: Yes, sir.
Recommendation is that the Code Enforcement Board orders the
respondent to pay all operational costs in the amount of $59.28
incurred in the prosecution of this case within 30 days and abate all
violations by:
One, obtaining all required Collier County building permits or
demolition permit, inspections, and certificate of
completion/occupancy for the structure within blank days of this
hearing, or a fine of blank dollars per day will be imposed until the
violation is abated;
Two, the respondent must notify a code enforcement investigator
when the violation has been abated in order to conduct a final
inspection to confirm abatement. If the respondent fails to abate the
violation, the county may abate the violation using any method to
bring the violation into compliance and may use the assistance of the
Collier County Sheriff's Office to enforce the provisions of this order,
and all costs of abatement shall be assessed to the property owner.
CHAIRMAN KAUFMAN: Okay. Anybody want to fill in the
blanks?
BOARD MEMBER RUBENSTEIN: I'll try it.
CHAIRMAN KAUFMAN: Go ahead.
BOARD MEMBER RUBENSTEIN: Within 20 days of this
hearing, and a fine of $200 per day, plus the 59.28.
CHAIRMAN KAUFMAN: To be paid within 30 days?
BOARD MEMBER RUBENSTEIN: Yes.
CHAIRMAN KAUFMAN: Okay. We have a motion. Do we
have a second?
February 22, 2024
Page 122
BOARD MEMBER AYASUN: Yes, second.
CHAIRMAN KAUFMAN: Okay. We have a second. All
those in favor?
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER FUENTES: Aye.
CHAIRMAN KAUFMAN: Two against, okay. That's it.
That's it for this case.
MR. HOLMES: Thank you.
CHAIRMAN KAUFMAN: We haven't seen Chuck lately, so...
MS. BUCHILLON: He's next. You'll see him now.
Next, No. 6, CELU20230009475, Richard Lash and Shirley
Watson, and also No. 7 and No. 8 are for the same respondents.
CHAIRMAN KAUFMAN: Okay. Chuck?
MR. MARINOS: Yes, sir. So these being for -- all three for
the same respondents, do we want to hear all three and then do
recommendations at the end, or just do them one at a time?
CHAIRMAN KAUFMAN: Yeah, do all three of them together.
MR. MARINOS: Sounds good.
MS. BUCHILLON: Do you want me to put notice on the
record?
For the record, respondents were notified regular and certified
mail January 30th, 2024, and were posted at the property and
courthouse January 31st, 2024, for all three cases.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
February 22, 2024
Page 123
but the truth?
MR. MARINOS: I do.
CHAIRMAN KAUFMAN: Okay.
MR. MARINOS: Okay.
CHAIRMAN KAUFMAN: Yeah.
MR. MARINOS: One, two, and three.
So this is in reference to Case No. CELU20230009475 dealing
with violation of the Collier County Land Development Code 04-41,
as amended, Sections 1.04.01(A), 2.02.03, and 5.03.03(B), as well as
the Collier County Code of Laws and Ordinances, Chapter 130,
Article III, Section 130-96(a), an Estates-zoned property with renting
and occupation of structures, RV, and open-air campsites on the
premises located at 3455 17th Avenue Southwest, Naples, Florida
34117. Folio 37984440005.
Service was given on December 15th, 2023.
This case originated as a referral from the Collier County
Sheriff's Department. They advised at the time of the referral that
this property was known to be inhabited by potentially dangerous
individuals and advised me to approach with their assistance.
On November 15th, 2023, I approached the property with two
CCSO deputies, myself, and Investigator Musse.
During the inspection, I noted an occupied RV in the rear of the
property with unpermitted utilities including septic and a canopy used
to house the -- an overflow of materials, an occupied shed in the rear
with canopies used to house an overflow of materials, and a detached
garage converted into living space without permits and occupied. I
also noted an open-air campground located in the rear of the property
with mattresses, sleeping bags, and makeshift bedding strewn in a
rough circle in the rear of the property.
