CEB Minutes 02/27/2025February 27, 2025
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TRANSCRIPT OF THE MEETING OF THE
COLLIER COUNTY CODE ENFORCEMENT BOARD
Naples, Florida, February 27, 2025
LET IT BE REMEMBERED that the Collier County
Code Enforcement Board, in and for the County of Collier,
having conducted business herein, met on this date at 9:00 a.m.,
in REGULAR SESSION in Building "F" of the Government
Complex, East Naples, Florida, with the following members
present:
CHAIRMAN: Robert Kaufman
John Fuentes, Vice Chair
Sue Curley
Kathleen Elrod
Manmohan "Bart" N. Bhatla
ABSENT:
Lee Rubenstein
Tarik N. Ayasun
ALSO PRESENT:
Tom Iandimarino, Code Enforcement Director
Helen Buchillon, Code Enforcement
Jeff Letourneau, Manager of Investigations
Kevin Noell, Attorney to the Board
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CHAIRMAN KAUFMAN: Good morning. I'd like to
open the Code Enforcement committee.
Notice: Respondents may be limited to 20 minutes for case
presentation unless additional time is granted by the Board.
Persons wishing to speak on any agenda item will receive up to
five minutes unless the time is adjusted by the Chairman.
All parties participating in the public hearing are asked to
observe Robert's Rules of Order and speak one at a time so that
the court reporter can record all statements being made.
Any person who decides to appeal a decision of this board
will need a record of the proceedings pertaining thereto, and
therefore may need to ensure that a verbatim record of the
proceedings is made, which record also includes the testimony
and evidence upon which the appeal is to be based. Neither
Collier County nor the Code Enforcement Board shall be
responsible for providing this record.
Having said all that, if you'd all stand for the Pledge.
(The Pledge of Allegiance was recited in unison.)
CHAIRMAN KAUFMAN: Good morning, Helen.
MS. BUCHILLON: Good morning, sir.
CHAIRMAN KAUFMAN: Why don't we start with the
roll call.
MS. BUCHILLON: Good morning. For the record, Helen
Buchillon, Code Enforcement.
Robert Kaufman?
CHAIRMAN KAUFMAN: Here.
MS. BUCHILLON: Ms. Kathleen Elrod?
BOARD MEMBER ELROD: Here.
MS. BUCHILLON: Ms. Sue Curley?
BOARD MEMBER CURLEY: Here.
MS. BUCHILLON: Mr. John Fuentes?
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BOARD MEMBER FUENTES: Here.
MS. BUCHILLON: Mr. Bart Bhatla?
BOARD MEMBER BHATLA: Here.
MS. BUCHILLON: And Mr. Lee Rubenstein is excused,
and also, Mr. Tarik Ayasun is excused.
CHAIRMAN KAUFMAN: Okay. I'm sure everybody's
read the minutes. Anybody have any changes in the minutes?
If not, I'll take a motion to accept them as written.
BOARD MEMBER ELROD: Motion to accept.
BOARD MEMBER CURLEY: Second.
CHAIRMAN KAUFMAN: We have a motion and second.
All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Which brings us to the agenda.
MS. BUCHILLON: Yes, sir. We have some withdrawns.
CHAIRMAN KAUFMAN: Okay.
MS. BUCHILLON: Under public hearings, D, hearings,
No. 2, CESD20240007889, 12275 Collier Boulevard Land Trust,
has been withdrawn.
Number 3, CESD20230007243, Nathalie Goletiani and
Ludmia Goletiani, has been withdrawn.
Number 5, CESD20240004939, Cristhian M. Lopez,
Misleydis C. Rodriguez, and Ricardo M. Rodriguez Leyva, has
been withdrawn.
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Under old business, motion for imposition of fines and liens,
No. 8, CEPM20220002333, Treetops of Naples, has been
withdrawn.
Number 9, CESD20220010426, Richard McElrath, Jr., has
been withdrawn.
Number 12, CELU20210003385, Fash Properties, LLC, has
been withdrawn.
Number 13, CELU20220010924, Fash Properties, LLC, has
been withdrawn.
And those are all the changes for now.
CHAIRMAN KAUFMAN: Okay. Can I get a motion to
approve the agenda as modified?
BOARD MEMBER ELROD: Make a motion to --
BOARD MEMBER BHATLA: I'll second it.
BOARD MEMBER ELROD: -- approve.
CHAIRMAN KAUFMAN: And a second. All those in
favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
MS. BUCHILLON: I do have one attorney. Would you
like to start with the attorney first before the continuance?
CHAIRMAN KAUFMAN: Sure.
MS. BUCHILLON: ***Okay. First case up under motion
for extension of compliance deadline, No. 1, CESD20220010598,
HGG Management, LLC.
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THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and
nothing but the truth?
MR. WOODWARD: I do.
MR. COLLIER: I do.
CHAIRMAN KAUFMAN: Okay. You're up. Oh, could
you state your name on the microphone for us first, please.
MR. WOODWARD: Cameron Woodward from
Woodward, Pires & Lombardo. I'm filling in for Zachary
Lombardo today.
So we represent HGG Management, LLC. We're here
today -- the structure was damaged in a fire, which was put out,
thankfully, by the fire department, and suffered quite a bit of
inundation from water.
The current compliance deadline was January 16th, 2025.
On January 13th, 2025, we filed a motion for extension of time.
An amended motion for an extension of time was filed just last
week after we received further information which was pertinent
to the motion.
The engineering work that was required on the firewall was
completed and submitted to the county on December 9th, and
then the county came back confirming the receipt and that
additional engineering work was required specifically regarding
the damage to the firewall and how that was being repaired.
Our engineer completed that work, which I believe was
completed, which was then transmitted to the county on
February 5th. After review of our engineering firm's work,
County Attorney responded back that the staff will require
additional details with regard to exactly how the firewall was
being repaired and which structural elements of it were damaged
and what those repairs would be to ensure its integrity going
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forward.
Those requirements were submitted to Ashmore Design, and
we expect, from communications with them, it will take several
weeks for them to complete those drawings, and then they'll be
submitted back to the county.
At this time, the structure is vacant. There's no health,
safety, fire issues because there's not anyone in of occupation,
and we're requesting, respectfully, 120 days' extension.
CHAIRMAN KAUFMAN: Okay. On the extensions of
time, we either grant the extension or we don't. That's the
Board's job. Anybody want to make a motion on this?
BOARD MEMBER ELROD: Make a motion to grant the
extension of time.
CHAIRMAN KAUFMAN: We have a motion. Do we
have a second?
BOARD MEMBER CURLEY: I was just wondering if the
county was going to speak.
MR. COLLIER: I have nothing to add. I did speak with
Zach yesterday, and they are working with an engineer. It is
going to take them a little more time. It's vacant. Right now
they do have some permits in the system that have been reviewed
and denied or rejected by the county, so they are working towards
compliance.
CHAIRMAN KAUFMAN: Okay. We have a motion.
Do we have a second?
BOARD MEMBER BHATLA: I second it.
CHAIRMAN KAUFMAN: Okay. We have a motion and
a second. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
CHAIRMAN KAUFMAN: Aye.
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BOARD MEMBER FUENTES: (No verbal response.)
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously. Okay.
MR. WOODWARD: Thank you very much for your time.
MS. BUCHILLON: We need to amend the agenda. It's
also scheduled for imposition of fine. One second. Number 11,
CESD20220010598, has been withdrawn.
CHAIRMAN KAUFMAN: Okay. Can I get a motion
from the Board to accept the change in the agenda?
BOARD MEMBER ELROD: Motion to accept the change
in the agenda.
BOARD MEMBER FUENTES: Second.
CHAIRMAN KAUFMAN: We have a motion and a
second. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
So you can take this one out of your package, 11.
Which brings us to?
MS. BUCHILLON: ***Next case, public hearings,
motions, motion for a continuance of imposition of fines/hearing,
No. 1, CESD20230002663, Gerry Gonzalez and Laura Gonzalez.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and
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nothing but the truth?
MS. LAURA GONZALEZ: I do.
MS. STACY GONZALEZ: I do.
MS. PEREZ: Yes, I do.
CHAIRMAN KAUFMAN: Everybody sworn?
THE COURT REPORTER: (Nods head.)
CHAIRMAN KAUFMAN: Okay. Could you state your
name on the microphone for us, please.
MS. LAURA GONZALEZ: Laura Gonzalez.
CHAIRMAN KAUFMAN: And?
MS. STACY GONZALEZ: Stacy Gonzalez.
CHAIRMAN KAUFMAN: You can move the microphone
down.
MS. STACY GONZALEZ: Stacy Gonzalez.
CHAIRMAN KAUFMAN: Or stand on your toes,
whatever. Okay.
MS. PEREZ: Good morning. Ms. Gonzalez is -- for the
record, Cristina Perez, Collier County Code Enforcement.
Ms. Gonzalez and her daughter, Stacy, are here this morning
to ask for additional time from the Board, so I'll give it over to
them so they can explain their reasoning.
CHAIRMAN KAUFMAN: Okay.
MS. LAURA GONZALEZ: I'm here to ask to see if we
could have six more months to -- we're actually doing an NUA
for our porch. It's going to take time. It's in the process. So I
need a little bit more time for it to go through.
CHAIRMAN KAUFMAN: Okay.
MS. PEREZ: So an NUA process, for the Board's
understanding, is a nonconforming use accessory, so it's a very
similar process to a variance. They have a residential home on a
property that is now zoned commercial. Way back when, in the
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days, when the home was built back in the 1960s, they were
allowed to put a residential home. Throughout the course of the
years, the zoning changed, and now it's commercial. So in order
to do any residential improvements, they have to come to the
county and ask for, like, a variance process.
Initially, the family had decided to do a demolition of that
porch, but finding out about the NUA process, they began that
process.
The permit is in review. So I spoke -- they had their
pre-application meeting. I spoke with the planner, and the
county has -- or, yeah, the county won't have an objection.
They'll make a recommendation that the HEX examiner approve
this NUA, but it has to go through the motions.
Right now the permit has to get reviewed. Once all those
plans are approved the last final project will be that they go to the
HEX examiner and he approve it, which they have to do the
advertising for a specific amount of time, so that's going to take
some time.
CHAIRMAN KAUFMAN: You think six months is
reasonable?
MS. PEREZ: When I spoke with the planner, she said six
months could be -- you know, four to six months would be that
process.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER ELROD: I'll make a motion to grant
six months.
CHAIRMAN KAUFMAN: Okay. We have a motion.
BOARD MEMBER BHATLA: I second.
CHAIRMAN KAUFMAN: And a second to grant six
months. All those in favor?
BOARD MEMBER ELROD: Aye.
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BOARD MEMBER BHATLA: Aye.
CHAIRMAN KAUFMAN: Aye.
BOARD MEMBER FUENTES: Aye.
CHAIRMAN KAUFMAN: Opposed?
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: One opposed. Okay. It
passes.
MS. BUCHILLON: Also, we need to amend the agenda
again. They're scheduled for our imposition of fines, No. 16,
CESD20230002663.
CHAIRMAN KAUFMAN: So 16 is withdrawn.
MS. BUCHILLON: Yes, sir.
CHAIRMAN KAUFMAN: Take a motion from the Board
to amend the agenda.
BOARD MEMBER ELROD: Make a motion to amend the
agenda.
BOARD MEMBER FUENTES: Second.
CHAIRMAN KAUFMAN: All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
MS. BUCHILLON: ***Next up, we are still under
motions, motion for extension of compliance deadline, No. 2,
CESD20240002792, Louisette Beauplan.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and
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nothing but the truth?
MR. HOLMES: I do.
MR. BEAUPLAN: I do.
MS. BEAUPLAN: I do.
CHAIRMAN KAUFMAN: Well, I'm familiar with this.
We've -- this is No. 2; 2792 are the last four digits on the bottom.
Okay. This was an unpermitted conversion of a
single-family, three-bedroom, one-den, and three-bedroom
dwelling into a four-unit multifamily home. Do you want to
give us a little quick rundown before we get into it?
MR. HOLMES: I think it -- best suited would be to speak
to them. I can attest that at this point we don't have any permit
on file, no application in the system yet, but they'll be able to
explain a little bit more as to why that is the case.
CHAIRMAN KAUFMAN: Okay. Sir, could you state
your name on the microphone for us, both of you.
MR. BEAUPLAN: Jean Claude Beauplan.
MS. BEAUPLAN: Louisette Beauplan.
The reason we don't have any permits on file, because
when -- I went to the county to file permits, and I was told that
the architect need to do it. And the contractor and the architect
have not finished up the plan yet, so we're working with the
architect. They're working on the plan right now.
So the plan is in the drafter. I just got a text from him this
morning. I'm going to -- it's going to get done this week, the
final drafter for the planning, for him to apply for permits.
And I have a letter from him. I have the text messages
from him that we've been in touch of what's going on. I guess,
due to multiple factors, the drafter was not able to do it in the
beginning of this month, so right now it's in process, and it will
be done -- once we have the -- he has the final plan, the
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contractor will go in and apply for permits. We'll be done soon.
CHAIRMAN KAUFMAN: Has work begun already?
MS. BEAUPLAN: No, because there's no permits.
