CLB Agenda 09/18/2024COLLIER COUNTY
Board of County Commissioners
Contractor Licensing Board
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
September 18, 2024
9:00 AM
Stephen M. Jaron, Chair
Terry Jerulle, Vice-Chair
Matthew Nolton
Robert P. Meister, III
Richard E. Joslin, Jr.
Kyle E. Lantz
Todd Allen
NOTICE: All persons wishing to speak on Agenda items must register prior to presentation of the Agenda
item to be addressed. All registered speakers will receive up to three (3) minutes unless the time is adjusted
by the chairman.
Any person who decides to appeal a decision of this Board will need a record of the proceeding pertaining
thereto, and therefore may need to ensure that a verbatim record of the proceedings is made, which record
includes the testimony and evidence upon which the appeal is to be based.
If you are a person with a disability who needs any accommodation in order to participate in this proceeding,
you are entitled, at no cost to you, the provision of certain assistance. Please contact the Collier County
Facilities Management Division located at 3335 East Tamiami Trail, Suite 1, Naples, Florida, 34112 -5356,
(239) 252-8380; assisted listening devices for the hearing impaired are available in the Facilities
Management Division.
1. ROLL CALL
2. ADDITIONS OR DELETIONS
3. APPROVAL OF AGENDA
4. APPROVAL OF MINUTES
4.A. August 21, 2024 (29918)
5. PUBLIC COMMENTS
6. DISCUSSION
7. REPORTS
8. NEW BUSINESS
8.A. Ury Estimable_Profusion Tech LLC_Review of Experience (29911)
8.B. Arben Xhaferri_Beloma Enterprise Inc_Review of Experience and Credit (29910)
8.C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912)
8.D. Ramon Garcia_Universal Painting of Naples LLC_Review of Credit (29914)
9. OLD BUSINESS
10. PUBLIC HEARINGS
10.A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton,
LLC_CEMIS20240003645 (29915)
10.B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396
(29916)
10.C. 2024-13_Titan Solar Power FL INC_Christopher Lowe Verner_CEMIS20240004947
(29917)
11. NEXT MEETING DATE
11.A. WEDNESDAY, OCTOBER 16, 2024 (29919)
12. CONTRACTOR LICENSING BOARD ACTION ITEMS
09/18/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 4.A
Doc ID: 29918
Item Summary: August 21, 2024
Meeting Date: 09/18/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
09/13/2024 2:06 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
09/13/2024 2:06 PM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 09/13/2024 2:08 PM
Contractor Licensing Tim Crotts Review Item Completed 09/13/2024 2:19 PM
Contractor Licensing Tim Crotts Meeting Pending 09/18/2024 9:00 AM
4.A
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09/18/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.A
Doc ID: 29911
Item Summary: Ury Estimable_Profusion Tech LLC_Review of Experience
Meeting Date: 09/18/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
09/13/2024 12:53 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
09/13/2024 12:53 PM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 09/13/2024 2:08 PM
Contractor Licensing Tim Crotts Review Item Completed 09/13/2024 2:20 PM
Contractor Licensing Tim Crotts Meeting Pending 09/18/2024 9:00 AM
8.A
Packet Pg. 4
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C (*lor"r ll,l'
{irr nrvllt Mnttoganunl
C rilrrnurrily n6vahttltl$nl bnpnilnmrl
AP}'LIC^IICIN TCIR CCItTI[ft COUNTY CERTITICATE OF COMPIITHCY
FIRM APPLICATION FOR COTLIER COUNTY
t'l CERTIFICATE OF COMPETENCY
rllen or legrbly prinled The applrcalon fea mu6l be pard uPon aPYwal and ic t{OT
mtsde paysble ts Cslr,$r 0ounlY Soant of Sourlry Cornrnls&oners For fufis
inlurmatr$n c,onsull Colltar County Ordrnance No ?006-46' a3 gm€nded
fu-PT OT TTRTIFICAII: C]}F COMPIITNCY:
I General
f) Building
ffResidential
-l Mechanical
I Roofing
$230 00
$230.00
$230.00
s230 00
$230.00
D Eleclrician
I Plumber
[-] Air Conditioner
I Swimming Pool
il SpecialtY
$230 00
$230 00
s230 00
$230 00
$205 00
Specralty lratie
-
.Residential Conlractor
I. APPLICANT PERSONAL INFORMATION
r le
Name Urv
Mrddle lnJLalFrrSl
TechBusiness Name
Flond 3411
Gate Un DNAddressCtty
Email -uryglimable@omail'com
28 'SS # (Last 4 digits onty)M70
Te!ephone
Date of Birth Drive/s License # (Last 4 digits only) 3240
Chaptet 119. Florrda Slatut's'
Page 3 of 14
Conraclot Licsnsing - FIRM ApPhcalt./n Rcv 7 D022
prrrsuant ro coil€r county contracto, Lbengrng olrnan3 No. 2006-46 Sedron 2 1 . r , eil apprrcanrs are requrGd to subm( the'r soc'ar secunry
n.,mber. drve/s tr€ense, ."0 i"i"-Ji ;inh b; ih" tollo,ving irtp-i.* if Ggsr ao9!1-fl; abiltv to satrstv credrtors bv r'vre*?rns'therr cred(
n,slory b, Verrficarron , "roilri, il ;a .no inriririfu tl v"'m"a'on of eppl*ent's id"nt'ty out ofice wrll onrv use the p€rsonal
,nformatron noted above ,", ,no;'r""*i, prr.rrnt to cr,"ptJiiig, irJrrd" Ctrrrt".. ina os ,"v othenn'se bc autholEed bv law we are tully
commrtred ro safesuard,ns #'il;;;;;;;;;;ii.i;il;;;fi; colhc{od' wrtt ue marnu'neo as confidentrar and exempt under
Opcratons & Regulatory Manaqctttnt Dlvbixl'lfivc o N.pbi, FL341(x r (239)252-2a31
\*a*..,arr
I
ilc
r 2800 Norlh Horseshoc
8.A.A
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C-ounr!
Groirlh Minr0oilcnl
Comm$ity D.yrlopnraol Orprrlrnattl
APPTICATION FOR COIT'ER COUNTY CENT'FICATE OF CO,TAPETTNCY
Provide the namas and telephone numbera of lwo persons who wlll always knor your wheraabouG
Name:
Telephone:6 T
II. NAME OF BUSINESS:
Business Name:
Business Address:
Sreet City
Telephone:
Email:
Federal lD Tax No.:
III. FINANCIAL RESPOilSIBILITY
NOTE. lf you have answer YES to any of the questions below, you must attach a written explanation including the
nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach'proof of
payment, satisfaction of lien or Judgement, bankruptcy discharge, or agreements for payment.'lf you have had a
felony conviction, proof that your civil rights have been restored will be required prior to licensura.
Crntractor Liconsing - FIRM Applirxtd Rev.7t2022 Pags 4 o' 1{
Oporatloru & Rogrr.t!.y Uanago.nfil pivtrim, Confadorucontfrg o 28{10 },lorlh t}ono*troo Drlve r Naplor, FL 34104 r (239) 252'2431
contrsdo.3lconilna@lio.counidl. oov
ALL
A Filed for or been discharged in bankruptcy within the past 5 years?
{_Had a lien filed against you by the lntemal Revenue Service or Florida Corporate Tax Division?
Undertaken construc{ion contracts or work that resulted in liens, suits, or judgments being filed?x
(Undertaken construction contracts or work that a third parly, such as a bonding or surety company'
completed or made financial statements on?
(Made an assignment of assets in settlement of construction obligations for less than the debts
outstanding?
Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of
adjudication, a crime in any jurisdiction within the past 10 years?'(
(Had claims or lawsuiB liled for unpaid or past due accounts by your creditors as a result qf
construction exPerience?
ifor aslicensed aconlractoraawithouticense,of asolwithconvictedactingBeencharged
action statea orcountyto"other bybeeninolthisstate,'subjectanycontractor
.{q
YES NO
(disciplinary
8.A.A
Packet Pg. 6 Attachment: 8B. Ury Estimable_Profusion Tech LLC_Review of Experience (29911 : Ury Estimable_Profusion Tech LLC_Review of Experience)
County
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
IV. EXPERIENCEVER!FICATION
EDUCATION:
List below and provide transcripts for any formal education you have obtained in the area of competency for which
this appricati*';:"i],Tll*",""
rechnicarcoilese) Buirdins construction TECHNoLoGTE ( 1o/201 s --o7t2o2o
List below non formal education (on the job training) you have obtiained in the area of competency for which this
application is being made:
Cault A.l C^,.rir .Vltt *-rL(\ft --r{
CU RRENT/PREVIOUS LICENSE:
List below and attach copies any other certificates of compet6ncy/licenses you hold/have held in Collier County or
any other jurisdiction. lnclude the license #, Type, and county you hold it in.
AFFIDAVIT
Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are
true.
1,Rt, *s/,ina-bL
State of Florida County of Coll
The foregoing instrument was acknowledged before me by means of presence or I online notarization on this
04th day of April . 20 24 ,by
Such person(s) Notary Public must check applicable box:
d*" pr.ronully known to me E has produced a current driver license
of
E has produced
(Notary Seal)
Contractor Licensing -
identification.
Notary
Page 5 of 14
Operations
contractorslicensinq@colliercountvfl .oov
Naples, FL 34104 t (239)252-2431& Regulatory Management Division, contractor Licensing o 2g00 North Horseshoe Drive r
\)
8.A.A
Packet Pg. 7 Attachment: 8B. Ury Estimable_Profusion Tech LLC_Review of Experience (29911 : Ury Estimable_Profusion Tech LLC_Review of Experience)
Growth Management
Community Development Department
APPTICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
CERTIFICATION OF APPLICATION
The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County
No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing, qualifier
information and that the facts stated in it are true.
The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to
be licensed in all matters connected with its contracting business and that he has full authority to supervise
construction undertaken by himself or such business or organization and that he will continue during this registration
to be able to so bind said business organization, The qualified license holder understands that in all contracting
matters, he/she will be held strictly accountable for any and all activities involving his license.
Any willful falsification of any information contained herein is grounds for disqualification.
U Estimable
Applicant (please print
Profusion Tech LLC
Name of Company
Signature of Applicant
State of Florida County of Collier
The foregoing instrument was acknowledged before me by means of p/physical presence or E online notarization on this
I 2th day of Anril , 20 24_ , by IIrv Ectimn le
Such person(s) Notary Public must check applicable box:
ffie perronully known to me E has produced a current driver license
fl has produced _ as identification.
(Notary Seal)
Notary
Contractor Licensing - FIRM Apptication Rev.712022 Page 6 of 14
Operations & Regulatory Management Division,contractor Licensing r 2800 North Horseshoe Drive o Naples, FL 341o4 o. (23g)2s2-2431
contradorslicensino@colliercou ntyfl . oov
8.A.A
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CounW
Growth Management
Community Development Departrnent
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
WORKTvIEN'S COMPENSATION AFFIDAVIT
It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to
acquire, or maintain at all times effective Workmen's Compensation lnsurance it will result in the possible revocation
of my Certificate of Competency.
Ury Estimable
Applicant (please print
Profusion Tech LLC
Name of Company
Signature of
BEFORE ME this day personally appeared Ury Estimable who affirms and
State of County of Collier
The foregoing instrument was acknowledged before me by means of dlfiysicat presence or D online notarization on this
l6thday of April ,2024 ,by IIrv F]stimshle
Such person(s) Notary Public must check applicable box:
6are personally known to me E has produced a current driver license
E has produced
(Notary Seal)
Contractor Licensing - FIRM Application Rev.lD0Z2
identification.
Notary
PageT ol 14
.*\ l{cryPuEbofffi
t#ffiffiffiffi
Operations & Regulatory Management Division, Contractor Licensing r 2800 North Horseshoe Drive o Naples, FL 34104 o (239) ZS2-2431contrac{orslicensino@colliercou nMl.oov
Applicant (please print)
says that he has less than one employee and does not require Workmen's Compensation understands that at any
time he employees one or more persons he must obtain said Workmen's Compensation lnsurance.
8.A.A
Packet Pg. 9 Attachment: 8B. Ury Estimable_Profusion Tech LLC_Review of Experience (29911 : Ury Estimable_Profusion Tech LLC_Review of Experience)
Score Report
Pro{
Name:
Sponsor:
tD #:
Score:
# Unanswered Questions:
Module
Ury Estimable
Collier County
0
Residential Contractor - (FL08103)
04101t2024
042306671
Pass80
Test:
Date:
Test lD:
Result:
Subject Area Status LOW Cut Score HIGH
FLM F
FLR P
FLAT Associated Trades P
FLIT lnterior Finishes F
FLET Exterior Finishes P
FLSAFE P
FLPR PIan P
FLS&F Sitework & Foundations P
FLCARP
FLC&R Concrete and Reinforcement
P
P
8.A.A
Packet Pg. 10 Attachment: 8B. Ury Estimable_Profusion Tech LLC_Review of Experience (29911 : Ury Estimable_Profusion Tech LLC_Review of Experience)
Score Report
Pro{
Name:
Sponsor:
rD #:
Score:
# Unanswered Questions:
Module
Ury Estimable
Collier County
0
Business and Law,2nd edition
04t09t2024
383708821
Pass78
Test:
Date:
Test lD:
Result:
Subject Area Status LOW Cut Score HIGH
FLBO Business P
FLLIC Licensi P
FLTL Tax Laws P
FLSRR Safety OSHA P
FLLL Labor Laws F
FLCM Contract F
FLPM
f l_E_qB- - - - Ftli f,al,l-s-l _B_i! I rjr-s-
FLFM Financial P
FLRM Risk
FLLIEN Lien laws
F
P
F
P
8.A.A
Packet Pg. 11 Attachment: 8B. Ury Estimable_Profusion Tech LLC_Review of Experience (29911 : Ury Estimable_Profusion Tech LLC_Review of Experience)
(.'redit R Sert,ictt -_
PERSONAL CREDIT REPORT
MERGED REPORT COMPILED FROM NATIONAL RECORDS
Entry # 15416
Name ESTIMABLE, URYssN 0470
DOB: 09/04i1986
Address PO BOX 990850, NAPLES, FL 34116
Address 3180 LA COSTA CIR APT 202, NAPLES, FL 34105
Address 4195 HERITAGE CIR APT 102, NAPLES, FL 34116
Ftco cLAsstc scoRE - 738
Personal lnformation Since 04103/19 FAD 05116124
Phone: 850-539-8000
Email :unitedcrsapps@qmail.com
www.UnitedCRS.com
3590 Frontier Road
Tallahassee, FL 32309
Reported
05121 - 04124
11t23 - 0st24
12t21 - 0st24
Employer
Occupation
PACIFICA NAPLES LLC
PR/O| 0
Bankruptcies 0
Collections 0
City
State
Summar
# Accts 7 30
#lnq 5 60
Curr Accts 6 90
Balance
$14,241
$10,005
$o
$o
$24,246
v
Hired
Separated
02121
Verified
lndirect lnd
02121
Lowest HC $300
Highest HC $14,051
Rev
lnst
Open
0
0
0
Hist 30 6
Hist 60 2
Hist 90 2
Type
Revolving
lnstallment
Real Estate
Open/Other
Totals
High
$14,500
$13,612
$o
$o
$28,112
Past Due
$260
Payment
$399
$260
$o
$o
$659
Revolving Accounts
Current Status
PMT Bal PastDue
Terms
%Avail
2%
90 Rating DateAcc Name/Address
SYNCB/GUTR
Customer: 404FF24401
ACCOUNT CLOSED BY CREDIT
$o
$o
$o
$260
Hist Status
Mths 30 60RPTD High
OPND LimitDLA ECOA
asl24 $500
07123
lndividual
$63 $634 $260 10 01 01 02 R5
R 5 04t24
Page I of3
--
May 21,2024
5
2
0
8.A.A
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SUNCOASTCU
Customer: 728ON00010
ACCOUNT CLOSED BY CREDIT
GRANTOR
CREDIT CARD
CAP ONE
Customer: 8508B01498
CREDIT CARD
AMOUNT IN H/C COLUMN IS
CREDIT LIMIT
FHUT^/VEBBK
Customer: 401DM00379
PAID ACCOUNTZERO
BALANCE
ACCOUNT CLOSED BY CREDIT
GRANTOR
SUNCOASTCU
Customer: 7280N00010
ACCOUNT TRANSFERRED OR
SOLD
PAID ACCOUNTZERO
BALANCE
Revolving Totals
$11,600 $238 $11,811
lndividual
04124
06/1 9
04t24
5B R1
R1
R1
02120
01120
04124 $98 $1,796
07 t19 $1 ,700
04/24 lndividual
56 01 0l_ 00
01
03
R1
R3
R2
03121
07120
$400
lndividual
09/19 $300
06/1 I
08/19 lndividual
$10
Est.
$o
$10
Est.
$399 $14,241 $260
$o
Acc Name/Address
SUNCOASTCU
Customer: 728FC00168
AUTO
FIXED RATE
ACA
Customer: 828FA00087
PAID ACCOUNT/ZERO
BALANCE
AUTO
lnstallment Totals
RPTD High
OPND Limit
DLA ECOA
04t24 $13,612
06120
04124 lndividual
07t20 $14,051
04t19
06/20 lndividual
$260 $10,005
$o
72M
$260 $10,005 $0
46 04 00 00
15
Current Status
PMT Bal PastDue
Terms
Hist Status
Mths 30 60 90 Rating Date
t1
t2
t2
t2
t1
08121
07121
05121
Date
10t22t2022
08130t2022
08119t2022
07t02t2022
06124t2022
XACTUS
XACTUS
FCTUALDATA
EMS SUNCOA
XACTUS
Customer Name Customer Number
2432802236
8012800982
4972801449
4442812673
8012B00982
PUBLIC RECORDS
PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE, AND FEDRAL LEVELS
RESULTS: NO PUBLIC RECORDS FOUND
Page 2 of 3
GRANTOR
CHARGE
03124
02124
8.A.A
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END OF R.EPORT
It is with understanding that the credit score attached to this report can fluctuate daily and can change drastically. ln some cases, over 1 00 points when
making big purchases, etc.
Page 3 of 3
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Phone: 850-539-8000
Email : unitedcrsapps@gmail.com
www.UnitedGRS.com
3590 Frontier Road
Tallahassee, FL 32309
Entry # 15416-0000
PROFUSION TECH LLC
2280 53RD STREET SW
NAPLES, FL 34116
PHONE: (239) 330-8608
Trade Lines Found: 1
Credit Standing: Good Standing
Business Type: LLG
FEIN Number: 92-3630591
Florida SOS Document #: 123000195237
Key Facts
Years in Business:
Key Personnel
Florida Registered Agent:
-,-S'ct'r,ice
As of:5121124
/Bankruptcies:
/Li"n"'
/Jrdgrn"nts Filed:
/Collections:
DBPR PUBLIC RECORD STATEMENT
PUBLIC RECORDS HAVE BEEN CHECKED AT
LOCAL, STATE AND FEDERAL LEVELS
RESULTS: NONE FOUND
1 Years
Manager: ESTIMABLE, URY
Authorized lvlember: ESTIMABLE, ESNEL
ESTIMABLE, ESNEL
2280 53RD STREET SW
NAPLES, FL 34116
Page 1 of I
BUSINESS CREDIT REPORT
Credit Summary:
I
8.A.A
Packet Pg. 15 Attachment: 8B. Ury Estimable_Profusion Tech LLC_Review of Experience (29911 : Ury Estimable_Profusion Tech LLC_Review of Experience)
DIVISIoN oF CoRPoRATIoNS
[lt'tt':lrtt aj
C r_l i,_y rlj,;\T'J O; I j.i
#l|rrt|!iti11!,/!t!!..'/$lh)rt|!!1*t,il,,|!i,
AeBamellgtslAle / Division of CorpgGligE / Search Records / Search by Entity Name /
Detail by Entity Name
Florida Limited Liability Company
PROFUSION TECH LLC
Filing lnformation
Document Number L23000195237
FEI/EIN Number 92-3630591
Date Filed 0412012023
Effective Date 0411912023
State FL
Status ACTIVE
Princip_allkldress
2280 53RD STREET SW
NAPLES, FL 34116
Mailing Address
2280 53RD STREET SW
NAPLES, FL 34116
Registered Agent Name & Address
ESTIMABLE, ESNEL
2280 53RD STREET SW
NAPLES, FL 34116
Authorized Person(S) Detail
Name & Address
Title IVGR
ESTIMABLE, URY
4195 HERTIAGE CIRCLE, ,102
NAPLES, FL 34116
Title Alt/BR
ESTIMABLE, ESNEL
4245 HERITAGE CIRCLE 202
NAPLES, FL 34116
Annual Rep_o4!g
Report Year Filed Date
8.A.A
Packet Pg. 16 Attachment: 8B. Ury Estimable_Profusion Tech LLC_Review of Experience (29911 : Ury Estimable_Profusion Tech LLC_Review of Experience)
2024 04t30t2024
Document lmages
O4l30/2024 .- ANNUAL REPORT
04/20/2023 - Florida Limited Liability
View image in PDF format
View image in PDF format
Firrida Deger-tnent ct State, D!vigiii oi C:airaaiicrs
8.A.A
Packet Pg. 17 Attachment: 8B. Ury Estimable_Profusion Tech LLC_Review of Experience (29911 : Ury Estimable_Profusion Tech LLC_Review of Experience)
Electronic Ar![$;s of Organization
Florida Limited Liability Company
Article I
The name of the Lirnited Liabiliqv Company is:
PROFUSION TECH LLC
Article II
The street address of the principal offrce of the Linited Liability Cornpany is:
2280 53RD STREET SW
NAPLES. FL. US 34116
The mailing address of the Lirnited Liability Companv is:
2280 53RD STREET SW
NAPLES. FL, US 34116
Article III
Other provisions, if any:
ESNEL ESTIMABLE IS THE REGISTER AGENT
Article IV
The name and Florida street address of the registered agent is
ESNEL ESTIMABLE
2280 53RD STREET SW
NAPLES. FL. 34116
Registered Agent Signature: ESNEL ESTIMABLE
Having been named as registered agent and to accept service of process for the above stated limited
liabili& company at flre pTace desifrrated in this certificate. I hereby accept the appointment as registered
agent ind agiee io act inthis capaclty. I firr$rer aglee to comply with flre provisions of all stattttes
riiafing to tfre proper and cornplete ferformance oTmy duties, ind I am fa'hiliar rvith and accept the
obligadons of iny position as r'egiste'red agent.
8.A.A
Packet Pg. 18 Attachment: 8B. Ury Estimable_Profusion Tech LLC_Review of Experience (29911 : Ury Estimable_Profusion Tech LLC_Review of Experience)
Electronic Articles of Organization
Fo
Florida Limited
rLiability Company
L230001 95237
FILED 8:OO AMAoril 20.2023
Sbc. Of Statejsdennis
Article I
The name of the Lirnited Liability Company is
PROFUSION TECH LLC
Article II
The street address of the principal offrce of the Limited Liability Cornpany is:
2280 53RD STREET SW
NAPLES. FL. US 34116
The mailing address of the Limited Liability Cornpany is
2280 53RD STREET SW
NAPLES. FL. US 34116
Article III
Other provisions, if any:
ESNEL ESTIMABLE IS THE REGISTER AGENT
Article IV
The name and Florida street address of the registered agent is:
ESNEL ESTIMABLE
2280 53RD STREET SW
NAPLES. FL. 34116
Having been named as registered agent and to accepl-service-of process for the above stated limited
liabili& comDanv at the place desifrrated in this ceriificate, I herebl, accept tre appointnent as registered
agent ind agiee io act in this capadity. I furilrer agree to comply {!th thq provisions- of all statutes
rilafing to tfie proper and cornplde ferformance dfmy duties, rind I am fahiliar rvith and accept the
obligations ol'my posttton as regtstered agent.
Registered Agent Signature: ESNEL ESTIMABLE
8.A.A
Packet Pg. 19 Attachment: 8B. Ury Estimable_Profusion Tech LLC_Review of Experience (29911 : Ury Estimable_Profusion Tech LLC_Review of Experience)
Article V
The name and address of person(s) authorized to manageLLC
Title: MGR
URY ESTIIvIABLE
4195 HERTIAGE CIRCLE, IO2
NAPLES, FL. 34116 US
Title: AMBR
ESNEL ESTIMABLE
4245 HERITAGE CIRCLE 202
NAPLES, FL. 34116 US
Article VI
The effective date tbr this Limited Liability Company shall be:
04t19/2023
Signature of member or an authorized representative
Electonic Signature: ESNEL ESTIMABLE
I ant flre member or authorized reoresentative submittius these Articles of Oreanization and affirm ftat the
facts stated herein are fue. I am iware that false infonfration submitted in a ilocument to the Deparlrnent
of State constitutes a third degree felony as provided for in s.817.155. F.S. I understand the requiremott to
file an amrual report betweenJantrary l-st anil lvlay lst in flre calendar rear following fonnation of the LLC
and every year thereafter to maintain "activs" status.
8.A.A
Packet Pg. 20 Attachment: 8B. Ury Estimable_Profusion Tech LLC_Review of Experience (29911 : Ury Estimable_Profusion Tech LLC_Review of Experience)
r
ffiA r RS ?fi ?e[lxf
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PHI LADETPHIA PA 19255-0023
x
Dote of this notica: 0q-2$-2023
Employer ldentification Hunberr
92 - 56 3059 I
Fornr 55-(
tlumber of this notice: C? 575 A
For assiEtanis you may eall us atr
I -800-829-4933
IF YOU I{RITE, AITACH THESTUI OF THI5 ITOTICE.
I
B+t.{
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0s1 33{
00233{.513659.392188.9161 1 r,tB {,531 9t0
1"1'l1g', gll'111,'l,ll,ll,ll,l,llllltlt,l,rlll',lhllglp,ll,,lll
PROFUSION TECH LLC
ESNEL ESTIHABtE HBR2280 s38D ST SW
NAPLES FL 34II6
Forn 1065Forn 9{0
Form 945
t{E ASSIG}TED YOU A}I ET{PLOYER IDENTITICATIOH }IU}I8ER
I!:"I-vgy-for-apply1ng for an Employer Identification Nunber (EIll), l{a assisnad youErN 92-5630591. This EIN rill identify your entity, accounts, tax returns, Inddocunents, even if you have no anploye-es-. Please-i;e;-ihi;-"i,tiie in vour'peraanentrecords.
Tprp"y".=. requast an. EIN for thoir businees. Sone tarpayers raceive CpS75 noticesnhen another p?rlson has stol.an iheir-idcntitv ind-a;;-;;ili;9'a-urri".., ,.i"c-{h"i.information. . I_f you did not applt-foa ttrli -Elf ,-ptir."i-"ir'ii,-*i".lre.sov/sinnotrequested.
llhen filing.tax documentsl aaking paynents, or replying to any relatcd corresgondencg,it is verv imPortant that-you usE izour EItl-ano coilpi"ti nir" 6nd addrass "riciiv atshor.tn above._ Any variation nay cause a delay in pioceseing, rssult in incorrectinformation.ln your account, or evan cause you to'b6;aaigi;d mone than cne EIH. Ifthe information is not corrgct as shorn above, pleasa rati6 ttte correction using theattached taar-off stub and return it to us.
Based on the information received from you or your representative, you aust file thefollorins forms by the dates shown.
03/t5/7024
0L/3L/2024
0L /31/?a2(1
If you have questions about the forns or tha due dates shorn, you can call us at thephone number or r.rrite to us at tha address shorn at thc top of thir notice. If youneed help in determining your annual eccounting period (tax yaar), ial Publication538, Accounting Periods and llathods.
l,Je assigned you a tax classification (corporation, partnarship, etc.) brsed oninformation obtained fron you or your representative. It is not a lcgel deterninationof your tax classification and is not-binding of the IRS. If you xant e ltgaldetermination of your tax classification, you nsy roquast a private latter rulingfrom tlre IRS under tlre guidalines in Revenua Procedure 2020-1,2020-I I.R.!. I (or
supersedins Revenue Proceduro for the year at issue). Note: Certein taxclassification elections can be requestad by filing Fonnr 8832, Entity ClarsificationElection. See Form 8852 and its instructions for additional inforaation.
8.A.A
Packet Pg. 21 Attachment: 8B. Ury Estimable_Profusion Tech LLC_Review of Experience (29911 : Ury Estimable_Profusion Tech LLC_Review of Experience)
CounW
GroMh Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
RESOTUTION OF AUTHORIZATION
Complete this form if multiple people own part of the company the license will be attached to
lf there is only 1 owner, then this form is not required for the application.
ln accordance with Collier County Ordinance 200646, as amended,
to engage in contracting * Bn/ gg/r?n" tLin collier county
Company Name
where U R.4 €|l,kahbs Applicant l,larne
proposes
is legally
ilr-
Offi cers/O,vners/Pa rtners
proposes to qualify for a Certificate of Competency with company
Itis hereby agreed upon thatwethe undersig ned €*np/ €b*tilahL of
ffi cerVo,vners/Partners Company
resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifoing agent,
o
is active in all matters connected with the company named
Applicant Name
Company
empowered to act on behalf of
ComPanY
business and has the authority to supervise construction undertaken by
We further resolve and represent that
Applicant Name
P ' 7Z,l /tn-in all matters connected with its contracting
Company
e
Off icers/Oivners/Pa rtners \Mtness
fficers/Orvnergpartners Wtness
Officers/OwnerdPartners of the above-mentioned company need to sign on the lefi and a witness to the signature signs on the r(]ht.
State of F 'riJ County of f a//,i r
The foregoing instrument was acknowledged before me by means ofElphysical presence or E online notarization on this
lblrday of a?,,7 201111_,by
Such person(s) Notary Public must check applicable box:
El.are personally known to me E has produced a current driver license
E has produced identification.
(Notary Seal)
otary
Conkactor Licensing -Page 8 of 14
Operations & Regulatory Management Division, Contractor Licensing r 2800 North Horseshoe Drive r Naples, FL 341M t (239\ 252-?431
contrac{orslicensino@colliercounh/fi .oov
NoEry Puuic StBb d Flqlde
Loui!€na GurilEve EsitnSU€
My Comml$hn HH 112238
Erpbts 08rl,mf25
Prr suar'r ro n ' ,
8.A.A
Packet Pg. 22 Attachment: 8B. Ury Estimable_Profusion Tech LLC_Review of Experience (29911 : Ury Estimable_Profusion Tech LLC_Review of Experience)
Cownry
Grmvlh Managemont
Commun,ly Dovelopmanl Doperlment
APPLIC.ATION TOR COLIIEN COUNTY CERTIFICATE OT COMPETENCY
STATEMENT OF OWNERSHIP
Thrs certrfres that I Estrmable am a member or managlng
APPLICANT'S HAME (Please Pnnt)
mentber
{LIMITED Ll,cBlLlTY COMPANY NAME)
lown 50 % of the units rssued by the Limrted Liabilrty Company ltsted above
Affidavrt of Applicant t certify under penalty of perJury lhat the information contained is a ttue and correct
statement to the best of my knowledge.
Ury Estimable
AFpl,cafi I {pleas€ pnr,li
Profusion Tech LLC
Name of ComganY
.-----_-**-
<:
b-%-
State of , ('oLintl of C
The for.*pr.iri- irrsrrumr;rrl uas acl'norvledged before me by means ofd,physical presence or D onltne notarieation on thls
lhthdur ,rl ,tnfil , 20 2.1 , b1 tirv Estinrnble
\rrr ir 1,.,.' r ' '\.,i tn l',:lrl,- r,1r 5i r;ii1gi1 .rppiic.rble lror:
,,4n,.p.r.',,r.,i.-' l',';i.r,;rlln( !rl:arprr-iducedacurrentdriverlicc'nsc
3S identification.0 hir-s prorl.rred --.-
Notary Signaturt':
Contractor Lc€nsrng - FIRM ApPlcatronRev 71i2022 Page I of 14
Operahons E Regulatory Man3gemenl Div6on, Conlractot Litmhg r 28{Xl Notth Ho'actho Dtiw r Naglu, FL }1t04 o (239} 252-2a31
ccntraclgrsllccnsnoOcolllGrcountvll oov
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ttooryhrtlcSdFffitl.oi.i.G{AYaEtlli&
fry Csr!d..f'r &l tlaCal
Fry',rot/t1t&i25
*reiffi
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8.A.A
Packet Pg. 23 Attachment: 8B. Ury Estimable_Profusion Tech LLC_Review of Experience (29911 : Ury Estimable_Profusion Tech LLC_Review of Experience)
C,ottntll
Growth Mana$emenl
Community Development Department
APPLICATION FOR COLL]ER COUNTY CERTITICAIE OF COMPETENCY
VERIFICATION OF CONSTRUCTION EXPERIENCE
o
Applicant's Name:
Certificate Category Req
The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for
this certificate, the applicant must verifu hisfter experience within this trade. You are being requested to provide inforination
that will aid the applicant in meeting this requirement. You should v6rify tlme of active experience working as an apprentice or
a skilled worker (e.9., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a
supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required
trade experience. The person verifying trade experience for the above-named applicant must provide the following information:
Title
Business Name:
Phone:
Business Address:
Street
The applicant was employed by me from
i)
Applicant's title
The of work (specific duties) included
License No. (if apprica tr"l I-CCZ oZ I OOm?\8s
Additional comments:
City
obs re- L*wt -11 -
y[e.U\l b^\nQ-
State 4ip
to
.{_
\
NorE To LIcENSED coNTRAcroRS: Falsifying any information provided herein may subject your license to revocation.
Under penalty of perjury, ldeclare that the facts stated here are true.
State of F lr-.,.[c,County of
of providing the statement
presence or E online notarization on this
iar
The foregoing instrument was acknowledged before me by means oft* a.v of t\(;t ,20 .?Lt,by \ rr rnr' ' .-f I rr'r c:-en \,
Such Public must check applicable box;
personally known to me D has produced a current driver license
E has produced identification.
(l$otary Seal)
Notary
Contractor Licensing - FIRM Application Rev.7l2OZ2 Page 10of14
Operations & Regulatory Management Division, Contractor Licensing o 2800 North Horseshoe Drive r Naples , FL U1M o (239) ZS2-2431
contractorsli censinq@col li ercounMl. qov
#3
llotrry Public $at8 of Flclds
l-orAsm Gusuva E3lir8t le
My Commissist HH 11zlf6
Eqit!30€i/1a2@5
tt/r -r/7n re
8.A.A
Packet Pg. 24 Attachment: 8B. Ury Estimable_Profusion Tech LLC_Review of Experience (29911 : Ury Estimable_Profusion Tech LLC_Review of Experience)
Coutttg
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
VERIFICATION OF CONSTRUCTION EXPERIENCE
Applicant's Name: Urv Estimable
Certificate Category Requested,Residential Contractor
The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for
this certificate, the applicant must veriry his/her experience within this trade. You are being requested to provide information
that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or
a skilled worker (e.9., as a worker commanding the wage of mechanic or betler in the trade). Time served solely in a
supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required
trade experience. The person veriffing trade experience for the above-named applicant must provide the following information:
Name: Felix Prieto Title: Owner
Phone:239-88&1480 License No. (if applicable)LC20220040O21
rZ I
State
36t
ZpStreetCity
The applicant was employed by me from l12l23 to Current
Applicant's title:Ury Estimable
The applicanfs scope of work (specific duties) included:Srpgllqq (Oversight of Electrical Work, Support for Electricians
Communication between team and management and Job Excellence Maintenance.
Additional commenls:
NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may
Under penalty of perjury, I declare that the facts stated here.are true.
to revocation.
SQnature of providing the statement
State of Florida County of Collier
The foregoing instrument was acknowledged before me by means of pphysical presence or fl online notarization on this
l5th day of April ,20 24_,by Felix Prieto
Such person(s) Notary Public must check applicable box:
*tr *. personally known to me D has produced a current driver license
E has produced
(Notary Seal)
identification.
Notary Signature:
Contractor Licensing - FIRM Application Rev.712022
Operations & Regulatory Management Division, Contractor Licensing o 2800 North Horseshoe Drive o Naples, FL 34104 r (239) 252-2431
contractorslicensino@coiliercountvff .oov
Page 12 of '15
#NGry Pubtic St8t6 of Ftorida
Lot ls€m Gusbve Estirnauo
My Commbsioo HH 1q22fi
BeirE3 0dt4r2025
Business Name: Casino Electric LLC
Business Address:
8.A.A
Packet Pg. 25 Attachment: 8B. Ury Estimable_Profusion Tech LLC_Review of Experience (29911 : Ury Estimable_Profusion Tech LLC_Review of Experience)
Count!
Grffrlh Managarnent
Communily Developmenl D€parttnenl
AFPLICAI]ON FOR COIIIER COUNTY CERTITICAIf OT COMPTTENCY
VERIFICATION OF CONSTRUCTION EXPERIENCE
Apphcant's Nanre,Urv flslrmahla
Cerlrfi cale Category Requesled.Resrdentral Contraclor
The apphcant rs seeking a Colher Counly Certrficate of Compelency rn the lrade rndrcated above As part of lhe appllcalon for
lhrs certlicale, lhe apphcanl musl venfy hls/her expenence withtn lhts lrade You ac being requesled lo provrde rnformalton
lhat wrll aid the apphcanl rn meeting lhrs requiremenl You should venfy lrme of acltve exp€rencr workrng as an apprenlice or
a skilled worker (e g . as a worher commandrng lhe wage of mechanic or betler in lhe lrade) Time served solely in a
superYtsory or admrnistratrve role should be descnbed. but may or may nol be considered suffiqent lo demonsttale required
trade expenence The person verrfyrng lrade experrence for the above-named apphcanl musl provrde the followrng rnformalron
Name mes Vincent Trlle Owner
Busrness Name ._ .--Jgvi-0so9lnJdiqtLLLG _ _
Phone 239-537"5267 . License No (rfapphcable)r LE'202100002388 - .,
Busrness Address 5265 lliric DR 41 13
Str€el
The applicant was employed by me from
Suoervrse on srle iobs
Sta!e
ie vendor and Emg{ovees
C'lY
11Q0nA18 to
rtL applicart s scope of work (specific dules) included
State of L- j_q
Itrlake su.e all Jobs are completely done
IJCIE TO LTCENSEU COi{IRACTORS. Falsiying;tny nfomtawn pravtded
Urrn*r pen::llr of pe1r.uy I declare thatthe facls slated here are true
llcense ta rev*:altan
I14-t
of
ri,'la (-'ount!ol' Collier
I ir'.' ir,,:-,tring instrunren. ird. ac!.no\vledged beforc rne by means of $hysical presence or E onlinr norarrz:ritin on dris
.L -l n m o s Y i n e n nt
\u(n p!run(s) ltotarl I'ubl;c rnust check applicable box:
- ars pers,,nltl., lrr,r*n to nre E has produced a current driver license
D h.rs prodr.tct'd -
(\ntary Seal)
C o nt ra clor Lrc€ nsrng - FIRM Appfu cah on Rev 7 Qt22
idcnti lication
Noturl' Signature.
I
Page l0 of 14
,rrt t{oryPr*8-olFb.tsa,.rY drlrcrrnE-ilr.
t*l ltY c{rmirr Htr t'zt'
Operat,ons E Regulatory Man.gsnanl Du6ion, Cqlf.dor Lb.tEing r 2E,m North Hortcsrrcc [kuo . Napbs. FL 34104 o (239] 251,2a3 r
@nlreclorglEansna(Acoll!grcounM oov
DTD3
-Superv$;or
/
8.A.A
Packet Pg. 26 Attachment: 8B. Ury Estimable_Profusion Tech LLC_Review of Experience (29911 : Ury Estimable_Profusion Tech LLC_Review of Experience)
c,tP",Cou*.jt
Growth Management
Community Development Department
APPTICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
STATE OF Florida
COUNTY OF Collier
inte having been frst duly swom, state and affrm
I am a resident of Collier County,Florida (State) and have resided here for
more than five (5) years
During the last five (5) yea rs I have known Urv Estimable (applicanD. I have had the opportunity
to observe his or her business and personal dealings and tind him or her to be a person of honesty, integrity and
good character.
Signalur€
Vilaire Byssainte
Prinled Name
Address: 2280 53'6 ST SW
5Veet
Naples Ft 34116
otY State
State of Florifu County of Coll rer
The foregoing instrument was acknowledged before me by means of Pfhysical presence or E online notarization on this
I I thdav ofADril 2024 ,by t,rre Bv{s ainthe
Such person(s) Notary Public must check applicable box:
lEare personally known to me tr has produced a currant driver license
Zp
tr has produced
(Notary Seal)
Contrador Licensing - FIRM Application Rev. 7/2022
as idcntification.
otary Signature:
Page 13 of 14
#rbtry Pulb Slb d tulEr
tqrb-ro Orf\a Edf,ta
uy Co.trr*.!l ttl l,azlta
ErDir!. 0Ol,Ul@6
Ope.atio|r3 & R€gll.tory Management Division, ContEdor Licemtng . 28OO Nonh Ho.3€sho6 Dtue . Neptes, FL 34, U . (23g,) 252_2431
contladorslicensrnorAcoll€rcounh/ff odv
t,
Telephone: 239€01-2628
8.A.A
Packet Pg. 27 Attachment: 8B. Ury Estimable_Profusion Tech LLC_Review of Experience (29911 : Ury Estimable_Profusion Tech LLC_Review of Experience)
Cot*tty
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
STATE OF Florida
COUNTY OF Collier
l, Akim Titus , having been first duly sworn, state and affirm
I am a resident of Gollier County, Florida (State) and have resided here for
more than five (5) years.
During the last five (5) years I have known Urv Estimable (applicant). I have had the opportunity
to observe his or her business and personal dealings and find him or her to be person of honesty, integrity and
good character,
SQnature
Akim Titus
Printed i,larne
Address: 60 33th Avenue
Street
Naples Florida 34L20
City State Zp
Telephone: 239-280-9217
State of Florida County of Collier
The foregoing insfrument rvas acknowledged before me by means of pfhysical presence or E online notarization on this
l6thday of April_,2024 ,by Akim Titus
Such person(s) Noary Public must check applicable box:
gdr" p".sorally known to me E has produced a current driver license
tr has produced
(Notary Seal)
Contractor Licensing - FIRM Application Rev.lt2O22
AS identification.
Signature:
Fage 14 of 14
#t{myftrbrc$eborFHtsLoeenaAevcE*r*
mycglxrdrdonHH ta,ZE6
Ec't3!06114'2@5
Operations & Regu latory Management DMsion, Contrac*or Licensing o 2800 North Horseshoe Drive o Naples, FL 34104 o (239) 252-2431
contractorslicensino@colliercou nhrfl .oov
8.A.A
Packet Pg. 28 Attachment: 8B. Ury Estimable_Profusion Tech LLC_Review of Experience (29911 : Ury Estimable_Profusion Tech LLC_Review of Experience)
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8.A.A
Packet Pg. 29 Attachment: 8B. Ury Estimable_Profusion Tech LLC_Review of Experience (29911 : Ury Estimable_Profusion Tech LLC_Review of Experience)
CERTIFICATE OF LIABILITY INSURANCE
CERTIFICATE NUMBER:COVERAGES
au:o$ogtLE LtAStLfrY
AI\if A:iii'' o*f.r5D
AUIOs C]NLYHIA'D
-.- AUfOS Oi\LY
NUMBER:
AoilliY itu.ri\' ,pe : rc;,66n1, ;
nncr:n:r c*,iacE{?er 3lirjelrt :
!
o 1988-201 5 ACORD
UMSRELLA L(AA
EXCESS UAB s
)
TE
DATE (T'M/DOIYYYY}
oil16t2024
NEGATruELY
SEhITA CERTIFICATE
IHIS CERT'F'CATE ISSUIS trn AS MATTERA INFORMAOF ONLTION ANO FERScoN NO RIGHTS THEUPON TECERTIFICA THISHOLDER.CERTIFICA TE NOTDOES TIVEL'AFFIRMA OFY EXTENDAMEND.ALOR,TER THE COVER.AGE AFFORDEO THEBY POLICIESBELOW.CERTIFICATHIS TE OF INSURANCE DOES CONSTITUTENOT A CONTRACT THEBETWEEN ISSUING AUTHORIZEDlNsuRER(S).REPR ORT'VE ANDPRODUCER,THE HOLDER.
is an theINSURED.havemust INSURED beorprovisionsthetosubjectandtermsofconditionsthecertsinpolicy'rnaypolicies anrequire endorsement.A onstatementthetoholdercertificatelieuinofsuch
IMPORTANT:the certificate
If SUEROGATION IS WAIVED,
this certificale does not confer
PRODUCER
NEW VISION INSURANCE AGENCY.INC
2124 AIRPORT RD SCUTH STE ilO
NAPLES FLU112
PROFUS'ON TECH LLC
5251 GOLDEN GATE PARKWAY UNIT D
NAPLES FL 34116
,ilSUR€O
NVtStONtNS@YAHOO COM
IIISURER(S} AFFORDING COVERAGE
ACREDITED SPECIALTY INSURANCE CCMPAN}
-. ffi,nr, 239-261-5902
!,tAlc,
ERNEST DUFORTNAME,
PHON'
Ii{SURER A ,
IilSt.lRER B
II'TSURER C :
II{SURER D :
INSURER E .
239-262-?132
LrilTS
io CERTIFY]J ThE POLICIES URA!.IC:LISTED BELO$.'HAVE 'roISSUED , :1ts NA[4EDNSURED FCRASOVENDICAT'D PO.THE ICYNOTWITHST,A.t'lY REOi,J OF OFONDITION ANY CONTRACT (]h OTHER !DOCUMEN Ti{TRESPEC tcTOVr'HICNTECERTIFICAtsEM,AY ORISSUED IIA.Y PERT,TliAIN IT'.ISURATJCE BYAFFORD=D T}.18 POL'C IES DESCRIEED HERElti tq TOSUBJEC-i=xc!uslol'JS THEA-L ?ERI,iSOFCONDITIONS-cuci{PCLICIES-LII,'ITS SHOWN HA\/EI,!AY REDLJCEOBEEt'I PAID8Y CLAt\1S.AODL SUBRINSURANCE
EACrI OCCUATENCE,
O;{JUA-GE-Tb RENTE.-
PREM|SES [E, @&flonre) .
IIED EXp rAn, one p.rs)
M'162O24 M|16:ZAZS ".*i^* * *r,nru*r
GEi,Ery{.a-G_qlsglJE
PR96!CTS. COVP€P AGG
_ 5 1.000,000-00
. s 100.000.00
5 5,000.00
3 1.000,000.00
. ! -2.-0W,000 0!r
s 2.000,000.00
COi,.,€RCIAL GENERAL LIASIUIY
2ACPFLl 7S03389400C
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G_qN L ACGREGAIE L'ri,7 A9PLt€S PgR'F6LrcY !$o; icc
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(Uand.tory tn t{H,
WOeXSnS COXpeXSlftOrr
AND €MPIOYERS' LiAgILITY
E.l. EAaH j'CC;DENI . !
E.l-. )ISEASE -:A Et PLOY€E i
OFOESCRIPIIOH OPE RA'TIONS LOCAT}ONS vEr{rcLEs {acoRo '10 L Arditional Re@ds Schedulc.atlachedbefiey ilspare r.gsir.d),..RESIDENTIAL CNTRACTOR.
SHOULO ANY OF THE ABOVE OESCRIBED POUCIES BE CANCELLED BEFORETHE EXptRATtoN oATE THEREOF, HOrrci wrli -ie -
oer-rvene o r*ACCORDAIICE WrIH THE POLICY PROVISIONS.COLLIER COUNTY CONTRACTOR LICENSING
28OO NORTH TIORSESHOE DR
NAPLES FL 34104 R€PRESENTATryE
ACORD 2s (2016/03)The ACORD name and logo are registered marks of ACORD
CORPORATION. Aii rights reserved
--*t 8.A.A
Packet Pg. 30 Attachment: 8B. Ury Estimable_Profusion Tech LLC_Review of Experience (29911 : Ury Estimable_Profusion Tech LLC_Review of Experience)
r
PLEASE CUT OUT CARD BELOW AND RETAIN FOR FUTURE REFERENCE
STAIE Of fLOBDA
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EFFECTTYE DATE: ,i6/2024 EIPRA?IOX OATE; 4t0202a
PE8SOI* URY ESTllllELE EIAL: tresrea@@
FEll: 923630501
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Pucutnl to subseclis 4a0.05('13), F.S., .n offier of a @rporatiff who .leds
exompllon from this chapler by illno a er{fi€te of slgction urdor thL sodion
my not lmw b€nafits q compssation undsr tt{s chaptsr.
PuEuel lo &b6€c,litr a40.O5(1t), F.S., Certifi@tca of el€dion to be .xompt
isued undgr sub3gcttr (3) apply onlylo 0le @rponte olf€r nmed 6 th.
rctie ot eledion to be exempt.
Pu6uat lo sbseElion 440.050 2), F.S., rcties of cloclion to bc .xompt and
cartificatg6.of ebction lo b6 6x6mpl shall be subjo€i !o rc\rocation if. at any
tlmo lnd th€ fihg of lhs rclrca orlho isune of tie @riifieta, the per$n
named on tle notie q @rlifuate rc lgnger rcets the pquirments o, this
8ac'lion tor ksuenca of 8 qti6€to. The daparunent shall rrvoke a cadilicate
at any tim fs lailuro of ho p€rson nmed on the ertificate to m6et rle
BquircmnE of this seclhn.
QUESIONS? (850) 413-1609
PROFUSION TECH Il.C
5251 G{I.DEN GATE PINffiAY UNIT D
iAPTES, FL 34116
EA1912222
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8.A.A
Packet Pg. 31 Attachment: 8B. Ury Estimable_Profusion Tech LLC_Review of Experience (29911 : Ury Estimable_Profusion Tech LLC_Review of Experience)
09/18/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.B
Doc ID: 29910
Item Summary: Arben Xhaferri_Beloma Enterprise Inc_Review of Experience and Credit
Meeting Date: 09/18/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
09/13/2024 12:26 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
09/13/2024 12:26 PM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 09/13/2024 2:08 PM
Contractor Licensing Tim Crotts Review Item Completed 09/13/2024 2:19 PM
Contractor Licensing Tim Crotts Meeting Pending 09/18/2024 9:00 AM
8.B
Packet Pg. 32
8.B.a
Packet Pg. 33 Attachment: 8A. Arben Xhaferri_Beloma Enterprise Inc_Review of Experience and Credit (29910 : Arben Xhaferri_Beloma Enterprise Inc_Review
8.B.a
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8.B.a
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8.B.a
Packet Pg. 69 Attachment: 8A. Arben Xhaferri_Beloma Enterprise Inc_Review of Experience and Credit (29910 : Arben Xhaferri_Beloma Enterprise Inc_Review
09/18/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.C
Doc ID: 29912
Item Summary: Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit
Meeting Date: 09/18/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
09/13/2024 12:53 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
09/13/2024 12:53 PM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 09/13/2024 2:08 PM
Contractor Licensing Tim Crotts Review Item Completed 09/13/2024 2:19 PM
Contractor Licensing Tim Crotts Meeting Pending 09/18/2024 9:00 AM
8.C
Packet Pg. 70
c,tF",Coungl
G-loaqmNlg'q GroMh Management
Community Developmenl Oepartment rccao24oo0luh
APPLICATION FOR COLTIER COUNTY CERTIFICATE OF COMPETENCY
FIRM APPTICATION FOR COTTIER COUNIY
CERIIFICATE OF COIYIPETENCY
This application must be typewritten or legibly prir ed. The application fee must be paid upon approval and i3 l{OT
refundabte. All checks should be made payable to: Cdlbr County Boad of County Commissione/,s. For further
information, consult Collier County Ordinance No. 2006{6, as amended.
TYPE OF CERTIFICATE OF COMPMNCY:
$230.00
$230.00
$230.00
$230.00
$230.00
n Electrician
n Plumber
tr Air Conditioner
! Swimming Pool
P6pecialty
$230.00
$230.00
$230.00
$230.00
$205.00
.Ff"o. Q-orran /v\ Snsla\tcrlioA
.)
I. APPLICANTPERSONALINFORMATION:
?vqYrw ?rlvdia!(ancoName
trrst Last
Business Name Ke .1\ Ttoors 0ov!o ra\orr
\,
Street
+\i & t\A br Erla*';t-L
zipCrtyState
Email K-TTbcx-lcor o.a{j a)Li)
Telephone qsq-5qt-)s>3 'SS # (Last 4 digits only)3\qk
Date of Birth: O\'lS-- \ot1 b Driveis License # (Last 4 digits only):g*zn
Pursuant to Coilie. Coung Contractor Ucer6ing Ordinance No. 200M6 Section 2.1.1., all applicants are required to submit their social security
number, drive/s liceose, ard date ol Urth Ior the follor.JirE purposes: a) Assess applicant's abitity to satisry credito.s by revie.ring their credil
history. b) Vedfication of applicants test scores and informatioo. c) Verification of apdicant's identity. Our office vill only use the personal
inlormation noted above lor those reasons pursuanl to Chapter 119, Florida Statutes, ard as may otheMise be authorized by law. We are tully
conmitted to safeguading and protectirE your personal infonnation and once collecled, will be maintained as corfidential and exernpt under
Chapter 119, Florida Satutes.
\(
I General
f Building
tr Residential
n Mechanical
n Roofing
Speciafty Trade:
Middle lnitral
Address:5393,D
Cd|treior LirrlrirE - FIRM &di:atin Rev. 72m2 PagB 3 of 1'l
Op€rdixn e Regddsy faa|4€rrE f Oiviri(n, Cat'aclo. ti2rliiE . 28(l) ftodh Hq!€'tpe Drive . N4l€t, FL 3{rO{ . Egt252-2131
cor{rddoGlicensino(aco[ie{counM.oov
8.C.a
Packet Pg. 71 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
,lame
Module
Score HIGH
92
0
Subject Area
Business and Law, 2nd edition
09l03l2o24
641777264
Pass
Date:
Test lD
Result:
Status LOW Cut
FLBO Bu sin e ss
Organization P
-
l-I-l-Ir
-l-
-I-
I
FLLIC Licensing F
FLT L
FLSRR
F LLL
F LCM
F LPM
FLE&B
FLF M
FLR M
Tax Laws
Safety
OSHA
Labor Laws
Contract
Y:i3991:rl
Project
Ylt?9:i:il
Estimating &
Bi99Iq
Financial
Y?l?99I:il
Risk
Management
Lien laws
P
P
P
P
F
P
P
P
PFLLIEN
Beatriz Remedios
Blanco
Collier County
8.C.a
Packet Pg. 72 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz
aiE Coutrt3l
Grol rtt f/bnagEnErt
Cdfittrr{ty De\rebp0ent Oepa.trE n
APPLICATION FOR COI.I-IER COUNTY CERNFICATE OF COMPETENCY
ApplicanYs tlarne
VER FICATION OF CONSIRUCTION EXPERIENCE
n A*,'NXrb)
Cedif cate Category Requesf ed :
Th€ applicant is seeldng a Colkr County Cert'ficaE of Cornpetency in lrE t"ade irxlcaied aboire. As pa of t E apdi:atiql ,o.
thi! cerlificate. ttle appli;ant mJst wriry tis/tEr expcrisrlco wifin ot8 t-ade, YqJ are b€ilg ,squosted to prcvi.ie irrqmatbn
that wil ai, th€ 4pLaot in rEeling this rcquir€flslt You sthould veriry nfiB d diNe e,pc,*,r€ rmrtiE as an apprefltbe o.
a rLlled woI|(er (e.9., as a wq*€r dnmandirE the r€ge of rnoctEnic or b6usr h the ba&). TtrE sen€d soldy in a
srperviso.y or adtrinistralive rde sturd be dessib€d. hn may o. may no( be coGiderod srffci€ri !o derDonsHe Bquired
Uade e,eeflottce. The perso vsrirying t-ada sxperi€ncs for the abo/e-oamed micarn m,rst pro/il€ OE fcllrrhg inlo.rEtbn
*-", Aio"o.,,,tr'lt ttllyru C,Cr)* r',,h: ts.-.r^a-/-
Business Name:?
Phone:<qlqq?-r (/s+Ucense No. (if applicable):
.Ooad-, rinyl
Eusiness Addaess: "l
The aDplicant was erdoyed by
t)D 4_a t3l?tG q
C.ny
ne troryr -f\lvtL&n<- ao z4 to hA.n zo>'f
a
Zp
Applacant s titl€<rub - C-o,lrr-a-tlor-0
The applbanfs 6cope c u/ort (sp€dfic <lriti:sl inauoeo: )O-i tra u:o rA u.2 q{-. TnJalla:h aO
,-.,Xoote- cc-o.s.+i v-\
Additonal corrlrreob.brt I t^) a1 "t o (L<-
llorE To LlcEl{tED coLrRAcroRs: Falsi&trg y intofltatim $wi1rd tprein tBy st bjed yo.t tbn* to e,Mbl.
Under perdty of peairy, I dedarB th€i fie tadr slated he.e a.e true_
Stateol Rort A c$ny or +lidry; - >tD1
!*Idre d persd!
The foregoing inSnrnren was ack u.,lcdgd before me by rr€aG of
S a"ya {epk,nbr.mz4 ,W
Soct F!o{s) Norary kblic @, c.hcck aDpticabk bq:
O arc pcrsooally bom to rr Elfas Fodrccd e qrtnr drivcf, liccE
7L Vt-
Notary Signabre
Conrador Li:onsirE - FIRIA @ir,l R4v.lmD
/*n*rr**.o
L
on this
Pape'lO d 11
El,tas pro&rcd
(Nor.r, S€.I)
J'A?'6'xxsEs E. LAIIZAS
nob.y Publrc. SlaE ol Fldda
Contrssont Hlt 491255
,uy cfitm. erpres F€0. , I a)28
Opq-audE t R6gr/aio.y lrrEg€nE f Oivt*n, Co,fado.l,jc€.lrrg . 28OO Ndtr Hdr€CEe Orir.. . N*, FL3,I0. . (41252-2a31
cq racbaslcaaBimfu li€{cqlrMl.oov
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8.C.a
Packet Pg. 73 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
County
Grolifrr MarEgertenl
Co.nnr$ity De r€boanea{ E epartned
VERIFICATION OF CONSTRUCTION EXPERIENCE
At rrb€rt's NarE:r (Z .^ t_
Cenifcate Catego.y Requesf€d o 2 ()E--(l)(leiaxt ,u,oaD - Vt'nl YC.
Th6 applic€nt b s€eking a Cdlkt Cqrnty Cerfficale of Co.npetency in fhe W ir1trfraakd 8trc,ye- As pad of tlE apdication tor
utb cettifcate, fte a9gli€nt mJst veriry hisilrer exFE bnca *thin thb t-ade. You arB b€ing rEqusstod to rlloviire intqmatlxr
rhar wifl dd the appficad rn rEetirE this rcquirEn€nl Yqr stDuld rreriry ftne d adive sperience $or*ing as an apprefltice o.
a skill€d t lorter (e.9., as a uoaor coomandirE the rago of r,l€{ttanb or betler in the t"ade). l'irB servod soldy in a
supervisoty or adminisfative rclo shq-td be described, bd inay or nray nd be coosirg€d sufficienl to der|orlsffie rBquired
Uade e)eenence. Th€ Farsgr vefrying t-dda gperience fo.ltle aborre-na,ned apdicant nr6t ,fovide 0I| fdt rlrE informaltln:
,-r",tDS Q l),,an A ot-TA Tlle /1-,14 4
&rsin*sr{arE: z1/ATlo ruA( /"Coo p -r I ir,eil
Phone )a{ zqq j 6/c Licstse t{o- (il applicable):
Business Address:?r
otv
FY -lr
Slate zl9
Applicant st*,, So R- do ,r.t-ll?-r cT.c12
Th€ applGant's scope d rcrt (sp€dfic dni=) iiduded:()J
c)U Z /an <
Additiond co(rrneitts:o* e-,-
iIOTE TO LICE ISED CO TRACTORS: FaArryn g any i tfu*n ptwird tprch npy $ubjed W)r li6,n5.o ,o revwlbn.
Under pendty c, p€.iry, I dedre thd fle facts dated tlere ae hre.
Alovi coruty or Tvouhil| . _
d Fsdr povitE tE daf€nl€ lt
Thc foregoing insmmelt was ack to*lodged befo.e me by nreans of prcsenc€ or E oolitr€ ootaizatio, sr thir
t &v of (e?ttrbv zo z* ,by
(QDa l)
Paoa 10 ql 14
Ssch F!m(s) Norary hblic ul dcct appliablc bq:
tr ac percally torwo o rr E}E Fodrood r qrlt l drivrr ti(@. -Tl Or; dq -
{Notan
|iotary Sig3atuE:
Co.tactor Lrc€rB,r€ -- Flli,, ,tFfi4d*,t R€^!. n172
,*8u'*ii CUO.fi UTICa
rCry qdi. . *a., : ..c.(rrntrto '..{:!':i:tt 6rLla,'.5 rs ,. iaaa
Ops"aUdB t Rogfatey fraEg.tr€rf Oivtirn, Cdtfado. LIEEIE . 2gx) ],1q6 lfqt6hos t]ir,. . Nad€., FL 3{104 . lel252-2131
cqrt'acbslcerEirEacofi ercqrrMl.ool,
APPTICATION FOR COI-IIER COUNTY CERTIFICATE OF COMPETENCY
rh6 apdi:a was ondoyed w r*rrnnhuu A l/r' zd z z ,J4<1u,4 rv 2ctz3---------j--
g has Fodrld_
8.C.a
Packet Pg. 74 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
Count!
Grolrdr lr,arEge.rEnt
Cglrn tty Des€bprrE rt Depaftrpnt
APPTICATION FOR COTI.IER COUNTY CERTIFICATE Of COMPETENCY
The applicant b seaking a Colb, County Certificate of Co.npetency in the trade irxtl(:at€d above. As part ol tE apgli€tton for
this certificate, ttE apdi:att mJst vealy tisitEr experieoca rithin this t-ade- YolJ arB beiE ,Bqrr€stsd to prcvije irfo.rnatix!
thal wll aitj the appa{:ant in mesling Olb r€quir€nEat- Yqr stEuld vsily time of adive eperience trortirg as an apprentbe or
a sldU€d wcd(er (e.9.. iB a r.rcr*sr comnandirB he vrage of m€artanic or beter in tt|e tab). Tirn6 sewed soldy in a
supewiso.y q ad,rini{ralive rob sftodd be desqibed. but nEy o. r'lay not be consir€red gJtrci€nt !o &rno.|sfale requircd
Uade qperience. The petson vetirying t?de eperieice for the abore-flarrlgd apdicanl m.lst prgrrire t E foloutng in ofilatbn:
tlame: A lC*lrE(- N gPr Lr Tit e: OUJ €A-
Business Name:
phone: ?6- noo - O1+Q
Business Addresa: 612o Ne tztL. $r€
: ?odr?r2-lN\s TLoo?< MIA+ii
Lirense No- (it applicabb):23 Bs oo 25+
A.A-O
i4 ) f, r,ia 'r-L 33116.
clf.r Strto
b e-LL/ r< a+The applicant was ernployed by me frorn b l-a>t
Appltcant s litle Tnstatllea-
Th€ appliiEnfs sc@e ct relork (sp€dllc dtxrst r*tixl, A Ngl4U*liO n OF ,poo/ ,yinu)
Z'o
I-at\d lh*t;ntrle
Addilbnal cofiInenls
llOtE TO LrcEISED COiaTRAgfORS: FaSrriA afiy i tu ,trltt n Uovrfd tu ein ngy EUW Wt hgn53 to ,ev€31iott.
Under pendty of p€riry, I ded-€ thd thc ffi stat€d iE e ae Arre.
s:,arteof TloZrD 4 Counry- of . 4!4A4,.UlE
parldr plu/itB tE aldorErt
The foregoing insrunranr was aclnowlcdgod befae me by meas of t'pbyricat prcsence or tr mlirc rcrarization oo thi!
9-arya \lfflak<zo zq ,W Dior,rt Ntcolas ?-oay'lis t l+exltoEz-
Soch F soo(s) Noory hbtic Ers ci.ct 8ppliebtc bor
dare pcrsmlly krcwn o mc D tas pro&rccd a curcnr &ivcr licre
O hc poered
Oiottry S..D
Notay Siglairr.:
Pqe 10 d 11
oroxr N losltIs4 ,l]f2
LotrytubL-tbbdfHd.
Cot rhdo,t , t$ 062rt
ryCsur!. Erpt€6t t, m27
lqd.d Ord{'r ildE.l l|c.ry 5.
Opddqr. t Rogddqy Maragfisr Oivtiqt, CqrFador tir'!*{ . 2600 }{dh Hd.dre Odv6 . ifaCe+ FL 3{1Oa . (Zyrl62-2.131
cdrt'acldsacenslmrdi€rcd.mtdloov
VERIFICATION OF CONSTRUCIION EXPERIEIIICE
Appli€rlts Nan e: BEFtZt:z- ?-gr4 €, D r aS
Cerrificate Categry R€qresred, floor CfJ{ Cv i ^q
-}nS+CNC$ s^
8.C.a
Packet Pg. 75 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
c,tE Qouttty
Grorth li4arEgentent
Co.nmunity De€lop.nent Oeparlnglt
APPUCATION FOR COI-UER COUNTY CERNRCATE OF COMPETENCY
AfFIDAVI OF INTEGRITY AND GOOD CHARACTER
STATE OF fi.oor DA
/na t.leu*X haviE been fu duv srro.n, state and afhrm
lam a resi.rentd i(i lftn i -D4N.County TlOrh&(Slate) and have reslJed here lor
rnore lrlan frve (5) years,
Dunng lhe last fn e (5) years I have knoln eJtlrz EDiDT (appl(zrt). I have had Ote oppo.tnity
to observe hb or ller htsiness and persmal dedirEs and 6rd him or her io be a person d honesty, inlegrity and
gd dl€,tader./r{r4"r/
Sitrlat re
wicilicl UYyg-f
fthod if-rB
wesrs 612o Pb ,zlA ,Na
14ttni
9rae!
?L 5?r,
z'p
s6 -1eo- 6?7,
slale ol l-l O bt _ Cotrnty ot M)taH; - pYDg
Tbe forcgomg insnrncn was chovledged bcforc ruc by meas of @picaf Fcscqce or tr mlirc rotarizaio! o! ttisu a,y"t (Eltnkr.2oL<l .W DoVi ,Jicp/4s ?ik/LEi ,vuVrrNA-
Swh peroo(s) Nota'y hblic mu* chcct applir:btc bor:
g6rc Frs@ally l@rrE to c tr has pro&ccd e co,Icar drivcr li(rcosc
A has podrod --as idcntifcatkrn.
o{ot'ry Sc.I)
Notary SigJtatrre
Parye 13 ol 11
Orq-.iqB t R€glddy LaBge'rEi{ t ividon, Co.t'ado. ttsEi{ . 2fln Ndlh tbs€.lE ttive . t{.C€., FL Sar(),. . (2g,125'2-2131
ca radoGlce Bimlicotrbrcountd.oov
o()xr N t05lu5{ rttf,l
)br-y h6lk - ltd! o, Flrrld.
C6mk*,| , l*t {,6 2r9,tCq .i.E*.5J,4t,,2OZj
lo.rdrd th.oqh l{Aid|d lot.ry ta.r,
cour.rwor MlAar- D/bE
t,
8.C.a
Packet Pg. 76 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
c,#,-.Qoutrty
Grorrth MarEg€rreflt
Cdnrnunity DerydogrrEnt OeparurEfit
APPI.ICATION FOR COI-I.IER COUNTY CERNRCAIE OF COMPETENCY
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
srArEoF Za?i DE
couNrYoF B r2or.r.,aa )
aasen,<atz /a:h havhg been firsf dry srrorn, stale and affirm:
r am a resid€r{of D l?outap t County,EoC r'il (State) and have resided here for
rnore lhan frve (5) years
Durirlg ttre last fn e (5) years I have known BeiTp itRe.teD'c I have had lhe opportun y
to obs€rve his or her hlsan€ss ad pe.sond dealiEs ard fnd him or her !o b€ a person d ttqtesty, infegrity and
good ciaracler
JOt r /)r)A -4,ns7-4
rlr,,*s'/{f SC sartatTlS
l?
Slate of 1l dr _ Cqmty of w0rd
,\A-day "r <Ltltrh/. zo ti .W
{physical orwncc or
Acncto- U;q-v
ch s3 ?{/
z'p
3a{z1q 36/z/
Tbc foregoing insnrmcrt was acknowledgcd beforc mc by means of tr oolinc noarizatiotr otr tlxs
Swh perso{s) Notay Public ouc chccl applicablc box:
tr arc pcnooaly kttomt io oc gd proO,r.oa . ,or-t driv6 liraE .71 O v i da-
El has produced as identification
Seall
Notary Signalre:
Co.rra€tor tJc€.lsarB - FlRlt A*Mt Ran.l20t2 Paqe 13 dl 11
crlot^ urtc!rcry qatk . Slx., : a-crCtrritr.r, Jr :!':i:
rt Cgrrt. Egraa rar t. :a::
Op€idirr$ & Rogrlddy aaoE.]sf Diyii*n, ConEcla tjc.nsrE . 2&) Ndlh Ha3GrrE Orh/e . N#, FL3.Io. . (N182-A31
cdtradoaalcensirEocolierEot rM-oot,
t,
I
'if6*'2d
'W,
8.C.a
Packet Pg. 77 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
-Rfr,*
)0ffi c-A
vt%tJ
G.owth Managernent
Community De\relopmenl Departrent 00
APPLICATION FOR COTTIER COUNTY CERTIFICATE OF COMPETENCY
FIRTVI APPTICATION FOR COTLIER COUNTY
CERTIFICATE OF COTVIPETENCY
This application must be typaflritten or legibly printed. The application fee must be paid upon approval and is t{OT
refundable. All checks should be made payable lo Cdlar CounU Board of County Commissioners. For further
information, consult Collier County Ordinance No. 2006-46, as amend€d.
TYPE OF CERTIFICATE OF COMPETENCY:
I General
tr Building
I Residential
tr Mechanical
n Roofing
btqf^z
$230.00
$230.00
$230.00
$230.00
$230.00
n Ebctrician
D Plumber
tr Air Conditioner
n Swimming Pool
E6pecialty
$230.00
s230.00
$230.00
$230.00
$205.00
Specialty Trade T\t au.d L,Y [,]{
I. APPLICANTPERSONALINFORMATION:
Name {\etrnalios B\an-.
Middle Initial Last
Business Name
|
- -.e \ + \oc,{S /atb^
\0
Street
!.d rD rLO.
City State Lp
Email Y ercr:lon \, c-p','n
Telep r,one' QS{ -3ql-}525 'SS # (Last 4 digits only):3\4
Date of Birthi 1 Driver's License # (Last 4 digits only)a\?2
Pursuant to Collier Comty Cootractor LicerEing Ordinance No. 200&6 Section 2.1.1., all app{icants are €qdred to submil ttEir social security
number, driveds license, and dale of Uih for ltE follovri.tg purposes: a) Assess applicant s abilily to satisry credito.s by rcvier.ring their credit
history. b) Ve.ification of applicar{'s test sco.es and inbmation. c} Verification of applicant's ider{ity. Our offce will only use the peconal
inlormation noted abot/e for those reasons pursuant to Chapter 119, Florida Statut6, ard as may otherwise be authorized by law- We are fully
conmitted to safeguarding and protedirE your peEonal inlonnatim and once collecled, will be maintained as confider ial ard exernd t,lder
Chapter 119, Flo la Satut€s.
Contrador LberEing - FIRM Apdication Rev. 7/2022 Page 3 of 1,1
Opc.'dixE & Regddo.y faaqE rE ra Diyi*n. Cq|t'ado.l-ir liE . 28(x) ]5.1h [t(,!e!rr Ddre o NaCl. FL 3110. . Vgtl29-2a31
cori.adorsliceisino@collietcottlM.oov
a
Address:
\
8.C.a
Packet Pg. 78 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
C,Rfr,Counx!