All residents on site at the time of inspection admitted to paying
rent to someone in the primary structure who was not one of the
February 22, 2024
Page 124
property owners. All individuals on site declined to provide their
names with the exception of the person living in the RV in the rear.
No communication attempts with the property owners, Richard
Lash or Shirley Watson, have bore fruit at this time, and as of
prehearing inspection on 21st February 2024, the violation remains.
CHAIRMAN KAUFMAN: Okay. Do you have any pictures?
MR. MARINOS: I have 11 pictures taken by myself on the
12th of December 2023 showing initial conditions.
CHAIRMAN KAUFMAN: Okay. Get a motion from the
Board to accept the photos.
BOARD MEMBER AYASUN: So moved.
BOARD MEMBER ELROD: Motion to accept.
CHAIRMAN KAUFMAN: Okay. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Okay.
MR. MARINOS: All right. We've got, No. 1, this is the shed
with the canopies used to house the overflow of materials. Here is
the inside of those canopies. Here is some utility running into that
shed. This the open-air campground. Here is a canopy over an RV.
We'll see the other side of the RV at the time -- parked inside there.
This is the side view of that RV. There's the RV itself with
unpermitted electrical and a septic tank currently disconnected laying
February 22, 2024
Page 125
on the ground there.
BOARD MEMBER FUENTES: Are they sleeping on property
outside?
MR. MARINOS: They are. There's been a lot of elicit
substance use on that property, at least it would appear to be so.
CHAIRMAN KAUFMAN: It would be called a drug house, but
they only have tents, so it's a drug tent.
MR. MARINOS: This is an originally permitted garage which
has been converted into a living space.
BOARD MEMBER FUENTES: Who is the gentleman in the
photo?
MR. MARINOS: These are the two occupants of that garage.
BOARD MEMBER FUENTES: I'd make a motion that a
violation exists.
BOARD MEMBER ELROD: Second.
CHAIRMAN KAUFMAN: Okay. We have a motion and a
second a violation exists.
MR. NOELL: And, I'm sorry, as part of that motion, can you
just make the finding that notice was properly given?
MR. FUENTES: I'm so sorry.
MR. NOELL: Thank you. No.
BOARD MEMBER FUENTES: The respondent was
properly --
CHAIRMAN KAUFMAN: Notice was properly --
BOARD MEMBER FUENTES: Notice was properly received,
and I would like to make a motion that a violation does exist.
BOARD MEMBER AYASUN: Second.
CHAIRMAN KAUFMAN: Okay. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
February 22, 2024
Page 126
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
MR. MARINOS: All right. And then I'll move on to the next one.
We'll go back to the recommendation, correct?
CHAIRMAN KAUFMAN: We can do the separate
recommendations on each case.
MR. MARINOS: Okay.
CHAIRMAN KAUFMAN: Okay. Do you want
recommendations on this one first?
MR. MARINOS: Recommendation: That the Code
Enforcement Board orders the respondent to pay all operational costs
in the amount of $59.28 incurred in the prosecution of this case
within 30 days and abate all violations by:
One, cease all use of the property as a campsite, tent RV, or
otherwise within blank days of this hearing, or a fine of blank per day
will be imposed until the violation is abated;
Two, cease the occupation of the converted detached garage and
shed within blank days of this hearing, or a fine of blank
days -- blank per day will be imposed until the violation is abated;
and,
Three, the respondent must notify code enforcement investigator
when the violation has been abated in order to conduct a final
inspection to confirm abatement. If the respondent fails to abate the
violation, the county may abate the violation using any method to
bring the violation into compliance and may use the assistance of the
Collier County Sheriff's Office to enforce the provisions of this order,
February 22, 2024
Page 127
and all costs of abatement shall be assessed to the property owner.
CHAIRMAN KAUFMAN: Okay. Do you want to fill in the
blanks on this, then move onto the next case?
