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CLB Agenda 08/19/2009
CONTRACTORS ' LICENSING 69 & wpoo p-m w AGENDA August 19, 2009 AGENDA COLLIER COUNTY CONTRACTORS' LICENSING BOARD DATE: WEDNESDAY —AUGUST 19, 2009 TIME: 9:00 A.M. W. HARMON TURNER BUILDING (ADMINISTRATION BUILDING) COURTHOUSE COMPLEX ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THAT TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. I. ROLL CALL II. ADDITIONS OR DELETIONS: III. APPROVAL OF AGENDA: IV. APPROVAL OF MINUTES: DATE: JUNE 17, 2009 V. DISCUSSION: (A) End of the Month Report — June & July 2009 (B) Review Upcoming Fee Schedule (Section 2.1.5.) VI. NEW BUSINESS: (A) Roger P. Boucher — Contesting Citation (B) Steven Winters — Request to Qualify a Second Entity (C) Donald A. Darling Jr. — Contesting Citation (D) Donald L. Hans — Contesting Citation (E) Adam Sandifer — Review of Credit Report (F) Theodore A. Ryznar — Review of Credit Report (G) Brent B. Bixby — Request to Qualify a Second Entity VII. OLD BUSINESS: VIII. PUBLIC HEARINGS: (A) Case #2009-07 James G. Schuck & Donald P. Ricci Sr. D/B/A: Marco Marine Construction, Inc. (B) Case #2009-09 IX. REPORTS: X. NEXT MEETING DATE: Roberto Gonzalez-Fortan D/B/A: Master Gutters, Inc. WEDNESDAY OCTOBER 21, 2009 W. HARMON TURNER BUILDING, 3" FLOOR (COMMISSIONERS MEETING ROOM) 3301 E. TAMIAMI TRAIL NAPLES, FL. 34112 (COURTHOUSE COMPLEX) June 17, 2009 TRANSCRIPT OF THE MEETING OF THE CONTRACTORS' LICENSING BOARD OF COLLIER COUNTY Naples, Florida June 17, 2009 LET IT BE REMEMBERED, that the Contractor Licensing 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: Richard Joslin Michael Boyd Eric Guite' (Absent) Lee Horn Terry Jerulle Kyle Lantz Thomas Lykos Patrick White ALSO PRESENT: Patrick Neale, Attorney for the Board Robert Zachary, Assistant County Attorney Michael Ossorio, Contractor Licensing Supervisor Page 1 June 17, 2009 CHAIRMAN JOSLIN: Good morning, ladies and gentlemen. I'd like to call to order the meeting of the June 17th, 2009 Contractor Licensing Board. 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 proceeding is made, which record includes that testimony and evidence upon which the appeal is to be based. And just for the record, we do have a court reporter that is taking notes and will have a verbatim record of this meeting. I'd like to open the meeting by starting with roll call to my right. MR. JERULLE: Terry Jerulle. MR. LANTZ: Kyle Lantz. MR. LYKOS: Tom Lykos. CHAIRMAN JOSLIN: Richard Joslin. MR. BOYD: Mike Boyd. MR. HORN: Lee Horn. MR. WHITE: Patrick White. CHAIRMAN JOSLIN: Good morning, board members. Staff, do you have any additions or deletions to the agenda? MR. JACKSON: Good morning. For the record, Ian Jackson, Contractor Licensing. Under new business, Edwin Moreles contesting citation will be continued to the next meeting. We have an addition of Tony Kirkland, and he is here to qualify a second entity. And upon approval, I will pass out documentation that you'll need for that. CHAIRMAN JOSLIN: Tony Kirkland was the name? MR. JACKSON: Correct. Under public hearings, Case No. 2009-07 will be continued to the next hearing. And that's it for additions or deletions. Paget June 17, 2009 CHAIRMAN JOSLIN: Okay, I'll need a motion to approve the additions and deletions as amended. MR. LYKOS: So moved, Lykos. MR. BOYD: Second, Boyd. CHAIRMAN JOSLIN: A motion and a second to approve. All in favor, signify by saying aye. MR. BOYD: Aye. MR. LANTZ: Aye. MR. JERULLE: Aye. CHAIRMAN JOSLIN: Aye. MR. WHITE: Aye. MR. LYKOS: Aye. MR. HORN: Aye. CHAIRMAN JOSLIN: Any opposed? (No response.) CHAIRMAN JOSLIN: Motion carries 7-0. All right. Moving right along, I need a motion for -- has anyone looked over the minutes from the last meeting? Any additions or any changes anyone's found, or otherwise need a motion to approve them. MR. LYKOS: Motion to approve the minutes, Lykos. MR. JERULLE: Second, Jerulle. CHAIRMAN JOSLIN: Just one topic of conversation as far as the minutes go. There is a case coming before