CHAIRMAN KAUFMAN: And that's good.
BOARD MEMBER CURLEY: Good answer.
CHAIRMAN KAUFMAN: Okay. So you're here to
request additional time --
MS. BEAUPLAN: Yes, sir.
CHAIRMAN KAUFMAN: -- to get everything done.
And how much time do you think you need?
MS. BEAUPLAN: Originally, back in January, he said 12
weeks -- 12 weeks for the design to be completed. And then I
got one, "The project design will be completed within two
weeks." So I would say four to six months because I think by
next week -- today's Thursday -- he should apply for the permits.
That's the next step, because the drafter is going to be done by
today or tomorrow. So next we're going to apply for the permits.
I don't know, give or take, how long that will take.
And I don't know, with the county's review, I don't know
how long it's going to take, maybe four to six months. What do
you think, Mr. Bradley?
MR. HOLMES: Our review process, I can't really put my
finger on that because of the extensiveness of the project. It
could be 60 days of review depending if there's some back and
forth going on. It's really hard to say, so...
CHAIRMAN KAUFMAN: We're talking about this to CO,
right?
MR. HOLMES: Well, to CO, much longer than that. Just
to get a permit out to start doing whatever alteration work while
they're making this legal.
CHAIRMAN KAUFMAN: Right.
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MR. HOLMES: I mean, that's going to be at least 60 days
to get a permit ready to start work, and then beyond that.
CHAIRMAN KAUFMAN: But I'm saying this case, in
order to be in compliance, has to go through all of those --
MR. HOLMES: Oh, absolutely, all the way to CO.
CHAIRMAN KAUFMAN: -- all the way through to CO?
MR. HOLMES: Yep, absolutely.
BOARD MEMBER CURLEY: So just a question. So I
see that on November 20th we granted -- it must have been, like,
a 90-day extension. Is that what we did?
MR. HOLMES: Sixty-day. I think it went to the -- it went
to January. It went from November to January, so --
BOARD MEMBER CURLEY: Sixty.
MR. HOLMES: -- 60 days-ish.
BOARD MEMBER CURLEY: And then we usually do
that because we want to see some action taken.
CHAIRMAN KAUFMAN: Right.
BOARD MEMBER CURLEY: So you have
communicated with your crew, and you have documents for that?
MS. BEAUPLAN: Yes.
MR. HOLMES: One thing here, they provided me this
engineer letter. This they had this morning.
BOARD MEMBER CURLEY: Dated yesterday?
MR. HOLMES: Correct.
CHAIRMAN KAUFMAN: Do you have a suggestion for
us on this case, Bradley?
MR. HOLMES: The county's position, after discussion
earlier this week, is that we would prefer to see a continuance
rather than an extension just to give some motivation.
MR. NOELL: So since this is up for a -- they're requesting
an extension of the deadline, and so as the -- Chairman, as you
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had mentioned at the start, the options for the Board would be to
grant the extension or deny the extension.
Continuances would be -- that's a continuances of the
imposition of fine hearing, which isn't before the Board right
now. So it would be either granting the extension of the
compliance deadline or denying their request to extend that
deadline.
CHAIRMAN KAUFMAN: Okay.
MR. HOLMES: I will state, if you guys didn't see on the
agenda, we do have it on there as an imposition of fines item as
well. So if we option to go that route, we could segue into that
item.
MR. NOELL: And then that, since it is also set for an
imposition of fine hearing, you could continue that hearing.
That would be continuing the hearing and denying their request
to extend the deadline.
CHAIRMAN KAUFMAN: Okay. What number is that
on the IOF?
BOARD MEMBER ELROD: Two.
BOARD MEMBER CURLEY: So it seems like a letter
dated a day ago was all that happened from November 20th. It
doesn't seem like that's a lot of traction.
MS. BEAUPLAN: We have a letter from January from
him. I don't think you have -- I think I emailed you a copy of
this. We have an email. This is from yesterday because he
was -- he was telling me this week we're going to get the final
drafter. I'm like, "Okay. We need something because
tomorrow is our code date." But we have one from January
that's saying that he needed 12 weeks -- yeah, right here. We
have one from January. And then when I send it back last week,
I'm like, "We need this next week. We have a court date.
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What's going on?"
And he texts me saying that his drafter was out of town, and
he will have something done. I mean, I have all the text
messages.
BOARD MEMBER CURLEY: That's fine. I didn't know
you had a previous letter before. That's the purpose of bringing
you back is to make sure things are moving, so thank you for
clarifying that. I'm okay with it.
CHAIRMAN KAUFMAN: Okay. Well --
BOARD MEMBER CURLEY: This is a new case. It's a
new case.
CHAIRMAN KAUFMAN: -- you could, correct me if I'm
wrong, hear the extension and grant a continuance on this.
MR. NOELL: So what the proper procedure would be is
for the Board first to make a vote on whether to grant the
extension of the compliance deadline or not.
CHAIRMAN KAUFMAN: Okay.
MR. NOELL: And then if that's a denial of granting an
extension, then it would -- you could move into the motion for
the imposition of fine and hearings and grant a continuance if the
Board wishes.
BOARD MEMBER CURLEY: Well, I'd make a motion
for an extension of time on this item right now. Does anybody
want to help with the time frame? I mean, things are moving,
and it's been for 60 days.
BOARD MEMBER BHATLA: Six months is --
BOARD MEMBER CURLEY: Six months.
BOARD MEMBER BHATLA: -- reasonable, I think
because of the applying of the permit, et cetera.
BOARD MEMBER CURLEY: Well, they're going to have
to come back anyways because it's going to take a year or two to
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finish this whole project if it gets approved. So let's -- I would
be happy with six months.
CHAIRMAN KAUFMAN: Okay. Let me --
BOARD MEMBER CURLEY: And fines continue to
accrue.
CHAIRMAN KAUFMAN: Is there any question as to the
zoning on this property?
MR. LETOURNEAU: We do have a couple questions. Is
this still being used as a rental property?
MS. BEAUPLAN: As of right -- right now, yes.
MR. LETOURNEAU: And how many people are renting?
MS. BEAUPLAN: Two.
MR. LETOURNEAU: And they're the same family; they're
together?
MS. BEAUPLAN: Yes.
MR. LETOURNEAU: Okay. That's all. There's only
two people?
MS. BEAUPLAN: Yes.
BOARD MEMBER BHATLA: All right.
MR. LETOURNEAU: Okay. Thank you. That's all the
questions I have about that. I was just concerned about the
"more than one family" being -- renting the property.
BOARD MEMBER CURLEY: Yeah. I remember that
they had removed the tenants from the rooms that were of
question, so they've been good about complying with what we
asked for, so -- but did I make a mistake on the fines continue to
accrue or they don't not?
MR. NOELL: They would not. Yeah, if this is granting
the extension of the compliance deadline, fines only begin
accruing after a compliance deadline is, you know, passed and
the Board finds that. So the -- if the Board wishes for fines to
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accrue, then it would grant the continuance on the motion for
imposition of fine segment, which would be later if the Board
denies this request for an extension.
CHAIRMAN KAUFMAN: So to have fines accrue, you
deny the EOT, the extension of time, and you hear the IOF, and
then you can grant a continuance for X amount of days, and the
time from now until then -- okay. Go ahead.
BOARD MEMBER CURLEY: I will just clarify my
motion to an extension of time for six months.
CHAIRMAN KAUFMAN: Okay. We have a motion to
grant an extension of time for six months.
BOARD MEMBER ELROD: Second.
BOARD MEMBER BHATLA: Second it.
CHAIRMAN KAUFMAN: We have a second. All those
in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER CURLEY: Aye.
Do I need to include the operational costs or, no, that's
something else?
MR. NOELL: Yeah. I don't believe the Board
traditionally has done that with extension of time motions.
BOARD MEMBER CURLEY: Thank you.
CHAIRMAN KAUFMAN: Okay. We have a motion and
a second. All those who are in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Opposed?
BOARD MEMBER FUENTES: Nay.
CHAIRMAN KAUFMAN: Nay.
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BOARD MEMBER FUENTES: We lose.
CHAIRMAN KAUFMAN: Okay. It passes. You have
six months.
MR. BEAUPLAN: Thank you.
CHAIRMAN KAUFMAN: I suggest you stay in touch
with Bradley and update him on things that are going on, that
you're getting the architect, et cetera, everybody in line to start
the construction.
MR. BEAUPLAN: Okay.
MS. BEAUPLAN: Thank you.
MR. BEAUPLAN: Thank you very much.
MR. LETOURNEAU: Hold on. We need to withdraw the
imposition.
CHAIRMAN KAUFMAN: Yeah, I will.
MR. LETOURNEAU: Okay.
MS. BUCHILLON: Yes. Number 2, CESD20240002792,
has been withdrawn.
CHAIRMAN KAUFMAN: Okay. Get a motion from the
Board to modify the agenda.
BOARD MEMBER ELROD: I'll make a motion to modify
the agenda.
CHAIRMAN KAUFMAN: Second.
All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
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Okay. That's done.
Which brings us to?
MS. BUCHILLON: ***We're still under motions, our last
motion for extension of compliance deadline,
CESD20200012753, Juan C. Delgado and Yelenys Delgado.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and
nothing but the truth?
MR. PACKARD: I do.
MR. DELGADO: I do.
MR. WILLIAMS: I do.
CHAIRMAN KAUFMAN: Could you state your name on
the microphone for us, please.
MR. DELGADO: My name is Juan Carlos Delgado.
MR. WILLIAMS: My name is Asher Williams.
CHAIRMAN KAUFMAN: Okay.
MR. PACKARD: Good morning. For the record, Jason
Packard, Collier County Code Enforcement.
CHAIRMAN KAUFMAN: Okay. Your case.
MR. PACKARD: Their motion for an extension of time,
sir.
CHAIRMAN KAUFMAN: Okay.
MR. WILLIAMS: So we would like to request an
additional 18-month extension --
MS. BUCHILLON: Can you speak into the microphone,
sir, please?
MR. WILLIAMS: Yes. We were going to -- we wanted to
request an additional 18-month extension on the case. We've got
the restoration actions taken care of, but DEP's been involved,
and we're waiting for them to issue a consent order which he can,
then, use for his building permit. But that's been a delayed
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process as well as our ability to actually access the mitigation
credits that he needs. So we would anticipate within the next 18
months we would have the case complete.
CHAIRMAN KAUFMAN: Okay. You're asking for 18
months --
MR. WILLIAMS: Yes, sir.
CHAIRMAN KAUFMAN: -- extension of time?
Okay. And you say?
MR. PACKARD: The county has no objections. They've
maintained contact. They've done everything they've been asked
for -- they've done everything that's been asked of them.
There's just -- like was stated, there's been a delay with DEP
throughout the entire process. They jump, and then DEP
reviews the footage, then they get back and say, "Okay. Yeah,
you jumped high enough."
And then the next task, next task. So they've been doing
their work. We're just waiting on DEP.
CHAIRMAN KAUFMAN: Okay.
MR. LETOURNEAU: Mr. Chairman, can I ask what kind
of building permit you guys are talking about?
MR. DELGADO: House.
MR. LETOURNEAU: A house permit?
MR. DELGADO: Yes.
MR. LETOURNEAU: So you feel that you can get the
DEP approval and the permit applied for?
MR. WILLIAMS: In 18 months.
MR. LETOURNEAU: Okay. All right.
MR. DELGADO: I mean, we've done everything that was
asked. We thought that by this time we didn't need to ask for an
extension, but we're here, like I was telling Mr. Packard. I mean,
we are in contact. It's not us. I mean, I wish I can build the
February 27, 2025
Pge 21
house tomorrow, because I bought the property wanting to, you
know, build a house and to live there, and I haven't been able to
do it, and it's been four years that I'm doing this. And I mean,
I'm asking for 18 months. I wish we can do it in a month, but it's
not -- it's not up to us.
MR. LETOURNEAU: Jason, what's the extent of the
clearing? Will a house cover the whole clearing?
MR. PACKARD: Yes. It looks like that it's within the
house permit. And then there's wetland stuff that they've got to
submit to the county with that permit. So just like previous
clearing cases, once that building permit's issued to them, then
that should close the case.
MR. LETOURNEAU: Right. Okay. No other questions.
CHAIRMAN KAUFMAN: Okay. Anybody else have
any questions?
(No response.)
CHAIRMAN KAUFMAN: Anybody want to make a
motion?
BOARD MEMBER FUENTES: I'll make a motion to
grant them the extension of 18 months.
BOARD MEMBER CURLEY: Second.
CHAIRMAN KAUFMAN: We have a motion and a
second for 18 months. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
CHAIRMAN KAUFMAN: Aye.
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
February 27, 2025
Pge 22
Okay. Good luck to you.
MR. DELGADO: Thank you.
MR. WILLIAMS: Thanks, appreciate it.
BOARD MEMBER FUENTES: We're all so nice today.
MS. BUCHILLON: I do have a change to the agenda. We
have two stipulations.
CHAIRMAN KAUFMAN: Okay.
MS. BUCHILLON: Under hearings, No. 4,
CEVR20240002227, Cristhian M. Lopez, Misleydis C.
Rodriguez, and Ricardo Michael Rodriguez Leyva.