BOARD MEMBER FUENTES: Yeah. We're going to go
ahead -- and my motion is that we -- within -- first, for number one
and number two, that we cease all usage within 10 business days. If
not, a fine of $550 per day will be imposed, and that today's
operational costs do get paid, which is the 59.28, within 30 days.
CHAIRMAN KAUFMAN: We have a motion. Do we have a
second?
BOARD MEMBER RUBENSTEIN: I'll second.
CHAIRMAN KAUFMAN: We have a second. All those in
favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: Aye.
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Next case, Chuck.
MR. MARINOS: Moving on. I will, for the sake of brevity,
not repeat some of that testimony just over again.
CHAIRMAN KAUFMAN: Right.
MR. MARINOS: But just do keep in mind, approached with
CCSO, dangerous property, et cetera, et cetera.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER FUENTES: Send Bradley in there. He'll
February 22, 2024
Page 128
take care of it.
BOARD MEMBER AYASUN: I was thinking aerial bombing.
Unbelievable.
MR. MARINOS: All right. So this would be for the litter and
prohibited outdoor storage. Reference to Case No.
CENA20230011031 dealing with the violation -- dealing with
violations of the Collier County Land Development Code 04-41, as
amended, Sections 1.04.01(A), 2.02.03, and 5.03.01(A), as well as
Collier County Code of Laws and Ordinances Chapter 54, Article VI,
Section 54-179 and 54-181.
An Estates-zoned property with an accumulation of litter,
prohibited outdoor storage, and blight, including under -- including
under unpermitted canopy structures located at 3455 17th Avenue
Southwest, Naples, Florida 34117. Folio 37984440005.
CHAIRMAN KAUFMAN: Let the record reflect that the
respondents were properly notified. That makes Kevin happy.
BOARD MEMBER ELROD: And I'll make a motion that a
violation exists.
BOARD MEMBER AYASUN: Second.
CHAIRMAN KAUFMAN: Okay. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: Aye.
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
All right.
February 22, 2024
Page 129
MR. MARINOS: All right. Do we want to see photos or --
CHAIRMAN KAUFMAN: You want to --
BOARD MEMBER FUENTES: Let's just keep it going.
MR. MARINOS: Keep it going?
BOARD MEMBER FUENTES: Yeah, keep it going.
MR. MARINOS: All right. Recommendation it is. That the
Code Enforcement Board orders the respondent pay all operational
costs in the amount of $59.28 incurred in the prosecution of this case
within 30 days and abate all violations by:
One, removing all unauthorized accumulation of litter and other
items not permitted for outside storage to a site designated for such
use, or store desired items in a completely enclosed structure within
blank days of this hearing, or a fine of blank will be imposed for each
day the violation remains; and,
Two, that the respondent must notify the code enforcement
investigator when the violation has been abated in order to conduct a
final inspection to confirm abatement. If the respondent fails to
abate the violation, the county may abate the violation using any
method to bring the violation into compliance and may use the
assistance of the Collier County Sheriff's Office to enforce the
provisions of this order, and all costs of abatement shall be assessed
to the property owner.
BOARD MEMBER FUENTES: The same here, let the record
show that they were served accordingly the notice of violation and
today's hearing.
We've got 15 days; $550 will be imposed if they do not correct
this within 15 days, and that today's operational costs of 59.28 do get
paid within 30.
CHAIRMAN KAUFMAN: Good. We have a motion. Do we
have a second?
BOARD MEMBER RUBENSTEIN: Second.
February 22, 2024
Page 130
CHAIRMAN KAUFMAN: All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: Aye.
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Okay. We move on to the next case, Helen. I'm trying to get
Terri out of here.
MS. BUCHILLON: Was that for 8? You didn't do -- that was
7.
MR. MARINOS: You just did 7. We're on --
MS. BUCHILLON: Yeah. You're on 8 now.
CHAIRMAN KAUFMAN: Okay. We're on 8 now.
MR. MARINOS: This is the same property for the unpermitted
everything.
CHAIRMAN KAUFMAN: Okay.
MR. MARINOS: This is reference to Case No.