us today in which the minutes were read inside of here as far as the gentleman that's coming before us, again, Mr. Phillips; is that correct? MR. PHILLIPS: Yes, it is. CHAIRMAN JOSLIN: Keep the minutes handy. Motion and a second to approve the minutes of the last meeting. Signify by saying aye. MR. BOYD: Aye. MR. LANTZ: Aye. MR. JERULLE: Aye. Page3 June 17, 2009 CHAIRMAN JOSLIN: Aye. MR. WHITE: Aye. MR. LYKOS: Aye. MR. HORN: Aye. CHAIRMAN JOSLIN: Any opposed? (No response.) CHAIRMAN JOSLIN: No opposed. Motion carries 7-0. Okay, next thing on the agenda is the end of the month report for Contractor Licensing. There's a few items on here that a couple of us want to go over. MR. OSSORIO: Good morning, Mr. Chairman. For the record Michael Ossorio, Collier County Contractor Licensing Supervisor. This is something that you and I discussed that every month you will get an end of the month report. CHAIRMAN JOSLIN: Yes. MR. OSSORIO: So this is for FY information. If you have any questions, I'm here to answer them for you. CHAIRMAN JOSLIN: Not really any questions for you, Michael, I think you're doing one fantastic job as far as between April and May. At the beginning of the month I had one of your attendants there -- one of your girls that work in your office pulled up the middle of the month and at that time we were pretty much way under citation issuance and dollars brought in. But by the end of the month, I can see where we're almost up to almost as much as we were in the previous months. So obviously the licensing investigator is doing one great job. Anyone else have anything to add or discuss? MR. LYKOS: Michael, how is the progress on the fee review going? MR. OSSORIO: I know that Joe Schmitt and Bob Dunn, our building director, have a contract with a company called PMG, and they're actually doing a study. We've met with them and we've given them all our documentation, salaries of our day-to-day operations, and June 17, 2009 so they were going to review it and see where we are in a shortfall. So that's where we are right now. MR. LYKOS: Any idea when that study will be done? MR. OSSORIO: Soon. I've asked PMG to come to this meeting, but he had prior engagements and he could not do it. Supposedly he is very keen on licensing issues. He's doing a review for Brevard County and he just finished one in Broward County. So this particular company is very versed in licensing. So that is good news for us. So he's going to target where we need to be at for renewals, fees, licensing fees and the day-to-day operation of contractor licensing. So hopefully we'll get this thing fixed. He's also doing a study on 113, which is the whole building review and permitting department. So he's just not hired for us, he's actually working to look at fees, permitting fees, the whole spectrum. And that hopefully will be in a couple of months. MR. LYKO S : Thanks. CHAIRMAN JOSLIN: Does this have anything to do with the possibility of the -- I know this is a bad topic, but the 32-hour workweek that the licensing has begun to work as of the 12th of this month? Is there a way that this can be reviewed or changed or maybe modified to where the investigators can be working a five-day workweek again? MR. OSSORIO: I couldn't answer that. I know that we just started the 32-hour workweek. You know, we're not happy about it. You know, who doesn't like to have unlicensed contractors work Friday, Saturday and Sunday versus -- you know, it is what it is. CHAIRMAN JOSLIN: I can certainly -- MR. OSSORIO: I can see us going back to 40 in a couple of months, but other than that, I couldn't tell you. I think Bob Dunn's here to talk to you today. I think he'll be here around 10:00 when the meeting starts. Maybe you can ask him all those questions. Page5 June 17, 2009 CHAIRMAN JOSLIN: All right, then we'll defer that until he gets here. Because I do have several questions about that. And I think it's something that the board needs to discuss and find out. We can't -- we've got to make some kind of change