No. 6, CELU20230011037, Cristhian M. Lopez, Misleydis
C. Rodriguez, and Ricardo Michael Rodriguez Leyva.
CHAIRMAN KAUFMAN: Okay.
MS. BUCHILLON: ***I'll go ahead and call the first one
up, No. 4.
CHAIRMAN KAUFMAN: We're going to modify the
agenda first.
MS. BUCHILLON: Oh, I'm sorry. I apologize. Sorry.
BOARD MEMBER ELROD: Motion to modify the
agenda.
BOARD MEMBER FUENTES: Second.
CHAIRMAN KAUFMAN: Motion and second. All those
in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
February 27, 2025
Pge 23
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and
nothing but the truth?
MR. RODRIGUEZ: Yes.
MR. LOPEZ: Yes.
MS. RODRIGUEZ: Yes.
MS. PEREZ: Yes, I do.
CHAIRMAN KAUFMAN: Okay. Could you state your
name on the microphone for us, please.
MR. RODRIGUEZ: Yeah, Ricardo Rodriguez.
MR. LOPEZ: Cristhian Lopez.
MS. RODRIGUEZ: Misleydis Rodriguez.
CHAIRMAN KAUFMAN: This is No. 4.
MS. PEREZ: Yes.
CHAIRMAN KAUFMAN: Okay.
MS. PEREZ: Good morning. For the record, Cristina
Perez, Collier County Code Enforcement.
I met with the property owners yesterday and then this
morning, and we discussed the situation of the case, and they
agreed to sign a stipulation.
It reads as follows: Therefore, it is agreed between the
parties that the respondent shall:
One, pay the operational costs in the amount of $59.28
incurred in the prosecution of this case within 30 days of this
hearing;
Two, abate all violations by obtaining all required Collier
County approved mitigation plans, building or vegetation
removal permits, inspections and certificates of completion or
occupancy to either keep the unpermitted improvement of the
property as-is or to restore the property to an approved permitted
state within 120 of this hearing, or a fine of $200 per day will be
February 27, 2025
Pge 24
imposed until the violation's abated;
Respondent must notify Code Enforcement within 24 hours
of abatement of the violation and request the investigator perform
a site inspection to confirm compliance;
And, lastly, that if the respondent fails to abate the violation,
the Collier County -- the county may abate the violation using
any method to bring the violation into compliance and may use
the assistance of the Collier County Sheriff's Office to enforce the
provisions of this agreement, and all costs of abatement shall be
assessed to the property owner.
CHAIRMAN KAUFMAN: Okay. Do you have any
comments?
MR. RODRIGUEZ: No, not really.
CHAIRMAN KAUFMAN: No.
MR. RODRIGUEZ: We just needed more time because we
really haven't done anything. We really got frustrated with the
officer before because she will tell us one thing one time, and
she'll come again, tell us something else. And then I really got
aggravated with that, and I just said, "You know what? I'm not
doing anything."
But she's explaining more and more of what actually to do.
And then another thing is I had a permit on my driveway that she
told me from the beginning -- which I didn't know I had to -- how
do you say? -- done things which I wasn't supposed to do, like,
with the Code Enforcement, and then they told me to stop
everything. Even that got held back.
And then she calls me after it was -- which right now I can't
even -- after I fix this, I can't even put the permit back again.
She told me, "Why didn't you finish your other permit?"
I'm like, "You told me to stop," you know what I mean?
And that really -- that was a point I just didn't do anything for the
February 27, 2025
Pge 25
past year. But -- you know what I mean? I just need more
time. She explained to me exactly what to do now, so that's why
I need more time.
CHAIRMAN KAUFMAN: So you're all set?
MR. RODRIGUEZ: Yep.
CHAIRMAN KAUFMAN: You agree to the stipulation?
MR. RODRIGUEZ: Yes.
CHAIRMAN KAUFMAN: Okay. Can we get a motion
from the Board?
BOARD MEMBER ELROD: I'll make a motion to accept
the stipulation as written.
BOARD MEMBER CURLEY: I'll second that.
CHAIRMAN KAUFMAN: Okay. We have a motion and
a second. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously. Okay.
MR. RODRIGUEZ: Thank you.
MS. PEREZ: We have one more, same respondent.
CHAIRMAN KAUFMAN: ***Number 6.
BOARD MEMBER CURLEY: You're double popular
today.
(All four participants were previously sworn.)
MS. PEREZ: For the record, Cristina Perez, Collier County
Code Enforcement.
This stipulation is in reference to Case No.
February 27, 2025
Pge 26
CELU20230011037. And again, met with the respondents, and
we discussed the initial violation. They have made progress to
abate some of the violation, and this is to address the remaining
item.
Therefore, it is agreed between the parties that the
respondent shall:
Number 1, pay the operational costs in the amount of $59.23
incurred in the prosecution of this case within 30 days of this
hearing;
Two, must cease all unauthorized commercial trucking
business operations not in conformance with the Land
Development Code and remove trailers not owned by the
occupant to a site intended for such use within 30 days of this
hearing, or a fine of $200 per day will be imposed until the
violation is abated;
Three, the respondent must notify Code Enforcement within
24 hours of abatement of the violation and request the
investigator perform a site inspection to confirm compliance;
and,
Four, that if the respondent fails to abate the violation, the
county may abate the violation using any method to bring the
violation into compliance and may use the assistance of the
Collier County Sheriff's Office to enforce the provision of this
agreement, and all costs of abatement shall be assessed to the
property owner.
CHAIRMAN KAUFMAN: Okay. You stipulated to that?
MR. RODRIGUEZ: Yep.
BOARD MEMBER ELROD: I'll make a motion to accept
the stipulation as written.
BOARD MEMBER CURLEY: Second.
CHAIRMAN KAUFMAN: We have a motion and a
February 27, 2025
Pge 27
second. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
MS. PEREZ: Thank you.
CHAIRMAN KAUFMAN: Thank you.
MR. RODRIGUEZ: Thank you.
MS. RODRIGUEZ: Thank you.
MR. LOPEZ: Thank you.
CHAIRMAN KAUFMAN: Good luck.
MS. BUCHILLON: ***Next up, under old business,
motion for imposition of fines and liens, No. 1,
CESD20210002415, Melva Padilla and Nazaria Angelica Nunez.
BOARD MEMBER CURLEY: What number, Helen?
CHAIRMAN KAUFMAN: Number 1.
MS. BUCHILLON: Number 1.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and
nothing but the truth?
MR. KITTS: I do.
MR. HOLMES: I do.
MS. PADILLA: This is true.
THE COURT REPORTER: Your name?
MS. PADILLA: Melva Padilla.
CHAIRMAN KAUFMAN: Okay. This is an oldie,
obviously, from May of 2022.
February 27, 2025
Pge 28
MR. KITTS: Yes, sir.
CHAIRMAN KAUFMAN: So the problem here is the
amount of days and the amount of the fine.
MS. PADILLA: I know.
CHAIRMAN KAUFMAN: So could you -- are you asking
for the fine to be adjusted or removed?
MS. PADILLA: Removed, because I don't have money.
But I explain to you maybe all this time happen because when
beginning this with the garage, and they say the air condition, we
got a different companies. They have different kinds, the cable,
the deed [sic] -- later is the alarm, later is the -- on the
top -- between the roof and the -- and the ceiling, you know.
And it's happened, and I come into here, and you give me
more time. And separate, I have somebody sick. And I take
care of somebody for the transplant to the liver, and I go to the
Tampa all the time.
And when I supposed to come in again here, and they do the
transplant, and I stay over there in Tampa four weeks, and I need
again the extensions, you know. And this is all happening, and
this beginning with a doggy. You remember maybe, the doggy
die, a year and a half. I cremated the doggy.
And this is beginning the garage. And I put the air
condition for the doggy that stay over there, and I make a good
place. But I don't know, the neighbor call the city. And
almost -- I'm finished right now because now we have a little
more time.
And I don't know. It's your decision, everybody, what I do.
CHAIRMAN KAUFMAN: Okay. Was this a garage
version?
MR. KITTS: Yes.
CHAIRMAN KAUFMAN: Do you want to give us a little
February 27, 2025
Pge 29
rundown?
MR. KITTS: It was another investigator's case. I took a
look at it. It does look like all the violations have been abated.
THE COURT REPORTER: What's your name?
MR. KITTS: Oh, sorry. For the record, Ryan Kitts,
Collier County Code Enforcement.
But the county's here to impose, you know, the full amount
of the fine, but we do want to leave it up to the discretion of the
Board.
CHAIRMAN KAUFMAN: Okay. Was this a garage
conversion to convert it to living space?
MR. KITTS: Yes.
MR. IANDIMARINO: Mr. Chairman, would you like us to
read this in?
CHAIRMAN KAUFMAN: Please.
MR. IANDIMARINO: Thank you.
MR. KITTS: Past orders: On March 24th, 2022, the Code
Enforcement Board issued a finding of fact, conclusions of law
and order. The respondent was found in violation of the
referenced ordinance and ordered to correct the violation. See
the attached order of the Board, OR6167, PG3107, for more
information.
On August 25th, 2024, and November 18th, 2024, and
March 28th, 2024, the Code Enforcement Board granted a
continuance. See the attached orders of the Board in Documents
and Images for more information.
The violation has been abated as of January 24th, 2025.
The fines and costs to date are as follows:
Part one, fines have accrued at the rate of $200 per day for
the period from March 28th, 2022, to April 4th, 2022, eight days,
for a total fine of 16 -- or $1,600.
February 27, 2025
Pge 30
Part two, fines have accrued at a rate of $150 per day for the
period from May 24th, 2022, to January 24th, 2025, a total of 977
days, for a total fine amount of $146,550.
Previously assessed operational costs of $59.28 and $59.77
have been paid. Operational costs for today's hearing is $60.05.
Total amount, $148,210.05.
A, the gravity of the violation is health and safety.
B, any actions taken by the violator to correct: Permit
PRFH20220420036 was finaled on 1/24/25.
Any previous violations committed by the
respondent/violator: None.
And any other relevant factors: None.
CHAIRMAN KAUFMAN: Okay. Just so I can get a
better understanding, this is a garage conversion. Did they
do -- put a bathroom in? What was done?
MR. HOLMES: For the record, Bradley Holmes, Collier
County Code Enforcement.
So were there walls added, HVAC ductwork was added in,
original photographs showed a bedroom area inside in the garage,
so it was converted over to living space, and no apparent
bathroom facility within the garage, though.
CHAIRMAN KAUFMAN: Okay. So it was converted to
living space, but it took a lot of days.
BOARD MEMBER CURLEY: Well, I mean, we don't see
a lot of these ever being completed, the garage space conversion.
They usually end up being demoed years later after many
permitting attempts. So this --
MR. HOLMES: That's a lot of work to get it done.
BOARD MEMBER CURLEY: This is kind of remarkable.
I know it took a long time. We can see that in your expressions
and your descriptions.
February 27, 2025
Pge 31
So not that I want to be forgiving for doing it before the
permit was acquired. I want to commend her for actually going
backwards and moving forwards and completing it. It's a big
job.
CHAIRMAN KAUFMAN: Was it vacant during this
period of time?
MR. HOLMES: Oh, yeah. We didn't have any -- after we
came into the scene, I don't believe occupancy continued, so I
don't think that was really an issue at that point. It's still
considered health and safety just because we have the electrical
that was --
CHAIRMAN KAUFMAN: Turned off.
MR. HOLMES: -- present, yeah.
BOARD MEMBER CURLEY: I mean, does anyone want
to make a motion, or do you want me to?
BOARD MEMBER BHATLA: What was the Part 1?
What is the discontinuity between the Part 1 and Part 2.
BOARD MEMBER ELROD: Probably to turn off the
electric. It was probably to disconnect the electric.
CHAIRMAN KAUFMAN: Generally they disconnect the
electric initially so it's not a fire hazard.
BOARD MEMBER CURLEY: All right. Well, I mean,
I'll make a motion to deny the county's imposition of fines less
$1,000, including today's $60.05 costs, for a total of 1,060.05.
BOARD MEMBER ELROD: I'll second.
BOARD MEMBER FUENTES: So she would have to pay
the total amount of one thousand --
BOARD MEMBER CURLEY: $1,060.05.
BOARD MEMBER FUENTES: That's what you're
reducing it to?
BOARD MEMBER CURLEY: Yes, sir.
February 27, 2025
Pge 32
BOARD MEMBER FUENTES: Second.
CHAIRMAN KAUFMAN: Okay. We have a motion and
a second. We've got two seconds. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
So do you understand? The fine has been reduced from
$148,210 to $1,000, plus the costs of today's hearing is $60.05.
So it's a hundred -- 1,060.05.
BOARD MEMBER FUENTES: To be paid in 30 days.
MS. PADILLA: Okay. Thank you. Thank you. Thank
you so much.
CHAIRMAN KAUFMAN: Okay.
MS. PADILLA: Thank you. Thank you, sir. Thank you,
miss.
MS. BUCHILLON: ***Next case, we are still under
imposition of fines, No. 4, CEVR20230008759, Edington Place,
LLC.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and
nothing but the truth?
MR. WILLIAMS: I do.
MR. DOWNY: I do.