CESD20230011033 dealing with a violation of the Collier County
Land Development Code 04-41, as amended, Section 5.03.01(A),
10.02.06(B)(1)(a), 10.02.06(B)(1)(e), and 10.02.06(B)(1)(e)(i), an
Estates-zoned property with multiple unpermitted buildings, utilities,
and modifications on site located at 3455 17th Avenue Southwest,
Naples, Florida 34117. Folio 37984440005.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER ELROD: Motion a violation exists.
BOARD MEMBER AYASUN: Second.
February 22, 2024
Page 131
CHAIRMAN KAUFMAN: We have a motion and a second
that a violation exists. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
You have a recommendation for us?
MR. MARINOS: Yes, sir, I certainly do.
Recommendation: That the Code Enforcement Board orders the
respondents to pay all operational costs in the amount of $59.28
incurred in the prosecution of this case within 30 days and abate all
violations by:
One, turn off all unpermitted electrical in the detached garage,
shed, and to the RV. Electrical work is to remain off until addressed
by a Collier County building permit or demolition permit, including
all required inspections and issuance of the certificate of
completion/occupancy within blank days of this hearing, or a fine of
blank per day will be imposed until the violation is abated; and,
Two, obtaining all required Collier County building permits or
demolition permit, inspections, and certificate of
completion/occupancy for the shed, canopy tents, stucco walled
structure in the rear of the property within blank days of this hearing,
or a fine of blank per day will be imposed until the violation is
abated;
Three, the respondent must notify the code enforcement
February 22, 2024
Page 132
investigator when the violation has been abated in order to conduct a
final inspection to confirm abatement. If the respondent fails to
abate the violation, the county may abate the violation using any
method to bring this violation into compliance and may use the
assistance of the Collier County Sheriff's Office to enforce the
provisions of this order, and all costs of abatement shall be assessed
to the property owner.
CHAIRMAN KAUFMAN: Do you want to fill in the blanks?
59.28 to be paid within 30 days.
BOARD MEMBER FUENTES: And same thing here. We're
going to go with 15 days; if not, $550 per day for No. 1 and No. 2.
CHAIRMAN KAUFMAN: Okay. We have a motion. Do we
have a second?
BOARD MEMBER BHATLA: What about the power to be
turned off?
CHAIRMAN KAUFMAN: What?
BOARD MEMBER FUENTES: Yeah, give them 15 days.
BOARD MEMBER BHATLA: Okay.
BOARD MEMBER FUENTES: I mean 15 days across the
board. We're hitting them with 550 per day.
BOARD MEMBER RUBENSTEIN: I'll second.
BOARD MEMBER ELROD: Second.
CHAIRMAN KAUFMAN: We have a second. All those in
favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
February 22, 2024
Page 133
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
MR. MARINOS: Thank you.
CHAIRMAN KAUFMAN: Thanks, Chuck.
MR. MARINOS: Of course.
BOARD MEMBER AYASUN: I was going to say 5,000, but...
(The remainder of the meeting was transcribed from the audio.)
CHAIRMAN KAUFMAN: You're limited.
BOARD MEMBER ELROD: Our typist is leaving.
CHAIRMAN KAUFMAN: Are we done?
BOARD MEMBER FUENTES: She has to go. How many
more?
MS. BUCHILLON: No, we're not. We have --
BOARD MEMBER AYASUN: Can they wait for next time.
Oh, no.
CHAIRMAN KAUFMAN: Excuse me?
MS. BUCHILLON: We have one, two, three.
BOARD MEMBER AYASUN: She has to leave. She'll do it
from the recording.
MS. BUCHILLON: We have six more cases.
CHAIRMAN KAUFMAN: We'll make it simple.
MS. BUCHILLON: We actually have an imposition of fine for
the same respondent that he was just on.
BOARD MEMBER FUENTES: For the last three?
MS. BUCHILLON: Yeah.
BOARD MEMBER FUENTES: Yeah. We should have
started with that.