["nn M. ?r 0.)
II. NAME OF APPLICANT'S BUSINESS:
AovmalE.Otan,oName.
Telephone q s.l-i2t- B+ot
Business Name dT Tl,tD rJ A
eusiness nooress: \Q(0lD h Cr 0(Q-slcvo ?t 3342s
5treet clty 5tate zipq<q-tPrl- asz.3
qlouoY4tlFederal lD Tax No.:
III- FINANCIAL RESPONSIBILITY
YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW:
Filed for or been discharged in bankruptcy within the past 5 years?
Had a lien filed against you by the lntemal Revenue Service or Florida Corporate Tax Division?
Undertaken construction contracts or work that resulted in liens, suits, or.iudgments being filed?
\/Made an assignment of assets in settlement of consfuction obligations for less than the debts
outstanding?
Been convicted or found guilty ol or entered a plea of nolo contendere to, regardless of
adjudication, a crime in any jurisdiction within the past 10 years?*
Had claims or lawsuits filed for unpaid or past due accounts by your cteditors as a result of
construction experience?
Been charged with or convicted of acting as a contractor without a license, or if licensed as a
contractor in this or any other state, been "subject lo" disciplinary action by a state, county, or
municipality?
Gro^rlh Managerneit
Community De./elopmenl Department
APPTICATION FOR COTIIER COUNTY CERTIFICATE OF COMPETENCY
Provide the names and telephone numbers of two persons who will always know your whereabouts.
Name:
rerephone: ?8fu -lql- bB S(
Telephone:
Emair: (JTVpr\ CorporaAon@a rncri\ e c_z-.rrf\.
I{OTE. lf you have anslrEr YES to any of the questions below, you must attach a written explanalion including the
nature of the charges, dates, and outcomes, sentences of conditions imposed. You musl also attach proof of
payment, salistaction of lien or iudgement, bankruplcy discharge, or agreements for payment.'lf you have had a
felony conviction, proof that your civil rights have been restored will be required prior to licensure.
Contrador LherEl.E - FIRM Applicalim Rev. 7/2m2 Page 4 of 14
ow.rralig &P(s,ds,t rra'4Er'Err Di *rl. cffi"ffioaffiffiIf;::r* (}ive . irol6. FL 3101 ' l2xtt 252-2131
Undertaken construction contracts or work that a third party, such as a bonding or surety company,
completed or made financial statements on?l
__l
-t
8.C.a
Packet Pg. 79 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
.Rfr,Count!
Growth Management
Community Developmenl Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
IV. EXPERIENCEVERIFICATION
EDUCATION:
List below and provide transcripts for any formal education you have obtained in the area of competency for which
this is being made.t
0,rnr t)
List below non formal education (on the job training) you have obtained in the area of competency for which this
application is being made.
CU RRENT/PREVIOUS LICENSE:
List below and aftach copies any other certificates of competency/licenses you hold/have held in Collier County or
any other jurisdiction. lnclude the license #, Type, and county you hold it in.
AFFIDAVIT
Under the penalties of perjury, I declare that I have read the foregoing
true.
and the facts stated in it are
Applicant (please print)
Stateof (t OQtPl.County of W
The foregoing instrument was acknowledgod before me by means of S physical presence or E online notarization on this
Zt{.by b'cbrt<lZ rLcHEDtC,\ BtJLttC [,
Such person(s) Notary Public must check applicable box:
I are personally known to me HGas produced a current driver license
E has produced identification
o
w
3O-auy or ,L-l(-"Usf 20
(Notary Seal)
tA.*-
c,inLon 0, noDRIGUEZ
Notary Public, State of Fkrida
Commission# HH 151636
liv mmm. expires Aug. 19, 2025 hNotary Signature:
Contractor Lir:ersirg - FIRM Application Rev. 7/2022
OperalrorE&Regulal6ryManagenErtDiytilal,ConFactorLl-rr*B o 280 lsrtrHasettreDrive o Nilles,FL341(X c(N)2Q-2131
contradorslicensina@colliercounh/fl . oov
Page 5 of 14
tq,,4
8.C.a
Packet Pg. 80 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
Covrnt!
Growth Management
Community Dwdopment Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COAAPETENCY
CERTIFICATION OF APPLICATION
The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County
No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier
information and that the facts stated in it are true.
The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to
be licensed in all matters connected with its contracting business and that he has full authority to supervise
construction undertaken by himself or such business or organization and that he will continue during this registration
to be able to so bind said business organization. The qualified license holder understands that in all contracting
matters, he/she will be held strictly accountable for any and all activities involving his license.
Any willful falsification of any information contained herein is grounds for disqualification.
i
tnut n. t t',^ntdi or 0b,* -Applicant (please print
K6T tor 0(AA DA/
Name of
Signature
State of Ft-OYLttt t County of LCE
The foregoing instrument was acknowledged before me by means o{EI physical presence or ! online notarization on this
30 aay of A-uutqr 20 L4,by BEtrvtn flcHv Dlbg 0 L{uC 0
Such person(s) Notary Public must check applicable box:
E are personally known to me pras proauced a current driver license
! has produced
(Notary Seal)
EARLUS D, NOORIGUEZ
Notary Public, State of Florida
CommissionS HH tS1696
My cornm. expires Aug. 19,2025
identification.
Notary Signature:0
Contractor Licensing - FIRM Applicalion Rev. 7 12022
OperaarorE & Regdday lilatagpnEnt Diyi{or, Curbactor Li-rrsig e 28q) Nortr tlssestEe Drive o t{aples, FL 34104 o Q9)2522131
contradorslicensino@colliercomhd.oov
Page 6 of 14
t"A*-
8.C.a
Packet Pg. 81 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
WORKMEN'S COMPENSATION AFFIDAVIT
It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to
acquire, or maintain at all times effective Workmen's Compensation lnsurance it will result in the possible revocation
of my Certificate of Competency.
Applicant (please print
K-47 \t;>.r,(t Co.(q-
Name of Company
Signature of Applicant
a,BEFORE ME this day personally appeared affirms and
Applicant (please print)
says that he has less than one employee and does not require Workmen's Compensation understands that at any
time he employees one or more persons he must obtain said Workmen's Compensation lnsurance.
flt,rlru countv ,, (,/l'urState of
me by means of
Sduv ot 2t).at
Such person(s)Public must check applicable box
E are personally known to me fijras produced a current driver license
presence or n online notarization on this
! has produced
(Notary Seal)
as identification.
Notary Signature:-d:l].11.4,. soFrAcAL[E,ffi "#fimH,Xi,',ffi"
Contracto r Licensi ng - F I RM Applicalion Rev. 7 I 2022
Operations & Regulatory Management Division, Contractor Licensing r 2800 North Horsesho€ Drive r Naples, FL ?4104 c (239) 252-2431
contractorslicensinq@colliercountvfl .qov
PageT ol 14
The
8.C.a
Packet Pg. 82 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
92
Subiect Area CutModulc
9gql-.
FLBO
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FLSRR
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FLCM
FLPM
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9lg.iii::li:l
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Tax Laws
Safety
99tl
Labor Laws
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Proiect
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Bi99ilg
Financial
Y?r19:r!11
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Beatriz Remedios
Blanco
Collier County
Business and Law, 2nd edition
0910312024
641777264
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t
0
Status LOW
F
P
P
P
8.C.a
Packet Pg. 83 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz
Nam(
Beatriz Remedios
Blanco
Collier County
80
Tile & Marble - (F108129)
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Sponsor
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Score r
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Subiect Area Status LOW
0
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FLSAFE Safety P
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FLSUB
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Malerials F
Substrates F
Layout &
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-
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FLCTI
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lnstallation
Marble &
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lnstallation
8.C.a
Packet Pg. 84 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz
DrvrsroN oF CoRPoRATToNS
.'t/
/'"jtilit{,srg [)t,tsnx uj
Cuii*u.i*\'J:rui'tii
a* ulfirid Saw of Fkrkb ir*t,itt'
Depirt!0en!_Alstate i Division of Corporations i Search Records / Search bv Entity Name /
Detail by Entity Name
Florida Profi t Corporation
K&T FLOORS CORP
Filing lnformation
Document Number P22000078100
FEI/EIN Number 92-0687421
Date Filed 1011112022
Effective Date 1011012022
State FL
Status ACTIVE
Principsl_lkkEcss
19610 HIGHLAND OAKS DR
APT 108
ESTERO, FL 33928
Changed: 0611112024
Mailing Address
19610 HIGHLAND OAKS DR
APT 108
ESTERO, FL 33928
Changed: 0611112024
Registered Agent Name & Address
RETVEDIOS BLANCO, BEATRIZ
19610 HIGHLAND OAKS DR
APT,lOB
ESTERO, FL 33928
Name Chang ed: 061 11 12024
Address Changed: 06111 12024
Officer/Director Detail
Name & Address
Title P
8.C.a
Packet Pg. 85 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
RE]VEDIOS BLANCO, BEATRIZ
19610 HIGHLAND OAKS DR
APT 108
ESTERO, FL 33928
Title VP
REYES, JOHAN MARCOS
19610 HIGHLAND OAKS DR
APT 1OB
ESTERO, FL 33928
Annual Repprts
Report Year
2023
2024
2024
Filed Date
0511712023
04t29t2024
0611112024
Document lmages
06/1112024 -- AMENDED ANNUAL REPORT
04129/2024 -- ANNUAL REPORT
O5/1712023 .. ANNUAL REPORT
10/11/2022 - Domestic Profit
View image in PDF format
View image in PDF format
View image in PDF format
View image in PDF format
Florda Dei136aat of State, Drv,gioa gf C!oor4tiadg
8.C.a
Packet Pg. 86 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
Electronic Articles of Incorporation
For
K&T FLOORS CORP
The undersigned incorporator, for the purpose of forming a Florida
profit corporation, hereby adopts the following Articles of Lrcorporation:
Article I
The name of the corporation is:
K&T FLOORS CORP
Article II
The principal place of business address:
8600 SW 133RD AVE RD
# 201
I\{IAMI, FL. US 33183
The mailing address of the corporation is
8600 SW 133RD AVE RD
# 2Ar
MIAMI, FL. US 33183
Article III
The purpose for wluch this corporation is organized is
ANY AND ALL LAWFUL BUSINESS.
Article IV
The number of shares the corporation is authorized to issue is:
100
Article V
The name and Florida street address of the registered agent is:
WHITE CASTLE SERVICES CORP
201 SE 15TH TER
SI.IITE 204
DEERFIELD BEACH, FL. 33441
I certifl, that I am famrliar with and accept the responsibilities of
registered agent.
Registered Agent Signature: JOAO M FERREIRA
100
2022
8.C.a
Packet Pg. 87 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
P22000078100
FILED
Article VI
The name and address of the incorporator is
BEATRIZ REMEDIOS BLANCO
8600 SW 133RD AVE RD
# 201
MIAMI, FL 33I83
October
Sec. Of
klovelace
r 11. 2022
State
Electronic Signature of Incorporator: BEATRIZ REMEDIOS BLANCO
I am the incorporator submitting these Articles of Incorporation and affirm that the facts stated herein are
true. I am aware that false information submitted in a document to the Department of State constitutes a
third degree felony as provided for in s.817.155, F.S. I understand the reqlirementto file an annual report
between January lst and }vlay lst in the calendar year following formation of this corporation and every
year thereafter io maintain "dctive" status.
Article VII
The initial officer(s) and/or director(s) of the corporation is/are:
Title: P
BEATRIZ REMEDIOS BLANCO
8600 SW 133RD AVE RD # 201
MIAMI, FL. 33183 US
Article VIII
The effective date for this corporation shall be:
r01rc12022
8.C.a
Packet Pg. 88 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
27911 Crown Lake Blvd Suite fl 2u
Bonita Springs, FL 34135
Phonet 219.777.1028
Fax]. 877.275.359il
BUSINESS CREDIT REPORT
K&T Floors Corp
Fed Tax lD# 92{,687421
Address:
as of: 08 28 24 12:03 ET
lfty Personn€t President Remedios B
Beatriz
Vice President Reyes J
Ma,cos
19610 Highland Oak Dr
Estero, FL 33928-9628
United States
s56606358
Remedios Blanco Beatriz
19510 Highland Oak DR
Estero, FL
8lN:
Agent
Agent Addrese:
Businers Tt/pe:
File Established:
Years on File:
Corporation
)uly 2024
Less than 1 Year
FloridaFiling Data
Provided by
Date of
!ncorporation:
10/11/2022
PUBLIC RECORDS HAVE BEE'{ SEARCHED AT THE COUI{TY, STATE AND FEDERAL LEVELS.
y' Bankruptcies: o
y' Liens: o
y' rudgments Filed: o
y' collections, o
END OF REPORT
Public Records
I
.),1 r-
www,LicensesEtc.com
\-
c
8.C.a
Packet Pg. 89 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
27911Crown lake Blvd Suite #6
Bonita Springs, Ft 34135
Phone: 239.777.1.028
Fax: 877.275.3593
www.LicensesEtc.com
PERSONAL CREIIT REFGT (Compiled From Nationa! Records)
<FOR> <SUB NAME>
(I) P NP7771028 LICENSES ETC
<MKT SUB> <INEILE> <DATE>
16 NP 6/75 08/30/24
<TIME>
13:51CT
<BIRTH DATE>
09/96
<DATE RPTD>
6/24
t7/2L
6/15
<SUBJECT>
REMEDIOS, BEATRIZ
<ALSO KNOWN AS>
BLANCO, BEATRIZ, R
REME DIOSBLANCO. BEATRI Z
<CURRENT ADDRESS>
19610 HIGHLAND OAKS DR., #108. ESTERO FL. 33928
<EORMER ADDRESS>
85OO SW. 133RD AVENUE RD., #201. MIAMI EL. 33183
3637 THOMAS AV., MrAMI FL. 33133
<POS ITION>
<CURRENT EMPLOYER AND ADDRESS>
KT FLOORS CORP OWNER
<FORMER EMPLOYER AND ADDRESS>
SELF EMPLOYED
<SSN>
t
<VERF>
5/24
<RPTD>
s /24
SELF-EMPLOYED
3/27 10/2t
MODEL PROFILE ***ALERT***
***ETICO SCORE 8 SCORE +618: SERIOUS DELINQUENCY;TIME SINCE
TOO RECENT OR UNKNOWN;LENGTH OF TIME ACCOUNTS HAVE BEEN
EEW ACCOUNTS CURRENTLY PAID AS AGREED*** IN ADDITION TO
LISTED ABOVE, THE NUMBER OF INQUIRIES ON THE CONSUMERIS
ADVERSELY AEFECTED THE CREDIT SCORE.
DELINQUENCY IS
ESTABLISHED; TOO
THE FACTORS
CREDIT FILE HAS
PUBTIC RECORDS HAVE BEEN SEARCHED AT THE COUNW, STATE AND FEDERAT LEVEIS - NONE FOUND
TRADES
SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT
ACCOUNT# VEREIED CREDLIM PASTDUE AMT-MOP PAYPAT
ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO
NTL AUTO LND E 2AJCOO1 8/78 $13.1K O6OM 77/78 21
t2/18A $0 9380 02
I AUTOMOBILE 72/788 $O PURCH BY OTHER LENDER 2
3/24
1-12 MOP
t3-24
30/60/90
r08
L/0/0
AUTOMTV CRDT E 348MOO2
C AUTOMOBILE
CREDITONEBNK B 54MRO13
I CREDIT CARD
CREDITONEBNK B 54MRO13
9/21 $L2.4K
1/24A
$10.7K
9/23
8/24A
$899
$900
$7s
054M384
s30 94
MIN3O
$0
-1
05 21111l,L2LLrl
33 4/ 1/ s
11EE1111111 R01
11 0/ 0/ 0
111111111111 R01
1111111111
9/22
8/24A
$341
$300 $0
Page 1 of 2
t I
8.C.a
Packet Pg. 90 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
r CREDIT CARD
SANTANDER F .^a ^^n a
I AUTOMOBILE
REALPAGE R 2tr
I RENTAL AGREEMENT
UNITED AUTO A
S AUTOMOBILE
SAECO F -
I AUTOMOBILE
8/24
. " ,.3
t/24A
6/24
1124A
7 /24
5/23
6/24A
t0 / 23A
t0 / 23c
$0
$31 .7K
$30.1K
$21- 0 s
$0
$18.6K
$17.5K
$12.1K
$0
01 2M1 34
$0
01 8M210 5
s0
066M487
$0
066M
TU
CLOSED
22 0/ 0/ 0
11111111 r01
I 0/ 0/ 0
o01
0
111111111111 r01
L2 0/ 0/ 0
11111 1111111 r 01
x1111111X1r- 1
29 0/ A/ 0
INQUIRIES
DATE SUBCODE
8/30/24 PNP7771028
1 /20/24 FLV5763614
5/29/24 FPC1246538
5/29/24 rDT1338045
5/29/24 FCH0004217
5/28/24 ACH2409559
5106/24 FNY4853553
5/06/24 8PT67252r4
t/09/24 rc82315239
1,2/74/23 8PC3515459
L2l73/23 FCH43923s5
7t/0L/23 8NCil.99555
t0/09/23 ALA2738010
L0109/23 ALA1870219
70/09/23 FDT1338045
101a9/23 FPC1246538
5/30/23 FPC1246538
5/30/23 ALA1870219
77/1,4/22 BWL3390354
70/14/22 8NC6799555
9/23/22 8NC3953464
9/23/22 BwL2345563
9/23/22 BPC3575459
SUBNAME
L]CENSES ETC
EVOLVEISPARR
COAF
ALLY FINANCI
Vw CREDIT
AUDI NORTH M
SYNCB
FEB/CC]
ONEMAIN
CAPITAL ONE
REPUBLIC/NC
BK OF AMER
KENDALL HYUN
AMBAR MOTORS
ALLY FINANCI
COAF
COAF
AMBAR MOTORS
BRCLYSBANKDE
BK OF AMER
CREDITONEBK
JPMCB CARD
CAPITAL ONE
TYPE AMOUNT
AU
(FLA)
(CAL)
(NTL)
(MCH)
(cHr )
(CHI )
(EAS)
(wAS)
(CHI )
(NTL)
(cHr )
(FLA)
(cAL)
(CAL)
(MCH)
(NTL)
(NTL)
(CAL)
(WIL)
(FLA)
(CAL)
(WIL)
(NTL)
END OF REPORT
Page 2 of 2
8.C.a
Packet Pg. 91 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
trrRS?iffiffi,9ilff"ffifr:""
CINCINNATI OH 45999_0023
Date of this notice: l0-13-2022
Erployer ldentif ication Nunber :
92-0647 421
Eorni SS-4
Nunber of this notice: CP 575 A
Thank you for applying for an Enp]oyer Identification Nunber (EIN). We assigned you
EIN 92-0587{21. Thj.s EIN viU identify you, your business accounts, tax returns, and
doctnEnts, even if you have no e(qrloyees. Please keep this notice in your pefirEnent
records.
KIT FLMRS CORP
8600 sw 133RD AVE RD APt 201
MrAMr, EL 33183 For assistance you nay call us at:
1-800-829-4933
IF YOU WRIIE, ATTACH lIE
STUB AT THE END OF TEIS NOIICE.
WE ASSIGNED YOU AN EX{PI'YER IDE!(fIF]CATION NUUBER
When fi1ing tax docurEnts, naking palments, or leplyingj.t j.s very irportant that you use your EIN alld cqq)lete nare
above. Any valiation nr:ry cause a delay in processing. resultyour account, or even cause you to be assigned rEre than oDenot corlect as shcirar above, please dEke the correction u6in9
and r:eturn it to us-
Based on the iDfornation received frcan you or ).our representative. you mrst filethe following forms by the dates shown.
Taxpayers request an EIN for their business. SorlE taxpayers receive CP575 notices when
another person haa stolen their identj.ty and are opeDing a business using their information.If you did not apply for this EIN. pl-ea6e contact us at the phone nurber or addlesE listed
on the top of this notice.
to any lelated correspondence,
and ad&ess exactly as shcfln
in incorrect infornatioD in
EIN- If the infoElation is
the attached tear-off stub
Form 1120 0a / t5 /2023
If you have questions about the follls or the due date6 showfl, you can calf us atthe phone numbei or grite to us at the address shclrm at the top of this notice. If you
need help in determining your annual accounting trEriod (tax year), see hrblication 538,
Accounting Perids and bthds.
we assiqned ]rclu a tax classification (co4)oration, partnership, etc.) based on
inforrnation obtained frcan you or you! representative. rt is not a legal detendnationof your tax classification, and is not binding on the fRs. ff you \rant a 1egal
deternination of your tax classification, you llay lequest a plivate letter ruling
from the IRS under the guidelines in Revenue Procedure 2020-1, 202O-l I.R.B. I (o!
sutrErseding Revenue Procedure fo! the yea! at issue). Note: Certain tax classification
elections can be requested by filing I'o!& 8832, Entity claEsification Electiorl.
See Form 8832 and its instluctions for additional inforrnation,
I}IPORTAIIA IM'If,RI,IATIOIT FOR S CORPORATION EI,ESTION:rf you intend to elect to file your return as a snal,l business corporation,
an election to file a Forn 1120-5. U.S. rncdtE aax Return for an S corporation,
m)st be nade rdthin celtain tilEfrares and the corporation nrust rEet certain tests.
AU of this infornation is included in the instructions for I.orltl 2553, Election by
a $na1l BuaiDesa Corpolation.
8.C.a
Packet Pg. 92 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
If you are required to deposit for emplolment taxes (Eomrsi 941, 943, 940, 944, 945,
CT-1, or 1042), excise taxes (Forn 720), or incorE taxes (I'orn 1120), you vil.I receive a
Welccme Package shortly. ,hich incl,udes instructions fo! naking your depositE
electronically through the Etectronic Eederal Tax PaltuEnt System (EE:[PS), A PersonalIdentification Nunber (PIN) for E!'IPS will also be sent to you under separate cover.
Please activate the ?IN once you receive it, even if you have requested the services of atax professional or replesentative. Eor rpre infortnation about EI'[PS, refer toPublication 966, Eiectronic Cboices to Pay A71 Your redera.l ?axes. If you need to
make a deposit inmediately, you wiLl need to nake arrangerEnts with your Einancialhstitution to cqqllete a rrire transfer-
The IttS ia cdtdtted to helpillg all taxpayers colltr)ly rdith their tax filingobligations. If you need help cor{rleting your returns or nreeting your tax obfigations,
Authorized e-fi1e Providers, such as Reporting Agents or other payroll serviceproviders, are available to assist you. Visit !lwr. ir.s. govlnefbusproviders for alist of celparlies that offer IRS e-file for business products and services.
(rRs usE oNLY) 575A
IMPORTAIIT R.SIINDER.S:
t0-13-2022 KerF B 9999999999 SS-4
* Keep a copy of this notice in yorE lErnaDent records. This notice is issued only
one tire and the IR.s i{ill- not be able to generate a dupl.icate colry for you. You
may give a copy of thi6 docrrnEnt to anyone asking for proof of your EIN.
i Use this EIN and your narE exactty as they appear at the top of this notice on al1your federal tax folms -
* Refer to this EfN on your tax-lelatd corlespondence and docutEnts.
* Provide futule officers of your organization ldth a copy of this notice.
You! narE contlol associated grith this ErN is x&TF. You r,rill need to provide this
lnfornEtion along with your EIN, if you file your returns electronically.
Safequard you! EIN by referring to Publication 4557, Safeguardinq Tarqrayer
Data: A Guide for Your Business.
You can get any of the foEfis o! publications mentioned in this letter byvisitinq our r,rebsite at !,t!r!r- irs. govlforns-pubs or by caUing 80o-TAX-FORU
( 800-829-3675 ) .
If you have questions about your EIN, you can contact us at the phone nuiberor ad&ess listed at the top of this notice. If you r.rite. please tear off the
stub at the bottc.n of this notice and include it with vour fettel.
Thank you fo! your coopration.
8.C.a
Packet Pg. 93 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
(ms use oNLY) s?5A 10-13-2022 K&TF B 9999999999 SS-4
xeep this part for your records.CP 575 A (Rev. 7-2007)
Return this part lrith any correspondence
so !9e m;ry identify your account. Please
correct any errors in your nanE or address.
cP 575 A
9999999999
Your Telephone NI.!I|be! Best TirE to CaU()DATE OF THIS NCTIICE: 10-13-2022
EMPIOYER IDEMTIFICATION NII{BER: 92-0687421
FORU: SS-4 NOBOD
INTEPNAL REVSNUE SE&VICE
crNclNNAfr oH 45999-0023
r,t,,t,t,t,t,t,,t,t,,t,t,,1t,,, ,,,,,t,t,,[,t.t,,1
K&!f rlroRs coRP
8500 sw 133RD AVE RD APr 20L
r.{rAur, FI, 33183
8.C.a
Packet Pg. 94 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
Counry
Growth Manag€ment
Community Developmenl Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
RESOLUTION OF AUTHORIZATION
Complete this form if multiple people own part of the company the license will be attached to.
lf there is only 1 owner, then this form is not required for the application.
ln accordance with Collier County Ordinance 2006-46, as amended,
to engage in contracting as Qur \",w{in Collier County vyhere
Narne J
br Applicant Name
npdicant ltame -I-_-
in all matters connected with its contracting
by TT
Company
It is hereby agreed upon that we the undersigned
Offi ce rVO,tme rs/Partne rs Company
resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent,
,hAn is active in all matters connected with the company named
We further resolve and represent firat 5dU n . U0 '6r.-e,ry is tegaly
Off cers/Omers/Partners
proposes to qualify for a Certificate of Competency with company
Name
Comparry
empowered to act on behalf of
Company
business and has the authority to supervise construction
of
proposes
Page 8 of 14
[D
Of fi ce rs/Oivne rs/Pa rtne rs Wtness
Of fi ce rs/Oume rs/Partne rs \Mtness
Officers/Orners/Partners Wtness
Offcers/Oivrers/Partners of the above-rnentioned company need to sign on the left and a witness to the signature signs on the right.
State of Tc\lLtt>t County of LG E
Such person(s) Notary Public must check applicable box:
E are personally known to me Bhas produced a current driver license
E has produced
(Notary Seal)
as identification.
64R108 D. noDRtoUU
Nolary Public, State ol Fkrida
Cormissicn# HH 151636
i.t'r f0mm expirs.s iiug. 19,2025
Signature:
The foregoing instrument was acknowledged before me by means of $physical presene or E online notarization on thisj6 auy ot /Lt)U)qf ,2oz-t'1 ,by AetLrrU L l\Etl'aatl\ BL+ltLO eM D r7K ^N t\ AEyeS
ddi-,tQ
Contractor Licensing - FIRM Applicalion Reu. 7 12022
Opereiorr & neg[day Ua4E rErI Diyi*rr" Cofractor t-i-rrig e 2flD Norh Flqseslpe Driw o Ndes, FL 3r(X o (23J}- 2Q-2131
cofl tradorslicensino@colliercountvfl . oov
8.C.a
Packet Pg. 95 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
Growth Management
Community Development Department
APPLICATION FOR COTLIER COUNTY CERTIF]CATE OF COMPETENCY
This certffies that l,
Stateor F(orlJa
The fbregoing instrument was
CY auy or5ptr{rn,t,rbef .2o3t( .by
KdTv tD .a'ho^
r [m
Counf of L8e
me by means of
STATETNENT OF OWNERSHIP
o\
NAIvtE (please print)
'Ct Clvt
am a member or managing
of Company
of Applicant
or E online notarization on this
Page 9 of 12+
member of
LIABILITY NAME}
lown % of the units issued by the Limited Liability Company listed above.
Affidavit of Applicant: I certify under penalty of periury that the information contained is a true and correct
statement to the best of my knowledge.
Applicant
Such person(s) Notary Public must check applicable box;
E are personally known to me f$ras produced a current driver license
n has produced
(Notary Seal)
as identification.
Notary Signature:
Contraclor Licensing - FIRM Application Rev.7l2O22
OperdiorE & negrdcy MaqE rE t DiviBin, Corhaclr ti-rciB e 2flIl l{orth llssesfre Drive o l{ad6, FL 34104 o QQ)252-2131
contra dorslicersinq@col liercounh/fl . oov
.NAffi
otary Public State of Florida
Jordan Robert EsParza
My Commission HH 50294
Expires 1ol4l2024
8.C.a
Packet Pg. 96 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
Footpnnts Flcors Mail - Wori Od€r Monday
aff*r a-rrr*"
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Go.ar fa-Eg€nE{
Co.rrn ,ly Ocl€l4.lsrt O€E &B!f
APPUCAION FOR COtllER COUNTY CERTIFICATE OF COrr\PEIE|ICY
VERIF]CATION OF CONSTR,UCTION EXPERIENCE
App{cails Name.
Ce.t'ffcde Category Roqu€sted
T}t apdi:ant b s.eft€ a Cot r CoJdy Cgtfcab .', Cornpgfrlcy in th. tr.de irdicald dov6. As pgtt .,f [E applirion for
Atb certtfode, tE apglcant nrrst lqity t*r&aa €rperislcs ri6in thb tade. Yo, are b€irg t€$ra.tsd to provire ifo.rhafto.'
erd wf ri, tlc ryIcatl h ttEtitg fia r6srirtdtdrt Yau !fiould lrury finE of arv! €.9ariene rdarg 6ar o.'t spptEitlica or
a skiLd wql(6r (€-9., 6 a rr.l(€a cq ridrlng sro 'rage oa m€dEic 6 befr€r in tho bEde)- firle s6rr,nd lol€ty in a
!{rp.'viloy 6 a&ririrfr-dre ro& shord be &aartbed. h, nay o may od be dn*rs"d grlncjarf b d€nsEfal€ reqdr€d
hada e)+€riqr, -tlE pei8qt vefirying trada qo rtce fo. fE abot/e.lanrod 4di(u{ mrat prurri,e lrE fo{ortrg intonnaton:
tasna: _ _f{rc.r,*6e tr\eneT rde Ortilea
SuslrEsa Narne:DGA;
Phonel 3o$-q@- g{71,23AS (D25.1
Bushess Address:EfZo lg .2rr Arc rtt,E ?ABO
srEa
Tlr ar9acrta E dn oFd by rrtun blz"zt
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Nfrtvr*o sldg
tr{|f*Uft4t of A&Aabr, AotO
Addtond cornrnerlB.
NOTE TO LICEXSED CONTRACTOF-S Fdsifying any tdotnaton govlel hercin may yourkE/,s€b '?to.6fbnUnder Flatly of p.{iry. I &dar! ttaa Or. t€cb li.ted he.s ar! !1r
Srab of cqratyof HtAAl-D*bE
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8.C.a
Packet Pg. 97 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
t
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Cq,trdy Oier O.prtt:i
APPUCAnOII FOQ COUm COtrgY CEmECATE Of @TAPEIETICY
VERIFrcAflON OF CON$NUCNOil EXPERIENCE
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crritc* cirgo, R.ordd -fite t trlhrwo.sn-
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tsara opa.i!E. Ih! pa.ron y6r,l,ing H6 oe,trE br lha 8!olr?r'rrr:, SFcrf md Fq,5a !r H0,rog rrdrrrur.
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8.C.a
Packet Pg. 98 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
affirc-owty.*=+\-^*.a*--:--.,
Gral}t ilarrag6rapril
Csrrnntry Datebprril Deeatfnsn
APPUCATI.oN FOR COLUER COUNTY Cl;xJITrclJE OF COMPEIENCY
VERIFICATION OF CONSTRUCTION EXPERIENCE
Applicanfs Name:be Ae-rr)fu
Certilicate Category Roquested:/4/,
Iha apflicaf b sael&rg a Ccf,or Cqrrry Certrcae d @q n te &'s655p6 &te- k @ d ta a4pl/rdist tor
thb cerli6cal,e, fre apgtcrntrrljsf verify trisJ?w q*}erbnoe f,itin lhb hade.yott ae t*g lurye*a U youtu it{onufrut
ora,rtil aid tB ffi. h meetrE thb resrirernenL Yan sttouE leriry td,rrE d diae erybn@ rcrldng :t3 ar ry,,e,'ntE o(
a stiltod ilsr(or {o&, a a W*6 cqrvnil&B heragsof med nlc sbEf,€/-n fEfa&). T{tesf,}€d3df,]yria
superYbory ar drina$4iu€ rcle stlorjd be des{ribed, bt ttB s rry nc be cmrilered sdfciena btklotetc rtqiEdVe@w*e. The persdt vedli4 bada op€rirEe br tre &nenanred #l md proidelte tilot'tg lilorna&n:
,r-rr,flL lffi UJqils"q Ceut
^) 4e(
Buarresclrers Co, Flooriag LLc
srf o - ,/./? /5 52Plrcrre.:
Businqss Address:
Li:erEe ito. 6 ryrtru,bb',
abo I s r, 1t-1/ lsD 4oe lyf t3t? /lpor,/ F/. b3lgL
SUE€T
The applcat E emflq@ by re liun
ey
Febt o^( t\zozq b 5rl3 2oZ'(
4
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The
€.ub- cor\fya,6fo r
soope duort (specinc dnbs)hcr,.br O.-ilZ ,,JJor H pifh L"itqhAhe y'/j67adare
ctrcu,tt d Ul"ll^
^ddiltofid
comments:
ilOTE TO L'cEl|sEO COilTRACrmS: FaW:Wg zry itffii@ prwibd herein nny Eub,ef, your li@re lo revd*n.
Ufid€r 9qtsfiy d op{iry, I dedare hat the facts sttbd hsre ae El.E.
Srarc of f /or iJ'"C.ounty of
the slal3ment
dta, tml -
fic forecoim irErrumcot ryc actorrlc{od }e-ttre mc by rrars of E ptyrAl prcscocc or tr oolinc norization m this0K;til4lit--NU.w- /'lo;sc.< E, Lir4r4t' Not47
Sucn gcroc(s) Noary h$lic mtt chGct applitzt c bc
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Ilrr'.n".l FL 0L eidaircain
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8.C.a
Packet Pg. 99 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
FooFdnts FlooG Maal - Work Order Monday
Gro|+r fb|aglnEr
Csrrnrw oe^rebpnsd Cl€9arto€rf
APPTJCANON FO* COtt.ER COUNIY CERIIFICATE OF COMPETENCY
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8.C.a
Packet Pg. 100 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
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8.C.a
Packet Pg. 101 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
Florida DEYqtIElE o*
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8.C.a
Packet Pg. 102 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
oiQo'
COVERAGES
CERTIFICATE OF LIABILITY INSURANCE
CERTIFICATE REVISION NUiIBER:
DATE (f,T'Dt'/YYYY)
08126t2024
THIS CERTIFICATE IS ISSUED AS A TATTER OF INFORf,ATIOI| O}ILY ATD CONFERS Trc ruGHXS I'FO}I THE CERTIFTCATE HOLDER. THIS
CERTIFICATE DOES NOT AFFRMATNELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES
BELOW. THIS CERTTFIGATE OF INSURANCE DOES NOT CONST]TUTE A CONTRACT BETITVEEN THE ISSUING TNSURER(S), AUTHORIZED
REPRESENTATIVE OR PR(X'UCER. AI{D THE CERTIFIGATE HOLT'ER.
IIPORTANT: lf the certificate hoHer is an AItDlTlOllAL tilSURED, the policy(ies) must have AITIXTK)ilAL provisions or be endorsed.
lf SUBROGATION IS WAMD, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on
this certificate does not confer rights to the certificate holder in lieu of such endorsement(s).
PROOUCER
Sebanda lnsurance Corp
6401 Bird Road
MIAMI FL 33155-4825
66il0t6 97s8772
COVERAGE *
State National lnsurance lnc.12831
lf{suREo
K&T FLOORS CORP
86fi) SW 133RD ROAD AVE #2OI
MIAMI FL 33183
TNSURER B: Employers Assurance Company 2ilO2
INSURER C
IilSURER D :
IIiSURER E :
INSURER F :
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOI/V I-I,AVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD
INDICATED. NOTWITHSTAAIDING ANY REQTJIREMENT, TERM OR CONDITIoN OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS
CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,
EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
tsRm TYPE OF INSURANCE tf,sD POLICY iIUTBER POLrcY EXP
TTil/DDIYYYY]LtrtTs
EACH OCCURRENCE s 't 000 000
s 100,000
MED EXP (AIry ore peM)s 15 000
PERSONAL A AD\r' NJURY s 1 000000
GENERAL AGGREGATE s 2 0O0 000
PRODUCTS - COMP/OP AGG s 2 000 000
A
COXXERCIAL GEilERAL TIASUTY
CLAIMS-I\IADE lx O"",*
GEN'L AGGREGATE LIMIT APPLIES PER:f- l pno-I lJEcr I I LOCPOLICY
NXT4LKYYTH.OO€L o6tMl2024 o6to4t2025
$
Cl
(E $
BOULY INJURY (Per peNn)
BoDILY IiUURY (Ps uidmt)$
$
AUTOTOBILE LIABT.ITY
ANY AUTO
OWNED
AUTqSOil-Y
HRED
AUTOS OiAY
SCHEDULED
AUTOS
NOI$ot,YI{ED
AUTOS ONLY
$
EACH OCCURRENCE $UTBRELLA L|AB
EXCESIT LNB
OCCUR
CLAMSMADE AGGREGATE $
OFD RETENT|oN $$x PER
STATT ITF
OIH.
FR
E.L EACH ACCE€NT I 1,000,000
EL DISEASE - EA EXPLOYEE s 1,000,000
B
WoRKERS COXPEilSAnOil
A'ID EtrPLOYENS' LIABI-ITY
ANY PROFRI€TOR/PARTT{ER/EXECUTVE
OMCER/T'ETTBER EXCLTD€O?
olrd'brtln tlH)
lf yc, decibe urder
DESCRIPTION OF OPERATIONS beld
N
I
ta/A N EtGs66S6900 07t30t2024 07134t2025
E.L DISEASE. POLICY Lh.IIT s 1,0ffi,000
DESCRIPION OF OPERATKINS, LOCAIIO|IIS, VEHICLES (ACORD 101, AddilionC Rmrts Schodub, nray be rtt ch.d if mon spa@ is mquircd)
SHOULD A'{Y OF THE ABOVE DESCRIBED FOIJCIES BE CAI{CELLED BEFORE
THE EXPIRATIOI{ DATE THEREOF, NOTICE WILL BE OEI.IVERED IN
ACCORDANCE WITH THE POLICY PROVISIONS.Collier County Contractor licensing Board
28(D north horseshoe drive
Naples FL 34'104 ru-AUTHORZED REPRESETTATIVE
$
8.C.a
Packet Pg. 103 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
oiQo"CERTIFICATE OF LIABILITY INSURANCE DATE (TT'DOTYYYY)
0812€/2024
THIS CERTIFICATE IS ISSUED AS A TATTER OF I'{FORTATPT{ OXLY ATIID COXFERS M) ruGHTS UFOT THE CER]TFrcATE HOLDER. THIS
CERTIFICATE OOES NOT AFFIRTATIVELY OR NEGAIIVELY AXIEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES
BELOW. THIS CERnFTATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING r{SURER(S), AUTHORIZED
REPRESENTATIVE OR PRODUCER" AND THE CERIIFICATE HOLT'ER.
IIIPORTANT: lf the certificate hoHer is an ADDITK)IIAL INSURED, the policy(ies) must haye AITITITKTI{AL INSURED provisions or be endorsed.
lf SUBROGATION lS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on
this certificale does not confer dghts to the certificate holder in lieu of such endorsement(s).
PRODUCER
S€banda lnsurance Corp
6401 Bird Road
MIAMI FL 331514825
66$.0016 97*8772
E{AIL
ADORESS:info@sebandainsu rance.com
INSURER{S} AFFORDING COVERAGE t{Atc r
LsuRERA: State National lnsurance Cornpany, lnc.12831
INSURED
K&T FLOORS CORP
8600 sw 133RD ROAD AVE f201
MIAMI FL 33183
DtsuRER B , Employers Assurance Company zil02
INSURER C :
INSURER D
FISURER E
INSURER F l
COVERAGES REVISION NUMBER:
THIS IS TO CERTIFY THAT THE POLICIES OF INSURA}.ICE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD
INDICATED. NOTWITHSTANDING ANY REQTJIREMENT, TERM OR CONDITION OF ANY CONTRACf OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS
CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUEJECT TO ALL THE TERMS,
EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
ttsR
LTR TYPE OF INSURANCE POLrcY ilUIBER POLICY EFF
IX[,/DT}/YYYYI
FOLICY EXP
{TX'DIt/YYYY)LilTTS
EACH OCCURRENCE s 1 000 000
DAMAGE TO RENTED
PRFi,{SFS lFa l)drrcrml s 100,000
MED EXP (Any m pelg)s 15 000
PERSONAL & ADV INJURY s 1 00O0O0
GENERAL AGGREGATE E 20N000
PRODUCTS . COMP/OP AGG s 2000 000
A
COSXERCIAI- GENERAL LIABIUTY
cLA[ugrtrADE [x o""u*
GEN'L AGGREGATE LIMII APPLIES PER:f '-o"
POLICY
OTHER:
PRO.
JECT
NXT4LKYYTH.OO€L ffit0412024 0,jt(ld,t2025
$
$
BOULY INJURY (Pg peMn)$
BoDILY IiUURY (Ps Gided)$
$
AUTOTOBILE LIABLTY
ANY AUTO
OWNED
AUTOS OI{LY
HRED
AUTOS O'{LY
SCHEDULED
AUTOS
NON-OWNED
AUTOS ONLY
$
EACH OCCURRENCE $UfBRELLA LIAB
EXGES{I UAA
OCCUR
CI.AM$MADE AGGREGATE $
OED RETENTION S $
K PER
STATT ITF
OTH-
FR
EL EACH ACCIDENT s 1,000,000
E.L DISEASE. EA ETPLOYEE r 1,00O,000
B
WORXERS COilPENSATET{
AI{D EMPLOYERS' L]ABILITY
ANY PROPRIETOfiYPARTNER/EXECUTTIG
OFFrcER/MEMER EXCLLDED?(Irdabry ln XH)
lf ys, dGdibc under
DESCRIPTION OF OPERATIOT{S bdofl
N lt/A N EtG566906900 0713012024 07t30t2025
E.L DISEASE - POLrcY LfiIT s 1,000,000
DESCRIPTIONOFOPERATIONS/LOCAnOiHtr\IEHICLES (ACORDl0t,AddilionalRmrtssclrdub,oraybeatlachedif momspa@i3EquiFO
SHOUU) AI'IY OF THE ABOVE OESCRIBED PI(X.ICIES BE CAIIGELLED BEFORE
THE EXPIRATI()il DATE THEREOF, M)TrcE WIL BE T'EUVEREO IN
ACCORDANCE wlTH THE POUCY PROVISIOI{S.Collier County Contractor licensing Board
2800 norttt horsestpe drive AUTHO@ED REPRESENTATIVE
Naples FL 34104 ru-
8.C.a
Packet Pg. 104 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
DATE GT"DDTYYYY}
07t30t2024
THIS CERTIFICATE IS ISSUED AS A TATTER OF IiIFORTATIOI' OilLY AND CONFERS NO RIGHTS UFO}I THE CERTIFICATE HOLDER. THIS
CERTIFICATE DOES NOT AFFIRTATTVELY OR NEGATIVELY AT{END, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES
BELOW THIS CERnFTATE OF TITSURANCE DOES NOT CONSTITUTE A GONTRACT BETUYEEN THE ISSUTNG |]{SURER(S), AUTHORTZED
REPRESEf{TATIVE OR PR(X'UCE& AI{D THE CERTIFIGATE HOLDER.
IIIPORTANT: lf the certificab hoHer is an AIlDlTlOl{AL INSURED, the policy(ies} must have ADIXTIOI{AL INSURED proyisions or bG Endorsed.
lf SUBROGATION lS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsemenl. A statement on
this certificale does not confer rights to the certificate holder in lieu of such endorsement(s).
PROTruGER
Sebanda lnsurance Corp
6401 Bird Road
MIAMI FL 33155-4825
cotiTACT
t{ASE:Ailyn Bedoya
ff181,E^ --,. (305) 66il016 FAX
lAlC. Xol:(888) 979-8772
INSURER(SI AFFORDING COVERAGE NAIC#
ilsuRERA: CLEAR SPRING PROPERW AND CASUALTY COI
INSURED
K&T FLOORS CORP
8600 SW 133RD ROAD AVE #201
r\4tAMr FL 33183
nsuRER B: ASCENDANT COMMERCIAL INS INC 13683
ilsuRER c , BIBERK
NSURER D:
INSURER E r
ITISURER F :
CERTIFICATE OF LIABILITY INSURANCE
NUMBER:REVISION NUMBER:
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOV\I HAVE BEEN ISSUED TO THE INSUREO NAMED ABOVE Fffi THE POLICY PERIOD
INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERI, OR COIVDITION OF ANY CONTRACT OR OTHER OOCUMENT WITH RESPECT TO WHICH THIS
CERTIFICATE MAY BE
'SSUED
OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,
EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS,
ITSRLM TYPE OF E{SURAIICE I$FOLICY I'UHBFR LilITS
EACH OCCURREI{CE s 1 0O0 000
E 100,000
MED EXP (Any ore pels)s '15 000
PERSONAL & ADV INJURY s 1 Ofi) 000
GENERAL AGGREGATE s 2 000 000
PRODUCTS . COMP/OP AGG s 2 00O 000
A
COIItrERCIAL GEIIERAL LjABIUTY
cLArrs-irADE X *r*
-tr:':x X NXT4LKYYTH4O€L ffito4t2024 06t0/.t2025
$
$ 500000
BODTLY INJURY (Ps pe6on)
BODILY ItUURY (Ps a@ident)s
$
B
AUTOf,OBILE LIABI-ITY
ANY AUTO
OWNED
AUTOS ONLY
IITRED
AUTOS ONLY
SCHEDULED
AUTOS
NON-OIYNED
AUTOS ONLY
cA601031 0412012024 0/.12012025
P.I.P $ 10 000
EACH OCCURRENCE $UTIBRELL,A LI,AB
EXCESS L]AB
OCCUR
CLAIM9UADE AGGREGATE $
DED RETENTION S $x PER
STATUTE
OTH-
ER
LL EACH ACCIDENT s 1,000,000
E.L DISEASE. EA EIIPLOYEE s 1,000.000
c
WORKERS COilPENSATX}I{
AND E}IPLOYERS' LIABIITY
ANY PROPRIETOR/PARTNERiEXECUTTVE
OFFICER/MEI/GER EXCLLI)ED?
(Xrndalry ln NH)
tt y6, dGqibe u,tder
DESCRIPTION OF OPERATIOS bebw
N/A EtG566$6900 07t30t2024 07t30t2025
E.L DISEASE . POLICY LIM]T s 1,000.000
DESCRIPTIoN oF oPERAT0NS / LocAnoilS, VEHICLES (ACoRD l0l, Additbnd Rmrks SclEdub, trEy be attachod if moE spa@ is mquiDd)
SHC'IJLD AIIY OF THE AAOYE DESCRIBED PIOLICIES BE GAiICEIJ.ED BEFORE
THE EXPIRATr)II DATE THEREOF, M'TICE WITI BE OELIVERED N
ACCORDAT{CE wlTH THE POUCY PROVISIONS.
HSS Holding Corporation,
lnc., lnstallation Made Easy, lnc., & any subsidiaries
331 GoH Creek Drive
Dawsonville GA 30534 ru-AUTHORtrEO REPRESETTATTVE
POLICY
8.C.a
Packet Pg. 105 Attachment: 8C. Beatriz Remedios Blanco_K&T Floors Corporation_Review of Credit (29912 : Beatriz Remedios Blanco_K&T Floors
09/18/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.D
Doc ID: 29914
Item Summary: Ramon Garcia_Universal Painting of Naples LLC_Review of Credit
Meeting Date: 09/18/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
09/13/2024 12:59 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
09/13/2024 12:59 PM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 09/13/2024 2:08 PM
Contractor Licensing Tim Crotts Review Item Completed 09/13/2024 2:20 PM
Contractor Licensing Tim Crotts Meeting Pending 09/18/2024 9:00 AM
8.D
Packet Pg. 106
Cottttty
LkTo 5-
Growth Management
Community Development Departmento
REINSTATEMENT APPLICATION FOR COLLIER COUNTY
CERTIFICATE OF COMPETENCY
This application can be used for a business or an individual. This application must be typewritten or legibly printed
to be accepted. The application fee must be paid upon approval and is non-refundable. All checks are payable to:
Collier County Board of County Commissioners. For additional information, consult Collier County Ordinance No.
2006-46, as amended.
TYPE OF CERTIFICATE OF COMPETENCY
Major Trade: $230.00 plus back fees
C2olb -
! Air Conditioning, Class A
Air Conditioning, Class B
Air Conditioning, Class C
Building
Electrical
de: $205.00 plus back fees
A,.,
I General
I Mechanical
! Plumbing
! Residential
! Roofing
! Sheet Metal
Swlmming Pool/Spa, Commercial
Swimming Pool/Spa, Residential
Swimming Pool/Spa, Service & Repair
/
APPLICANT PERSONAL INFORMATION
Name: (Lo^ ,.a Gorutb-
First Middle Last
Address:2130 b*l^' Ar" ilU -€I sLt t20
Street City State Zip
Email:C r-*,r- r cg7 & \44q (A Q,^a-il .ce*
Telephone:
Cell Phone:
a3q-17 b''lq Z q sociaisecurity Number (Last4 digits onty): ttzf
Driver's License Number (Last 4 digits only)m70
Date of Birth:Z7
Provide the names and telephon
Name: Salua)-Tmbers
of
hq.rc, u
two people who will always know your whereabouts.
Name Mo^u c (Eo,LI L--
Telephone:ziq - v7t-l -b1z q Telephone:23q- 3 7o -qllV
pursuant to Collier County Contractor Licensing Ordinance No. 2006-46 Section 2.1.1., all applicants are required to submit their social security
number, driver,s license, and date of birth for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit
history. b) Verification of applicant's test scores and information. c) Verification of applicant's identity. Our office will only use the personal
information noted above for those reasons pursuant to Chapter 1 19, Florida Statutes, and as may otheMise be authorized by law. We are fully
committed to safeguarding and protecting your personal information and once collected, will be maintained as confldential and exempt under
Chapter 1 19, Florida Statutes.
Contractor Licensing - Reinstatement Application Rev. 812022 Page 1 of I
Operations & Regulatory Management Division, Contractor Licensing r 2800 North Horseshoe Drive ' Naples,
contractorslicensinq@colliercountvfl oov
FL 34104 o (239)252-2431
trtrn
t.
8.D.a
Packet Pg. 107 Attachment: 8E. Ramon Garcia_Universal Painting of Naples LLC_Review of Credit (29914 : Ramon Garcia_Universal Painting of Naples
-L-c:fiH.-QountSt
Growth Management
Community Oevelopment Department
APPLICANT BU
Business Name:
(lf no business name
SINESS INFORMATIO
will be used, write "lndiv dual
l"r LLLrn€
Fictitious Name/DBA, if applicable
Business Address Z-l 7 o
rtl n
Gw Ate NE Matles €!= ru/"o
(Physical)Street
Slreel
City
Business Address
(Mailing)l
izo bY^^ n { /Jc,,"/el fi _ru"oc'6']State Zip
Telephone Z<-77b -'{L{7 Federal Tax lD/ElN
III. FINANCIALRESPONSIBILITY:
lf you have answered YES to any of the above questions, you must attach a written explanation including the
nature of the charges, dates, and outcomes, sentences, or conditions imposed. You must also attach proof of
payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment
-lf you have had a felony conviction, proof that your civil rights have been restored will be required prior to
licensure.
Contractor Licensing - Reinstatemenl Application Rev. 8/2022 Page 2 of g
NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW:
Have you filed for or been discharged in bankruptcy within the past 5 years?
'Have you had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax
Division?
,tlave you undertaken construction contracts or work that resulted in liens, suits, or judgments
being filed?
. Have you undertaken construction contracts or work that a third party, such as a bonding or
surety company, completed or made financial statements on?
,Have you made an assignment of assets of construction obligations for less than the debts
outstanding?
Have you been convicted or found guilty of, or entered a plea of nolo contendere to, regardless
of adjudication. a crime in any jurisdiction within the past 10 years?.
Have you had claims or lawsuits filed for unpaid or past due accounts by your creditors as a
result of construction experience?
Have you been charged with or convicted of acting as a contractor without a license, or if
licensed as a contractor in this or any other state, been "subject to" disciplinary action by a state,
county, or municipality?
operations&RegulatoryManagementDivision.contraclorLicensing.2SooNorthHorseshoeDrive.Nap|es'FL34104.
conkactorslicensino@colliercountvi.oov
(239) 2s2-2431
State Zip
YES
8.D.a
Packet Pg. 108 Attachment: 8E. Ramon Garcia_Universal Painting of Naples LLC_Review of Credit (29914 : Ramon Garcia_Universal Painting of Naples
Cottnql
Growth Manag€ment
Community Developmsnt Departrnent
tv.EXPERIENCE VERIFICATION:
EDUCATION:
uJor ked {o r M A €,ntsLe t
List below and provide transcripts for any formal education you have obtained in the area of competency for which
this application is being made:
List below non formal education (on the job training) you have obtained in the area of competency for which this
application is being made:
CURRENT/PREVIOUS LICENSE:
List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or
any other jurisdiction. lnclude the license number, type, and county you hold it in.
- g-o,r^Jrc-,a- ?, -' 1.- a) r,5 a'{, o n-
' lre€ J'ervt(-€
Contractor Licensing - Reinstatement Application Rev 8/2022 Page 3 of I
operations&RegulatoryManagementDivision.contractorLicensing.2SooNorthHorseshoeDrive.Naples.FL34
contractorslicensino@colliercountvfl .oov
104 . (239) 252-2431
8.D.a
Packet Pg. 109 Attachment: 8E. Ramon Garcia_Universal Painting of Naples LLC_Review of Credit (29914 : Ramon Garcia_Universal Painting of Naples
C,IF",Covtnty
Growth Management
Community Development Department
WORKMEN'S COMPENSATION AFFIOAVIT
It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to
acquire or always maintain effective Workmen's Compensation lnsurance and/or Workmen's Compensation
Exemption, it will result in the possible revocation of my Certificete of Competency.
r-\ rWa**rn Uaruu
Applicant Name (please print)
l'n,urn<o! Pa ,^ti -.. ,4 o{ S1g\p\e c Ur-L
Business Name, include DBA, if applicable. {no business name-,rill be used, write 'lndividual"
Vr*rr..- -2.-.-,,-
Signature of Applicant
State of Fr Lol ltt zCounty of
belot9me by means offi
ilL-(.1/-Y-r-1 O yt F1 d
physical presence or Eonline notarization thisr L_.,
instrument was acknowledged
Ma,",-t , )o)4tv
Such person(s) Notary Public must check applicable box:
rcre personally known to me fl has produced a cunent drive/s license
! has produced as identification
(Notary Seal)
Notary Sign
ORETTY I.AFFEE
tlotary Ftrbllc
State of FloiHa
Coflrm* HM25175
E,dlr€s7n4n027
Page 4 of 9Contrador Licensing - Reinstatement Application Rev. 8/2022
Operations & Regulatory Management Division, Contraclor Licensing . 2800 North Ho.seshoe Drive . Naples. FL 34104 o \2391252-2431
contractorslicensinq@collieJcluoX! qgv
The
of
8.D.a
Packet Pg. 110 Attachment: 8E. Ramon Garcia_Universal Painting of Naples LLC_Review of Credit (29914 : Ramon Garcia_Universal Painting of Naples
-L-c,#8",Countu
GroMh Managom€nt
Community Devolopment Departrnent
STATEMENT OF OWNERSHIP
Not required for non-business licenses (individual)
This certifies that l,
member of
Ot^'f
cant (please print)
Business Na
% of the Business listed above.
f
, include DBA, ifa ble
to*n (00
Affidavit of Applicant: I certify under penalty of perjury that the information contained is a true and correct
statement to the best of my knowledge.nalLamnorl Va.r(t a-
Applicant Name (please print)
State of ((.Co llr e ,z
The foreooino instrument was aLN{.y"i_B-Ll-
Such person(s) Notary PLJblic m
County of
cknowled ged before me by means of physi cal presence or Eonline notarization this
6-ToZl ,by
ust check applicable box:
E has produced a current driver's licenseEl are personally known to me
! has produced as identification
(Notary Seal)GRETTY I.AFFEE
tlot!ry Publc
State ol Florlda
Comr HH425f5 otary rg natu
i"mm,tr4ff?ffiB" Rev. B t 2022 Page 5 of I
Contractor Licen
Operations & Regulatory Management Division. Contractor LicensirE ' 2800 North Horseshoe Drive ' Na
contractorslicensino@colliercountvfl .aov
ples, FL 34104 . (239) 252-2431
am a member or managing
cLLt
Signature of Applicant
8.D.a
Packet Pg. 111 Attachment: 8E. Ramon Garcia_Universal Painting of Naples LLC_Review of Credit (29914 : Ramon Garcia_Universal Painting of Naples
c,iF",Qounxy
Growth Management
Community Development Department
I am a resident of
re t €fe
C-o\\'t,,
, having been first duly sworn, state and affirm
Ft-
{Lcr.'-,
,?no,
\tk rt,t t^Ur-
tor tl years. I have had the opportunity to observe his/her busineqs and personal dealings and find hirn/her
to be a person of honesty, integrity, and good character
Signature
re ll €Fe
Printed Name
3Og N a-son- L\,)
Address
U €3 I lz-I
City, State, Zip
z7q- b qL - bygJ
Telephone
r County of Ce ll,rr
strument was acknowledged before me by means of EI physical presence or Eonline notarization this
TQp?,avot lttl cr ,t ,_&Y'ov t €e
Such person(s) Notary Public must check applicable box:
State of I
The foregoing in
(are personally known to me
fl nas produced as idenlification
(Notary Seal)
Contraclor Licensing - Reinstatement Application Rev. 8/2022
! has produced a cunent driveds lice
Notary Signature
Page 7 of 9
r Licensing . 28OO Notth Horseshoe Drive ' Naples, FL 34104 ' (2391252-2431
Operations & Regulatory Management Division, Contrac{o
nsln llr tcoun
AFFIDAVIT OF INTEGRITY ANO GOOD CHARACTER
(State)
and I have known
I
8.D.a
Packet Pg. 112 Attachment: 8E. Ramon Garcia_Universal Painting of Naples LLC_Review of Credit (29914 : Ramon Garcia_Universal Painting of Naples
-e-c,frF",Counqt
Grotlth Management
Community Development Dopaat nent
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
<ye 5t /,, having been first duly sworn, state and affirm
I am a resident of €
(Cou nty)tate)
and I have known
for_|years. I have had the opportunity to observe his/her business and personal dealings and find him/her
to be a person of honesty, integrity, and good
ig natu re
Z:
Pri ame
0
Address
City, State, Zip
,r-?4 - s{s --1714)
Zu\z-r:
State of
Telephone
(L
!1fr^dav ot
The foregoing instrument was a cknowled,kD\,
ged before me by meang gt liJ:bv 1'ert(\r*c-
Such person(s) Nota Public must check applicable box
! are personally known to me
! has produced as identification
I has produced a current driver's license
(Notary Seal)
County of Cufl,, "hysical presence or Eonline notarization this
f4r.".rt<,l)
oRETTY TAFFEE
tlctary tublc
State of Florlds
Cornmf HM25175
E&kBln4n!OZ7
ry sig nature
Contractor Licensing - Reinstatement Application Rev. 812022 Page 8 of I
Division, Contraclor Licensing . 28OO North Horseshoe Drive . Naples' FL 34104 ' (239) 252-2431Operalions & Regulatory Management
contra licensino@collie 00v
8.D.a
Packet Pg. 113 Attachment: 8E. Ramon Garcia_Universal Painting of Naples LLC_Review of Credit (29914 : Ramon Garcia_Universal Painting of Naples
C,RF",Qounty
CERTIFICATION OF APPLICATION
The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County
Ordinance No. 200646, as amended, and under penalties of perjury. I declare that I have read the foregoing
application information and that the facts stated in it are true.
The undersigned hereby certifies that he/she is legally qualified to act on behalf of the business organization sought
to be licensed in all matters connected with its contracting business and that he/she has full authority to supervise
construction undertaken by himself/herself or such business or organization and that he/she will continue during
this registration to be able to so bind said business organization. The qualified license holder understands that in
all contracting matters, he/she will be held strictly accountable for all activities involving his/her license.
Any willful falsification of any information contained herein is grounds for disqualification.
f,lo*on (ro, - *
Applicant Name (please print)
intrr"s,/ Aa,nl,.,n,,{ lt)arolg|\- L(
gus
&^
State of Ft-
ignature
County of Col/|t r
before me by means of Fdlhysical
ll lrrrt On /o\n roa
presence or Eonline notarization this
Such person(s) Notary Public must check applicable box:
Eare personally known to me E has produced a currer drive/s license
E has produced as identification
(Notary Seal)
s nature
Contrador Licensing - Reinstatement Application Rev. 82022
tlottry Rtiric
StEte ol Florlda
commi HM25175
E#{87n4nv27
ement Division, Contractor Licensing . 28OO North Horseshoe Drive ' Naples' FL 34'104 ' \2391 252-2431
Operations & Regulatory Manag
ntrac,to nsln rcoun
Growth Management
Community Development Department
by
Page 9 of 9
8.D.a
Packet Pg. 114 Attachment: 8E. Ramon Garcia_Universal Painting of Naples LLC_Review of Credit (29914 : Ramon Garcia_Universal Painting of Naples
DlvrsroN oF CoRPoRArroNs
llt'tt;rtt aj
C Ui :,t Uil-,\l'J Or ti,i
#riltt||)t1t1|,,)rrr!.'l!il!,,ryhtt..l!,.|!..
pepj1|lgegl-At$lale / Division of Corporations / Search Records / Search bv Entity Name /
Detail by Entity Name
Florida Limited Liability Company
UNIVERSAL PAINTING OF NAPLES LLC
Filing lnformation
Document Number L16000093649
FEI/EIN Number 8'l-2690461
Date Filed 0511212016
Effective Date 05/09/2016
State FL
Status ACTIVE
Principal_lklelrcss
2730 6TH AVE NE
NAPLES, FL34120
Mailing Address
321014TH AVE NE
NAPLES, FL34120
Registered Agent Name & Address
GARCIA, RAMON, JR
2730 6TH AVE NE
NAPLES, FL34120
Authorized Person(s) Detail
Name & Address
Title AIVBR
GARCIA, RAMON, JR
2730 6TH AVE NE
NAPLES, FL34120
Title tt/GR
GARCIA, MANUEL
3210 14TH AVE NE
NAPLES, FL34120
Annual Repsits
Report Year Filed Date
8.D.a
Packet Pg. 115 Attachment: 8E. Ramon Garcia_Universal Painting of Naples LLC_Review of Credit (29914 : Ramon Garcia_Universal Painting of Naples
2021
2022
2023
041o712021
o112612022
07t28t2023
Document lmagcs
07128/2023 -- ANNUAL REPORT
01/2612022 -- ANNUAL REPORT
04107/2021 .- ANNUAL REPORT
re
O4l03/2019 .- ANNUAL REPORT
M
O3/14/201 7 - ANNUAL REPORT
05/1212016 - Florida Limited Liability
View image in PDF format
View image in PDF format
View image in PDF format
View image in PDF format
View image in PDF format
View image in PDF format
View image in PDF format
View image in PDF format
8.D.a
Packet Pg. 116 Attachment: 8E. Ramon Garcia_Universal Painting of Naples LLC_Review of Credit (29914 : Ramon Garcia_Universal Painting of Naples
2023 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT
DOCUMENT# L1 6000093649
Entity Name: UNIVERSAL PAINTING OF NAPLES LLC
Current Principal Place of Business:
2730 6TH AVE NE
NAPLES, FL 34120
Current Mailing Address:
321014'fH AVE NE
NAPLES, FL 34120 US
FEI Number: 81-2690461
Name and Address of Current Registered Agent:
FILED
Jul 28, 2023
Secretary of State
3665287296GG
Certificate of Status Desired: Yes
GARCIA, RAMON JR
2730 6TH AVE NE
NAPLES, FL 34120 US
The above named entity submifs fhls stafement for the purpose of changing its registered office or registered agent, or both, in the State of Floida.
SIGNATURE:
Electronic Signature of Registered Agent
Authorized Person(s) Detail :
Title At\rBR
Name GARCIA, RAMON JR
Address 2730 6TH AVE NE
City-State-Zip: NAPLES FL 34120
Date
Title
Name
Address
City-State-Zip
MGR
GARCIA, MANUEL
32,10 14TH AVE NE
NAPLES FL 34120
that my name appears above, or on an atlachment with all other like empowered.
SIGNATURE:RAMON GARCIA AMBR 0712812023
Electronic Signature of Signing Authorized Person(s) Detail Date
8.D.a
Packet Pg. 117 Attachment: 8E. Ramon Garcia_Universal Painting of Naples LLC_Review of Credit (29914 : Ramon Garcia_Universal Painting of Naples
CREDIT CHECR"
Individual Credit Report
Name...:GARCIA. RAMON.JR Ordered By:
Customer 19999Address z 2'130 6TH AVENUE NE
NAPLES,EL 341-20
Social#: Applican trEro
CREDIT SCORE:
APPLICANT FICO SCORE: 513 (scores range from 300 to 850)
SOURCE(S): EXPERIAN TRANSUNION
PUBLIC RECOR!*S:
PUBLIC RECORDS HAVE BEEN CHECKED AT THE LOCAL, STATE AND FEDERAL LEVELS WTH
THE FOLLOWING RF-SULTS AS OF 08/1224: CLEAB
High gistoric Status
30 50 90
AEEIRM INC
YGSD2QAS
DLA:08 / 22
AS AGREED0 00 0000r01 24 r08/22 09/20 1078 0
BBY / CBNA PASTDUEl2 O4t91. 4191 984 02 01 02 R05 48 r07 /24 L2/1,1
DLA:1'1 / 24
06/24 0t/24 9995 19L2
AS AGREED0 00 0000r01 05 s
F LAGS TARBANK AS AGREED0 00 00 00 ti01 32 c0t/22 03/19 288232
ut A:01,/22
SUNCST CIT PASTDUEl2 O
o'1 /24 or/20 1.0224 A62L 654 01 01 02 R05 4't I
DLA:01 / 24
suNr- c " ^"
--LrvVzlt2
DLA=08 / 22
08/22 01/20 0
AS AGREED0000000R01 31 r
Llcensee Appllcant: APPLICADIT - SEE NAI(E ABOVE
Reporting agency: credit check, lnc. - 3017 Exchange court, suite H, West Palm Beach, FL 33409 ' (561)616-5556
CLIMBCRI'N TT
DLA:)6/24
0
0
CONFIDENTIAL
Received :08/12/24
Completed :08/12/24
CRED!T RECORD
(Credit historv has been checked for a period of seven years or from open date. )
8.D.a
Packet Pg. 118 Attachment: 8E. Ramon Garcia_Universal Painting of Naples LLC_Review of Credit (29914 : Ramon Garcia_Universal Painting of Naples
CREDIT CHECR"CONFIDENTIAL
Name: GARCIA, RAMON, JR Customer: 9999 Pagez2
01 /24 L2/20 4074 402L
AS AGREED0000000R0132A
0s/24 72/L6 473 0
AS AGREED0000000R0148r
07 /24 03/22 974 547
PD WAS 900 02 0r- 01 R01 28 r
PASTDUE 6O
07 /24 1,1,/1,5 4624 4624 544 03 01 00 R03 48 r
Total- trade lines on this report: 10
SYNCB/CARECR
a'
DLA:U I / Z4
SYNCB/JCP
6nnt^^-
u-t'..a-v3 / 24
SYNCB/SAMS
6o,ttt ^n r ^
-.--v t / zq
WFBNA CARN
tt A:01 /24
INQUIRIES:
05/01/24 by SUNCOAST CREDIT UNION (ExP) #187904008/02/22 by SUNCOAST CREDIT UNroN (ExP) #l-87904004/03/23 by LICENSES ErC (rU) #7171"028
RESIDENCE HISTORY:
2120 NE 6TH AV, NAPLES FL 34720
5238 EGGLESTON AV, APT 301 ORLANDO FL 32810
4216 CENTER KEY RD, APT 91,6 WTNTER PARK EL 32792
COMMENTS:
FRAUD RECORDS HAVE BEEN SYSTEMATICALLY CHECKED BY THE ACCESSED BUREAUS.
CHECKS FOR IDENTITY THEFT, EAKE SSN, DECEASED SSN AND OFAC DATABASE PERFORMED.
CREDITOR PHONE DIRECTORY:
SYNCB/SAYIS
PO BOX 7L127
SYNCB/JCP
PO BOX 71"'729
FLAGSTARBANK
5151 CORPORATE DRI
BBY/CBNA
PO BOX 6497
SUNCST CU
6801 HILLS AVE
CLIMBCREDIT
PO BOX 91910
WFBNA CARD
PO BOX 393
SYNCB/CARECR
DV23504 6S
PHILADELPHIA PA.
'-OaEnEa^
PHILADELPHTT'r rrr.
TROY MI.
HE'292F0L4
SIOUX FALLS SD.
TAIvIPA E.T.
F71--- -- . -
SIOUX FAT,LS SD.- .
MINNEAPOLIS MN
tr
L9L7 6
]-9L7 6
48098
57177
33680
57109
qq4R0
(800) 964-].917
(866) 221-52L3
(800) 968-7700
(813)
(833)
(8ss)
(866)
62L-7 51-1
353-0594
854-3s02
396-8254
Llcensee Appllcant: APPLIqAIIT - SEE NAIIE ABO\IE
Reporting Agency: credit check, lnc. - 3017 Exchange court, suite H, west Palm Beach, FL 33409 (561) 616-5556
8.D.a
Packet Pg. 119 Attachment: 8E. Ramon Garcia_Universal Painting of Naples LLC_Review of Credit (29914 : Ramon Garcia_Universal Painting of Naples
CREDIT CHECR'CONFIDENTIAL
Name:GARC IA RA ON. JR.
CREDITOR PHONE DIRECTORY - continued:
PO BOX 71757
CREDIT CHECK
3 017 EXCHANGE
LICENSES ETC886 11OTH AVE
PHILADELPHTA PA
Customer:9999 Page : 3
COUR WEST PALM BEAC FT,.
STE NAPLES FI:'
1 41.'l 5
33409
34108
(811 |
(239)
616-555 6
711-1028
*** END OE REPORT ***
- IhE intomalim B @nlibnlial ar'd is rol b b€ dlvulo€d arc{,t a! rEuir€d bry fD F.[ CEdit Rmdm Ad.
Licensee Appllcant: APPLTCaNT - sEE NAIIE ABO\IE
Reporting lgency, credit check, lnc. - 3017 Exchange court, suite H, west Palm Beach, FL 33409 ' (561) 616-5556
8.D.a
Packet Pg. 120 Attachment: 8E. Ramon Garcia_Universal Painting of Naples LLC_Review of Credit (29914 : Ramon Garcia_Universal Painting of Naples
CREDIT CHECR"CONFIDENTIAL
Commercial Credit Report
Company: UNIVERSAL PAINTING OF NAPLES LLC
Address: 2130 6aH AVENUE NE
NAPLES, FLORIDA 3412 O
Telephone: (239J 404-6129
PRINCIPALS:
Date:
Cust. No:
08/12/24
9999
Ordered By:
Page: r
(x) LLC
EIN:81-2590'161
AUTHORIZED MEMBER
Address:
GARCIA, RAMON, JR.
2730 6TH AVENUE NE
NAPLES, ELORIDA 34].20
EO/l
90%
Social Security Number:
Stock Ownership:
MANAGER
Address:
GARCIA, MANUEL
3210 14TH AVENUE NE
NAPLES, FLORIDA 34120
' 8025
10t
Social Security Number:
Stock Ownership:
Address:
Social Security Number:
Stock Ownership:
Address:
Social Security Number:
Stock Ownership:
UNIVERSAL PAINTING OF NAPLES LLC WAS FORMED iof ELORIDA, on 05/09, 20L69. The charteregistered agent is GARCIA/ RAMON, JR.