CHAIRMAN KAUFMAN: Could you state your name on
the mic for us, please.
MR. DOWNY: Good morning. My name is Jim Downy.
February 27, 2025
Pge 33
My address is 955 Barefoot Williams, and I have another
property on 1095 Barefoot William.
Go ahead, Doug.
CHAIRMAN KAUFMAN: Okay.
MR. WILLIAMS: Doug Williams, Code Enforcement.
Past order: On March 28th, 2024, the Code Enforcement
Board issued a finding of fact, conclusion of law and order. The
respondent was found in violation of referenced ordinance and
ordered to correct the violation. See the attached order of the
Board, OR6353, PG290, for more information.
The violation has not been abated as of February 27th, 2025.
Fines have accrued at a rate of 100 per day for a period from
January -- I mean, I'm sorry, July 27th, 2024, to February 27th,
2025, a total of 216 days, for a total amount of $21,600.
Previous operation costs have been paid. Operation costs
for today's hearing is $59.42, for a total amount of $21,659.42.
CHAIRMAN KAUFMAN: Okay. Sir.
MR. DOWNY: I'm just -- like I've been talking with Doug,
I hired a company called DexBender. They do all the study for
environmental and stuff like that.
So I applied for the permit for these guys, for you guys,
Collier County, and they're waiting for one signature from DEP
of Collier County. And I put in four phone calls so far, and
we're waiting on them guys. They're holding up everything.
I got the report done. Everything you need. It's just
waiting for them to call back, the state.
I kept updated with him all the time. I said, "Doug, this is
what's going on." We're pushing, pushing, but we've got to wait
for them guys.
I made a call yesterday at 2:30 after he called me. I said,
"Here's another time, I'm calling again. I'm going to call them
February 27, 2025
Pge 34
again today. What's going on."
MR. WILLIAMS: And he has paid for the permit, $800 for
the permit. He's just waiting for --
MR. DOWNY: Yeah. I'm doing everything by the book
that they asked me to, but we're waiting for the state to get back
to me.
CHAIRMAN KAUFMAN: Well, the two things that we
can do, we can grant a continuance, or we can impose the fine.
So what you're probably -- if I understand you correctly, you're
asking for a continuance.
MR. DOWNY: Yeah, until we hear from the state.
CHAIRMAN KAUFMAN: Okay. And then once this
comes before us and it says the fine has been --
MR. DOWNY: So what is my fine now? What am I up to
now?
CHAIRMAN KAUFMAN: -- abated.
MR. WILLIAMS: 21,600.
MR. DOWNY: That's pretty much on me. I mean, I've
been waiting, waiting, waiting on these people. I mean, I'm
doing everything by the book, and I hired this company a year
ago. Actually, a year and a half ago.
CHAIRMAN KAUFMAN: Do you have any idea
when -- I was going to ask you when they're going to get back to
you, but that's kind of a moot question.
MR. DOWNY: I can call them again, but it's a -- I went to
a lady named Dina, and then she pushed me to a gentleman
named Bob, and then there's another guy named Joe. So I sent
my email, everything we needed. But meanwhile, you got all
my reports from -- you know, I gave everybody what they needed
for the permit. I'm waiting for them, the state.
BOARD MEMBER CURLEY: I think you should call
February 27, 2025
Pge 35
Ron.
MR. DOWNY: What's that?
BOARD MEMBER CURLEY: I think you should call Ron
DeSantis.
MR. DOWNY: Oh, yeah. Actually, I've been with him a
couple -- I should give him a call. I should talk to Yvette next
door. But we're trying to do everything by the book. I work
with him all the time. I gave him an update, though. That
21,000, I've been trying, but I don't know if I can do that. I've
been pushing hard just for a vegetation removal. That's what I'm
looking for.
But the state is holding me up. And I've got all the reports
from DexBender, and I paid a lot of money for that. I did
everything by the book, and I keep them updated. He's like my
regular customer now. "Hey, what's going on?" He's a great
guy, by the way. You've got to give him a raise. He's good.
MR. LETOURNEAU: Can we strike that from the record,
please?
BOARD MEMBER CURLEY: Well, let's not forget why
you're here.
MR. DOWNY: Oh, yeah. I know, I know, I know. But I
just want -- I'm waiting for the state. We want to get -- I just
want to do a vegetation removal. I'm not taking trees down. I
just want to clean the shrubs. There's old branches.
Everything's down. I just want to clean it.
CHAIRMAN KAUFMAN: You're going to the state for
that or the county?
MR. DOWNY: No, we've got to wait for the state. It's a
wetland situation there. It's in their hand.
BOARD MEMBER CURLEY: Where is this that it's --
CHAIRMAN KAUFMAN: Jeff?
February 27, 2025
Pge 36
MR. LETOURNEAU: Doug, we don't have any objection
to this. I'm looking at the pictures right now. I've seen a lot
worse as far as vegetation removal. And obviously, people are
having trouble with the state getting out there and doing their job.
BOARD MEMBER FUENTES: Man, Elon.
CHAIRMAN KAUFMAN: Let me make a suggestion.
That we grant a continuance of two months, and if you get it done
ahead of time --
MR. DOWNY: Yeah.
CHAIRMAN KAUFMAN: -- you come back then.
MR. DOWNY: Yep.
CHAIRMAN KAUFMAN: In the meantime, the fines will
continue to accrue, and we can solve your fines, reduction, or
whatever is going to happen --
MR. DOWNY: Reduction, okay.
CHAIRMAN KAUFMAN: -- at that time when it's done.
MR. DOWNY: Yep. We can't -- we don't have no answer
until we hear from the state. That's the bottom line.
BOARD MEMBER FUENTES: Can we discuss it real
quick?
CHAIRMAN KAUFMAN: Sure.
BOARD MEMBER FUENTES: Why don't we grant him
six? Because two months really is not going to make a
difference here, and this way if he -- in the event that he
completes it sooner, he can even request to come before us before
the six. But two months, it's going to cost him an operations fee
for basically no reason at all. There's no way he's going to get it
done in two months.
MR. DOWNY: May I say something? When I called the
state about a year and a half ago, and I said, "Hey, we're going to
do this project," they said they're too busy.
February 27, 2025
Pge 37
They said, "Hire a private firm."
I said, "I hired DexBender."
They said, "Oh, we sign off the report all the time." So they
know each other. So we've just got to wait for the DEP of
Florida. They're holding this up. But they know about this
company. So I already paid them. I'm just waiting for the state.
CHAIRMAN KAUFMAN: Okay. Well, six months will
give you plenty of time between now and six months to get it
done and then come back as soon as you can, because the sooner
you come back, the fewer the fines will be.
MR. DOWNY: Okay. So I'm not getting fined no more?
It's stopped until we figure it out?
CHAIRMAN KAUFMAN: No, no. They continue to
accrue until this thing gets closed out. At that time, when this
comes before the Board, the Board has the discretion to lower the
fines, remove the fines, or whatever.
MR. DOWNY: Oh, we've got to work on that, okay, okay.
CHAIRMAN KAUFMAN: Okay. So we're just going
through the --
MR. DOWNY: Be patient.
CHAIRMAN KAUFMAN: -- right process.
So I modify my motion to six months.
BOARD MEMBER FUENTES: Second.
CHAIRMAN KAUFMAN: Okay. We have a motion and
a second. All those --
BOARD MEMBER FUENTES: And the operational costs
for today of 59.28.
CHAIRMAN KAUFMAN: That to be paid.
BOARD MEMBER FUENTES: Within 30 days.
MR. DOWNY: Six months?
MS. BUCHILLON: 59.42.
February 27, 2025
Pge 38
CHAIRMAN KAUFMAN: Thirty days on the operational
costs of $59.42. Okay?
MR. DOWNY: Okay.
CHAIRMAN KAUFMAN: Okay. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
BOARD MEMBER FUENTES: So 59.28 need to be paid
within 30 days, and we have granted you six months. If for
whatever reason, you get that done sooner, you can come before
us, and then we can discuss.
MR. DOWNY: Okay. Thank you.
CHAIRMAN KAUFMAN: 59.42.
MR. DOWNY: Yeah. I work with him all the time, so
he's helped me out.
BOARD MEMBER FUENTES: 59.42, not 59.28; 42.
MR. DOWNY: Okay. Thank you.
CHAIRMAN KAUFMAN: Okay.
MS. BUCHILLON: ***Next case, No. 5,
CESD20230007312, Daniel Edward Osborne.
MR. OSBORNE: Hi.
CHAIRMAN KAUFMAN: Good morning.
MR. OSBORNE: Good morning.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and
nothing but the truth?
February 27, 2025
Pge 39
MR. PIROSSENO: I do.
MR. OSBORNE: I do.
MR. COLLIER: Yes.
CHAIRMAN KAUFMAN: Okay. Could you state your
name again on the microphone for us, please.
MR. OSBORNE: My name is Daniel Osborne.
CHAIRMAN KAUFMAN: Okay. This is a construction
without a permit. It has not been abated as yet.
MR. OSBORNE: Well, I have a carport that was damaged
in the hurricane, and I've been trying to get the permit issue
resolved ever since. And I have a carport, and as you
see -- actually, I got the permit once, and it was rejected. And I
did everything that they asked me to do, the drawings and
everything as submitted, aerials, and it just keeps getting rejected.
And another situation is the lanai. Evidently, when they
came out to look at the carport, on my lanai is a washer and dryer
hookup, and the washer and dryer hookup, they said I didn't have
a permit for it.
And I don't -- you know, now I have an electrician for it, so
he can come out and take care of that for me, for the washer and
dryer. But the carport, you know, I feel that I should be able to
close that up. It rains in my place every time it rains, and it's
causing a lot of damage in my place, and I just need to get that
closed out and get it rectified.
CHAIRMAN KAUFMAN: Okay.
MR. OSBORNE: I'm not really sure what I have to do
except for getting this permit for the washer and dryer on the
lanai, which is a different location.
CHAIRMAN KAUFMAN: Let me ask the county to read
this in, and they can give us a rundown on it.
MR. PIROSSENO: All right. Past orders: On
February 27, 2025
Pge 40
August 22nd, 2024, the Code Enforcement Board issued a
findings of fact, conclusions of law and order. The respondent
was found in violation of the referenced ordinances and ordered
to correct the violation. See the attached order of the Board,
OR6419, Page 3219, for more information.
The violation has not been abated as of February 27th, 2025.
Fines and costs to date are as follows: Fines have accrued
at a rate of $200 per day for the period from December 21st,
2024, to February 27th, 2025, 69 days, for a total fine amount of
$13,800.
Fines continue to accrue.
Previously assessed operational costs of 59.28 have not been
paid. Operational costs for today's hearing, 59.42. Total
amount, $13,918.70.
CHAIRMAN KAUFMAN: Daniel, are you new?
MR. PIROSSENO: Eric.
CHAIRMAN KAUFMAN: You're new?
MR. PIROSSENO: Oh, yeah.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER CURLEY: With confidence.
CHAIRMAN KAUFMAN: That was a confident
statement. He is new. Okay. Great.
I have a problem with this. This started in August. And
from August to now, what's been done?
MR. COLLIER: For the record, Adam Collier, Collier
County Code Enforcement.
So, yes, it did start in August. I believe it was not until
March of last year when he applied for the original permit -- or,
no, it was rejected in March of last year. He didn't submit the
corrections until September of last year, which was, again,
rejected, and no corrections have yet been submitted.
February 27, 2025
Pge 41
He is correct, it did stem from the repair of the carport
from -- for whatever reason, but he extended the footprint of the
carport. That's why there's the need for a permit.
It came in as a complaint from the park manager, and she is
the one that identified the unpermitted utility hookups on the
lanai. And it -- if memory serves me, it requires two separate
permits, one for the carport and one for the hookups on the lanai.
To this date, no permit has been applied for for the utility
hookups on the lanai.
CHAIRMAN KAUFMAN: Okay. In addition, I see that
the 59.28 operational costs have not been paid; is that correct,
Helen?
MS. BUCHILLON: Correct.
MR. OSBORNE: I'm not sure what that is.
CHAIRMAN KAUFMAN: Every time you come before
us -- in other words, it's our pay. We don't get paid anything.
MR. OSBORNE: I see.
CHAIRMAN KAUFMAN: But that's to cover the costs of
the Board, the lights, whatever.
MR. OSBORNE: The rejection was the lanai, which was a
different issue. And I was confused on what I was supposed to
do for the longest time, and I didn't know what to do with it.
So by now, since -- talking with Adam this morning before
the hearing here, I've just got to get another electrician to get out
and get my permit for the washer and dryer hookup. I mean, if
you could grant me a little more time, 30 days, I can have it all
done.
CHAIRMAN KAUFMAN: Why didn't you pay the
operational costs?
MR. OSBORNE: I didn't -- I didn't know the operational
costs, to be honest with you. I didn't have any idea about that.
February 27, 2025
Pge 42
BOARD MEMBER CURLEY: I have a question. So
when you had someone repair the carport, was it a company that
you hired?
MR. OSBORNE: I didn't. Actually, the -- Tammy, the
lady that -- the manager at the place there, I guess, got mad at me
because I didn't use her people, and she wanted me to use her --
BOARD MEMBER CURLEY: That's not what I asked. I
asked, did you repair it yourself, or did you hire someone to?