MS. BUCHILLON: Do you want to do that one first, or do you
just want to keep going down the order --
BOARD MEMBER FUENTES: Question: This gentleman
February 22, 2024
Page 134
here --
MS. BUCHILLON: No, he's just watching.
BOARD MEMBER FUENTES: Got it. All right. Let's --
BOARD MEMBER AYASUN: He's an inspector.
MS. BUCHILLON: It's going to be under motion for
imposition of fines.
CHAIRMAN KAUFMAN: Okay. Number?
MS. BUCHILLON: Number 20, CEV20230003421, Richard
Lash and Shirley Watson. And for the record, respondents were
notified regular and certified mail February 7th, 2024, and it was also
posted at the property and courthouse February 7th, 2024.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER AYASUN: We had that before.
CHAIRMAN KAUFMAN: Do you want to read this into the
record for us?
MR. MARINOS: Of course.
MR. LETOURNEAU: Just one point of -- I think that
everybody here from the county that's going to testify coming up has
been sworn in, so I just want to make sure that that carries over from
the previous cases that you guys have been handling today.
CHAIRMAN KAUFMAN: Yes.
MR. LETOURNEAU: All right.
CHAIRMAN KAUFMAN: If you want, I'll swear them in.
BOARD MEMBER ELROD: I'll swear at them.
MR. MARINOS: No problem.
CHAIRMAN KAUFMAN: Are you going to read this into the
record for us?
MR. MARINOS: Yes, sir, I certainly will.
Past orders: On September 28th, 2023, the Code Enforcement
Board issued a finding of fact, conclusion of law and order. The
respondent was found in violation of the referenced ordinances and
February 22, 2024
Page 135
ordered to correct the violation. See the attached order of the Board,
OR6323, Page 382, for more information.
The violation has not been abated as of February 22nd, 2024.
Fines have accrued at a rate of $50 per day for the period from
November 28th, 2023, to February 22nd, 2024, 87 days, for a total
fine amount of $4,350. Fines continue to accrue.
Previously assessed operational costs of $59.28 have not been
paid. Operational costs for today's hearing is $59.28, for a total
amount of $4,468.56.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER AYASUN: So because he didn't pay, do
we stop it?
CHAIRMAN KAUFMAN: I'm going to make a motion that we
impose the fine.
BOARD MEMBER FUENTES: Absolutely. Second.
BOARD MEMBER AYASUN: That's it.
CHAIRMAN KAUFMAN: Okay. Kevin, are you happy with
that? I said I made a motion to impose the fine.
MR. NOELL: Okay.
CHAIRMAN KAUFMAN: And they have been notified.
MR. NOELL: I am, I am. Thank you.
CHAIRMAN KAUFMAN: Fourth time they've been notified.
MR. NOELL: Thank you.
CHAIRMAN KAUFMAN: Okay. Chuck, is that it for you
today?
MR. MARINOS: I'm going to have to look through my giant
list and make sure.
CHAIRMAN KAUFMAN: Okay.
MR. MARINOS: But thank you very much.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER RUBENSTEIN: Is Chuck on commission?
February 22, 2024
Page 136
CHAIRMAN KAUFMAN: Chuck, are you on commission?
MR. MARINOS: If I was, I probably wouldn't still be working
here.
MS. BUCHILLON: Okay. We are still under imposition of
fines. Next case, No. 6, CESD20220011340, William J. Bays Estate
in care of Weston J. Bays PR.
And for the record, respondents were notified regular and
certified mail February 8th, 2024, and it was also posted at the
property and courthouse February 9th, 2024.
MR. JOHNSON: And the respondent is not here.
CHAIRMAN KAUFMAN: Isn't the respondent dead?
MR. JOHNSON: Well, the trust is not, but the name on the trust
is.
CHAIRMAN KAUFMAN: If he showed up, then --
BOARD MEMBER FUENTES: We have a problem.
CHAIRMAN KAUFMAN: We have a problem.
BOARD MEMBER FUENTES: I want what he's using.