ELORIDA 34L20. Offices are LEASED from N/A
employs N/A.
NETWORTH: ON FILE WITH STATE
The company maintains banking relations with N/A
The officer handling the account is N/A
RepoTted IoT: APPLICANT _ SEE NAME ABOVE
Reported by: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 ' (561) 616-5556
ntrn
of
at
he county of COLLIER, state
umber is L16000093649. The
2130 6TH AVENUE NE, NAPLES,
N/A per month. The company
8.D.a
Packet Pg. 121 Attachment: 8E. Ramon Garcia_Universal Painting of Naples LLC_Review of Credit (29914 : Ramon Garcia_Universal Painting of Naples
CREDIT CHECR"CONFIDENTIAL
Oalei os/12/24
Cust. No: 9999
Commercial Credit Report
Company:UNIVERSAL PAINTING OF NAPLES LLC
Address: 2130 6TH AvENUE NE
NAPLES, ELORIDA 3412 O
'** Credit Ptofile ***
Credit or Opened High Balance
PUBLTC RECORDS WERE CHECKED FOR COLLIER COUNTY, FLORIDA. A SEARCH OF LOCAL,
STATE, AND FEDERAL RECORDS HAS BEEN CONDUCTED WITH THE FOLLOWING RESULTS: CLEAR
ASOF 08112124. SEVEN YEAR SEARCH.
Ordered By:
Page'. z
Rating
N/A
REMARKS:
N/A : NOT APPLICABLE/NOT AVAILABLE
REPORT V4TORKED BY KELLY
END OE REPORT.
8.D.a
Packet Pg. 122 Attachment: 8E. Ramon Garcia_Universal Painting of Naples LLC_Review of Credit (29914 : Ramon Garcia_Universal Painting of Naples
JIMMY PATRONIS
CHIEF FINANCIAL OFFICER STATE OF FLORIDA
DEPARTMENT OF FINANCIAL SERVTCES
DIVISION OF WORKERS' COMPENSATION
* * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS'COMPENSATTON LAW * *
CONSTRUCTION INDUSTRY EXEM PTION
This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law
EFFECTIVE DATE: 212012023 EXPTRATION DATE: 2t19t2O2S
PERSON: MANUEL GARCIA EMAIL: sGARclA20061994@GMAtL.coM
FEIN: 812690461
BUSINESS NAME AND ADDRESS:
UNIVERSAL PAINTING OF NAPLES LLC
3210 14TH AVE NE
NAPLES, FL34120
This certificate of election to be exempt is NOT a license issued by the Department of Business and Professional
Flegulation. To determine if the certificate holder is required to have a license to perform work or to verify the
license of the certificate holder, go to www.myfloridalicense.com.
IMPORTANT: Pursuant to subsection 440.05(13), F-S., an officer of a corporation who elects exemption lrom this chapter by tiling a certilicate of election under
this section may not recover benefits or compensation under this chapter. Pursuant to subsection,l4O.05(1 1), F.S., Certificates of election to be exempt issued
under subsection (3) apply only to the corporate olticer named on the notice ol election to be exempt. Pursuant to subsection,140.05(12), F.S., notices of
election to be exempt and certificates of election to be exempt shall be subject to revocation if, at any time after the filing of the notic€ or the issuance of the
certilicate, the person named on the notice or certificate no longer meets the requirements of this section lor issuance of a certificate. The department shall
revoke a certificate at any time for failure of the person named on the cerlificate to meet the requirements of this section.
DFS-F2-DWC.252 CERTIFICATE OF ELECTION TO BE EXEMPT
RULE 691-6.012, F.A.C. REVTSED 01t2023
E01673865 QUESTTONS?(850)413-1609
8.D.a
Packet Pg. 123 Attachment: 8E. Ramon Garcia_Universal Painting of Naples LLC_Review of Credit (29914 : Ramon Garcia_Universal Painting of Naples
JIMMY PATRONIS
CHIEF FINANCIAL OFFICER STATE OF FLORIDA
DEPARTMENT OF FINANCIAL SERVICES
DIVISION OF WORKERS' COMPENSATION
* * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS'COMPENSATION LAW * *
CONSTRUCTION INDUSTRY EXEMPTION
This certifies that the individual listed below has elected to be exempt from Florida Workers'Compensation law
EFFECTIVE DATE: 212112023 EXPIRATTON DATE: 2t20t2O2S
PERSON: RAMON GARCIA EMAIL: scARctA20o61994@GMAtL.coM
FEIN: 812690461
BUSINESS NAME AND ADDRESS:
UNIVERSAL PAINTING OF NAPLES LLC
3210 14TH AVE NE
NAPLES, FL 34120
This certificate of election to be exempt is NOT a license issued by the Department of Business and Professional
Regulation. To determine if the certificate holder is required to have a license to perform work or to verify the
license of the certificate holder, go to www.myfloridalicense.com.
IMPORTANT: Pursuant to subseclion 440.05(13), F.S., an oflicer ol a corporation who elects exemption from this chapter by filing a certiticate of election under
this section may not recover benelits or compensation under this chapter. Pursuant to subsection ,140.05(1 1), F.S., Certificates of election to be exempt issued
under subsection (3) apply only to the corporate officer named on the notice ol elec{ion to be exempt. Pursuant to subsection 44O.O5(12), F.S., notices of
election to be exempt and certificates of election to be exempt shall be subject to revocation if, at any time after the tiling of the notice or the issuance of the
certificate, the person named on the notice or certificate no longer meets the requirements ol this section for issuance ol a certificate. The department shall
revoke a certificate at any time for failure of the person named on the certilicate to meet the requiremenls ol this sec{ion.
DFS-F2.DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT
RULE 691-6.012, F.A.C. REVISED 01t2023
EO1674s32 QUESTTONS?(850)413-1609
8.D.a
Packet Pg. 124 Attachment: 8E. Ramon Garcia_Universal Painting of Naples LLC_Review of Credit (29914 : Ramon Garcia_Universal Painting of Naples
t::'...
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8.D.a
Packet Pg. 125 Attachment: 8E. Ramon Garcia_Universal Painting of Naples LLC_Review of Credit (29914 : Ramon
CERTIFICATE OF LIABILITY INSURANCE DATE (MM/DDI/YYYY)
08t19t2024
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS
CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES
BELOW. THIS CERflFICATE OF INSURANCE DOES NOT CONSTTTUTE A CONTRACT BETWEEN THE ISSUTNG TNSURER(S), AUTHORTZED
REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER.
IMPORTANT: lf the certlflcate holder is an ADOITIONAL INSUBED, the pollcy(les) must be endorsed. If SUBROGATION lS WAIVED, subiect to
the terms and condltlons o, the policy, certain pollcles may requlre an endorsement. A statement on this certltlcate does not confer rlghts to the
certlficate holder in lleu ol such endorsement(s).
PRODUCEF
J I CRUZ INSURANCE
11 925 COLLIER BLVD STE 101
NAPLES, FL 34116
JOSEPH I CRUZ
i#?,!E ._,. 2394554700
JrcrNSl@GMATL.COM
INSURER(S) AFFORDING COVERAGE NAIC #
Ir{suRERA. UN|TED STATES LtABtLtTy TNSURANCE CO 25895
INSURED
UNIVERSAL PAINTING OF NAPLES, LLC
3210 l4THAVE NE
NAPLES, FL34120
INSUBER B :
INSURER C ;
INSUBER D:
INSUBER E;
INSURER F:
CERTIFICATE NUMBER:NUMBER
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD
INDICATED. NOTWTHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WTH RESPECT TO W{ICH THIS
CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,
EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHO\^N MAY HAVE EEEN REDUCED BY PAID CLAIMS.
TYPE OF INSURAT{CE INSR wvD POUCY NUMBER ulrilTS
EACH OCCURRENCE 1,000,000$
100,000$
MED EXP (Any one person)$5,000
PERSONAL & ADV INJURY 1,000,000$
GENERAL AGGREGATE 2,000,000$
PRODUCTS - COMP/OP AGG $ EXCLUDED
A
GEN'L AGGREGATE LIMIT APPLIES PER:
IAL GENERAL LIABILITY
CLAIMSJ\4ADE OCCUR
GL 110566sC 07t08t2024 07t08t2025
$
$
BODILY INJURY (Per person)$
BODILY INJURY (Par ffiid€nt)$
$
AUTOMOBILE LIABIUTY
ANYAUTO
ALL O\^NED
AUTOS
HIRED AUTOS
SCHEDULED
AUTOS
NONOVINED
AUTOS
$
EACH OCCURRENCE s
EXCESS LIAB
OCCUR
CLAIMSJI,ADE AGGREGATE $
DED RETENTION $$
I \Arc STATU-
I Tnpv r nlrrq OTH.FP
E,L, EACH ACCIDENT $
E.L. DISEASE. EA EMPLOYEE $
E.L. DISEASE. POLICY LIMIT $
WORKERS COiiIPENSANON
AND EMPLOYEBS' LIABILITY
ANY PROPRIETOR/PARTNER/EXECUTIVE
OFFICER/MEMBER EXCLUDED?
(Mandatory ln NH)
tf yes, describe under
DESCRIPTION OF OPERATIONS b€Ioil
Y/N
N/A
DESCRTPTIONOFOPERATTONS/LOCAIIONS/VEHICLES (AtrachACORDl0l,AdditionalRoma*sScrreduls, ltmorespa6lsroquired)
GENERAL LIABILITY INSURANCE POLICY. PAINTING INTERIOR CLASS CODE :98305 PAINTING EXTERIOR CLASS CODE: 98304 THREE STORIES
OR LESS IN HEIGHT. ONE YEAR PREMIUM PAID IN FULL.
TE ELLATION
@ 1988-2010
Collier County Contraclor Licensing Board
2800 Horseshoe Dr N
Naples, FL 34104
S}IOULD ANY OF THE ABOVE DESCRTBED POUCIES BE CANCELLED BEFORE
THE EXPIRATION OATE THEREOF, ilONCE WILL BE DELIVERED IN
ACCORDANCE W.]tH THE POLICY PBOVISIONS'
AUTHORIZED REPBESENTAT]VE
ACORD 2s (2o1ons)
The ACORD name and logo are registeled marks ot ACORD
All rights reserved.
UUMtsINEU tiINULI LIMI I
/Fa ami.Jcdll
PROPERTY OAMAGE
8.D.a
Packet Pg. 126 Attachment: 8E. Ramon Garcia_Universal Painting of Naples LLC_Review of Credit (29914 : Ramon Garcia_Universal Painting of Naples
COVERAGES
CERTIFICATE OF LIABILITY INSURANCE
CERTIFICATE NUMBER:REVISION NUMBER
DAIE (MM/DO/YYYY)
06t05t2024
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CEFTIFICATE HOLDER. THIS
CERTIFICATE DOES NOT AFFIRMANVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES
BELOW. THIS CERTIFICATE OF TNSURANCE DOES NOT CONSTTTUTE A CONTRACT BETWEEN Tt{E ISSUING INSURER(S), AUTHORTZED
REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER.
IMPOHTANT: f the certiflcate holder ls an ADDIT|ONAL INSURED, the pollcy(les) must be endorsed. lf SUBROGAflON lS WAIVED, sublect to
the terms and conditlons of the pollcy, certaln pollcles may requlre an endorsement A statement on thle certlllcate does not confer rlghts to the
certlticate holder ln lleu of auch endorsement(s).
PRODUCEB
J I CRUZ INSURANCE
11925 COLLIER BLVD STE 101
NAPLES, FL 34116
I
JtctNSl@GMATL.COM
239-4554700
tNst RER(S) AFFOADTNG COVERAGE NAIC
'rNsuRERA. UN|TED STATES LtABtLtTy TNSURANCE CO 25895
INSURED
UNIVERSAL PAINTING OF NAPLES, LLC
3210 l4THAVE NE
NAPLES, FL34120
INSURER B ;
INSURER C :
INSURER D :
INSURER E:
INSIjBEF F:
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD
INDICATED, NOTWTHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WTH RESPECT TO WTIICH THIS
CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,
EXCLUSIONS AND CONDITIONS OF SUCH POLICIES, LIMITS SHO\^N MAY HAVE BEEN REDUCED BY PAID CLAIMS.
INSR
LTR TYPE OF II{SUFANCE INCP WN POUCY NUilBEN POLICY EFF(MIWDTYYYYY]POLICY EXP(MII/DIYYYYY)LtiflTs
A
GENERAL LIABILITY
COMMERCIAL GENERAL LIABILIry
CLAIMS-MADE OCCUR
GEN'L LIMIT PER:
LOCPOLICY
GL 11056658 07to8t2023 07t08t2024
EACH OCCURRENCE $1,000,000
UAMAGE IO RENTED
PREMISFS aFa rd,rene\$100,000
MED EXP (Any one persm)$5,000
PERSONAL & ADV INJURY s 1,000,000
GENERAL AGGREGATE $2,000,000
PROOUCTS - COMP/OP AGG $ EXCLUDED
$
AUTOMOBILE LI,ABILITY
ANY AUTO
AtL O\A/NED
AUIOS
SCHEDULED
AUTOS
NON4VVNEO
AUTOS
$
BODILY INJURY (Per person)$
BODILY INJURY (Per accident)U
$
$
UIIBBELIA LI,AB
EXCESS LIAB
OCCUR
CLAIMS-II,IADE
EACH OCCURRENCE $
AGGREGATE
DED RETENTION $s
WORKERS COI'PEilSANON
AND EIIPLOYERS' LlABlUw
ANY PROPRIETOR/PARTNER/EXECUTIVE
OFFICER/MEMBER EXCLUDEO?
(Mandalory ln NH)
lf yes, describe under
DESCRIPTION OF OPERATIONS below
Y
1{ /A
I WCSTATU-
I ToRY I rMtrs OTH-
EP
E.L. EACH ACCIDENT $
E.L. DISEASE - EA EMPLOYEE $
E.L. DISEASE - POLICY LIMIT $
DESCRIPTION OF OPERAnONS / LOCATIONS / VEHICLES (Anoch ACORD l0l, Addirional Bomarks Schodule, lt mor6 rpsc. io r6qul?ed)
GENERAL LIABILITY INSURANCE POLICY. PAINTING INTERIOR CLASS CODE :98305 PAINTING EXTERIOR CLASS CODE: 98304 THREE STORIES
OR LESS IN HEIGHT, ONE YEAR PREMIUM PAID IN FULL.
CERTIFICATE CANCELLATION
@ 1988-2010 ACORD
SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE
THE EXPIRATION OATE THEREOF, NOTICE WILL BE OELIVERED tN
ACCORDANCE W]TH THE POLICY PROVISIONS.
tffiAUTHORIZED REPRESENTAT]VE
Collier County Contrac{or Licensing Board
2800 Horseshoe Dr N
Naples, FL 34104
ACORD 25 (2o1o05)
The ACORD name and logo are registered marks ol ACORD
All rights reserved.
UUMEINEU UINbLE LIMI I
PROPERTY DAMAGEHIREO AUTOS
8.D.a
Packet Pg. 127 Attachment: 8E. Ramon Garcia_Universal Painting of Naples LLC_Review of Credit (29914 : Ramon Garcia_Universal Painting of Naples
Company:
Address:
Telephone:
Qualifier:
License #:
lssuance #:
Classification:
Valid Thru:
State License #:
State Valid Thru:
Gollier County
Board of County Commissioners
Certificate of Gompetency
Collier County. City of Marco * City of Naples. City of Everglades
lssued Date: 0412112023
UNIVERSAL PAINTING OF NAPLES LLC
2730 6TH AVE NE
NAPLES, FL34120
(23e) 776442s
GARCIA JR, RAMON
LCC20160000964
201600000451
PAINTING CONTR.
09130t2023
It is the Qualifier's responsibility to keep current all records with Collier County.
This shall include insurance certificates and/or contact information.
AIways verify licenses online at https://cvportal.colliercountyfl.gov/CityViewWeb/
Do not alter this document in any form.
This is your Iicense. It is unlawfu! for anyone other than the licensee to use this document.
This Collier County Certificate of Competency's status and expiration date may change on July '1, 2023, due to the State of Florida
House Bill No.735. Please visil our website at www.colliercounlvfl.oov/governmenugrowth-managemenudivisions/operations-regulatory-
managemenucontractor-licensing for more information as it becomes available.
8.D.a
Packet Pg. 128 Attachment: 8E. Ramon Garcia_Universal Painting of Naples LLC_Review of Credit (29914 : Ramon
COLLIERCOUNTYBUSINESSTAX BUSINESSTAxNUMBERT
coLLlER COUNTY TAX COLLECTOR.2800 N. HORSESHOE DRIVE. NAPLES FLORIDA 34104 - (239) 2s2-2477
VISIT OUR WEBSITE AT: www.colliertaxollofir.com
THIS RECEIPT EXPIRES SEPTEMBER 30,2024
152895
LOCATION: 2730 6TH AVE NE
ZONED: HOME OCCUPATION
BUSINESS PHONE: 370-91 1 6
STATE OR COUNTY LIG #: LCC201 6-0964
1.10 EMPLOYEES
CLASSIFICATION: PAINTING CONTRACTOR
CLASSIFICATION CODE: 021 01601
This document is a business tax only. This is not certification that
It does not permit the licensee to violate any existing regulatory zoning laws
DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION.
FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS.
UNIVERSAL PAINTING OF NAPLES LLC
GARCIA, RAMON
2730 6TH AVE NE
NAPLES, FL 34120
-THIS TAX IS NON.REFUNDABLE.
DATE 0610612024AMOUNT 26.50RECETPT 504-25-00006848
Rso
la*
<e 3"^*.(r,.r,r"."nor does it exempt the licensee from any other taxes or permits that may be required by law.
;r&
8.D.a
Packet Pg. 129 Attachment: 8E. Ramon
09/18/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 10.A
Doc ID: 29915
Item Summary: 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645
Meeting Date: 09/18/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
09/13/2024 1:36 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
09/13/2024 1:36 PM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 09/13/2024 2:08 PM
Contractor Licensing Tim Crotts Review Item Completed 09/13/2024 2:18 PM
Contractor Licensing Tim Crotts Meeting Pending 09/18/2024 9:00 AM
10.A
Packet Pg. 130
BOARD OF COUNry COMMISSIONERS,
COLLIER COUNTY, FLORIDA,
Petitioner,
Case No. CEM1520240003645
Case No: 2024-05
Licensee No: C24326
DUANE O. THOMAS,
D/B/A DUANE THOMAS IVIARINE CONSTRUCTION, LLC
Respondent.
I
Collier County (County) files the Administrative Complaint against MR. DUANE O.
THOMAS, (Respondent), a Collier County licensed contractor with license 24326, and
states the following facts and allegations in support of the cited violations below:
2. The Respondent, MR. DUANE O. THOMAS, is the Collier County license holder
of record for the company DUANE THOMAS MARINE CONSTRUCTION, LLC.,
(o 18e28).
3. Under the provisions of Chapter 4BB Florida Statutes 5489.105(12) F.S. and the
Code of Laws and Ordinances of Collier County Sec. 22-202, the Collier County
Contractors' Licensing Board (Board), is authorized to impose penalties against
Collier County Certificate of Competency holders who violate the Code of Laws
and Ordinances of Collier County.
4. Under the provisions of the Code of Laws and Ordinances of Collier County, Sec
22-202, the following actions of the Respondent constitute misconduct and
grounds for discipline.
5. On April 18, 2024, Collier County Contractors' Licensing received a complaint
from lnspector James Reynolds of the Marco lsland Building Department,
regarding an unlicensed contractor installing a fence at 1391 Salvadore Court
Marco lsland, Florida 34145. Licensing Case # CEM1S20240003645 was
opened to investigate further.
BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD
ADMINISTRATIVE COMPLAINT
1. The Respondent is currently licensed as a MARINE SEAWALL & DOCK
CONSTRUCTION CONTRACTOR by Collier County Contractors' Licensing.
10.A.a
Packet Pg. 131 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
6. Upon investigation, it was discovered on January 5,2024, Duane Thomas
Marine Construction LLC entered into a contract with Mr. Christopher Hennessy,
property owner, to install a 6 foot privacy fence around all sides of his home to
the waters edge at'1391 Salvadore Court, for $70,500.00. An initial payment of
$50,000.00 was made payable to Duane Thomas Marine Construction LLC. by
personal check on January 10,2024.
7. On April 18,2024, Collier County Licensing lnvestigator Timothy Broughton
observed a fence being constructed at 1391 Salvadore Court (Marco lsland) that
was about 75% completed.
B. On April 18, 2024, a review of the City of Marco lsland permitting records
revealed building permit # FENC-24-01524 that was issued on March 19,2024
to Classified Access Control, LLC for a fence installation at 1391 Salvadore
Court.
10. On April 18, 2024, Collier County Licensing lnvestigator Timothy Broughton
talked with the qualifier and owner of Classlfied Access Control LLC., Mr. Kevin
Newton. Mr. Newton stated that Duane Thomas Marine Construction sub
contracted the fence installation to Classified Access Control LLC. Mr. Newton
stated that his workers started the job, but Duane Thomas Marine Construction
workers took over the job. A request for the subcontractor agreement between
Duane Thomas Marine Construction LLC and Classified Access Control was
made.
11. On April 23, 2024, Collier County Licensing lnvestigator Timothy Broughton
attempted to reach Mr. Duane Thomas via phone and email and lwas
unsuccessful.
12.On April 23, 2024, Collier County Licensing Investigator Timothy Broughton
again talked with Mr. Kevin Newton and advised him that the subcontractor
agreement with Duane Thomas Marine Construction LLC was received. Mr.
Newton was asked who signed the subcontractor agreement at the bottom for
the homeowner, Mr. Hennessy. Mr. Newton stated that he was advised that it
was signed by Mr. Duane Thomas.
13. Based on the investigation, and pursuant to the Code of Laws and Ordinancesof Collier County, Florida Section 22-202(a)(2) and (b), the Contractors'
Licensing Supervisor determined sufficient cause exists to warrant the filing of
formal charges.
9. On April 18,2024, Collier County Licensing lnvestigator Timothy Broughton
talked to the property owner, Mr. Christopher Hennessy who stated that he
never signed a contract with or ever met anyone from Classified Access Control
LLC. The property owner further stated that he was in contract with Duane
Thomas Marine Construction, LLC to install the fence at 1391 Salvadore Court
(Marco lsland).
10.A.a
Packet Pg. 132 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
14.On June 4,2024, a Notice of Hearing to appear before the Collier County
Contractors' Licensing Board on July 17, 2024, at g:00 a.m. was mailed to the
Respondent, MR. DUANE O. THOMAS. The Notice of Hearing was mailed
certified mail with tracking #70223330000014331381. A copy of the Notice of
Hearing was also emailed to the Respondent, MR. DUANE O. THOMAS.
15.The County now brings the following count(s) in this Administrative Complaint
against the Respondent:
A. MR. DUANE O. THOMAS is the holder of a Collier County license for MARINE
SEAWALL & DOCK CONSTRUCTION CONTRACTOR. Mr. Thomas entered into
a contract and received a deposit from the homeowner for the installation of a
fence at 1391 Salvadore Court (Marco lsland). Mr. Thomas' Certificate of
Competency does not allow for the installation of a fence.
B. MR. DUANE O. THOMAS is in violation of The Code of Laws and Ordinances of
Collier County Section 22-201(2), which states, in pertinent part, that it is
misconduct for a holder of a Collier County Certificate of Competency to contract
to do any work outside of the scope of his/her competency as listed on his/her
competency card and as defined in this ordinance or as restricted by the
Contractors' Licensing Board.
WHEREFORE, the Petitioner asserts the above facts and charges are grounds for
disciplinary action under the Code of Laws and Ordinances of Collier County, Florida
Sec. 22-20'1 and
WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the
Collier County Contractors' Licensing Board to find the Respondent guilty of the
violation(s) charged.
Dated:Signed
Timothy Crotts
Assistant Director
Code Enfrocement / Licensing
COUNT I
10.A.a
Packet Pg. 133 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Contractors' Licensing Board
2800 North Horseshoe Dr.
Naples, FL 34104
Complaint Number: 2024-05
Complainant: Any person who believes that a Contractor holding a Collier County Certificate of
competency has violated Collier County Ordinance 22-201, as amended, may submit a sworn
complaint to the Contractor Licensing supervisor, or his / her designee. The complaint shall be in
substantially the form prescribed by the Contractor Licensing Supervisor. The complaining party
shall state with particularity which section(s) of this Ordinance he or she believes has been violated
by the contractor and the essential facts in support thereof.
Complaint:
Please print or type and return signed copies of the complaint.
Date: June 27,2024
Against:
Contractor's Name: Duane Thomas
Phone: 239.642.0116
Business Name: Duane Thomas Marine Construction LLC
License(s) Held: Marine Seawall & Dock Contractor
Collier County Competency number: 24326
Contractor's Business Address: 2296 Rockhill Ct. Marco lsland, Florida 34145
Filed By:
Name: Collier County Contractors' Licensing: Timothy Broughton
Address: 2800 N. Horseshoe Dr., Naples, FL 34104
Business Phone: 239 -252-25 63
Address where work done: 834 Elm Court
City: Marco Island
County: Collier
Date of contract: N/A
1
10.A.a
Packet Pg. 134 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Date job started: On or Before April 18,2024
Date job completed or new home occupied: N/A
Were there plans and specifications: Yes
Is there a written contract: Yes If yes, amount of Contract: $70,500.00
Has Contractor been paid in full: No If not, what amount: $50,000.00
Was a permit obtained: Yes Was a permit required: Yes
Permit number if known: FENC-24-01524
Have you communicated by letter with the licensee: Yes
Date: June 4,2024 Do you have a reply: Yes
Please attach to this form all copies of the purchase agreement, building contract, home
improvement contract, copies of receipts and/or cancelled checks available and any additional
evidence to substantiate your allegations. List any subsections of Collier County Ordinance number
22-201, which, in your opinion, have been violated by the contractor, which is the subject of this
complaint, (list subsection number):
Please state the facts which you believe substantiate your charge of misconduct against the subject
contractor. List facts separately for each subsection number above:
b. Collier County Ordinance 22-201(2) Contracting to do work outside the scope of his/her
competency card and as defined in this Ordinance or as restricted by the Contractors'
Licensing Board.
1. MR. DUANE O. THOMAS is the holder of a Collier County license for
MARINE SEAWALL & DOCK CONSTRUCTION CONTRACTOR. Mr.
Thomas entered into a contract and received a deposit from the homeowner for
the installation of a fence at 1391 Salvadore Court (Marco Island). Mr. Thomas'
Certificate of Competency does not allow for the installation of a fence.
2
a. Collier County Ordinance 22-201(2) Contracting to do work outside the scope of his/her
competency card and as defined in this Ordinance or as restricted by the Contractors'
Licensing Board.
10.A.a
Packet Pg. 135 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Timothy Broughton
Code Enforcement Investigator - Licensing
State of Fcortl r) A County or CO cLt aYL
fi"i"ulpresence or EThe foregoing instrument acknowledged before me by means of
online notarization on this of U 20 L."(,
by M
Such person(s) Notary must check applicable box:
N are personally known to me
E has produced a current driver license
E has produced as
(Notary Seal)
Notary
GREGAST.JEA}I
Commissknf HH 50653I
Expires M8rd m,2028
identification.
,ffi
3
10.A.a
Packet Pg. 136 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Grorvth Management Division
Planning & Regulation
Operations Department
Licensing Section
Date: August22,2024
Mr. Duane Thomas
Duane Thomas Marine Construction, LLC.
296 Rockhill Court
Marco Island, Florida 34145
RE: Case # CEMIS20240003645 - 1391 Salvadore Court Marco Island, Florida 34145
MR. DUANE THOMAS,
A complaint has been filed against you by the above referenced entity.
A hearing on this complaint will be held by the Contractors' Licensing Board on Wednesday,
September 18,2024, at 9:00 AM in the Board of County Commissioner's Room, Third Floor,
Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples,
Florida 34112.
Your presence before the Collier County Contractors' Licensing Board is required at this time.
The packet conceming your case marked composite exhibit "A" will be delivered to the
members of the Contractors' Licensing Board one week prior to the hearing. If you wish to
receive a copy of this packet, please notifo the Contractor Licensing Customer Service Office. If
you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit
"A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one
week prior to the hearing. In your packet, you may give a summary of events. At this *".iing,
you may present evidence and be represented by an attorney ofyour choice.
In the event the Contractors' Licensing Board finds you in violation of 22-201(2) of the Collier
Count5r, FL Code of Ordinances:
sec. 22-20I - MISCONDUCT - coilier County/city certificate of competency.
Sec' 22-201(2) Contracting to do any work outside the scope of his/her competency as listed onhis/trer.competency card and as defined in this ordinance or as restricted byihe Contractors,Licensing Board.
Growth Management O
10.A.a
Packet Pg. 137 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
The range of disciplinary sanctions which may be imposed are, (l) Revocation of a Collier
County or city certificate of competency; (2) Suspension of a Collier County or city certificate of
competency; (3) Denial of the issuance or renewal of a Collier County or city certificate of
Competency: (4) A period of probation of reasonable length, not to exceed two years, during
which the contractor's contracting activities shall be under the supervision of the contractors'
licensing board; and/or participation in a duly accredited program of continuing education
directly related to the contractor's contracting activities; (5) Restitution; (6) A fine not to exceed
$10,000.00; (7) A public reprimand; (8) Reexamination requirement; or (9) Denial of the
issuance of Collier County or city building permits or requiring the issuance of permits rvith
specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the
violation.
TIIⅦOTHY BROUGHTON
Licensing Compliance Ottcer
conier county Contractors'Licensing
Collier County Code Enforccment
239-252-2563
Initials:
G“o腋 h Management a宙 Jon'日 anttng&RegJttbn・ 2800 Nonh HorTshoe Dr市 e'Napじ 「10rida 34104●23925r2400●_.cOlliergO■net
10.A.a
Packet Pg. 138 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Timothy Broughton
Flom:
Sent
To:
Cc:
Subiect:
AttachmenG:
Neil Snyder < nsnyder@hodgeandsnyder.com>
Thursday, August 22,2024 12'.37 PM
Timothy Eroughton
Service
Re: Case # CEM1520240003645: Duane Thomas Marine Construction, LLC, Request for
Continuance - Case Moved to September 1& 2024
CountyLogo-FullColorJ48165c4-9655-41b4-9162-fbb15abffs57.pn9; Facebook-
O5221546-5e7 5 -4698-95f9-f I 5590a3defe.png;
lnstagram_agda477 4-4b!b-4ad1-8d23-20e69b3b605d.png; X-Twitter_8d578efc-
bd14 - 44ce -97 cl -7 f ba b 1 003 b00. p ng; Youtube_00781/f1-7789-4atd-
a01 5-50689fe1 E9b.png; 3 1 1 lconfo6ignature_555c7bb5-
b26b-49a0-9737 -5ae8a4da3ba6.png; Notice of Hearing - Duane Thomas.docx
EXTERNAL El'1AlL: This emai[ is from an external source. Confirm this is a trusted sender and use extreme
caution when opening attachments or cticking tinks.
Thank you, Mr. BrouBhton.
Sent from my iPhone
On Aug 22, 2024, at 9:29 AM, Timothy Broughton <Timothy. Broughton@colliercountyfl.gov> wrote:
Mr. Snyder,
P(ease see the attached Notice of Hearing. Your request has been approved and your new hearing date is
Wednesday, September 18, 2024.
Please confirm your acceptance.
Respectfutty,
Timothy Broughton
Code Enforcement Officer I
Code Enforcement
Office:239252-2563
Mobile:239-57 t -5492
Contractor Licensing 2gOO N Horsehoe Drive Operations and RegulatoryManagement Division
Naples, Florida 34'l04
10.A.a
Packet Pg. 139 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
From: Brian Buonamano <bbuonamano@hodgeandsnyder.com>
Sent Monday, August 19, 2024 10:21 AM
To: Timothy Broughton <Timothy.Broughton@colliercountyfl .gov>
Cc: Service <service@hodgeandsnyder.com>
Subiect: Case # CEM|S2O240OO3 5: Duane Thomas Marine Construction, LLC, Request for Continuance
EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme
caution when op8ning attachments or cticking tinks.
Good morning Mr. Broughton,
Enclosed please find correspondence relative to the above entitled matter.
Thank you,
Brian Buonamano
Paralegal
Law ffices of Hodge and Snyder
551 S. Collier Btvd, Suite 2H
Marco lsland, FL 34145
(239) 43G0001 telephone
(239) 430-0002 facsimile
bbuonamano@hodeeandsnvder.com
CONFIDENTIALITY NOTE: This e-mail has been sent from a law firm. It may contain privileged and
confidential information intended only for the use ofthe person(s) named above. Ifyou are not an intended
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e-mail in error, please noti$ us by collect telephone call and immediately delete this email and any attachments.
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fublic records request, do not send electronic mail to this entity. tnstead, contact this otfice by telephone or in writing.
10.A.a
Packet Pg. 140 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
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10.A.a
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Packet Pg. 142 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
v eovtul'i3/
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
Date: July 10,2024
Mr. Duane Thomas
Duane Thomas Marine Construction, LLC
296 Rockhill Court
Marco Island, Florida 34145
RE: Case # CEMIS20240003645 - 1391 Salvadore Court Marco Island, Florida 34145
MR. DUANE THOMAS,
A complaint has been filed against you by the above referenced entity.
A hearing on this complaint will be held by the Contractors' Licensing Board on Wednesday,
August 21r2024, at 9:00 AM in the Board of County Commissioner's Room, Third Floor,
Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples,
Florida 34112.
Your presence before the Collier County Contractors' Licensing Board is required at this time.
The packet conceming your case marked composite exhibit "A" will be delivered to the
members of the Contractors' Licensing Board one week prior to the hearing. If you wish to
receive a copy of this packet, please notifu the Contractor Licensing Customer Service Office. If
you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit
"A", you must make fifteen copies and have them in our offlrce by 8:00 AM on Wednesday, one
week prior to the hearing. In your packet, you may give a summary of events. At this meeting,
you may present evidence and be represented by an attorney of your choice.
In the event the Contractors' Licensing Board finds you in violation of 22-201(2) of the Collier
County, FL Code of Ordinances:
Sec. 22-201- MISCONDUCT - Collier County/city certificate of competency.
Sec,22-201(2) Contracting to do any work outside the scope of his/her competency as listed on
his/her competency card and as defined in this Ordinance or as restricted by the Contractors'
Licensing Board.
Growth Management Division*Planning & Regulation+2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.colliergov.net
10.A.a
Packet Pg. 143 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Qotttaiy
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
The range of disciplinary sanctions which may be imposed are, (1) Revocation of a Collier
County or city certificate of competency; (2) Suspension of a Collier County or city certificate of
competency; (3) Denial of the issuance or renewal of a Collier County or city certificate of
Competency: (4) A period of probation of reasonable length, not to exceed two years, during
which the contractor's contracting activities shall be under the supervision of the contractors'
licensing board; and/or participation in a duly accredited program of continuing education
directly related to the contractor's contracting activities; (5) Restitution; (6) A fine not to exceed
$10,000.00; (7) A public reprimand; (8) Reexamination requirement; or (9) Denial of the
issuance of Collier County or city building permits or requiring the issuance of permits with
specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the
violation.
Sincerely,
TIMOTHY BROUGHTON
Licensing Compliance Officer
Collier County Contractors' Licensing
Collier County Code Enforcement
239-252-2563
Initials:
Growth Management Division+Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-24Oo*www.colliergov.net
10.A.a
Packet Pg. 144 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
uertitied Mail Fee
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or on the front if space permits.
A.
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Duane Thomas Marine Gonstruction
29Q=Rockhill Court
M4co lsland, Florida 34145
Mr. Duane Thomas
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1
10.A.a
Packet Pg. 145 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
ET Cotttaiy
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
Date: June 4,2024
Mr. Duane Thomas
Duane Thomas Marine Construction, LLC
296 Rockhill Court
Marco Island, Florida 34145
RE: Case # CEMIS20240003645 - f391 Salvadore Court Marco Island, Florida 341,45
MR. DUANE THOMAS,
A complaint has been filed against you by the above referenced entity
A hearing on this complaint will be held by the Contractors' Licensing Board on Wednesday,
July 17, 2024, at 9:00 AM in the Board of County Commissioner's Room, Third Floor,
Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples,
Florida 34112.
Your presence before the Collier County Contractors' Licensing Board is required at this time.
The packet conceming your case marked composite exhibit "A" will be delivered to the
members of the Contractors' Licensing Board one week prior to the hearing. If you wish to
receive a copy of this packet, please notiff the Contractor Licensing Customer Service Office. If
you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit
"A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one
week prior to the hearing. In your packet, you may give a summary of events. At this meeting,
you may present evidence and be represented by an attomey of your choice.
In the event the Contractors' Licensing Board finds you in violation of 22-201(2) of the Collier
County, FL Code of Ordinances:
Sec.22-201- MISCONDUCT - Collier County/city certificate of competency.
Sec.22-201(2) Contracting to do any work outside the scope of his/her competency as listed on
his/her competency card and as defined in this Ordinance or as restricted by the Contractors'
Licensing Board.
Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104+239-252-2400+www.colliergov.net
10.A.a
Packet Pg. 146 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Cotttaiy
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
The range of disciplinary sanctions which may be imposed are, (1) Revocation of a Collier
County or city certificate of competency; (2) Suspension of a Collier County or city certificate of
competency; (3) Denial of the issuance or renewal of a Collier County or city certificate of
Competency: (4) A period of probation of reasonable length, not to exceed two years, during
which the contractor's contracting activities shall be under the supervision of the contractors'
licensing board; andlor participation in a duly accredited program of continuing education
directly related to the contractor's contracting activities; (5) Restitution; (6) A fine not to exceed
$10,000.00; (7) Apublic reprimand; (8) Reexamination requirement; or (9) Denial of the
issuance of Collier County or city building permits or requiring the issuance of permits with
specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the
violation.
Sincerely,
TIMOTHY BROUGHTON
Licensing Compliance Officer
Collier County Contractors' Licensing
Collier County Code Enforcement
239-2s2-2s63
Initials
Growth Management Division+Planning & Regulation*2800 North Horseshoe Drive+Naples, Florida 34104*239-252-240o*www.colliergov.net
10.A.a
Packet Pg. 147 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
E Complete items 1, 2, and 3.
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so that we can return the card to you
a Attach this card to the back ofthe
or on the front if its.
1' Mr. Duane Thomas
A.
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Duane Thomas Marine Construction
296 Rockhill Court
Marco lsland, Florida 34145
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10.A.a
Packet Pg. 148 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
U.S. Postal Service'"
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10.A.a
Packet Pg. 149 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
USPS Tracking'
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10.A.a
Packet Pg. 150 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Timothy Broughton
From:
Sent:
To:
Cc:
Subject:
Attachments:
Of'fice.239-252-2563
Mobile:239-57't-5492
Timothy Broughton
Tuesday, June 4, 2024 9:52 AM
Dua netho masmari ne@comcast.net
Timothy Broughton
1391 Salvadore Court - CLB Hearing Rescheduled
Notice of Hearing - Duane Thomas.docx
Mr. Duane Thomas,
Per your Attorney's request - The hearing in front of the Contractor Licensing Board has been rescheduled for July L7,
2024 at 9:00am.
Please see attached notice of hearing
Respectfully,
Timothy Broughton
Code Enforcement Officer I
Code Enforcement @
Collier Coun
2800 N Horsehoe Drive - Operations and Regulatory Management Division -
Contractor Licensing
Naples, Florida 34104
Timothv. Brouqhton@colliercountyfl.qov
Under Florida Law, e-mail addresses are public records. lf you do not want your e-mail address released in response to a
public records request, do not send electronic mail to this entity. lnstead, contact this office by telephone or in writing.
E@AtrI
1
10.A.a
Packet Pg. 151 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Timothy Broughton
From:
Sent:
To:
Cc:
Subject:
Timothy Broughton
Wednesday, April24,2024 10:34 AM
Duanethomasmarine@comcast.net
Timothy Broughton
RE: 1391 Salvadore Ct. - Fence lnstallation
Mr. Duane Thomas
Duane Thomas Marine Construction LLC
License #C24326
You will be scheduled for a hearing in front of the Contractor Licensing Board for Working Outside the Scope of vour
License - Fence Installation.
The hearing will be scheduled for the June 2024 hearing - I will send you a Notice of Hearing via email and certified USPS
mail.
lf you would like to make a statement regarding the fence installation - Please submit that statement to me via email
Thank You,
Tim Broughton
Gontractor Licensing Gompliance Officer
Gollier Gounty Gode Enforcement
timothv.brouq liercountyfl.gov
Cottrorty
Growth Monogemenl Community Developmenl Depafiment
2800 North Horseshoe Drive
Noples, Florido 34104
Phone: (239) 2522563
Cel[ (239) 571-5492
From: Duane Thomas <Duanethomasmarine@comcast.net>
Sent: Wednesday, April24,2024 10:13 AM
To: Timothy Broughton <Timothy. Broughton @colliercountyfl.gov>
Subject: RE: 1391 Salvadore Ct. - Fence lnstallation
EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when
opening attachments or clicking links.
1
10.A.a
Packet Pg. 152 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Mr. Broughton,
Respectfully,
Lee
From: Timothy Broughton <Timothv.Broughton@colliercountyf l.gov>
Sent: Tuesday, Ap til 23, 2024 2:28 PM
To: Duanethomasmarine@comcast.net
Cc: Timothy Broughton <Timothy.Broughton@colliercountvfl.gov>
Subject:1391 Salvadore Ct. - Fence lnstallation
Mr. Thomas,
Just give me a call when your back in the office or email me your phone number and when to call you tomorrow
morning.
l'm available until 3:45pm today if you want to call me back
Thank You,
Tim Broughton
Gontractor Licensing Gompliance Officer
Collier Gounty Gode Enforcement
timothy.brou ghton@coll iercountlrfl.gov
cff[",County
Growlh Monqgement Communw Deyelopmenl Depodmenl
28{D North Horieshoe Drlve
Nopler, tlorldq 34104
Phone: (239) 252 2563
Cell: (239) 571-5492
From: Duane Thomas <Dua nethomasmarine @comcast.net>
Sent: Tuesday, Aptil 23, 2024 2:22 PM
To: Timothy Broughton <@>
suble€t:
2
Duane asked to please communicate via email - has a hearing date been set?
He is sitting in an emergency room.
10.A.a
Packet Pg. 153 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
EXTERNAL EMAIL:
Good afternoon,
Duane attempted to return your call. He is out in the field and can't always hear his phone - He's asked for
you to please communicate with him via email.
Thank you,
Under Florida Law, e-mail addresses are public records. lf you do not want your e-mail address released in response to a
public records request, do not send electronic mailto this entity. lnstead, contact this office by telephone or in writing.
Lee
3
email is from an external source. Confirm this is a trusted sender and use extreme caution
or
10.A.a
Packet Pg. 154 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Bgcet'taX By Feg. Rev-rJJc - A*qZsh,l
Timothy Broughton
From:
Sent:
To:
Subject:
Attachments:
James Reynolds <J Reynolds@cityofmarcoisland.com >
Thursday, April 18,2024 9:19 AM
Timothy Broughton; Timothy Crotts; Raul Perez
1391 Salvador Court
email to homeowner.pdf; wire_inst.pdf; 1 391 Salvadore_fence.pdf
EXTERNAL EMAIL: This email is from an externaL source. Confirm this is a trusted sender and use extreme
caution when opening attachments or cticking [inks.
White in the normal course of my duties I observed in passing a fence under construction that may be
higher than the authorized height which prompted me to check the permit. The site leader Jorge did not
have the permit readity avaitable and produced a dock permit. The dock permlt was reviewed for address
and that was run in the pubtic portal, where a permit was located (FENC-24-01524). Jorge was asked if he
worked for Classified Access Systems to which he stated "No" And stated that he worked for Duane
Thomas. At this time atl work was stopped as named contractor does not have the license to perform this
type of construction. Names were gathered and a phone ca[[ was initiated to Cartos Barruecos
(239)5957906 who stated that he had sent the worker to the site to perform the work and that a[[ workers
inc[uding himsetf worked for Duane Thomas. When asked to produce ldentif ication to the workers on-
site on[y one male (Fransisco) produced a Venezuetan lD. lt does not appear at this time that these
genttemen are on the W-2 payroll or are covered under any workers compensation.
The homeowner, Chris Hennessey, appeared on site and stated that he was on[yworkingwith and
communicating with Duane Thomas and produced a contract, email, and payment instruction as sent by
Mr. Thomas's Office on official letterhead.
The homeowner was advised of the situation and that the work lS permitted but that the workers on site
were not authorized to perform the work. A stop work order was not posted and contact was attempted
with the owner of the permit.
Once I returned to the office I received a catl from the Quatifier of Ctassified Access Control Systems and
Kevin initiatty stated that the guys on site were his but amended his statement that they were duanes and
that he was hetping cause work was s[ow. Kevin stated that he was unaware lf he had a contract with the
homeowner. Kevin was informed the matter wou[d be turned over to licensing.
1
Get Outtook ferios
Contact was made with Lee of Duane Thomas Marine Construction and she stated that she is not aware
of what f ietd teams were doing but that she knew this address was permitted and that the owner had left
her office short[y before my ca[l.
10.A.a
Packet Pg. 155 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
(Ppetva ht I-'P'kytrlrt - Af,t*Zsl*.'s
License # C24326
PAYMENT INSTRUCTIONS
Option 1. Wire Transfer and ACH Routing Instructions:
To:Centennial BankMain
620 Chestnut
Conway, 4R72032-5404
ROUTING #: .
For Credit: Duane Thomas Marine Construction, LLC
Branch: Marco Island, FL
Account:'
Option 2. FedEx:
To: Duane Thomas Marine Construction, LLC
296 Rockhill CT
Marco Island, FL 34145
PLEASE DO NOT SEND PAYMENTS VIA REGUI,AR MAIL
(239) 642-0116 duanethornasmarine@)comcast.net C24326
Duane Thomas Marine Construction, LLC. Licensed and Insured, including Worker's Compensation and
USL&H insurance.
'r"r
rTL_l
10.A.a
Packet Pg. 156 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
?ice,va\ tIy l.rP- Pey*W' lLr,'*, Ttla*l
James Reynolds
From:
Sent:
To:
Subject:
Attachments:
Chris Hennessy <chennessy8l 4@yahoo.com >
Thursday, April 18,2024 B:38 AM
James Reynolds
Fwd: 139'l Salvadore CT - fence proposal
1 391 Salvadore_fence.pdf; wire_inst.pdf
CAUTION:
Chris Hennessy
Begin forwa rded message:
From: duanethomasma rine@comcast.net
Date: January 5,2024 at3:46:26 PM EST
To: chennessySl 4@yahoo.com
Subject: 1391 Satvadore CT - fence proposal
Hello again,
Permit costs included. Should take a couple weeks for issuance. Wire info attached..
Have a great weekend.
Lee
(239) 642-0716
Duane Thomas Marine Construction
www.dua nethomasma rine.com
7,.o-*o TL*,"r
MARINE CONSTRUCTIOT{
CONFIDENTIALITY NOTICE: This e-mail and any files attached may contain confldential information that is legally privileged. lf you are not
the intended recipient, or a person responsible for delivering it, you are hereby notified that any disclosure, copying, distribution or use of any
of the information mntained in or attached to this transmission is STRICTLY PROHIBITED. lf you have received this transmission in enor,
please destroy the original transmission and its attachments without reading or saving in any manner.
ltttil wt lr,
l"nr
1
10.A.a
Packet Pg. 157 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
CountSt
Growf'r Management Departrnent
Conlractor Licensing
2800 N. l-lorseshoe Dr.
Naples, FL 34104
Phone - 239-252 2431
Fax - 239-252-2469
S\^/ORN STATEMENT
Please complete the below information in regards to the events in question as it is related to the Contractor
Licensing Case. Once completed, the compliance orficer assigned to this case will sign and your signature will
also have to be notarized. This document willthen be used alongside the other case documents.
Today's Date -2'-l-z
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10.A.a
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Packet Pg. 167 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
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Yes, so l'd have to put the qualified
guys that know how to put that up
that are on my payroll on classified
they're not letting him to me or at
least that's what they're saying
they can't
it. I used David for convenience.
l'm trying to get my license. lt's
the same time activated for
fencing taken. l've already taken
them all.
+ , ,.,_
lnformation that I was provided
from collier county-
Was that as long as they are
employees of classified there are
no issues
lf your licensed for fencing I
wouldn't see an issue for subbing
lf you don't have one than that
can't happen
So it would have to be employees
of classified
B
10.A.a
Packet Pg. 168 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Timothy Brouqhton
From:
Sent:
lo:
Subject:
Chris Hennessy <chennessy814@yahoo.com>
Thursday, April 18, 20241:55 PM
Timothy Broughton
Re: 1391 Salvador Court - Fence lnstallation - Permit #FENC-24-01524
EXTERNAL EMAIL:
Duane Thomas will have a copy of the signed contract- here is a copy of the deposit for the fence
1
10.A.a
Packet Pg. 169 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Report Title: Code Case Details
Date: 7191202410:07:38 AM Case Number: CEM1520240003645
Case Number.cEMIS20240003645
Case Type:Misconduct
Priority Normal
lnspector:TimothyBroughton
Jurisdiction City of Marco
Origin Building Department
Detail Description Working Outside the Scope of Contractor License (Fence lnstallation) - Duane Thomas Marine
Construction LLC
ADMIN GOMPLT:2024-05
Location Comments:1391 Salvadore Ct.
Status:Refer to CLB
Date & Time Entered 4118120241:57:52 PM
Entered By:TimothyBroughton
Case Disposition Referral
Property 57809000005
Primary Contractor DUANE THOMAS MARINE CONSTRUCTION LLC
Complainant lnspector James Reynolds
Property Owner CHRISTOPHER M HENNESSY TRUST
Business ltrlanagement & Budget Office 1
10.A.a
Packet Pg. 170 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Code Case Details Execution Dale 71912024 10:07:38 AM
Desc Required Completed Outcome Comments
Preliminary lnvestigation TimothyBroug
hton
4t1812024 4t1812024 Needs
lnvestigatio
n
Working Outside the Scope of License -
Needs lnvestigation. TB
Cont. lnvestigation TimothyBroug
hton
411912024 51112024 Complete I received the complaint from lnspector James
Reynolds of the lVlarco lsland Building
Department. I conducted a site visit to the
said location and received no response at the
front door. I left my business card for the
homeowner to call me regarding the said
complaint. I then called the homeowner, Mr.
Chris Hennessy (239) 404-1802.1 advised
him of my complaint from the lr/arco lsland
Building Depaftment. Mr. Hennessy stated
that he hired Duane Thomas Marine
Construction to install a fence around the
perimeter of his home at the said location for
the agreed price of $70,500.00 which
included the survey and permit. Mr. Hennessy
stated that he had a written contract with
Duane Thomas lVlarine Construction for the
fence installation at the said location and
issued Duane Thomas Marine Construction a
$50,000.00 deposit check for the said scope
of work. I asked [Vr. Hennessy to email me a
signed copy ofthe contract and deposit
check. I also asked [Vr. Hennessy if he knew
that Classified Access Control LLC applied for
the permit and was issued the permit for the
fence installation at the said location. Mr.
Hennessy stated no that he never heard
Classified Access Control LLC and was only
working with Duane Thomas Marine
Construction regarding the installation of the
fence. I also asked [ir1r. Hennessy if he could
prepare a written statement regarding the
installation of the fence at the said location.
TB
Cont. lnvestigation TimothyBroug
hton
412212024 511612024 Complete I received a copy ofthe contract and
$50,000.00 deposit check from the
homeowner for the fence installation with
Duane Thomas lVarine Construction. TB
Attach Picture(s)TimothyBroug
hton
412212024 412512024 Complete
Cont. lnvestigation TimothyBroug
hton
412212024 611112024 Complete A Licensing check revealed that Duane
Thomas lVlarine Construction LLC is only
licensed in Collier County as a Marine
Seawall & Dock Construction Contractor with
lssuance #24326. TB
Cont. lnvestigation TimothyBroug
hton
4t23t2024 511612024 Complete 4123124 1:20pm - I called the qualifier and
owner of Duane Thomas Marine Construction,
lvlr. Duane Thomas (239) 642-0116. I talked
with his office manager, Ms. Lee Carvallo. I
advised her on my complaint and asked her to
have Mr. Thomas call me regarding the said
complaint. She stated that she would have
him call me. TB
Business lvlanagement & Budget Office 2
Assigned
10.A.a
Packet Pg. 171 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Code Case Details Execution Date 7 1912024 10:07:38 AM
Desc Assigned Required Completed Outcome Gomments
Cont. lnvestigation TimothyBroug
hton
4t23t2024 511612024 Complete 4123124 2:22pm - I received an email from the
office manager, Ms. Lee Carvallo of Duane
Thomas lVlarine Construction. She advised
me that l\Ir. Duane Thomas attempted to call
me but asked me to communicate with him
via email. I emailed her back and advised her
of my availability and to have him call me.
TB
Cont. lnvestigation TimothyBroug
hton
412412024 5t16t2024 Complete I received no call back from [/r. Duane
Thomas regarding the said complaint after
leaving him a voice message and email
message to do so. I then emailed Mr. Thomas
and advised him of the complaint - Working
Outside the Scope of his License / Fence
lnstallation. I advised him that he would be
scheduled for a hearing in front of the
Contractor Licensing Board for June 2024.1
asked him if he would like to make a
statement regarding the fence installation that
he could submit the statement to me via
email. TB
Cont. lnvestigation TimothyBroug
hton
412412024 5116t2024 Complete I received a signed and notarized statement
regarding the fence installation from the
homeowner, Mr. Christopher Hennessy which
I scanned into the case. TB
Cont. lnvestigation TimothyBroug
hton
4t25t2024 5t16t2024 Complete I received a signed and notarized statement
from lnspector James Reynolds of the Marco
lsland Building Department regarding his
discovery of the said complaint / violation. I
also received a copy of the issued fence
permit that was issued to Classified Access
Control LLC and photos of the site workers
onsite installing the fence that were taken by
lnspector James Reynolds. I scanned a copy
of that statement, permit and photos into my
case. TB
Cont. lnvestigation TimothyBroug
hton
5t1t2024 5t16t2024 Complete I sent a Notice of Hearing for June 19,2024
via USPS with Tracking
#702233300000'14331305 to the qualifier +
owner of Duane Thomas lt/arine Construction,
lVr. Duane Thomas. TB
Cont. Investigation TimothyBroug
hton
5t6t2024 511612024 Complete I received the USPS signed green card with
Tracking #70223330000014331305 back from
the Post Office. The green card was signed
for by tr/r. Duane Thomas on 514124. fB
Cont. lnvestigation TimothyBroug
hton
5t31t2024 61312024 Complete I was advised by AD Crotts that he received a
call from the Attorney for ltrlr. Duane Thomas
stating that he needed a continuance to the
next CLB Hearing since he was not available
for the June CLB Hearing. AD Crotts advised
me to move the hearing to the July 17,2024
CLB Hearing and notify the respondent. TB
Cont. Investigation TimothyBroug
hton
61412024 6t5t2024 Complete I sent a Notice of Hearing for July 17,2024
via USPS with Tracking
#702233300000'14331381 to the qualifier +
owner of Duane Thomas Marine Construction,
ltr'lr. Duane Thomas. TB
Business [r/anagement & Budget Office 3
10.A.a
Packet Pg. 172 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Code Case Details Execution Date 71912024 10:07:38 AM
Desc Assigned Required Gompleted 0utcome Comments
Cont. lnvestigation TimothyBroug
hton
611012024 7t9t2024 Complete I received the signed USPS green card with
Tracking #702233300000'l 4331 381 back from
the qualifler + owner of Duane Thomas
Marine Construction, Mr. Duane Thomas. The
Notice of Hearing for July 17,2024 was
signed for and received by the respondent's
agent. TB
Schedule for CLB TimothyBroug
hton
6t11t2024 611112024 Complete The case was Scheduled for the Contractors'
Licensing Board for July 17,2024 at 9:00am.
TB
Generate CLB Notice of Hearing TimothyBroug
hton
611112024 6t11t2024 Complete NOH was lssued to the qualifier + owner of
Duane Thomas Marine Construction LLC, Mr
Duane Thomas. The NOH was delivered and
signed for via certified mail on June 10,2024
al2:26pm. TB
lnvestigation TimothyBroug
hton
611112024 6t11t2024 Refer to
CLB
Enter Hearing Results TimothyBroug
hton
711712024 Pending
Violation Description Status Entered Corrected Amount Comments
4. 1 Misconduct-County/City
Certificate of Competency
Open 411812024 $o
Title Reason Result Compliance Fine/Day Condition
Business [rlanagement & Budget Office 4
10.A.a
Packet Pg. 173 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Prepared For: Hennessy
Site Address: 1391 Salvadore CT
Marco Island, FL 34145
Phone: 239 404-1802
Email: chennessySl4@yahoo.comDate: 0l/0512024
Cost and terms will be honored for 30 days from above
date. www.duanethomasrrrarine.con-r
License # C24326
Fence Proposal
We submit to perform the following:
I Install Fiberon Horizon Castle Grey fence with picture frame border and (3) gates.
. 155 LF at 6' height.o 155 LF at 3' height.o 50 LF at 4' height.
Cost for above work as per plan approx. 1,595 LF $ 70,000.00
Survey:
City Permit:
(at-cost) approx.
(at-cost) approx.
s 500.00
included
Start $50,000 Balance on Completion
Acceptance of Proposal: The above prices, specifications, and conditions are satisfactory and are hereby
accepted. Duane Thomas Marine Construction, LLC is authorized to do the work as specified above. Any deviation
or alteration from above specifications that create extra costs will be added over and above this proposal, will be
executed upon written orders and full payment of added cost prior to work. Payment will be made as outlined above.
Completion ofjob is defined as when above specified is finished, before final inspection. Material on job is owned
by Duane Thomas Marine until all payments have been made. All rnaterials and equipment (including lifts and
docking materials) delivered to the real property pursuant to this contract shall, whether affrxed to the real property
or not, remain owned by contractor until fulI and final payment is received under the contract. Contractor reserves
the right at any time prior to when full and final payment is received to remove any such materials and
equipment (including lifts and docking materials) without the consent of owner and owner hereby authorizes same.
Attorneys' Fees. The prevailing party shall have the right to collect from the other party its reasonable costs and
necessary disbursements and attorneys'fees incurred in enforcing this Agreement.
Customer Signature Date
Duane Thomas Rep:Date
(239) 642-0116 duanethomasutarine@comcast.net C24326
Duane Thomas Marine Construction,LLC. Licensed and Insured, including Worker's Compensation and
USL&H insurance.
t,Ill -rr
Payment Terms:
10.A.a
Packet Pg. 174 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
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10.A.a
Packet Pg. 175 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Collier County: lnvestigator Timothy Broughton
l, Christopher Hennessy entered into contract in January 2024 with Duane
Thomas Marine Construction, LLC
to construct a fence on my property at 1391 Salvador Court, Marco lsland FL
34145.
On the contract it states that Duane Thomas Marine Construction, LLC is
authorized and licensed to complete fence work. The contract total cost for the
scope of work, totaled $70,000 which $50,000 was given to Duane Thomas
Marine Construction, LLC
As a deposit.
I was not informed that Duane Thomas used Classified Access Control, LLC to
submit the permit and use their license to complete the work illegally. I never
signed a contract or ever met classified Access contror, LLc.
April22,2024 was my first conversation with David Tart informing him of the
situation with Marco lsland and Collier County investigated Duane Thomas Marine
Construction, LLC. And that he was ultimately responsible for the work on the
property and that it was to be completed and done legally.
Duane Thomas has openly admitted via text message with me after being caught
that he is not licensed and conveniently used Classified Access Control, LLC to
obtain the permit and use their license to perform the work.
l, Christopher Hennessy believe this is a case of fraud, scam, lying and deception.
Duane Thomas has been unprofessional and unethical through this entire fradulent
business transaction and after learning that he is currently on probation should be
held liable to the most extreme punishment because he will continue to do the
same thing to another individual. My wife, Jordan and I have nee put through
emotional distress dealing with this individual and has consumed months of our
lives because of his fraud.
IPA'{ELA E. FRO'i,{
troury Public - state of ilorid.
Commilsion # HH 111627
t*y Ccmm. Expiresl,rry 27,?025
3orcec thrcugh National Notary Assn.
Notrry
t
10.A.a
Packet Pg. 176 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
DrvrsroN oF CoRPoRATTONS
rlt.- U i'*? Lt i"J:-' J' JU t | -
# m ut'|lt:itil 5tur* tgFlztrtb websitr
Dep-admC0l-a{Slale / Division of Comorations / Search Records i Search by Entity Name /
Detail by Entity Name
Florida Limited Liability Company
DUANE THOMAS MARINE CONSTRUCTION, LLC
Filing Information
Document Number L03000000532
FEI/EIN Number 76-A720731
Date Filed O1l07l2OO3
State FL
Status ACTIVE
Last Event REINSTATEIVENT
Event Date Filed 1012212020
Principal4clClrcSS
296 ROCKHILL COURT
MARCO ISLAND, FL 34145
Changed: 0412112004
Mailing Address
296 ROCKHILL COURT
N/ARCO ISLAND, FL34145
Changed: 0412112004
Registered Agent Name & Address
Duane Thomas Marine Construction, LLC
296 ROCKHILL COURT
MARCO ISLAND, FL34145
Name Chang ed: 1 0 I 2212020
Address Changed : 1 012212020
Authorized Person(g) Detail
Name & Address
Title MGR
THOMAS, DUANE OJR
J
10.A.a
Packet Pg. 177 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
296 ROCKHILL COURT
IVIARCO ISLAND, FL 34145
Annual Rep_qts
Report Year
2021
2022
2023
Filed Date
09t13t2021
0211312022
04t24t2023
Document lmages
O4l24l2023 .- ANNUAL REPORT
O2l13/2022 .- ANNUAL REPORT
O9/13/2021 -- ANNUAL REPORT
1 O/22l2020 .. REINSTATEMENT
O4l25/2019 .. ANNUAL REPORT
O4l03/2018 -- ANNUAL REPORT
O4l1 O/201 7 -- ANNUAL REPORT
03/28/201 6 -- ANNUAL REPORT
O3/31/2015 -- ANNUAL REPORT
O9/1 7/2014 .. ANNUAL REPORT
OB/01/2013 -- ANNUAL REPORT
O4l27l2012 -- ANNUAL REPORT
O3/21 /201 -I _ ANNUAL REPORT
O4l30/2010 -- ANNUAL REPORT
O4l1412009 .- ANNUAL REPORT
04130/2008 .. ANNUAL REPORT
O3/29/2007 .. ANNUAL REPOR]
O1 /1 6/2006 .. ANNUAL REPORf
02109/2005 -- ANNUAL REPORf
O4l2112004 -- ANNUAL REPORT
01/07/2003 - Florida Limited Liabitity
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I
10.A.a
Packet Pg. 178 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Company:
Address:
Telephone:
Qualifier:
License #:
lssuance #:
Classification:
Valid Thru:
State License #:
State Valid Thru:
. Collier County
Board of Gounty Commissioners
Certificate of Gom petency
Collier County. City of Marco. City of Naples * City of Everglades
lssued Date: 0813012023
DUANE THOMAS MARINE CONSTRUCTION LLC
296 ROCKHILL CT
MARCO ISLAND, FL34145
(23e) 642-0116
DUANE O. THOMAS
c24326
24326
MARINE SEAWALL & DOCK CONSTRUCTION
09t30t2024
It is the Qualifier's responsibility to keep current all records with Collier County.
This shall include insurance certificates and/or contact information.
Always verify licenses online at https://cvportal.colliercountyf!.gov/CityViewWeb/
Do not alter this document in any form.
This is your license. lt is unlawful for anyone other than the licensee to use this document.
This Collier County Certificate of Competency's status and expiration date may change on July 1, 2024, due to the State of Florida
House Bill No. 1383. Please visit our website at www.colliercountyfl-gov/governmenugrowth-management/divisions/operations-
regulatorv-managemenvcontractor-licensing for more information as it becomes available.
10.A.a
Packet Pg. 179 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton,
E:AB COLLIER COUNTY
TAX COLLECTOR
e VehicleRegilr.tionRenewal 6 PropertyTar I BusinesTar :[ T@dslarg E Reports
Sear(h ) Accountsummary ) EillDebils
Business Tax Account #021712
DUANE THOMAS MARIN€ CONSTRUCTOT{, LI-C
Cmtffi CumilhdB.d&aaJ: Cmmhdo.rrrhfrc
THorrAs, DUA|{E 296 RoCXHTIT- fi 542-0115
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2025 Details
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296 ROCKHfl-t CT
10.A.a
Packet Pg. 180 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
DISCIPLINE HISTORY
Active Case - April 18, 2024 - CEM1520240003645 - Refer to CLB - Working Outside
the Scope of License (Fence lnstallation). CLB Case #2024-05
April 10, 2023 - CEM1S202300031 16 - Found Not Guilty at CLB - Commencing work
prior to an issued staging permit. CLB Case#2023-12
July 21,2022 - CEM1520220006771- Found Guilty at CLB - Commencing work prior
to an issued dock permit. CLB Case #2022-14.
July 3, 2019 - 13Bg N. Collier Blvd. - Marco lsland Code Enforcement Special
Magistrate - Notice of Violation did exist and received a fine - Commenced work prior
to an issued permit.
January 29,2019 - 370 Cottage Court - Marco lsland Code Enforcement Special
Magistrate - Notice of Violation did exist and received a fine - Commenced work prior
to an issued permit.
July 17, 2018 - CEM1520180009559 - Settled - Abated by Contractor - Commenced
work prior to an issued permit. Contractor issued Notice of Non Compliance.
December 2'1,2011 - CLB Case #2011-11 - Found Guilty at CLB - Commenced Dock
lnstallation prior to an lssued Permit.
License # C24fr26
Duane Thomas
Duane Thomas Marine Gonstruction LLG
April 25, 2023 - 834 Elm Court - Marco lsland Code Enforcement Special Magistrate -
Notice of Violation did exist and received a fine - Commenced work prior to an issued
staging permit
10.A.a
Packet Pg. 181 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Violation history for the City of Marco lstand
101 viotation cases on record.
Contractor: DUANE THOMAS MARINE, CONSTRUCTION LLC, Duane Oliver Thomas JR.
Issuance: C24326
Sponsor: Collier
Contact: 296 ROCKHILL CT
MARCO ISLAND FL34I45
Duanethonrasrnari ner,0conrcast.nel
Violation entries as defined in their respective code:
793 3 - Construction
a. County Ordinance Equivalent 5.04.03 - Temporary Uses during Construction
Marine staging activities (seawall and boat dock replacement and repair supplies, demolition spoils, construction equipment), may be permitted on a vacant lot and shall
only be performed up to 100 consecutive days while an associated permit is active. More than one permitted marine construction activity may be staged at the vacant lot
concurrently. Upon completion ofthe use and prior to the expiration ofthe approved activiq,, 6. contractor shall restore the lot to pre-use condition. Any vacant lot so
used shall not be used for marine activity for an additional 365 days follou,rng issuance ofthe last associated certificate ofcompletion or CO, with the exception ofan
emergency repair or replacement to a seawall at the subject vacant lot. Lot may not be used for any other marine staging purposes in the calendar year. Manufacture or
fabrication ofseawall panels are not permitted.
2. Sec l8-36(5.) - Sec. l8-36. - Prohibited activities and conditions. (City Environmental Code)
a. County Ordinance Equivalent Sec.54-184. - Waste materials management.
Weeds, litter or obstructions in righrof-way. All owners, lessees, occupants or agents for the owner ofdeveloped and undeveloped lots shall control all excessive
growth ofgrasses or weeds within the right-of-way adjacent to their propety by cutting or removing the grasses and weeds, and shall maintain the right-of-u,ay free
from any accumulation ofabandoned property, litteq pollution, or other matter No owner, lessee, occupant, guest, or other person shall place or construct any object
other than one mailbox or change the landscaping in the public right-of-way without first obtaining a city permit. Any lawfully permiued encroachment into the public
right-of-way ntay be continued unless such encroachment causes a nuisance as described in this article. For purposes ofthis subsection, excessive growth is defined as
grasses or u,eeds exceeding 1 5 inches in height. (Marco Island Land Development Code)
3. Sec. l8-213(cXl0). - Stormwater pollution prevention for construction. (Cit-v Environmental Code)
a. County Ordinance Equivalent Sec. 54-69. - Requirements to prevent, control, and reduce pollutants by
the use of best management practices.
Sediment will be prevented from entering any stonn drain system, ditch, or cliannel. All storm sewer inlets that are made operable during construction shall be protected
so that sediment-laden water cannot enter the conveyance $/stem without first being filtered, or othenvise treated, to remove sediment;
Part 2 ofthis same section also states: Site plans for construction projects in all zoning districts shall be reviewed and administratively approved by stafffor
on-site erosion control per applicable code provisions outlined herein. Appropriate erosion controI devices must be planned, implemented, and maintained in accordance
with the best management practices @MPs) described in the Florida Denartment of Environmental Protection's "Erosion & Sediment Control Desisner &
Reviewer Manualr."(see not below) most curent edition, and required as part of anv oermit review. aooroval. and comnliance. If approved BMPs are not working
properly, it is the responsibility ofthe developer or contractor to utilize new BMP methods as necessary to provide erosion and sediment control.
l.ln the mentioned manul it ttill be on oage 96/IV-3)
4. Sec. 18-143(2). - New development. (City Environmental Code)
a. County Ordinance Equivalent 3.04.00 - Protection Of Endangered, Threatened, Or Listed Species
Ifa listed species is found on the property, then the applicant must include the survey with the permit application and indicate that a state or federal permit is being
pursued for removal, relocation or protection ofthe listed species onsite. The survey must be conducted by a professional environmental surveyor licensed to conduct
such work or an FWC authorized or registered agent. In addition, all burrowing owl burrows and gopher tortoise must be posted by the City ofMarco Island, Audubon
of the Westem Everglades (AWE), or Florida Fish and Wildlife Conservation Commission (FWC) staffor authorized agents.
5. Sec. 18- 145. - Protection and permitting procedures. (Cit.v Environmental Code)
a. County Ordinance Equivalent 3.04.00 - Protection Of Endangered, Threatened, Or Listed Species (Same
as 4a)
No city building permits will be issued for applicants to take a gopher to(oise burrow, unless FWC has issued permit to take the tortoise burrow(s) and construction can
commence with a protection zone in place. No city permits will be issued for applicants to take a burrowing owl burrow unless an FWC migratory nest/burrow removal
permit has been issued and provided to the city. Only inactive bunows can be taken per FWC migratory nest/burrow removal permit provisions and the FWC
1
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Packet Pg. 182 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Burrowrng Owl Guidelines. For burrowing owls, the protection zone requirement shall be a protection zone, consisting ofsilt fencing, erected prior to construction
activities around two to three sides ofeach affected burrow, leaving one or two sides open for species ingress and egress.
6. Sec. 30-86. - Supplemental standards and regulations. (City Land Development Code)
a. County Ordinance Equivalent Sec. 130-66. Parking, Storage and Use of Vehicle Control Ordinance
Vehicles shall be parked on the property on surfaces specified in section 30-483.
7 . Sec 105.1 Florida Building Code. (State Building Code & State Statute)
Any owner or owner's authorized agent who intends to construct, enlarge, alter, repair, move, demolish or change the occupancy of a building or
structure, or to erect, install, enlarge, alter, repair, remove, conveft or replace any impact-resistant coverings, electrical, gas, mechanical or plumbing
system, the installation of which is regulated by this code, or to cause any such work to be performed, shall first make application to the building
official and obtain the required permit.