MR. OSBORNE: I was going to. I was going to do it
myself because I am a licensed roofing contractor at the same
time so I didn't want to hire, you know, Tammy's people --
BOARD MEMBER CURLEY: Sure.
MR. OSBORNE: -- when I could just do it myself.
BOARD MEMBER CURLEY: Okay. So -- but the
question is -- so did someone else do it, or did you do it, the
extension, the repair, to the carport?
MR. OSBORNE: It's not been done. It's not done.
BOARD MEMBER CURLEY: You're being cited for an
unpermitted extension of your permit for the carport.
MR. OSBORNE: Right, but it's not been done yet.
BOARD MEMBER CURLEY: So to make -- I'm trying to
help clarify it for you. If you bring the carport back to whatever
the original state was --
MR. OSBORNE: Right, right.
BOARD MEMBER CURLEY: -- then you can not have to
worry about it anymore. Then you just have your hookups.
MR. OSBORNE: I would do it, if you want me to do that.
BOARD MEMBER CURLEY: So this is something
that -- what we're seeing is that you expanded the carport, and
what you're saying is you're not aware of that.
MR. COLLIER: I believe that's something we would have
February 27, 2025
Pge 43
to run past the deputy chief building official or chief building
official, because the old carport's gone now.
MR. OSBORNE: Well, no, it's there. Partial there.
Partially.
BOARD MEMBER CURLEY: I mean, yeah, but this is a
point of clarification where he does not seem to -- he needs some
assistance understanding that.
MR. COLLIER: Understood. And we have reached out to
him and explained to him the process and who he needs to
contact several times during -- throughout the case that started in
2022, I believe.
MR. OSBORNE: I mean, who did you recommend to me?
MR. COLLIER: You were recommended to reach out to
Client Services, Renald Paul.
MR. OSBORNE: Never heard of him.
BOARD MEMBER CURLEY: Sir, it's your responsibility
because it is your property.
MR. OSBORNE: I understand that.
BOARD MEMBER CURLEY: So we're here to help you.
We are just volunteers here.
MR. OSBORNE: I understand that.
BOARD MEMBER CURLEY: So your best resource is
this team here.
MR. OSBORNE: Right.
BOARD MEMBER CURLEY: And so you have fines
accruing, and whether the Board extends you an extension or not
is up to us, but you're still going to be accruing fines until you fix
this.
MR. OSBORNE: I understand, and I want to get it fixed,
believe me.
CHAIRMAN KAUFMAN: I would not recommend
February 27, 2025
Pge 44
anything because the operational costs have not been paid from
the last time, and that's been our mantra from the beginning of
time on Code Enforcement.
BOARD MEMBER FUENTES: So, Investigator, has it
been you constantly?
MR. COLLIER: It was me for the majority of the time,
yes. Now it's Eric here.
BOARD MEMBER FUENTES: You seem to be pretty
good with communication. Good luck, Eric.
MR. COLLIER: And just to help you guys, the operational
costs was outlined on the stipulation agreement that he did sign.
BOARD MEMBER FUENTES: Okay. Well --
BOARD MEMBER CURLEY: Can he pay that 59.28
today?
MR. OSBORNE: Yes.
BOARD MEMBER FUENTES: No. I mean, he signed a
stipulation and, unfortunately, he didn't comply with the
stipulation that we previously provided that they provided him.
BOARD MEMBER CURLEY: I understand that, but we
appear to have a little communication issue and some grounds of
understanding for this gentleman.
BOARD MEMBER FUENTES: Then he hires a tutor.
But if Adam's been complying with communication, that's -- I
mean, he's telling you he's done the best that he could throughout
the process, and they weren't paid.
BOARD MEMBER CURLEY: I understand. No, you're
stating the truth.
CHAIRMAN KAUFMAN: I'd like to make a motion to
impose the fine.
BOARD MEMBER FUENTES: Second.
CHAIRMAN KAUFMAN: Any conversation on that?
February 27, 2025
Pge 45
(No response.)
CHAIRMAN KAUFMAN: Hearing none, all those in
favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
CHAIRMAN KAUFMAN: Aye.
BOARD MEMBER FUENTES: Aye.
CHAIRMAN KAUFMAN: Opposed?
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Okay. One opposed.
BOARD MEMBER FUENTES: All done.
BOARD MEMBER ELROD: Kathleen said "aye" and you
said "nay"?
BOARD MEMBER CURLEY: I said no.
CHAIRMAN KAUFMAN: Okay. It passes.
I suggest that you get together with these guys and figure
out exactly where you want to go from here, okay?
MR. OSBORNE: Okay.
CHAIRMAN KAUFMAN: Thank you.
MR. COLLIER: Thank you.
MR. PIROSSENO: Thank you.
MR. OSBORNE: So it's a permit that I need for the washer
and dryer hookup that's been there for years, right? Is that what
I got to do?
CHAIRMAN KAUFMAN: Why don't you talk to them out
in the hall.
MR. OSBORNE: All right. Thank you.
MS. BUCHILLON: ***Next case, No. 6,
CEVR20220000759, C & J Wrestling Hauling Corp.
BOARD MEMBER BHATLA: What number is that?
CHAIRMAN KAUFMAN: Six.
February 27, 2025
Pge 46
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and
nothing but the truth?
MR. COOPER: I do.
MR. VALOIRA: I do.
Hi. My name is Carlos Valoria from C & J Wrestling
Hauling Corp.
CHAIRMAN KAUFMAN: Craig, you want to give us a
quick rundown?
MR. COOPER: Craig Cooper, Collier County Code
Enforcement.
Yes, Mr. Valoria bought a property off of Platt Road -- I
mean, I'm sorry -- Limpkin Road, and he was going to convert it
into a nursery.
CHAIRMAN KAUFMAN: For plants or little kids?
MR. COOPER: Okay. Past orders: On May 25th, 2023,
the Code Enforcement Board issued a finding of fact, conclusion
of law and order. The respondent was found in violation of the
referenced ordinance and ordered to correct the violation. See
attachment order of the Board, OR6258, Page 1625, for more
information.
On January 25th, 2024, the Code Enforcement Board
granted an extension of time. See the attached order of the
Board in Documents and Images for more information.
The violation has been abated as of December 9th of 2024.
Fines and costs to date are as follows: Fines have accrued
at a rate of $250 per day for the period from July 6th, 2024, to
December 9th, 2024, for 137 days, for a total fine amount of
$34,250.00. Previous assessed operational costs of $59.28 and
$59.49 have been paid. Operational costs for today's hearing are
$59.49, for a total fine amount of $34,309.49.
February 27, 2025
Pge 47
CHAIRMAN KAUFMAN: Okay.
MR. COOPER: Can I finish?
CHAIRMAN KAUFMAN: Sure.
MR. COOPER: The gravity of the violation's not health
and safety.
Any actions taken by the violator to correct: By adhering to
the Florida Department of Environmental Protection regulations
compliance warning letter and restoring the property to a
permitted state.
Any previous violations committed by the respondent or
violator? No.
Any other relevant factors? No.
Thank you, sir.
CHAIRMAN KAUFMAN: Okay. So you got everything
done?
MR. VALOIRA: (Nods head.)
CHAIRMAN KAUFMAN: You have to say it on the mic
because --
MR. VALOIRA: Sorry. Oh, sorry, yeah.
CHAIRMAN KAUFMAN: Okay. Anything else you
want to say to the Board?
MR. VALOIRA: No. It's all right.
BOARD MEMBER FUENTES: I'll go ahead. I'll make a
motion here.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER FUENTES: I want to make a motion
that today's operational costs of $59.49 do get paid within 30
days, and I will make a motion as well to reduce the county's
fines to $1,500 from 34,309.49.
BOARD MEMBER CURLEY: I'll second that.
CHAIRMAN KAUFMAN: Okay. We have a motion and
February 27, 2025
Pge 48
a second. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
CHAIRMAN KAUFMAN: Aye.
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
MR. VALOIRA: Appreciate it.
CHAIRMAN KAUFMAN: Okay.
MR. COOPER: Thank you.
CHAIRMAN KAUFMAN: Good luck to you.
MR. VALOIRA: Thank you.
MS. BUCHILLON: ***Next Case No. 7,
CELU20230006228, Ricardo Munoz, Margarita Munoz Estate,
and Ricardo C. Munoz, Jr.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and
nothing but the truth?
MR. PITURA: I do.
MR. MUNOZ: I do.
CHAIRMAN KAUFMAN: Tom, you want to read this
into the record for us?
MR. PITURA: Yes, sir.
Past orders -- good morning. For the record, Thomas
Pitura, Collier County Code Enforcement.
Past orders: On February 22nd, 2024, the Code
Enforcement Board issued findings of fact, conclusion of law and
order. The respondent was found in violation of the referenced
ordinances and ordered to correct the violation. See the attached
February 27, 2025
Pge 49
order of the Board, OR6336, Page 411, for more information.
On August 22nd, 2024, and November 20th, 2024, the Code
Enforcement Board granted a continuance. See the attached
orders of the Board, OR6422, Page 2999, for more information.
The violation has been abated as of January 9th, 2025.
Fines and costs to date are as follows: Fines have accrued
at a rate of $100 per day for a period from May 23rd, 2024, to
January 9th, 2025, 232 days, for a total fine of $23,200.
Previously assessed operational costs of 59.28 and 59.42
have been paid. Operational costs for today's hearing is $59.77.
Total amount is $23,259.77.
The gravity of the violation is not health and safety.
Any action taken by the violator to correct: All violations
of the property have been abated, including Permit
PRCP20240940047 for the shed has been finaled.
Any previous violations committed by the respondent
violator: None.
Any other relevant factors are none.
CHAIRMAN KAUFMAN: Okay. It sounds like you're
opening up your own sports park.
BOARD MEMBER CURLEY: Darn it. What happened?
MR. MUNOZ: Well, good morning, first and foremost.
My name is Anthony Munoz. I'm actually Richard Munoz's son.
I'm standing in his place.
Unfortunately, my father was recently diagnosed with
cancer, and he's going through chemo and can't be present today.
So I'm standing here in his place. He has been -- he has
complied with the county's orders. He does have the certificate
of completion for the -- for these issues. And he's just looking to
get the fines reduced, removed, whichever the county finds
suitable.
February 27, 2025
Pge 50
MR. PITURA: Mr. Kaufman? Mr. Kaufman?
CHAIRMAN KAUFMAN: Yes.
MR. PITURA: This was a unique case because what was
happening right there, he had two lots, and he had to combine the
two lots together, so that made things more difficult. So with it,
he had to go through some more steps to get that done.
There was a hurricane that had come in that kind of held
things up a little bit. So in the most part, in speaking to
Mr. Munoz, he did try to do what he could to comply the best he
could.
BOARD MEMBER FUENTES: I want to make a motion
here. It always means a lot when the code investigator has
something positive to say.
I'm going to make a motion here that today's operational
costs of $59.77 do get paid within 30 days, and I will deny the
county's fines completely down to zero.
BOARD MEMBER ELROD: Second.
CHAIRMAN KAUFMAN: We have a motion and a
second. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
MR. MUNOZ: Thank you so much.
CHAIRMAN KAUFMAN: Good luck to your father.
MR. MUNOZ: Have a great day. Thank you.
CHAIRMAN KAUFMAN: Okay. Helen.
February 27, 2025
Pge 51
MS. BUCHILLON: ***Next case, Case No. 10,
CEPM20240002894, Pacifica Laurel Ridge, LLC, in care of
Pacifica Companies, LLC.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and
nothing but the truth?
MR. MUSSE: I do.
MS. NWALUPUE: I do.
CHAIRMAN KAUFMAN: Could you state your name on
the microphone for us, please.
MS. NWALUPUE: Flora Nwalupue.
CHAIRMAN KAUFMAN: Okay. Jonathan, we know
you.
Okay.
MR. MUSSE: Jonathan Musse, Collier County Code
Enforcement.
Past orders: On January 27th, 2024, the Code Enforcement
Board issued a finding of fact, conclusion of law and order. The
respondent was found in violation of the referenced ordinances
and ordered to correct the violation. See the attached orders of
the Board, OR6412, Page 673, for more information.
On November 20th, 2024, the Code Enforcement Board
granted a continuance. See attached order of the Board,
OR6422, Page 3019, for more information.
The violation has been abated as of February 26th, 2025.
The fines and costs to date are as follows: Part 1, abated by
July 29th, 2024, within the compliance deadline; Part 2, fines
have accrued at the rate of $200 per day for a period from
August 27th, 2024, to February 26th, 2025, 184 days, for a total
fine amount of $36,800.
Previously assessed operational costs of $59.28 and $59.42
February 27, 2025
Pge 52
have been paid. Operational costs for today's hearing is $59.70.
Total fine amount is $36,859.70.
This was a health and safety violation. The owners
obtained Permit No. PRMFH202510 -- or I'm sorry. Let me start
that over -- PRMFH20250100121 and made all the necessary
repairs noted on the notice of violation.
There are two prior code cases that were presented before
the Special Magistrate and were found in violation with this
Pacifica Laurel Ridge, and there are no other relevant factors.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER CURLEY: I have a quick question on
the original complaint. Do you know where it came from for
this?