CHAIRMAN KAUFMAN: Okay. John, you can read this into
the record for us, if you would.
MR. JOHNSON: Okay. For the record, John Johnson, Code
Enforcement.
Past orders: On August 24, 2023, the Code Enforcement Board
issued a findings of fact, conclusion of law and order. The
respondent was found in violation of the referenced ordinances and
ordered to correct the violation. See the attached order of the Board,
OR6290, PG405, for more information.
The violation has not been abated as of February 22nd, 2024.
Fines and costs to date are as follows: Fines have accrued at a
rate of $200 per day for the period from December 23, 2023, to
February 22nd, 2024, 62 days, for a total fine amount of $12,400.
Fines continue to accrue.
February 22, 2024
Page 137
Previously assessed operational costs of $59.28 have not been
paid. Operational costs for today's hearing: $59.49.
Total amount: $12,518.77.
CHAIRMAN KAUFMAN: Okay. Anybody want to make a
motion?
BOARD MEMBER ELROD: I'll make a motion to impose.
CHAIRMAN KAUFMAN: Okay. We have a motion to
impose the fine.
BOARD MEMBER AYASUN: Second.
CHAIRMAN KAUFMAN: All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: Aye.
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
MR. JOHNSON: Thank you.
CHAIRMAN KAUFMAN: Thanks, John.
Which brings us to?
MS. BUCHILLON: Number 16, CESD20220005160, Brent D.
Perrine and Mona R. Perrine.
For the record, respondents were notified regular and certified
mail February 7th, 2024. It was also posted at the property and
courthouse February 7th, 2024.
CHAIRMAN KAUFMAN: Okay, Ryan. You're up. Is this
for the last time?
MR. CATHEY: I think I've got one more after this.
February 22, 2024
Page 138
CHAIRMAN KAUFMAN: Oh, okay.
MR. CATHEY: For the record, Ryan Cathey, Code
Enforcement.
Past orders: On January 26th, 2023, the Code Enforcement
Board issued a finding of fact, conclusion of law and order.
Respondent was found in violation of the referenced ordinances and
ordered to correct violation. See attached order of the Board,
OR6217, Page 477, for more information.
January 25th, 2024, the Code Enforcement Board granted a
continuance. See attached order of the Board in documents and
images for more information.
Violation's not been abated as of February 22nd, 2024.
Fines have accrued at $200 a day from May 27, 2023, to
February 22nd, 2024. Total fine: $54,400.
Previous assessed operational costs of $59.28 have been paid.
Previous assessed costs of $59.42 have not been paid. Operational
costs for today's hearing is $59.63.
Total amount: $54,519.05.
CHAIRMAN KAUFMAN: Just a curious question.
MR. CATHEY: Yes.
CHAIRMAN KAUFMAN: What was the columns?
MR. CATHEY: At the front -- he has two driveways. At the
entryway, they're concrete columns, decorative.
CHAIRMAN KAUFMAN: Okay. Have you been in touch
with them?
MR. CATHEY: I attempted.
CHAIRMAN KAUFMAN: The answer's no?
MR. CATHEY: Correct.
CHAIRMAN KAUFMAN: Okay. Anybody want to make a
motion?
BOARD MEMBER FUENTES: Yeah. I make a motion to
February 22, 2024
Page 139
impose the fines.
CHAIRMAN KAUFMAN: And that the --
BOARD MEMBER FUENTES: Today's operational costs do
get paid within 30 days, and proper service was given.
BOARD MEMBER AYASUN: Second.
CHAIRMAN KAUFMAN: All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Very good. Which brings us to?
MS. BUCHILLON: Number 23, CEV20230009358, Ernest J
Valdastri, and also No. 24, CENA20230009367, Ernest J Valdastri.
For the record, the respondents were notified regular and
certified mail February 7th, 2024, and it was also posted at the
property and courthouse February 7th, 2024, for both properties -- I
mean, both cases. I'm sorry.