8. 105.4.1 Permit intent. (State Building Code & State Statute)
A permit issued shall be construed to be a license to proceed with the work and not as autlority to violate, cancel, alter or set aside any ofthe
provisions ofthe technical codes, nor shall issuance ofa permit prevent the building official from thereafter requiring a correction oferrors in plans,
construction or violations of this code. Every pennit issued shall become invalid unless the work authorized by such permit is conrmenced within 6
months after its issuance, or if the work authorized by such permit is suspended or abandoned for a period of 6 months after the time the work is
commenced.
9. Sec. 54-l12. - Additional requirements. (CiE Code of Ordinances)
a. County Ordinance Equivalent 5.03.06 - Dock Facilities
No owner shall allow the boat docking facility and/or associated infrastructure located at the owner's lot to become dilapidated, deteriorated,
structurally unsound, unsightly or a safety hazard.
10. R4501.17.1 Outdoor swimming pools. (Florida Residential Code & Florida Statute)
Outdoor swimming pools shall be provided with a barrier complying with R450l.l7.l.l through R4501.17.1.14.
I l. Sec. 6-87. - Manufacture of precast seawall panels on vacant lots. (CiE Code of Ordinances)
a. No reciprocal
Manufactuie of seawalls and marine construction activities may be undertaken subject to all applicable rules in the Code of Ordinances, and subject
to the specific requirements ofCode section 30-793.
Violation Cases
| 61312024
2 51112024
a
a
a
280 Fiji cT s7674600009
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporaly use permit.
692 SOLANA CT 57930240006
Marco Island, FL 34145
Sec 18-36(5) - Sec. l8-36. - Prohibited activities and conditions.
3 lll9l2024 l39l Salvadore CT 57809000005
Marco Island, FL 34145
. Sec 18-36(5) - Sec. 18-36. - Prohibited activities and conditions.
4 9t13t2023 358 Rockhill CT 56786960007
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
s 412112023 l28l Ember CT 57854160000
Marco Island, FL 34145
10.A.a
Packet Pg. 183 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
7
8
9
. Sec. 30-793(3). - Construction temporary use permit.
6 212412023 834 Elm CT 57922600007
Marco Island, FL 34145
. Sec. 30-793(3). - Construction temporary use permit.
l0
ll11612022 I178 Lighthouse CT 57663680001
Marco Island, FL 34145
. Sec. 30-793(3). - Construction temporary use permit.
711612022 1225 San Marco RD 57669200003
Marco Island, FL 34145
o Sec. 30-793(3). - Construction temporary use permit.
21112022 459 Waterleaf CT 57393960004
Marco Island, FL 34145
o Sec. 30-193(3). - Construction temporary use permit.
11512022 170 Snowberry CT 57376560007
Marco Island, FL 34145
. Sec. 30-793(3). - Construction temporary use permit.
512912021 787 Hull CT 57927320001
Marco Island, FL 34145
. Sec. 30-793(3). - Construction temporary use permit.
411912021 263 Polynesia CT 56788760001
Marco Island, FL 34145
o Sec. 30-793(3). - Construction temporary use permit.
o Sec. I 8-2 I 3(c)( I 0). - Stormwater pollution prevention for construction.
411612021 467 Barcelona CT 57750240008
Marco Island, FL 34145
. Sec. 30-793(3). - Construction temporary use permit.
312412021 748 Nautilus CT 57933040009
Marco Island, FL 34145
. Sec. 30-793(3). - Construction temporary use permit.
811912020 1391 Salvadore CT 57809000005
Marco Island, FL 34145
o Sec. 30-793(3). - Construction temporary use permit.
713112020 960 San Marco RD 57378640006
Marco Island, FL 34145
. Sec l8-36(10) - Sec. l8-36. - Prohibited activities and conditions.
512512020 589 Spinnaker DR 58055120000
Marco Island, FL 34145
Sec. l8-143(2). - New development. (Gopher Tortoise)
ll
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212012020 1216 Orange CT 56942840000
Marco Island, FL 34145
o Sec. 30-793(3). - Construction temporary use permit. (seawall panels)
111512020 1224 Orange CT 56942880002
Marco Island, FL 34145
. Sec. 18-213. - Stormwater pollution prevention for construction.
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Packet Pg. 184 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
20 1011612019 1224 Orange CT 56942880002
Marco Island, FL 34145
. Sec. 30-793(3). - Construction temporary use permit.
2t 9l1612019 691 S Collier BLVD 57871800000
.'"t:.1'it:*i-t#3..ror standards and regurations
22 512312019 801 Arcadia CT 58101800009
Marco Island, FL 34145
o Sec. 30-793(3). - Construction temporary use permit.
23 4llll20l9 787 Hull CT 5"1927320007
Marco Island, FL 34145
. Sec. 30-793(3). - Construction temporary use permit
24 312912019 l7l Post CT 57376360003
Marco Island, FL 34145
. Sec. 30-793(3). - Construction temporary use permit.
2s 3ll5l20l9 1389 N Collier BLVD 56671840009
Marco Island, FL 34145. Sec 105.1 Florida Building Code
26 31412019 1631 COLLTNGSWOOD CT 57804360009
Marco Island, FL 34145. Sec. 18-145. - Protection and permitting procedures
27 31112019 1405 Butterfield CT 56670240008
Marco lsland, FL 34145
o Sec. 30-793(3). - Construction temporary use permit.
28 11412019 473 Worthington ST 57748880001
Marco Island, FL 34145
o Sec l8-36(5) - Sec. 18-36. - Prohibited activities and conditions
2e llll4l20l8 685 Cameo CT 57931720004
Marco Island, FL 34145
. Sec. 30-793(3). - Construction temporary use permit.
1011512018 1842 Menorca CT 56804040003
Marco Island, FL 34145. Sec 18-36(10) - Sec. l8-36. - Prohibited activities and conditions.
3t 912412018 370 Cottage CT 58052360009
Marco Island, FL 34145. Sec 105.1 Florida Building Code
912412018 380 Cottage CT
Marco Island, FL 34145. Sec 105.1 Florida Building Code
33 8t31t20t8 3 l7 Waterleaf CT
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
34 8ll9l20l8 T12PlantationCT 57934360005
Marco Island, FL 34145
o Sec. 30-793(3). - Construction temporary use permit.
30
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Packet Pg. 185 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
3s 8ll7/2018 170 Copperfield CT 51372920007
Marco Island, FL 34145
. Sec. 30-793(3). - Construction temporary use permit.
36 8lr7l20t8 l07l Di[ cr 57667080005
Marco Island, FL 34145
. Sec. 30-793(3). - Construction temporary use permit.
3'7 713012018
a
359 Century DR 57939960002
Marco Island, FL 34145
Sec. I 8-2 I 3(c)( I 0). - Stormwater pollution prevention for construction. (City Environmental
Code)
1230 Redwood CT 56944400008
Marco Island, FL 34145
Sec. l8-213(c)(10). - Stormwater pollution prevention for construction. (City Environmental
Code)
40 I Edgewater CT 57390 160001
Marco Island, FL 34145
Sec l8-36(5) - Sec. l8-36. - Prohibited activities and conditions. (City Environmental Code)
38
39
4l
44 21812018
a
4s 2t612018
a
46 1110t2018
a
47
713012018 601 Hernando DR 58045840002
Marco Island, FL 34145. Sec. I 8-2 l3(c)( l0). - Stormwater pollution prevention for construction. (City Environmental
Code)
40
112912018
a
6l2sl20t8
a
411112018 1660 Caxambas CT 58110120000
Marco Island, FL 34145
o Sec. 30-793(3). - Construction temporary use permit.
312612018 197 Columbus WAY 57736400008
Marco Island, FL 34145
. Sec. 30-793(3). - Construction temporary use permit.
21912018 970 Daisy CT 57651160009
Marco Island, FL 34145
. Sec. 30-793(3). - Construction temporary use permit.
42
43
I7I7 N BAHAMA AVE 56850480002
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
I 136 EdingtonPL 64610280007
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
923 N BARFIELD DR 56940440004
Marco Island, FL 34145
Sec. 18-213(c)(10). - Stormwater pollution prevention for construction. (City Environmental
Code)
48
1013012015 620 Tigertail CT 57932000008
Marco Island, FL 34145
o Sec. 30-793(3). - Construction temporary use permit.
811912015 1842 Menorca CT
Marco Island, FL 34145
. Sec l8-36(10) - Sec. l8-36. - Prohibited activities and conditions.
10.A.a
Packet Pg. 186 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
4e 6n4t2015
a
s0 t2ltU20t4
a
sr tu6t20t4
a
s2 9t2612014
a
s3 9t2412014
a
s4 9lt6l20t4
a
ss 91912014 640 S BARFIELD DR s7803320008
Marco Island, FL 34145
o Sec. 30-793(3). - Construction temporary use permit.
s6 8ll1l20l4 620 RockportCT 57926320008
Marco Island, FL 34145
. Sec. 30-793(3). - Construction temporary use permit.
s7 712612014 1408 Butterfield CT 56670160007
Marco Island, FL 34145
. Sec. 54-112. - Additional requirements.
58 512312014 225 Geranium CT 56793160007
Marco Island, FL 34145
o Sec. 30-793(3). - Construction temporary use permit.
413012014 541 Hammock CT 57806960009
Marco Island, FL 34145
o Sec. 30-793(3). - Construction temporary use permit.
413012014 1780 Devon CT 57803640005
Marco Island, FL 34145
o Reference CAD event; system record not present.
6t 4t30t2014
960 Scott DR 58107160002
Marco Island, FL 34145
Sec. 30-86. - Supplemental standards and regulations
968 N BARFIELD DR 56938880003
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
oSec. 18-213(c)(10). - Stormwater pollution prevention for construction.
17 32 W av ecrest CT 56784800004
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
oSec. l8-213(c)(10). - Stormwater pollution prevention for construction.
88 I Partridge CT 57 857320009
Marco Island, FL 34145
Sec 105.1 Florida Building Code
970 Scott DR 58107200001
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
oSec. 18-213(cX10). - Stormwater pollution prevention for construction.
1230 Redwood CT 56944400008
Marco Island, FL 34145
Case not executed due to system error; photos on file
59
60
a
1770 Devon CT 57803680007
Marco Island, FL 34145
Reference CAD event; system record not present.
oPossible Sec. 30-793(3). - Construction temporary use permit
62 412812014 631 Peru ST 57857960003
Marco Island, FL 34145
. Sec. 30-793(3). - Construction temporary use permit.
10.A.a
Packet Pg. 187 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
OJ 412812014
a
412812014
a
4/28120t4
a
412812014
a
412812014
a
412812014
a
4128t2014
a
412412014
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412312014
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a
312812014
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a
837 N BARIIELD DR 56675920006
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
33 Copperfield CT 57378360001
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
1657 Barbarosa CT 57738080002
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
738 Hernando DR 57932240004
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
170 Channel CT 57209320000
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
181 Columbus WAY 57736320007
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
464 Parkhouse CT 58044480007
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
7 46 Plantation CT 57934 I 6000 I
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
552 Seagrape DR 57858120004
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
552 Seagrape DR 57858120004
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
181 Columbus WAY 57736320007
Marco Island, FL 34145
Sec. 30-86. - Supplemental standards and regulations
930 Heron CT 56940800000
Marco Island, FL 34145
Sec l8-36(5) - Sec. l8-36. - Prohibited activities and conditions.
541 Hammock CT 57806960009
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
930 Heron CT 56940800000
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
1618 Briarwood CT 56857440003
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
64
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76
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Packet Pg. 188 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
78 121512013 1849 Apataki CT 56802080007
Marco Island, FL 34145
. Sec l8-36(5) - Sec. l8-36. - Prohibited activities and conditions.
7e 1U2612013 1982 San Marco RD 57206520007
Marco Island, FL 34140
Work commencing with all permits expired.
1439 Collingswood AVE 57806360007
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
324 Edgewater CT 57391000005
Marco Island, FL 34145
Sec 18-36(5) - Sec. 18-36. - Prohibited activities and conditions
82 1U412013 80 Anchor CT 56806400007
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
21 I Seahorse CT 56854720001
Marco Island, FL 34145
Sec l8-36(5) - Sec. l8-36. - Prohibited activities and conditions.
a
80
a
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83 8t8t2013
a
84 7129t2013
a
a
85 7lt9l20t3
o
86 6t2712013
a
87 l ltot2ot3
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88 U3t2013
a
8e 1U21t20t2
a
e0 tU7t20t2
a
eI 1012612012
a
e2 7ltU2ot2
a
l6l8 Briarwood CT 56857440003
Marco Island, FL 34145
Sec l8-36(5) - Sec. 18-36. - Prohibited activities and conditions.
R4501.1 7. I Outdoor swimming pools.
238 Capistrano CT 57387200000
Marco Island, FL 34145
Sec. l8-145. - Protection and permitting procedures.
1108 Winterbery DR 57679640006
Marco Island, FL 34145
Sec 18-36(1) - Sec. 18-36. - Prohibited activities and conditions.
l6l I Galleon CT 57740600001
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
1270 Osprey CT 57853200000
Marco Island, FL 34145
105.4.1 Permit intent
1393 N Collier BLVD 56671800007
Marco Island, FL 34145
Chapter 30 Article VI - repealed code
1790 Hummingbird CT 56853280005
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
I 185 Breakwater CT 57662280004
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
1842 Menorca CT 56804040003
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
10.A.a
Packet Pg. 189 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
93
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97
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99
100
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711U2012
a
612812012
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511U2012
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51412012
a
412712012
a
415120t2
a
41312012
a
12l8t20n
a
t0l6l20tt
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1886 Apataki CT 56801720009
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
1842 Menorca CT 56804040003
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
835 Bald Eagle DR 56990560002
Marco Island, FL 34145
Sec l8-36(10) - Sec. 18-36. - Prohibited activities and conditions.
150 s SEAS cT 57382480003
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
990 Scott DR 58107280005
Marco Island, FL 34145
Sec 18-36(5) - Sec. l8-36. - Prohibited activities and conditions.
825 Bald Eagle DR 56990520000
Marco Island, FL 34145
Sec l8-36(10) - Sec. l8-36. - Prohibited activities and conditions.
889 S BARFIELD DR 58I IO44OOO7
Marco Island, FL 34145
Sec. 30-793(3). - Construction temporary use permit.
412 Driftwood CT
Marco Island, FL 34145
Sec. 6-87. - Manufacture of precast seawall panels on vacant lots
825 Bald Eagle DR
Marco Island, FL 34145
Chapter 30 Article VI - repealed code
These records were obtained from the digital record as maintained by the city of Marco Island under the Code Case -
Code Enforcement area of the module.
10.A.a
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Packet Pg. 194 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
50 Bald Eagle Drived
Marco lsland, FL34145
Phone: (239) 389-5059
Fax: (239) 393-0266
PermitNo. FENC -24-01 524
Permit lype; BS-Fence
Work Classificationi Fence
Permit Sfafus; Permit Active
Expires: 911612024lssue Date: 311912024
WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY
RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. A NOTICE OF
COMMENCEMENT MUST BE RECORDED AND POSTED ON THE SITE OF THE IMPROVEMENT
BEFORE THE FIRST INSPECTION. IF YOU INTEND TO OBTAIN FINANCING, CONSULT WITH
YOUR LENDER OR AN ATTORNEY BEFORE REGORDING YOUR NOTICE OF COMMENCEMENT.
lnformation 0wner lnformation
Parcel No: 57809000005
1391 Salvadore Ct57809000005
Marco lsland, FL34145
LegalDescription: MARCO BCH UNIT I BLK 321
LOT 8
CHRISTOPHER M HENNESSY TRUST
1391 Salvadore Gt
Marco lsland. FL34145
Proposed Gonstruction / Details
NOC - lnstalling horizontal Composit board fence around back yard pool
Valuation:
Total Sq Feet:
$75,000.00
0.00
lnformation
Permit Conditions
Zone Cd: RSF-3
Funct Use:
COA:
Const Type:
Occup Type:
DEP
Approval:
Health Dept:
Variance:
Public
BFE:
FFE:
FEMA:
Floors:
Bldg Ftprt:
# of BEDRM:
# of BATHRM:
Roof Type:
Gross Sq Ft:
A,/C Sq. Ft.:
Bldg Width:
Bldg Dpth:
TAZ:
Bldg Hgt:
Permit Notes
317124 -317124 COULD NOT GET THE CONTRACTOR TO SAVE UNLESS I
USED 'CONTRACTOR'JW
3118124 - 3-18.2024 - STAMPED & READY - CONTR NOTIFIED VIA EMAIL. SN
318124 -3-8-2024. FILES FLAGGED AS NULL IN BB - PRINTED ORIGIN FILE
TO PDF & PROCESSED BACK INTO REVIEW SESSION - 3RD PERMIT
SUBMITTED BY APPLICANT WHERE THIS HAS OCCURRED. REQUESTED
INFO ON HOW PERMIT WAS APPLIED FOR. SM
3119124 - 311912024 PERMIT ACTIVE. FEES AID. CONTRACTOR NOTIFIED
(DTGTTAL). PSr
317124 -3I7I24PROCESSED RNF TASK JW
3111124 -3.11.24 - NEW FILES UPLOADED WHILE IN REVIEW - PUT BACK
UNDER REVIEW FOR JAMES AND SYNC'D FILES INTO SESSION - CLOSET
TASK DJ
Contractor(s)Type CellPhone Bus. Phone
CLASSIFIED ACCESS CONTROL LLC Contractor 2392533201 2392387537
Fee AmtFee Name
BPS - Building Permit Surcharge $2.00
Fee Name
FENCE - Fence
Amount Paid: $78.52Total Fee Amount: $78.52
Fee Amt
$54.00
Fee Name Fee Amt
BPCS - Building Permit Certification
Surcharge
PR - Plan Review Fee
$2.00
$20.52
099 - Notice of Commencement 707 - Fence 719 - Pool Barrier
Pase 1 of 2
lnspections I
I
10.A.a
Packet Pg. 195 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
PermitNo. FENC'24'01 524
Permit lype; BS-Fence
Wo rk Cl assificaflon: Fence
Permit Sfafus: Permit Active
lssue Date: 311912024 Expires: 911612024
WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY
RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. A NOTICE OF
COMMENCEMENT MUST BE RECORDED AND POSTED ON THE SITE OF THE IMPROVEMENT
BEFORE THE FIRST INSPECTION. IF YOU INTEND TO OBTAIN FINANCING, CONSULT WITH
YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT.
Processed By
Building Official Approval Date
* THIS PERMIT MAY HAVE BEEN ISSUED DIGITALLY. IF THERE IS NO SIGNATURE IN THE RECEIVED BY FIELD
CHECK THE NOTES FIELD FOR DETAILS INDICATING DIGITAL ISSUANCE.
NOTICE: ln addition to the requirements of this permit, there may be additional restrictions applicable to this property that
may be found in the public records of this county, and there may be additional permits required from other governmental
entities such as water management districts, state agencies, or federal agencies." FS 553.79(10)
NOTICE: The review of these plans and issuance of a Building Permit does not constitute final acceptance of plans or
specifications. All work must conform with the Florida Building, Plumbing, Mechanical, Accessibility, and the National
Electric Code. Work may be halted at any time, for non-compliance. (All as amended by City of Marco lsland Ordinances.
50 Bald Eagle Drived
Marco lsland, FL34145
Phone: (239) 389-5059
Fax: (239) 393-0266
lnspection Requests
structural - 389-5056 Electrical - 389-5057 Mech/Plbg - 389-5055 Fire - 394-5405
rL^ o..:rJ:-- -..^r L^ --r:4-l L^a^-- 7.6n it, tL^ l-" ^- :____^'i^- :- -__J^J
Pase 2 ol 2
Received By
10.A.a
Packet Pg. 196 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
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23 -751
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03t18/2024
F en e Permit
Buil Permit
8th Edition (2023)
Code Sil Edition
Job Information Application 02t1 cost.75000.00
Parcel ID 57809000005 .lob
Btk 32
1391 Salvadore Ct
Legal:Marco Bch Unit
Owner's Christopher M Hen
Owner's Mailing Address (if 1391
Primary Contractor Information
Classified Access Control
490 18th Ave NE
Job Representative Contact David Tart
Description of lnstalling
rrVork being performed
Typ"ofFence: Composit
Actual setbacks (iu feet) frorn the property
Front:0 Rear:0
Linear footage ofeach type ofF"n"., 180
Be advised that signilicant portions ofthe of
property owner to research deed
shonld be directed to the Marco Island (M
The following must be included with the
! Survey/site plan indicatirrg where the Fence ll bc ingtalled,eight, and typc o{'matcrial used.
rypc of nratcrial usccl, and Fira Del,artment
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(Comrnercial).
E Specilication for pool barier requirenrents.
fl Engiueering orproduct specifications if
,le family)
be installcd,
uscd
as gu or
ittrolc about horv to subrnit for perurit.
s shall be li six (6) feet in height, except that no t'ence placed
lc of parcels less I.25 acres irr size sha
iear yard ol'lots oue acre or less.
I tlrrce (3)rfeet
lr.
sight trianglc area, as
ie incoryoratcd part of an approvcd fencc in the tloirt ,ojd,r,
Regulations and Information
ll. Visit'r,rr. -'it,uir'r-1riiuir,!qq;t r.y11i1 ('J! foi2. Fences or walls placed rvithin required yard
front building Iine and the front properry lii3. Fences or walls placed rvithin thc required {4. Conrer lots shall maintain fcuces ol rvalls aj
vchictrlar irrgress/egress 0orn rcsidential loi5. Up to fotrr (4) six (6) foot entry posts may I
Marco lsland - Fence (2023) (Effective for permils submitted 12l3 or later.)
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10.A.a
Packet Pg. 197 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Permrt 5et
03t18t2024
Job lnformation
6. Fcnces and walls shall be constructed of,
decorative iron or steel.
7 . Coated chainJink fencing shall only be a
not permifted.
8. Fences and walls shall be constructed to
way.
9. Check with tlre respective properfy
10. Fences on comntercial properties are
I 1. Owner-builders must sign an affidavit
12. One application must be filled out with
13. The fee for this permit is $54.00 for each
time of application, This feB is not
14, The Electronic Data Conversion
55.00 and a maxiurunr charge of 300.00
Design Professional Information (Enter
N/A
Miscellaneous Information (Enter
Fee Sirnple Title N/A
Bonding
Mortgage
Additional Portal Access Permission
I am atrthorizing the general conhactor for
to
solely rcsponsible for rnanaging any/all
Voluntary Orvner Contact lnfo
If the property owner for this project would
Address: N/A
1391 dore Ct Permit #:
nratclials such as, but not liruited to
beyoncl the front yard setback, una fcar
sidc of the l'cncc or wall to tlre adja{cnt or any
rcstrictions.
review and fecs
aud/or
it via the Citizcns Self Service
tury licensc.
cnrails related to this permit ad( thei enrail hcrc.
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10.A.a
Packet Pg. 198 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
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Job lnformation addrcss: 139 Salv dore Pernrit i.r: FEN -01t
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10.A.a
Packet Pg. 199 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Pep-r,t,r
@ reNc-zl-0|524 . Bs-Fence . Review coordinator
I39I $lvadoreCT
57809000005
Marco lsland, FL 34145
futjr 0&
03t06t2024 Permil Active $ o.ooFence
lstnb FAY FEES
Recent Workfl ow Activity
tast Completed Aclicn:31 days aao
Q Fence Submitral (Receivisubmittal)
Submital Status: Approyed
Complered on: 03/t 8/2024
Workfl ow Completion Summary @ CLASSIFIED A..
NEWTON, KEVIN
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10.A.a
Packet Pg. 200 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
PERMTT CORRECTTONS REPORT (FENG-24 -01 5241
FOR CITY OF MARGO ISLANDII
PERMIT ADDRESS:
APPLICATION DATE:
EXPIRATION DATE:
1391 Salvadore CT
Marco lsland, FL34145
0310612024 SQUARE FEET:
VALUATION:
PARCEL: 57809000005
0.00 pE5gplPTloN: NOC lnstalling horizontal Composit board fence around
$75,000.00 back yard pool.
COMPANY ADDRESS
CLASSIFIED ACCESS CONTROL LLC 490 18TH AVE NE
NAPLES, FL34120
CLASSIFIED ACCESS CONTROL LLC 490 18TH AVE NE
NAPLES, FL34120
CHRISTOPHER M HENNESSY TRUST 1391 Salvadore CT
Marco lsland, FL34145
CONTACTS
Applicant
Contractor
Owner
NAME
KEVIN NEWTON
KEVIN NEWTON
REVIEW ITEM
Code Review v.1
Plans Review
Planning v.1
Planning Review
STATUS
Approved
Approved
REVIEWER
James Reynold s Ph: 239-207 4738 email
jreynolds@cityofma rcoisland.com
Joshua Ooyman email: jooyman@cityofmarcoisland.com
March 19,2024 50 Bald Eagle Drive Page 1 of 1
Suhmittal . plan reviews
10.A.a
Packet Pg. 201 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Sec.22-162. - Definitions and contractor qualifications.
Business organizaflon means any partnership, corporation, business trust, joint venture, or other legal
entity which engages or offers to engage in the business of contractinS or acts as a contractor as defined in
this section.
Contracting means, except as exempted in this part, engaging in business as a contractor and includes,
but is not limited to, performance of any of the acts as set forth in subsection (3) which define types of
contractors. The attempted sale of contracting services and the negotiation or bid for a contract on these
services also constitutes contracting. lf the services offered require licensure or agent qualification, the
offering, negotiation for a bid, or attempted sale of these services requires the corresponding licensure.
However, the term "contracting" shall not extend to an individual, partnership, corporation, trust, or other
legal entity that offers to sell or sells completed residences on property on which the individual or business
entity has any legal or equitable interest, if the services of a qualified contractor certified or registered
pursuant to the requirements of this chapter have been or will be retained for the purpose of constructing
such residences.
Contractormeans the person who is qualified for and responsible for the entire project contracted for
and, except for those herein exempted, the person who, for compensation, undertakes to, or submits a bid
to, or does himself or by others, any or all of the following: construct, repair, alter, remodel, add to,
demolish, subtract from, or improve any building or structure, includlng related improvements to real
estate, for others, or for resale to others, as hereinafter defined in this section.
The following words, terms and phrases, when used in this article, shall have the meanings ascribed to
them in this section, except where the context clearly indicates a different meaning:
(1) General contractor requires 48 months experience with a passing grade on an approved test
and a business and law test and means a contractor whose services are unlimited as to the
type of work which he/she may do, except as provided in this article or in the Florida Statutes.
(See also the deflnition of subcontractors.)
(2) Building confractor req u ires 48 months experience with a passing grade on an approved test
and a business and law test and means a contractor whose services are limited to
construction of commercial buildings and single-dwelling or multiple-dwelling residential
buildings, which commercial or residential buildings do not exceed three stories in height, and
accessory use structures in connection therewith or a contractor whose services are limited to
remodeling, repair, or improvement of any size building if the services do not affect the
structural members of the building. (See also the definition of subcontractor.)
(3) Residential contractor requires 48 months experience with a passing grade on an a pproved
test and a business and law test and means a contractor whose services are limited to
construction, remodeling, repair, or improvement of one-family, two-family, or three-family
10.A.a
Packet Pg. 202 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Hurricane shutter/awning contracfor requires 24 months experience with a passing grade on an approved
hurricane shutter installer test and a passing grade on a business and law test, and means, those who are
qualified to install, maintain, repair or replace shutters and awnings that are designed to protect residential
and commercial buildings from hurricane and storm force winds and windborne debris all in accordance
with Collier County amendments to the Applicable Building Code, as amended from time to time. Any
electricalwork connected with the installation of the shutters or awnings must be done by a licensed
electrical contractor. Only nonstructural adjustments to existing openings may be performed as part ofthe
work, Contractors who hold current Collier County Aluminum Contractor lncluding Concrete or Aluminum
license on the effective date of this amendment are not required to pass this test, but must apply for this
Certificate not later than one year from the effective date ofthis amendment.
(1-1) Epoxy stone contractor (equ ires 24 months experience with a passing grade on a business
and law test and means those who are qualified to batch and mix aggregates, epoxy,
hardener, and gravel to specifications, or to construct forms and framework for the casting
and shaping of epoxy and aggregate, or to pour, place and finish over concrete base.
(18) Excavation contractor requires 36 months experience and a passing grade on an approved
test and a passing grade on a business and law test and means any person who is qualified to
excavate to obtain or remove materials such as rock, gravel and sand; to construct or
excavate canals, lakes and levees, including the cleaning of land of surface debris and
vegetation as well as the grubbing of roots; and to remove debris and level surface land
incidental and necessary thereto in compliance with all environmental laws, the building code,
and other applicable codes and regulations. Minor excavations, such as footings, backfill
without compaction, and similar activities are exempt hereunder. The use of explosives is not
included in this category.
(19) Fence erection contractor requ ires 24 months experience and a passing grade on a business
and law test and means any person who is qualified to install, maintain or repair fencing or
decorative prefabricated walls on grade.
(2O) Floor coverings installation contractor tequires 24 months experience installing the specific
product and a passing grade on an approved business and law test and means any person
who is qualified to install carpet, sheet vinyl and/or all types ofwood flooring. This category
does not include, tile, marble, or terrazzo.
(21) Gasoline tank and pump contractor tequires 48 months experience and a passing grade on
an approved test and a passing grade on a business and law test and means those who are
qualified to install, maintain, repair, alter, or extend any aboveground system used for the
storing and dispensing of gasoline, kerosene, diesel oils and similar liquid hydrocarbon fuels
or mixtures (not to include pollutant storage).
(22)
10.A.a
Packet Pg. 203 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
heat, and power. Placement of flre safing and fire stopping materials shall be permitted on wall, ceiling and
floor penetrations created within the scope ofthe work allowed by this section.
(27) Marine, seawall, and dock construction contractor requires 36 months experience, a passing
grade on an approved test and a passing grade on a business and law test, and means those
who are qualified to build and install bulkheads, revetments, docks, piers, wharves, groins,
boathouses, lifts and davits, and to do pile driving. Electrical service and wiring must be
provided by a licensed electrical contractor.
(28) Masonry contractor requires 36 months experience, a passing grade on an approved test and
a passing grade on a business and law test and means those who are qualified to select, cut,
and lay brick and concrete block or any other unit masonry products, lay other baked clay
products, rough cut and dress stone, artificial stone and precast blocks, glass brick or block,
but who shall not pour or finish concrete.
(29\ Paving blocks contractor requ ires 24 months experience in the respective construction plus a
passing grade on an approved test and a passing grade on a business and law test, and
means those persons who are qualified to construct driveways, sidewalks, patios and decks,
using concrete paving units.
(30) Painting contractor rcquires 24 months experience, a passing grade on an approved test and
a passing grade on a business and law test and means those who are qualified to use
spraying equipment as well as hand tools to finish both exterior and interior work. A painting
contractor may do paperhanging, sandblasting, waterproofing, and may clean and paint
roofs.
(31) Paving contractor (commercial or unlimited) requires 36 months experience, a passing grade
on an approved test and a passing grade on a business and law test, and means those who
are qualified with the experience and skillto construct roads, airport runways and aprons,
parking lots, sidewalks, curbs and gutters, storm drainage facilities, and to perform the
excavating, clearing, and grading incidental thereto.
(32) Plastering and stucco contractor requires 36 months experience, a passing grade on an
approved test and a passing grade on a business and law test, and means those who are
qualified to coat surfaces, including lathing and drywall, with a mixture of sand or other
aggregate gypsum plaster, Portland cement or quicklime and water, or any combination of
such materials such as to create a permanent surface coating. This category does not include
the plastering ofthe interior of a pool.
(33) Pollutant storage contractor means a contractor who installs a pollutant storage tank. Said
contractor must have a state pollutant storage license. A county certificate of competency is
not available for this category.
(34)
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l1*l
Cotlier County. FL Code of Ordinances Page 43 of58
Any.indtvidual who fails to renew his/her certificate of competency prior to
December 31 of the yearfollowing tts expiration shaltthereby automati[ally have a
certificate of competenry that is nuti and void, To acquire a valid certificate from
the county the lndividual must pay the then appticable full application fee in
accordance with the schedule of fees and charges adopted by resoiutlon pursuant
to subsection ZZ-182(a)(4) herein, and must submit an entire new appllcation, If, as
of the date of receipt by the county of said new applica'tion, three years have
passed since the date of hislher most recent exarnination thatthe individual
passed to acquire the former certificate, that lndividual must pass all then
appticable testing requlrements. If the request is to reactivate a dormant
certificate, the re-testing requirement can be waived by staff if the applicant proves
that he/she has been active in the trade in another jurisdiction, or has been active
as an inspector or investigator in the trade, or for other valid reason that would
render such re-testing superfl uous.
(Ord. No. 90-105,51.4; Ord. No. 92-61, 5 1; Ord. No.94'34, $ 1; Ord' No' 97-68' 5 1' 10-28-97; Ord'
No. 99-45, g 1.4-1,4.9, 6-8-99)
Secs, 22-1 9 2-22'ZAA, - Reserved.
DIVISION 3. - STANDARDS OF CONDUCTAND DISCIPLINE
Foofnotes;
-m-
stafe Law reference- Disctptine of cantractors, F.S. S$ 489-129, 48;9-533'
Sec,22-201
The fotlowing actions bY a holder a llier County/CitY Certificate of CornPetencY shall
Constitute misconduct and grounds for discipline pursuant to :egtlgr2zzE:
(1) Knowingly combining or conspiring with an unlicen5ed contractor by allowing
one's Certificate of Competency to be used by an unlicensed contractor with
intent to evade the provlsions of this ordinance, when a licensed contractor
acts as the qualiffing agent for any firm without first making application
under fhis Ordinance to represent said firm, such act shall constitute prima
facie evidence of intentto evade the provisions of this Ordinance' When a
certificate holde.r allows his certiflcate to be used by one or more companies
*J
uct-Collier Countylcity certifi cate of com p ete
*t
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Collier County, FL Code of OrdirLances Page 44 of 58
without having any active participation in the operations, management, and
control of such companies, such act constitutes prima facie evidence of an
intent to evade the provisions of this ordinance. Active participation requires
job site supervision, knowledge of and panicipation in the business
operations of the company(s), including all contractual matters'
a, f any individual quallrying any business organization ceases to be
affiliatedwithsuchbusinessorganization,heshallsoinformtheBoard,
tn addigon if such individual is the only certlfled individual affiliated witfi
thebusinessorganization,thebusinessorganizationshallnotif,the
Board of the individual's termination and shall have no more than sixty
(G0) days from the date of termination of the individual's affiliation with
the business organizatlon in which to affiliate with another person
certifledundertheprovisionsafthisarti6le'}nanyevent,thebusiness
organization shall not enter into any new contracts and may not engage
in any new contractinE until such time as a qualirying agent is employed'
(3) Abandoning a consfiuction proJect in which he/she is engaged or under
contract as a contractor, A project may be presumed abandoned if the
contractgr terminates the project withoutJust cause, or fails to notiry the
owner in wriffn8 of termination of the contract and basis for same, orfails to
perform work for ninety (90) consecutive days wlthout just cause and no said
notice to the owner.
(4) Dlvertlng funds or property recetved for the execution of a speciflc contrast
project or operation or dtverting funds earmarked for a specified purpose to
any other use whatsoever.
(5) . Departing from or disregarding in any materlal respect the plans or
speciflcauons of a construction Job llithout the consent of the owner or hls
duly authorized representative.
(6)Dlsregardsorviolates,lntheperformancedfhiscontractingbusinessin
Collier County, any of the building. safety, heatth, insurance or Workers'
compensation laws of the State of Florida or ordinances of thls county'
(7)
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A. PERMITS: Secflon 105, FBC
Section 705, Chapter 1 ol the 2014 Florido Building Code {FBC ) sth Edition states that any owner or
authorized representative who intends to construct, enlarge, alter, repair, movq demolish, or change
the occupancy of a building or structure, or to erect, install, enlarge, alter, repair, remove, convert or
replace any required impact-resistant coverings, electrical, gas, mechanical or plumbing srTstem, the
installation of which is regulated by the Florida Building Code, or to cause any such work to be done,
shallfirst make application to the building officialand obtain the required permit.
FBC Section 105.1.1 Annual Facility Permit : An individual may submit an application for an annual
facility permit. lnstead of having to apply for a permit for each alteration to an existing electrical, gas,
mechanical, plumbing or interior nonstructural office system(s), an annualfacility permit facilitates
routine or emergency service, repair, refurbishing, rninor renovations of service systenrs or
manufacturing equipment installations/relocations. The individual rnu$ apply for a separate permit for
each facility and for each construction trade as applicable. The person rnaking application for the annual
facility permit must write on the application a general description of the parameters of work intendecl to
be performed during the year. Should there be any major changes to the system(s), the building official
shall be notified of such changes and shall retain the right to make inspections at the facility site as
deemed necessary. As the name implies, an annual facility permit is valid for one year from the date it
lvas obtained. The pennit holder is required to maintain a log of all alterations made under such annual
perrnit and the building official shall have access to such records at alltimes.
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V
BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD
BOARD OF COI.]NTY COMMTSSIONERS,
COLLIER COLINTY, FLORIDA
Petitioner Case No. CEMIS20240003645
Case No: 2024-05
Licensee: C24326
DUANE O. THOMAS,
DIBIADUANE THOMAS MARINE CONSTRUCTION, LLC.
Respondent,
MOTION TO DISMISS ADMINISTRATIVE COMPLAINT
NOW COMES the Respondent, DUANE O. THOMAS, by and through undersigned
counsel, and submits this Motion to Dismiss the Administrative Complaint in the above titled
matter, and, in support thereof, states as follows:
1. The Respondent is the holder of a Marine Seawall & Dock Construction
Contractor Certificate of Competency issued by Collier County and is the license
holder of record for Duane Thomas Marine Construction, LLC.
2. The Adminishative Complaint alleges that the Respondent contracted outside his
Certificate of Competency by accepting funds from a homeowner for the
construction of a fence in violation of Collier County Ordinance Section 22-
20I(2). A copy of the Administrative Complaint is attached hereto as Exhibit A.
3. As discussed more fully below, the Administrative Complaint should be
dismissed as 1) the initial complainant, Marco Island Building Inspector James K.
Reynolds, impermissibly entered upon land to conduct, without authority, a
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4.
licensing investigation, and 2) the second investigation by Collier County was
conducted without lawful basis as there was no sworn complaint as expressly
required by Collier County Ordinance 22-202 (c).
Citv of Marco Island's Licensins Investisation
On April 18,2024, a City of Marco lsland Building Official, James K. Reynolds
allegedly observed a fence under construction that "may''be higher than the
authorized height at 1391 Salvador Court, Marco Island FL 34145 ("the
Property"). A copy of Mr. Relmold's April 18, 2024 email ("the Email"), is
attached hereto as Exhibit B.
In his April 18,2024 Email, Mr. Reynolds falsely claimed that, " [WJ hile in the
normal course of my duties, I observed in passing afence under construction that
may be higher than the authorized height which prompted me to check the permit.
The site leader, Jorge, did not have the permit readily available and produced a
dock permil. " (Emphasis added.)
Contrary to his Email, in his sworn statement, Mr. Reynolds made no mention of
speaking with a site leader or the owner of the property. Instead, he stated that he
conducted a site visit and verified that there was a lawful permit issued under
Classified Access Control for the fence.
According to his statement, he approached "a male worker on site actively
working was asked who he worked for and stated in clear English, Duane
Thomas. Jorge was asked repeatedly during the site and reaffirmed that he and the
other four males worked for Duane Thomas Marine Construction."
5
6.
7
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8 The worker who Mr. Reynolds claimed was the site leader in his email, Jorge, was
not the site leader and did not understand what Mr. Reynolds was saylng. This is
because, upon information and beliel the worker, Jorge AlbertoLanza, does not
speak or understand English. Mr. Lanza's affidavit is attached hereto as Exhibit C.
It is important to note that immediately after allegedly observing this possible
building code violation, Mr. Reynolds entered upon the property to conduct a "site
visit" without any attempt to contact the homeowner or the conffactor in charge.
Photographs showing his entry upon the land are attached hereto as Composite
Exhibit D.
This entry upon land was in direct contravention of City of Marco Island
Ordinance Chapter 6, Section 104.6, which reads:
104.6 Right of Entry: Where it is necessary to make an inspection
to enforce the provisions of this code, or where the building official
has reasonable cause to believe that there exists in a structure or
upon a premises a condition which is contrary to or in violation of
this code which makes the structure or premisses unsafe, dangerous
or hazardous, the building official is authorized to enter the
structure or premises at reasonable times to inspect or to perform
the duties imposed by this code, provided that if such structure or
premises be occupied that credentials be presented to the occupant
and entry requested. If such structure or premises is
unoccupied, the building official shall first make a reasonable
effort to locate the owner or other person having charge or
control of the structure or premises and request entry. If entry
is refused, the building official shall have recourse to the remedies
provided by law to secure entry. (Emphasis added.)
Indeed, none of the workers that were on site at the time of Mr. Reynold's entry
were in charge of the project itself, were agents of the homeowner or were
othenvise authorized to give permission to Mr. Reynolds to enter the property.
Nor does it appear from Mr. Reynolds statement that the workers actually gave
any permission for him to come onsite to conduct a site visit.
Page 3 of 7
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t2
l3
After impermissibly gaining entry to the property, as previously stated, Mr.
Reynolds located a permit. However, instead of measuring the fence and
contacting the entity listed on the permit to discuss the proper fence height if there
was indeed a building code violation, he interrogated the workers as to who they
worked for to determine if the Respondent was guilty of licensing violations. Mr.
Reynolds gathered names, demanded identifications and took a statement from the
homeowner in pursuit of findings having nothing to do with proper fence height
under the building code or his authority as a building code investigator.
Had proper procedure been followed, Mr. Reynolds would not have conducted an
immediate site visit. lnstead, he would have verified whether a fence permit was
issued for that site which could have been accomplished by simply calling his
office. Following that, he could have contacted the permit holder to discuss the
fence height and seek the required permission to make entry to the land.
Collier County's Licensing Investigation
14. On April 18,2024 Mr. Reynolds emailed Timothy Broughton and Timothy Crotts
l5
of Collier County Licensing with his determinations following his illegal entry
and unauthorized investigation at the Property. On the basis of this email from
Mr. Reynolds, who is a former employee of Collier County, Mr. Broughton
immediately performed a second investigation of the Respondent, the details of
which are contained in the Administrative Complaint.
Collier County Contractor Licensing Investigations are governed by Collier
County Ordinance 22-202(c), which provides:
Upon the submission of a sworn complaint, the Contractor
Licensing Supervisor, or his/her designee, shall conduct a
preliminary investigation, and determine whether the complaint
submitted warrants the filing of formal charges. If charges are
warranted, the Contractor Licensing Supervisor, or his/her
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designee, shall file the complaint with the with Clerk to the Collier
County Board of County Commissioners and shall send, by
certified mail, return receipt requested, a letter to the licensed
contractor at his local address, or ifapplicable the local agent's
address, as shown by the records of the Contractor's Licensing
Board, enclosing a copy of the complaint'... (Emphasis added)
16. Mr. Broughton completed most of his investigation on April 18,2024 and
finished same on August 23,2024. Mr. Broughton's investigation was started and
17
completed prior to receiving a sworn complaint. This is in contravention to Collier
County Ordinance 22-202(c).
It was not until Apt',l24,2024, six days after Mr. Broughton's investigation was
conducted that Mr. Reynolds completed a sworn statement and submitted it to Mr.
Broughton. The contents of Mr. Reynold's sworn statement was guided by Mr.
Broughton. A copy of Mr. Broughton's email to Mr. Reynolds instructing him to
make out a sworn complaint and what to include and Mr. Reynold's sworn
statement are attached hereto as Exhibits E and F, respectively.
Accordingly, despite the ordinance contemplating that a preliminary investigation
only take place upon receipt of a sworn complaint, the Respondent was the subject
of two separate investigations by two different authorities before one sworn
complaint was actually submitted.
Conclusion
while the formal rules of evidence do not apply, the Board is bound to uphold
fundamental fairness in the administration of the proceedings against the
Respondent. See Collier County Ordinance 22-202(9)(5) ("Formal rules of
18.
19
'It bea., noting that Collier County did not enclose a copy of the complaint with the initial letter sent to the
Respondent informing him of formal charges, it was instead obtained thereafter by undersigned counsel upon being
retained.
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evidence shall not apply, but fundamental fairness and due process shall be
observed and shall govern the proceedings.") As the entire body of evidence
against the Respondent was impermissibly obtained contrary to both City of
Marco Island and Collier County Ordinances, it is appropriate for the
Administrative Complaint be dismissed.
WHEREFORE, the Respondent, DUANE O. THOMAS, respectfully requests that this
Honorable Board Dismiss the Administrative Complaint against him.
Dated this 14th day of August,2024
Respectfully submitted:
/s/ Neil E. Snyder
Neil E. Snyder
Florida Bar No.: 0691003
And
Rebecca M. Hodge
Florida Bar No.: 0636401
Law Offices of Hodge and Snyder
651 S. Collier Blvd., Suite 2H
Marco Island, Florida 34145
(239) 430 -000 I telephone
(239) 430 -0002 facsimile
Attorneys for the Respondent
CERTIFICATE OF SERVICE
I hereby certifu that a true and correct copy of the foregoing document was transmitted to
Timothy Crotts of Collier County Licensing this l4th day of August,2024 at
timothy. crotts@colliercount5rfl. gov.
ls/Neil E.
Neil E. Snyder
Florida Bar No.: 0691003
Law Offices of Hodge and Snyder
651 S. Collier Blvd., Suite 2H
Marco Island, Florida 34145
(239) 430 -000 I telephone
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(239) 430 -0002 facsimile
Attomey for the Respondent
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EXHIBIT A
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BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD
BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA,
Petitioner,
Case No. CEM1S20240003645
Case No: 2024-05
Licensee No: C24326
DUANE O. THOMAS,
D/B/A DUANE THOMAS MARINE CONSTRUCTION, LLC
Respondent.
I
ADMINISTRATIVE COMPLAINT
Collier County (County) files the Administrative Complaint against MR. DUANE O.
THOMAS, (Respondent), a Collier County licensed contractor with license 24326, and
states the following facts and allegations in support of the cited violations below:
1. The Respondent is cunently licensed as a MARINE SEAWALL & DOCK
CONSTRUCTION CONTRACTOR by Cottier County Contractors, Licensing.
2. The Respondent, MR. DUANE O. THOMAS, is the Coilier County license holder
of record for the company DUANE THOMAS MARTNE CONSTRUCTION, LLC.,
(o18928).
Under the provisions of Chapter 489 Ftorida Statutes S4g9.105(12) F.S. and thecode of Laws and ordinances of collier county sec.22-202, the dollier county
contrac-tors' Licensing Board (Board), is authorized to impose penalties againsicollier county certificate of competency holders who violate the code oflaws
and Ordinances of Collier County.
Under the provisions of the Gode of Laws and ordinances of coflier county, sec22'202, lhe following actions of the Respondent constitute misconduit andgrounds for discipline.
On April 18, 2024, Collier County Contractors, Licensing received a complaintfrom Inspector .James Reynoldi of the Marco lslanJ Building Oepartmeni,regarding an unlicensed contractor installing a fence at 1391 s;fuadirr" CorriMarco rsland, Florida 34145. Licensing -c".. *-cinars20240003645 ;;;opened to investigate further.
3
4
5
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6. Upon investigation, it was discovered on January 5, 2024, Duane Thomas
Marine Construction LLC entered into a contract with Mr. Christopher Hennessy,
property owner, to install a 6 foot privacy fence around all sides of his home to
the waters edge at 1391 Salvadore Court, for 970,500.00. An initial payment of
$50,000.00 was made payable to Duane Thomas Marine Construction LLC. by
personal check on January 10,2024.
7. On April 18, 2024, Collier County Licensing lnvestigator Timothy Broughton
observed a fence being constructed at 1391 Salvadore Court (Marco lsland) that
was about 75o/o completed.
8. On April 18, 2024, a review of the City of Marco lsland permitting records
revealed building permit # FENC-24-01524 that was issued on March 19, 2024
to Classified Access Control, LLC for a fence installation at 1391 Salvadore
Court.
9. On April 18, 2024, Collier County Licensing lnvestigator Timothy Broughton
talked to the property owner, Mr. Christopher Hennessy who stated that he
never signed a contract with or ever met anyone from Classified Access Control
LLC. The property owner further stated that he was in contract with Duane
Thomas Marine Construction, LLC to install the fence at 1391 Salvadore Court
(Marco lsland).
10.On April 18, 2024, Collier County Licensing lnvestigator Timothy Broughton
talked with the qualifier and owner of Classified Access Control LLC., Mr. Kevin
Newton. Mr. Newton stated that Duane Thomas Marine Construction sub
contracted the fence installation to Classified Access Control LLC. Mr. Newton
stated that his workers started the job, but Duane Thomas Marine Construction
workers took over the job. A request for the subcontractor agreement between
Duane Thomas Marine Construction LLC and Classified Aciess Control was
made.
11.On April 23, 2024, Collier County Licensing lnvestigator Timothy Broughtonattempted to reach Mr. Duane Thomas via phone and email and I was
unsuccessful.
12'On April 23, 2024, Collier County Licensing tnvestigator Timothy Broughtonagain talked with Mr. Kevin Newton and advised him that the slbcontractoragreement with Duane Thomas Marine Construction LLC was received. Mr.Newton was asked who signed the subcontractor agreement at the bottom forthe homeowner,- Mr. Hennessy. Mr. Newton stated in"t n" was advised that itwas signed by Mr. Duane Thomas.
13'Based on the investigation, and pursuant to the Code of Laws and ordinancesof collier county, Frorida section 2z-202(a)(2) ana (b), the contractors,Licensing Supervisor determined sufficient
"rrr"'exists to warrant the filing offormalcharges.
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14. On June 4, 2024, a Notice of Hearing to appear before the Collier County
Contractors' Licensing Board on July 17, 2024, at 9:00 a.m. was mailed to the
Respondent, MR. DUANE O. THOMAS. The Notice of Hearing was mailed
certified mail with tracking #7022333000001 4331 381 . A copy of the Notice of
Hearing was also emailed to the Respondent, MR. DUANE O. THOMAS.
15. The County now brings the following count(s) in this Administrative Complaint
against the Respondent:
A. MR. DUANE O. THOMAS is the holder of a Collier County license for MARINE
SEAWALL & DOCK CONSTRUCTION CONTRACTOR. Mr. Thomas entered into
a contract and received a deposit from the homeowner for the installation of a
fence at 1391 Salvadore Court (Marco lsland). Mr. Thomas' Certificate of
Competency does not allow for the installation of a fence.
B. MR. DUANE O. THOMAS is in violation of The Code of Laws and Ordinances of
Collier County Section 22-201(2), which states, in pertinent part, that it is
misconduct for a holder of a Collier County Certificate of Competency to contract
to do any work outside of the scope of his/her competency as sted on his/her
competency card and as defined in this ordinance or as restricted by the
Contractors' Licensing Board.
WHEREFORE, the Petitioner asserts the above facts and charges are grounds for
disciplinary action under the Code of Laws and Ordinances ol Collier County, Florida
Sec. 22-201 and
WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the
Collier County Contractors' Licensing Board to find the Respondent guilty of the
violation(s) charged.
Dated:Signed
Timothy Crotts
Assistant Director
Code Enfrocement / Licensing
COUNT I
-z /*/zuz.!
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EXHIBIT B
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lgeU\ Uy x,rq. Rev"rJ&, - l'b<eZsh,r
Timothy Broughton
From:
Sent:
To:
Subjea:
Attachments:
James Reynolds <JReynolds@cityofmarcoisland.com>
Thursday, April 18,2024 9:19 AM
Timothy Broughton; Timothy Crotts; Raul Perez
1391 Salvador Court
email to homeowner.pdf; wire_inst.pdf; 139'l Salvadore-fenc€.pdf
EXTERNAL EMAIL: This emait is from an externaI source. Confirm this is a trusted send€r and use extreme
caution when opening attachments or cticking tinks.
White in the normal course of my duties I observed in passing a fence under construction that may be
higher than the authorized height which prompted me to check the permit. The site teaderlorge did not
have the permit readity avaitable and produced a dock permit. The dock permit was reviewed for address
and that was run in the pub(ic portat where a permit was tocated (FENC-2 4-015241. Jorge was asked if he
worked for Ctassified Access Systems to which he stated "No" And stated that he worked for Duane
Thomas. At this time attwork was stopped as named contractor does not have the ticense to perform this
type of construction. Names were gathered and a phone cat[ was initiated to Carlos Barruecos
(239)5957906 who stated that he had sent the worker to the site to perform the work and that att workers
inctuding himsetf worked for Duane Thomas. When asked to produce ldentification to the workers on-
site onty one mate (Fransiico) produced a Venezuetan lD. lt does not appear at this time that these
genttemen are on the W-2 payrolt or are covered under any workers compensation.
The homeowner, Chris Hennessey, appeared on site and stated that he was onty working with and
communicating with DuaneThomas and produced a contract, emait, and payment instruction as sent by
Mr. Thomas's Office on officia[ letterhead.
Contact was made with Lee of Duane Thomas Marine Construction and she stated that she is not aware
ot what field teams were doing but that she knew this address was permitted and that the owner had teft
her office shortty before my cat[.
The homeowner was advised of the situation and that the work lS permitted but that the workers on site
were not authorized to perform the work. A stop work order was not posted and contact was attempted
with the owner of the permit.
Once I returned to the office I received a catt from the Quatifier of Ctassified Access Controt Systems and
Kevin initiatly stated thatthe guys on site were his but amended his statement that they were duanes and
that he was helping cause work was stow. Kevin stated that he was unaware if he had a contract with the
homeowner. Kevin was informed the matter wou[d be turned over to ticensing.
1
Get Outtook for iOS
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EXHIBIT C
10.A.a
Packet Pg. 221 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
ANTE I-A JUNTA DE LICENCIAS DE CONTRATISTAS DEL CONDADO DE COLLIER
JUNTA DE COMSIONADOS DEL CONDADO,
CONDADO DE COIIIE& FI,ORIDA
Peticionario, caso n' CEMIII20240003645
caso n.o: 2024-.05
v. Licenciatario: C24326
DUANEO.THOMAS,
D/BiA DUANEITIOMAS MARINE CONSTRUCIION, LLC.
DECLARACIdN JT]RADA
ESTADODE TLORIDA
CONDADODE COLLIER
Ante ml la autoridad qu€ suscnfu, compateci6 Jorgr lubertb r -n"', quien sierdo.mayor
de l8 afros y ple,nameote competente para hacer esta declaraci6n jrrada, jura y afirna
solemnemente Io siguiente:
l. Me llamo Jorge Alberto Lanzs- ". - .
;...'i-,:,2. Trabejo para Duane Thomas Marhe, LLC como enmarcador e instalador de '
, . l
cubiertrs etr pm),ectos ds custuccifo de muell€s.
3. Trabajo a las 6rdenes de un cqaaz llamado Crloe Bancuco. No hablo ingl6s y
mnflo en que el Sr. Banarco taduaa en nombre de Dume Thomas Marine, Llf,
anado se me asigoan tress en pmyectos dc muelles.
4. Armque soy un trabajador con elryriencia, no soy jefe dc obra ni c4atsz, ya que
esa es la firnci6n del Sr. Barrsuco en 1o que rEspecta a 16 goyectm & muclles.
5. No crajcfc dc obra ni estaba a cargo & los tssbsjadores el l8 de sbril de 2024
mientras me encontraba en la propiedad de l39l Salvador Cou(Marco Bland FL
34145.
Page I of 2
Demandado,
10.A.a
Packet Pg. 222 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
6 El 18 de abril de 2024, nadie de la ciudad de Marco Island ni del condado de
Collier me pregunt6 si era l{der del sitio de trabajo porque, si me lo hubieran
preguntado, habria informado que no soy lider del sitio de trabajo.
IFIN DE LA DECLARACION JI]RADA]
de agosto de 2024
Alberto l,anza
re*,"' I tl
J
STATE OF FLORIDA
COUNTYOFCOLLIER
The
Ianza. who is
rhis tr..{ day
t was swom to and subscribed before me by Jorge Alberto
to me or who has produced as identification on
N ARY PUBLIC
Name:
My Commission Expires:
Page 2 of ?
Flc caolPubllc
10.A.a
Packet Pg. 223 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
BEFORE TEE COLLIER COT'NTY CONTRACTORS' LICENSING BOARD
BOARD OF COI]NTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA
Petitioner,Case No. CEMIS20240003 645
Case No: 2024-05
Liceo;sr,e: C24326
DUANE O. TTIOMAS,
D/B/A DUANE fiIOMAS MARINE CONSTRUCTION, Lrc.
Respondent, . \ \..
ATFIDAYTT
STATE OFFLORIDA
COT]NTY OF COLLIER
Before me, the undersiped authority, appaned Jorge Alberto Tanza, who being over the
age of 18 years and frrlly competent to make &is afEdavit does solemnly swear and affirm the
following: . ,
1. My narne is Jorgc Albcrto knza- "' ; . . . ,,. :
:. .,'_' ":
2. I work for Duane Thomas Marine Cons0rction, LLC as a troc"i "ia Aect io"uUf."
oa dock coastruction projects.
3. I wort uderneah s forcman Bamed Celos Bsrrsuco. I do not speak english and I
rely on Mr. Baneuco b traoslate on be,half of Drune Thomas Marine, L[,C when
being assiped my tash otr dock pojects.
4. While I am atr expericnced wo*er, I am not a job siE leader or foreman as that is
Mr. Ber€uco's mle as it relag to dodr prcjec1s.
5. I was not ajob si& leader or in charge ofwo*ers on Apdl 18, 2024 while on the
prop€rty 8t l39l Salvador Court Marco Ishnd FL 34145.
Page I of 2
10.A.a
Packet Pg. 224 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
6. On April 18, 2024, I was not asked by anyone ftom the City ofMarco Island or
Collier County, if I was ajob site leader for ifl was aske{ I would have adviscd
that I am not a job site leader.
IEND OF AFFIDAVIT]
oatea: Rugust Is{ , zoz+
t,orge Alberto l-anza
STATE OF FLORIDA
COUNTY OF COLLIER .heeacnut
instrument was sworn to and subscribed before me by Jorge
.i*
r^D
who is
day of
August, 2024
to me or who has produced _ as identification on thi
PUBLIC
Printed Narne:
My Commission Expires:
N
Nor.rv Publlc Staro ol Flolldaa Kalri-n. Lvnn CaransEffi ul9",Tl;;!r""
E\p.1olt7t2o25
Pa;ge 2 of 2
10.A.a
Packet Pg. 225 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
COMPOSITE EXHIBIT D
10.A.a
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Packet Pg. 231 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
EXHIBIT E
10.A.a
Packet Pg. 232 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
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Frcrnl
subiectr
Timothv Brouohton
James Revnolds
Raul Perez: Timothv Brouohton
1391 Salvadore Ct. - funce Installation by Duane Thomas Maflne
Wednesday, April 24, 2024 9:13:50 AMDrte:
CAUTIONT
lnspector Reynolds,
Please prepare a statement and have it notarized on how you discovered Duane Thomas Marine as
the contractor that was installing the fence at the said location. Please forward me your photos and
names of the workers onsite the day you discovered the violation. Also, please provide details on
your conversation with the qualifier for Classified Access Control.
Thank You,
Tim Broughton
Contractor Licensing Compliance Offacer
Gollier Gountyz Code Enforcement
ti rnothy.hregohton@col liercounfyfl.Sov
Courrrty
2800 North Hovseshoe Drive
Noples. Florido 34104
Phone: {239) 252 25$3
Cell: (23e) 57.1-5492
Unde;'Fiorica Law, e-mail addresses are public recc):ds. lf you dc nc: tvaot your e-mail address released
in respanse io a public recoi'ds requsst. do not send eiecironic maii io ihis entitir. lnstear:, contact thrs
office i:y teiephone or in wriling
10.A.a
Packet Pg. 233 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
EXHIBIT F
10.A.a
Packet Pg. 234 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
-#,., -ol,l"aty
Grorar'th Manaqerrent Departrnent
SWORN STATE AENT
Please complete the below inform ation in regards to the events jn question as it is related to the Contractor
Licensing Case. Once completed, the compliance ofiicer assigned to this case will sign and your signature will
also have to be notanzed. This document will then be used alongside the other case documents
Today's Date t-21
llame
Home address
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2800 N. !-lorreshoe Or
Naples. FL 34104
Phone - 239.252.243!
Fax - 239-252-2469
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10.A.a
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10.A.a
Packet Pg. 237 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
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10.A.a
Packet Pg. 238 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
c.fifu,CoutrLSl
Grcrwtr Man-agerrEnt Departrrent
Contractor Licensing
2800 N. l-lorseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
SWORN STATEMENT
State of {/oriJa-the statetent
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County of Otil)er
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10.A.a
Packet Pg. 239 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
10.A.aPacket Pg. 240Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
10.A.aPacket Pg. 241Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
10.A.aPacket Pg. 242Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
From:Timothy Crotts
To:Ryan Cathey
Subject:FW: Duane Thomas Marine: Public Records Requests
Date:Thursday, August 15, 2024 12:57:03 PM
Attachments:080924 Public Records Request to Marco Island Code Enforcement Matters.pdf
061824 Public Records Request to Marco Island.pdf
CountyLogo-FullColor_948165c4-9665-41b4-9162-fbb16abff557.png
Facebook_0522f546-5e75-4698-95f9-f15590a3defe.png
Instagram_a8da4774-4b5b-4ad1-8d23-20e69b3b605d.png
X-Twitter_8d678efc-bd14-44ce-97cf-7fbab1003b00.png
Youtube_0078f7f1-7789-4afd-a015-50689fe1f99b.png
311IconforSignature_655c7bb5-b2bb-49a0-9737-5ae8a4da3ba6.png
Ryan,
Please add the attachments along with this email to the packet for Duane Thomas as part of the respondent/attorney packet.
Thanks
Tim
Timothy Crotts
Assistant Div. Dir - Code Enforcement
Code Enforcement
Office:239-252-4229
Timothy.Crotts@colliercountyfl.gov
From: Neil Snyder <nsnyder@hodgeandsnyder.com>
Sent: Thursday, August 15, 2024 12:42 PM
To: Timothy Crotts <Timothy.Crotts@colliercountyfl.gov>
Cc: Service <service@hodgeandsnyder.com>
Subject: Duane Thomas Marine: Public Records Requests
EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when
opening attachments or clicking links.
Good morning Mr. Crotts. Please accept the email below seeking materials responsive to the June 18, 2024 and August 9, 2024
public records requests to the City of Marco Island as further support for our request for a continuance of the August 21, 2024
hearing.
Thank you.
Neil E. Snyder
Neil E. Snyder, Esquire
Law Offices of Hodge and Snyder
651 South Collier Blvd., Suite 2H
Marco Island, FL 34145
Office: (239) 430-0001
Fax: (239) 430-0002
Email: nsnyder@hodgeandsnyder.com
Eservice: service@hodgeandsnyder.com
CONFIDENTIALITY NOTE: This e-mail has been sent from a law firm. It may contain privileged and confidential
information intended only for the use of the person(s) named above. If you are not an intended recipient, you are hereby
notified that any dissemination or duplication of the e-mail is prohibited and that there shall be no waiver of any privilege or
confidence by your receipt of this transmission. If you have received this e-mail in error, please notify us by collect telephone
call and immediately delete this email and any attachments. Thank you.
From: Brian Buonamano
10.A.a
Packet Pg. 243 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Sent: Thursday, August 15, 2024 11:34 AM
To: Joan Taylor <JTaylor@cityofmarcoisland.com>
Cc: Service <service@hodgeandsnyder.com>
Subject: Duane Thomas Marine: Public Records Requests
Good morning Ms. Taylor,
As you are aware, there is a matter before the Collier County Licensing Board that originated from an alleged violation from a Marco
Island official. This office was provided certain cases that were heard or resolved on Marco Island but there were no documents in
support of said cases. For that reason, on August 9, 2024, a records request was sent to the City for, among other group of records,
1. You are requested to provide any and all documents that relate to any City of Marco Island building code violations as to
marine seawall contractor Duane Thomas Marine, LLC;]
To date, we have not received a response to any of the four requests on the August 9, 2024 records request, a copy of which is
attached hereto for ease of reference.
Moreover, on June 18, 2024, this office requested any emails related to Raul Perez in which he either authored , received or was copied
on. While we received materials on which Mr. Perez was copied, we did not receive any materials which he authored. Given the
number of emails he was sent or on which he was copied regarding Duane Thomas Marine Construction, it seems improbable that he
did not author any. These materials are necessary to our defense of the licensing board complaint. As such, please consider this email a
renewed request for all materials responsive to the June 18, 2024 records request, including materials which Mr. Perez either
authored, received or on which he was copied.
Please advise as to the status of this request.
Thank you,
Brian Buonamano
Paralegal
Law Offices of Hodge and Snyder
651 S. Collier Blvd, Suite 2H
Marco Island, FL 34145
(239) 430-0001 telephone
(239) 430-0002 facsimile
bbuonamano@hodgeandsnyder.com
CONFIDENTIALITY NOTE: This e-mail has been sent from a law firm. It may contain privileged and confidential
information intended only for the use of the person(s) named above. If you are not an intended recipient, you are hereby
notified that any dissemination or duplication of the e-mail is prohibited and that there shall be no waiver of any privilege or
confidence by your receipt of this transmission. If you have received this e-mail in error, please notify us by collect telephone
call and immediately delete this email and any attachments. Thank you.
Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records
request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing.
10.A.a
Packet Pg. 244 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
v
BEFORE THE COLLIER COUNTY CONTRACTORS'LICENSING BOARI)
BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA
Petitioner,Case No. CEMIS202 40003645
Case No: 2024-05
Licensee: C24326
DUANE O. THOMAS,
DIBIA DUANE THOMAS MARINE CONSTRUCTION, LLC.
Respondent,
COLLIER COUNTY CONTRACTORS'
LICENSING BOARD MEETING
August 21,2024
Naples, Florida
Respondent's l)efense Packet
Neil E. Snyder
Florida Bar No.: 0691003
Law Offices of Hodge and Snyder
651 S. Collier Blvd., Suite 2H
Marco Island, Florida 34145
(239) 430-000 I telephone
(239) 430 -0002 facsimile
Attorney for the Respondent
10.A.a
Packet Pg. 245 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Respondent's Motion to Dismiss Administrative Complaint
Respondent's Motion for Continuance 33
Defense Packet
Certificate of Competency Marine Seawall and Dock Construction 36
Test Scores 37
Email from James Reynolds to Duane Thomas on August 3, 2022 38
NCCI Workers Compensation Experience Rating 39
City Ordinance No. 05-L8 and Exhibit A, for which Duane Thomas consulted on 40
Memorandum Re: Summary of Prior Code Enforcement Matters 48
Discipline History of Duane Thomas License #C24326 s2
Building Permit Form (blank)53
Prior Fence Permits lssued to Duane Thomas 56
Dock Permit w/Addition of Stairs (230 Geranium Ct.)83
Dock Permit w/Addition of Deck (1226 Treasure Ct.)89
Fiberon Certified I nstaller Training Certificate 96
Fiberon Certified lnstaller Search Map 97
Fence Proposal by Duane Thomas Marine Construction dated January 5, 2024 98
Payment of 550,000.00 from Christopher Hennessy to DTMC on January 70,2024 99
Fence Proposal by Classifed Access Control dated January 5, 2024 100
Dock and Boat Lift Proposal dated December 18,2023 101
Notice of Commencement Notarized by Chris Hennessy on January 15,2024 102
Email from Christopher Hennessy on March 6, 2024 acknowledging Dave from Classified 103
Photographs taken byTimothy Broughton on April L8,2024 105
Sworn Statement from Christopher Hennessy on April 23,2024 109
Emailfrom Timothy Broughton to James Reynolds on April 24,2024 - Request for Sworn Statement 110
Sworn Statement from James Reynolds on April 24,2024 111
CC Ordinance Sec 22-202 Disciplinary proceedings 116
Emailfrom James Reynolds to Timothy Broughton, et al. on April 18, 2024 L77
Table of Contents
I,
10.A.a
Packet Pg. 246 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Photographs taken by James Reynolds 118
Ml Ordinance Sec 104.6 Right of entry 1,23
Email from James Reynolds to Timothy Broughton on April 24,2024 - Case prepped with photos 124
Email between James Reynolds to Jordan Hennessy on May t6,2024 727
Administrative Complaint against D. Thomas r29
lnvestigator's Complaint against D. Thomas 732
Notice of Hearing 135
Administrative Complaint against K. Newton 737
lnvestigator's Complaint against K. Newton 140
Code Case Details Report for CEM1520240003645 (working outside scope)1,43
Fence Permit lssued on March 19,2024 1,47
Fence Permit Application submitted February L2,2024 1,49
CC Ordinance Sec 22-762 Definitions and contractor qualifications 1,52
Notice of Cease and Desist Defamatory Conduct to Jordan Hennessy on August 7, 2024 155
Jordan Hennessy's Defamatory Flyer to Neighbor(s)1,57
Jordan Hennessy's Defamatory Facebook Post on City of Marco lsland page 160
Texts between C. Hennessy and D. Thomas regarding which workers 161
10.A.a
Packet Pg. 247 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD
BOARD OF COUNTY COMMISSIONERS,
COLLIER COLINTY, FLORIDA
Petitioner Case No. CEMIS202 40003645
Case No: 2024-05
Licensee: C24326
DUANE O. THOMAS,
DIBIA DUANE THOMAS MARINE CONSTRUCTION, LLC.
Respondent,
MOTION TO DISMISS AI)TIVE COMPLAINT
NOW COMES the Respondent, DUANE O. THOMAS, by and through undersigned
counsel, and submits this Motion to Dismiss the Administrative Complaint in the above titled
matter, and, in support thereof, states as follows:
1. The Respondent is the holder of a Marine Seawall & Dock Construction
Contractor Certificate of Competency issued by Collier County and is the license
holder of record for Duane Thomas Marine Construction, LLC.
2. The Administrative Complaint alleges that the Respondent contracted outside his
Certificate of Competency by accepting funds from a homeowner for the
construction of a fence in violation of Collier County Ordinance Section 22-
201(2\. A copy of the Administrative Complaint is attached hereto as Exhibit A.
3. As discussed more fully below, the Administrative Complaint should be
dismissed as 1) the initial complainant, Marco Island Building lnspector James K.
Reynolds, impermissibly entered upon land to conduct, without authority, a
Page I of 7
Pg. 001
10.A.a
Packet Pg. 248 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
4.
licensing investigation, and 2) the second investigation by Collier County was
conducted without lawful basis as there was no sworn complaint as expressly
required by Collier County Ordinance 22-202 (c).
City of Marco Island's Licensing Investigation
On April 18,2024, a City of Marco Island Building Offrcial, James K. Reynolds
allegedly observed a fence under construction that "may''be higher than the
authorized height at 1391 Salvador Court, Marco Island FL 34145 ("the
Property"). A copy of Mr. Reynold's April 18, 2024 email ("the Email"), is
attached hereto as Exhibit B.
In his April 18,2024 Email, Mr. Reynolds falsely claimed that, " [WJ hile in the
normal course of my duties, I observed in passing afence under construction that
may be higher than the authorized height which prompted me to check the permit.
The site leader, Jorge, did not have the permit readily available and produced a
dock permif. " (Emphasis added.)
Contrary to his Email, in his sworn statement, Mr. Reynolds made no mention of
speaking with a site leader or the owner of the property. lnstead, he stated that he
conducted a site visit and verified that there was a lawful permit issued under
Classified Access Control for the fence.
According to his statement, he approached "a male worker on site actively
working was asked who he worked for and stated in clear English, Duane
Thomas. Jorge was asked repeatedly during the site and reaffirmed that he and the
other four males worked for Duane Thomas Marine Construction."
5
6.