MR. MUSSE: From the occupant.
BOARD MEMBER FUENTES: Okay. We'll go ahead
and make a motion here that --
CHAIRMAN KAUFMAN: Hold on. Do you have
anything to say?
MS. NWALUPUE: Yes, Your Honor. Yes.
CHAIRMAN KAUFMAN: Okay.
MS. NWALUPUE: Unit 32 has been vacant for 230 days.
The resident was transferred to a different unit. The repairs all
has been done. The company has lost revenues for 230 days.
So currently, you know, the violation has been taken care of, and
the repairs has been done. So I'm requesting for a reduction or
removal of the fines.
MR. NOELL: And, ma'am, what was your name?
MS. NWALUPUE: My name is Flora.
MR. NOELL: Is that your full name?
MS. NWALUPUE: Flora Nwalupue.
MR. NOELL: Thank you.
February 27, 2025
Pge 53
MR. MUSSE: I will say there was a little complications
with getting the permit, but once she hired the latest contractor,
Larry Day, phenomenal. He was really on top of it. I could
actually show you photos that I took yesterday of how the
apartment looks. Night and day. It looks great. And it has
been unoccupied the entire time so that no one was -- no
occupants were in danger.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER FUENTES: Okay. I'm going to make
a motion that we -- that today's operational costs of $59.70 do get
paid within 30 days, and I'm going to reduce the county's fines
from 36,859 all the way down to $500, okay? To $500.
MS. NWALUPUE: Thank you.
BOARD MEMBER FUENTES: You're welcome. So,
again, operational costs of 59.70 do need to get paid within 30
days. The fines will be reduced to 500.
MS. NWALUPUE: Thank you.
CHAIRMAN KAUFMAN: Okay.
MR. MUSSE: Thank you.
BOARD MEMBER CURLEY: We didn't vote. Second?
CHAIRMAN KAUFMAN: Seconded. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
MS. NWALUPUE: Thank you.
MS. BUCHILLON: ***Next case, Case No. 14,
February 27, 2025
Pge 54
CESD20230006054, PLN Properties, LLC.
CHAIRMAN KAUFMAN: Which number is this?
MS. BUCHILLON: Number 14.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and
nothing but the truth?
MR. NGUYEN: Yes, ma'am.
MR. MUSSE: I do.
MR. NGUYEN: Steven Nguyen.
MR. MUSSE: Jonathan Musse, Collier County Code
Enforcement.
BOARD MEMBER CURLEY: What number, Helen? I'm
so sorry.
CHAIRMAN KAUFMAN: Fourteen.
MS. BUCHILLON: Fourteen.
CHAIRMAN KAUFMAN: Okay. You want to read this
into the record for us, Jonathan?
MR. MUSSE: Yes, sir.
Past orders: On August 22nd, 2023, the Code Enforcement
Board issued a finding of fact, conclusion of law and order. The
respondent was found in violation of the referenced ordinances
and ordered to correct the violation. See attached order of the
Board, OR6419, Page 3207, for more information.
The violation has not been abated as of February 27th, 2025.
Fines have accrued at the rate of $100 per day for a period
from December 21st, 2024, to February 27th, 2025, 69 days, for a
total fine amount of $6,900. Fines continue to accrue.
Previously assessed operational costs in the amount of
$59.28 have been paid. Operational costs for today's hearing is
$59.35. Total amount is $6,959.35.
To give you a little bit more information on this case, the
February 27, 2025
Pge 55
business owner original hired a contractor. It's hard to say
if -- maybe Mr. Nguyen can elaborate on it, but it looks like there
was a language barrier. I did speak to the original contractor
before, and it -- but the permit basically went nowhere.
They did hire a new contractor. They're having
complications with getting -- during the review process. It got
rejected. They submitted corrected plans. It got rejected again.
As of right now, the permit is under review. I can send you
a -- open up a screenshot of what the permit looks right now. It's
under review. They just submitted corrections yesterday. So
they're hoping to get this permit issued soon and complete the
bathroom.
CHAIRMAN KAUFMAN: Okay. Sir.
MR. NGUYEN: Yes. Ambro, the tenant, has had a lot of
difficulty. The first contractor kind of left them to his own
resources. He found a new one. The permitting process has
been, you know, a difficult one for him. It's been costing him a
lot of money, and he's trying his best with the language barrier,
with Jonathan's help, who took over the case. So we're trying to
get it completed, we're trying to get it done quickly. He's trying
his best, but we just ask for a little more time because of the
permitting issues and such.
BOARD MEMBER CURLEY: I'm confused a little. So
are you PLN Properties?
MR. NGUYEN: Yes, I'm representing PLN Properties.
I'm -- it's my father's company, and --
BOARD MEMBER CURLEY: And so the tenant did these
modifications without you knowing?
MR. NGUYEN: Yes, yes.
BOARD MEMBER CURLEY: Was this, like, Contractors
Licensing or something?
February 27, 2025
Pge 56
MR. MUSSE: This was multiagency -- what do you call
it -- task force. It was -- they found the violation as they were
going through their investigations.
CHAIRMAN KAUFMAN: So you think this will be done
in about a month?
MR. MUSSE: It's hard to say.
CHAIRMAN KAUFMAN: What are the -- so --
MR. MUSSE: So the corrections originally -- this was the
corrections letter right there. That was originally sent on
February 19th. Let me see if I can blow it up.
MR. LETOURNEAU: It's going to be a lot more than a
month.
MR. MUSSE: Yeah, yeah. I think Mr. Nguyen was
requesting possibly three months, just to be safe.
Has -- Mr. Nguyen has the repair -- has the repairs been
done completed, or are they about to start?
MR. NGUYEN: We're waiting for this to --
MR. MUSSE: You're waiting for the issuance of the
permit. Once the permit gets issued, how quickly would the --
MR. NGUYEN: In speaking with the contractor, Greg, he
believes that once the permit gets through, he can get it done
pretty quickly, but that --
MR. MUSSE: Okay.
MR. NGUYEN: -- I don't want to, you know.
BOARD MEMBER CURLEY: Well, so it says it's done.
So is this just like a -- where they're going to get the permit and
then --
MR. MUSSE: So they did it without a permit.
BOARD MEMBER CURLEY: Yeah, I know that.
MR. MUSSE: And they -- after going through the
permitting process, they found out they weren't allowed to add
February 27, 2025
Pge 57
additional stalls, additional urinals, so they have to do -- remove
that and bring it back up to code.
BOARD MEMBER CURLEY: So this is business?
MR. MUSSE: Yes. It's -- a bar?
MR. NGUYEN: Yeah.
MR. MUSSE: Yeah.
BOARD MEMBER ELROD: I'll make a motion to give
him 90 days.
CHAIRMAN KAUFMAN: We have a motion.
BOARD MEMBER FUENTES: Continuance for 90 days.
BOARD MEMBER BHATLA: Second it.
CHAIRMAN KAUFMAN: And second, 90 days'
continuance.
BOARD MEMBER CURLEY: I just -- because the last
couple cases we didn't bring it to the -- this is from 2023, and this
was a mistake brought on by themselves. So I understand that
there's some issues here, but this person didn't buy the property
this way. They did this without the permit.
BOARD MEMBER ELROD: They didn't do it. The
tenant did.
CHAIRMAN KAUFMAN: This is like having a strip mall,
and one of the tenants in there did something and never ran it
through the --
BOARD MEMBER CURLEY: Is it still a bar? Are the
tenants still renting?
MR. NGUYEN: Yes.
BOARD MEMBER CURLEY: Yes. So they're allowing
it, because if it was me, I would kick the tenant out, but -- so --
MR. NGUYEN: We have asked our attorney to write up
something.
CHAIRMAN KAUFMAN: Can you move the microphone
February 27, 2025
Pge 58
a little closer.
MR. NGUYEN: We have asked our attorney to write up
something saying if you don't get all this done quickly, then the
next steps will --
BOARD MEMBER CURLEY: Is the plumber being hired
by the tenant?
MR. NGUYEN: Yes.
BOARD MEMBER CURLEY: You're not really involved
in this?
MR. NGUYEN: Nope.
BOARD MEMBER CURLEY: You're just overseeing it?
MR. NGUYEN: We are just here now as the property
owners. So we leave everything on the tenant, and that's how
our leases are written.
BOARD MEMBER FUENTES: This thing is a triple net
lease.
BOARD MEMBER CURLEY: Well, it's not working out
for you, because you've got almost $7,000 worth of fines not
doing anything.
MR. NGUYEN: That's understood, and that's why the next
steps for us is --
BOARD MEMBER CURLEY: Well, I think in 2023 the
first step should have been you took control of your property and
made sure things were being done right it, because this doesn't
look like it's going very fast if the tenants are just now putting in
permits that are still pending after three rejections for some
significant plumbing alterations to the building that would be
very difficult not to have heard or seen being done as an owner.
MR. MUSSE: I would say the original permit was applied
for much earlier than this, so it was promising. But that the first
contractor fell through.
February 27, 2025
Pge 59
BOARD MEMBER CURLEY: I know, but the tenant is
hiring it, so there is really a very lackadaisical attitude, I feel, just
by looking at this.
CHAIRMAN KAUFMAN: Okay. We have a motion on
the floor, and it's been seconded. So I'm foreseeing that if that
motion passes, that's three months, or prior to three months. The
imposition of fines will reflect the conversation that you're
having.
BOARD MEMBER CURLEY: Yeah. I would just as
soon not give them an extension. Let them deal with it outside
of this board.
CHAIRMAN KAUFMAN: Well, then you can vote
against the motion.
BOARD MEMBER CURLEY: Exactly.
CHAIRMAN KAUFMAN: Okay. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
CHAIRMAN KAUFMAN: Aye.
Go ahead.
BOARD MEMBER FUENTES: Nay.
BOARD MEMBER CURLEY: Nay.
BOARD MEMBER FUENTES: We lose.
CHAIRMAN KAUFMAN: Okay. It passes.
MS. BUCHILLON: And the operational costs?
BOARD MEMBER ELROD: 59.35 paid in 30 days.
BOARD MEMBER FUENTES: So they've given you 90
days, and today's operational costs of 59.35 do need to be paid
within 30 days.
MR. NGUYEN: Understood.
CHAIRMAN KAUFMAN: Okay.
MR. NGUYEN: Thank you very much.
February 27, 2025
Pge 60
CHAIRMAN KAUFMAN: Okay. Next case, No. 15,
CESD202200109928, Gene Nailon and Maylin Nailon.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and
nothing but the truth?
MR. OWEN: I do.
MR. NAILON: I do.
CHAIRMAN KAUFMAN: Okay. Could you state your
name on the mic for us.
MR. NAILON: Gene Nailon.
CHAIRMAN KAUFMAN: Okay. Brian, do you want to
roll this out for us, please?
MR. OWEN: For the record, Brian Owen, Collier County
Code Enforcement.
Past orders: On June 22nd, 2023, the Code Enforcement
Board issued a finding of facts, conclusion of law and order.
The respondent was found in violation of the referenced
ordinances and ordered to correct the violation. See the attached
order of the Board, OR6271, Page 3890, for more information.
On October 26th, 2023, and June 27th, 2024, the Code
Enforcement Board granted a continuance. See the attached
order of the Board in Documents and Images for more
information.
The violation has been abated as of November 8th, 2024.
Fines and costs to date are as follows: Fines have accrued
at a rate of $150 per day from a period of September 21st, 2023,
to November 8th, 2024, 415 days, for a total fine amount of
$62,250.
Previously assessed operational costs of 59.28, 59.49, and
59.70 have been paid. Operational costs for today's hearing is
59.84, for a total of $62,309.84.
February 27, 2025
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The gravity of the violation is not health and safety.
Any actions by the violator to correct: Respondent
removed all offending items inside the permitted building.
Any previous violations committed by the
respondent/violator is Case CESD20220005165 has been -- was
adjudicated on June 22nd, 2023. Case is for a metal structure
turned into a livable space. Fines actively accrue.
Any other relative cases are none.
CHAIRMAN KAUFMAN: Okay. Sir.
MR. NAILON: So this is a multilayer story. I had a -- I
guess you would say, a scorned previous employee who basically
told me if I didn't pay them a certain amount of money they were
going to blackmail me and call the county, and that's what
happened.
So they had called and reported some false allegations. I
have two buildings on my property. One's a warehouse that's
about 6,000 square feet, and then I have another building that is
about 1,000 square feet that I turned into livable space. Wrong
on the living situation. Shouldn't have done it, and I'm paying
dearly for it.
We hired Octavio Sarmiento for both situations. He never
got us any engineered drawings for this case for the mezzanine
and the kitchen area. It took forever. It started out the violation
was for the paint booth, and I think there was -- they said they
were dumping raw sewage on the ground, which was never even
part of the case. That was abated.
When the previous code enforcement officer came in, he
then saw the mezzanine and the kitchen. He goes, "Hey, is this
part of the original permit?"
I said, "No."
He said, "You've got to get that permitted. That's a
February 27, 2025
Pge 62
violation."
So we started working with Octavio on that to get that taken
care of. He never moved forward with it. Also, he then saw
that there was CNC machine in our warehouse and said, "You
cannot have a CNC machine hooked up in here," so we had to get
that taken care of.