CHAIRMAN KAUFMAN: Okay. Hey, Joe. Do you want to
read this into the record for us?
MR. MUCHA: Yes, sir. For the record, Joe Mucha,
supervisor, Collier County Code Enforcement.
Past orders: On November 17th of 2023, the Code Enforcement
Board issued a finding of fact, conclusion of law and order.
Respondent was found in violation of the referenced ordinances and
ordered to correct the violation. See the attached order of the Board,
February 22, 2024
Page 140
OR6323, Page 2268, for more information.
Violation has not been abated as of February 22nd of 2024.
Fines and costs to date are as follows: Fines have accrued at a
rate of $200 per day for the period from January 17th of 2024 to
February 22, 2024, 37 days, for a total fine amount of $7,400. Fines
continue to accrue.
Previously assessed civil penalty of $5,000 have not been paid.
Previously assessed operational costs of $59.28 have not been paid.
Operational costs for today's hearing is $59.28, for a total fine
amount of 12,518.56.
BOARD MEMBER FUENTES: Note the respondent was
properly served, notified of the violation. I make a motion that we
do impose the fine.
BOARD MEMBER ELROD: Second.
CHAIRMAN KAUFMAN: We have a second. All those in
favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
BOARD MEMBER RUBENSTEIN: I have a question, Chair.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER RUBENSTEIN: Have we contacted or
attempted to contact these people?
MR. MUCHA: Yes. This gentleman just doesn't care, you
know.
BOARD MEMBER RUBENSTEIN: Is he still living?
February 22, 2024
Page 141
MR. MUCHA: Still living, yes, sir.
BOARD MEMBER RUBENSTEIN: Okay.
MR. MUCHA: Yes, sir. We've had fines on him for many,
many years. He just --
BOARD MEMBER RUBENSTEIN: All right.
CHAIRMAN KAUFMAN: Okay. All in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Thanks, Joe.
BOARD MEMBER ELROD: Keep going.
CHAIRMAN KAUFMAN: And do you want to vote on the
second one? Just read the case number into the record for us.
MR. MUCHA: Yes, sir.
Case No. CENA20230009367.
Past orders: On November 17th of 2023, the Code Enforcement
Board issued a finding of fact, conclusion of law and order.
Respondent was found in violation of the referenced ordinances and
ordered to correct the violation. See the attached order of the Board,
OR6323, Page 2266, for more information.
Violation has not been abated as of February 22nd of 2024.
Fines and costs to date are as follows: Fines have accrued at a
rate of $250 per day for the period from January 27th of 2024 to
February 22nd of 2024, 37 days, for a total fine amount of $9,250.
February 22, 2024
Page 142
Fines continue to accrue.
Previously assessed civil penalty of $5,000 have not been paid.
Previously assessed operational costs of $59.28 have not been paid.
Operational costs for today's hearing is $59.28, for a total amount to
date, $14,368.56.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER FUENTES: Make a motion the violation
exists and that the respondent was also served according to the
requirement.
BOARD MEMBER ELROD: Properly --
BOARD MEMBER AYASUN: Properly served.
BOARD MEMBER FUENTES: Yeah.
CHAIRMAN KAUFMAN: Okay. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
MR. MUCHA: Thank you.
CHAIRMAN KAUFMAN: Okay. Thanks, Joe.
BOARD MEMBER AYASUN: And --
CHAIRMAN KAUFMAN: This is Ryan's --
MS. BUCHILLON: You meant to say grant the imposition of
fines.
CHAIRMAN KAUFMAN: Excuse me?
MS. BUCHILLON: You meant to say grant the imposition of
February 22, 2024
Page 143
fines.
BOARD MEMBER FUENTES: Yes. Impose them. Put them
on there.
CHAIRMAN KAUFMAN: Okay. Here it comes. Swan
song.
MS. BUCHILLON: Next case is No. 26, CESD20220003348,
Harry A. Romano and Lisa Jeanne Romano. Respondents were
notified regular and certified mail on February 7th, 2024. It was also
posted at the property and courthouse February 27th, 2024.