7
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8 The worker who Mr. Reynolds claimed was the site leader in his email, Jorge, was
not the site leader and did not understand what Mr. Reynolds was saying. This is
because, upon information and belief, the worker, Jorge Alberto [-anza, does not
speak or understand English. Mr. Lanza's affidavit is attached hereto as Exhibit C.
It is important to note that immediately after allegedly observing this possible
building code violation, Mr. Reynolds entered upon the property to conduct a "site
visit" without any attempt to contact the homeowner or the contractor in charge.
Photographs showing his entry upon the land are attached hereto as Composite
Exhibit D.
This entry upon land was in direct contravention of City of Marco Island
Ordinance Chapter 6, Section 104.6, which reads:
9
10.
104.6 Right of Entry: Where it is necessary to make an inspection
to enforce the provisions of this code, or where the building official
has reasonable cause to believe that there exists in a structure or
upon a premises a condition which is contrary to or in violation of
this code which makes the structure or premisses unsafe, dangerous
or hazardous, the building official is authorized to enter the
structure or premises at reasonable times to inspect or to perform
the duties imposed by this code, provided that if such structure or
premises be occupied that credentials be presented to the occupant
and entry requested. If such structure or premises is
unoccupied, the building official shall first make a reasonable
effort to locate the owner or other person having charge or
control of the structure or premises and request entry. If entry
is refused, the building official shall have recourse to the remedies
provided by law to secure entry. (Emphasis added.)
11. Indeed, none of the workers that were on site at the time of Mr. Reynold's entry
were in charge of the project itself, were agents of the homeowner or were
otherwise authorized to give permission to Mr. Reynolds to enter the property.
Nor does it appear from Mr. Reynolds statement that the workers actually gave
any permission for him to come onsite to conduct a site visit.
Page 3 of 7
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t2 After impermissibly gaining enay to the property, as previously stated, Mr.
Reynolds located a permit. However, instead of measuring the fence and
contacting the entity listed on the permit to discuss the proper fence height if there
was indeed a building code violation, he intenogated the workers as to who they
worked for to determine if the Respondent was guilty of licensing violations. Mr.
Reynolds gathered names, demanded identifications and took a statement from the
homeowner in pursuit of findings having nothing to do with proper fence height
under the building code or his authority as a building code investigator.
Had proper procedure been followed, Mr. Reynolds would not have conducted an
immediate site visit. Instead, he would have verified whether a fence permit was
issued for that site which could have been accomplished by simply calling his
offrce. Following that, he could have contacted the pemit holder to discuss the
fence height and seek the required permission to make entry to the land.
Collier Countv's Licensin g Investigation
On April 18,2024 Mr. Reynolds emailed Timothy Broughton and Timothy Crotts
of Collier County Licensing with his determinations following his illegal entry
and unauthorized investigation at the Property. On the basis ofthis email from
Mr. Reynolds, who is a former employee of Collier County, Mr. Broughton
immediately performed a second investigation ofthe Respondent, the details of
which are contained in the Administrative Complaint.
Collier County Contractor Licensing Investigations are govemed by Collier
County Ordinance 22-202(c), which provides:
Upon the submission of a sworn complaint, the Contractor
Licensing Supervisor, or his/her designee, shall conduct a
preliminary investigation, and determine whether the complaint
submitted warrants the filing of formal charges. If charges are
warranted, the Contractor Licensing Supervisor, or his/her
13
t4
15
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designee, shall file the complaint with the with Clerk to the Collier
County Board of County Commissioners and shall send, by
certified mail, return receipt requested, a letter to the licensed
contractor at his local address, or ifapplicable the local agent's
address, as shown by the records of the Contractor's Licensing
Board, enclosing a copy of the complaintr... (Emphasis added)
16. Mr. Broughton completed most of his investigation on April 18,2024 and
finished same on August 23,2024. Mr. Broughton's investigation was started and
completed prior to receiving a sworn complaint. This is in contravention to Collier
County Ordinance 22-202(c).
17. It was not until Api|24,2024, six days after Mr. Broughton's investigation was
conducted that Mr. Reynolds completed a swom statement and submitted it to Mr.
Broughton. The contents of Mr. Reynold's sworn statement was guided by Mr.
Broughton. A copy of Mr. Broughton's email to Mr. Reynolds instructing him to
make out a sworn complaint and what to include and Mr. Reynold's sworn
statement are attached hereto as Exhibits E and F, respectively.
18. Accordingly, despite the ordinance contemplating that a preliminary investigation
only take place upon receipt of a sworn complaint, the Respondent was the subject
of two separate investigations by two different authorities before one sworn
complaint was actually submitted.
Conclusion
19. While the formal rules of evidence do not apply, the Board is bound to uphold
fundamental fairness in the administration of the proceedings against the
Respondent. See Collier County Ordinance 22-202(9)(5) ("Formal rules of
tlt b.u.r noting that Collier County did not enclose a copy of the complaint with the initial letter sent to the
Respondent informing him of formal charges, it was instead obtained thereafter by undersigned counsel upon being
retained.
Page 5 of 7
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evidence shall not apply, but fundamental faimess and due process shall be
observed and shall govern the proceedings.") As the entire body of evidence
against the Respondent was impermissibly obtained contrary to both City of
Marco Island and Collier County Ordinances, it is appropriate for the
Administrative Complaint be dismissed.
WHEREFORE, the Respondent, DUANE O. THOMAS, respectfully requests that this
Honorable Board Dismiss the Administrative Complaint against him.
Dated this l4th day of August,2024
Respectfully submitted:
/s/ Neil E. Snyder
Neil E. Snyder
Florida Bar No.: 0691003
And
Rebecca M. Hodge
Florida Bar No.: 0636401
Law Offices of Hodge and Snyder
651 S. Collier Blvd., Suite 2H
Marco Island, Florida 34145
(239) 430 -000 1 telephone
(239) 430 -0002 facsimile
Attorneys for the Respondent
CERTIFICATE OF SERVICE
I hereby certifu that a true and correct copy of the foregoing document was hansmitted to
Timothy Crotts of Collier County Licensing this l4th day of August,2024 at
timothy. crotts@colliercountyfl . gov.
/s/ Neil E. Snyder
Neil E. Snyder
Florida Bar No.: 0691003
Law Offices of Hodge and Snyder
651 S. Collier Blvd., Suite 2H
Marco Island, Florida 34145
(239) 430-000 1 telephone
Page 6 of 7
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(239) 430-0002 facsimile
Attomey for the Respondent
Page 7 of 7
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EXHIBIT A
Pg.008
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BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD
BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA,
Petitioner,
Case No. CEM1520240003645
Case No: 2024-05
Lrcensee No: C24326
DUANE O, THOMAS,
D/B/A DUANE THOMAS MARINE CONSTRUCTION, LLC
Respondent.
Collier County (County) files the Administrative Complaint against MR. DUANE O.
THOMAS, (Respondent), a Collier County licensed contractor with license 24326, and
states the following facts and allegations in support of the cited violations below:
1. The Respondent is currently licensed as a MARINE SEAWALL & DOCK
CONSTRUCTION CONTRACTOR by Cotlier County Contractors, Licensing.
2. The Respondent, MR. DUANE O. THOMAS, is the Collier County license holder
of record for the company DUANE THOMAS MARTNE CONSTRUCTTON, LLC.,
(o18e28).
3
4
Under the provisions of Chapter 489 Ftorida Statutes 5499.10S(12) F S. and the
code of Laws and ordinances of collier county sec. 22-202, lhe collier county
conlractors' Licensing Board (Board), is authorized to impose penalties against
collier county certificate of competency holders who violate lhe code ofiaws
and Ordinances of Collier County.
under the provisions of the code of Laws and ordinances of collier county, sec22-202, lhe following actions of the Respondent constitute misconduct andgrounds for discipline.
On April 18, 2024, Collier County Conkactors, Licensing received a complaintfrom lnspector
-James Reynolds of the Marco lsland Building O"prrt."r,t,regarding an unlicensed contractor installing a fence at i 3g1 s;fuadore courtMarco Island, Frorida 3414s. Licensing -case # ceMtszozqooo36+5 wisopened to investigate further.
P9.009
ADMINISTRATIVE COMPLAINT
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6. Upon investigation, it was discovered on January 5,2024, Duane Thomas
Marine Construction LLC entered into a contract with Mr. Christopher Hennessy,
property owner, to install a 6 foot privacy fence around all sides of his home to
the waters edge at 1391 Salvadore Court, for $70,500.00. An initial payment of
$50,000.00 was made payable to Duane Thomas Marine Construction LLC. by
personal check on January 10,2024.
7. On April 18,2024, Collier County Licensing lnvestigator Timothy Broughton
observed a fence being constructed at 1391 Salvadore Court (Marco lsland) that
was about 75% completed.
8. On April 18, 2024, a review of the City of Marco lsland permitting records
revealed building permit # FENC-24-01524 that was issued on March '19, 2024
to Classified Access Control, LLC for a fence installation at 1391 Salvadore
Court,
9. On April 18,2024, Collier County Licensing lnvestigator Timothy Broughton
talked to the property owner, Mr. Christopher Hennessy who stated that he
never signed a contract with or ever met anyone from Classified Access Conlrol
LLC. The property owner further stated that he was in contract with Duane
Thomas Marine Construction, LLC to install the fence at 1391 Salvadore Court
(Marco lsland).
10.On April 18,2024, Collier County Licensing lnvestigator Timothy Broughton
talked with the qualifier and owner of Classified Access Control LLC , Mr. Kevin
Newton. Mr. Newton stated that Duane Thomas Marine Construction sub
contracted the fence installation to Classified Access Control LLC. Mr. Newton
stated that his workers started the job, but Duane Thomas Marine construction
workers took over lhe job. A request for the subcontractor agreement. between
Duane Thomas Marine Construction LLC and Classified Access Control was
made.
11. On April 23, 2024, Collier County Licensing lnvestigator Timothy Broughton
attempted to reach Mr. Duane Thomas via phone and email and lwas
unsuccessful.
12.on April 23,2024, coilier county Licensing Investigator Timothy Broughton
again talked with Mr. Kevin Nevvton and advised him that the subcontiactor
agreement with Duane Thomas Marine construction LLC was received. Mr.NeMon was asked who signed the subcontractor agreement at the bottom forthe homeowner, Mr. Hennessy. Mr. Newton stated'ihat he was advised that itwas signed by Mr. Duane Thomas.
'13 Based..on the investigation. and pursuant to the code of Laws and ordinancesof collier county, Frorida section 22-202(a)(2) and (b), the contractorsLicensing supervisor determined sufficient cause'exists ro warrant tn" niinj orformal charges.
P9.010
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A. MR. DUANE O. THOMAS is the holder of a Collier County license for MARINE
SEAWALL & DOCK CONSTRUCTION CONTRACTOR. Mr. Thomas entered into
a contract and received a deposit from the homeowner for the installation of a
fence at 1391 Salvadore Court (Marco lsland). Mr. Thomas' Certificate of
Competency does not allow for the installation of a fence.
B. MR. DUANE O. THOMAS is in violation of The Code of Laws and Ordinances of
Collier County Section 22-201(2), which states, in pertinent part, that it is
misconduct for a holder of a Collier County Certificate of Competency to contract
to do any work outside of the scope of his/her competency as listed on his/her
competency card and as defined in this ordinance or as restricted by the
Contractors' Licensing Board.
WHEREFORE, the Petitioner asserts the above facts and charges are grounds for
disciplinary action under the Code of Laws and Ordinances of Collier County, Florida
Sec.22-201 and
Dated:Signed:
Timothy Crotts
Assistant Director
Code Enfrocement / Licensing
Pg. 011
14.On June 4,2024, a Notice of Hearing to appear before the Collier County
Contractors' Licensing Board on July 17, 2024, at 9:00 a.m. was mailed to the
Respondent, MR. DUANE O. THOMAS. The Notice of Hearing was mailed
certified mail with tracking #70223330000014331381 . A copy of the Notice of
Hearing was also emailed to the Respondent, MR. DUANE O. THOMAS.
'15. The County now brings the following count(s) in this Administrative Complaint
against the Respondent.
COUNT I
WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the
Collier County Contractors' Licensing Board to find the Respondent guilty of the
violation(s) charged.
'z /*/zozy
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EXHIBIT B
P9.012
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lbet,t* 0y !s9. ReY.rJ& - A*<,t Zrh,-\
Timothy Broughton
F.om:
Sent:
To:
Subject:
Attachments:
.,ames Reynolds <JReynolds@cityofmarcoisland.com>
Thursday, April 18, 2024 9:19 AM
Timothy Broughton; Timothy Crotts; Raul Perez
139'1 Salvador Court
email to homeowner.pdf, wire_inst.pdf; 1391 Salvadore_fence.pdf
EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use e)dreme
caution when opening attachments or cticking tinks.
White in the normal course ot my duties I observed in passing a fence under construction that may be
higherthan the authorized heightwhich prompted me to checkthe permit. The site teaderJorge did not
have the permit readity avaitabte and produced a dock permit. The dock permit was reviewed for address
and thatwas run in the pubLic portatwhere a permitwas tocated (FENC-24-015241. )o,gewas asked if he
worked for Ctassified Access Systems to which he stated "No" And stated that he worked for Duane
Thomas. At this time a[[ work was stopped as named contractor does not have the ticense to perform this
type of construction. Names were gathered and a phone catt was initiated to Cartos Barruecos
(239)5957906 who stated that he had sent the worker to the site to perform the work and that a[[ workers
inctuding himsetf worked for Duane Thomas. When asked to produce ldentification to the workers on-
site onty one male (Fransisco) produced a Venezuelan lO. lt does not appear at this time that these
genttemen are on the W-2 payrott or are covered under any workers compensation.
The homeowner, Chris Hennessey, appeared on site and stated that he was ontyworkingwith and
communicating with DuaneThomas and produced a contract, emait, and payment instruction as sent by
Mr. Thomas's Office on official letterhead.
Contact was made with Lee of Duane Thomas Marine Construction and she stated that she is not aware
otwhat fietd teams were doing but that she knew this address was permitted and that the owner had teft
her office shortty before my cat[.
The homeowner was advised of the situation and that the work lS permitted but that the workers on site
were not authorized to pertorm the work. A stop work order was not posted and contact was attempted
with the owner of the permit.
Once I returned to the office I received a cattfrom the Quatifier of Ctassified Access Control Systems and
Kevin initiatty stated that the guys on site were his but amended his statement that they were duanes and
that he was helping cause work was s[ow. Kevin stated that he was unaware if he had a contract with the
homeowner. Kevin was informed the matter woutd be turned over to ticensing.
L
Get Outtook for iOS
P9.013
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EXHIBIT C
P9.014
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ANTE I.A JUNTA DE LICENCIAS DE CONTRATISTAS DEL CONDADO DE COLLIER
JUNIA DE COMISIONADOS DEL CONDADO,
CONDADO DE COLUE& FLORIDA
Peticionario, caso n." CEMIS20240003645
caso no: 202t1-05
v. Licerciatario.C24326
DUANEO.THOMAS,
D/B/A DUANE THOMAS MARINE CONSTRUCTION, LLC.
Demandado,
ESTADO DE TLORIDA
CONDADO DE COLLIER
Ante mt la autoridad que suscribe, compareci6 Jolge Albertb kDza, quien siendo,mayor
de I 8 afros y plenam€nte competelte para hacer csta deckraci6rn jurada, jura y afirma
solemnemente lo siguiente:
.' .':.. :' ,' I
2. Trabajo para Duane Ttornes Marine, LLC mmo e,nmarcadot e insJaladofdg: ., ',
'
cubiertas etr prolcctos de constucci6m de muelles.
3. Trabajo a las 6rdenes de un caPataz llamado CadoB Barrcuco. No hablo ingl6s y
confio en que eI Sr. Brreuco traduzca en nombrre de Duane Thomas Marine, Ltr C
cuando se me &signan tmeas en proyectos de muelles.
4. Aunque soy un trabajador con experieociq no soyjefe de obra Di c€pstlz, ya que
esa es la fimci6n del sr' Barreuco en lo que rcspecta a los p'ropctos de muclles'
5. No erajcfe de obra ni estaba a cargo de los trabajadores el 18 de abril de 2024
mientras me encontraba en la prropiedad de 1391 Salvador CouG Marco Island FL
34145.
Page I of 2 P9.015
DECLARACIoN JI]RADA
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Packet Pg. 262 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
6. El 18 de abril de 2024, nadie de la ciudad de Marco Island ni del condado de
Collier me pregunto si era lider del sitio de trabajo porque, si me 1o hubieran
preguntado, habrla informado que no soy lider del sitio de trabajo.
IFIN DE t/, DECLARACToN JLTRADA]
I
Fecha:l H de ago sto de 2024
te,Alberto l,anza
STATE OF FLORIDA
COUNryOFCOLLIER
The t was swom to and subscribed before me by Jorge Alberto
l,anza. who is
this Ir.{ day
to me or who has produced as identification on
ARY PUBLIC
Name:
My Commission Expires:
iz,
Prge 2 of 2
P9.016
FlcrrCao{Fublic
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BETORE TEE COLLIER COIJNTY CONTRACTOR,S' LICf,NSING BOARI)
BOARD OF COIJNTY COMMISSIONERS,
COLI,IER COIJNTY, FLORIDA
Petitioner, CaseNo. CEMIS20240003645
Case No: 2024{5v. Licq*e:44326
DUANE O. TTIOMAS,
DIB/A DUANE TI{OMAS MARINE CONSTRUCTIO\ LLC.
.\Respondent, ' r.\ '.
AITIDAYIT
STATE OT8LORIDA
COUNTTOFCOLLIER
Before me, fte undersigned authority, appeared Jorge Alberto knza, who being over the
age of 18 years and fully competent to make this affidavi! does solemdy swear and affirm tle
following:
t.
2.
My nane is Jorge Alberto taDza.
I wo* for Duane Thomas Marine Constuctio4 L[,C as
"
t'r-.i
"ia
O."t ir"trUo
oa dock conskuction projecte.
I work undemeath a foreman named Carlos Brreuco. I do oot speak english and I
rely on Mr. Barcuco to traoslrte on befralf of Dusne Thomas Marine, II-C when
being assiped my tash on dock projects.
While I am aa experienced worker, I am not ajob site leader or for€nmn as that is
Mr. Barreuco's role as it rclates to dock projec*.
I was not a job site leader or in oharge of workers on Apdl 18, 2024 while on the
pmperty at 1391 Salvador Cour! Marco Island FL 34145.
3
4
5
Page I of 2
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6. On April 18,2024,I was not asked by anyone ftom the City of Marco Island or
Collier County, if I was a job site lcader for if I was asked, I would have adviscd
that I am not ajob site leader.
IEND OF ATTTDAVTTI
ort"a' augurt lr{ , zoz+
t orge Alberto lanza
STATE OF FLORIDA
COUNTY OF COLLIER
August, 2024
.heezLAN?ft
instrument was sworn to and subscribed before me by
to me or who has produced _ as identification
N ARY PI'BLIC
Printed Name:
My Comnission Expires:
Jorse
oriri.Ef'who is
day of
r^D- Nol..y Pqbllc Slalo ol Florld.il K.trhr Lvhn Crr.n.dtu:lli},?;ti[,
Page 2 of 2
P9.018
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COMPOSITE EXHIBIT D
Pg.019
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Packet Pg. 266 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
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Packet Pg. 271 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
P9.025
EXHIBIT E
10.A.a
Packet Pg. 272 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
To:
Cc:
Fromi
subjectr
Timothv Brouohton
James Revnolds
Raul Perez:'l-imothv Brouohton
1391 Salvadore Ct. - Fence Installation by Duane Thomas Marine
Wednesday, April 24, 2024 9:13:50 AMD.te:
CAUTIONT
lnspector Reynolds,
Please prepare a statement and have it notarized on how you discovered Duane Thomas Marine as
the contractor that was installing the fence at the said location. Please forward me your photos and
names of the workers onsite the day you discovered the violation. Also, please provide details on
your conversation with the qualifier for Classified Access Control.
Thank You,
Tim Broughton
Gontractor Licensing Compliance Officer
Gollier Countyr Gode Enforcement
tinrothy.hroughton@col liercounhrfl.gov
(Ja***W
Gtowth Monogemenl C o',n.munlr\l Deyeropmeni Depdrfmenl
2800 North Horseshoe Drive
Noples. Florido 34104
Phone: (239) 2522583
Cell: (?39) 57'l-5492
Under Fiorida Law, e-mail addresses are public records. !f you dc not rvant youi' *-rnail address released
in response to a pubiic records request. do not send eiecironic mail to this entity. lnsieatr, contacl this
office by te:eohi:ne or in wilting.
Pg. 026
10.A.a
Packet Pg. 273 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
EXHIBIT F
P9.027
10.A.a
Packet Pg. 274 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
-z-cfrF..Cotaniy
Grc^vth ManagerrEnt Departrnent
Ccnlrecior l-rcenrn6
2800 N. Horreshoe Dr
Naples, Ft- 3410e
Phone - 239.251 2it3 !
Fax-239-2S2-2469
SWORN STATEMENT
Please complete the below information in regards to the events in questi on as it is related to the Contractor
Licensing Case. Once completed, the compliance officer assigned to this case will sign and your signature will
also have to be notarized. This document willthen be used alongside the other case documents
Today's Date l-z,t-zy
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10.A.a
Packet Pg. 276 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
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Packet Pg. 277 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
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10.A.a
Packet Pg. 278 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
C Covvrt2l
Growth Maregrernent D@artrnent
Contracior LicensinB
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
SWORN STATE^,\ENT
Signatu
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10.A.a
Packet Pg. 279 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
From:
Sent:
To:
Cc:
Subject:
Neil Snyder
Tuesday, August 13, 2024 5:35 PM
Timothy Crotts
Service
Duane Thomas Marine Construction Request for Final Conintuance
Good afternoon Mr. Crotts. When we spoke yesterday, I requested a final continuance on behalf of my client. The basis
for the request is as follows:
1. Mr. Thomas has been out of town addressing family emergencies in Maine, involving his 94 year old mother and
74 year old sister. While Mr. Thomas is hopeful to return prior to the hearing, he has not yet obtained long term
care for both his mother and sister and may have to return to Maine in the short term to do so.
3. This office has made voluminous records requests from both Collier County and the City of Marco lsland.
Requests from the City of Marco lsland include email correspondence from Chief Building Official, Raul Perez. ln
the responses, while emails were disclosed in which Mr. Perez was copied, it does not appear that all emails sent
by him are included. An additional request is in process to the City of Marco lsland to the extent said records exist.
Mr. Thomas requires the additional time to review all materials related to this matter to assist in his defense. At this
time, he is not in a position to do so. There is also mention made in an email by Mr. Reynolds of a video with poor
sound quality. While this office requested all photos and videos from the City of Marco lsland, none were received. A
subsequent request for records in in process.
5. While I understand that the County's position is simply whether Mr. Thomas contracted for work outside the
scope of his Certificate of Competency, as we've previously discussed, Mr. Thomas' defense includes issues of greater
complexity regarding the manner in which this investigation was conducted. Toward that end, I look forward to
discussing with you Mr. Thomas' Motion to Dismiss the Complaint tomorrow. Because of the l\4otion, we are
requesting that the Motion to be heard in advance of the continued hearing of the case on its merits.
6. ln our prior conversations I've understood you to say that he's already been afforded two continuances and that
the hearing needs to move forward. As we've discussed, Mr. Thomas showed good cause for each continuance
inasmuch as this office made voluminous records requests but did not receive all records in response, especially
from the City of Marco lsland. Mr. Thomas has demonstrated a good faith basis for the two continuances and has a
good faith basis for this final request for a continuance as outlined above.
Thank you.
Neil E. Snyder
Neil E. Snyder, Esquire
Law Offices of Hodge and Snyder
651 South Collier Blvd., Suite 2H
Marco lsland, FL 34145
Office: (239) 430-0001
Fax: (239) 430-0002
P9.033
separately, I am looking forward to meeting with you tomorrow at 2:oo pm. Please confirm the Defense Packet as it
currently stands, will be timely received if provided at our meeting.
1
10.A.a
Packet Pg. 280 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
From:
Sent:
To:
Cc:
Subject:
Attachments:
Neil Snyder
Thursday, August 15, 2024 12AZ PM
Timothy Crotts
Service
Duane Thomas Marine: Public Records Requests
080924 Public Records Request to Marco lsland Code Enforcement Matters.pdf; 061824
Public Records Request to Marco lsland.pdf
Good moming Mr. Crotts. Please accept the email below seeking materials responsive to the June 18,2024 and
August 9, 2024 public records requests to the City of Marco Island as further support for our request for a
continuance ofthe August 21, 2O24 hearing.
Thank you.
Neilt. Snydar
Neil E. Snyder, Esquire
Law Offices ofHodge and Snyder
651 South Coltier Blvd., Suite 2H
Marco Island, FL34l45
Of{ice: (239) 430-0001
Fax: (239) 430-0002
Email: nsnvder@hodseandsn yder.com
Eservice : serv ic efa,hod seandsnyder.com
CONFIDENTIALITY NOTE: This e-mail has been sent from a law firm. It may contain privileged and
confidential information intended only for the use ofthe person(s) named above. Ifyou are not an intended
recipient, you are hereby notified that any dissemination or duplication ofthe e-mail is prohibited and that there
shall be no waiver ofany privilege or confidence by your receipt of this transmission. If you have received this
e-mail in error, please notift us by collect telephone call and immediately delete this email and any attachments.
Thank you.
From: Brian Buonamano
Sent: Thursday, August 15, 2024 11:34 AM
To: Joan Taylo r <JTavlor@citvo fmarcoisla nd.com>
Cc: Service <service@ hodseand snvder.com>
Subject: Duane Thomas Marine: Public Records Requests
Good morning Ms. Taylor,
As you are aware, there is a matter before the Collier County Licensing Board that originated from an alleged violation
from a Marco lsland official. Thisofficewas provided certain casesthatwere heard or resolved on Marco lsland but
there were no documents in support of said cases. For that reason, on August 9, 2024, a records request was sent to the
city for, among other group of records,
1
P9.034
10.A.a
Packet Pg. 281 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
1. You are requested to provide any and all documents that relate to any City of Marco lsland building code
violations as to marine seawall contractor Duane Thomas Marine, LLC;]
To date, we have not received a response to any of the four requests on the August 9,2024 records request, a copy of
which is attached hereto for ease of reference.
Moreover, on June L8,2024, this office requested any emails related to Raul Perez in which he either authored ,
received or was copied on. While we received materials on which Mr. Perez was copied, we did not receive any
materials which he authored. Given the number of emails he was sent or on which he was copied regarding Duane
Thomas Marine Construction, it seems improbable that he did not author any. These materials are necessary to our
defense of the licensing board complaint. As such, please consider this email a renewed request for oll moterials
responsive to the June t8,2024 records request, including materials which Mr. Perez either authored, received or on
which he was copied.
Please advise as to the status of this request.
Thank you,
Brian Buonamano
Paralegal
Law Offices of Hodge and Snyder
651. S. Collier Blvd, Suite 2H
Marco lsland, FL 34145
(239) 430-0001 telephone
(239) 430-0002 facsi mile
bbuona mano@hodgeandsnvder.com
CONFIDENTIALITY NOTE: This e-mail has been sent from a law firm. It may contain privileged and
confidential information intended only for the use of the person(s) named above. If you are not an intended
recipient, you are hereby notified that any dissemination or duplication of the e-mail is prohibited and that there
shall be no waiver of any privilege or confidence by your receipt of this transmission. If you have received this
e-mail in error, please notit/ us by collect telephone call and immediately delete this email and any attachments.
Thank you.
2
Pg. 035
10.A.a
Packet Pg. 282 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Collier County
Board of County Commissloners
Certificate of Competency
Colllor County 'City ot t arco . Clty ot Nrpbs . Ctty of Evergtadeg
lcaucd Dato; 08/30/2023
DUANE THOMAS IIiARINE CONSTRUCTION LLC
296 ROCKHILL CT
If,ARCO ISLAND, FL }016
(239) 6,r2{t116
DUANE O. TI{OiIAS
c21326
21326
IIARINE SEAWALL & DOCK CONSTRUCTION
09130n024
Company:
Address:
Tolaphono:
Oualitier:
License r:
Issuance #:
Clas!ificallon:
Valid Thru:
Slats Lic.nse f:
State Valid Thru;
It 13 the euallfre/3 rrsponrlbillty to k ip curr€nt rlt rocords with Collier County.
Thl! shall lnclude lnsuranca corllllcetor lnd/or contaet l]lfoImellon,
Afuay3 ve.tfy llcom$ onllnc at hths://cvport l.colll.rcounM.gov/Cltyvl.ww€b,
Do not rltar thls documlnt ln any torm.
Thlt l! yout llcanse. lt ls unhwtul for .ntDne other th.n ths llc.n3oe to u.e thls documant
This Colior County-Cort'ncate of Compotsncy's stalus and oxpiration dat6 may change on Juty 1, 2024, due to the Siats of FlorldaHouse Blll No. 13E3. Ploase vbit our wehite-at $ vw.qolisrcountyfl-oov/oovernmenuiroMh-manaoement/divisions/ooeretions-
reoulatory-manaoemenycontractor.licensino for rnoro infurmation atit becornes avallablo.
P9.036
10.A.a
Packet Pg. 283 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
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10.A.a
Packet Pg. 284 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
I am reaching out in reference to a possible jobsate visit. I believe it would be good for me to tag
along and view a few job sites as they are being built. seeing as you are one of the more prolific
builders on the island, it would give me a better idea of what issues marine contractors face. I will be
doin8 this with a few contractors, however, I believe you are one of the first and as mentioned, more
prolific, on the island. lf this is not doable due to workload or if you feel my presence would be a
burden, I understand.
Respectfully
James Reynolds
(
Code lnspector
City ol Marco lsland
Building Services Oivision
13'10 San Marco Road - Suite B
Marco lsland, FL 34145
Oflice (239) 389-50s9 | C6ll (239) 207-4738
irtl
8e advlsed: Undea tlorida law, e-mall eddreises and content5 sent to this enhty are public record
P9.038
?rom: ,a$!i Rrynoldt
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O.L: Wdn r(by, ArgrEa 3, 2022 7:53:0 rGttidntEi] i[ra9coo2.prf
h$003.Flg
Good mornin&
10.A.a
Packet Pg. 285 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
WORKERS COMPENSATION EXPERIENCE RATING
Risk Name: DUANE THOMAS MARINE CONSTRUCTION LLC Risk lD: 091358522
Rating Effective Date: 0211612022 Production Date: 1111512021 State: FLORIDA
State wt Exp Excess
Losses
Expected
Losses
Exp Prim
Losses
Act Exc Losses Ballast Act lnc Losses Act Prim
Losses
FL .08 21,53C 30,469 8,939 0 28,250 568 568
(A)
wt
(B)(c) Exp
Losses
Excess
(D-E)
(D) Expected
Losses
(E) Exp Prim
Losses
(F) Ac.t Exc
Losses (H - l)
(G) Ballast (H) Act lnc
Losses
(l) Act Prim
Losses
.08 21,530 30,469 8,939 0 28,250 170 170
Primary Losses Stabilizing Value Ratable Excess Totals
Actual
(r )
170
C.(1-A)+G
48,058
(A). (F)
0
(r)
48,228
Expected
(E)C.(1-A)+G
48,058
(A). (C)
1,722
(K)
58,719
ARAP FLARAP SARAP MAARAP Exp Mod
Factors 1.00
(J) / (K)
82
REVISED RATING
RATING REFLECTS A DECREASE OF 7OO/O MEDICAL ONLY PRIMARY AND EXCESS LOSS
DOLLARS WHERE ERA IS APPLIED.
RATING REVISED TO REFLECT APPROVED RATING VALUES
lnc.
Pg:099
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purp6e
10.A.a
Packet Pg. 286 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
City of arco lstand Ordinance No. 06 - 1 8
AN ORDINANCE RELATING TO THE CONSTRUCTION, RECONSTRUCTION, REPAIR, AND
ALTERATION OF SEAWALLS AND REVETTENTS ADJACENT TO SALT WATER BODIES;
REPEALING SECTION 6€I OF THE CODE OF ORDINANCES, ANO REPLACING SAID
ORDINANCE WTH NEW REGULATIONS FOR SEAWALLS AND REVETTENTS; PROVIDING
DEFINITIONS; PROVIDING THAT A FAILED SEAWALL OR REVETTENT lS UNI-AWFUL AND
A PUBLIC NUISANCE; PROVIDING THAT THE CODE ENFORCETENT BOARD SHALL HAVE
JURISDICTION TO HEAR AND DECIDE ALLEGED VIOLATIONS OF THIS ORDIT{ANCE;
PROVIDING FOR OTHER ENFORCEIIENT RExlEDlES AND PENALTIES; PROVIDING A
TECHNICAL SPECIFICATON AT{D QUALITY CONTROL SCHEDULE FOR SEAWALLS AND
REVETTENTS; PROVIDING FOR CONFLICT AND SEVERABILIW; PROVIDING AN
EFFEGTIVE DATE.
WHEREAS, many of these areas adjacent to bodies of water are bordered by seawalls and
revetments; and
VUHEREAS, properly designed and constructed seawalls and revetments serve to protect
waterfront upland property and improvements located thereon against wave action and serve to
stabilize the position of the shoreline; and
WHEREAS, seawalls and revetments have a tendency to fail and fall into bodies of water because
of the passage of time, slrong winds, heaw rains, erosion, corosion, and high and low tides
among other reasons, and improper maintenance or lack of maintenance results in seawall failure;
and
WHEREAS, a failed seawall or revetment with accompanying loss of soil, unless promptly replaced
or repaired, may cause continuing loss of soil on adioining properties which can seriously and
adversely affect the stability of seawalls and revetments on those adjoining properties as rrvell as
the value of adjoining properties; and
WHEREAS, individual property owners are cunently responsible for maintenance, repair, and
replacement of seawalls and revetments along their prop€rty; and
WHEREAS, there exists a threat lo public health, sabty, and welfare because of the lailure of
some individual property owners to maintain, repair, or replace their failed seawalls or revetments;
and
WHEREAS, in the construction of replacement seawalls, some contraclors are placing large
quantities of sand into the wateMays; and
WHEREAS, after considering the recommendation of the Planning Board, WateMays Advisory
Committee and City Staff, and following a public hearing on the subject, the City Council has
determined that it is in the best interesl of the City of Marco lsland to adopt this Ordinance.
p. 1 ol7
Pg.040
WHEREAS, there are many areas in the City which are adiacent to natural or man-made bodies of
water; and
10.A.a
Packet Pg. 287 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
!
!
EXHIBIT A
TECHNICAL SPECIFICATION
SECTION 1: DESCRIPT|ON
The work described herein consists of rhe design and construction of waterfront upland prop€rtyand bullding protection structuros such as seaialls and revetments, which servel[ piotlJlgainstwave adion and to stabilize the position of the shoreline.
These design and construclion standards provide minimum requirements for all seawalls andrevetments construded, reconstructed, repaired or alt€rcd.
SECIION 2: DESIGN CONSIDERATIONS
A. General
B. Criteria
A professional engineer rogistered in the state of Florida shall prepare all plans and speclficationsfor seawa[s and revetrnents. The professionar.engineer shair be quarified i,it ii"ins Jnd "
6xperienc6 to provido seawall and revetment deeiln.
1. Figur. 1 (attached) provides soil and site parameters for structurar design.
2. As a minimum, the seawall shall be adequate to sushin the roads shown on Figure 1.
3. Design of seawafls sha[ be in.accordance with generafly accepted englneering designmethcdologies sudr as thoss published by the poiland c6ment Associalon, Am-ericari'i,oncretelnstitute, u s steel she6r pil€ Manual, Aluminum Assoctation, composite wa1 manufactursrB, and'Pile BucK aheet pile wall desig.n. New t€chnologies exhibiting acccptable engln;,i-d-shndardsare atso. accaptabre for design. Maxrmum initiar faner defleaiin snair b€ th; ;;p;;;L;'6ncrres)divlded by 12.
4. seawalls may be designed as carfilever walls without th6 use of a tieback avstem. Anexpansion Joint is requked where a cantilever wall abuts . ri"o-b".r, *"IilniiiiiiJti"itn
"t
tt" topof the cantilever seawall shall not exceed t'.
5. T-pile seawalls shall not be used to replace existing seawalls.
6' structural repairs to seawalls shsll comply with the applicable specifications contained herein.
p. Isfl0
Pg. Ml
10.A.a
Packet Pg. 288 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
FACE OF SEAWALL
OR PROPERTY LINE
lo'-o"MrN. suRcHARGl lOOll/F1
ILTER FABRI
[/rN. 1'-0" WATER
LEVEL "DIFFERENIIAL.' (, M.L.W,
BANK ANGLE
ANCHOR OUTSIOE OF ACTIVE
SOIL PRESSURE ZONE
FI(J
trI)J
FRENCH
DRAIN
FRICTION ANGLE ALLOWED @
SEAWALL/SO|L TNTERFACE
USE AVERAGE ELEV. TO DEIERMINE
TOE_BER[{ ANGLE
FILTER FABRIC AT KEYJOINTS
AND WEEP HOLES ATTACH
TO PANEL W/PRESSURE TREATED
LUMBER UTILIZING STAINLESS FASTENERS
SHEET PILE WALL SECTION
SOIL PARAMETERS:
oRy DENSrTY....................._ PCF.
SATURATED DENSIry........... PCF.
BUOYANT DENSmr......,....... PCF.
ANGLE OF INTERNAL FRICTION =D GREES (ANCLE OF REPOSE).
SOIL SEAWALL FRICTION ANGLE =DT GREES-
SITE PARAMETERS:
EXPOSED HEIGHT..........,... FEET.
ANCHOR LOCATION........... FEET.
BANK ANGLE...,
TOE_8ERM ANG1E............
SURCHARGE......
D GREES.
DEGREES.
PSF.JEI{KINS &
CHARLAND
,NCORPORA'EO
12381 Cl.v.lond vcll(r.
Suitc 20,1
Fon Ly.B. FL 5J907
Pfr.(2Jg) 0J9-r411
F^x (239) 27E-4289
CJ\ No. 55O
2. WEEP HOLE
E
T.CAP ELEV.
IOE BERM
u.L.W.
TOE BERM
ANGLE
gg
F-
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t
afi tr: D!7
saa& ln!
LAG rT -r
OF ll
CITY OF MARCO ISLAND
PUBLIC WORKS
60 BALD EAGLE DRIVE
MARCO IELAND. FI.ORIDA 34145
FIGURE 1
CITY OF MARCO ISLAND
SEAWALL DESIGN c5rrr#llA
SHETT
7
10.A.a
Packet Pg. 289 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
FILI WRAPPED WTH FILTER
FABRIC
(FRENCH DRAIN)
2" WEEP HOLE
1'-6"
FII
I
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OR HDG TIE-BACK
ROO WRAPPEO
W/ POLYETHYLENE
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CITY OF MARCO ISLAND
SEA}YALL STANHFBEb
..
GRA\EL OR CLEAN COMPACTEO
SECTION TYPTCAL SEAWALL
l238r Chvd,ond Av..u.
Suit. 204
Fort UF.r, FL 33907
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C.t No. 650
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CITY OF MARCO ISLAND
PUBLIC I{ORKS
50 BALD EACLE DRIVE
MARCo IELAND, FTORIDA 3.1145
10.A.a
Packet Pg. 290 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
l'-4"
(MrN.)(4) #5 BARS
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SHEETICITY OF MARCO ISLAND
PUBLIC I{ORKS
50 BALD EACLE DRIVE
MARCO IPLAND, FLORIDA 341,+5
FIGURE 3
CITY OF MARCO ISLAND
SEAIYALL STANDARDS
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10.A.a
Packet Pg. 291 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
VEGETATION .
STONE RIPRAP
PROTECTION
OFB K
H.W.L.
L.w.L.
SEABED
t2J8t Clavclond Avcnu
Suitc 204
Fort Vycrr. FL 33SO7
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CITY OF MARCO ISLAND
PUBLIC IryORKS60 BALD EAGLE DRIVE
MARCO IFLAND. FI.ORIDA 34145
FIGURE 4
CITY OF MARCO ISLAND:.
REVETMENT STASD4SP
SHEET
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10.A.a
Packet Pg. 292 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
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10.A.a
Packet Pg. 293 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
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10.A.a
Packet Pg. 294 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
MEMORANDUM
TO: Contractor's Licensing Board
FROM: Neil E. Snyder, Esq.
DATE:08114/24
RE: Duane Thomas Marine Collier Code Case No. CEMIS20240003645, Licensing Board
Matter No. 2024-05. Summary of Prior County Enforcement Matters
Case No: C8M15202400429 |
Date:05108/24
Complainant: Inspector Reynolds of Marco Island Building Department
Investigator Assigned: Timothy Broughton
Allegation: Unpermitted demolition
Outcome: No violation found,
Case No: CEMIS20240004258
Date:05108124
Complainant: Inspector Reynolds of Marco Island Building Department
Investigator Assigned: Timothy Broughton
Allegation: Unpermitted demolition.
Outcome: No violation found.
Case No. CEMIS202300l 1 1 65
Date: 12120123
Complainant: City of Marco Island Building Department
Investigator Assigned: Timothy Broughton
Allegation: Failed inspection.
Outcome: Abated by contractor and case closed.
Page I of 4
P9.048
10.A.a
Packet Pg. 295 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Case No.: CEMIS20230003 1 16
Date:04/11123
Complainant: Inspector Reynolds of Marco Island Building Department
Investigator Assigned: Timothy Broughton
Allegation: Staging without a permit.
Outcome: Referred to Contractor Licensing Board, Admin Case 2023-12. Duane Thomas
Marine was found Not Guilty.
Case No. CEM15202200067 7 I
Dater 07 /21123
Complainant: Inspector Reynolds of Marco Island Building Department
Investigator Assigned: Timothy Broughton
Allegation: Installing new dock prior to an issued permit.
Outcome: Referred to the Contractor's Licensing Board, "Admin Case 2022-14. Fine:
$2,500.00. Paid in tull March 15,2023.
Case No. CEMIS2021001 3 124
Date: l2l2ll2l,
Complainant: Scott Huff, Homeowner.
Investigator Assigned: Michael Governale
Allegation: Status of Dock Construction.
Outcome: Complaint Withdrawn.
Case No. CEMIS20210009612
Date:09110121
Complainant: Lawrence Berk, Homeowner
Investigator Assigned: James Reynolds
Allegation: lnstallation of contracted for tie backs.
Outcome: Case closed. Permit transferred to new contractor.
Page 2 of 4
P9.049
10.A.a
Packet Pg. 296 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Case No. CEMIS202 1000761 8
Date:07/16/21
Complainant: Craig Randleman, Homeowner.
Investigator Assigned: James Reynolds
Allegation: Dock Encroachment
Outcome: Case closed, abated by contractor.
Case No. CEMIS20l 80009559
Date: 07118/18
Complainant: "Field Observation by lnvestigator Joseph Nourse.
Investigator Assigned: Joseph Nourse
Allegation : Unpermitted work.
Outcome: Case closed, abated by contractor.
Case No. CEMIS20140006059
Date:03126114
Complainant: Rainer & Christel Hinz, Homeowners
Investigator Assigned: Reggie Smith
Allegation: Status ofjob, materials used.
Outcome: Complaint withdrawn.
Case No. CEMIS20140000782
Date:01ll4ll4
Complainant: William and Kathy Fox, Homeowners
Investigator Assigned: Thomas Keegan
Allegation: Drawings submitted and approved for permit not per the contract. Status ofjob.
Outcome: No referral to Contractor's Licensing Board.
Page 3 of 4
P9.050
10.A.a
Packet Pg. 297 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Case No. CEMIS201 30016777
Date:11/12/2013
Complainant: Andrew Mouton, Homeowner
Investigator Assigned: Robin Anguli
Allegation: Status of job.
Outcome: No violation.
Case No. CEMIS20I 20007344
Datet 04/1512012
Complainant: David Tschantz
Investigator Assigned: Michael Ossorio
Allegation: Unknown (complainant was unable to complete intake on web portal.
Outcome: Investigator called complainant who was satisfied. No violation.
Case No. CEFRD20 120005768
Date:0411512012
Complainant: Altin Nazarko, homeowner
Investigator Assigned: Michael Ossorio
Allegation: Status of job.
Outcome: Case closed. Abated by contractor.
Case No. C8CV20120002614
Date:0212112012
Complainant: Edward and Lorraine Marici, homeowners
Investigator Assigned: Robin Anguli
Allegation: Workmanship, deviation from terms of contract.
Outcome: Case closed, Abated by contractor.
Case No. CECV20ll15l27
Date: 10i31/201 1
Complainant: Unknown.
Allegation : Unpermitted work.
Outcome: Complaint unfounded. No violation.
Page 4 of 4 P9.051
10.A.a
Packet Pg. 298 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
License #C24326
DuaneThomas
Duane Thomas Marine Gonstruction LLG
DISCIPLINE HISTORY
Active Case - April '18, 2024 - CEM1S20240003645 - Refer to CLB - Working Outside
the Scope of License (Fence lnstallation). CLB Case #2024-05
April 10, 2023 - CEM1S20230003116 - Found Not Gurlty at CLB - Commencing work
priorto an issued staging permrt. CLB Case #2023-12
April 25, 2023 - 834 Elm Court - Marco lsland Code Enforcement Special Magistrate -
Notice of Violation did exist and received a fine - Commenced work prior to an issued
Sta!l il lq iri'rr'11
July 2'1,2022 - CEM1S20220006771- Found Guilty at CLB - Commencing work prior
to an issued dock permit. CLB Case #2022-14.
July 3, 2019 - 13Bg N. Collier Blvd. - Marco lsland Code Enforcement Special
Magistrate - Notice of Violation did exist and received a fine - Commenced work prior
to an issued permit.
January 29,2019 - 370 Coftage Court - Marco lsland Code Enforcement Special
Magistrate - Notice of Violation did exist and received a fine - Commenced work prior
to an issued permit.
December 21,2011 - CLB Case #2011-11 - Found Guilty at CLB - Commenced Dock
lnstallation prior to an lssued Permit.
P9.052
July 17, 2018 - CEM1S20180009559 - Settled - Abated by Contractor - Commenced
work prior to an issued permit. Contractor issued Notice of Non Compliance.
10.A.a
Packet Pg. 299 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
I-
Marine Permit
Building Permit
Florida Building Code Erh Edition (2023)
Florida Fire Preventiotl Code 8ti Edition
30
I
Job laformation Application Dale:_ Est. cost Pcrmit C
Parcel [D #:Job Address
Legal: SubAJnit/Blk/Lot:
Owner's Namc:
Owner's Mailing Addrcss (if differsrr):_
PrlDrry Conhactor luforurtlol
Contractor:State Cert/CC Comp Card #
AddresVEmail/Phone:
Job Rcprcsentative Contact Info;
Dcscription of Work
Work bclng pcrformcd
E Ncw Dock (Sq. Ft,
-)
E Redeck Dock (Sq. Ft.
D Mooring Pilings Sctbacks: L Side;_ R Side
D Davit
Prokusion into waterway: feet
)n Boatlit (Quanrity:
ls thc GFcl protectior bcing provided at the elcctrical panel or at ths del,ice? E pancl o Dcvice
tr Fish Table D Hose Bibbs
Permitr from othGr rg€ncist
Departmert of Enviro[mental Plotection:
Army Corps of Engineers:
Notcs:
Locrtion of mrterirls rnd lordlrg ofcqtipm€nt:
Will the abovc itcms occur on this propcrty or anothcr propcrty?
If stored on another property provide address:
Attach a notarized leBcr from the ownet of thc Fopcrty and ,n ark i, on the plqt map page of the plans
E Drcdgc - Drcdge Spoil Location:_
(Offsit€ spoil locarions must bc prc-approvcd by the Zoning Dcpsrtnent)
Thr followlrg mwt ba lmludcd wlth ttc rppllcadon An clcctronic sct of plans consisting of at tcasr the following:
E Scaled survcy/sitc Plan indicating tocation ofthc structurc, distancc bctwccn cach sidc pmpcrty line and thc structue, protruion
ofstructure into the weterway.
E Survcy or plat map with the subject lot highlightcd or circlcd showing the width of the watcrwsy at the subject site.
E Copy ofany permit issucd by othcr agerrcies for this work.
B€ advised th.t signlficrnt Portioos ofthe City of Mrrco Ishnd rre subJcct to deed r8trictiols. tt fu incumbent upon thc
ProPerty owDer to r6earch deed restrictions thaa mry be .pplic.ble to their property. Qu$tions regrrding decd rBtrictionr
should be directed to the Marco lrlsnd Clvic Associrtlon (MICA) at (239) 642-7778.
P9.053
Marco lsland - Marine (2023) (Efiective for permG submitted 143112023 ot lat3t.l Page t of 3
10.A.a
Packet Pg. 300 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
RcguLdons .trd lnformetior
l. City of Marco Island Building Services is rctulated by thc Florida Building Codc Eth Edition (2023). For more information about
the codc or to puchasc the code visit httpy'/www.floridabuilding.ore2. Visit www.ciwofmarcoisland.com/css for more information about how to submit for permit.3. All boat docking facilities are subject to, and shall comply wirh, all federal ard state requircmenrs and pcrmits, including but trotlimitcd to th€ requirements and pemits of thc state Deparuncnt of Eryironmental Protcction, thc U.s. irmy Corps of Eigineers,
and thc U.S. Environmental Protcction Agcncy. Ifstatc or fcderal permission is requircd for ihc comguctio;, i6iallarion;modification or rcplacement ofany bost docking facility, such permission shall bc presented in writing to the community
_ $lvelolment dtcctor or his dcsignecs prior to the issuancc ofany building permit ior a boar docking ficility.4. Ifclcctrical work is needed for dock installstion (e.g., for a boatliff, lights, or electrical outlets) thcria licensed cletnical
contractor, sub-conuacted to the dock/marine contractor must perform the electrical work.5. If plumbing work is required on a dock or marine projcct (hoi bibbs), then a licenscd plumbing contractor must bc sub-confacted 1o the docUmarine contractor.6. Check wirh the rcsp€ctive property owncn association for dc€d restrictions.T Staging activity may not occut on any rmidential vacsnt lot. Staging activity shall only occur ar the owners' prcperty where rhework is bcing pcrformcd or at a commcrcial boat yad.E. CommerciaU Multifamily docks and piers rcquirc a standpipe as pcr NFpA 303.9. one applicarion musr bc filrcd out with the original signatuie oftirc quarifier pulring the pcrmit.
10. Sub-contractor forms must b€ submincd for elec[ic and plumbing work.ll A- framing inspection is rc{uired, to veriS-thatthc fasteners arc adequate and that sound engincering practiccs are being followcd.There shall be no splicing ofunsupported framing without signed, sialed, and datcd cngineiring, aeia'iting thc repair (n;ilingpattem atrd sizc of mend platc).
12. A tinal survcy must b€ submincd and approved prior to issuancc ofccrtificate ofcompletion.
13. Thc fcc for dock work is $0.25 per square foot of thc gross squarc footage of thc structure, $ 120.00 minimul fec.14. The fec for cach boatliR psrmit shall bc $E4.00.l5 Electric and plumbing work is chargcd at thc normal ratc of$0.25 pcr squarc foor for new construction, or $0.20 for alterationwork, with a minimum fec of $77.00.
I6' A Plan revicw fee of 38% of thc permit fce will be charycd at thc timc of application. This fee is not reftrndabtc nor is it credited
to Eny other fcc.
17. Thc Electronic Data Convcrsion surchar€c, addcd to all pcmits, will cqual 5% of th? total p€.mit cosr, with a midmum charge of
$5-.00 and a maximum charge of$300.00. The fee will be capped at $lirO.o0 if ar clcctronic copy ofthc fcrmir documcnts is alsosubmitted-
Job lnformation Address:Permit #:
Sub4ontractor lnformatlotr (Enter Company Name! License Number, and Address.)
ElectIic
Plumbing
Design Professionel l[formrtiol (E[tcr Nrme, License Number, .nd Address.)
,Archilect:
Engineer:
Mkcclhoeour lnforDatiim (Eotcr Comprny NrmG .nd Addrr3t.)
Fcc Simple Tidc Holdcr:_
Bonding Company:_
Mo gage Lendcr:
Addltborl Portel AccG$ P.rD&sbtr
I am audrorizing the gsnersl contactor for this project
-
and/or pcrmitting servicc
to have full access to this permit via the Citizens Self Servicc portal. I acknowledge that I am
rclely responsiblc for managing anylall pcrmits applicd for urdcr my liccasc.
Volu rry Ormr Cout*t Info
Ifthc property owncr for lhis projcct would likc to bc copicd on City cmails rctued to this prrmit add thcir cmail hcrc. Owncr's Email
Address:
Marco lsland - Marin€ (2023) (Efiective for permils submitted 1213112023 or laler.l
Pg. 0S4se z or I
10.A.a
Packet Pg. 301 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Job lnformation Address:Permit #:
Owner's Amdrvlt I certifu that all the foregoing information is accurate and that all work will be done in compliance with all
applicablc laws rcgulating construction and zoning.
WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTTCE oF
COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS
TO YOUR PROPERTY. A NOTICE OF COMMENCEMENT MUST BE RECORDED AND
POSTED ON THE JOB SITE BEFORE THE FIRST INSPECTION. IF YOU INTEND TO
OBTAIN FINANCING, CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE
COMMENCING WORK OR RECORDING YOURNOTICE OF COMMENCEMENT.
Print Name of Owner or Agent for Owner Signature of Owner or Agent for Owner
State of County of_
Thc for€going instrument was aclnowledgcd b€fore me rhis _day of 20-.,
by who is Opersonally known m me, or Dhas produccd as identification,
by means of Dphysical prcsence or Eonline notarization
Printed, Typcd, or Stamped Name of Notary
Print Name ofLicelsed ConFactor Signaturc of Licensed Contra€tor
Statc of _ County of _
The foregoing instrumsnt was acknowledged beforc me this day of
by
-
who is trpcrsonally known to me, or flhas produced
by means of trphysical presence or E onli[e notarization.
Signature, Noury Public - State ofFlorida
(Scal)
Printed, Typed, or Srampcd Name ofNotary
20_,
as identification,
Marco lsland - Marine (2023) (Effective for permits submitt€d 1213112023 ot laleL\
Pg. 05fte r orc
signature, Nota'y PubG --tati ofFiilla-
(Seal)
Cotrtnctor's Affrdrylt
I ccrtiry thai all the forcgoing information i5 accurate and that all work musr be done in compliance with all applicable laws rcgutatingconstruction ard zoning l understand TIIERE WILL BE A I'INAL TNSPECTION of rhi work permittcd irerein. Compliaicc will
be strictly enforced.
No work whrtsocv€r wlll commeace ultll the building pcrmit h.s bccn isrued.. Thc permit fee will be quadrupled ifwork is staned withour an approved pcrmit.
' The Pemittcc further undcrstands that only liccnsed contrsctors may b€ cmploycd and that thc structure shall Dol bc used or
occtpied until a Cenificarc ofOccupancy is issued.
' Scc Scction 105.5 of the Marco Island Administrative Construction Code for information regarding thc p€rmit sxpiration dare.
' I will orovidc the Florida DBPR - Florida Liea Law statcment to the oenon whose oropcrty is subject to attachncnt.
10.A.a
Packet Pg. 302 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
PermitNumber Addrcss
104765 825 BALD EAGLE DR
1M766 835 BALD EAGLE DR 8s-Fence Permirtxpred 111912010 WOOD/CHAINLINK FENCE 825 - 8358A1D EAGLE 200 LF Fence 1!912010 $2,{0.00 Marco lsland 51at2011 $0.00 DUANEIHOMAS MARtNt CONSIRUCITON LLC
1'Io(,
CD
ttttrllllllllrllrll
10.A.a
Packet Pg. 303 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton,
Burlotttc PeRmr
Mnnco IsuRtto Bullolttc Senvlces
50 Bald Eagle Dr Marco Island FL 34145 Permits: 239-389-5059
FEnl.i! I!{EORTATION:
Perflirl:104765
P6ml't cd: FENCB
Permr.r D!: rr/r9l2oto
E,xp1!erl !a/\A/2o),7
Addless: 825 Btl,D EAcLs DR
Prlce1 Cd: 56990520000
conEacE: MM LI.c
Add.esa: 456 rh.nCrESAS
Cicylst/2j,9. MARCP IgLAND FIr 34i45
DEP Approval I
Healah Dcpt:
BFE:
gFE r
PElrlA:
# CF BEDXT':
Bldg Ptprt:
Gro6E Sq FL:
sldg Hgt:
Bldg lfldth:
BIdg opth:
Roof Type:
} OF BATHRN:
JOB DESCRIDTION: I,€OD/CEAIX IJIN:( FEUqE S25 & 835 BAID eACr.E - 200 LF
AOTA! JOB COST: 2,400.00
- IN VIE'I O
CDNTACTS:
CpN!R CC3 DUANE rrcliDs II&.RII{E OONST 296 BOCX}IIL! gl !,lA&Cp ISIiND,
otlNER MX rJr a58 IBiRoUESAE ilARGl TSLAND FL 34145
FEE TYPES
ACCESSORY $ 5C. 00
EI,EqMONIC DATA clXV
PIAII RSVIEII l.EE
50.00
8.10
7 .50
REOUIRED INSPA TIONS S?AII'S J
101 FEI!-CE
PER}'TT CQEDITIOIIS.
FI&E STIPfl,ITION . SBE A'IACIIED LAXI8R EROll TIAA
!@TRSHALI,.
ZONING STTPUIATION
PEE TIPEg
EP CERTIFICATIqN SUA
PIRE REVIBTT
FEE:
2.44
10,00
FEE TYPES
BP gUXCTIARCE
ETRE PREVEIITIO!'
FEE:
2.44
?5.00
Ft ,4145 23964207La
HOULDACIIVITY
BE CONSI
R€ceiv€d by:
Builaling olficial apProwa
AION6 T SIDE OF
6 WJ+
Buslness Hours
ffice Hours 8:00AM TO 3:00PM Monday through Friday
Inspectors Hours 7:3OAM TO 3:00PM Monday Brrough Friday
Inspection Rqu€st3
dtniar-i-SASjSOS6 Electrical -389-5057 Med/PlbS-389-5055 Fire-394-5405
ft " ilifaing Departrnent must be notiffed before 7:00AM the day an inspection is needed. pg. 057
Recorded Notice of Commencement must be posted if the proJect valuadon excecds $2J00.00 Warning
to Owner: Your failure to rccord a Notice of Commencement may result in your paying twice for
improvements to your property. If you intend to obtain financing, consult with your lender or an attorney
before rccording your notice of Commencement. FL7l3.l35
I'!ID PARCEL TTFORI4ATION:
zo[e cd. GaIaRAL C0MI'{ERCIAj,
Funcr Uae' IrAC.AICI-CIII'IIBRCIAIJ
su.bdivi6lon: iraRco BEACH (NIT rl
Bloch No: 776
Lot: Ia
DO: 0
coa:
Cont trype: tlaPE \/I ON?iCtlEqIO
11/09/10 CREATED rROr APPL* 10-4755
6*0
10.A.a
Packet Pg. 304 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
c-q
o6ic
,w[o Y FeruCe 3
Job lnlormation
Owner: /tl l.t t/( -
PeRnnr APPLtcATtoN
2007 FLoRTDR Burr-ornc CooE
Appl icetion Date; /)o 2
L.
2. ,la5Permit #:
Job address: I >.. aJj Bzt/j> E :c...., FaxlFolio #S b7?6S 2- socrr
Owne/s mailing address:
Permit expiration date:_
Legal Addr€ss Unit:-
Work belng performed
Est. mst: /-' at J 9Oo . 5o
Block:_ Lot
Type of fence
Actual setbacks (ln feet) from the property ti'n('(
rront:F /,{- Rear: /1 SkJe:
Description of Work: (include linear footage of each type of fence)
A*<'b Trur,i- cAd Fence Material Lr)R ,4//y.eo\ Sr)d-
/1) eO
C. tr tt r*
E '6/-<
Side: C-.
()-oc) |fo a.7-
f t at),- L i.,*. JrLes hpt ?edr F7 HetolTIContractor lnformation
Contractor:
Qualifiefs name:
/
o /l a.-
D.,. n
> /4i ^/o
Job rep .1aO rQ
State CeTUCC Comp Card #:Z Z4.D
C)
Address Phone #: Grz o/(l Fax:C ?z '/27/
sor., ( I Zip:City:h4 ,)?
The followlng must be lnclud€d wlth the appllcatlon:
Two copies of a survey/slte plan indication where the fence will be installed, height, and type of
. material used. (Slngle Family)
I / Three copies of a survey/sile plan indication wh6re tho fence will be installed, height, type of
material used, and Fire Departmont Access. (Commercial)
Regulations and lnformatlon
1. Fencas or walls placed within required yards shall b€ limited to six (6) fe€t in height except that no fenca
placed betwsan the front bulldlng llne and the ftont property line of parcels less than 1,25 ases ln size shall
be greater than four (4) feet in height.
2. Fences or walls placed within the required rear yard of watedrcnt lots one acre or less shall be linited to four
(4) ht in h€ight.
3. Comer lots shall maintain fances or walls al three (3) feet within sight lriangle aroa, as shall tences or walls
abutting polnts ol vehicular lngrBss/egress from residental lots.
4. Up to four (4) six (6) foot entry posts may be incorporated as parl of an aPproved fence in the frmt yad(s).
5. Fences and walls shall be construc-ted of conventional building materials such a8, but not limited to concrete,
brick, wood, dscorative iron or steel.
6. Coated chain-.link fencing shall only be allowed in siJe yards beyond the front yard setback, and rear yards.
Uncoated chain llnk ls not permlted.
't v2009
P9.058
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)
10.A.a
Packet Pg. 305 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Ls
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Packet Pg. 306 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
I
PA'D:
.00
.00
.00
.00
.00
.00
,00
,00
50,00
Q,IY
.00
.00
.00
.00
'00
.00
400.00
.00
1ll09/10 15: l7:0?
b!r701-lg
CITY OP IARCO ISITAND
PERt(lt rNtoruAtloN - 104765
Petuitl:104?65
PEMiE ITYD€: FENCB
Lldr4a: 625 aArD EtdLl DIR
Pa.cel cal: 35990520000
Oififi: to( LL
A.taEess : {58 lqr0oBslrs
C!ty/Sl/zi9. IqRCO InAnD El, 11145
LAND PAACEL INFORIiAITIOnI:
z(ne cdl: GENBRAI COIMBBCIA!
Fuct os.: vacirar{oHIGRCL I,
subdivieiolr: lil!(co BE ca orrt 4
cmr ,I\?a: tlPE vI lNmqrEqlm
Dqr 0
Lot:11
0.0
0.0
0.0
0.0
JoB DGSCRIPTION: IIOOD/CHAIL LINI( EE CA 825 & 815 aIllJD EACLI - 200 Ll
ioEE!ES
ACCBSSORT S50.00
BP CERTIPICATION 6!R
BP SqtcfirioE
BIEC.?ROIIIC DAtA COXV
PIRI REVIEI'
FIRE PAEVBNT IOIiI
Egltl{atED Joa cosr
Pttll RElzat tE
2.4r
2-tt
8.10
I0.00
75.00
.00
7.50
1r 5. aa 00
co*taets:
corrR cEf, DotIB Tcogr.s laRIrlE corgr EoAxl tao!65 ?96 i€trttJL ct rdra! rsrrlrD, FL 34ta5 2396420116
Oixa rol trl loa Lta a5g ,9rmOlSAS ta(Rat ISLAID rI, 111L45
lER lf CONDIIIONS:
AIPRO!A.T,s:
Date A9prove!
lottorne
TBE REIITEI
FIRE.IF C$!.'ERCI.iI,
Pn lllltrac-zor$lc 1l/9/10 ZOtnrG REIIIE'
n&urRe r{sPEctroNs grlllus:
tl'9e DescriDeioa a.qui!.d By co41.E.d on
099 NOC
?O? FEEU
P9.060
10.A.a
Packet Pg. 307 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
7L /09/10
ti9701-1s
CITY OF M}.RCO l SLAND
PER!4IT INIIRUA'ITON 104765
11/09/10 CRETBAD aRO!! APPL* 10-4?65
INSPEC{ION !NMRUA?1ON:
P9.061
10.A.a
Packet Pg. 308 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
CORRECTION / TRACK!NG SHEET
Marco lsland Building Seruices
50 Bald Eagle Drive Marco Island FL 34f45 Ph: 239-3E9-5059
*r**J o Y7 Gs JOB ADDRESS d 6
AGENCY DATE PC#CORRE CTION REOUIRED/RESPONSE
I )s 5-S
o,/twz,<i"/z r -
r-
7t2010
P9.062
J
10.A.a
Packet Pg. 309 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
cltyof tulnco kilard
Fre Depatnent Ph Review
No/ember 16, 2010
825 A 835 Bald Eagle Dr. Fene ln*altatiorE, Fermit #'s 104766, 104763
Firc Code Official : RaY MunYon
1280 San Marco Rd.
Marco lsland FL 34145
239-394-5405
Your permlt b approved rulfi the lollowlng stipulation.
l. ln .ccodance wlth odlnance &ll Ch. 22; sec. 18.22.2.{ whlch lrqultls that
dl accE g6t6 that li Oict ltrr dspattmnt rtsporrso .hsll h.ve on6 of tho
fiollqring.
a) [ t'le gab b ol€cfonic il th.ll h.ye .n A/AC r€csiyer prcgrammed to
be operaied by tho Fite tlepaltrcnt EVAC tsaEmitter or
bl It tlo gEto b rmnual a Flre Oepcrtndrt bck bor 3ha[ be ptwlded on
t re ingrc aila and rh3i contih . lly ior the gate lock.
I haye prcvid€d an oder frorn fior the lock box.
You glrall call fur a frlel fti insp.cdon oI tfie ftncs and gde and }tu 3h.l!
co.nply wlth tfie approprlet r€q.ftrlftont
P9.063
10.A.a
Packet Pg. 310 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Burlotruc Penmr
Manco lsunno Butt-otruc Senvtces
50 Bald Eagle Dr Marco Island FL 34145 Permits: 239-389-5059
Recorded Notice of Commencement must be pmted if the project valuatlon exceeds $2J00.(X) lVarnlng
to Owner: Your failure to record a Notice of Commencement may result in your paying twice for
improvements to your property, If you intend to obtain financing, consult with your lender or an attorney
before recording your notice of Commencernent. FL7l3.l35
PERMIT INIORIIATION:
PemiLii: I04766
Pemit cd: FENCB
Pcmir Dt: Lr/09/20a0
axpi!es:0s/08/2011
Parcel Cd
€]5 EA'.D EACT.E DT
56990560002
UM T,I,c
458 r'4ARoUESIS
IIIARCO I9LAI'|D PL 1414 5ci,ry/st/zlp
I,A,iID PT,RCEL INFO&NAAION ]
zone cd: GENEIiAI C!)!!'aERCIAL
Puflct gsc : vAcAlfa-CrclllBRclAL
s'lbdlwislon: MARC! aEAcH UNIT ,l
Block No: ?76
DO: 0
clA:
Con! Type: lsOT KNOTN
DEP Approral:
Health Dept:
FPE:
FEMA:
* OF EEDRIiI:
BIdg FLpr!:
GloBs sq Et:
Bldg Hgt:
Bldg ridth:
Bldg rFrh:
Roof fype:
\rOB DESCRIPUON: Ii,OOD / CllAlllLIN( FENCE 825 _ 815 AALD EAGLE 200 LF
IOT rJ JOB ClgTr 2/{oo.0o
11/09/10 CREAIED FROII aPPL* l0-t1756
ClmAqTS:
CEN'IR CC3 DOAIE IHOXAS fitRINE COl,ISt 295 ROCKHTLI gf l|Alclf, ISIAIID
OIiNER I,III LI' {58 i'BRq'EAAS I4ARCO fSIJAND F:L 341'5
FL 341,15 23 9642 01!,6
FEE TYPES
ACCESSORY 550.00
ELZCIROI{rC OATA Cplfv
PLA RIVIEI* PgE
NEB TTPES
BP CERTIFICAIICN SUE
ErRE REVIEI',
FEE:
2.44
i!.00
FEE TYPES
AP !'URCHAiGE
FIR.E PITEI'BI'IICT|
IT!E:
2 .44
75. O0
050
e.10
?.50
AfirvrTY aB9,J.]t'rf?:F e(
BE clNrsrDEe Ar,lrcy s
ZONING SaIPUIATION: IN VIEI{ OF THE FAq! THAT IIEAVY
);DE OF FEN'E
ReccivEd by:
"r-tsuilding of f lcial ApProval :o a-^g
Busincjc Hours
ffice Hours 8:00AM TO 3:00PM Monday through Friday
Inspectors Hours 7:30AM TO 3:00PM Monday throt€h Friday
Inspsction Requests
str;.u,.i_ 389:5056 Etectrical - 389-5057 Mech/plbg - 389-5055 Fire - 394-52105
rheeuibingoepartnentmustbenotifiedbeforeT:00AMthedayaninspectionisneeded.pg.064
REQUTRED rtasPEeirolfs sf^?us :
107 F6NCE
PERNIT C!'{DITIOTS:
FIRE STI POIATIO{ : SAA ATTACHED LEMR IaOU
FIAE UEAAHAI,I,.
10.A.a
Packet Pg. 311 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
-.
Pr^^- f,- / o,l7LS-[.Ls-*+_
L /a,t
Actual setba(:ks (in feet) from the property lioe. \
rront:F /{ Rear:
Fence
PeRur APPLTcATToN
2007 FlonroR Burlorruc Cooe
Application Date:Aoo d 2--/a
Permit#: / 6 7LL
C. a,t i-- /- t,^- k 4//f a-> Szrr! '
Side: 2 Side: c.
23
Job lnformation
Owner
Jobaddress:JJl R 3 { R4/b EoerTarFollo#: 5 (,? ?o5GOO S?-
Owner's mailing address:
Permit expiration date Est. mst: /1-. /1
Legal Address Unit:_Block:Lot
Work b€lng performed
Type oI tence. Ctx<'b T*,t.7 C /,;1 Fenc6 Material: l.t;oc.'b ,, c,Bn/> Erar"t'
vctT-o/.f He
t\h ,<.a
Contractor lnformation
Contractor:_
Oualifler's na me:on
State Cert/CC Comp Card #:L ze
Job rep:Tc-.1a,4
Ptnne#: G qZ o /'4' F ax'.Address:
City State zip ?
The following must bc included with the application:
Two copies of a survey/site plan indication where the fence will be installed, height, and type of
material used. (Single Family)
Three copies of a survey/site plan indication where the fence will be installed, height, type of
matedal used, and Fire Department Access. (Commercial)
Regulations and lnformation
1. Fences or walls placed within required yards shall be limited to slx (6) fset in hoighl oxcepl that no fence
placed beween the ftont building line and the front property lina of parcals less than I 25 acres in size shall
be greater than fot,r (4) feet in height.
2. Fences or walls placed within the required rear yard of waterfront lols one acre or less shall b€ limited to fout
(4) feel in height.
3. Comer lots shafl maintain fences or walls at thre€ (3) te€t within sight triangls ar6a, as shdl lences or walls
abutting poirts of vehicular ingtess/egress from residential lots.
4. Up to four (4) six (6) foot enlry posts may be lncorporated as part of an appro/ed fence in the fronl yard(s).
5, Fenc€s ard walls shall be constructed of conventional buildinq materials srrch as, but not limited to concrete,
briok, wood, decorative iron or steel.
6. Coated ctain-link lencing shall only b€ allowed in side yards beyond the front yard setback, and rear yards.
Uncoated chain link is not permitted.
1 3/2009
'2? r Q.,c- l< (/r/t z7/
P9.065
/t1 *1 i la
Description of Work: (include linear footage of each type of fence) _
?q rnrc., 7-< Ff>
10.A.a
Packet Pg. 312 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
7. 'Fenbes and walls shall be constructed to present the finished side of the fence or wall to the adjacent lot or
any abutting right-df-way.