The other case, we are now in a position -- same date, same
time frame. We sent letters -- engineer letters in that were
signed off by Gene Cravillion that now have to go full circle.
So I've spent a lot, a lot of money on both of these cases, and
I just got caught in his whirlwind, and we are back to square one.
But this is now abated. We ended up demoing everything
because I got to the point where I can't afford this. So we
just -- demolition everything, and we're still working through the
other case that's listed at the bottom.
BOARD MEMBER CURLEY: What is a CNC machine?
MR. NAILON: It's a router that we cut cabinet parts with.
So we cut out pieces and assemble them.
MR. IANDIMARINO: For the record, Tom Iandimarino,
Code Enforcement director.
I don't think it was so much the CNC machine as it was the
electricity that was running the CNC machine.
MR. NAILON: Well, there's -- the problem with that -- I'm
glad you brought that up. In order to get my CO on that
building -- because we have three-phase 400-amp service to that
building. In order to get that service signed off on, we had to
have the CNC machine in place and hooked up on the original
permit.
MR. IANDIMARINO: Yeah, there were multiple -- it
wasn't just the machine. It was how the machine got there and
the electricity going to it because it drew so many -- so much
February 27, 2025
Pge 63
amps.
MR. NAILON: But --
BOARD MEMBER CURLEY: I did read where it says,
"Unpermitted interior of a permitted building," so it is a little --
MR. NAILON: Yeah. So in order to get the CO on the
building, we had to have the CNC machine in place. We have
permits for the electricity, the 400 amps and the three-phase, and
they said, "Well, why do you need that much power?"
"Well, this is why we need it."
"Well, we need to see that in place and hooked up." That's
how we got our first permit closed out and approved.
And then we had Code Enforcement come in and say, "You
can't have that."
I go, "Well, we had to have it in order to get the permit."
So it just -- it doesn't make sense.
So one -- Code Enforcement doesn't communicate with
permitting, I guess. I don't get it. So that was a huge thing on
our part.
BOARD MEMBER CURLEY: I have one other question
for the county on the case that you listed on Item No. C. You
said that's a case that we've disposed of, but it's not been repaired.
And is still fines accruing?
MR. OWEN: So you found that -- you've adjudicated the
case, found him guilty. He is still in the process, due to the
engineer he hired and not being able to submit the drawings on
everything. Name was stated. So he still dealing with that case
to get that case into compliance.
BOARD MEMBER CURLEY: Are these cases running
simultaneously?
MR. OWEN: They were started at the same time, ma'am.
MR. NAILON: Everything -- I mean, as far as the second
February 27, 2025
Pge 64
case, we are engineered letters away from getting our CO.
Everything's done. But the problem is that this person used
somebody's stamp they weren't supposed to use.
BOARD MEMBER CURLEY: Did you say Octavio used
somebody else's stamp?
MR. IANDIMARINO: If I may, again, Tom Iandimarino,
for the record, Collier County Code Enforcement.
There's an ongoing issue that the state is investigating that
numerous law enforcement agencies are investigating on some
fraud in reference to the individual that you mentioned.
CHAIRMAN KAUFMAN: Octavio.
MR. IANDIMARINO: No, not Octavio. The other
engineered letters that you're discussing.
MR. NAILON: Well -- so I paid Octavio Sarmiento
through ASSA, and he is the one that handed me engineered
letters from Gene Cravillion, so he is directly responsible for the
letters I received. So how he received them, I don't know.
BOARD MEMBER CURLEY: Is Gene deceased now?
MR. NAILON: The last I was told he had dementia, and he
was in Hospice care.
BOARD MEMBER CURLEY: Yeah, I remember you.
This is really interesting.
BOARD MEMBER FUENTES: All right. I guess I'll
make a motion.
CHAIRMAN KAUFMAN: Okay.
MR. NAILON: But this is done. This is taken care of.
We just demoed everything just to get out -- just to get out of the
problem.
BOARD MEMBER FUENTES: It's about to be done
officially.
MR. NAILON: Thank you.
February 27, 2025
Pge 65
BOARD MEMBER FUENTES: I'll make a motion that
today's operational costs of $59.84 do get paid within 30 days,
and I'm going to reduce the county's fines to $600.
MR. NAILON: Okay. Thank you. I appreciate it.
BOARD MEMBER ELROD: I'll second that.
CHAIRMAN KAUFMAN: We have a motion and a
second. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
MR. NAILON: Can I ask one other question about my
other case? How -- I mean, I'm still -- okay. This guy?
CHAIRMAN KAUFMAN: Ask it outside.
MR. NAILON: Okay. Thank you. Appreciate it, guys.
CHAIRMAN KAUFMAN: Okay. Do we have many
more?
MS. BUCHILLON: We have one other respondent that
just got here under hearings, if you want to take a break first.
CHAIRMAN KAUFMAN: That's up to Terri.
THE COURT REPORTER: How many more cases?
MS. BUCHILLON: I think we have two more cases, and
that's it.
THE COURT REPORTER: (Indicating.)
CHAIRMAN KAUFMAN: That was a "keep on going."
MS. BUCHILLON: Keep on going. Okay.
***Under hearings, No. 1, CESD20240008371, Urbino
February 27, 2025
Pge 66
Hernandez Suarez.
MR. HERNANDEZ: Good morning.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and
nothing but the truth?
MR. OWEN: I do.
MR. HERNANDEZ: I do.
CHAIRMAN KAUFMAN: Okay. Your case, Brian.
MR. OWEN: For the record, Brian Owen.
CHAIRMAN KAUFMAN: Could you say your name on
the mic for us, please.
MR. HERNANDEZ: Urbino Hernandez.
CHAIRMAN KAUFMAN: Okay. Thank you. Brian.
MR. OWEN: For the record, Brian Owen, Collier County
Code Enforcement.
This is in reference to Case CESD20240008371 dealing
with violations of the Collier County Land Development Code
Section 10.02.06(B)(1)(a) and Florida Building Code 109.1,
permits expired with fees owed and no certificate of completion
or occupancy, located at 333 5th Street Southwest, Naples,
Florida, 37163360003.
Service was given on September 10th, 2024.
Case CESD20240008371 was opened on August 20th, 2024,
as a complaint from the Building Department for Permit
PRBD20180532241, which was expired with a $60 fee due.
Permit also needed a spot survey and elevation certificate to be
issued a certificate of completion or occupancy.
During the research for this property, it was discovered that
three additional permits had not reached a final status and had
expired.
Permit PRBD0 -- 20180635504 requires a spot survey to be
February 27, 2025
Pge 67
finaled. Permit PRBD20180851020 has three conditional holds
on the permit before that can be finaled. Permit
PRBD2018095581 has a conditional hold for outstanding permits
to be finaled.
On September 4th, 2024, an orange door tag was left on the
front door of the residence indicating there were permits that
needed attention, and they needed to have some documents
turned in to be completed and reach a certificate of
completion/occupancy.
CHAIRMAN KAUFMAN: When was the -- when was the
door hanger put up?
MR. OWEN: That would have been on September 4th.
CHAIRMAN KAUFMAN: Okay.
MR. OWEN: Request for contact was left on the orange
door tag. Property owner had not reached out to discuss the
matter, so on September 10th, '24, a notice of violation was
served.
During reinspection on October 11th, 2024, all permits
referenced in the notice of violation had not changed.
At this time, the case was prepared for a hearing. In
January, at some point in time I was contacted by a female,
unnamed, regarding the case for the property. She asked if the
cases could be extended. I informed her the case was scheduled
for a hearing already and could not be rescheduled.
On my -- during my prehearing yesterday, I went to the
residence and was unable to make contact with anybody.
For evidence, I have screen shots and a table showing the
status of all four permits and a deed showing the date owner
came into possession of the property.
CHAIRMAN KAUFMAN: Okay. Can I get a motion
from the Board to accept the -- has the respondent seen the
February 27, 2025
Pge 68
photo?
MR. OWEN: They're not photos. They're just documents,
sir.
CHAIRMAN KAUFMAN: Okay. Has he seen the
documents?
MR. OWEN: No, sir, he has not. He just showed up.
CHAIRMAN KAUFMAN: Do you have any objection to
the county providing the documents?
MR. HERNANDEZ: It's kind of hard to understand all
that. Really, really, I don't know what --
CHAIRMAN KAUFMAN: Well, the only objection that
you can have is if that is not your property.
MR. HERNANDEZ: No, that's my property. Everything
is just like he said. That's true.
CHAIRMAN KAUFMAN: Okay. So that would be the
only objection our attorney would tell me that I could impose.
So we're going to accept the photos with a motion from the
Board.
BOARD MEMBER CURLEY: Motion to accept.
BOARD MEMBER FUENTES: Second.
CHAIRMAN KAUFMAN: Motion and second. All those
in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Okay. You can show us.
February 27, 2025
Pge 69
MR. OWEN: This is a little breakdown of each permit.
So the first permit is the one that started the case due to the fact
of a $60 fee was still owed on it.
The conditional holds on that permit are a spot survey, an
elevation certificate. It expired, I'm sorry, June 28th of 2024.
The next permit ending in 5504 is -- has a conditional hold
of a spot survey. That expired on April 30th of 2024.
Next permit ending in 1020 needs an energy calculation
result summary sheet, an elevation certificate under construction,
and an elevation certificate. That expired August 14th of 2024.
And permit ending in 5810 has outstanding permits as a
conditional hold, and that expired on August 26th, 2024.
CHAIRMAN KAUFMAN: So in summary, there's a bunch
of permits that are open?
BOARD MEMBER CURLEY: From 2018.
MR. OWEN: That is correct.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER CURLEY: And the deed?
MR. OWEN: The deed. The deed shows the respondent
came into possession of this house on the 19th of March of 2018.
All these permits were pulled after that date of.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER CURLEY: Helpful. Thank you.
CHAIRMAN KAUFMAN: Did you pull those permits?
MR. HERNANDEZ: When I got -- when I bought the
house, I tried to do something extra. And I contract a company,
and they contract a guy to do the plans. And they was working,
everything was good, doing good, inspections, permits, and all
that.
But after, like, two years, something like that, they start
getting complicate. The guy who make the drawings, he had
February 27, 2025
Pge 70
something wrong, because we put on the lanai, a beam of
concrete, and he put wood on it. Everything almost -- we almost
got everything good except for that. And that, the case got
complicate, and the guy who did the plans, he died.
Then I start calling the company. They didn't answer, not
even the owner or the secretary. Then you wait, like, another
year, and I start doing it myself. I went to the Collier County
and change everything on my name -- under my name.
Then they asked me for the elevation certificate for those
permits and for the spot survey also. And I was looking for
those guys. And I went with this other guy, Octavio Sarmiento.
And I told him, "This is my case. I need just the elevation
certificate and the -- this spot survey."
And he said, "I can take all your case if you want." And
that was better for me because I don't have to deal with the office
and papers and all that. And that was more --
CHAIRMAN KAUFMAN: What was all these -- why
were the permits pulled? Are you building a house? What?
MR. HERNANDEZ: No, no, no. We got the house. We
add the lanai, a room, and a pool deck and the pool.
CHAIRMAN KAUFMAN: Okay.
MR. HERNANDEZ: Then I did a garage on the back of
the house also. That's all. Oh, and the fence in the street.
BOARD MEMBER CURLEY: He did everything the right
way.
MR. HERNANDEZ: No, but we have -- sorry. But we
have -- everything was good because we have the permits and all
that. The thing was we get complicate bad, bad.
Okay. After that, like, more than one year, I went to
Octavio Sarmiento to get the certificate -- the elevation certificate
and the spot survey and I told him, "I need to hurry with this case
February 27, 2025
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because I already took too long," but we don't have any letters
since that day yet, until September. And I didn't notice about
that letter. I didn't notice until November I think we get another
one.
And I was trying -- I was trying to hurry this Octavio
Sarmiento, and he took for a while. I trying to go almost every
week to tell him, "Hey, what's going on? I need to be done with
that."
Well, till now, they already pay for those permits. I went
to -- I just went to the Collier County this morning, and they give
me the -- what else I need, but we almost done. We working on
it. But like I said -- like I said, I want it done as soon as
possible, but I have to wait for these guys because they are doing
my paperwork.
MR. OWEN: Mr. Hernandez, have you paid the $65 owed
on the first permit that started this?
MR. HERNANDEZ: They already paid for that.
MR. OWEN: It shows as it still has not been paid.
MR. HERNANDEZ: That's what he told me in Collier
County. I went this morning, and he says, "Oh, you have to pay
these permits and then I can clear." And then he said, "Oh, no,
you already pay," because they already pay for that. But on the
computer it says -- it doesn't say clear, because he says, "Oh, you
still have to pay for that?" Then he said, "Oh, you already pay
for that."
BOARD MEMBER CURLEY: Okay. Well -- so is
Octavio still your -- and have you gotten any work from him
since you hired him?
MR. HERNANDEZ: I was getting prepared for this -- for
this court, and I went last week, and I told him, "Please give me a
file, then I can take it to them." And I still call him yesterday,
February 27, 2025
Pge 72
too. And there was -- they have a lot of work to do, and
they -- well, the other thing they told me -- "Because the county
asking for stupid things, and that's where it can't go forward."