MR. CATHEY: For the record, Ryan Cathey, Code
Enforcement.
Past orders: November 17th, 2023, the Code Enforcement
Board issued a finding of fact, conclusion of law and order. The
respondent was found in violation of the referenced ordinances and
ordered to correct the violation. See attached order of the Board,
OR6323, Page 2270, for more information.
Violation has not been abated as of February 22nd, 2024.
Fines have accrued at a rate of $250 per day for the period
January 17, 2024, to February 22nd, 2024. Total fine amount of
$9,250. Fines continue to accrue.
Previous assessed costs of $59.28 have not been paid.
Operational costs for today, $59.28. Total amount's $9,368.56.
CHAIRMAN KAUFMAN: Okay. Anybody want to make a
motion on this?
BOARD MEMBER FUENTES: Make a motion to -- that the
violation exists and for us to impose the fine and that the respondent
was properly served.
BOARD MEMBER AYASUN: Second.
CHAIRMAN KAUFMAN: All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
February 22, 2024
Page 144
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: Aye.
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
You don't have to impose the fine when it comes before us on
this. Only on the cases. Just FYI.
BOARD MEMBER AYASUN: Was that it?
MS. BUCHILLON: That's the last case.
BOARD MEMBER AYASUN: Okay. I have one question to
the attorney, if I may. I was about to make a motion that anybody
who was supposed to be here for imposition of fines and didn't show
up will not have their fines abated or reduced under any
circumstances. Just a question. Would that hold? Because
everybody is here except them, and they have to prove to us that on
this day they were dead.
MR. NOELL: So the respondents would have, you know,
potentially appeal rights.
BOARD MEMBER AYASUN: Okay.
MR. NOELL: And they could address it -- they could address
anything through that avenue. So --
BOARD MEMBER AYASUN: But why don't we put it in the
record so people know that if they don't show up, they're not going to
be able to abate or reduce.
MR. NOELL: There may be -- there may be
circumstances -- and within the ordinance, there's mechanisms to
where a respondent can request a rehearing before this board. So
you get into a lot of procedural hoops that have to be jumped through
February 22, 2024
Page 145
that gets pretty convoluted to walk through kind of in this setting.
I'd be happy to talk with you after. But for a respondent to -- if there
was a death in the family or an accident on I-75, for example,
something like that, there may be an exceptional circumstance.
BOARD MEMBER RUBENSTEIN: But the commissioners
have to vote for a change on that if it met the legality?
MR. NOELL: As far as the ordinances, the commissioners
passed the ordinances, and as you know, this board's responsibility is
to enforce them.
BOARD MEMBER RUBENSTEIN: They'd have to change
them.
BOARD MEMBER AYASUN: All right. Good. Appreciate
it.
MR. NOELL: Good question. Appreciate it.
CHAIRMAN KAUFMAN: Okay. We have one last thing to
do, and that's the -- I need a motion to forward the foreclosure
collection authorization.
BOARD MEMBER ELROD: I'll make a motion to forward --
CHAIRMAN KAUFMAN: The collection --
BOARD MEMBER ELROD: -- the selection.
BOARD MEMBER AYASUN: Second.
CHAIRMAN KAUFMAN: All those in favor ?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER AYASUN: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER JOHNSON: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
February 22, 2024
Page 146
CHAIRMAN KAUFMAN: It carries unanimously.
We are adjourned.
*******
CODE ENFORCEMENT BOARD
RT MAN, CHAIRMAN
ATTEST
CRYSTAL K. KINZEL, CLERK OF THE CIRCUIT COURT &
COMPTROLLER
These minutes approved by the Board on ji 2,K.ZOLA as
presented or as corrected
TRANSCRIPT PREPARED ON BEHALF OF FORT MYERS
COURT REPORTING BY TERRI L. LEWIS, REGISTERED
PROFESSIONAL REPORTER, FPR-C, AND NOTARY
PUBLIC.