8. Check v,,itti lhe respective property owners assoclation for deed rastrictions.9. Fences on commercial properties are subject to Fire Dopartment review and fees.
'10. Owner-l)uilders must sign an atfidavit and supply homeowners insurance.
1 1. One application must bs filled oul with the original signatur€ of the qualifier pulling the permit.
'12. The tee for this permit is $50,00 for each required inspection. A dan review feE of 15% ofthe pgrmit fse will
be char0ed at the time of application. This fee is not refundable, nor is it creditdd to any other fee,
13. The Ela:tronic Data Conversion Surcharge, added to all permils. will equal 570 of the total permit cost, with a
minimurn charge of $5.00 and a maximum charge of 300.00. The fee is capped at S100.OO if the documents
are also submitted in elac.tronic format.
14.
REGoRDED NorEE oF Co ENCEMEI{T irusT BE PosTED rF rHE pRoJEcT vALU/irKra{ ExcEEDg $2,SO0.O0
Wanrurne ro OwNER: YouR FAILURE To REcoRD A NorrcE oF
CouuerucemENT MAY RESULT tN YouR PAYING TwIcE FoR
IMPROVEMENTS TO YOUR PROPERW. !F YOU INTEND TO OBTAIN
FINANCING, CONSULT W|TH YOUR LENDER OR AN ATTORNEY
BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT.
Contractor's Affidavit
I certity that all the foregoing information is accurate and that all work must be done in compliance with
all applicable laws regulating conslruclion and zoning. I understand rHERE wLL BE A F]NAL
INSPECTION of the work permitted herein. Comptiance wi be strictly enforced.
No work whatsoever will commence untll the bulldlng permit has been issued.. The permit fee will be quadrupled if work is started without an approved permiL. The permittee further understands that only licensed contractors may be employed and that the
structure shall not be used or occupied until a. See Seclion 105.4.1.1 of the Marco lstand Ad
regarding the permit expiration date.
Name of Qualifier
State of Fl
Certifica
mtn
is issued.
Code for information
(--)
iq o
c.//I l-tCountyof
The foregoing instrument was acknowtedoed before me this
j Vt"tday of zo-1o , uy
r,ally knorrn or
of
Printed, Type(|, n Stanped Name of Notary
_ as identilication
Cf-^P\-(Seal)
ffi&.ro*),.w"
2 3/2009
Pg.066
ffi
10.A.a
Packet Pg. 313 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
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Packet Pg. 314 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
l.lo/ember 16, 2010
825 & ti:!s BaH Eagle Or, FerE installations, Permit {fs L(J476,i,1o|763
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Packet Pg. 315 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
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Packet Pg. 317 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
CORRECTION / TRACKING SHEET
Marco lsland Building Services
50 Bald Eagle Drive Marco Island FL 34145 Ph: 239-3E9-5059
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Packet Pg. 318 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
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Packet Pg. 319 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
tEtt CITY OF MARCO ISI"AhID
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Packet Pg. 329 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Reusrott Fonna
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50 Bald Eagle Dr Marco Island FL 34145 Permits: 239-389-5059
REVISION # 2
Submit Date 1012312023
lob Site Address 230 Geranium
contractor - Company Name Duane Thomas Marine
Phone/Fax/E-mail 239 642-0116 Job Rep.
Revision Informauon:
Descripti sn add landward stairs
Additional Square Footage 175
Additional Trade(s)_ Contractor
Additional Trade(s)_ Contractor
Additional Trade(s)_ Contractor
Approval Information:
Approved by Approval Date
Revision FeeAdditional Fees
Reviewer Notes:
Note:. Submit two sets of revised drawings with all changes clouded. (Three sets for commercial). If original documents were sealed by a design professional then the revised documents must also be sealed.. Revisions must be permitted, reviewed, approved, paid for, and have the job site copy posted on the job for
before scheduling inspections for that work.
Business Hours
Office Hours 8:00AM TO 3:00PM Monday through Friday
Inspectors Hours 7:30AM TO 3:30PM Monday through Friday
Inspection Requests
Structural - 389-5056 Electrical - 389-5057 Mech/Plbg - 389-5055 Fire - 394-5405
The Building Department must be notified before 7:30AM the day an inspection is needed.
Pg.083
t
Project Information:
pglmit x DOCK-23-03465
10.A.a
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Packet Pg. 331 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
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canal width 100+'
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Rerpve and haul exisitE. lnstall 'l,tt00 SQ FT Doclt w 2 lllts
Lefl Sdbeclu a2.08. Rlght estbaak: 56'. Protrusbn: 26.5'.
lnstrll gear &ive d8ttorrn lii (1)
lnstell l8t sotr drive lifl (2)
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Packet Pg. 332 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton,
t+f Houns of Construction:
7 Em lo 7 pm Monday ihlough Saluday
excePtholidays.
o Pll. DrMng d O.molruon bolor€ 6 .m.
p'-a ,vo. DOCK-23{3465
P.mn rrpej AS.Dock / Ult
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Pa.Dt Srarus: P.rmit A.tive
INSPECTION CARD
50 Bald Eagle Ddve Marco lsland. FL 34145 Phone: (239) 389,5059
P.,celNumb.r: 56/930,10004 JobAdd6r: 230 Ge6num C1567930400&l
L.t€l D.*rlpdd: MARCO BCH UNII 2 BLK 52 tOT 6
WLL]AM T INGRAM IL /
S@F ot Wortr NOC - lnslafi nsw dek and 2 llts
REV 1: REMOVE STEPS
REV 2 , AOD LANDWARD STA1RS
ALL BRIGHT EIECTRICAL CoNTRACTORS OF Sl'Vft LLc {XEEre<rier Cofltractor
DUANE lHOlrAS lrARlNE CONSTRUCTION ILC Sp€.tatry Conlracior
239i21-4062
239642-0116
099 - Noticaol Comrenement 4410412023 oata3t2023
481442023 09,0u2023
m/0&2023
0912112023 @10a12A23
0910aQo23 a9hat2a23
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03/ll'2024 Flarrl P efez
WARNING TO OWNER] YOUR FAILURE TO RECORO A NOTICE OF COMMENCEMENT MAY RESULT IN YoUR PAYING TwIcE FoR
IMPROVEMENTS TO YOUR PROPERTY, A NOTICE OF COMMENCEMENT MUST BE RECORDED AND POSTED ON IHE SITE OF THE
IMPROVEIIENT BEFORE THE FIRST INSPECTION. IF YOU INTEND TO OBTAIN FINANCING, CONSULT WITH YOUR LENDER OR AN
ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT,
DaG Building Ofidd prcc€ssed By
lnspoclioru, Call bolore 7 pm the day pnor to wh€n the insp€ctof, is ne€dod
319.5057 - Docks, Eleclic, Pools
309€0t5 - Srudulal, Awnlngs. Slgns, Fenc€s, O€mo's, ShurdB
389{055 - Plumbing. Gas, Serer, Solar, R-GW,lnig.tion. A,/C, tnsutarion
3!r4-t1o5 - FitE lnspociions
lssuanc€ ol lhis p3mai is conditional upon tull complasnce with tho provisions of ihe Code ot Ciry of Marco rstand, Ftdida
itot : The prcfened mothod to sch6dul6 insp€crbns is hough he citz.nb ac.66s ponal <hthJ/www.city!ftnarcoishnd.com,tndoraspx?psg6=72>.
K€€p ln mkd lhal you csn also vl€w your lnspecuon hlslory and vlew lh€ insp€ctions scheduled al thls pag€. Pl€ase vBlt!444i!y983!!9l9le!S&984$!99!9!g
1!!Q/444!i!elll4a:sl3!!|!e@1$Pegre!s: ror rm6 info. Pg . 086
THIS CARO MUST BE POSTEO IN A CONSPICUOUS LOCATION AEFORE START OF WORK.
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10.A.a
Packet Pg. 333 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
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Packet Pg. 334 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
L CITY OF MARCO ISLAND
CITY OF MARCO ISLAND
BUILDING SERVICES
This certificate issued pursuant to lhe requirements of the Florida Building Code certifying that at the time of issuance th
structure was in compliance with the various ordinances of the jurisdiction regulating building construction or use. For tl
following:
Permit Type BS-Dock / Lift Permit No DOCK-23-03465
Work Class New SF Job Address 230 Geranium C156793040004
Marco lsland, FL 34145
Parcel
Date lssued 04t22t2024
OwneT WILLIAM T INGRAM II / MARIANNE INGRAM ContTactoT )UANE THOMAS MARINE CoNSTRUCTIoI.
Owner
Address
1OO JUNIPER CT
GLEN MILLS PA 19342
Construction Type
Legal Description MARCO BCH UN|T 2 BLK 52 LOT 6
296 ROCKHILL CT
MARCO ISLAND FL 34145
Occupancy Type
Description of Work NOC - lnstall new dock and 2 lifts
REVl: REMOVESTEPS
REV 2 - ADD LANDWARD STAIRS
Raul Perez Building OfficialApproved By
Authorized Signature
VOID UNLESS SIGNEO BY THE BUILDING OFFICIAL P9.088
Certificate of Completion
56793040004 FEMA
Contractor
Address
10.A.a
Packet Pg. 335 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
9,,
lob site Address 1226 Treasure CT
Revrstott Fonna
Manco lslltto Butlotttc SeRvrces
50 Bald Eagle Dr Marco Island FL 34145 Permits: 239-389-5059
REVISIoN #2
submit Date 0413012024
Contractor - Company Name Duane Thomas [Vlarine Cons ction LLC
Phone/Fax/E-mair239 642-0116 Job Rep.
Revision Information:
Additional Square Footage 208
Additional Trade(s)_ Contractor
Additional Trade(s)_ Contractor
Additional Trade(s)_ Contractor
Reviewer Notes:
Note:. Submit two sets of revised drawings with all changes clouded. (Three sets for commercial). If original documents were sealed by a design professional then the revised documents must also be sealed.. Revisions must be permitted, reviewed, approved, paid for, and have the job site copy posted on the job for
before scheduling inspections for that work.
Business Hours
Office Hours 8:00AM TO 3:00PM Monday through Friday
Inspectors Hours 7:30AM TO 3:30PM Monday through Friday
Inspection Requests
Structural - 389-5055 Electrical - 389-5057 Mech/Plbg - 389-5055 Fire - 394-5405
The Building Department must be notified before 7:30AM the day an inspection is needed.
P9.089
II
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Project Information:
Pernit*23-05142
Description Re-deck existing in same footprint. Replace substructure as needed.
Approval Information:
Approved by _ Approval Date _
Additional Fees _ Revision Fee _
10.A.a
Packet Pg. 336 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
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Packet Pg. 337 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Revision - DOCK 23-05142
'1226 Treasure Court
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Replace substructure
as needed.
Duane Thomas Marine Construction
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Packet Pg. 338 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
15
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10.A.a
Packet Pg. 339 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Revision - DOCK 23-05142
1226 Treasure Court
Re-deck approx 208 SQ FT
Replace substructure
as needed.
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Packet Pg. 340 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
t+f Hou6 of Cn3tru.tirn'
7 am to 7 pm Mooday t'trcogh Satuday
exepl holidays.
No Pll. Ddvlng or D.mlilo. b.ior.8 rh-
Msrco lsland, F134145 Phonej (239) 3895059
INSPECTION CARD
p.-it uo. DOCK-2345112
Pamn Iypsr as'Irock / Ui
Wor,( C/aerErnr l{ow SF
Pemn Srrtusr Pormit Actvo50 Bald Eagl€ Oivs
THIS CARD MUST BE POSTED IN A CONSPICUOUS LOCATION BEFORE START OF WORK.
576?4720002 JobAdd .t: 1226T.easur.Ct5f674720@2
MARCO SCH UNIT 7 SLK 20S LOT 14 0R 1299 PG606
Luls R(mn ald Anlsa R 14359 MiBmar Plwy,35a
S@F ot Work: NOC - insral dEk a.d 2lilts
REV 1.{?4'SCHED,$ PLUMaING FROM EXISTING FEED-1 &qLL VALVE,3 SPTGOT
REV2 RE OEC( EX STING ]N SAME FOOTPRNT REPLACE SUBSIRUCTUREAS
NEEDED
C.llPhd. B{., Phon.
ALL BRTGHI ELECTRICAL COiITRACToRS OF SWFL LLC (KEE edri€r co.l.actor
DlrAl{E THOMAS MARlltE CONSTRUCTION LLC Speoalry Conrra.lor
239{21,a062
239,642,0116
099 - Notke of Commercrenl aglaal2a23
agtaal2a23
4411112024 0411012024
44t1012024
4411012024
05/10i2024 Raul P erez
WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR
IMPROVEMENTS TO YOUR PROPERTY, A NOTICE OF COMI\4ENCEMENT MUST BE RECORDED ANO POSTED ON THE SITE OF THE
IMPROVEMENT BEFORE THE FIRST INSPECTION, IF YOU INTEND TO OBTAIN FINANCING. CONSULT WITH YOUR LENDER OR AN
ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT,
oare Euilding Offdat Procsss€d By
l.sp.clio.s - Call baiora 7 pm lho (!]ay pdo. to wh6n tlE insp6.rbn is neodsd
3E9{Ot - Docl(s, Electdc, Pools
319{056 - Stuclural, AMings, Signs, F6nc€s, OeEo's, Shult€rs
319{055 - Plumbing. Gas, S6w€r. Sohr, RO-W,lrig.lid. &C, lnsulation
394!105 - FiI8 lnsp€clions
lssuanca ol thls pemlt ls condltional upon tull compllane with tho prcvisions of in€ Cod6 of Clty of Msrco lsl6nd, Florlda
t{ot.: Th€ prcisrgd mothod to .ch6duls insp€clions is hrouqh h6 citzen! accsss portal <hto.//www.dryonnarcoislard.com/index.aspx?page=72>.
K€ep ln miod tnal you can also vl€w you hspeclion hlstory and vl.w lho insp€c{ons sd'€dul€d at lhb pago. Ploas€ visil !g4!{iq9Eg$.9Ele!!.!9di
<hn!:/w.cirvormarcoisiand com/insoecr,one for mor€ iiro Pg.094
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Packet Pg. 341 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
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t I tl!I tt I I tt I ttt tllr
FIBEROil CERTIFIED I]{STAIIER
DUAilE THOMAS MARTNE CONSTRUCTION, LtC
who has successfally completed
FIBERON CERTIFIED INSTALLER TRAINING
as of January z7 for the year zoz3.
DUANE THOMAS MARINE CONSTRUC"TO.NI; LLChas achievedthe status of
Fiberon Outdoor Ambassadol
April 11, 2023
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rHIS CENTIFICATE I5 PRESETTEO TO
10.A.a
Packet Pg. 343 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton,
WHY FIEERON GET INSPIRED PROOUCTS
l- Duan€ Thomil M..ine
Construction, LLC
99:l N Cotlbr ELVD
Mam lsland, FL 3rll45
a9er20l.l5
https:/i M.duar$homsmari
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2. COLLTER S€A}YALL & DOC|(
950 North Collier Soulcvard
Marc lsland, FL 34145
2393414701
htrps//m.olliffiffillandd
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fberon
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Packet Pg. 344 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
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License # C24326
Fence Proposal
We submit to perform the following;
. Irslall Fibcron Horizon Castle Grey fence wilh pictue frame border and (3) gates.. 155 LF ar 6' height.. 155 LF at 3' height.. 50 LF at 4' height.
Cost for above work as per plan approx. 1,595 LF S 70,000.00
Stmrey:
City Permit:
(at-cost) apFox. $
(at-cost) approx.
500.00
included
Payment Terms:
Start $50,000 Balance on Completion
Acceptrnc€ of Proposal: The above prices, specifications, and conditions arc satisfaaory and are hcrcby
accepted. Duane Thomas Ma ne Construction, LLC is au$orized to do the work as spccified above. Any deviation
or allcralion from abovc specifications that create extr8 costs will bc addcd ovcr and abovc this pmposal, will bc
cxccutcd upon rryrittcn ordcn and full payment ofaddcd cost prior to work. Paymsrt l ,ill bc madc as outlined above.
Complction ofjob is d€fincd as whcn abovc specified is finishcd, bcforc final inspcction. Malcrial on job is owncd
by Duane Thomas Marinc until all paymcnts have bcen madc. All materials and cquipment (including lifu and
docking matcrials) delivercd to the rcal propefy pursuant to this conrsct shall, whcthcr 8ffixcd to thc rcal propcrty
or not, remain ourned by contractor until full and final payrncnt is rcccivcd undcr thc contract. Conuactor rcscrvcs
the right at any time prior o when full and final payment is received to rcmovc any such matcrials and
equipmcnl (including lifu and docking matcrials) without rhc consent ofowner and owner hcrcby authorizcs sarne.
Altoncys' Fees. Thc prcvailing party shsll havc thc right to coll.ct from thc olhcr party its rcasonablc costs and
ncccssary disbuncmcnts and attomcys' fccs incurrcd in cnforcing this Agreemcnt.
customer signature:Date :
Duane Thomas Rep f)ate:
(239) 642-0116 duanethomasmarine(Acomcast.net C24326
Duane Thomas Marine Construction, LLC. Lictnsed and Insur€{ including Worker's Compensation and
USL&H imurance.
P9.098
qlltrla , 'ii
Ptepared For: Hennessy
Site Address: l39l Salvadore CT
Marco Island, FL 34145
Phone: 239 404-1802
Email: chennessy8l4@yahoo.com
Date: 0110512024
Cost and terms will be honored for 30 days from above
date. www.duanethomasnrarine.conl
10.A.a
Packet Pg. 345 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
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fe*1tX Ftq-. (6s1"r JsepJ o rr 141-Ll I'i', 411,5
49018th Ave NE
Naples, FL 34120
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NamelAddreas
Chrhtoph.r {enn 3sy
1 391 Salvador Ct
lrarco l.lend. Fl. &(145
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rc,\ /*A S
Project
D6scription
Fmcc wllh boerdr madc of compoalt! m.Hth.
lrdrll Fbar bo.rds hatsontal rrnco plct rr trlita
bord.r. (Bo$ f .ntl e)Olb wtutboarda mlda ot cqflpoaib rf,brlalr.
AT:J.ff:. *tn t n cb3lne hhsr3 ar'd.!f.ty
8uw.y ot p.op.ity
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Ertlmate I 2.71
Date 1,6m21
Erdrauon Ortc 1&1no24
4...
1,595
Activity
Conpodt! 8o.rd lbnc.
Comporita goard fence
!turYry
Parmit
Total
71,8ta.C6
2,250.00
1,450.00
360.(x)
3
1
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10.A.a
Packet Pg. 347 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Prepsr€dFor: Henness)-
Site Addrcss: 1391 Salvadorc CT
Marco Island, FL 34145
Phone: 239 40+1E02
Ernait chennessy8l4@yalroo.urm
Datc: l2l1A2A23
Cost and terms will be honorcd for 30 days frorn abovcdate. rrl ri .duanethc,tr asrr raiine.ioru
Date:
Date:
Li(ense # C24326
Dock and Boat Lift Proposal
We submit to perform the following:r Fumish and drive 2.5 CCA treated wood pilings to firm bottom, as per Phn.. lostall 2' x E' .60 CCA rreated cross-members. lNtau CCA treated stringers with stainless
steel lags.. PVC wrap alt pil€s 5' .o Install Fiberon Horizons decking with hidden fastening system in picture freme desigr.. Secu€ cone caps and wood strips with sailless stel naik on all dock pilings above deck.o Stain wood nrips to mdch drckiry.. Install 10" clc&s s€curcd ryiti stainloss stool hardwarp.r Furnish and instdl ladder and bar top station.
Cost for aboye work os per plon appror 1,453 sq.ft. $ 87,180.00
Opion to insull decking over seawallcapto PL lines appror 320 sq. ft. S 14,400.00
Remove and haul existing - $ 3,000.00
Install lOk gear drive lift w r€mote and auto stop $ 11,500.00
Instr[ Zero FdgG plrtfolm on 6k gear drive lift w rcrnoE and auto $ |3,O00.OO U'
Inshll (Z)teaqhes ard ( I ) dock box - TBD
Liglting p{ckage - wire 2 boar lifls, I tansformer (sxist fe€d) approx. $1,900
l0 puck lighb. I tansfofmer approx. $3,000
lnstall burnpcrs @ $250 eaoh
Sr.nvey: (at-cost) approx. $ 500.00
City Permit: (at-coso approx. $ 400.00
DEP / ACOE: (ot-cost) approx. $ 1,050.00
Elcctricrl and/or Plumbing rork will be compleded rnd billed by othcrr.
Prlrncnt T€rm!:
Deposit Decking Lift Delivery Balance Upon
S35,000 Detivery $45,000 Completion
$45,000
Acceptorcc of Pmporsl: Tt€ above prices" {€cificdiotrs, and corditions are ssti$frctory ed 8r€ hereby
acccpted. DuancThomas Marinc Conitsuction, LLC is aulhorizcd !o do thc work as spccificd abovc. Any dcviation
or alteralion ftom above slecifrcatic 3 that crcate €xtr. cods will be added over and above tLis proposal, will be
executed upotr written cders md ftrll prymeor of sdded c4st prior to wolt. Payment nill be uade as outlhed above.
Compl€tion ofjob is defimd as whe! sbove specified is finished befor" fmnl fusp€ctiotr. Material oDjob is owred
by Duanc Thoruar Marinc uotil all payrurots havc bccr madc. All m!&riEl! nod cquipmetrt (including lifrs aod
docking matcrials) dclivqrd to the rcal propcrty pursurllt to riis coutraot shall whclhcr affixed to thc rlal ptop€rt.
or not, rernain or*ned by contr"clor rmtil full a fmd paym€nt is received tmda tie cont'acl. ConEactor Esffves
lie dght at 8ny dme prio to \r,heo full ard fitral paym€nt b rEc€ived to rierllove any erch maqials and
cqupment (iDcluding lifo aad rlocking matrials) wilhortr tb. cons.rt ofowncr md ovncr hcoeby authori.as sane.
Alottcys' Fes. T-lI,e previling shall havc the right to coll€ct &om th€ otler party ib rcasoosblc coss ard
necessary d bbursements ad incurrcd in erf<rcing this Agr€ement.
Cusomer Signaturc:
Duane Thunas Rep:
(239) 64?4116 dua[qhalrlaslnal4q@co![caslrs! C24326
Duane Thomas Marine CorEnctio4 Ll,C. Licensed md Insurc{ including \Vortcr's ComFsation and
USI*H irsurmc€.
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Packet Pg. 348 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
r** JNSTR 551267E oR 6333 K L874 E-RECoRDED 2/27/2024 10:59 AH pAGEs 1
CLERK OF THE CIRCUTT COURT AND C(XPTROLLER, COLLTER COUNTY FLORTDA
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Packet Pg. 349 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
---Original Message---
From: Chris Hennessy <chennessy814@yahoo.com>
Sent: Wednesday, March 6,2024 6:21 PM
To: duanethomasmarine@comcast. net
Subject: Re: 1391 Salvadore Court
Appreciate it!
Chris Hennessy
> On Mar 6, 2024, at 5i14 PM, duanethomasmarine@comcast.net wrote:
> Hi Mr. Hennessy,
> Fence permit shows as pending, I left Dave a message and hope to hear
> more by Friday.
> Army Corp and Dept Enviro Protection permits are still in process.
> I have deferred lift question to Duane as it pertains to dock
> schedule. I will update you as soon as I have more info.
> Thank you,
> Lee
> ---Original Message----
> From : Chris Hennessy <chennessy814@yahoo.com>
> Sent: Tuesday, March 5, 2024 11:44 AM
> To: duanethomasmarine@comcast.net
> Subject: 1391 Salvadore Court
> Hi Lee-
> Could you please give me an update on where we stand with the below
> Fence permit status and projected installation date
> Remaining portion of the dock- when that will be installed
Pg. 103
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Packet Pg. 350 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
> Jet ski platform- when that will arrive
> Chris Hennessy
Pg. 104
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Packet Pg. 355 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton,
Collier County: lnvestigator Timothy Broughton
l, christopher Hennessy entered into contract in January 2o24with Duane
Thomas Marine Construction, LLC
to construct a fence on my property at 1391 Salvador Court, Marco lsland FL
34145.
on the contract it states that Duane Thomas Marine Construction, LLC is
authorized and licensed to complete fence work. The contract total cost for the
scope of work, totaled $70,000 which $so,o00 was given to Duane Thomas
Marine Construction, LLC
As a deposit.
I was not informed that Duane Thomas used Classified Access Control, LLC to
submit the permit and use their license to complete the work illegally. I never
signed a contract or ever met classified Access control, LLc.
April22,2024 was my first conversation with David Tart informing him of the
situation with Marco lsland and Collier County investigated Duane Thomas Marine
Construction, LLC. And that he was ultimately responsible for the work on the
property and that it was to be completed and done legally.
Duane Thomas has openly admitted via text message with me after being caught
that he is not licensed and conveniently used Classified Access Control, LLC to
obtain the permit and use their license to perform the work.
l, Christopher Hennessy believe this is a case of fraud, scam, lying and deception.
Duane Thomas has been unprofessional and unethical through this entire fradulent
business transaction and after learning that he is currently on probation should be
held liable to the most extreme punishment because he will continue to do the
same thing to another individual. My wife, Jordan and I have nee put through
emotional distress dealing with this individual and has consumed months of our
lives because of his fraud.
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Packet Pg. 356 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
From:
Sent:
To:
Cc:
subject:
Timothy Broughton
Wednesday, April 24,2024 9:14 AM
Jreynolds@cityofmarcoisland.com'
Raul Perez; Timothy Broughton
1391 Salvadore Ct. - Fence lnstallation by Duane Thomas lvlarine
lnspector Reynolds,
Please prepare a statement and have it notarized on how you discovered Duane Thomas Marine as the contractor that
was installing the fence at the said location. Please forward me your photos and names of the workers onsite the day
you discovered the violation. Also, please provide details on your conversation with the qualifier for Classified Access
Control.
Thank You,
Tim Broughton
Contractor Licensing Gompliance Officer
Collier Gountyr Code Enforcement
timothy.broughton@coll iercountrrfl .gov
C,Rff",Count!
Gtowlh Moaogefi anl Com,,t.unily Dev eloprnenl Depodmenl
2800 Norlh HoB.rhoe Drlve
Noplet, Floddo 341(X
Phone: (239) 252 2563
Cell: (239) 571-5492
Under Florida Law, e-mail addresses are public records. lf you do not want your e-mail address released in response to a
public records request, do not send electronic mail to this entity. lnstead, contact this office by telephone or in writing.
P9.110
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10.A.a
Packet Pg. 357 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Corauty Contractor Licensing
2800 N. Ho.reshoe Or
Naples, F[ 34104
Phone - 239-252-2431
Fax - 239-252-2469
G.ci rtr nibnaqerrEnt Dep€rtrnef(
SWORN STATEA ENT
Please complete the below information in regards to lhe events in question as it is related to the Contractor
Licensing Case. Once completed, the compliance officer assigned to this case will sign and your signature wll
also have to be notanzed. This document will then be used alongside the other case documents.
Today'"o"r",1:2Ll'Z:l
Name: I Telephone:Zo 1fytu
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Packet Pg. 361 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
7eT Corartxy
Grour'h ManagerrEnt Departnent
Contlactor Licensing
2800 N. Horseshoe Dr.
Naples, F! 34104
Phone - 239-252-2431
Fax - 239-252-2469
SWORN SIATEMENT
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Packet Pg. 362 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
8h3124,3154 PM Collier County, FL Code of Ordinances
citation that is not contested) and that individual has not paid that penalty in full by the applicable deadline
date, plus reimbursement of the County's costs, such as recording fees and court costs. An appeal of
uncontested citations stays all such withholdings.
(4) Failure of Non-State Certified lndividual to Meet Permit Conditions. The County's Building
Department may withhold issuance of any further permit(s) or any other authorization(s) to
any individual who, or entity that, has not then complied with any condition of all County-
issued permit(s) issued to that individual or entity, including every follow-up inspection or any
other act then capable of being complied with, although late in time.
(51 Withholding Permit Pulling Privileges of State Certified Contractor. Before the CLB may
withhold any permit pulling privilege(s) of a State Certified Contractor, the CLB, after public
hearing, must find that the Contractor violated a provision of Section 4.2 (5 22-201.1) of this
Ordinance.
(b) Any person who believes that a contractor holding a Certificate of Competency has violated this
Ordinance may submit a sworn complaint to the Contractor Licensing Supervrsor, or his/her
designee. The complaint shall be in substantially the form prescribed by the Contractor Licensing
Supervisor. The complaining party shall state with particularity which section(s) of this Ordinance
he or she believes has been violated by the contractor and the essential facts in support thereof.
(c) Upon the submission of a sworn con'rplaint, the Contractor Li(ens ng Supervisor, or h si her
desrgnee, shall condu.t a prelimrnary nvestrg.rt on and determrne whetner the conrpl.rint
sL.rbnr tted warrants the filing of formal charges. lI charges are warranred, the Conrracror
Lirensing Supervisor, or h s/her des gnee, sha I fi e rhe complaint !v rn the Clerk to the Collier
County Bcard of Courty Commrss oners and sh.: I send, by certifred mail, retrrrn rece pt
requested, a letter to the licensed contractor .rt h s lo(Ji dddr ess. or rf aoplrrable the loa.rl ageIli s
address, as shown by the records of the Corrtractors Lrcensing Board, enclosirrg a ropy of the
complaint and indicating:
(1 ) The name of the complainan!
(2) The date(s) of the commission of the alleged offense(s);
(3) The section(s) of this Ordinance alleged to have been violated;
(4) The range of disciplinary sanctions which may be imposed upon any contractor, pursuant to
this Ordinance by the Contractors' Licensing Board in the event said Board finds a violation of
this Ordinance to have occurred;
(5) The date, time and place at which the contractor shall appear before the Contractor's
Licensing Board for a hearing regarding the complaint. The date scheduled shall not be
soonerthan twenty (20) days from the mailing date ofthe certified letter.
(d)
about:bLank
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Packet Pg. 363 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
pgettaX By Aeg. Rev-rJIc - fb<tZr,h.,\
Timothy Broughton
From:
Sent:
To:
Subject:
Attachment5:
James Reynolds <JReynolds@cityofmarcoisland.com >
Thursday, April 18, 2024 9:19 AM
Timothy Broughton; Timothy Crotts; Raul Perez
1391 Salvador Court
email to homeowner.pdt wire_inst.pdf 1391 Salvadore_fence.pdf
EXTERNAL EMAIL: This emait is from an erternal source. Confirm this is a trusted sender and use extreme
caution when opening attachments or cticking tinks.
White in the normal course of my duties I observed in passing a fence under construction that may be
higher than the authorized height which prompted me to check the permit. The site teader Jorge did not
have the permit readity available and produced a dock permit. The dock permit was reviewed for address
and that was run in the pubtic portat where a permit was tocated (FENC-2 4-01524). )o.gewas asked if he
worked for Ctassified Access Systems to which he stated "No" And stated that he worked for Duane
Thomas. At this time att work was stopped as named contractor does not have the license to perform this
type of construction. Names were gathered and a phone ca[t was initiated to Cartos Barruecos
(239)5957906 who stated that he had sent the worker to the site to perform the work and that a[[ workers
inctuding himsetf worked for Duane Thomas. When asked to produce ldentification to the workers on-
site onty one mate (Fransisco) produced a Venezuetan lD. lt does not appear at this time that these
genttemen are on the W-2 payrotl or are covered under any workers compensation.
The homeowner, Chris Hennessey, appeared on site and stated that he was onty working with and
communicating with Duane Thomas and produced a contract, email, and payment instruction as sent by
Mr. Thomas's Office on official tetterhead.
Contact was made with Lee of Duane Thomas Marine Construction and she stated that she is not aware
of what f ield teams were doing but that she knew this address was permitted and that the owner had teft
her office shortty before my ca[t.
The homeowner was advised of the situation and that the work lS permitted but that the workers on site
were not authorized to perform the work. A stop work order was not posted and contact was auempted
with the owner of the permit.
Once I returned to the office I received a catt from the Quatifier of Ctassified Access Control Systems and
Kevin initiatty stated that the guys on site were his but amended his statement that they were duanes and
that he was hetping cause work was slow. Kevin stated that he was unaware if he had a contract with the
homeowner. Kevin was informed the matter woutd be turned over to ticensing.
P9.1171
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Packet Pg. 364 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
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Packet Pg. 369 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
8/€/24. 11:40 AM M6.co lsland. FL Cod6 of Odinaocss
104.4 lnspections. The building official shall make all ofthe required inspections, or the building
official shall have the authority to accept reports ofinspection by approved atencies or individuals.
Repofts ofsuch inspections shall be in writing and be certified by a responsible officer ofsuch
approved agency or by the responsible individual. The building official is authorized to engage such
expert opinion as deemed necessary to report upon unusual technical issues that arise, subject to
the approval of the appointing authority.
104.5 ldentification. The building official shall carry proper identification when inspecting
structures or premises in the performance of duties under this code.
104.6 RiSht of ent4l. Where it is necessary to make an inspection to enforce the provisions of this
code, or where rhe building official has reasonable cause to believe that there exists in a structure
or upon a premises a condition which is contrary to or in violation of this code which makes the
structure or premises unsafe, dangerous or hazardous, the building official is authorized to enter
the structure or premises at reasonable times to inspect or to perform the duties imposed by this
code, provided that if such structure or premises be occupied that credentials be presented to the
occupant and entry requested. lf such structure or premises is unoccupied, the building official
shall first make a reasonable effort to locate the owner or other person having charge or control of
the structure or premises and request entry. tf entry is refused, the building official shall have
recourse to the remedies provided by law to secure entry.
104.7 Department records.lhe building official shall keep official records ofapplications received,
permits and certificates issued, fees collected, reports of inspections, and notices and orders
issued. Such records shall be retained in the official records for the period required for retention of
public records per FS 1 19.
104.8 Liability. The building official, member of the board of appeals or employee charged with the
enforcement of this code, while acting for the jurisdiction in good faith and without malice in the
discharge of the duties reguired by this code or other pertinent law or ordinance, shall not thereby
be civilly or criminally rendered liable personally and is hereby relieved from personal liability for
any damage accruing to persons or property as a result of any act or by reason of an act or
omission in the discharBe of official duties. Any suit instituted against an of{icer or employee
because of an act performed by that officer or employee in the lawful discharge of duties and
under the provisions of this code shall be defended by legal representative of the.iurisdiction until
the final termination of the proceedings. The building official or any subordinate shall not be liable
for cost in any action. suit or proceeding that is instituted in pursuance of the provisions of this
code.
about blank
Pg. 123 4U120
10.A.a
Packet Pg. 370 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Tor
Cc:
Subiect:
I tE Revmkk
Tinrohv 8rtrudlton
Raul Paraz
RE: 1391 Srl!/ dor! c. - trnc! Instdl.don by ftJEnG Th(rtEs tllllrr
W.dn d.y, Ap.i 2,1, 2024 lti56:00 ArilD.t€:
Much of thB audio on the vid is garbage, but the case is prepped w€tt snough it wont be
needed. I heve the photos and theyre ready to go. I tried sending them but the fito size wont tet
me.
Statement has the names and I can name the guys in the picture.
RespectfutLy,
James Reynotds
Administrative lnspector
City of Marco lstand
Building Services
From: Timothy Broughton <Timothy.Broughton@colliercounM.gov>
Sent Wednesday, Agril 24, 2024 10:40 AM
To: .lames Reynolds <Reynolds@cityofmarcoisland.com>
Cc: Raul Perez <RPere2@cityofmarcoisland.com>; Timothy Broughton
<Timothy.Broughton@colliercountyfl.gov>
Subicct: RE: 1391 Salvadore Ct. - Fence lnstallation by Duane Thomas Marine
lnspeclor Reynolds,
Attached is the sworn statement form. Also could you pull all the paperwork and signed documents
for Permit f FENC-24{1524.
Please let me know when I can pick up the completed statement, permit information and photos you
took at the said locataon.
Thank You,
Tim Broughton
Contractor Licensing Gompliance Officer
Gollier Countyr Gode Enforcement
timothy-broughton@colliercountJrfl .gov
UTION
P9.124
the scnder and know the conlent ls 3afe.
linki or open qnlessemailoriganatedout5ide ot the oErniratlon. Do ngt
10.A.a
Packet Pg. 371 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
c,frff., c,o vtYtQ
Growlh l4orogemeot Communny Day.ropm"n, Oepqrlm.nt
28q, Norlh HoIte.hoc D.tve
Noples, tloildo 34104
Phone: (239) 252 2563
Celt (239) 571-5492
From:James Reynolds@
Scnt Wednesday, April24, 2024 9:32 AM
To:Timothy Broughton@
G: Raul Perez Susleg@gi1ysf6s6q[5[s3Lg9pi Timothy Broughton
@
Subject: Re: 1391. Salvadore Ct. - Fence tnstallation by Duane Thomas Marine
EXTERNAL Elvli\ll: This email is from an extemal source. confirm this is a trusted sender
and uso exlreme caution when opening attachments or clicking tinks.
I would like to have your statement form to complete. Also lwill have to give you them in person as
l'm havrng trouble getting them to you due to file size.
Getolleaklqf.lQ,L
lnspector Reynolds,
Please prepare a statement and have it notarized on how you discovered Duane Thomas Marine as
the contractor that was installing the fence at the said location. please forward me your photos and
names of the workers onsite the day you discovered the violation. Also, please provide details on
your conversation with the qualifier for Classified Access Control.
Thank You,
Tim Broughton
Gontractor Licenslng Compllance Officer
AUTION
Pg. 125
From: Timothy Broughton @
S€nt: Wednesday, April 24, 2024 9:13:36 AM
To:James Reynolds@
cC: Raul Perez <RPerez@cityofmarcoisland com>; Timothy Broughton
@
Subject: 1391 Salvadore Ct. - Fence lnstallation by Duane Thomas Manne
outsi& of th€ qrtaniration. Do oot cllcl
rccognire the sendet and tnow tha (ontlnt h ttfe.
or open attaahmrntsIhiso,i$natrd
10.A.a
Packet Pg. 372 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Collier Gounty Gode Enforcement
timothy,.broughton@colliercountyfl .gov
G,on h Monogemert Communlly D.velopm.nl O.porlment
28(x, No h HoEerhoe Orlv.
Noplct, tlorldo 34lo'l
Phone: (239) 252 2563
Cell: (23t) 571-5492
under Florida Law. e-mail addresses are public records. lf you do not want your e-mail address released
in responss to a public records request, do not send electronic mail to this €ntiry. lnstead. contacl this
office by telephons or in writing.
Pg. 126
10.A.a
Packet Pg. 373 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
laofn:
To:
Subjcct:
Data:
bm€6 Rlvrblds
lordm Hann6lv
RE: 1391 Sal€do.r- Urae nrcmas
Thurlday, i{ay 16, 2024 6:23:00 AM
Good morning maam,
I have reviewed the NOCS you've attached and they are both for Duanes home and he
obtained them as owner buitder; in this medium it is tegat. your property is the onty one so far
that wo hsve where this situation has occurred.
I performed your dock inspection on Tuesday and spoke with the on-site workers and informed
them that your fence stilt hasn't received a revision; which is required.
unfortunately, we at the buitding department onty facilitate the code. our abitity to sufficaentty
enforce rutes on contractors has been handicapped by an interl.ocat agreement with the
county, to who Mr. Thomas's license is owned by. lwoutd deepty advise thatyour
dissatisfaction be teveted at the contractor Lic6nsing Board and Licensing who are in charge
of, and soLety rBsponsibl.e for, licensing regutation on the istand; this inctudes patrots,
investigations, and enforcement.
And as discussed, Mr. Perez',s administration is the one that oversees these permits but whEn
someon€ lies on their permit its next to impossibte to tel.t unless its caught; l, mysett, being a
former [ic6nsing investigator AND the one that signed otf on your ptans had to physicatty cstch
the matter in action.
I reatly hope to sse you both at the hearing as I want the truest teuing of events presented ,or
the record
Respectfutty,
lames Reynotds
Administrative lnspector
City ot Marco lsland
Buitding Services
From:.lordan Hennessy <jordanhennessyl@yahoo.com>
Sent: Wednesday, May 15, 2024 6:13 PM
To: James Beynolds <Reynolds@cityofmarcoisland.com>
Sublect 1391 Salvadore- Duane Thomas
AUTION
P9.127
outidc ot lhe or8rnlt6tlon. Do not clid( llnks or oren
iar the s€nder and know the contert ii Sale
unlessThis email
10.A.a
Packet Pg. 374 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Hi James- please see attachments as they pertain to Duane Thomas'illegal permitting. please review
and send to the county "investigatof so he can actually investigate how why and when this all could have
happened. Why am I the THIRD person he tried to do tris with
David from Classified has done an awful, disgusting job, hired Duanes employees to finish the job
however my photos and camera feed clearly show they did not work at the rate or reach the end of the
project timely as communicated, explained my expectations and openly with. As of today David has made
an intetresting comment to my husband that he has no warranty, as I assume Duane believes he will
have none as well.
Mr. Reynolds, Duane Thomas needs to lose his license, his offense sheet both with the board and civil
courts is beyond sfficent for a business orner to no longer operate.
He has been known for disorderly conduct professionally and personally with his alcoholic tendencies
which couH contribute to his poor disgraceful work ethic. I REALLY hope you will assist with him being
held liable, Marco lsland does not deserve this disgust of a human to be trusted with our homes or money
I will follow up with retaining the those permits and which offical signed off on them. please let me know
what information you and Burton(?) obtain. Thank you.
Jordan Hennessy
Pg. 128
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Packet Pg. 375 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA,
Petitioner,
Case No. CEM1520240003645
Case No: 2024-05
Licensee No: C24326
DUANE O. THOMAS,
D/B/A DUANE THOMAS MARINE CONSTRUCTION, LLC
Respondent.
I
ADMINISTRATIVE COMPLAINT
Collier County (County) files the Administrative Complaint against MR. DUANE O.
THOMAS, (Respondent), a Collier County licensed contractor with license 24326, and
states the following facts and allegations in support of the cited violations below:
1 . The Respondent is cunently licensed as a MARINE SEAWALL & DOCK
CONSTRUCTION CONTRACTOR by Cottier County Conkactors' Licensing.
2. The Respondent, MR. DUANE O. THOMAS, is the Cofiier County license holder
of record for the company DUANE THOMAS MARTNE CONSTRUCTTON, LLC.,
(o18928).
3
4
5
Under the provisions of Chapter 489 Florida Statutes 5489.j05(12) F.S. and the
Code of Laws and Ordinances of Collier County Sec. Z2-2O2,lhe Collier County
Conlractors' Licensing Board (Board), is authorized to impose penalties against
Collier County Certificate of Competency holders who violate lhe Code ofiaws
and Ordinances of Collier County.
Under the provisions of the code of Laws and ordinances of collier county, sec22'202, lhe following actions of the Respondent constitute misconduit andgrounds for discipline.
On April 18, 2024, Collier County Contractors, Licensing receivd a complarntfrom lnspector James Reynords of the Marco rsrani Buirding Department,regarding an unlicensed contractor installing a fence at tagl Sllvadore couriMarco lsland, Frorida 34145. Licensing tase # cEMrs2o24ooos6as wasopened to investigate further.
Pg. 129
BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD
10.A.a
Packet Pg. 376 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
6. Upon investigation, it was discovered on January 5, 2024, Duane Thomas
Marine Construction LLC entered into a contract with Mr. Christopher Hennessy,
property owner, to install a 6 foot privacy fence around all sides of his home to
the waters edge at '1391 Salvadore Court, for $70,500.00. An initial payment of
$50,000.00 was made payable to Duane Thomas Marine Construction LLC. by
personal check on January 10, 2024.
7. On April 18,2024, Collier County Licensing lnvestigator Timothy Broughton
observed a fence being constructed at'1391 Salvadore Court (Marco lsland) that
was about 75olo completed.
8. On April 18,2024, a review of the City of Marco lsland permitting records
revealed building permit # FENC-24-01524 lhat was issued on March 19,2024
to Classified Access Control, LLC for a fence installation at 1391 Salvadore
Court.
9. On April 18,2024, Collier County Licensing lnvestigator Timothy Broughton
talked to the property owner, Mr. Christopher Hennessy who stated that he
never signed a contract with or ever met anyone from Classified Access Conkol
LLC. The property owner further stated that he was in contract with Duane
Thomas Marine Construction, LLC to install the fence at 1391 Salvadore Court
(Marco lsland).
10. On April 18, 2024, Collier County Licensing lnvestigator Timothy Broughton
talked wlth the qualifier and owner of Classified Access Control LLC., Mr. kevin
Newton. Mr. Newton stated that Duane Thomas Marine Construction sub
contracted the fence installation to Classified Access Control LLC. Mr. Newton
stated that his workers started the job, but Duane Thomas Marine construction
workers took over the job. A request for the subcontractor agreement between
Duane Thomas Marine construction LLC and classified Actess contror was
made.
1 'l . On April 23, 2024, Collier County Licensing lnvestigator Timothy Broughton
attempted to reach Mr. Duane Thomas via phone and email and lwas
unsuccessful.
'l2.on April 23, 2024, coilier county Licensing rnvestigator Timothy Broughtonagain talked with Mr. Kevin Newton and advised him that the subcontLctor
agreement with Duane Thomas Marine construction LLC was received. Mr.Newton was asked who signed the subcontractor agreement at the bottom forthe homeowner, Mr. Hennessy. Mr. Newton stated'ihat he was advised that itwas signed by Mr. Duane Thomas.
13. B-ased on the investigation, and pursuant to the code of Laws and ordinancesof Collier County, Ftorida Section 22-202(a)(2) and (b), the Cortr""toJLicensing Supervisor determined sufficient cauie'exists to warrant tne fiiing otformal charges.
Pg. 130
10.A.a
Packet Pg. 377 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
'14. On June 4, 2024, a Notice of Hearing to appear before the Collier County
Contractors' Licensing Board on July 17, 2024, at 9:00 a.m. was mailed to the
Respondent, MR. DUANE O. THOMAS. The Notice of Hearing was mailed
certified mail with tracking #70223330000014331381 . A copy of the Notice of
Hearing was also emailed to the Respondent, MR. DUANE O. THOMAS.
15. The County now brings the following count(s) in this Administrative Complaint
against the Respondent:
A. MR. DUANE O. THOMAS is the holder of a Collier County license for MARINE
SEAWALL & DOCK CONSTRUCTION CONTRACTOR. Mr. Thomas entered into
a contract and received a deposit from the homeowner for the installation of a
fence at 1391 Salvadore Court (Marco lsland). Mr. Thomas' Certificate of
Competency does not allow for the installation of a fence.
B. MR. DUANE O. THOMAS is in violation of The Code of Laws and Ordinances of
Collier County Section 22-201(2), which states, in pertinent part, that it is
misconduct for a holder of a Collier County Certificate of Competency to contract
to do any work outside of the scope of his/her competency as listed on his/her
competency card and as defined in this ordinance or as restricted by the
Contractors' Licensing Board.
WHEREFORE, the Petitioner asserts the above facts and charges are grounds for
disciplinary action under the Code of Laws and Ordinances of Collier County, Florida
Sec.22-201 and
WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the
Collier County Contractors' Licensing Board to find the Respondent guilty of the
violation(s) charged.
Dated Signed
Pg. 131
COUNT I
-z /o/zoz.!
Timothy Crotts
Assistant Director
Code Enfrocement / Licensing
10.A.a
Packet Pg. 378 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Cot|tractors' Licensing Board
2800 Norrh Horseshoe Dr.
Naples, FL 3.ll0.l
Complaint Number: l0l-l-05
Complsinant: Any pcrson who believes that a Contractor holding a Collier Counq Certiricatc of
competency has violated Collier Counq Ordinance 22-201, rs amendcd, mey submit a s$orn
complaint lo the Coolractor Licensing superyisor, or his / her designee. The compleinl shall be in
substentirlly the form prescribed bv the Contractor Licensing Supervisor. The complaining parl.r-
shall statc with particularity which section(s) ofthis Ordinance he or she believes has becn violated
by the contractor and the essential facts in supporl thereof.
Complaint:
Please print or tvpe end return signed copies ofthe complaint.
Date: June 27, 202.1
Against:
Contnctor's Nrne: Duane Thomas
Phone: 239.642.01 l6
Business Nsme: Duane ]'homas Marine Construction LLC
Licers€(s) Held: Marine Seawall & Dock Contractor
Collier County Compctenc]' oumbrrz 24326
Contrrctor's Bwiness Address: 2296 Rockhill Cr. Marco lsland. Florida 34145
Filed By:
Name: Collier County Contmcton' Liccnsing: Timothy Broughton
Addresr:2E00 N. Horseshoe Dr., Naples. FL 34104
Busin€ss Phore: 239 -252-2563
Addresc rvhere work donc: t34 Elm Court
City: Marco lsland
Count-v: Collier
Drte of contrrct: N/A
1
Pg. 132
10.A.a
Packet Pg. 379 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Dete job sterted; On or Before April lE, 2024
Date job compleled or new home occupied: N/A
Were there plens end specificatioos: Yes
ls there 8 written contrrct: Yes Ifyes, amount ofContrsct: $70.500.00
Has Contractor been prid in full: No Ifnot, what amount: $50.000.00
Wrs e p€rmit obtained: Yes Was a permit required: Yes
Permil number if known: FENC-24-01 524
Have you communic.ted by letter with tbe licensee: Yes
Date: June 4. 20?4 Do you hevc a reply: Yes
Please attach to this form all copies of the purchase agreement, building conlract, home
improvement contract, copi$ of receipts and/or cancelled checks aveilable and any sddilional
evidence to substaotiate your allegrtions. Lkt any subsections of Collier County Ordinance number
22-201, which, in your opinion, have been violaled by the contractor, which is the subject ofthis
complaint, (list subsection number)i
Collier County Ordinerce 22-201(2) Contracling to do work outside the scope ofhiVher
competency card and as defined in this Ordinance or as restricted by the Contractors'
l,icensing Board.
b. Collier County Ordinance 22-201(2) Contracting to do work outside the scope of his/her
competency card and as defined in this Ordinance or as restricted by the Contractors'
l.iccnsing Board.
MR. DUANE O. l'l{OMAS is the holder of a Collier County license for
MARINII SEAWALL & DOC'K CONSI'RUC'IION CONTRAC'IOR. Mr.'fhomas entered into a contract and received a deposit from the homeowner for
the installation ofa fence at I J9l Salvadore Court (Marco lsland). Mr. Thornas'
Certificate ofCompetency does nol allow for the installation ofa fence.
n
2
Pg. 133
Plerse slate the facts which you believe subslrntiate your cherge of miscouduct against the subject
contractor. List facls 3epratelv for each subseclion number ebove:
10.A.a
Packet Pg. 380 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Timolhy Broughton
Code Enforcement Investigator - Licensing
srrr€ of FLOL I D A ('ounll of C LLI CYL
The foregoing inslrument acknowledged before me
onlinc notarization oo thi!,of .-/-LY ,20
b1
Such person(s) \otan must check applicable box:
.{U are personally known lo me
E has produced a current driver license
otfisctlpresence or Eby meansLa.
[1 has produced
(Notary Seal)
as identificalion.
Notrr-v-,
;ffi:
GNEGA SI,EAT'
c(rlri{ioo t Hfl $"63'
Elo|E u.t6 20. A,2C
3
Pg. 134
10.A.a
Packet Pg. 381 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
r Qott*t i3/
G rorvlh Management l)ivision
Planning & Regulation
Operations l)epartment
[,iccnsing Scction
I)ate: June 4.2024
Mr. Duane Thomas
I)uane Thomas Marine Construction. Ll-C
296 Rockhill Court
Marco Island. Florida 34145
RE: Case # CEMIS20240003645 - l39l Salvadore Court Marco lsland, Florida 34145
MR. DUANE THOMAS,
A complaint has been filed againsl you by the above referenced entity.
A hearing on this complaint wilt be held by the Contractors' Licensing Board on Wednesday,
July 17,202{, at 9:00 AM in the Board of County Comrnissioner's Room. Third Floor.
Administration Building (W. Harmon l'umer Bldg.). at 3l0l East Tamiami Trail, Naples,
Florida 3,1I 12.
ln the evenl the Contractors' l-icensing Board linds you in violation ol22-201(2) ofthe Collier
Coun(v, FL Code of Ordinances:
Sec. 22-201 - MISCONDUCT - Collier County/city certilicate of competenc:l-,.
Sec.22-20t(2) Contracting to do any work outside the scope ofhiVher competency as listed on
hislher competency card and as dellned in this Ordinance or as restricted b)' the Contractors'
Licensing Board.
Pg. 135
Your presence before the Collier County Contractors' Licensing Board is required at this time.
The packet conceming your case marked composite exhibit *A" will be delivered to the
members oflhe Contmclors' Licensing Board one week prior to the hearing. Ifyou wish to
receive a copy of this packet, please nori$ the Contractor l-icensing Customer Service Ofiice. lf
you wish to prepare a del'ense packet and have it delivered in conjunction with composite exhibit
"A". you musl make fiheen copies and have them in our office by 8:00 AM on Wednesday. one
week prior to the hearing. In your packet. you may give a summary ofevents. At this meeting,
you may present evidence and be represented by an attorney ofyour choice.
10.A.a
Packet Pg. 382 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
r Qott*t i3/
(irorvth Management Division
Planning & Rcgulation
()perations l)epartmcnl
l-iccnsing Scction
'Ihe range ofdisciplinary sanclions which may be imposed are. (l ) Revocation ofa Collier
County or cilv certificate ofcompetency; (2) Suspension ofa Collier County or city certilicate of
compelency; (3) Denial oflhe issuance or renewal ofa Collier County or city ceflificate of
Competency: (4) A period ofprobation oireasonable length, not to exceed two years, during
rvhich the contractor's contracting activities shall be under the supervision of the contractors'
licensing board; and/or participation in a duly accredited program ofcontinuing education
directly related to the contractor's contracting activilies: (5) Restitution: (6) A fine not to exceed
$10,000.00: (7) A public reprimand; (8) Reexamination requirement: or(9) Denial olthe
issuance of Collier County or city building permits or requiring the issuance of permits with
specific condilions; ( 10) Reasonable investigative and legal costs for the prosecurion of the
violalion.
Sincercll'.
I}IOT}IY BROT:(;}ITON
Liccnsing Compliance Oflicer
Collier County Contractors' Licensing
Collier County Code Enlbrcement
239-252-2563
Pg. 136
I nitials:
10.A.a
Packet Pg. 383 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
10.A.a
BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD
BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA,
Petitioner,
Case No. CEM1S20240003770
Case No: 2024-06
Licensee No: LCC2018000'1 703
Collier County (County) files the Administrative Complaint against MR. KEVIN A.
NEWTON, (Respondent), a Collier County licensed contractor wilh license
201900000355, and states the following facts and allegations in support of the cited
violations below:
1 The Respondent is currently licensed as a FENCE ERECTION CONTRACTOR
by Collier County Contractors' Licensing.
2. The Respondent, MR. KEVIN A. NEWTON, is the Collier County ticense holderof record for the company CLASSTFTED ACCESS CONTROL, LLC.,
(Q20140002458).
3. Under the provisions of Chapter 489 Florida Statutes 5489.105(12) F.S. and the
Code of Laws and Ordinances of Collier County Sec. 22-202, the Collier County
Contractors' Licensing Board (Board), is authorized to impose penalties against
Collier County Certificate of Competency holders who violate the Code of Laws
and Ordinances of Collier County.
4. Under the provisions of the Code of Laws and Ordinances of Collier County, Sec
22-202, lhe following actions of the Respondent constitute misconduct and
grounds for discipline.
5. On April 18, 2024, Collier County Contractors' Licensing received a complaint
from lnspector James Reynolds of the Marco lsland Building Department,
regarding an unlicensed contractor installing a fence at 1391 Salvadore Court
Marco lsland, Florida 34145. Licensing Case # CEM1S20240003770 was
opened to investigate further.
I
P Pg. 267
KEVIN A. NEWTON,
D/B/A CLASSIFIED ACCESS CONTROL. LLC
Respondent.
ADMINISTRATIVE COMPLAINT
10.A.a
Packet Pg. 384 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
10.A.a
6. Upon investigation, it was discovered on January 5,2024, Duane Thomas
Marine Construction LLC entered into a contract with Christopher Hennessy,
property owner, to install a 6 foot privacy fence around all sides of his home to
the waters edge at '1391 Salvadore Court, for $70,500.00. An initial payment of
$50,000.00 was made payable to Duane Thomas Marine Construction LLC. by
personal check on January 10,2024.
7. On April 18,2024, Collier County Licensing lnvestigator Timothy Broughton
observed a fence was being constructed at 1391 Salvadore Ct and was about
75% completed.
8. On April 18, 2024, a review of the City of Marco lsland records revealed building
permit # FENC-24-0'1524 was issued on March 19, 2024 to Classified Access
Control, LLC for a fence installation at 1 391 Salvadore Court.
11.On April 23,2024, Collier County Licensing lnvestigator Timothy Broughton
talked with Mr. Kevin Newton and advised him that the subcontractor agreement
with Duane Thomas Marine Construction LLC was received. Mr. Newton was
asked who signed the original contract at the bottom for the homeowner. Mr.
NeMon stated that he was advised that it was signed by Mr. Duane Thomas.
12.upon further investigation, Mr. Newton stated that he was now in contract with
the homeowner to finish the fence installation. Mr. NeMon was asked why he
applied for a permit and was not in direct contract with the property owner prior
to this date. Mr. Newton stated that he was subcontracted from Duane Thomas
Marine Construction LLC and refused to discuss the case any fu(her.
'13. Based on the investigation, and pursuant to the Code of Laws and Ordinancesof Collier County, Florida Section Z2-2O2(a)(2) and (b), the Contractors,
Licensing supervisor determined sufficient cause exists to wanant the filing of
formal charges.
Pg. 268
9. On April 18,2024, Collier County Licensing lnvestigator Timothy Broughton
talked to the property owner who stated he never signed a contract with or ever
met anyone from Classified Access Control LLC.
10.On April 18, 2024, Collier County Licensing lnvestigator Timothy Broughton
talked with the qualifier and owner of Classified Access Control LLC , Mr. Kevin
Newton. Mr. Newton stated that Duane Thomas Marine Construction sub
contracted the fence installation to Classified Access Control LLC. Mr. NeMon
stated that his workers started the job, but Duane Thomas Marine Construction
workers took over the job. A request for the subcontractor agreement between
Duane Thomas Marine Construction LLC and Classified Access Control was
made.
10.A.a
Packet Pg. 385 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
't0.A.a
14. On May 1, 2024, a Notice of Hearing to appear before the Collier County
Contractors' Licensing Board on June 19, 2024, at 9:00 a.m. was mailed to the
Respondent, MR. KEVIN A. NEWTON. The Notice of Hearing was mailed
certified mail with tracking #70223330000014331374 A copy of the Notice of
Hearing was also emailed to the Respondent, MR. KEVIN A. NEWTON.
15. The County now brings the following count(s) in this Administrative Complaint
against the Respondent:
A. MR. KEVIN A. NEWTON is the holder of a Collier County license for FENCE
CONTRACTOR Mr. Newton signed and notarized a Marco lsland Building
Permit Application without being retained by the property owner to provide
contracting services for any trade. This permit application was submitted
knowingly for the purpose of assisting an unlicensed contractor, DUANE
THOMAS MARINE CONSTRUCTION LLC., who had been retained by the
property owner to provide contracting services (fence installation).
MR. KEVIN A. NEWTON is in violation of The Code of Laws and Ordinances of
Collier County Section 22-201(9), which states, in pertinent part, that it is
misconduct for a holder of a Collier County Certificate of Competency to assist a
person or entity in engaging in the prohibited unlicensed practice of contracting, if
the licensed contractor knows or should have known that the person or entity
was unlicensed as defined in this ordinance or as restricted by the contractors'
Licensing Board.
B
WHEREFORE, the Petitioner asserts the above facts and charges are grounds for
disciplinary action under the code of Laws and ordinances of collier county, Horida
Sec.22-201 and
WHEREFORE, in consideration of the foregoing, the petitioner respectfully requests thecollier county contractors' Licensing Board to find the Respondent'guiliy of the
violation(s) charged.
2
Timothy Crotts
Assistant Director
Code Enfrocement / Licensing
Ps. 269
Dated Signed:
COUNT I
-----'_--,)
10.A.a
Packet Pg. 386 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
10.A.a
Cootractors' Licensing Board
2800 Norlh llorseshoe Dr.
Naples, FL J4l0{
Complaint Number: l02l-06
ComplainrDt: Any person who believes that a Contractor holding a Collier Countv Ccrtilicatc of
compet€ncy has violated Collier County Ordinance 22-201, as amended, may submit a sworn
complaint to the Contractor Lic€nsing supervisor, or his / her designee. The complaint shall be in
substarttially the form prescribed by the Contractor Licensing Supervisor. The complaining party
shall stale with particuhrifi which section(s) ofthis Ordinrnce he or she believes has been violated
by the contractor and the essential facfs in supF)rt thereof.
Comphint:
Please print or type end rcttrrn signed copies ofthe complaitrt.
Drte: April I8, 2024
Against:
Contractorts Nrme : Kevin A. NeMon
Phone:239.825.1250
Business Name: Classified Acccss Control, LLC
License(s) Held: Fence [rcction Contractor
Collier County Comp€tetrcy nrmber: LCC20l 8000170j
Contractor's Busincss Address: 490 | En Ave NE Naples, Florida j4120
Filed By:
Nsme: Collier Coutrty Coutrrctors' Licensing: Timothy Broughton
Addr$s: 2E00 N. Horseshoe Dr., NapleE l-'L 34104
Business Phone: 239 -252-25 63
Addre$ where work done: l39l Salvadore Court
City: Naples, Florida
County: Collier
Date ofcontrrct: N/A
1
P9.270
10.A.a
Packet Pg. 387 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
10.A.a
Date job stsrted: N/A
Date job completed or new home occupied: N/A
Were there plans aod specifications: No
Is there a written contrect: Yes Ifyes, amount ofContrrct: $70,500.00
Has Contrsctor besn paid in full: If not, what rmount:
Was a permit obtrined: Yes Was a permit required: Yes
Permit number if known: FENC-24-01524
Have you communicated by letter with the licensee: Yes
Date: May l, 2024 Do you have a reply: No
Please attach to this form all copies ofthe purchase agreement, building contract, home
improvement contract, copies of receipts and/or cancelled check-s availahle end any addilional
evidence to suhstantiate your allegations. l,ist any subsections of Collier Count;, Ordinance number
22-201, which, in your opinion, have been violated by the contractor, which is the subject ofthis
complaint, (list subsection number):
Please state the facts which you believe suhstantiete vour charge of misconduct agaitrst the subject
contractor. List facts separrtely for each subsection nomber above:
Collier Coutrty Ordinance 22-201(9) Performing any act which assists a person or entity in
engaging in the prohibited unliccnscd practice ofcontracting ifthe licensed contractor knows
or should have known that the person or entity was unlicensed.
MR. KEVIN A. NEWTON is the holder of a Collier County
license for FENCE ERECTION CONTRACTOR. Mr. Newton
signed and notarized a Marco lsland Building Permit Application
without being retained by the property owner to provide
contracting services for any trade. This permit application was
submitted knowingly for the purpose of assisting an unlicensed
contTa(IoT, DUANE THOMAS MARINE CONSTRUCTIoN
LLC., who had b€en retained by the property owner to provide
contractlng services (fence installation).
T
2
P . A*7e1Pg.271
e. Collier County Ordinance 22-201(9) Performing any act which assists a person or entilr in
cngaging in the prohibited unlicensed practice ofconfacting ifthe licensed contractor knows
or should have known that the person or entity was unlicensed.
10.A.a
Packet Pg. 388 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
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Packet Pg. 389 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton,
Report Title:Code Case Details
CaseNunrber CEM1S20240003645
cEM1s20240003645
Case Type Misconduct
Normal
lnspector TimothyBroughton
Jurisdiction City of Marco
Origin Building Oepartment
Detail Description WoTking Outsldo the Scope of Contractor Llcanse (F6nce lnstallatlon) - Duane Thomas llarlne
Construction LLC
ADMIN COMPLT:2024-05
Locati0n Comments 1391 Salvadore Ct.
Refer to CLB
Oate & Time Entered 411812024 1:57:52 PM
Entered By TimothyBroughton
Case Disposition Referral
Property 57809000005
DUANE THOMAS MARINE CONSTRUCTION LLC
Complainant lnspector James Reynolds
Prop€rty Ownor CHRISTOPHER M HENNESSY TRUST
Business Management & Budget Office
Pg. 143
cil?ge::,,*
Date 7/9/2024'10:07:38AM
Case Number:
Priorily:
Status:
Primary Contractorl
1
10.A.a
Packet Pg. 390 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Code Case Details Execution Dale 7 1912024 1 0:07:38 AM
Desc Assigned Completed Outcome Comments
Preliminary lnvestigation TimothyBroug
hton
4t1812024 4t1812024 N6eds
lnwstigatio
n
Working Ou6ide the Scope of License -
N€eds lnvestigation. TB
Cont. lnvestigation TimothyBroug
hion
4119t2024 5t1t2024 Complete I recerved the complaint from lnspector James
Rsynolds of the Marco lsland Building
Deparlment. I conducted a site vis to the
said locatioo and received no response at the
front doo.. I lefl my business card for the
homaowner to c€ll me regarding the said
complaint. I then call€d the homeonmer, Mr.
Ch.is Hennessy (239)404-1802. I advised
him ol my complsint from the Marco lsland
Building Oepartmenl. Mr. Hennqssy stated
that he hired Duan€ Thomas Madne
Conslruclion to install a fenc€ around the
pe.imeter of his home at the said location for
the agreed price of$70,500.00 which
included the survey and permit. Mr. Hennsssy
stated that he had a writton contracl with
Duane Thomas Maring Consiruclion for the
fence installation at tho said location and
issued Duang Thomas Marine Conslruction a
$50,000.00 deposil check for tho said scope
of work. I asked Mr. Hennessy lo email me a
sign€d copy of the contracl and deposit
ch€ck. I also asked Mr. Hennssy if he knew
that Classilied Access Control LLC appli€d for
the permit and was assued the permit fo. the
fence installation at the said location. Mr,
Hennessy stated no that he nev€r heard
Classifi€d Access Control LLC and was only
wo*ing with Ouane Thomas Marins
Conslruclon regarding th6 instellatbn of lho
f€nce. I also asked Mr. Hennessy if he could
prepare a !,vritten slatement regarding the
installation of the fence at the said locatiofl.
TB
Cont. lnvestigation TimothyBroug
hton
4t2212024 5t16t2024 Complete I received a copy of the contract and
550,000.00 deposit check frorn the
homeowner for the fence installation with
Duane Thgmas Marine Construclion. TB
Atacn Piclure(s)TimothyBroug
hlon
4t2212024 4t25t2024 Complete
Cont. lnvestigation Timothy8roug
hton
4t22t2024 6t11t2024 Complete A Licensing ched( revesled lhat Duane
Thomas Madne Coflstruclion LLC is only
licensed in CollGr County as a Marine
S€awall & Dock Construclion Contraclor witr
lssuance #24326. TB
Cont. lnvesligation TimothyBroug
hton
4t23t2024 5t16t2024 Complete 4123124 1:20Nn - I called the qualilie. and
owner ol Duane Thomas Marine Construclion,
Mr. Duane Thomas (239) 642{116. I talked
with his office manager, Ms. Lee Carvallo. I
advised her on my cornplaint and asked her to
have Mr. Thomas call me rega.ding Ihe said
complaint. Sh€ slated that she 'rrclld have
him call me. TB
Business Management & Budget Omce
P9.144
2
Requi.ed
10.A.a
Packet Pg. 391 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Code Case Details Execution Date 71912024 10:07:38 AM
Oesc Assigned Required Complotod Outcome Commsnts
Cont. lnvestagation TimothyBroug
hton
4t23t2024 5116t2024 Complete 4123124 2:22pfi - I rccaived an email from the
office m€nager, Ms. Lee Carvallo of Duane
Thomas Maine Construction. She advised
me that Mr. Ouane Thomas attempted to call
m€ but asked me to communrcale wrth him
via email. I emailed her back and advis€d her
of my availability and to have him c€ll me.
T8
Cont. lnvestigation TimothyBroug
hton
4t2412024 5t16t2024 Complete I received no call back trom Mr. Ouane
Thomas regarding the said complaint afrer
leaving him a voice message and omail
message to do so. I then omailed Mr. Thomas
and advrsed hrm of lhe complarnl - Working
Oulside th6 Scope of his License / Fence
lnstallation. I advised him lhat he woutd be
scheduled for a hea,ing in font ofthe
Contractor Licensing Board lor June 2024. I
asked him if he would lile to make a
stalement regarding the fence installation that
he could submit the statsment to me via
email. TB
Cont. lnvestigation TimothyBroug
hton
4t24t2024 5t16t2024 Complete I received a signed and notarized statemenl
regarding the tence installation from the
homeowner, Mr. Christophe. Hennessy which
I scanned into the cas€. TB
TimothyBroug
hton
4125t2024 511612024 Complete I received a signed and notaized statemenl
ftom lnspector James Reynolds of the Marco
lsland Buildrng Department regarding hrs
discovery ofthe said complaint / violation. I
also received a copy of the issued ,ence
permit that was issued to Classified Access
Control LLC and photos ol the site workers
onsite installing lhe fenco that wsre taken by
lnspeclor James Reynolds. I scannsd a copy
of that statemenl, permit and photos into my
case. TB
Conl. lnvestigation 5t't t2024 5116t2024 Complete I sent a Notice of Hearing for June 19. 2024
via I,jSPS with Tracking
#70223330000014331305 to the quatiUo. +
owner ot Duane Thomas Marine Construction,
Mr. Duane ThofiBs. TB
Coflt lnvestigation TimothyBroug
hton
5t6t2024 5t16t2024 Complete I rsceived the USPS sign€d green card with
Tracking #70223330000014331305 bact from
the Post Offce. The gr€en card was slgned
for by Mr. Ouane Thomas on t4l24. TB
Cont. lnvestiqation Imothy8roug
hton
5t31t2024 6t312024 Cornplete I was advised by AD Crotts that he received a
call from the Atto.ney for Mr. Ouane Thomas
stating that he n€eded a continuanc€ lo th€
nexl CLB Hoaring since he was not available
tor the June CLB Hearing. AD Crons advised
me lo move lhe hearing to the July t7, 2024
CLB H€aring and notify the respond€nt. TB
Cont. lnvestigalion TirnothyB.oug
hton
6i412024 615t2024 Complete I sent a Notice of Heanng lot July 17 . 2OZ4
via USPS wlth Trscking
#702233$00001433138'! to the quamer +
owne. of Ouane Thomas Marine Construction,
Mr. Duane Thomas. TB
Business Managemenl & Budget Oflice
Pg. 145
3
Cont. lnvesligation
TimothyB.oug
hton
10.A.a
Packet Pg. 392 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Code Case Deteils Execution Oale 71912024 10:07:38 AM
Assigned Requlrod Completed Outcome Comments
Cont. lnvestigation TimothyBroug
hton
6!10t2024 719t2024 Complete I received the signed USPS green c€rd with
Tracking #702233300000 1433'1381 back from
the qualifier + owner of Ouano Thomas
Ma.ine Construction, Mr. Dusne Thomas. The
Notice of Hearing for July ,7, 2024 wss
signed for and received by the respondenfs
agent. TB
Schedule fo/ CLB TimothyBroug
hton
6111t2024 6t11t2024 Complete The case was Scheduled for ths Contradors'
Licensing Board for July 17, 2024 at 9:00am.
TB
Generate CLB Notice of Hearing TimothyBroug
hton
611112024 6111t2024 Complete NOH was lssued to the qualifier + owner ol
Ouane Tho.nas Marine Construclion LLC, Mr.