This is -- they said, they need this, then they need this, then they
need this.
CHAIRMAN KAUFMAN: Okay. Let me cut this off at
this point.
The violation -- I want to find out from the Board whether a
violation exists. There are a bunch of permits that are open that
are all past due, and I'm asking the Board, does a violation exist?
BOARD MEMBER ELROD: I'll make a motion a
violation exists.
CHAIRMAN KAUFMAN: Okay. And I'll second that.
All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
CHAIRMAN KAUFMAN: Aye.
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Okay. So a violation exists. I understand you've been
dealing with somebody who is known to us as somebody who is
somebody I wouldn't hire.
BOARD MEMBER CURLEY: Too slow.
CHAIRMAN KAUFMAN: Whatever. So do you think
everything is going to be done soon?
MR. HERNANDEZ: (Nods head.)
CHAIRMAN KAUFMAN: Okay. So my question is,
what is "soon"? Is it one month? Is it three months?
February 27, 2025
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MR. HERNANDEZ: I asked exactly the same question.
Give me one day. Three months? Six months? And he said,
"I don't know."
"You have to give me at least one day."
CHAIRMAN KAUFMAN: Well --
MR. HERNANDEZ: But --
CHAIRMAN KAUFMAN: You're asking him.
MR. HERNANDEZ: Yeah, asking him. But you asking
me, and I said one month, two months.
CHAIRMAN KAUFMAN: So if you tell me two months,
we probably would give you three months because we're
benevolent.
BOARD MEMBER CURLEY: Excuse me.
CHAIRMAN KAUFMAN: Yes.
BOARD MEMBER CURLEY: Have you paid Octavio in
advance?
MR. HERNANDEZ: I pay half -- I pay half of the money.
And I was close to -- I told him I was close to go and get all my
papers, my money back, and go to somebody else, but then he
said, "No. Sorry. Now I'm going to start working on it."
CHAIRMAN KAUFMAN: Okay. Let me go back to
Brian. You have a recommendation for us?
MR. OWEN: I do, sir.
CHAIRMAN KAUFMAN: Could you read that to us,
please?
MR. OWEN: Recommendation: That the Code
Enforcement Board orders the respondent to pay all operational
costs in the amount of 59.28 incurred in the prosecution of this
case within 30 days and abate all violations by:
One, complete all required conditions, pay all required fees,
and obtain certificates of completion/occupancies for Permits
February 27, 2025
Pge 74
PRBD20180532241, Permit PRBD20180635504, Permit
PRBD20180851020, and Permit PRBD20180955810 within
blank amount of days of this hearing, or a fine of blank per day
will be imposed until the violation's abated.
The respondent -- No. 2, the respondent must notify the code
enforcement investigator when the violation has been abated in
order to conduct a final inspection to confirm abatement. If the
respondent fails to abate the violation, the county may abate the
violation using any methods to bring the violations into
compliance and may use the assistance of the Collier County
Sheriff's Office to enforce the provisions of this order, and all
costs of abatement will be assessed to the property owner.
CHAIRMAN KAUFMAN: Okay. I'd like to try filing in
the blanks, okay. I'm going to make a motion that the 59.28 be
paid within 30 days and that we grant 90 days to come into
compliance -- that's three months -- or $200-a-day-fine after that.
BOARD MEMBER ELROD: Second.
CHAIRMAN KAUFMAN: And we have a second.
Discussion on the motion?
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER CURLEY: I just -- I just have a
comment. I mean, we -- in good faith, I can't sit here and hear
this person's name over and over again and see our residents not
getting great service. It's really painful. And I know I'm a
volunteer, and I understand the capacity of this meeting, but it's
very frustrating to see people give money and not have services
rendered, and it bothers me a lot.
BOARD MEMBER FUENTES: I agree. It is unfortunate.
CHAIRMAN KAUFMAN: Yeah. I was going to say
something similar to that, but let me vote on this motion first.
All those in favor?
February 27, 2025
Pge 75
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
CHAIRMAN KAUFMAN: Aye.
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
I think the time has come -- because every time this name is
brought up to the Board, we wind up bending over backwards,
which may not be in the public's best interest. What can be done
to eliminate this problem?
MR. LETOURNEAU: You're asking me?
BOARD MEMBER CURLEY: I can tell you what can be
done. There's a lot that can be done.
MR. LETOURNEAU: Well, for the record, Jeff
Letourneau, Collier County Code Enforcement.
I do believe our Building Department is aware of some of
the issues with this gentleman. I think that their hands could be
a little bit tied because of the Florida Building Code and what
they're allowed to do to -- he's not -- he's not a contractor. He is
a permit person, so there's limitations on what the Building
Department can do.
I think until somebody civilly sues him --
BOARD MEMBER FUENTES: Civil matter.
MR. LETOURNEAU: -- and really makes it hurt for him,
we're going to be stuck as far as that is concerned.
BOARD MEMBER CURLEY: Well, here's the thing, in
general -- and the State of Florida requires companies to operate
positively. They don't allow this to happen, whether -- by the
time customers are reaching him, he hasn't gone into the system
February 27, 2025
Pge 76
for that file for the county, so it's really not the county's ability to
stopgap that.
MR. LETOURNEAU: Correct.
BOARD MEMBER CURLEY: It has to be a complaint on
the license to the DRP [sic], or whatever department he falls
under. He's licensed as a person. And I feel like we have a lot
of county people sitting here, that there is abilities to transfer this
information up and do a complaint with our state. Then it goes
to the Attorney General.
BOARD MEMBER FUENTES: Is it possible to involve
Kevin to represent the Board in pursuing the matter civilly?
MR. NOELL: That would be outside the scope of my
representation to the Board.
BOARD MEMBER CURLEY: Anyone can complain
about a company not operating correctly, but what happens is the
people that he focuses on are typically unaware of the scam.
CHAIRMAN KAUFMAN: It's too late once they do it.
BOARD MEMBER CURLEY: So somebody needs to
discuss with this gentleman to not give any more money and,
unfortunately, when he said he was going to ask for a refund, it's
just -- it's painful to know that somebody's hard-earned money is
never going to be seen again, and this is what's going to happen
to him.
CHAIRMAN KAUFMAN: Okay. Let me finish this case
out. So you have three months, 90 days.
MR. HERNANDEZ: Yes.
CHAIRMAN KAUFMAN: You said you needed two
months. We gave you an extra month, okay.
MR. HERNANDEZ: Thank you.
CHAIRMAN KAUFMAN: If it's not done in three months,
I suggest that you come back here and work with Code to resolve
February 27, 2025
Pge 77
your problem, okay?
MR. HERNANDEZ: I really want it done soon. If -- the
sooner, that will be better.
BOARD MEMBER CURLEY: No one's going to say it,
but we want you to get a different helper. We want you to not
use Octavio anymore, and I will tell you that.
MR. HERNANDEZ: Oh, I appreciate.
BOARD MEMBER CURLEY: He's not going to get it
done quickly, okay?
MR. HERNANDEZ: Thank you.
BOARD MEMBER CURLEY: Yep.
CHAIRMAN KAUFMAN: Okay. Thank you.
MR. HERNANDEZ: Thank you.
CHAIRMAN KAUFMAN: Thanks, Brian.
BOARD MEMBER CURLEY: Are we going to vote?
CHAIRMAN KAUFMAN: I thought we did already. Did
we vote? Yes.
BOARD MEMBER BHATLA: Yeah, we voted.
CHAIRMAN KAUFMAN: We're putting in an order for a
new memory card for Sue.
MR. HERNANDEZ: Thank you very much.
CHAIRMAN KAUFMAN: We should give it to Tom.
You've got to take care of this person who's causing us all this
extra heartache and the citizens to -- maybe you could take a look
and see what can be done.
BOARD MEMBER CURLEY: There's a lot that can be
done.
MR. IANDIMARINO: Understood.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER CURLEY: Call Ron.
CHAIRMAN KAUFMAN: We have another case?
February 27, 2025
Pge 78
MS. BUCHILLON: One more case with no respondent
here, and then an order that we need to rescind, and that's it.
CHAIRMAN KAUFMAN: Okay. Let's do the rescind
first.
MS. BUCHILLON: You want to -- well, it's an imposition
of fine one we have next also.
CHAIRMAN KAUFMAN: Okay.
MS. BUCHILLON: ***All right. Under imposition of
fines, No. 3, CESD20240003618, Jean Michel Bijou and Maria
R. Innocent.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and
nothing but the truth?
MS. CURL: I do.
CHAIRMAN KAUFMAN: Are you new?
BOARD MEMBER FUENTES: She was here last time.
MS. CURL: I was here last, yes.
CHAIRMAN KAUFMAN: So you're not brand-new.
MS. CURL: I'm kind of new. Just a little bit.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER FUENTES: She's a seasoned warrior.
MS. CURL: My respondent, she is not here. I don't know
why. I have tried to call her. She did not pick up. And I
actually was at her property on Tuesday because the violation is
abated. She finaled out the permit. She just had some fees that
were accruing. She closed it on the 22nd.
I showed up at her property, and said, "Hey, could you pay
the operational costs from last hearing because usually they're a
lot more forgiving if the operational cost is paid, and, you know,
you were really diligent in finishing it out?"
And she said, "Yes, of course. I'll pay it." And then she
February 27, 2025
Pge 79
said, "I will see you Thursday morning." And it did not happen.
I'm not too sure where she is. If I could push for her to, I guess,
get scheduled for the hearing next month or --
CHAIRMAN KAUFMAN: Do you want me to ask Jeff to
pull it and re- -- put it back for next month? Would you like to
do that?
MR. LETOURNEAU: So what was the conversation with
her? She --
MS. CURL: So I knocked on her door on Tuesday to ask if
she had paid the operational costs, because it said she hadn't.
She said that she was unaware and that Wednesday morning she
was going to go to the Horseshoe office to pay the operational
costs or pay it online. And then I said, you know, "I was also
coming here to make you aware of the hearing on Thursday." I
posted the paper. Paper was gone when I was there.
She said, "Yes, I'll see you Thursday morning."
MR. LETOURNEAU: Since the violation is abated at this
point, I think that we could give her another month. Something
might have occurred, you know, so --
BOARD MEMBER FUENTES: It gives her a chance to
pay that operational costs.
MR. LETOURNEAU: Yeah, life might have happened and
something might have occurred, so I don't know.
BOARD MEMBER FUENTES: Just make sure she pays
that operational costs before she comes back. That way, if it's
paid, we're more lenient.
MS. CURL: Okay.
BOARD MEMBER CURLEY: Tell her next month we're
giving away doughnuts.
BOARD MEMBER FUENTES: We are? You buying?
MS. CURL: Maybe that will coerce her into coming here.
February 27, 2025
Pge 80
Maybe.
CHAIRMAN KAUFMAN: Okay. Now the rescind.
MS. BUCHILLON: So we are withdrawing this case?
CHAIRMAN KAUFMAN: Yes.
MS. CURL: Thank you.
BOARD MEMBER ELROD: Make a motion to accept the
agenda's change.
CHAIRMAN KAUFMAN: Change.
BOARD MEMBER FUENTES: Second.
CHAIRMAN KAUFMAN: All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
MS. BUCHILLON: ***And our last case, under motion to
rescind previously issued order, No. 1, CEVR20230008310,
Joseph Lawrence Williams.
CHAIRMAN KAUFMAN: And this order is being
rescinded because?
MS. BUCHILLON: It has liens [sic] pendens.
CHAIRMAN KAUFMAN: Excuse me?
MS. BUCHILLON: Liens pens.
BOARD MEMBER CURLEY: It's in foreclosure.
MS. BUCHILLON: Foreclosure.
MR. NOELL: There was a -- excuse me. Kevin Noell,
attorney for the Board.
Ma'am, there was a lis pendens recorded prior to the code
February 27, 2025
Pge 81
enforcement order being recorded; is that correct?
MS. BUCHILLON: Right, that's what they found.
MR. NOELL: Okay. Thank you.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER CURLEY: Okay. Motion to rescind.
CHAIRMAN KAUFMAN: Second. All those in favor?
BOARD MEMBER ELROD: Aye.
BOARD MEMBER BHATLA: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMBER FUENTES: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Terri, we got you done in time?
THE COURT REPORTER: (Nods head.)
CHAIRMAN KAUFMAN: Do we have anything else?
MS. BUCHILLON: No, sir.
BOARD MEMBER CURLEY: Motion to adjourn.
CHAIRMAN KAUFMAN: We are adjourned.
*******
There being no further business for the good of the County,
the meeting was adjourned by order of the Chair at 11 :00 a.m.
CODE ENFORCEMENT BOARD
ROBERT KAUFMAN, CHAIRMAN
ATTEST
CRYSTAL K. KINZEL, CLERK OF THE CIRCUIT COURT &
COMPTROLLER
These minutes approved by the Board on plPIU-J1 .7, GZGS;as
presented y` or as corrected
TRANSCRIPT PREPARED ON BEHALF OF FORT MYERS
COURT REPORTING BY TERRI L. LEWIS, REGISTERED
PROFESSIONAL REPORTER, FPR-C, AND NOTARY
PUBLIC.