Ouane Tho.n8s. The NOH was delivered and
signed for via caditied mail on June 10, 2024
at 2:26pm. TB
lnvestigation TimothyBroug
hton
6t11t2024 5t11/2024 Refer lo
CLB
TimothyBroug
hton
7 t17 t2024 Pending
Violation Descriplion Status Enlered Corrected Amount Comments
4.1 Misconduct-Cou ntyi City
Certi,lc€t€ of Compelency
Open 4t18t2024 $o
Title Reason Result Compliance Fine/Day
Business Management & Budget Office
Pg. 146
4
Desc
Enter Hearing Results
Condition
10.A.a
Packet Pg. 393 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Permit No. FENC-24-01 524
Perm,l Dpe: BS-Fence
Wo* Cl a s sifr cation : F enca
Permil Statusi Pormit Actlve
It.u. o.t.i 311912024 Exolnl911612024
WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY
RESULT IN YOUR PAYING TWCE FOR IMPROVEMENTS TO YOUR PROPERTY. A NOTICE OF
COMMENCEMENT MUST BE RECORDED ANO POSTED ON THE SITE OF THE IMPROVEMENT
BEFORE THE FIRST TNSPECTION. IF YOU INTEND TO OBTATN FINANC]NG, CONSULT WITH
YOUR LENOER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEi'ENT.
Parcol No: 57809000005
1391 Salvadoro Ct57809000005
Marco l!land, FL 34145
L.gal Desc pllon: ltlARCO BCH UNIT 9 BLK 321
LOT 8
50 Eald E6gle Drivod
Marco lsland. FL 321145
Phone: (239) 3895059
Fax: (239) 393{266
CHRISTOPHER M HENNESSY TRUST
'1391 S.lv.do]! Ct
il.,co bland. FL 3at,l5
Propoaad Conttnrcton / Dat lh
NOC - lnstalling horizootal Compo€it boad tonc€ amond back ya.d @1.
$75,000.00
0.00
L.nd Prrc.l lnrormltion
Zon Cd: RSF-3
Funcl Uaa:
coa:
CorEl TyD.:
Occlp Typo:
OEP
AD9roval:
Hxlth D.tt:
Publlc
AFE:
FFE:
FEIA:
Fboar:
Eldg FtDrl:
, o' AEDRI:
I oI BATHRX:
Root Typ.:
Gro.t Sq Ft:
l/C Sq. Ft.:
Bldg Hgt
Bldg lYuln:
glds opfi:
rA2l
3NN4. YTN{ COULD NOT GET THE CONTRACTOR TO SAVE UNLESS I
USED 'CONTRACTOR' JW
311U21- 3.14.2024. STAMPED A READY - CONTR NOTIFIED VIA EMAIL. SI
9W4.3+2024. FILES FLAGGED AS NULL IN BB. PRINTED ORIGIN FILE
TO PDF & PROCESSEO BACK INTO REVIEW SESSION .3RO PERMIT
SUBMTTTED BY APPUCANT WHERE THIS HAS OCCURREO . REOUESTED
INFO ON HOW P€RMIT WAS APPLIED FOR, SM
3119124 - 3I19NO21PERMIT ACTIVE, FEES AIO. CONTRACTOR NOTIFIED
(olGrrAL). PSr
3NN4 .3NN4 PRoCESSEO RNF TASK JW
3I'11124 - 3-11-24 - NEW FILES UPLOADEO WHILE IN REVIEW . PUT BACK
UNOER REVIEW FOR JAMES AI.ID SYNSD FILES INTO SESSION . CLOSEI
TASK OJ )
- Conlqactqr{s)Cell Phone Bus. Phone
CLASSIFIED ACCESS CONTROL LLC Conkactor 2392533201 2392387537
Fee Name Fee Amt Fee Name
s2 00
Fee Amt Fee Name Fee Aml
t54 00
I
320.52
Total Fee Amount: 378.52
8PS - Euildlng Poflnil Surd3ry.s2 0c
099 - Nolice ol Commenc.rrlent 707 - Fcnc.719 - Pool Barri.t
P9.147
Paqe I of 2
EPCS - &iEif Pol,'it Crdr'fic.ltoo
9t dl.rD€
PR - PEo R6n U FB
FENCE - F6nce
Amount Paid: 378.52
10.A.a
Packet Pg. 394 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
PermitNo FENC-24{1524
Permil Type: BS-Fonce
Work Cla ssifi cation : F enca
Pirmit Stalus: Permit Active
l!.u. D.te: 3l'1912024 Erplrce: 9/16/2024
WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY
RESULT IN YOUR PAYING TWCE FOR IMPROVEMENTS TO YOUR PROPERTY. A NOTICE OF
COMMENCEMENT MUST BE RECORDED AND POSTED ON THE SITE OF THE IMPROVEMENT
BEFORE THE FIRST INSPECTION. IF YOU INTEND TO OBTAIN FINANCING, CONSULT WITH
YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT.
Roceiv€d 8y
Bullding Ofi chl Approval Dale
50 Bald Eagls Oriwd
Marco l6land, FL 34145
Phone: (239) 38S.5059
Fax: (239) 39+0266
lmpac{on Rtquaatr
StuctuEl - 38S5056 ELclric€l - 389€057 Ue{i/Ptbg - 3E$5055 Filr - 3S4-S.tOs
Pg. 148
Paoe 2 ol 2
Processed By
'THIS PERMIT MAY HAVE BEEN ISSUED OIGITALLY. IF THERE IS NO SIGNATURE IN THE RECEIVED BY FIELD
CHECK THE NOTES FIELD FOR DETAILS INDICATING DIGITAL ISSUANCE,
NOTICE: ln addition to the requirements of this p€rmit, there may be additional restrictions applicable to this property that
may be found in the public records of this county, and there may be additional permits required from other governmental
entities such as water management districts. state agencies. or federal agencies." Fs 553.79(io)
NOTICE: The review of these plans and issuance of a Building Permit does not constitule final accoptance of plans or
specilications. All work must conform wilh the Florida Building, Plumbing, Mechanical, Accessibility, and the National
Electric code, Work may be halted at any time. for non-compliance. (All as amended by City of Marcolsland ordinances.
10.A.a
Packet Pg. 395 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Job lnforrn.don Aprr lication Datc: 021
Parcel lD 57809000005
Fen e Permit
Build ng Permit
Blr 8th Edtlion (2021)
Codc 8'i Edttloh
co.,75000.00 Pcnlit #:
Job 1391 Salvadore Ct
tencc M r. Composit
U/
Firc
FENC.?01 4
t egal: SuVUnit/BlUlor . Marco Bch Unit
Owner's Namc Chrlstopher M Hen
Owncr's Mailiag Addrcrs (if diffcrcnt)
Primrry Contrtctor ltlfottrrrdon
Classifled Access Control
Address.rEmail/phone: 490 18th Av6 NE
Job Rcprcs€n rarivc contocr Info. David Tart
lnstalling hod
Work belng pcrformcd
Typ"of Fencc. Composit
Froot,0 p"""0
Lincar footagc of cach type ofFcnce, 180
Be rdvir.d th.t .lgnlltc.nl portlonr ofth.
Ttc followht mutl be ltrcloded rith th.
E Survcy/ste plan indicstitrg whcrc thc Fcmc
E Survcy/sitc plln irdicrting whcrc thc fcncc
(Comm.rcill).
D Spccifrcation for pool banier requircments.
O Engincering or podwt lpccilicrlioor if as grurd! or rai
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of !lr.co Ll.rrc.oblrca ao dc.d re'trictl,oI!. It Ir lncumbctrlttr.y be bk to lhrlr property. euc'tlorr regrrding dled
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llbc insiall.{.cight. and lypc ofrrultcriot used. (Singlc family)
ll bc inslsllcd.ight. t)?c ofmatcnaluscd. ard Firc Depanrncnt
osed for f'ool I'cltorl
n.Iuhllolt rld lnfortDtt Dn
l. Viiil r,,. - :r. y,!rrlrrLrrqtirq,r cLrl I SS fo(2. Forces ot walls plrccd within reguired yard
fiont building linc and th€ frqnt p.operty liiJ. Fcnccs or walls pl.ccd withir thc rcquirc.d I4. Comcr lols sholl msintsin fcnccr or wolls ,
vchicrrhr ingrtrvcgresc tom rssidcltial lol5. Up to four (4) six (6) foot cnrry posts moy I
Marco lBland - Fqnce (2023) (Eftctilr€ br porml
morc irlbmror shour trN io submit for pc.mit
"s shallbe linri $ir (6) fe€l in height. exclpt thar no f@cc pl8Ed
E ofpuccls leac an 1.25 screr in ri2c rhall bc grcatlr tlql four (,1)tn
Fdr ysrd of t lots enc acn'or lcss. $holl bc linritcd to four (4i
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proparty owncr to r.lerrch daad ra rlctlont
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Pg. 149
10.A.a
Packet Pg. 396 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
0318t2024
Job lnformatlon Address' 1391 Ct Permit f:4-6. Fcrccs and walls slrgll be conslructcd of
dccorativc iron or stccl.
on!lbui rnaterials such as, but not litnitcd to c{ncrctc,
7. Coated chrirFlink fencing rhall only bc a
not pcnnittcd.
insidc ya hclrlnd thc liItrt vard sclback. and rcar yards
8. Fcncts and walls shrll be con6[uc(cd to
xlay.
I thc linish sidc ofthc tbncc or wall lo thc rdjsccnt lb! or rry
9. Chcck wilh thc rcspcctive propcrty flssociilion lbr rcstnct,ons
10. Fcnccs on rommcrcial propcrtics are to Firc Depafl t rcvicrr antl ft'cs-
I l. Orvncr+uildcrs muet sign 8r lmdavit ly homcrrs s Itsllrallcc
12. Onc application must be fillcd our with origiDd sigmr of thc qualificr pullirrg rhc pcrmir.
A plan revicw fcc of l8% ofthc p.rmit fcc will bc13. Thc fce for this pcrmit is $54.00 for cech
timc ofapplicatiol. Ttis ftc is not le. nor is it c
sddcd to all
ed to any other fcc.
14. Tbc Electronic Data Convcrsion its. rvill cqual 5% ofthc rorll p.imh co{, ryith r
55.00 ard a maxinrum chrrgc of300.00.t'c$ is capNd $1fi).00 if thc docunrcnts orc also subnlincd in
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ity cDrrils rclotcd to this pcrmn sd4 rhcil qnsil hixt.s Email
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to bc lalpicd on
10.A.a
Packet Pg. 397 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
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10.A.a
Packet Pg. 398 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
collection and main watet distribution systems. However, no general, buildang or residential
contnctor state certltied after 1973 shall act as, hold himself out to be, or advertise himself to be
a roofing contractor unless he is certified or registered as a roofing contractor.
b. A Seneral, bulldinS, or residential contractor, except as othenvise provided in this part, shall be
responsible for any constructlon or alteration of a structural component of a buildint or
structure, and any certified Seneral contractor or certified underground utility and excavation
contractor may perform clearing and grubbinS, tradin& excavation. and other site work for any
construction project in the state. Any certified building contractor or certified residential
contEctor may perform clearing and Srubbing, grading, excavation, and other site work for any
construction project in this state, limited to the lot on which any specific building is locat€d.
c. A genetal contrador shall not be requlred to subcontract structur.l swimming pool work.
Controdor licensing supervisor means the lndividual who oversees contractor licensing end its lnvestigations
or presents complaints regardint licensed contrdctors in Collier County, Florida. This individual holds office in the
Building Review and PermittinB Department of the Community Development and Environmental Services Division
of Collier County Gov€rnment.
Employe€ means any person who works for and is under the supervision and control of a licensee, provided
that 5aid employee does not hold himself out for hire or enSage in contracting €xcept as an employee. For the
purposes of this article. indicia of an employm€nt relationship shall include the employer's regular payment of
wates and comp€nsation, F.l.c.A. deductions, tar withholdlng and provision of workers' compensation to the
employee by the employer, allas prescribed by law.
Person means a human beang or a legal business organization.
Primdry quollfying ogert means a person who possesses the requisite skill, knowledge, and experience, and
has the responsibility, to supervise, direct, manage, and cont.ol the contracting activities of the business
organization with which he is conneded; who has the responsibility to supervise, direct, manage, and control
construction activitles on a .iob for which he has obtained the building permit and for financial matters, both for
the organlzatlon and in ten€ral and for each specific job; and whose technical and personal qualifications have
been determined bY investigation and examination as provided in this part, as attested by the department.
Secondary quolilying oqert means a person who possesses the requisite skill, knowledge, and experience,
and has the responsibllity to supervise, direct, manage, and control construction activities on a iob for which h€
has obtained a permit, and whose technical and personal qualifications have been determined by investigation and
examination as provided in this part, as attested by the department.
Specialty contruclu means any person who assunres responsrble chartse and drrectron in the perform!nce oi
CO4!trLrCtlon work requiring Spectal skills, and whoSe princtple COntraCting bUSineSS i6Volvej the USe Of .ioecra tred
building trades and caafts usually a mrnor part of a comolete structure. Avatlable categories of speatalty contiactors
and their requrrements are:
l7l Acousticol controctor requires 24 months experience with a passing gnde on a business and law test
and means anv person who is qualified to install, maintain, repaar, and aher acoustical materials. The
scope of work p€rmitted under this classification shall include, but not be limited to, the installation of
Erid work used to support acoustical panels, including luminous celllnE panels.
(21 Aluminum controctot includint concrete, requires 24 months experienc€ with a passing grade on an
approved test and a passlng grade on a business and law test and means those who are quallfied to
fabricate, install, maintain, repair, alter, or extend accessories such as metal and vinyl sidlng, awnings,
security shutters, gutters, soffits and prefabricated rooms and portable metal or vinyl partitions. These
contractors may form, place on grade reinforcing steel and miscellaneous steel, and pour, place, and
finish nonstructural concrete on Srade only, incidental to an aluminum accessory structure and/or
screen enclosures.
a..d.a: r!2a-aG-at ra:2t:r, lEtrl
Page 2 of 12
P9.152
(Supp. No. 115)
10.A.a
Packet Pg. 399 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
l79l Fentcerection cantroctot aacuires 24 months experenceancl a passrng grade on a brlsrnc!s nnd Taw.
test and maans any person w ho is qualrfred lo nstall, rnarntain or reparr fenarng o. decorat.re
pref.lbfrcated w.lls on Bradl.
l20l Floor coverinqs instolldtion controctor requires 24 months expe.ience installing the specific product
and a passing grade on an appro\red business and law test and means any person who is qualified to
install carpet, sheet vinyl and,/or all types of wood flooring. This category does not include, tile, marble,
or terrazzo.
l2ll Gasoline tonk oad pump contructor requires 4g months et(perience and a passing grade on an
approved test and a passing grade on a busin€ss and law test and means those who are qualified to
install, maintain, repair, alter, or extend any aboveground system used for the storing and dispensing
of gasoline, kerosene, dies€l oils and similar liquid hydrocarbon fuels or mixtures (not to include
pollutant storate).
(221 Gloss ond glozing contrcclot rcquires 24 months experience, a passing grade on an approved test and a
passing grade on a business and law test, and means those who are qualified to select, cut, assemble,
and install all makes and klnds ofglass and glass work, and execute the glazing frames, panels, sash and
door and holding metal frames, ornamental decorations, mirror5, tub, shower enclosures, and portable
partitions The scope of work shall include the instellation of hurricane shutters or d€vices that are
integral with the window system.
l23l losulotion controctot:
a. All types except buildings - requires 36 months experience, a passing grade on an approved test
and a passinS grade on a business and law test, and means those who are qualified to install,
maintain, repair, alter, or extend any insuration primarily installed to prevent ross or gain of heat,
from intemal or external sources on pipes, versert ducts, fire stopging materiars, sprayed-on fire
resistlve materials, or built-up refrigerated boxes or rooms, and acoustacal materials.
b. Buildings - requrres 24 months experience, a passing grade on an approved test and a passing
grade on a business and law test, and means those who are qualified to install, maintain, repair,
alter, or extend any insuration primariry iostaled to prevent ross or gain of heat from rooms or
buildangs.
l24l hrigotion sqlnklet contrqctor rcquires 24 months experience and . passing grade on an approved test
and a passing grade on a business and law test and means any person who is qualified to install,
maintain, repair, alter or extend all pipint and sprinkler heads used for irrigation, includint any
required conn€ctions to a water pumpj howev€r, such work do€s not include direct connection to
potable water lines.
l25l Londscoping controctor reguires 12 months experience and a passing grade on a businesi and raw test
and means any person who is quarified to installand/or remove treet shrubs, sod, decorative stone
and/or rocks, timber and plant materrals, and concrete paving units for sidewalks, patios and decks
only, whether or not incidental to lands€apin& prepackaged fountains, or waterfalls, provided samc
does not includ€ connection to a sanitary sewer system, portabl€ water line, or to any electrical
installation, which tasks must be performed by tradesmen llcensed in the rel€vant trade. Landscape
cont6ctors may contract for only removal and/or trimming of trees and/or other combination of the
authorized services.
All new applicants applying for landscaping license are required to obtain a passing grade on an
appro\red exam pedaining to pruning and safety, in addition to the business and law exam.
(261 Liqucfied petrolcum gds tnstotlotion contractor means any person qualified and licensed pursuant to
F.s. ch. 527 to install apparatus, piping and tubin& and appliances and equipment necessary for storinS
and converting liquefied petroleum gas into flame for light, heat, and power. placement of fire safing
CFor.d: ia2.-o6-a5 l.:ta:17 [rlr]
lsupp. No. 115)
Pg. 153
Page 5 of 12
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and fire stopping materials shall be permitt€d on wall, ceilint and floor penetrations created within the
scope of the work allowed by this section.
l27l Nlotine, seowoll, ond dock consrrucr,n conttoctor requrres J6 months experience, a passrnE grade on
an approved test and a passing grade on a business and law test, and means those who are qLralllied to
build and install bulkheads, revetmentS. dockS, pters, wharves. groins, boathouses, lrfts and davrtj, .rnd
to do pile driving €lectrical serviae and wrrlng mLtst be provtded by a licerrsed ele.t cal contractor
l28l Masonry contrador requires 36 months experience, a passing grade on an approved test and a passing
Srade on a business and law test and means those who are qualified to select, cut, and lay brick and
concrete brock or any other unit masonry products, lay other baked clay products, rough cut and dress
stone, artificial stone and precast blocks, glass brick or block, but who shall not pour or finish concrete.
(291 Poving blocks contmctor rcqui;,es24 months experience in the respective construction plus a passint
grade on an appro\€d test and a passing grade on a business and law test, and means those personi
who are qualified to construct driveways, sidewalks, patios and decks, using concret€ paving units.
l3ol Pointing controctor requires 24 months experience, a passing grade on an appro\€d test and a passing
trade on a business and law test and means those who are gualified to use spraylng equipment as well
as hand tools to finish both exterior and interior work. A painting contractor may do paperhangin&
sandblastin& waterproofing, and may clean and paint roofs.
l17l Pdvinq connodor (commerciaror unrimited) requir€s 36 months experience, a passinggrade on an
approved test and a pagsint trade on a busin€ss and law test, and means those who are qualified whh
the experience and skill to construct roads, airport runways and apront parking lots, sidewalks, curbs
and gutters, storm drainage facilitiet and to perform the excavating, clearinB, and grddinB lncidental
thereto.
l32l Ploste ng ond stucco controctor requires 36 months exp€rience, a passint grede on an approved test
and a passlng grade on a business and law test, and means those who are quarified to coat surfaces,
including lathing and drywalr, with a mixture of sand or other attregate typsum plaster, portland
cement or qulcklime and water, or any combina on of such matedals such as to create a permanent
surface coating. This category does not ioclude the plastering ofthe interior of a pool.
l33l Pollutont stotoge coatroctor means a contractor who installs a pollutant storage tank. said contractor
must have a state pollutant storage license. A county certiticate of competency i5 not ayailable for this
category,
l14l Reinlorced steel cortroctor requires 35 months experi€ncq a passing grade on an approved test and a
passing grede on a business and law test, and means those who are qualified to fubricate, place, and tie
steel reinforcing bars (rods) of any profile, perimeter, or cross-section, that are or may be used to
reinforce concrete buildinSs and structures in such a manner that, under all agreed specifications, steel
reinforcing bars (rods) for concrete buildings and structures can be fabricated, placed, and tied.
l15l Rox cooting, roof pointing ond rcof cleoning contoctot rcquires 24 months experience, a passing
grade on a business and law test, and means any person who is qualified to clean, paint or coet a roof
by m€ans of pressure-operated equipment, hand application or otherwise. This category does not
include roof repair.
116l sondblostlng controctor requires 24 months exp€rience, a passing trade on a business and law test,
and rn€ans any person who is qualifled to operate a sandblasting machine,
(371 sotelttte dish instollqtion controctor requircs 24 months experience, a passing Brade on a business and
law test and means any person who is qualified to erect, install, maintain, repair, alter or design, where
not pmhibited by law, any satellite dish provid€d all worft i5 performed in accordance with applicable
(4.t.ar 2ara-a6{5 1a:tarl, (ttrl
(Supp. No. 115)
PaSe 6 of 12
Pg. 154
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Packet Pg. 401 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
{A rHE rAwoFFrcES oF H.DGE AND sNrrDER
Rebecca M. Hodge Snydec Esquire
Neil E. Snyder, Esquiret
'Ako rdmiftrd in Distrid of Columbi.
service@hodgeandsnyder.com
www.hodgeandsnyder.com
651 S. Collier Blvd., Suite 2H
Marco Island, Florida 34145
Phone 239.430.0001
Fax 239.430.0002
August 7,2024
VIA CERTIFIED MAIL RETURN
RECEIPT REQUESTED
AND EMAIL: iordanhennessyl @yahoo.com
Ms. Jordan Hennessy/Jordan M. Alyssa
l39l Salvadore Court
Marco Island, FL 34145
Re: Notice to Cease and Desist Defamatory Conduct
Dear Ms. Hennessy/Alyssa
Please be advised that this office represents Duane Thomas Marine Construction, LLC
("DTMC"), in a matter pending before the Collier County Contractor Licensing Board ("the Licensing
Board"). We have been advised that you are going to homes of DTMC customers and are making false
accusations against DTMC. The basis of this letter is the review of Ring door bell video with you
speaking with one of DTMS's customers, a flyer(s) you are distributing, and Facebook posts to City of
Marco Island community pages. The false allegations include:
l) You are heard saying, referring to a document you handed to the homeowner, "it has his
first court case that shows he was guilty the first time."
You were presumably referring to a 2022 matter before the Licensing Board and
not a court case, which is the only matter with such a finding. You seemingly
intentionally ignored that he has not had such a prior finding in approximately 30
years of serving the public.
You were also heard saying, "in contractors court he'll stand before the board, he hired
an attorney, but he'll be charged with Fraud, for me."
Again, this is an administrative hearing and not a court case. Still, I am not aware
of any allegations of fraud in the case before the Licensing Board. Loosely
publishing such an allegation can serve no other purpose than to defame DTMC
through your allegation of fraudulent conduct.
3)You further stated, "they did a full investigation about 50 pages long for him, as well as
his criminal record will come up too."
As you are likely aware, Duane Thomas has a single conviction "on his record"
dating back to a 2000 charge of DUI.
4) You stated, "He (DTMC) doesn't pay his distributors resulting in open lawsuits."
Your allegation is false and there is no basis to claim DTMC is either liable for
alleged financial mismanagement or subject to open litigation cases as a result of
alleged fi nancial mismanagement.
Pg. 155
2)
10.A.a
Packet Pg. 402 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Ms. Jordan Hennessy/Alyssa
August 7,2024 Page two
Following that allegation, you allege "he (DTMC) has your money" and you ask, "what
if he gets to spend it?" You then stated "he doesn't have the money to pay you back."
Again, you are baselessly and recklessly alleging potential financial
mismanagement on the part of DTMC.
As you are aware, your literature contains similarly false and defamatory references. For
example, you wrote, "Duane Thomas Marine Construction, whom is currently operating
with a license that is on probation. Since violating his probation and committing multiple
offenses throughout the years, Duane is faced with being suspended and leaving current
customers unable to finish. (No emphasis added)
As you are further aware, DTMC is not on probation with any licensing authority
as you falsely state. As a matter of fact, DTMC's license is active and in good
standing. It bears mentioning that, except for the 2022 milter you referenced,
DTMC has never been on probation, nor has it violated any order of probation.
You additionally wrote, "Duane is summoned to attend a general meeting with Collier
County Contractors' Licensing Board to be charged with operating illegally without a
permit and illegally opening a permit under another contractor, as well as fraud."
Yours is a misstatement of the allegations against Duane Thomas as it relates to the
permit and again, I am not aware of any allegations of fraud.
Finally, you have at least two posts to Facebook on Marco Island community pages
stating, "Duane will be required to appear in front of the Licensing Board for filing
illegal permits and fraud."
Again, yours is a misstatement of the allegations against Duane Thomas. There is
no allegation of an "illegal permit'o nor is there an allegation of fraud. It bears
repeating that loosely publishing an allegation of fraud can serve no other purpose
than to defame DTMC.
Please be advised that your unfounded allegations related to illegally operating without a permit,
opening a permit under another contractor and fraud, have caused current and prospective clients to
reconsider their work with DTMC. As I know you can appreciate, DTMC will seek to hold you liable for
any business lost due to your publication of false allegations. You are directed to cease and desist your
defamatory conduct and to remove the defamatory Facebook posts. Please also realize that similar
conduct in the future could lead to causes ofactions including, libel, slander and tortious interference
with advantageous business relationships.
GOVERN YOURSELF ACCORDINGLY.
Thank you for your time and immediate attention to this matter.
Very truly yours,
;Vei0 t. Sr,tgdert
Neil E. Snyder
NES/bb
cc: Client
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P9.156
10.A.a
Packet Pg. 403 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
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It lou lw+expr1anffi ilry urmfigdoins rnad€ my Duarro Thonras Ma*ne
Po-Bstrtrd|iffi or llsrine SoawglE Dotft Conglrwtion plaa*e cofirider sncncsrg
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CsffiBr Crunty Garr'errment Gentor
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LicrFlr ?YFl
Pg. 157
|..,-...r1t.]1ix,.:l'.:"..',ij.,'|.l.j
'.',i:l''1": ,;.,:.1!1.'rtli.' ,..r;:",.'i' .t..! ,,..:. -t -j .:.fi . .-ri ,,. i.i 1.,. .1.-:l .; ii; -r;_. ..;r-;..r: .1,_l
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10.A.a
Packet Pg. 404 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
I see you are constructing your dock with Duane Thomas Marine construction,whom is currently operating with a license that is on probation. since violating
his probation and committing multiple offenses throughout the years Duane ii
faced with being suspended and leaving current customers unable to finishwork
Duane is summoned to attend a general meeting with Collier County
contractors' Licensing Board to be charged with operating illegally without apermit and illegally opening a permit under another contractor,ls well as fraud.
WARNING: Unlicensed contracting is a felony during
the existence of a state of emergency. Florida
Statute 489.1 27 (2)(c). Calt 239-2SZ-Z4}1to reporr
unlicensed activity.
lf you have experience any wrongdoing made my Duane Thomas Marine
construction or Marine seawall & Dock construition please consider attending
his sentencing
Neighbor,
On August 21 ,2024
Collier County Government Center
3299 Tamiami Trail East, 3rd Ftoor
Naples, FL 341 12
see attached information from previous convictions to protect yourselves from
Duane Thomas personally and financially
Pg. 158
10.A.a
Packet Pg. 405 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
License Application Status
c24326
ln ords, to vietv te€s or view conditions, you need
to b€ signod in.
Llccnac Appllcrfi on Summry
Appllcltlon Numb.r:
c24326
Bualnss3 Nrm€:
OUANE THOMAS MARINE
CONSTRUCTION LLC
Licen3e lype:Corftaclor
Aciiv€Appllca on Status:
Dcsc?lptlon of Buslnosa:
All Cortiricates from CDptus: A43A6, 32092
0111812U23: License ptaced On probalion
For 12 Monrh By CLB.
rlllng Addru..: 296 ROCKHTLL CT
MABCO ISLAND FL 34I45
nt tanell rome smerinr(O,yrm,,:A
Pg. 159
10.A.a
Packet Pg. 406 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
9232 a
( jordan m alyssa jo:
AII Posts People Reels Groups
a
Esi Cityof Marro tsland
JordanMAlyssa.ttr.S
For whom it may help or concern. Duane
Thomas will be required to appear in
front of the Licensing Board for filing
illegal permits and fraud. lf you or
anyone you know has experienced
troubles with Duane Thomas please
consider attending the hearing.
See below for hearing information as
we!! as Duane Thomas' attorney
information for more information and
clarification on how current customers
can stay informed on how his sentencing
could impact their projects!
Contractors Board Licensing hearing:
August 21,2024
Collier County Government Center
3299 TamiamiTrailEast, 3rd Floor
Naples, FL34112
Duane Thomas attorney:
NeilE. Snyder, Esquire
Law Offices of Hodge and Snyder
6Fl Snuth Cnlliar Rlvd Srrita 2l{
6 Ooo,o
Pg. 160
10.A.a
Packet Pg. 407 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
(uxa, fi'n
lhp.ooo)t*
Cnrris k*Ett/
2t51
Yes, so I'd have to put the qualified
guys that know how to put that up
that are on my payroll on classified
they're not letting him to me or at
least that's what they're saying
they can't
l'm trying to get mY license. lt's
the same time activated for
fencing taken. l've alreadY taken
them all.
rrl ? C5l'
G;',.1.:F::.ry
Duane
l/Ir" Ct+t''s
I{tttttY
lftu h*"a
Tfh't\15
E
lnformation that I was provided
from collier county-
Was that as long as they are
employees of classified there are
no issues
lf your licensed for fencing I
wouldn't see an issue for subbing
lf you don't have one than that
can't happen
So it would have to be employees
of classified
+.
P9.161
10.A.a
Packet Pg. 408 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
a
v
BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARI)
BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA
Petitioner Case No. CEMIS202 40003645
Case No: 2024-05
Licensee: C24326
DUANE O. THOMAS,
DIBIA DUANE THOMAS MARINE CONSTRUCTION, LLC
Respondent,
COLLIER COUNTY CONTRACTORS'
LICENSING BOARD MEETING
September 18, 2024
Naples, Florida
Respondent's Defense Packet Supplement
Neil E. Snyder
Florida Bar No.: 0691003
Law Offices of Hodge and Snyder
651 S. Collier Blvd., Suite 2H
Marco Island, Florida 34145
(239) 430-000 1 telephone
(239) 430 -0002 facsimile
Attomey for the Respondent
10.A.a
Packet Pg. 409 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Table of Contents - Defe nse Packet Suoolement
Marine Staging Permit Application Form Revised 12/21 1,62
Marine Staging Permit Application Form Revised 1/24 166
Email between Duane Thomas and Mary Holden on January 30,2024 169
10.A.a
Packet Pg. 410 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
City of Morco lslond
Growlh Monogemenl Deportment
50 Bold Eogle Drive
Morco Islond. FL 34145
Phone: 239-389-5000
MARTNE sraCtuO Prnmr APPUcATIoN
Foa rxr UsE oF VA CANT IOT
eppl icoble Sections ol the Morco tslond Lond Developmeni Code Sec. 30_793{3)
PF-45
Construction iemporory use permil
Pelition number-Dote Received
Plonner:
ABOVE IO 8E COMPTETED BY STAfF
*'rThls permll ls requked for oll seowoll conshucllon, repoir ond reloled bool dock
conslructlon oclvilies on vocont lols$r
Address of the sloging lol: _
Legol descripiion:
Developer/Builder
Phone:Emoil:
NOIE: lf lol is used for stoging only, ll cqnnot be used ogoln for 365doys
Appliconl's Nome:Phone:
Applicont's
Addres
Property owner's nome
Address
Phone
SeowdlStoging to.t permit for use of Vocont Lot (t 2/2021)Poge I oI ,{
Pg.162
frs
*'rAll Asocioled rrddreses ond/or Bui.ing permirs w,hin l50ft of the stoging Lotoddress:
10.A.a
Packet Pg. 411 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
1l
City of Morco lslond
Growth Monogemenl Deporlment
50 Bold Eogle Drive
Morco lslond, FL 34145
Phone: 239-389-5000
MARINE SIAGING PERMI FOR IHE USE O' VACANT IOI FOR SEAWAI.L
CONSIRUCTION, REPAIR AND REUTED BOAI DOCK CONSTRUCTION ACIIVIIIES
1. The controctor sholl notify the city, os port of the building permil opplicotion
process for seowoll construction, repoir ond reloted boot dock construclion
octivities, of its intentions to use o vocont loi for such purpose.
2, A Morine sloging lot permil is required for oll seowoll conslruclion, repoir ond
reloled bool dock consiruclion oclivifies.
3. The conlroclor sholl provide o signed offidovil from the properiy owner of the
voconl lo1. A copy sholl be submitted io the cily olong with lhe Morine sloging lotpermit opplicolion.
4. The conhoclor sholl submii o signed Morine sloging lot permit opplicotion holding
the city hormless from ony cloim by the properly owner or the permit holder for
ony domoge to the voconl lot or seowoll.
5. Conlroctor will notify oll property owners within o 3OGfoot rodius of lhe subject
voconl lol of lhe proposed use.
6. The coniroclor sholl post the subjeci property with o permil boord ond oll
opplicoble permils including o copy of lhe Mcrine stoging lot permit.
7. This permit is issued foro moximum of r00 doys. civ moy provide o moximum rGdoy exrension provided lhe requesl is jusiified. Requeii must be mode 30 dqysprior io expirotion of the seowol sloging rot permit. Exceptions shol not be used loextend use of the vocont lol beyond I 'tO conseculive doys.
8. Upon completion of lhe use ond prior to the expirotion of lhe l00doy peiod. thecontroctor sholl restore the rot to pre-use condirion. Any vocont rot io used shoflnot be used ogoin for Morine consrrucrion octMries, wiih the exception of onemergency repoi,. to the seowol of lhe su$ecl vocont lot.
The contrqclorsholl provide o silt fence olong ihe side yord property lines.
9
SeqwcJl Stoging Lof permit for Use of Vqc oni W lt2tw2t)Poge 2 of 4
Pg. 163
10.A.a
Packet Pg. 412 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
lf the viololion hos nol been cured within iime specmed in the nolice of
violotion, storting ihe nexl doy o fine of g25O per doy for o first violotion ond
$500 per doy for o repeot violotion sholl be ossessed unlil lhe violotion iscorreci€ld.
lf o viololion is nol conected wiihin l0 business doys from the dote ofissuonce ol lhe nolice of viololion, ihe Ciiy or City's deienee moy moke ollreosonoble repoin which ore required lo bring lhe property intocomplionce o-nd chorge lhe violotorwith the reosonJbb cost of the iepoirsolong with oll fines imposed pursuonl to this section.
Future permits sholl not be bsued to the conlroctor unlil ollfees, fines, ondcosis hove been poid infull.
f,:::9ll-""t mcrv be oppeqled to the code Enforcemenl Boord. RepeotvloroTron srE meon o viololion of ihis code by o person who hos beenpreviously found to hove viololed the some [rouirion-of ifris cooewilhhinS yeors prior to rhe viorotion. not!$rnstbnorng thJ viorotions occurot different locolions.
Seowol Stoging Lot permit ror Use of Vocofi Lot lt2l1}2tl Poge 3 of 4
Pg. 164
10. Any type of demolition moterior sholl be either removed from the lot or ploced in
o dumpsterwilhin five doys. piling. decking, ond booi lift equipmeni ihol will be
loter reused on thot lot, sholl be permitted to remoin on sile. demolition, if bycutiing, sholl require o wet sow merhod, except for steel rebor. Demolilion oclivi.tymoy nol occur oulside of the hours ol 8:00 A.M. lo 5:OO p.M., Mondoy ihrough
Solurdoy. Dumping or sroroge of ony moieriol nor direcfly ossocioled with cunenipermitled job is expressly prohibited
l l. Monufoctured seqwolls sholl noi be slocked more thon five feet in height.
12. Bool ond borge repoir sholl not be ollowed on vocont residentiolly zoned porcels.
The use of ony such bool, borge or vessel sholl be subjecl io the specific
requiremenis of Code Sections 54- I I I ond 54-l l2li).
13. only equipment ond vehicres direcfly ossocioted wiih the permilled repoirs will be
ollowed on ihe property, ond only during on open permit.
14. Foilure to comply wilh lhe provisions of lhe Mqrco lslond Lond Development code
Sec.3G793 (3J sholl constilule o violoiion of Morco lslond Code of Ordinonces:
. lf o violotion is found, Code Complionce stoff sholl provide o nolice of
viololion lo lhe viololor ond ollow for up to ten busines doys iocure.
. lf the viololion is noi conected by the lime specified for coneclion. o Stop
Work Order sholl be issued by the City of Morco lslond Buitding Services
Deportmenl.
. Controclon in violotion sholl receive o revocolion of opplicoble permit(s)
ond sholl not be gronled ony oddilionol permits for ihe period of time o
violotion exists.
10.A.a
Packet Pg. 413 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
By occeptonce ol lhis permil, the oppliconl ogrees to defend, hold hormless ond
lndemnify lhe City of Morco lslond ond lh employees ond ogenk ftom ony ond
oll liobility which moy orise os o result of the lssuonce of thls ptrmh.
Appliconl/Agenl Dole
Approvol:
Plonner Dole
Fee: $300.00
(Resoluiion No. I l-'l0l
This permil does not consliiute opprovols which moy olso be necessory under other locol,
stote ond federol regutoions, inctuding, bul not limited lo righl-of-woy permii, buildingpermit, FAA, FCC, Fire District & DEp. This Temporory Use permit is issued pursuoni 16informolion provided by ihe oppliconl.
Seowoll Sioging Lot permit to, Use of Vocqnt Lot {t 2/2q21)Poge ,l oI 4
Pg. 165
10.A.a
Packet Pg. 414 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
City of Morco Islond
GroMh Monogement Deportment
50 Bold Eogle Drive
Morco lslond. FL34l45
Phone: 239-389-5000
PF.45
Mlnlnr Sracruc prnnrur Appllcenoru
Fon rnE Usr or Vncerur lor
iilplicol:le Secllons of ihe rtdctrco lsloncl Lor,d Derrelopnrent Cocle Sec. 30-793i3)
Consiruciion temporory use oermit
Petition number: Dote Received:
Plonner:
ABOVETO BE COMPLEIED BY STAFF
*#this permil is required for qll seqwoll conshuctlon, repoir ond reloted boqt dock
construction octivities on voconl lots*H
Address of the sloging lot:
Legol description
Developel
Phone
NOTE: lf lot is used for stoging onty. it connot be used ogoin for 365 doys
Applicont's Nom
Applicont's
Ad
Address:
**'Pleose list ollAssocioted Addresses ond/or Building permits:
Morine Stoging Fermit for Use of Vocsrf Lot (t t?f]Z4)Poge I of4
Pg. 166
Property owner's nome: phnna.
10.A.a
Packet Pg. 415 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
City of Morco lslond
Growth Monogement Deportment
50 Bold Eogle Drive
Morco lslond, FL 34145
Phone: 239t89-5000
MARINE SIAGING PERMI TOR IIIE USE Or YACANT LOI TOR SEAWAI,I.
CONSIRUCTION, REPAIR AND REI.AIED BOAT DOCK CONSTRUCNON ACNVIIES
The controclor sholl noiify the city, os pori of lhe building permil opplicotion
process for seowoll consiruction, reooir ond reloted booi dock conslruction
octivities, of its intentions to use o vocont loi ior such purpose.
A Morine stoglng lol permit'rs required for oll seqwoll construction, repoir ond
reloied booi dock construction octivities.
3. The controctor sholl provide o signed offidovii ftom the property owner of the
vocont lot. A copy sholl be submitied to the city olong with the Morine sioging lotpermit opplicotion.
4. The conhoctorsholl submii o signed Morine
'roging
lol permit opplicotion holding
the city hormless from ony cloim by lhe property owner or the permit holder tor
ony domoge io the vocont lot or seowoll.
5. Conlroctor will notify oll property owners within o 3OGfoot rodius of ihe subieci
voconl lot of the proposed use.
5. The conkoctor sholl posi the subjeci property wiih o permit boord ond oll
opplicoble permiis including o copy of the Morine stoging lot permit.
Z. This permii is issued for o moxtmum of i OO doys- City moy Drovide o rnoximum i Gdoy exlension provided ihe request is justified. Request must be moOe gO OoVs
prior to expirotion of ihe seowoll stoging lot permil. Fxceptions sholl nol be used to
extend use of the vocont lot beyond 'l I 0 consecutr.ve doys-
8.
I
Upon completion of the use ond prior lo ihe expirotion of the lOG.doy period, the
controctor sholl restore the lot to pre-use condition. Any voconi lot so used shollnot be used ogoin for Morine construclion ociivities. with ihe exceplion of on
emergency repoir to the seowoll ol the subjecl vqcont loi.
Ihe controctorsholl provide o silt fence olong the side yord property lines.
Morirre Sloging Permtt for Use cf Vocont tot ll120241 P(lge 2 ol 4
Pg.167
o"F
10.A.a
Packet Pg. 416 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
i0. Any type of demolition moteriol sholl be either removed from the lot or ploced ino dumpster wiihin five doys. piling, decking. ond bool rift equipment thot wilr beloler reused on ihot lot, sholl be perrnilted lo remoin on site. demolition, if bycuiting, sholl require o wet sow method. except for sreel rebor. Demorition octivity
moy not occur outside of the hours of g:00 A.M. to 5:00 p.M., Mondoy through
sofurdoy- Dumping or sroroge of ony moleriol not direcfly ossocioted with c-urrentpermitted job is expressty prohibited
i i . Monufocfured seowolls sholl not be stocked more thon five feet in height.
12. Boot ond borge repoir sholl not be ollowed on voconi resideniiolly zoned porcels.
The use of ony such boot, borge or vessel sholl be subjeci fo ihe specificrequiremenis of Code Secfions S4- l I I ond S+l .i2(0.
l3' only equipmeni ond vehicres direcfly ossochted with rhe permitted repoirs wi[ beollowed on the property, ond only during on open permil.
14. Foilure to comply with the provisions of the Morco lsrond Lond Develocrnent code
sec.3G793 (3) shorr consiitute o violotion of Morco rsrond code of ordinonces:
r lf o violotion is found, Code Complionce stoff sholl provide o notice ofvioloiion io the violotor ond ollow for up to ten business doys tocure.
. lf the violotion is nol conected by the time specified for conection, o Stopwork Order sholl be issued by the City of Morco lslond Building Services
Deportment.
. Controctors in violotion sholl receive o revocotion of opplicob e permit(sl
ond sholl not be gronted ony odditionol permits for the period of time o'violotion exists.
lf ihe violotion hos not been cured wiihin lime specified in the notice ofvlololion. stodtng tne next qoy o flne oI gZJO per ooy Ior a flrst vtoto]lon ono
$500 per doy for o repeot violotion sholl be ossessed until the violotion is
conected.
lf o violotion is nol conected within I0 business doys from the dole of
issuonce of the notice of violotion. the City or City's designee moy moke ollreosonoble repoirs which ore requhed to bring the property inlo
complionce ond chorge lhe violotor wiih the reosonoble cost of the repoirs
olong with oll fines imposed pursuont io lhis section.
Fufure permits sholl noi be issued to the controctor unliloll fees. fines. ond
costs hove been poid in full.
Mqrine Sloging Permil for Use of vocont Lot lt ln24l Poge 3 oi ,t
Pg. 168
Assessed fines moy be oppeoled to the Code Enforcemeni Boord. Repeoi
violotion sholl meon o violofion of this code by o person who hos been
previously found to hove viololed the some provision of this code
withhinS yeon prior to the violotion, noiwithstonding ihe violotions occur
ot different locotions.
10.A.a
Packet Pg. 417 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
By.occeptonce of lhis permil, rhe oppliconl ogrees lo defend, hold hormless ondl*.:T{fy the City of Morco lslond ond its emiployees ond ogenls from ony ondoll liobility which moy orise os o resull of lhe issuonce of this pirmit.
Applicont/Ageni Dote
Approvol:
Plonner Dote
Fee:9300.00
lResolufion No. I i-10)
This permil does nol consiifute opprovors which moy orso be necessory under other rocol,sioie on_d federor regurotions. incruding, but not rimited to right-of-wty p;;it, ;rid;;permit, FAA. FCC, Fire District &. DEp. This Temporory Use permil is 'ssued puisuont t6informoiion provided by ihe opplicont.
Morine Slqging permit for Use ot Vocon, Lol { I /2024)Pooe 4 of4
Pg. 169
10.A.a
Packet Pg. 418 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
From:
S€nt:
To:
Subject:
Attachments:
----- Original Message --.------
From: Mary Holden <mholden@citvof marcoisland.com>
To: Duane Thomas Marine Construction <duan ethomasmarine@comcast.net>
Cc: Sabine Scholz <SScholz cityofmarcoisl com>
Date: 01/30/2024 8:33 AM EST
subject; RE: 1020 Dill cT - TUP
Duane
Sabine is corect h what she stated. There is oo such permit.
Rcspcctfuily,
?rlA'ry". ?oldz4
Mary P. Holden, Planning lvlanager
City of Marco Island
50 Bald Eagle Dr.
Marco Island, FL 34145
239-389 -797 5
NEW FEMA FLOOD INSURANCE RATE MAPS ARE IN EFFECT:
Pg. 170
1
10.A.a
Packet Pg. 419 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
https://marco.maps.arcsis.com/home/webmao/viewer.html?webmap=e7c5ba49boe5449f9e6oo680be
2elb75 - 2024
httos://marco.maos.arcsis.com/apps/Compare/index.html?appid=2eOadf52eOdf4eOcb67ccae66872O7f3
- comparison map 20LZ and 2024
From: sabine Scholz <55gh.qE-@-giEglhe!g9jd.?-OC.gg-!t>
sent: Monday, Janu ary 29,2024 Zt36 pM
To: Mary Holden <mholden@citvof marcoisland.cem>
Subject: FW: 1020 Dill Cr - TUP
Please see below. Thank you.
Sincerely,
Sa/0lee tofioez
Planner I
50 Bald Eagle Dr.
Marco lsland, Fl 34145
Tel.: 1-239-389-39
sscholz@citvotrnarcoisland.com
2
Pg. t7t
r ,l
10.A.a
Packet Pg. 420 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
From: Sabine Scholz
Sent: Monday, January 29, 2024 12:11 PM
To: duanethomasmarine@comcast.net
Subiect: RE: 1020 Dill cr - TUP
Sincerely,
Sadieo taAo0z
Planner I
50 Bald Eagle Dr.
Marco lsland, Fl 34145
Tel.: 1-23$389-3954
sscholz@cityolmarcoisland.com
I
3
Pg.172
lforwarded your E-mailto Mary Holden.
we do not have an application that would apply to what you are requesting. And I can not find anything
in our Code either that would apply here. Please wait for Mary,s response. Thank you.
I
10.A.a
Packet Pg. 421 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
From: duanethomasmarin e@comcast.net <dua masmarine comca
Sent: Monday, Janu a.y 29,2024 11:28 AM
To: Sabine Scholz <SScholz(acitvofmarcoisland.com>
subject: RE: 1020 Dill cT - TUP
I want a permit exempt from fencing requirements that doesn,t require an open permit within
150 ft.
How do I do that?
Duane
Fron: Sabine Scholz <SScholz@ci rcoisland.com>
S€nt: Monday, January 29,202410:55 AM
To: Duane Thomas Marine Construction <duanethomasma
Subiect: FW: 1020 Dill CI - TUP
Please see below. Thank you
ne(acomcast.net>
4
Pg.l73
Thl! rmall orlSlnated from outside of Do not click link5 or open attachments unless
the sender and know the content ir safe.
the orSaniration.
10.A.a
Packet Pg. 422 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Sec.30-793. - Construction temporary use permit.
Dur,ng rhe conttru(tion of any C,evelopnrent for whi(h a site devetofJrnent pian has beeF approved
il ) vvrtlr the ex(epItorl ol rnanne StaBl0g ac(ir,i lt!es. .1 ten]pordr\,, jse 0eri--ll sr-,:l l:re sr(tn..ed
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Sincerely,
SaAho SaAoez
Planner I
50 Bald Eagle Dr.
Marco lsland, Fl 34145
Tel.: l-23$38S3954
sscholz@citvofrnarcoisland com
)r ',,
From: duanethoma smarine@comcast.net <duanethomasm
Scnt: Monday, January 29, 2024 10;36 AM
5
arine@comcast. net>
Pg. r74
10.A.a
Packet Pg. 423 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
To: Sabine Scholz <SScholz@citvof marcoisland.com>
Subject: RE; 1020 Dill CT - TUp
1020 Dill cr -
Where in the code does it say marine contractors cant use construction temporary application?
This is not for staging.
I want a permit exempt from fencing requirements that doesn't require a permit within 150 ft.
From: Sabine Scholz <SScholz@citvof arcoisland.com>
Sent: Wednesday, J anuary 24,2024 3111 PM
To: Duane Thomas Marine Construction <duan masmarine(aco cast-net>
Subject: FW: 263 Polynesia - TUP - NEW APP
Lee,
Please see Man/s e-mail below. This site is not considered vacant, so it can not be used as a staging lot
Per our Code. Just to clarify: Marine Contractors will always submit a Seawall Staging permit application.
Thank you.
Sincerely,
Siliaa ScAoez
6
Planner I
Pg. 175
Thls email orltlnated from outslde ot the orlanlration, Do not clld( link or open attachmenB unl€ss
th€ s€nder and know the content ls sare.
Duane
10.A.a
Packet Pg. 424 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
50 Bald Eagle Dr.
l\4arco lsland, Fl 34145
Tel.: '!-239-389-3954
sscholz@citvof marcoisland-com
From: Mary Holden <mholden@citvofmarcoisland.com>
Sent: Wednesday, J anuary 24, 2024 2:56 PM
To: Sabine Scholz <SScholz@citvof marcoisland.com>; Joshua Ooyman
<JOovman@citvofmarcoisland.com>
Subiect: RE: 263 Polynesia - TUP - NEW APP
Sabine,
The site is not vacant. This is a double lot with a house on iL In addition, the prc-pcrmit inspcction
failed due to some of the permits listcd not bcing within 150 fee t of this site. Thcy need to ddr..t
that issue. In additrorq thcy nccd to subrnit rhe required information per the code:
7
Pg.176
m$
10.A.a
Packet Pg. 425 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
i :_- 'r.-j.., /, i'.,ri111';r':lar::/_"lii;(-a,1 :.:i.:ii:,.i _,.: _t_:,r j.ji,:t:iti!1,r.:.1i1,t1l,a:r:rr.i1:1.
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jj .. : it, iL,.,t:., i::.,.1
Respect6:lly
?nailr".7oUt4
Marv P. Holden, Planning Manager
Ciry of Marco Island
50 Bald Eagle Dr.
8
Pg.I77
10.A.a
Packet Pg. 426 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Marco Island, FL 34145
239-389-3975
NEW FEMA FLOOD INSURANCE RATE MAPS ARE IN EFFECT:
ma ba49b0
2e1,b75 - 2024
httos://marco .maps.arcers com/apps/Comoare/i .html?aDoid=2e0ad f52e0df4e0cb67 6A7 201f3
- comparison map 2012 and 2024
From: Sabine Scholz <5sc!914@gi!yglEAIeej!lgdg!0?
Sent: Wednesday, lanuary 24,2024 9:41 AM
To: Mary Holden <mholden@citvofmarcoisland_com>; Joshua Ooyman
<lOovman@cttvof marcoisland com>
Subject: FW: 253 Polynesia - TUP - NEW App
Good morning,
Need your help. Lee from Duane Thomas Marine Construction has been trying to get a staging permit
for two month now.
They are not staging for Seawall Repairs/ Replacement but rather for Dock permits.
Th owner of the lot is referrinS to Ordinance 21-05 which I attached.
Does the Construction Temporary Use permit Application apply and for how long??
Thank you.
9
I
Sincerely,
Pg. 178
10.A.a
Packet Pg. 427 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
$aAho ScAoez
Planner I
50 Bald Eagle Dr.
Marco lsland, Fl34145
Tel.: 1-239-389-3954
sscholz@citvof marcoisland.com
From: duanethomasmarine(acomcast.net <duanethomasmarine@comcast.net>
Sent: Tuesday, January 23,2024 6i37 pM
To: Sabine Scholz <SScholz citvof marcoisland.com>
subject: 263 Polynesia - TUp - NEW App
CAUTION
Sabine,
Thank you for takang the time to look into this request for me... current pending application -
c'ru-23-o7873 - 263 Polynesia cr. - please let me know if you need any additional info from
me.
New clarifies intent of delivery and receipt of construction materials, and Nor seawall staging.
Thank you,
10
Ps. r79
Thls email from ofoutside the Dooriginated not linksclick oforgenizataon.unl€ssattachmentiopen
senderthe and know contentthe ts safe.
10.A.a
Packet Pg. 428 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
Lee
1239l,642-01.16
Duane Thomas Marine Construction
www.duanethomasmarine.com
?r*!lLor.,"r
$AR$|ECotrsmuflIoil
CONFIOENTIALITY NOTICE: This e-mail and any files attacled may contain confidential information il.at is legally privileged. lf ycu are nottlle intendcd recipient. cr a person responsible for delivering it, you are hereby nolified that any disclosure, copying.-oistriO'ulion or use ol anyof Ihe information contained in or attached lo this transmission is STRICTLY PROHIBITED. lf you have receiverl this transmissron in enor.please destroy tha original transmission and its attachments wilhout reading or saving in any manner.
ll
Pg. 180
10.A.a
Packet Pg. 429 Attachment: 10A. 2024-05_Duane O. Thomas_Duane Thomas Marine Construciton, LLC_CEMIS20240003645 (29915 : 2024-05_Duane O.
09/18/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 10.B
Doc ID: 29916
Item Summary: 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396
Meeting Date: 09/18/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
09/13/2024 1:47 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
09/13/2024 1:47 PM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 09/13/2024 2:08 PM
Contractor Licensing Tim Crotts Review Item Completed 09/13/2024 2:19 PM
Contractor Licensing Tim Crotts Meeting Pending 09/18/2024 9:00 AM
10.B
Packet Pg. 430
BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD
BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA,
Petitioner,
V.
MAHARAIDACOSTA
D/B/A NOVA HOMES OF SOUTH FLORIDA INC
Respondent.
--------------------·'
ADMINISTRATIVE COMPLAINT
Case No: 2024-15
Licensee No. 28576
CEMIS20240004396
Collier County (County) files the Administrative Complaint against MAHARAI DACOSTA
(Respondent), a State Certified General Contractor (Collier County Issuance No.
28576), and states the following facts and allegations in support of the cited violations
below:
1. The Respondent is currently the Certificate Holder by the State of Florida as a
CERTIFIED GENERAL CONTRACTOR (License No. CGC1509431)
2. The Respondent, MAHARAI DACOSTA, is currently the Certificate Holder and
Qualifier of record for NOVA HOMES OF SOUTH FLORIDA INC. (Q27704).
3. Under the provisions of Chapter 489 Florida Statutes [§489.105(12) F.S.] and Collier
County Code of Law and Ordinances [Sec. 22-202], the Collier County Contractors'
Licensing Board (Board), is authorized to impose penalties against Collier County
Certificate of Competency holders who violate the Collier County Code of Law and
Ordinances.
4. Under the provisions of Collier County Code of Law and Ordinances Sec 22-202 the
actions of the Respondent, constitute misconduct and grounds for discipline.
5. On May' 13, 2024, the Collier County Licensing Department received a public portal
complaint from Monika Gatto, property owner, regarding workmanship and
unpermitted changes to original construction plans at 6647 Livingston Woods Ln.,
Naples, Florida. Contractors' Licensing case# CEMIS20240004396 was opened to
investigate the complaint.
6. Upon investigation, it was discovered on August 20, 2020, NOVA HOMES OF
SOUTH FLORIDA, INC. entered into a contract with property owners, Monika Gatto
and Paul Gatto, to construct a single-family residence at 6647 Livingston Woods Ln.
The contracted amount was for $852,817.00. An initial payment of $10,000.00 was
made to NOVA HOMES OF SOUTH FLORIDA, INC. on August 22, 2020, by
10.B.a
Packet Pg. 431 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
cashier's check. The last payment made to NOVA HOMES OF SOUTH FLORIDA,
INC. was $1,946.00 on April 19, 2022, by cashier's check. A claim of lien by NOVA
HOMES OF SOUTH FLORIDA INC was recorded on November 28, 2022 for
$42,140.85.
7. On May 13, 2024, a review of County records revealed permit PRBD20210103027
had been applied for on January 26, 2021 and issued on March 1, 2021. The permit
was finaled on September 15, 2022.
8. On May 23, 2024, a meeting was requested by the property owners, and held with
County staff at the Collier County Building Department, to address possible building
code violations based on construction industry professional's reports, regarding
6647 Livingston Woods Ln.
9. On June 17, 2024, a meeting was held with County staff and NOVA HOMES OF
SOUTH FLORIDA INC. to address several as-built conditions that do not match the
approved plans on file with permit# PRBD20210103027. The contractor confirmed
several as-built conditions not on the permit.
10. On June 17th , 2024, Chief Building Official Fred Clum determined that several as-
built conditions do not match the approved plans on file with Collier County permit
PRBD20210103027 and revoked the Certificate of Occupancy issued September
15, 2022.
11. On June 17, 2024, Chief Building Official Fred Clum, gave NOVA HOMES OF
SOUTH FLORIDA INC. 30 days to submit the proper revision documents.
12. On July 22, 2024, Chief Building Official Fred Clum reviewed the ongoing case and
agreed the Respondent willfully failed to submit revisions to permit #
PRBD20210103027, and constitutes a willful code violation.
13. On August 9, 2024, NOVA HOMES OF SOUTH FLORIDA INC. submitted revisions
to permit# PRBD20210103027 that were subsequently rejected August 19, 2024.
14. On September, 3, 2024, NOVA HOMES OF SOUTH FLORIDA INC. submitted
revisions to permit # PRBD20210103027 that were subsequently rejected
September 3, 2024.
15. Based on the investigation, and pursuant to Collier County Code of Law and
Ordinances Section 22-202(a)(2) and (b), the Contractors' Licensing Supervisor
determined sufficient cause exists to warrant the filing of formal charges.
16. On August 28, 2024, a Notice of Hearing to appear before the Collier County
Contractors' Licensing Board on September 18, 2024, at 9:00 am, was served by
United States Postal Service certified mail with tracking # 9589 0710 5270 0155
6102 67, to an individual at the NOVA HOMES OF SOUTH FLORIDA INC
Registered Agent address of 3825 Beck Blvd. Suite 703, Naples, FL 34114.
17. The County now brings the following count(s) in this Administrative Complaint
against the Respondent:
10.B.a
Packet Pg. 432 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
COUNT I
A. The Respondent, MAHARAI DACOSTA, failed her obligation as a contractor, and
has caused a building code violation, 2023 FBC (8 th Edition) Section 107.4,
Amended construction documents. Several as-built conditions do not match the
approved plans on file with permit# PRBD20210103027.
B. Chief Building Official Fred Clum reviewed the ongoing case and agreed the
Respondent willfully failed to submit revisions to permit # PRBD20210103027,
and constitutes a willful code violation.
C. MAHARAI DACOSTA is in violation of Collier County Code of Law and
Ordinances Section 22-201.1 (2), which states in pertinent part, that willfully
violating the applicable building codes or laws of the state, city or Collier County
shall constitute misconduct and grounds for discipline.
WHEREFORE, the Petitioner asserts the above facts and charges are grounds for
disciplinary action under Collier County Code of Laws and Ordinances Section 22-201
and,
WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the
Collier County Contractors' Licensing Board to find the Respondent guilty of the
violation(s) charged. . ~ ~
Dated: 9-'IJ3~Y S1gn~~--~---------
Timothy Crotts
Collier County Assistant Director-
Code Enforcement
10.B.a
Packet Pg. 433 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
Contractors' Licensing Board
2800 North Horseshoe Dr.
Naples, FL 34104
Complaint Case Number: 2024-15
Complainant: Any person who believes that a Contractor holding a State Certification or
Certificate of competency has violated Collier County Ordinance 90-105, as amended, may
submit a sworn complaint to the Contractor Licensing supervisor, or his/her designee. The
complaint shall be in substantially the form prescribed by the Contractor Licensing
Supervisor. The complaining party shall state with particularity which section(s) of this
Ordinance he or she believes has been violated by the contractor and the essential facts in
support thereof.
Complaint:
Please print or type and return signed copies of the complaint.
Date: September 3, 2024
Against:
Contractor's Name: Maharai Dacosta
Phone: (239) 659-5291
Business Name: Nova Homes of South Florida Inc .
License(s) Held: Certified General Contractor
Collier County Issuance #(s): 28576
Contractor's Business Address: 3825 Beck Blvd. Suite 703, Naples, FL 34114
Filed By:
Name: Collier County Contractor Licensing Officer/ Michael P. Bogert
Address: 2800 N. Horseshoe Dr., Naples, FL 34104
Business Phone: 239-252-2450
Address where work is done: 6647 Livingston Woods Ln.
City: Naples
County: Collier
10.B.a
Packet Pg. 434 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
Date of contract: August 20 , 2020
Date job started: March 2021
Date job completed or new home occupied: September 2022
Were there plans and specifications? Yes
ls there a written contract? Yes If yes, amount of Contract: $852 ,817.00
Has the Contractor been paid in full? No If not, what amount? $42 ,140.85
Was a Building Permit obtained? Yes
Was a Building Permit required? Yes
Building Permit number if known: PRBD20210103027
Have you communicated by letter with the licensee? Yes
Date: August 28, 2024 Do you have a reply? Yes
Please attach to this form all copies of the purchase agreement, building contract, home
improvement contract, copies of receipts and/or cancelled checks available and any
additional evidence to substantiate your allegations. List any subsections of Collier County
Ordinance number 22-201, which, in your opinion, have been violated by the contractor,
which is the subject of this complaint, (list subsection number):
a. Collier County Ordinance 22-201.1(2) Willfully violating the applicable building codes or
laws of the state, city or Collier County.
Please state the facts which you believe substantiate your charge of misconduct against the
subject contractor. List facts separately for each subsection number above:
a. Collier County Ordinance 22-201.1(2) Willfully violating the applicable building codes or
laws of the state, city or Collier County .
I. The Respondent, Maharai Dacosta, failed her obligation as a contractor, and has
caused a building code violation, 2023 FBC (8 th Edition) Section 107.4, Amended
construction documents. Several as-built conditions do not match the approved plans
on file with permit# PRBD20210103027 .
10.B.a
Packet Pg. 435 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
Code Enforcement Investigator-Licensing
State of ·Ft'1r,' J~ County of C.,01/,-a-/
The foregoing instrument was acknowledged before me by means of O"Physical presence or D
online notarizatiwi on this l!_ day of <:.#r -e"'1 !;,dlO · .,, /, by ~v~ 1>0 ,3,.. · ~
Sucl erson(s) No ary Public must check applicable box:
e personally known to me
□ has produced a current driver license
□ has produced ____________ as identification.
(Notary Seal)
~.,_v '11~ RYAN CATHEY ~~ ~ Commission# HH 521186
.,.,.~ OF f'-0~ Expires April 28, 2028
Notary Signature: ~ ~ r
10.B.a
Packet Pg. 436 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.colliergov.net
Date: August 21, 2024
Maharai Dacosta
Nova Homes of South Florida, Inc.
3825 Beck Blvd.
Naples, FL 34114
RE: Case # CEMIS20240004396 – 6647 Livingston Woods Ln.
Dear Sir/Madam,
A complaint has been filed against you by the above referenced entity. A hearing of this
complaint will be held by the Contractors’ Licensing Board on Wednesday September 18,
2024, at 9:00 AM in the Board of County Commissioner’s Room, Third Floor, Administration
Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples, Florida 34112. Your
presence before the Collier County Contractors’ Licensing Board is required at this time.
The packet concerning your case marked composite exhibit “A” will be delivered to the
members of the Contractors’ Licensing Board one week prior to the hearing. If you wish to
receive a copy of this packet, please notify the Contractor Licensing Customer Service Office. If
you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit
“A”, you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one
week prior to the hearing. In your packet, you may give a summary of events. At this meeting,
you may present evidence and be represented by an attorney of your choice.
In the event the Contractors’ Licensing Board finds you in violation of Sec. 22-201.1 of the
Collier County, FL Code of Ordinances:
Sec. 22-201.1 – MISCONDUCT – State Certified Contractors
The following actions by state certified contractors shall constitute misconduct and grounds for
discipline pursuant to section 22-202 of this article.
(2) Willfully violating the applicable building codes or laws of the state, city, or Collier County.
The range of disciplinary sanctions which may be imposed are (1) denial of Collier County/City
building permits or require the issuance of permits with specific conditions; (2) recommendation
for suspension, revocation, or restriction of your certificate of competency, or a fine to be levied
by the Construction Industry Licensing Board.
10.B.a
Packet Pg. 437 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.colliergov.net
Sincerely,
Michael P. Bogert
Code Enforcement Investigator
Collier County Contractors’ Licensing
Code Enforcement Division
2800 N. Horseshoe Dr., Naples, FL. 34104
239-252-2450
michael.bogert@colliercountyfl.gov
10.B.a
Packet Pg. 438 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
10.B.a
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10.B.a
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10.B.a
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10.B.a
Packet Pg. 442 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
1
Michael Bogert
From:Maharai Dacosta <marai0075@gmail.com>
Sent:Wednesday, August 21, 2024 12:11 PM
To:Michael Bogert
Subject:Re: COLLIER COUNTY COMPLAINT CASE # CEMIS20240004396 - 6647 LIVINGSTON
WOODS LN.
EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when
opening attachments or clicking links.
Received. Thank you.
Maharai Dacosta
239-659-5291
On Wed, Aug 21, 2024 at 12:05 PM Michael Bogert <Michael.Bogert@colliercountyfl.gov> wrote:
As requested, here is the Notice of Hearing for the above-mentioned complaint address. Should you have any
questions or updates, I can be reached at the below contact info in my signature. Please respond to this email that you
have received said email and notice. Thanks.
Michael Bogert
Code Enforcement Officer I
Code Enforcement
Office:239-252-2450
Mobile:239-920-1846
2800 Horseshoe Dr N
Naples, FL 34104
Michael.Bogert@colliercountyfl.gov
Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to
a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing.
--
Maharai Dacosta
10.B.a
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10.B.a
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10.B.a
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10.B.a
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10.B.a
Packet Pg. 447 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
10.B.a
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JW BUILDING CONSULTANT SERVICES, LLC
Solving problems with sound solutions
Page 1 of 13
2375 Heydon Circle E ∞ Naples, FL 34120 ∞ (239) 776-0328
Jonw433@gmail.com
November 27, 2023
Attn: Mr. Paul Gatto
6647 Livingston Woods Lane
Naples, FL 34109
E-Mail:
Subject: Gatto Residence – New Construction Residence
Assessment of Residence & Construction Deficiencies
6647 Livingston Woods Lane, Naples, FL 34109
JW Building Consulting Services, LLC (JWBCS) is pleased to provide this report of our findings at the above
referenced address. JWBCS has conducted an onsite investigation/inspection of the now existing newly
constructed residence for the above referenced project at the address provided on July 29th, 2023. Our
explanation of the findings is below.
Project Information
Our understanding of the project consists of a newly constructed CBS 2-story residence of roughly 4500 sf. Mr. &
Mrs. Paul Gatto have some reservations about the overall construction noting deficiencies and requested a
separate impartial inspection. The contractor of record was NOVA Homes of South Florida Inc. and permitting
plans were provided by Dave Wainscott Designs. I personally met with Mr. & Mrs. Gatto on site Saturday, July 29th
at 6647 Livingston Woods Lane, Naples, FL34109 to investigate and inspect the existing conditions of the
constructed residence in question. The intent of this inspection and subsequent report is to outline found
construction issues and/or deficiencies and determine approximate costs in addressing, repairing, replacement or
resolving them to the owners’ satisfaction.
Permitting Information
Research was performed prior to JWBCS onsite inspection to determine appropriate code applicable, inspection
remarks, design parameters, conditions, and if any other documented concerns on the parcel existed. The
applicable Florida Building Code is the 7th Edition of the Florida Building Code – Residential. The residence was
permitted under permit PRBD2021010302701 and was applied for on or about January 26, 2021. The certificate of
occupancy was issued on September 15, 2022.
Documentation Information
Below is a list of documents and references utilized in the inspection, research, and determinations noted within
this report:
• 7th Edition of the Florida Building Code - Residential
• Permitted Construction Plans dated January 21, 2021
• Permitted Drainage Plan dated December 8, 2020
• Permitted Septic Plan dated December 8, 2020
• Revised Site Plan dated January 21, 2021
• Permitted Energy Calculations dated January 25, 2021
• ANSI Standard A108/A118/A136 – Standard Specifications for the installation of Ceramic Tile 2021
• TCNA Handbook dated 2021-22
• RS Means Online for appropriate construction costs
• Xactimate program to compile comparable construction costs
10.B.a
Packet Pg. 501 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
JW BUILDING CONSULTANT SERVICES, LLC
Solving problems with sound solutions
Page 2 of 13
2375 Heydon Circle E ∞ Naples, FL 34120 ∞ (239) 776-0328
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Inspection Information
As noted, JWBCS performed an onsite inspection on July 29th, 2023, to which our findings and statements are
noted in grouped sections to include found deficiency, applicable code or standard section, opinion/direction to
resolve, and conclusion:
Tile installation:
1. It was witnessed in several areas of the residence that the tile installation was deficient. From exterior
entrance to bathroom shower areas several aspects were witnessed as not conforming to the FBCR,
TCNA, and ANSI standard. The tiles clearly were not installed to the prescribed standards as there were
voids, cracks, non-level, and movement. In several locations throughout the residence chipped/cracked
tiles were witnessed. Replacement of these tiles would be possible if extra tiles were provided to the
owners.
From the FBCR Chapter 46 – Referenced Standards, the ANSI A108 is referenced.
Cracks and chips were clearly visible and documented by the pictures below.
10.B.a
Packet Pg. 502 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
JW BUILDING CONSULTANT SERVICES, LLC
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Page 3 of 13
2375 Heydon Circle E ∞ Naples, FL 34120 ∞ (239) 776-0328
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In some areas the tiles were not level creating depressions, as determined with a three-feet level.
Cracks and missing mortar were also witnessed. Movement was also documented but cannot be
properly explained within the report.
During construction of the residence the owners were able to document tile installation and substrate
used to which those photos were provided. The subfloor installation of OSB clearly has fastening issues
in some areas. A masonry type board appears to be installed over said OSB but method of installation
was not provided nor indicated in the contract nor the drawings. The architectural plans do not specify
any flooring details to direct the installation of flooring, with that said, standard building practices
should have been implemented. Standards applicable to tile floor installations would be the TCNA &
ANSI references noted.
10.B.a
Packet Pg. 503 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
JW BUILDING CONSULTANT SERVICES, LLC
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Page 4 of 13
2375 Heydon Circle E ∞ Naples, FL 34120 ∞ (239) 776-0328
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An example of a standard installation for floor and wall tile installations that closely resemble this
residence construction is below. Both the handbook and ANSI standard require backer board over the
wood substrate with joints offset and full mortar bed providing 80% or more coverage and support of
the tile. The pictures above clearly indicate
that the wall tile was not installed with full
coverage providing a minimum of 80%
coverage. The previous photos indicate that
the floor installation wasn’t to the standard
either.
Excerpt from TCNA Handbook pg. 35:
“Average contact area for dry areas is 80%
and for wet areas is 95%. Mortar coverage is
to be evenly distributed to support edges and
corners.”
The noted concerns regarding the tile
installation at this point and that the tile is
discontinued with no extra tile provided to
repair it or replace it would imply a complete
reinstallation. To properly address the poorly
installed and protected tile it seems only
logical that replacement is the adequate
response. The residence has approximately
3400 sf of floor tile and roughly 800 sf of wall
tile needing replacement.
10.B.a
Packet Pg. 504 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
JW BUILDING CONSULTANT SERVICES, LLC
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Page 5 of 13
2375 Heydon Circle E ∞ Naples, FL 34120 ∞ (239) 776-0328
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A detailed scope of work to include but not limited to removal of current tile and possibly substrata,
prep areas for new installation, new installation, tile acquisition and the like in accordance with noted
standards should be sent out to bid and several proposals obtained to determine a more concise and
accurate cost associated with this work to replace the existing tile installation.
2. Structural concerns:
a. There are several areas around the perimeter of the residence in which a proper foundation was not
witnessed. The FBCR, as noted below, requires a continuous foundation to support all aspects of the
structure. An example from the permitted construction plans reviewed indicates proper foundations
were to be installed.
R403.1General.
All exterior walls shall be supported on continuous solid or fully grouted masonry or concrete footings, crushed stone
footings, wood foundations, or other approved structural systems which shall be of sufficient design to accommodate all
loads according to Section R301 and to transmit the resulting loads to the soil within the limitations as determined from
the character of the soil. Footings shall be supported on undisturbed natural soils or engineered fill. Concrete footing shall
be designed and constructed in accordance with the provisions of Section R403 or in accordance with ACI 332.
10.B.a
Packet Pg. 505 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
JW BUILDING CONSULTANT SERVICES, LLC
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Page 6 of 13
2375 Heydon Circle E ∞ Naples, FL 34120 ∞ (239) 776-0328
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Per the FBCR, foundation bearing shall be a minimum of 12” below grade see code section below. The
approved plans also make several references to this type of construction. However, from our
investigation at several locations this was not implemented.
R403.1.4 Minimum depth.
Exterior footings shall be placed not less than 12 inches (305 mm) below the finished grade of the ground surface. Where
applicable, the depth of footings shall also conform to Section R403.1.4.1.
The noted concerns regarding the lack of proper foundations
would require several sections to be augmented by
performing partial excavation, underpinning the existing
foundation, formwork for placement of new concrete,
installation of concrete, removal of forms, backfilling area, and
installation of sod. Hereto a detail scope of work including
construction details from a licensed professional engineer
should be implemented and several bids/proposals obtained to determine a more concise and
accurate cost associated with the work to perform the minimum necessary repairs.
b. Concrete beams in the lanai do not conform to the plans as approved. From the photographs provided
by ownership during construction the concrete beams on the rear lanai are at different heights and
then in-filled with wood framing. These details are not represented in the approved plans. The noted
bearing heights and corresponding beam depths do not provide continuous connections and a defined
load path. Reinforcing steel noted within the beam schedule does not indicate specific reinforcing to
account for the cantilever distance. At the intersection of concern there are three cantilevered beams
all which appear to be connected in the air. The design plans provide no specific details or notes on
what is intended to direct the contractor for proper installation.
10.B.a
Packet Pg. 506 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
JW BUILDING CONSULTANT SERVICES, LLC
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Page 7 of 13
2375 Heydon Circle E ∞ Naples, FL 34120 ∞ (239) 776-0328
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An analysis should be performed upon the configuration indicated to determine if proper bearing and load
carrying capabilities are provided. Otherwise, an additional bearing point at this intersection shall be
designed and installed.
c. During our inspection there were several hurricane straps (above master suite) that were not
connected/fastened to the structure. No specific framing detail or notation was witnessed for the area
of concern nor was any evaluation or clarification provided to indicate the design intent.
d. In the kitchen, structural beam WB-1 is a different dimension (approximately 4 ft shorter) than what
was indicated on the plans. This beam dimension change affected the open floor concept of the
original intended design.
e. A fastener was noted missing (as documented by owners during construction) within one of the
hangers/connectors of wood beam to concrete structure.
10.B.a
Packet Pg. 507 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
JW BUILDING CONSULTANT SERVICES, LLC
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Page 8 of 13
2375 Heydon Circle E ∞ Naples, FL 34120 ∞ (239) 776-0328
Jonw433@gmail.com
3. Inspection of the window installation for the residence resulted in a determination that windows “E, F &
G” are all approximately 12” shorter in height than what was noted, on the construction plans window
schedule, located on sheet A4 of 10. From review of the Collier County portal and “approved” construction
documentation the product approval submitted maintained the same operation of the window and would
have covered the variation in size. The owners indicated they were not informed of the window change
prior to its installation. Several installed windows were also scratched and none of the screens for
operable portions of window and slider assemblies were provided as contracted.
The front entrance door was intended to be aluminum for ease of maintenance and operation. However, a
cast iron door was provided. The photographs below already show maintenance issues coming to the
surface which will continue until properly addressed or replaced.
Replacement of the windows and doors at this time would require the existing fixture removed, framed
down dropped header removed, purchase/installation of appropriately sized window, drywall/stucco
repair, and repaint.
10.B.a
Packet Pg. 508 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
JW BUILDING CONSULTANT SERVICES, LLC
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Page 9 of 13
2375 Heydon Circle E ∞ Naples, FL 34120 ∞ (239) 776-0328
Jonw433@gmail.com
4. Kitchen Concerns:
a. Cabinetry not per plans
b. Appliance locations not per plans
c. Kitchen sink installation – resulted in dented and bent finish
d. Countertop adjacent to sink – rough edges
e. Spacing in Kitchen cabinets allow for handles to hit adjoining construction. This is a pinching concern.
f. In addition to layout changes and configuration of the kitchen it was witnessed that the framed walls
and structural beams had been impacted by the new layout. No clarification or revision was noted
within the permit documents regarding this, and no exploratory inspection was performed at this
time.
10.B.a
Packet Pg. 509 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
JW BUILDING CONSULTANT SERVICES, LLC
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Page 10 of 13
2375 Heydon Circle E ∞ Naples, FL 34120 ∞ (239) 776-0328
Jonw433@gmail.com
No estimated cost was accounted for these aspects at this time due to the vast number of variables
surrounding the kitchen and the owner’s wants and needs. However, the proposed adjustments desired
by owners should be compiled and bids/proposals to make the repairs and changes should be obtained to
associate a cost with them.
5. Air Conditioning and comfort control:
Owners Mr. & Mrs. Gatto indicated that the residence does not properly reach intended
temperatures. The residence has three installed systems, one mounted in garage, one above the
master suite and the last upstairs. The master suite unit is accessed by a hatch located within the
hallway not matching the location proposed on the approved plans. It appears that the installed
products were not properly installed, which could be impacting the effectiveness or efficiency of
the units. Adjustment of the installed system or replacement to a larger unit may be required.
Replacement/ repair costs should be entertained by different contractors to associate a cost in
making the necessary adjustments.
6. Concerns and deficiencies of the roof covering installation and soffits were witnessed. These include loose
tiles, crooked drip edges/trim/flashing, bent or distorted soffits, vents impeded by stucco and the like. The
loose or improperly installed roof tiles are not only a code and warrantee concern they are also a safety
concern for sliding off roof and damaging property below or occupants of the property. A full inspection of
the roof is required to ascertain the extent of the issue and to determine the cost for necessary repairs.
7. Several blemishes, uneven surfaces, rough, exposed construction aspects were witnessed. These included
but are not limited to the following:
a. Bubbles in taped seems.
b. Screw holes not filled.
c. Doorknobs loose
d. Master shower head located in center of opening allowing for water to splash on to cabinets.
e. Master shower heads installed crooked.
f. Door and floor trim are not aligned.
g. Trim and wall construction not plumb
h. Exterior lanai still had construction markings for layout purposes
i. Closets missing shelving
10.B.a
Packet Pg. 510 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
JW BUILDING CONSULTANT SERVICES, LLC
Solving problems with sound solutions
Page 11 of 13
2375 Heydon Circle E ∞ Naples, FL 34120 ∞ (239) 776-0328
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Exterior & Site aspects
1. Driveway construction is not per revised site plans. Several patches and repairs were witnessed as after
the fact construction.
2. Driveway staining.
3. Right of way drainage swale and driveway culvert constructed below adjacent lot grades. This lower
elevation installation results in water accumulating on the property as proper drainage cannot pass
downstream to an outlet point. This results in a higher probability of insect maturing; maintenance of the
side slope banks becomes difficult due to the lower elevation and slope of the swale.
10.B.a
Packet Pg. 511 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
JW BUILDING CONSULTANT SERVICES, LLC
Solving problems with sound solutions
Page 12 of 13
2375 Heydon Circle E ∞ Naples, FL 34120 ∞ (239) 776-0328
Jonw433@gmail.com
10.B.a
Packet Pg. 512 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
JW BUILDING CONSULTANT SERVICES, LLC
Solving problems with sound solutions
Page 13 of 13
2375 Heydon Circle E ∞ Naples, FL 34120 ∞ (239) 776-0328
Jonw433@gmail.com
It is abundantly clear to this office that corrections are necessary to the residence prior to final payment and
satisfaction or release of the contract terms with NOVA Homes. This report is for the use of our clients, Mr. & Mrs.
Gatto, and to help them determine construction concerns as they address the contractual aspects with the
contractor of record. Several defined scopes of work will be required to document the required repairs such that
proper execution of bids and proposals can be obtained to determine a real nuts and bolts cost. JWBCS opinions
and statements are based on our field observations, paperwork provided or obtained in the research of the
property as the best information available to us at the time this inspection report was prepared. If you have any
questions regarding this letter and our opinion, please do not hesitate to contact the undersigned.
Sincerely,
JW Building Consulting Services, LLC
Jonathan Walsh,
Jonathan Walsh, P.E.
Managing Member
Distribution: 1 – Addressee (via email),
1 - File
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Michael Bogert
From:Fred Clum
Sent:Thursday, May 30, 2024 2:20 PM
To:Michael Bogert
Cc:Jeffrey Letourneau; Timothy Crotts; Doug Sposito; Greg StJean
Subject:RE: Gatto complaint. - Case Number: CECV20240004396
Michael,
Apparent Violations include
1. The tie Beam is not per plan , and no revision of same has been submitted for review
2. Footers are not per plan or missing
Fred Clum
Chief Building Official
Building Plan Review & Inspection
Office:239-252-4232
Fred.Clum@colliercountyfl.gov
How are we doing? Please Click here to fill out a Customer Survey.
We appreciate your Feedback!
From: Michael Bogert <Michael.Bogert@colliercountyfl.gov>
Sent: Thursday, May 30, 2024 9:32 AM
To: Fred Clum <Fred.Clum@colliercountyfl.gov>
Cc: Jeffrey Letourneau <Jeffrey.Letourneau@colliercountyfl.gov>; Timothy Crotts <Timothy.Crotts@colliercountyfl.gov>;
Doug Sposito <Doug.Sposito@colliercountyfl.gov>; Greg StJean <Greg.StJean@colliercountyfl.gov>
Subject: RE: Gatto complaint. - Case Number: CECV20240004396
Good morning. Fred. Could you please itemize the specific violation(s) so Contractors’ Licensing can address with the
contractor for the willful code violation(s)? We will prep for July hearing unless abated, or progress by the contractor is
sufficient to your satisfaction.
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Michael Bogert
Code Enforcement Officer I
Code Enforcement
Office:239-252-2450
Mobile:239-920-1846
2800 Horseshoe Dr N
Naples, FL 34104
Michael.Bogert@colliercountyfl.gov
From: Jeffrey Letourneau <Jeffrey.Letourneau@colliercountyfl.gov>
Sent: Thursday, May 30, 2024 8:23 AM
To: Timothy Crotts <Timothy.Crotts@colliercountyfl.gov>; Michael Bogert <Michael.Bogert@colliercountyfl.gov>
Subject: FW: Gatto complaint. - Case Number: CECV20240004396
Jeffrey Letourneau
Manager - Code Enforcement
Code Enforcement
Office:239-252-2341
Jeffrey.Letourneau@colliercountyfl.gov
From: Fred Clum <Fred.Clum@colliercountyfl.gov>
Sent: Wednesday, May 29, 2024 12:12 PM
To: Jeffrey Letourneau <Jeffrey.Letourneau@colliercountyfl.gov>
Cc: Doug Sposito <Doug.Sposito@colliercountyfl.gov>
Subject: Gatto complaint. - Case Number: CECV20240004396
Jeff ,
Upon review of the submitted documents , it appears the contractor knew or should have known that the violation
existed [ Ref FS 55.83 ]
Fred Clum
Chief Building Official
Building Plan Review & Inspection
Office:239-252-4232
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Fred.Clum@colliercountyfl.gov
How are we doing? Please Click here to fill out a Customer Survey.
We appreciate your Feedback!
From: Doug Sposito <Doug.Sposito@colliercountyfl.gov>
Sent: Thursday, May 23, 2024 1:09 PM
To: Lisa Blacklidge <Lisa.Blacklidge@colliercountyfl.gov>
Subject: FW: Gatto complaint. - Case Number: CECV20240004396
Doug Sposito
Deputy Building Official
Building Plan Review & Inspection
Office:239-252-2599
Doug.Sposito@colliercountyfl.gov
How are we doing? Please Click here to fill out a Customer Survey.
We appreciate your Feedback!
From: Timothy Crotts <Timothy.Crotts@colliercountyfl.gov>
Sent: Monday, May 13, 2024 5:02 PM
To: Doug Sposito <Doug.Sposito@colliercountyfl.gov>; Fred Clum <Fred.Clum@colliercountyfl.gov>
Subject: FW: Gatto comopalint. - Case Number: CECV20240004396
For your review, after, can we discuss. The permit number is PRBD20210103027
Thanks
Tim
Timothy Crotts
Assistant Director
Collier County Code Enforcement
Growth Management Community Development Department
Operations & Regulatory Management Division
Exceeding Expectations, Every Day!
2800 North Horseshoe Drive, Naples Florida 34104
Phone: 239-252-4229
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Timothy.Crotts@colliercountyfl.gov
Timothy Crotts
Assistant Div. Dir - Code Enforcement
Code Enforcement
Office:239-252-4229
Timothy.Crotts@colliercountyfl.gov
From: ContractorsLicensing <ContractorsLicensing@colliercountyfl.gov>
Sent: Monday, May 13, 2024 4:39 PM
To: Timothy Crotts <Timothy.Crotts@colliercountyfl.gov>
Subject: FW: Gatto comopalint. - Case Number: CECV20240004396
From: Monika Gatto <monikagatto@yahoo.com>
Sent: Monday, May 13, 2024 8:57 AM
To: ContractorsLicensing <ContractorsLicensing@colliercountyfl.gov>
Subject: Gatto comopalint. - Case Number: CECV20240004396
EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when
opening attachments or clicking links.
Good morning,
My name is Monika Gatto. I just submitted a complaint against a builder who built our hose. Case
Number: CECV20240004396
Please look at the attached engineering reports, inspection reports, and pictures. I was unable to add those to the
complaint.
Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a
public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing.
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Building Plan Review & Inspection Division
CERTIFICATE OF OCCUPANCY
TEMPORARY
The described portion of the structure has been inspected for compliance with the requirements of the FBC 7th Edition 2020 for the occupancy and division of occupancy and
the use for which the proposed occupancy is classified.For buildings and structures in flood hazard areas,documentation of the as-built lowest floor elevation has been
provided and is retained in the records of the authority having jurisdiction.Note:A new certificate is required if the use of the building or premises is changed,or if alterations
are made to the building or property described. A new certificate voids any certificate or prior date.
Page 1 of 1
This Certificate is issued pursuant to the requirements of the Florida Building Code, certifying that at the time of issuance
this structure was in compliance with the various ordinances of the County regulating building construction for use for the
following:
Permit Number: PRBD20210103027 Date Issued: June 20, 2024
Permitted Address: 6647 Livingston Woods LN, Naples Parcel: 38454040109
Owner Information:GATTO, PAUL & MONIKA
3625 SANTAREN COURT NAPLES , FL 34119-
Use & Occupancy:R-3Residential, One and Two Family New or Guest House Design Occupant Load:
Type of Construction: Type VB (Unprotected)Automatic Sprinkler System:
Building Official:Fred Clum Number of Electrical Meters:
Job Description:New Single Family Home Construction (ROW: PRROW20210103029)
4BED 5W/C
6647 LIVINGSTON WOODS LN
The stipulations noted in this Temporary Certificate of Occupancy may not be inclusive of all issues, conditions,
or other attributes associated with this permit that must be resolved prior to receiving a Certificate of Occupancy.
Contractor shall maintain Temporary Certificate of Occupancy in accordance with FBC section 111.3 - Temporary
Occupancy, otherwise their license shall be placed on hold for a willful code violation.
TCO Expiration Date: 20 Jul 2024
Special stipulations and conditions of the TCO: FULL OCCUPANCY
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Michael Bogert
From:Timothy Crotts
Sent:Monday, July 22, 2024 9:42 AM
To:Michael Bogert
Subject:Fwd: Gatto 6647 Livingston Woods Ln
Let’s discuss tomorrow.
Tim
Sent from my iPhone
Timothy Crotts
Assistant Div. Dir - Code Enforcement
Code Enforcement
Office:239-252-4229
Timothy.Crotts@colliercountyfl.gov
Begin forwarded message:
From: Fred Clum <Fred.Clum@colliercountyfl.gov>
Date: July 22, 2024 at 9:32:44 AM EDT
To: Monika Gatto <monikagatto@yahoo.com>
Cc: Derek Perry <Derek.Perry@colliercountyfl.gov>, Timothy Crotts
<Timothy.Crotts@colliercountyfl.gov>, Doug Sposito <Doug.Sposito@colliercountyfl.gov>
Subject: RE: Gatto 6647 Livingston Woods Ln
Good morning again Ms. Gatto ,
Upon review of the terms of the permit revocation and the TCO issued , the contractor had 30 days to
submit revisions . As none have been received as of 7.22.24 , I have referred this to Contractor Licensing
as willful.
All further inquires regarding this matter contact Mr. Timothy Crotts, and / or Mr. Derek Perry
Fred Clum
Chief Building Official
Building Plan Review & Inspection
Office:239-252-4232
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Fred.Clum@colliercountyfl.gov
How are we doing? Please Click here to fill out a Customer Survey.
We appreciate your Feedback!
From: Fred Clum <Fred.Clum@colliercountyfl.gov>
Sent: Monday, July 22, 2024 5:55 AM
To: Monika Gatto <monikagatto@yahoo.com>
Cc: Derek Perry <Derek.Perry@colliercountyfl.gov>; Timothy Crotts
<Timothy.Crotts@colliercountyfl.gov>; Doug Sposito <Doug.Sposito@colliercountyfl.gov>
Subject: RE: Gatto 6647 Livingston Woods Ln
Good morning Ms. Gatto ,
I explained to you we would give you that information when we met at GMD , we do not want to provide any
incorrect information or be misquoted , as such please allow us the time to provide the correct response .
Fred Clum
Chief Building Official
Building Plan Review & Inspection
Office:239-252-4232
Fred.Clum@colliercountyfl.gov
How are we doing? Please Click here to fill out a Customer Survey.
We appreciate your Feedback!
-----Original Message-----
From: Monika Gatto <monikagatto@yahoo.com>
Sent: Sunday, July 21, 2024 7:16 PM
To: Fred Clum <Fred.Clum@colliercountyfl.gov>
Subject: Gatto 6647 Livingston Woods Ln
EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution
when opening attachments or clicking links.
Good afternoon,
Please let me know how long Nova Homes has to submit revisions to the county. Over 30 days have passed, and
they are ignoring our request. I had to go in person to ensure the Temporary Certificate of Occupancy was
renewed. Thank you
Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released
in response to a public records request, do not send electronic mail to this entity. Instead, contact this
office by telephone or in writing.
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3021 Airport-Pulling Rd N, Suite 202
Naples, Florida 34105
(239) 330-1494
12751 New Brittany Blvd, Suite 402
Fort Myers, Florida 33907
(239) 330-1494
886 Park Ave, Suite 101
Marco Island, Florida 34145
(239) 330-1494
1110 South Magnolia Dr
Tallahassee, Florida 32301
(850) 848-5307
info@boatmanricci.com www.boatmanricci.com
September 20, 2022
VIA EMAIL, CERTIFIED AND FIRST-CLASS U.S. MAIL
Certified Mail RRR# 9414 8118 9956 2538 2232 26
buildnow@novahomesbuilder.com
Nova Homes of South Florida, Inc.
c/o Maharai Dacosta, as Registered Agent
3825 Beck Blvd., Suite 703
Naples, Florida 34114
Re: Property Address: 6647 Livingston Woods Lane, Naples, FL 34109 (the “Property”)
Contractor: Nova Homes of South Florida, Inc. (“Nova” or “Contractor”)
Owners: Paul and Monika Gatto (“Owners” or “Gattos”)
Notice of Claim Pursuant to Chapter 558, Florida Statutes;
Demand to Place Insurance Carrier(s) on Notice; Request for Insurance
Information Pursuant to Florida Statutes Section 627.4137; and Non-Spoliation Notice
To Whom It May Concern:
This Firm represents the Gattos in connection with the above-referenced matter. Please direct all
future communications to this Firm. The information contained in this correspondence constitutes notice
to Nova of construction defects committed by Nova and/or its subcontractors in performing work at the
Property. Please consider this letter as the Gattos’ Notice of Claim Pursuant to Chapter 558, Florida
Statutes; Demand to Place Insurance Carrier(s) on Notice and Request for Insurance Information
Pursuant to Florida Statutes Section 627.4137; and Non-Spoliation Notice.
Background
As you know, the Gattos hired Nova to construct a new home and the parties executed a
Residential Construction Contract (the “Contract”) for such on August 20, 2020. It has been brought to
this Firm’s attention that numerous defects have arisen stemming from Nova’s work under the Contract.
Those defects include, but are not limited to, installation of faulty air conditioners, damaged tiles
throughout the home, a driveway that does not conform to specifications in the Contract; installation of an
inadequate water heater; the lanai’s concrete remains unfinished; one side of the home’s walls are
hanging off the foundation by 3”; improper installation of a 24’ beam; and Nova improperly installed
sheathing around the home’s windows whereas block should have been installed.
More specifically, the three (3) air conditioners are too small for the home and do not cool the
Property below 74 . Similarly, the Property’s hot water tank is too small for the size of the home. The
Property requires at least 2 hot water tanks. Next, the floor tile is improperly installed because Nova did
not use cement board tape on the seams resulting in uneven, cracked, and hollow tiles, and thus,
warranting replacement. Further, the bathroom tiles are installed with a 3-point setting and was supposed
to have full coverage in the shower area. The defective tiling is further compounded by the fact that Nova
informed the Gattos that the tile is discontinued. Nova also installed a driveway that does not conform to
specifications under the Contract. The 24’ beam that Nova installed is inadequate because it closes off
the kitchen. Instead, Nova should have installed a 28’ beam to open up the floor plan. Furthermore, Nova
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September 20, 2022
Page 2 of 5
has acted deviously by preventing the Gattos from inspecting Nova’s work and by adjusting the
Property’s thermostat to give the Gattos the impression that the air conditioners are functioning properly
whenever the Gattos are present in their new home.
Pursuant to the Contract, Nova warranted “the home against defective workmanship and
material” for one year from the issuance of the Certificate of Occupancy, which was recently obtained on
September 15, 2022. Thus, the defects described herein fall within the scope of the Contract’s express
warranty. Notwithstanding the terms of the warranty, Nova’s defective workmanship constitutes a breach
of the parties’ Contract. As a result, the Gattos will not be tendering final payment until said defects are
timely corrected and done so within a workmanlike manner. Be advised that defects at the Property are
not merely punch list items and the Gattos are well within their contractual obligations to withhold final
payment given Nova’s prior breaches.
The aforementioned list does not constitute an exhaustive list of the defects at the Property, but
what is clear is that Nova has performed defective and inadequate work at the Property. The Gattos
assert that Nova’s work performed at the Property was not performed in a “Workmanlike Manner” and a
that a substantial portion of the work was not performed in accordance with the Florida Building Code.
From these discoveries, it appears that Nova completed its work negligently, in violation of the Florida
Building Code, the Manufacturer’s Installation Instructions, and standard construction practices.
Notice of Claim Pursuant to Florida Statutes Chapter 558
These certain defects described above are hereinafter considered and therefore referred to as
“Construction Defects,” as that term is defined in Chapter 558. Accordingly, please consider this letter
as the Gattos’ Notice of Claim Pursuant to Chapter 558, Fla. Stat., which provides the following:
1. Pursuant to Section 558.004(2), Fla. Stat., you are entitled to inspect the Property within
thirty (30) days after receipt of this Notice. If you have any interest in inspecting the Property, please
make a request to us, in writing, immediately.
2. Pursuant to Section 558.004(2)(a), Fla. Stat., if you determine that destructive testing is
necessary to determine the nature and cause of the Construction Defects, you need to notify us, in
writing. Pursuant to Section 558.004(2)(b), Fla. Stat., your notification regarding destructive testing
needs to describe the destructive testing to be performed, the person selected to do the testing, the
estimated anticipated damage and the repairs to or restoration of the Property resulting from the testing,
the estimated amount of time necessary for the testing and to complete the repairs or restoration, and
the financial responsibility offered for covering the costs of repairs or restoration.
3. Furthermore, pursuant to Section 558.004(3), Fla. Stat., within ten (10) days after service of
this Notice, you may serve a copy of this Notice to each contractor, subcontractor, supplier or design
professional whom you reasonably believe is responsible for each defect specified in this Notice and
shall note the specific defects which you believe that particular contractor, subcontractor, supplier or
design professional is responsible for. Your notice described in this subsection will not be construed
as an admission of any kind. Each contractor, subcontractor, supplier and design professional also
may inspect the Property as provided in Section 558.004(2). At a minimum, we suggest that you serve a
copy of this Notice on anyone who provided labor to the Property. Pursuant to Section 558.004(4), each
contractor, subcontractor, supplier and designer must serve a response within 30 days after service,
including a report and any offers or statements as specified in paragraphs 5(a)-5I.
4. Pursuant to Section 558.004(5), Fla. Stat., within forty-five (45) days after service of this
Notice, you also must serve a written response to us. The form of your response is described in this
subsection.
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September 20, 2022
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5. Be advised, Section 558.004(9), Fla. Stat., does not prohibit or limit the Gattos from making
necessary emergency repairs to the Property as are required to protect the health, safety, and welfare.
6. Request is hereby made pursuant to Section 558.004(15), Fla. Stat., for the production within
thirty (30) days of all available discoverable evidence, including any design plans, specifications, and
as-built plans; any documents detailing the design drawings or specifications; photographs, videos, and
expert reports that describe any defect upon which the claim is made; subcontracts; and purchase orders
for the work that is claimed defective or any part of such materials. Specifically, include any
documentation regarding construction. Also include any Certificates of Insurance, insurance policies
and warranties, if any, obtained from any subcontractors, suppliers, and professionals who had any
involvement in the supplying and installation of Property. In connection with this request, we agree to
pay the reasonable costs of reproduction.
Although Chapter 558 does not specifically provide procedures on evidence collection or
preservation, to the extent you want to collect or preserve any evidence, you need to make your
requests, in writing, including a description of any evidence you intent to collect and preserve
immediately. If you fail to do so, we will assume that you do not intend to collect or preserve any
evidence relating to this matter and waive all assertions and defenses relating to a claim of “spoliation.”
Demand to Place Insurance Carrier(s) on Notice and Request
for Insurance Information Pursuant to Florida Statutes Section 627.4137
We also request that you provide to us all the insurance information which you have, including
copies of all insurance policies and declaration sheets obtained by you, the contractor, suppliers and
subcontractors (involved in this claim) covering the Property. Lastly, we demand that you put all the
insurance companies on notice of this Notice, that you advise them that they may be liable for any and all
damages arising out of or resulting from the Construction Defects, and that you request their involvement
and assistance in resolving these claims.
While putting your insurance carrier or carriers on notice of this Notice, you are requested,
pursuant to § 627.4137, Fla. Stat.1 to provide and to ask your insurance carrier or carriers providing
coverage (from the date construction commenced through today’s date) to provide the following
information with regard to each known policy of insurance:
a. The name of insurer;
b. The name of each insured;
c. The limits of the liability coverage;
d. A statement of any policy or coverage defense which such insurer reasonably believes is
available to such insurer at the time of filing such statement; and
e. A copy of the policy.
Non-Spoliation Notice
The Gattos further hereby demand that, and anyone acting on Nova’s behalf, including counsel,
all members of the board of governors, committee heads, accountants, representatives, employees,
managers, executives, directors, and agents, preserve or cause to be preserved, all documents, whether
in hard copy or electronic format, including, for example, e-mail, voicemail, instant messages, letters,
memoranda, notes, personnel files or records, desk files, supervisor and location files or any other type
1 Florida Statutes § 627.4137 provides that “[t]he insured, or her or his insurance agent, upon written request of the
claimant or the claimants attorney, shall disclose the name and coverage of each known insurer to the claimant and
shall forward such request for information as required by this subsection to all affected insurers. The insurer shall
then supply the information.
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September 20, 2022
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of informal files, memoranda, letters, work papers, drafts, handwritten notes, faxes, forms, telephone
messages, computer disks, CD-Roms, drawings, designs, calendars, and correspondence or
communications of any kind. Please note that the items listed in this section are illustrative, not
exhaustive.
Nova must also preserve all data, in any form, including, but not limited to, computer hard drives,
servers, laptop computers, cell phones, memory sticks, thumb drives, archive tapes, CD(s), DVD(s),
diskettes, cell phone records, personal digital assistants and home computers, e-mails and any other
media capable of storing or generating electronically stored information (“ESI”).
Nova must immediately cease and desist from any action resulting in the destruction, spoliation,
obscuring, or any other alteration of information or property in any way related to the above-referenced
proceeding, as set forth in further detail below. Nova’s failure to comply with the terms of the Notice will
force, to seek sanctions and/or such other penalties to the fullest extent of the law.
Pursuant to the Notice, the following measures are required, without limitation:
All documents, data and information, in any form, relating to the allegations must be
preserved without change, in their existing format(s), until all subsequent legal
proceedings have been exhausted and finally concluded. This applies to and includes,
without limitation, documents, files, reports, correspondence, memoranda, notes,
spreadsheets, financial reports, pay stubs, account statements, databases, calendars,
telephone logs, electronic communications (including, without limitation, e-mails, text
messages, and instant messages), internet usage files, network access information,
photographs, audio and video recordings, and the like.
All accounting and information and computer technology staff, or similar individuals
working on your behalf, should be advised of the need to preserve the categories of
documents, data and information described in this letter. Such staff should be specifically
included in the necessary efforts to identify, preserve and maintain all relevant ESI and
documents, so as to assure that no such documents, data or information is destroyed
inadvertently. Such individuals should be specifically advised to take such measures as
may be necessary to create appropriate back-ups and duplicate snapshots of the
applicable systems and documents so as to assure that the preservation is complete,
notwithstanding any system updates or overwrites.
Nova should search all files and records within its possession, custody or control, whether
company or “personal” files or records, for any documents, data and information, in any
form, related to the allegations in the pleadings. The search should encompass, without
limitation, work and personal computers, PDAs, cellular phones, and voicemail. Any
document or information found should be preserved in its original format regardless of
whether duplicate copies exist of such document in other formats.
As Nova complies and/or instructs others to comply with these preservation obligations, please
bear in mind that the laws and rules prohibiting the destruction of evidence apply broadly to electronic
files and documents and other ESI in the same manner as they apply to paper or hard copies and other
tangible items. Until notified in writing that this matter has been fully concluded, the immediate
preservation, suspension of any deletion, overwriting, or any other possible destruction of all existing
documents and data relevant to the matters alleged in the pleadings is required. For purposes of this
directive, the term “data” includes, without limitation:
Active data (i.e., data that are immediately and easily accessible on electronic systems
today);
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September 20, 2022
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Archived data (i.e., data that reside on backup media or other storage media, including the
cloud);
Deleted or fragmented data (i.e., data that have been deleted from a computer hard drive
but is recoverable through computer forensic techniques); and
Legacy data (i.e., data that were created on old or obsolete hardware or software).
Again, the data must be preserved, whether the information is stored in hard copy, electronically
or in any other form or format. It applies to duplicates (including information that is stored in more than
one format, such as electronically and in hard copy) as well as originals or single versions.
Please note specifically that the Notice also applies to documents and ESI that Nova may use to
reasonably support any defenses that are and/or may be raised in response to the Gattos’ claims.
Please note further that the response of Nova to this notice may be the subject of discovery in future
legal proceedings should litigation become necessary.
Nothing in this correspondence shall serve or be deemed to waive or modify any of the Gattos’
rights or remedies under the Contract, in accordance with applicable law including, without limitation, the
right to declare any further defaults or events of default whether currently or hereafter existing. In
addition, any discussion or negotiation between the Gattos and Nova shall not constitute a waiver of any
default or event of default now or existing hereafter to occur under the Contract.
If you would like to discuss any issues referenced herein, please contact me.
Sincerely,
BOATMAN RICCI
Ernest A. Ricci, Esq.
For the Firm
EJF/EAR/leh
CC: Clients (via email)
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3021 Airport Pulling Rd N, Suite 202
Naples, Florida 34105
(239) 330 1494
12751 New Brittany Blvd, Suite 402
Fort Myers, Florida 33907
(239) 330 1494
411 East College Avenue
Tallahassee, Florida 32301
(850) 848 5307
4507 Furling Lane, Suite 104
Destin, Florida 32541
(239) 330 1494
info@boatmanricci.com www.boatmanricci.com
September 9, 2024
VIA ELECTRONIC MAIL ONLY
carygoggin@lawhon-law.com
Nova Homes of South Florida, Inc.
c/o Cary Goggin, Esq.
Lawhon Goggin, LLP
3003 Tamiami Trial N., Suite 200
Naples, Florida 34103
Re: Nova Homes of South Florida, Inc. (Nova) v. Paul Gatto and Monika Gatto (Gattos)
Response to Plan Revisions Submitted by Nova on August 9, 2024 regarding the Gattos
Residence: 6647 Livingston Woods Lane Naples, FL (hereinafter the Property)
Dear Mr. Goggin:
My client has reviewed the plan revisions Nova submitted to Collier County and we write in response
to same. The plan revisions submitted do not adequately address the six (6) deficiencies outlined in Collier
Countys Revocation of the Certificate of Occupancy Letter dated June 17, 2024. This letter required Nova to
submit documentation to show how the as-built conditions match the approved plans. However, the plan
revisions submitted by Nova make structural changes to the Gattos Property, which were not authorized by
the Gattos.
Additionally, the documentation Nova submitted to Collier County falsely states that the Gattos
prevented Nova from inspecting at their Property. In documentation attached hereto as Exhibit 1, Nova
contends that it was denied access to the Gattos Property to discover the fastener for Deficiency 4 and
inspect the lumbar for Deficiency 6. However, Nova never responded to the letter my office tendered on July
2, 2024, which expressly stated that Nova was permitted to make this requested inspection. This letter,
attached hereto for reference as Exhibit 2, specifically states that The Gattos will permit Nova to perform
the inspections necessary to determine the extent of the issues raised in the Revocation of CO and any
subsequent remedial measures necessary for the reissuance of the Certificate of Occupancy.
In lieu of working with the Gattos to perform the necessary inspections at their Property and submit
appropriate plan revisions to Collier County, Nova submitted false statements to Collier County to make it
appear that the Gattos were not cooperative in this process. The Gattos remain committed to working toward
a resolution that satisfies Collier Countys requirements for reissuance of the Certificate of Occupancy.
Should you have any questions or concerns, please feel free to contact me.
Sincerely,
BOATMAN RICCI
Stephen C. Schahrer, Esq.
For the Firm
SCS/TMB/nmm
cc: client
10.B.a
Packet Pg. 532 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
10.B.a
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10.B.a
Packet Pg. 534 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
3021 Airport Pulling Rd N, Suite 202
Naples, Florida 34105
(239) 330 1494
12751 New Brittany Blvd, Suite 402
Fort Myers, Florida 33907
(239) 330 1494
411 East College Avenue
Tallahassee, Florida 32301
(850) 848 5307
4507 Furling Lane, Suite 104
Destin, Florida 32541
(239) 330 1494
info@boatmanricci.com www.boatmanricci.com
July 2, 2024
VIA ELECTRONIC MAIL ONLY
carygoggin@lawhon-law.com
Nova Homes of South Florida, Inc.
c/o Cary Goggin, Esq.
Lawhon Goggin, LLP
3003 Tamiami Trial N.
Suite 200
Naples, Florida 34103
Re: Nova Homes of South Florida, Inc. (Nova) v. Paul Gatto and Monika Gatto (Gattos)
Response to Collier Countys Revocation of the Certificate of Occupancy at 6647
Livingston Woods Lane Naples, FL (hereinafter the Gattos Residence) and Novas
Demand for Inspection
Dear Mr. Goggin:
The Gattos are in receipt of Collier Countys Revocation of Building Certificate of Occupancy
(Revocation of CO) at the Gattos Residence as well as Novas Demand for Inspection sent on June
18, 2024. Pursuant to the Florida Building Code, Nova has an obligationas the contractor of record at
the Gattos Residenceto comply with Collier Countys request for Nova to submit revisions that
adequately address the six (6) deficiencies noted in the Revocation of CO within thirty (30) days of the
revocation dated June 17, 2024.
Please be advised that the Gattos agree to fully cooperate with Collier Countys demand that
Nova remedy the issues at the Gattos Residence and close out the subject permit. The Gattos will
permit Nova to perform the inspections necessary to determine the extent of the issues raised in the
Revocation of CO and any subsequent remedial measures necessary for the reissuance of the
Certificate of Occupancy. Please send the details of all of the proposed inspections Nova intends
to perform at the Gatto Residence within five (5) business days and we can make arrangements
for these inspections to take place.
Notwithstanding the foregoing, nothing in this correspondence shall serve or be deemed to waive
or modify any of the Gattos remedies or rights to recover damages in accordance with applicable law
caused by the inspection and/or remedial work at the Gatto Residence, including but not limited to
destructive testing. More specifically, your most recent correspondence asserted that Nova will take no
responsibility for the damages due to any inspection or testing. Please be advised that if Nova damages
or otherwise harms the subject property, the Gattos will hold Nova responsible for said damages to the
fullest extent permissible under the law.
Nova, as contractor of record, has a duty to remedy the stated deficiencies that is separate and
distinct from its contractual duty. Therefore, Nova is fully responsible for all of the work necessary to
remedy the same. The Gattos trust that Nova will approach this matter with the professionalism and
thoroughness required to resolve the issues and satisfy Collier Countys requirements for reissuance of
the Certificate of Occupancy.
10.B.a
Packet Pg. 535 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
Cary Goggin
Response to Countys Revocation of the
Certificate of Occupancy at the Gatto Residence
and Novas Request for Inspection
July 2, 2024
Page 2 of 2
Please feel free to contact me should you wish to further discuss these details.
Sincerely,
BOATMAN RICCI
Stephen C. Schahrer, Esq.
For the Firm
SCS/TMB/nmm
cc: client
10.B.a
Packet Pg. 536 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
COLLIER COUNTY GOVERNMENT
GROWTH MANAGEMENT DEPARTMENT / BUILDING REVIEW & INSPECTION DIVISION
2800 N. Horseshoe Drive, Naples FL 34104 * Phone (239) 252-2428
Outstanding Corrections
Date: September 03, 2024 PERMIT NO:PRBD2021010302702
Contact Name: Frank Arcia APPLICATION NO: PRBD20210103027
Address: 3825 Beck Blvd#703
City, State Zip: Naples, FL 34114
JOB SITE ADDRESS:6647 Livingston Woods LN,
Naples
Email:permitting@novahomesbuilder.com
Dear Applicant:
Plans submitted with the referenced permit have been reviewed. We are unable to approve your permit application for the
reason(s) indicated below.
For Applications Submitted through the GMD E-Permitting Portal:
Resubmittals must be submitted in the same session and the changes must be clouded.
Corrected documents must be submitted as complete files (with the corrected sheets replacing the rejected
sheets). Submittals containing just the corrected sheets will be returned as Insufficient.
A written letter of response summarizing the changes made to address each correction comment must be
included in your resubmittal. Failure to include a written letter of response will result in a rejection.
After your resubmittal is processed the documents will be reviewed again; additional deficiencies may be identified
through this process.
JOB DESCRIPTION:New Single Family Home Construction (ROW: PRROW20210103029)
4BED 5W/C
REV 1 - See the attached documents for all deficiencies that need to be met.
6647 LIVINGSTON WOODS LN
Rejected Review: Residential Review
Reviewed By: Robert Moore
Phone:239-252-5705 Email:Robert.Moore@colliercountyfl.gov
Correction Comment 1: FBC-B 8th 2023 107.3.5 - Minimum plan review criteria for buildings
Deficiency 1. Failure to submit a revision for the offset tie beam at the exterior lanai as indicated in Engineers report
Assessment of Residence & Construction Deficiencies- JW Building Consultant Services dated November 27th, 2023.
1. Submitted structural plans do not show cantilevered beam. Please provide a detail showing the cantilevered beam and the
calculations from Derek Cronin PE as indicated on his report.
Correction Comment 2: FBC-B 8th 2023 107.3.5 - Minimum plan review criteria for buildings
Deficiency 2. Failure to submit a revision for Interior LVL beam point bearing and length as indicated in Engineers report
Assessment of Residence & Construction Deficiencies- JW Building Consultant Services dated November 27th, 2023.
1. Please note on foundation plan if the footing location for the lvl beam support was moved prior to the slab being poured or
was redone after the slab was poured. Also, please bubble the change to the dimensions.
Correction Comment 3: FBC-B 8th 2023 107.3.5 - Minimum plan review criteria for buildings
Deficiency 3. Failure to submit a revision for the non-equivalent footing at multiple locations as indicated in Engineers report
Assessment of Residence & Construction Deficiencies- JW Building Consultant Services dated November 27th, 2023.
10.B.a
Packet Pg. 537 Attachment: 10B. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29916 : 2024-15_Nova Homes Of South
1. Submitted plans do not address the missing footing locations as indicated on Engineering report from JW Building
Consultant Services.
Correction Comment 4: FBC-B 8th 2023 107.3.5 - Minimum plan review criteria for buildings
Deficiency 4. Failure to submit a revision for the missing fastener(s) for the structural LVL saddle as indicated in Engineers
report Assessment of Residence & Construction Deficiencies- JW Building Consultant Services dated November 27th, 2023.
1. Please highlight the location of the LVL saddle on the plans.
Correction Comment 5: FBC-B 8th 2023 107.3.5 - Minimum plan review criteria for buildings
Deficiency 5. Failure to submit revision for substituted windows ?E,F, & G? as indicated in Engineers report Assessment of
Residence & Construction Deficiencies- JW Building Consultant Services dated November 27th, 2023.
1. Please provide revised window schedule and bubble windows that where changed.
Correction Comment 6: FBC-B 8th 2023 107.3.5 - Minimum plan review criteria for buildings
Deficiency 6. Failure to submit revision for cut/damaged bottom cord of truss as identified in Engineers Report Engineers
Assessment Evaluation- Cronin Engineering Dated March 14th, 2024. Failure to remedy damaged structural element.
1. Please note the location of the cut truss on the floor plan and provide repair detail.
ATTENTION:
Collier County Plan Review and Inspections routinely reviews all outstanding permit applications in order to determine their
status. The review process includes appropriate responses from the permit applicant when the permit cannot be approved.
When the applicant is advised of deficiencies and does not respond within 180 days with corrected plans or an appeal to the
Code Enforcement Board, the permit application will become Void as per Collier County Ordinance 2002-01, Section,
104.5.1.1 to 104.5.1.4 (as amended).
10.B.a
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10.B.a
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10.B.a
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09/18/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 10.C
Doc ID: 29917
Item Summary: 2024-13_Titan Solar Power FL INC_Christopher Lowe Verner_CEMIS20240004947
Meeting Date: 09/18/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 09/13/2024 3:47 PM
Contractor Licensing Ryan Cathey Review Item Skipped 09/13/2024 3:31 PM
Contractor Licensing Tim Crotts Meeting Pending 09/18/2024 9:00 AM
10.C
Packet Pg. 541
BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD
BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA,
Petitioner,
V.
CHRISTOPHER LOWE VERNER
D/B/A TITAN SOLAR POWER FL INC
Respondent.
-------------------....!'
Case No: 2024-13
Licensee No. 20230000518
CEMIS2024000494 7
ADMINISTRATIVE COMPLAINT
Collier County (County) files the Administrative Complaint against CHRISTOPHER
LOWE VERNER (Respondent), a State Certified Electrical Contractor (Collier County
Issuance No. 202300000661 ), and states the following facts and allegations in support
of the cited violations below:
1. The Respondent is currently the Certificate Holder by the State of Florida as a
CERTIFIED ELECTRICAL CONTRACTOR (License No. EC13011675)
2 . The Respondent, CHRISTOPHER LOWE VERNER, is currently the Certificate
Holder and Qualifier of record for TITAN SOLAR POWER FL INC. (Q20200000310).
3. Under the provisions of Chapter 489 Florida Statutes [§489 .105(12) F.S.] and Collier
County Code of Law and Ordinances [Sec . 22-202), the Collier County Contractors'
Licensing Board (Board), is authorized to impose penalties against Collier County
Certificate of Competency holders who violate the Collier County Code of Law and
Ordinances.
4 . Under the provisions of Collier County Code of Law and Ordinances Sec 22-202 the
actions of the Respondent, constitute misconduct and grounds for discipline.
5 . On April 22, 2024, the Collier County Licensing Department received a complaint
from Jason Silke, property owner, regarding workmanship, property damage, and an
expired permit at 747 33rd Ave NW., Naples, Florida 34120. Contractors' Licensing
case# CEMIS20240004947 was opened to investigate the complaint.
6 . Upon investigation, it was discovered on January 7, 2023, TITAN SOLAR POWER
FL INC entered into a contract with property owner Jason Silke, for a rooftop solar
system. The contracted amount was for $81,304.55 . The contract payment was
financed through Greenleap Financial with repayment terms of $277.36 per month
for 300 months, starting February 2, 2023, to be paid by the property owner. The
contractor was paid in full electronically by Greenleap Financial.
10.C.a
Packet Pg. 542 Attachment: 10C. 2024-13_Titan Solar Power FL INC_Christopher Lowe Verner_CEMIS20240004947 (29917 : 2024-13_Titan Solar Power FL
7. On April 22, 2024, a review of County records revealed permit PRSO20230414687
had been applied for on April 8, 2023 and issued on May 23, 2023. The permit
subsequently expired on January 6, 2024 with no inspections.
8 . On May 21, 2024, I made contact with the qualifier, Chris Verner, and advised him of
the complaint and expired permit# PRSO20230414687. Mr. Verner stated that the
complaint would be escalated internally for resolution.
9. On May 24, 2024, an email was sent to the qualifier for an update to the complaint.
10. On May 31, 2024, received an email from the qualifier, Chris Verner, that he
forwarded the status update request to his team.
11. On May 31, 2024, received an email from TITAN SOLAR POWER FL INC legal and
compliance employee, Gregory Robinson, that an investigation is underway looking
into replacing the roof or repairing the roof concerns at 747 33rd Ave NW.
12. On June 17, 2024, received phone call from property owner, Jason Silke, stating that
TITAN SOLAR POWER INC went out of business. A google search on website
titansolarpower.com confirmed that TITAN SOLAR POWER INC has shutdown their
website.
13.On June 28, 2024, TITAN SOLAR POWER FL INC filed for Chapter 7 Bankruptcy in
the District of Arizona, United States Bankruptcy Court.
14. On July 11, 2024, an email was sent to the qualifier for an update to the complaint
and status of reactivating and resolving permit# PRSO20230414687.
15. On July 16, 2024, a review of the State of Florida Department of Business and
Professional Regulation (D.B.P.R.) licensing database revealed that TITAN SOLAR
POWER FL INC reflected a current, active license as a Certified Electrical
Contractor.
16. On August 18, 2024, a review of County records revealed permit #
PRSO20230414687 remains expired as of January 6, 2024, with no attempts to
reactivate the permit. Attempts to remedy the expired permit via telephone and
emails to the Respondent, most recently on July 11, 2024, were unsuccessful..
17.On September 10, 2024, Deputy Chief Building Official Doug Sposito reviewed this
case, and deemed it to be consistent with a "willful" building code violation as the
expired permit has not been resolved by the Respondent in a timely manner.
18. Based on the investigation, and pursuant to Collier County Code of Law and
Ordinances Section 22-202(a)(2) and (b), the Contractors' Licensing Supervisor
determined sufficient cause exists to warrant the filing of formal charges.
19. On August 19, 2024, a Notice of Hearing to appear before the Collier County
Contractors' Licensing Board on September 18, 2024, at 9:00 am , was served by
United States Postal Service certified mail with tracking # 9589 0710 5270 0155
10.C.a
Packet Pg. 543 Attachment: 10C. 2024-13_Titan Solar Power FL INC_Christopher Lowe Verner_CEMIS20240004947 (29917 : 2024-13_Titan Solar Power FL
6102 36, to an individual at the TITAN SOLAR POWER FL INC Registered Agent
address of 7901 4th St N, STE 300, St. Petersburg, FL 33702.
20. The County now brings the following count(s) in this Administrative Complaint
against the Respondent:
COUNTI
A. The Respondent, CHRISTOPHER LOWE VERNER, failed his obligation as a
contractor, and has caused a building code violation, FBC 105.4.1.1, expired
permits. Permit# PRSO20230414687 remains expired since January 6, 2024.
B . Deputy Chief Building Official Doug Sposito reviewed the ongoing case and
agreed the Respondent willfully failed to reactivate and resolve permit #
PRSO20230414687 and constitutes a willful code violation .
C. CHRISTOPHER LOWE VERNER is in violation of Collier County Code of Law
and Ordinances Section 22-201.1 (2), which states in pertinent part, that willfully
violating the applicable building codes or laws of the state, city or Collier County
shall constitute misconduct and grounds for discipline.
WHEREFORE, the Petitioner asserts the above facts and charges are grounds for
disciplinary action under Collier County Code of Laws and Ordinances Section 22-201
and,
WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the
Collier County Contractors' Licensing Board to find the Respondent guilty of the
violation(s) charged. ~
Dated : <;~i /2.y Signed : -~-r-------======-----
Timothy Crotts
Collier County Assistant Director -
Code Enforcement
10.C.a
Packet Pg. 544 Attachment: 10C. 2024-13_Titan Solar Power FL INC_Christopher Lowe Verner_CEMIS20240004947 (29917 : 2024-13_Titan Solar Power FL
Contractors' Licensing Board
2800 North Horseshoe Dr.
Naples, FL 34104
Complaint Case Number: 2024-13
Complainant: Any person who believes that a Contractor holding a State Certification or
Certificate of competency has violated Collier County Ordinance 90-105, as amended, may
submit a sworn complaint to the Contractor Licensing supervisor, or his/her designee. The
complaint shall be in substantially the form prescribed by the Contractor Licensing
Supervisor. The complaining party shall state with particularity which section(s) of this
Ordinance he or she believes has been violated by the contractor and the essential facts in
support thereof.
Complaint:
Please print or type and return signed copies of the complaint.
Date: September 3, 2024
Against:
Contractor's Name: Christopher Lowe Verner
Phone: (980) 225-6009
Business Name: Titan Solar Power FL Inc.
License(s) Held: Certified Electrical Contractor
Collier County Issuance #(s): 202300000661
Contractor's Business Address: 901 Armstrong Blvd., Kissimmee, FL 34741
Filed By:
Name: Collier County Contractor Licensing Officer/ Michael P . Bogert
Address: 2800 N. Horseshoe Dr., Naples, FL 34104
Business Phone: 239-252-2450
Address where work is done: 747 33 rd Ave NW
City: Naples
County: Collier
10.C.a
Packet Pg. 545 Attachment: 10C. 2024-13_Titan Solar Power FL INC_Christopher Lowe Verner_CEMIS20240004947 (29917 : 2024-13_Titan Solar Power FL
Date of contract: January 7, 2023
Date job started: January 7, 2023
Date job completed or new home occupied: N/ A
Were there plans and specifications? Yes
Is there a written contract? Yes If yes, amount of Contract: $81,304.55
Has the Contractor been paid in full? Yes If not, what amount?
Was a Building Permit obtained? Yes
Was a Building Permit required? Yes
Building Permit number if known: PRSO202304 l 4687
Have you communicated by letter with the licensee? Yes
Date: May 21, 2024 Do you have a reply? Yes
Please attach to this form all copies of the purchase agreement, building contract, home
improvement contract, copies of receipts and/or cancelled checks available and any
additional evidence to substantiate your allegations. List any subsections of Collier County
Ordinance number 22-201, which, in your opinion, have been violated by the contractor,
which is the subject of this complaint, (list subsection number):
a. Collier County Ordinance 22-201.1(2) Willfully violating the applicable building codes or
laws of the state, city or Collier County.
Please state the facts which you believe substantiate your charge of misconduct against the
subject contractor. List facts separately for each subsection number above:
a. Collier County Ordinance 22-201.1(2) Willfully violating the applicable building codes or
laws of the state, city or Collier County.
l. The Respondent, Christopher Lowe Verner, failed his obligation as a contractor, and
has caused a building code violation, FBC 105.4.1.1, expired permits. Permit #
PRSO20230414687 remains expired since January 6, 2024.
10.C.a
Packet Pg. 546 Attachment: 10C. 2024-13_Titan Solar Power FL INC_Christopher Lowe Verner_CEMIS20240004947 (29917 : 2024-13_Titan Solar Power FL
oge
Code Enforcement Investigator-Licensing
State of Roridcif.__ County offfiltef'
The foregoing instrument was acknowle~ed before me by means of)yphysical presence or D
online notarization on this Jl_ day of ~ , 20 ~ , by
Such person(s) Notary Public must check applicable box:
'¢)are personally known to me
□ has produced a current driver license
□ has produced _____________ as identification.
(Notary Seal)
10.C.a
Packet Pg. 547 Attachment: 10C. 2024-13_Titan Solar Power FL INC_Christopher Lowe Verner_CEMIS20240004947 (29917 : 2024-13_Titan Solar Power FL
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.colliergov.net
Date: August 14, 2024
Christopher Verner
Titan Solar Power FL Inc.
525 Baseline Rd.
Mesa, AZ 85210
RE: Case # CEMIS20240004947 – 747 33rd Ave NW
Dear MR. VERNER,
A complaint has been filed against you by the above referenced entity. A hearing of this
complaint will be held by the Contractors’ Licensing Board on Wednesday September 18,
2024, at 9:00 AM in the Board of County Commissioner’s Room, Third Floor, Administration
Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples, Florida 34112. Your
presence before the Collier County Contractors’ Licensing Board is required at this time.
The packet concerning your case marked composite exhibit “A” will be delivered to the
members of the Contractors’ Licensing Board one week prior to the hearing. If you wish to
receive a copy of this packet, please notify the Contractor Licensing Customer Service Office. If
you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit
“A”, you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one
week prior to the hearing. In your packet, you may give a summary of events. At this meeting,
you may present evidence and be represented by an attorney of your choice.
In the event the Contractors’ Licensing Board finds you in violation of Sec. 22-201.1 of the
Collier County, FL Code of Ordinances:
Sec. 22-201.1 – MISCONDUCT – State Certified Contractors
The following actions by state certified contractors shall constitute misconduct and grounds for
discipline pursuant to section 22-202 of this article.
(2) Willfully violating the applicable building codes or laws of the state, city, or Collier County.
The range of disciplinary sanctions which may be imposed are (1) denial of Collier County/City
building permits or require the issuance of permits with specific conditions; (2) recommendation
for suspension, revocation, or restriction of your certificate of competency, or a fine to be levied
by the Construction Industry Licensing Board.
10.C.a
Packet Pg. 548 Attachment: 10C. 2024-13_Titan Solar Power FL INC_Christopher Lowe Verner_CEMIS20240004947 (29917 : 2024-13_Titan Solar Power FL
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.colliergov.net
Sincerely,
Michael P. Bogert
Code Enforcement Investigator
Collier County Contractors’ Licensing
Code Enforcement Division
2800 N. Horseshoe Dr., Naples, FL. 34104
239-252-2450
michael.bogert@colliercountyfl.gov
10.C.a
Packet Pg. 549 Attachment: 10C. 2024-13_Titan Solar Power FL INC_Christopher Lowe Verner_CEMIS20240004947 (29917 : 2024-13_Titan Solar Power FL
10.C.a
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10.C.a
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10.C.a
Packet Pg. 552 Attachment: 10C. 2024-13_Titan Solar Power FL INC_Christopher Lowe Verner_CEMIS20240004947 (29917 : 2024-13_Titan Solar Power FL
Please complete this form to the best of your ability. Include any documents you would like to be reviewed as
evidence for this case, such as contracts, copies of checks, permits, liens, etc. Please email completed forms to
Date: O'-\. ';).O~ \i\
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Signature:
Contractor Licensing-PruminaryCompJaiev. 1'212021 • Page 1 of 1
Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (23S) 252_2431
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10.C.a
Packet Pg. 553 Attachment: 10C. 2024-13_Titan Solar Power FL INC_Christopher Lowe Verner_CEMIS20240004947 (29917 : 2024-13_Titan Solar Power FL
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Packet Pg. 564 Attachment: 10C. 2024-13_Titan Solar Power FL INC_Christopher Lowe Verner_CEMIS20240004947 (29917 : 2024-13_Titan Solar Power FL
Issuedby: S. E. Romig, Director, Rates and Tariffs
Effective: February20, 2014
First RevisedSheet No. 9.055
CancelsOriginalSheet No. 9.055FLORIDAPOWER& LIGHTCOMPANY
InterconnectionAgreementfor Customer-OwnedRenewable Generation
Tier 2 – Greater than 10 kW and Less than or Equal to 100 kW
This Agreement, is made and entered into this day of , 20 , by and between
(“Customer”), with an address of
and FLORIDA POWER & LIGHT COMPANY
(“FPL”), a Floridacorporationwith an addressof P.O. Box 14000, 700 Universe Boulevard, Juno Beach, FL 33408-0429.
WITNESSETH:
WHEREAS,the Customer has requested to interconnect its Customer-owned renewable generation, greater than 10 kW AC and less
than or equal to 100 kW AC, to FPL’s electrical service grid at the Customer’s presentlymetered location.
NOW, THEREFORE,for and in consideration of the mutual covenants and agreements herein set forth, the Parties hereto covenant
and agree as follows:
1.Definitions
1.1 Gross Power Rating means the total manufacturer’s AC nameplate generating capacity of an on-site customer-owned
renewable generation system that will be interconnected to and operate in parallel with FPL’s distribution facilities. For
inverter-based systems, the AC nameplate generating capacity shall be calculated by multiplying the total installed DC
nameplate generating capacityby0.85 in order to account for losses during the conversion from DC to AC.
1.2 Capitalized Terms shall have the meanings set forth in the Florida Public Service Commission Rule 25-6.065 F.A.C. -
Interconnection and Net Metering of Customer-OwnedRenewable Generation.
2.Customer Qualification and Fees
2.1 Customer-ownedrenewable generation shall have a Gross Power Rating that:
a) does not exceed 90% of the Customer’s utilitydistribution service rating; and
b) is greater than 10 kW AC and less than or equal to 100 kW AC.
Gross Power Rating for the Customer-ownedrenewable generation is kW AC.
2.2 The Customer shall be required to payan application fee of $400 for this Tier 2 Customer-ownedrenewable generation.
2.3 In order to commence the process for interconnection,Customer shall provide FPLa completed application.
3.General Responsibilitiesof the Parties
3.1 Customer-owned renewable generation shall be considered certified for interconnected operation if it has been submitted by
a manufacturer to a nationally recognized testing and certification laboratory, and has been tested and listed by the
laboratory for continuous interactive operation with an electric distribution system in compliance with the applicable codes
and standards of IEEE 1547, IEEE 1547.1, and UL 1741. The Customer shall provide a written report that the Customer-
owned renewable generation complies with the foregoing standards.The manufacturer’s specification sheets will satisfy this
requirement for a written report.
3.2 Customer-owned renewable generation shall include a utility-interactive inverter, or other device certified pursuant to
Section 3.1 above, that performs the function of automaticallyisolating the Customer-owned generation equipment from the
electric grid in the event the electric grid loses power.
3.3 The Customer shall be responsible for protecting its Customer-owned renewable generation equipment, inverters, protective
devices, and other system components from damage from the normal and abnormal conditions and operations that occur on
the FPL system in delivering and restoring power; and shall be responsible for ensuring that Customer-owned renewable
generation equipment is inspected, maintained, and tested in accordance with the manufacturer’s instructions to ensure that
it is operatingcorrectlyand safely.
3.4 The Customer agrees to provide Local Building Code Official inspection and certification of installation. The certification
shall reflect that the local code official has inspected and certified that the installation was permitted, has been approved,
and has met all electrical and mechanical qualifications.
(Continuedon Sheet No. 9.056)
10.C.a
Packet Pg. 565 Attachment: 10C. 2024-13_Titan Solar Power FL INC_Christopher Lowe Verner_CEMIS20240004947 (29917 : 2024-13_Titan Solar Power FL
Issuedby: S. E. Romig, Director, Rates and Tariffs
Effective: February20, 2014
FLORIDAPOWER& LIGHTCOMPANY OriginalSheet No. 9.060
(Continued from Sheet No. 9.059)
IN WITNESS WHEREOF,the Parties hereto have caused this Interconnection Agreement to be dulyexecuted the day and year first
above written.
CUSTOMER
(Signature)
(Print or Type Name)
Title:
FLORIDA POWER & LIGHT COMPANY
(Signature)
(Print or Type Name)
Title:
The completed agreement may be submitted to FPLby:
E-mail - scan and e-mail to Netmetering@fpl.com
Mail - send to: Net Metering
FPL – Mail code CSF-GO
9250 W. Flagler St.
Miami, FL 33174
FAX - 305-552-2275
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1
Michael Bogert
From:Michael Bogert
Sent:Thursday, July 11, 2024 11:54 AM
To:Chris Verner
Subject:RE: COLLIER COUNTY COMPLAINT CASE - 747 33RD AVE NW
Good afternoon, Chris. Just looking for an update to this complaint case. I also see the building permit was never
reactivated. Thanks.
Michael Bogert
Code Enforcement Officer I
Code Enforcement
Office:239-252-2450
Mobile:239-920-1846
2800 Horseshoe Dr N
Naples, FL 34104
Michael.Bogert@colliercountyfl.gov
From: Chris Verner <cverner@titansolarpower.com>
Sent: Friday, May 31, 2024 4:26 PM
To: Michael Bogert <Michael.Bogert@colliercountyfl.gov>; Titan Legal Department
<legaldepartment@titansolarpower.com>; Samantha Jones <sjones@titansolarpower.com>;
nchokey@titansolarpower.com
Subject: Re: COLLIER COUNTY COMPLAINT CASE - 747 33RD AVE NW
EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when
opening attachments or clicking links.
Looping in the team working on this. Sorry I am out of the office today just saw your call.
Sam / Nathan do we have any updates here? Have we either decided to cover the whole roof or put something together
showing the roof faces we are willing to cover replacement of?
Thanks
--
Chris Verner
Qualifier
cverner@titansolarpower.com
c: 980-225-6009
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Packet Pg. 591 Attachment: 10C. 2024-13_Titan Solar Power FL INC_Christopher Lowe Verner_CEMIS20240004947 (29917 : 2024-13_Titan Solar Power FL
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www.titansolarpower.com
On May 31, 2024, at 3:56 PM, Michael Bogert <Michael.Bogert@colliercountyfl.gov> wrote:
Good afternoon, Mr. Verner. I left an SMS for a return call as I, nor the complainant, have had
communication with your company since our last correspondence. Please advise. Thank you.
Michael Bogert
Code Enforcement Officer I
Code Enforcement
Office:239-252-2450
Mobile:239-920-1846
2800 Horseshoe Dr N
Naples, FL 34104
Michael.Bogert@colliercountyfl.gov
From: Michael Bogert <Michael.Bogert@colliercountyfl.gov>
Sent: Friday, May 24, 2024 10:06 AM
To: cverner@titansolarpower.com
Subject: FW: COLLIER COUNTY COMPLAINT CASE - 747 33RD AVE NW
Good morning, Mr. Verner. Any update before going into the holiday weekend?
Michael Bogert
Code Enforcement Officer I
Code Enforcement
Office:239-252-2450
Mobile:239-920-1846
2800 Horseshoe Dr N
Naples, FL 34104
Michael.Bogert@colliercountyfl.gov
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Packet Pg. 592 Attachment: 10C. 2024-13_Titan Solar Power FL INC_Christopher Lowe Verner_CEMIS20240004947 (29917 : 2024-13_Titan Solar Power FL
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From: Michael Bogert <Michael.Bogert@colliercountyfl.gov>
Sent: Tuesday, May 21, 2024 11:25 AM
To: cverner@titansolarpower.com
Subject: COLLIER COUNTY COMPLAINT CASE - 747 33RD AVE NW
Chris,
As discussed, please find the attached complaint form. Thanks.
Michael Bogert
Code Enforcement Officer I
Code Enforcement
Office:239-252-2450
Mobile:239-920-1846
2800 Horseshoe Dr N
Naples, FL 34104
Michael.Bogert@colliercountyfl.gov
Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released
in response to a public records request, do not send electronic mail to this entity. Instead, contact this
office by telephone or in writing.
AZ # 334037 | CA # 1062072 | CO # EC.0101592 | FL # EC13011675 | GA # EN217911 | ID #066338 | IL # ECC95923 | LA # CL.72676 | MD # 14480 | MO # 2020006346 | MS #
24105-MC | NC # U.34445 | NJ # 13VH11406000 | NM # 393719 | NV # 84903 | OH # EL.48730 | SC # 115504 | TN #75667 | TX # 32912 | UT # 11674728-5501 | VA #2705177035
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Packet Pg. 593 Attachment: 10C. 2024-13_Titan Solar Power FL INC_Christopher Lowe Verner_CEMIS20240004947 (29917 : 2024-13_Titan Solar Power FL
1
Michael Bogert
From:Mail Delivery System <noreply@ces.cisco.com>
To:cverner@titansolarpower.com
Sent:Thursday, July 11, 2024 11:54 AM
Subject:Undeliverable:
Delivery has failed to these recipients or groups:
cverner@titansolarpower.com
A problem occurred while delivering your message to this email address. Try sending your message
again. If the problem continues, please contact your email admin.
The following organization rejected your message: [172.253.63.27].
Diagnostic information for administrators:
Generating server: esa1.hc5947-77.iphmx.com
cverner@titansolarpower.com
[172.253.63.27]
Remote Server returned '554 5.0.0 <[172.253.63.27] #5.0.0 smtp; 5.1.0 - Unknown address error 550-'5.2.1 The email
account that you tried to reach is inactive. For more\n5.2.1 information, go to\n5.2.1
https://support.google.com/mail/?p=DisabledUser af79cd13be357-79f190116b1si740311185a.28 - gsmtp' (delivery
attempts: 0)>'
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Packet Pg. 594 Attachment: 10C. 2024-13_Titan Solar Power FL INC_Christopher Lowe Verner_CEMIS20240004947 (29917 : 2024-13_Titan Solar Power FL
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ip4:159.112.242.162 ip4:159.135.228.10 ~all"
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10.C.a
Packet Pg. 595 Attachment: 10C. 2024-13_Titan Solar Power FL INC_Christopher Lowe Verner_CEMIS20240004947 (29917 : 2024-13_Titan Solar Power FL
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10.C.a
Packet Pg. 596 Attachment: 10C. 2024-13_Titan Solar Power FL INC_Christopher Lowe Verner_CEMIS20240004947 (29917 : 2024-13_Titan Solar Power FL
4
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10.C.a
Packet Pg. 597 Attachment: 10C. 2024-13_Titan Solar Power FL INC_Christopher Lowe Verner_CEMIS20240004947 (29917 : 2024-13_Titan Solar Power FL
1
Michael Bogert
From:Doug Sposito
Sent:Tuesday, September 10, 2024 10:45 AM
To:Michael Bogert; Fred Clum
Cc:Timothy Crotts
Subject:RE: Willful Code Violation Determination
Good morning,
Based on the lack of response and direction given to the contractor, I deem this to be a willful violation of the Florida
Building Code.
Regards
Doug Sposito
Deputy Building Official
Building Plan Review & Inspection
Office:239-252-2599
Doug.Sposito@colliercountyfl.gov
How are we doing? Please Click here to fill out a Customer Survey.
We appreciate your Feedback!
From: Michael Bogert <Michael.Bogert@colliercountyfl.gov>
Sent: Wednesday, September 4, 2024 5:22 PM
To: Fred Clum <Fred.Clum@colliercountyfl.gov>
Cc: Doug Sposito <Doug.Sposito@colliercountyfl.gov>; Timothy Crotts <Timothy.Crotts@colliercountyfl.gov>
Subject: FW: Willful Code Violation Determination
Good afternoon. Here is that willful code violation determination request about the insolvent solar company with an
active DBPR license. As of 8-31-2024 their license shows Delinquent/Active, meaning they are only delinquent, not
inactive. Thank you.
Michael Bogert
Code Enforcement Officer I
Code Enforcement
Office:239-252-2450
Mobile:239-920-1846
2800 Horseshoe Dr N
10.C.a
Packet Pg. 598 Attachment: 10C. 2024-13_Titan Solar Power FL INC_Christopher Lowe Verner_CEMIS20240004947 (29917 : 2024-13_Titan Solar Power FL
2
Naples, FL 34104
Michael.Bogert@colliercountyfl.gov
From: Michael Bogert <Michael.Bogert@colliercountyfl.gov>
Sent: Monday, August 26, 2024 4:07 PM
To: Doug Sposito <Doug.Sposito@colliercountyfl.gov>
Cc: Fred Clum <Fred.Clum@colliercountyfl.gov>; Timothy Crotts <Timothy.Crotts@colliercountyfl.gov>
Subject: Willful Code Violation Determination
Contractors’ Licensing Complaint Case # CEMIS20240004947.
Good afternoon. In reference to the above Contractors’ Licensing complaint case, I am requesting a willful code
violation for failing to reactivate/resolve permit # PRSO20230414687. The case was opened in April
2024. Conversations with the qualifier were met with positive results in the beginning of contact. Contact with the
qualifier has ceased since June 3, 2024. The business Titan Solar Power of FL closed its doors and website nationwide 6-
17-2024 and filed for Chapter 7 bankruptcy 6-28-2024. SUNBIZ and DBPR as of today still shows the business as Current,
Active. See new link below for further clarification. Thank you.
https://www.solarinsure.com/titan-solar-power-closing
Michael Bogert
Code Enforcement Officer I
Code Enforcement
Office:239-252-2450
Mobile:239-920-1846
2800 Horseshoe Dr N
Naples, FL 34104
Michael.Bogert@colliercountyfl.gov
Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a
public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing.
10.C.a
Packet Pg. 599 Attachment: 10C. 2024-13_Titan Solar Power FL INC_Christopher Lowe Verner_CEMIS20240004947 (29917 : 2024-13_Titan Solar Power FL
10.C.a
Packet Pg. 600 Attachment: 10C. 2024-13_Titan Solar Power FL INC_Christopher Lowe Verner_CEMIS20240004947
10.C.a
Packet Pg. 601 Attachment: 10C. 2024-13_Titan Solar Power FL INC_Christopher Lowe Verner_CEMIS20240004947 (29917 : 2024-13_Titan Solar Power FL
10.C.a
Packet Pg. 602 Attachment: 10C. 2024-13_Titan Solar Power FL INC_Christopher Lowe Verner_CEMIS20240004947 (29917 : 2024-13_Titan Solar Power FL
09/18/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 11.A
Doc ID: 29919
Item Summary: WEDNESDAY, OCTOBER 16, 2024
Meeting Date: 09/18/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
09/13/2024 2:08 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
09/13/2024 2:08 PM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 09/13/2024 2:08 PM
Contractor Licensing Tim Crotts Review Item Completed 09/13/2024 2:20 PM
Contractor Licensing Tim Crotts Meeting Pending 09/18/2024 9:00 AM
11.A
Packet Pg. 603