here, or try. MR. OSSORIO: I just know our phone is off the hook why we're not working on Fridays -- CHAIRMAN JOSLIN: I understand. MR. OSSORIO: -- and it is what it is. CHAIRMAN JOSLIN: I had a couple calls myself on my personal phone for people that were trying to get a hold of licensing and couldn't because the building was closed so -- all right, moving right along. New business. Is there a Jason Schooley here? Would you please come to the podium here please and be sworn in. (Speaker was duly sworn.) CHAIRMAN JOSLIN: Mr. Schooley, before me I have a citation that was issued to you on April 15th of '09; is that correct? MR. SCHOOLEY: Yes. CHAIRMAN JOSLIN: And there was a penalty issued to you for $300 for apparent Workmen's Comp violation; is that correct? MR. SCHOOLEY: Correct. CHAIRMAN JOSLIN: The citation was given to you by Ian Jackson. Mr. Jackson, have you been sworn in already? MR. JACKSON: I have not. (Mr. Jackson was duly sworn.) CHAIRMAN JOSLIN: Mr. Jackson, would you please tell the board the reasons for the citation and what you cited the man for. MR. JACKSON: On April 15th I observed construction activity at 633 Spinnaker, on Marco Island and approached the house and met with Mr. Schooley. There was installation of flooring and/or tile marble, which was determined that Mr. Schooley is a licensed flooring June 17, 2009 and tile and marble contractor. We talked for a while and determined that he was doing the work for his father-in-law, or future father-in-law, I'm not sure of the details of that, for a house that he was going to be residing in. Looking into the license in our database while on -site, it was -- it came up that there was a lack of documentation in the database for workers' comp. coverage, so I wanted to go back and talk with Mr. Schooley about that, get him up to date current with the county so we can get a new certificate for him, insurance certificate. And then it came up that Mr. Schooley had I believe his father and another gentleman by the name of Bernie who were there working with him, and no workers' comp. coverage at that time for those two individuals. And based on that, based on the first offense, I issued the $300 citation for not being properly registered with workers' comp. with the county. CHAIRMAN JOSLIN: Is the license that he has still active? It's an active license but no insurance certificate; is that what the case is? MR. JACKSON: At the time it was not active because of the lack of the updated insurance certificate. At this time I don't have accurate information as to whether he's active right now or not. CHAIRMAN JOSLIN: Okay. Mr. Schooley, would you like to give us a little oversight as far as what went on that day. MR. SCHOOLEY: Well, we started the work there. When Ian pulled up he basically -- we approached out in the driveway and he asked to look around. I let him look through the house. And he walked in and, you know, we were doing tile work and doing some painting in the guest bedroom. And he decided to look around briefly, said have a good day, walked downstairs. He spent about 15 minutes or so in his truck. Came back and approached me on the fact that I didn't have coverage for my father who lives in the house, resides in the house with me, and my friend Pagel June 17, 2009 that was also there helping me out. So I didn't kind of fully understand where we were going with this whole thing of not having coverage, because I don't have any employees and I wasn't getting paid, there was no contract. I was doing the work my own free will myself, so I didn't receive any payment in lieu of my work, so -- my father-in-law had the material itself, I did the work my own. I didn't have any work for about three weeks, so I worked on the house itself. So -- CHAIRMAN JOSLIN: Besides the tile work in the house, did you do any other kind of work on the house? MR. SCHOOLEY: No, we didn't. Just painted the guest bedroom and did the foyer, the stairways, carpeted the stairways, tiled the floor area. CHAIRMAN JOSLIN: So in your opinion do you think that, or do you assume that because you -- because it was family or going to be family that you could go in and do the work and then not be licensed or not have any kind of coverage if someone got hurt? MR. SCHOOLEY: Well, no, that's not -- I'm living in the house now. So, I mean, my father lives in the house with me. So, I mean, he lives in there just as much as I do. He works -- you know, he's working on the house with me, helping me out. I think because I got approached because I had my work shirt on I got looked at as I was doing a contract or contract work, so -- MR. JERULLE: I'm a little confused. Going through the material, the address that you went to, Ian, was 633 Spinnaker Drive? MR. JACKSON: Correct. MR. JERULLE: And is that a single-family home? MR. JACKSON: Single-family home. MR. JERULLE: And who owns that single-family home? MR. SCHOOLEY: Marvin Drummond? MR. JERULLE: And who is Marvin Drummond? MR. SCHOOLEY: He's the owner of the house. June 17, 2009 MR. JERULLE: Does he live there? MR. SCHOOLEY: No, he does not. MR. JERULLE: So Marvin Drummond owns the home and he's leasing the home to whom? MR. SCHOOLEY: To myself and his daughter. MR. JERULLE: To you or your father? MR. SCHOOLEY: To myself and his daughter, which is Natasha Drummond. MR. JERULLE: So Drummond owns the home, he leases it to you and your wife or -- MR. SCHOOLEY: Fiancee. MR. JERULLE: Fiancee, okay. And you were at that house doing tile work? MR. SCHOOLEY: Yes. CHAIRMAN JOSLIN: One other question. On the leased home -- I'm not certain about how the lease was written, but on a leased home is it normal for you to go in and make changes to a property that you don't own? MR. SCHOOLEY: I have done it before, yes. CHAIRMAN JOSLIN: Is this done at your own free will and your own expense and you just -- MR. SCHOOLEY: Well, places I've rented before I've never really negotiated with the homeowner as far as money or, you know, payment taken off on my rent. So if I have extra material on myself or something like that, I've done that before, kitchen backsplash or the a bedroom or put wood floors in a bedroom. MR. JERULLE: The reason I said I was confused is one of the lease agreements I have in here is for a different address. And -- MR. SCHOOLEY: Well, I was just giving you that -- showing you the termination of my previous lease, just to show that I wasn't actually there doing contract work, I was moving in the house. I was cleaning the house up. Because the previous tenant that lived there June 17, 2009 didn't really keep up on the place. MR. JERULLE: Okay. So this is your former address. MR. SCHOOLEY: Yes. MR. JERULLE: Okay. And then the other lease I have here is the lease of the home that you're moving into? MR. SCHOOLEY: 633, yes. MR. JERULLE: So you're contending that you did tile work on a home that you were moving into on that leased premise? MR. SCHOOLEY: Yeah, it wasn't -- I didn't -- there wasn't a contract agreement or payment of any sort towards me. My father's helping me and Bernie was helping me himself also. MR. JERULLE: And did you know that at the time, Ian? MR. JACKSON: No matter what the arrangement was with Mr. Schooley and the owner of the house, no matter what kind of shirt he was wearing, whether there was a contract or not, obviously there was an arrangement for Mr. Schooley to do the work. And when that work commenced, that's a construction site. And Mr. Schooley did not have Workers' Comp. coverage for the people assisting him on that construction site. That's what the citation was based upon. CHAIRMAN JOSLIN: One other thought. If Mr. Schooley would have been working there by himself with no one in the home with a licensed contractor, even though he didn't have his own insurance at the time, would he still have been in violation? MR. JACKSON: Had he not been licensed at all, it would have been difficult for me to substantiate compensation between his further father-in-law and himself. So the licensing aspect wasn't really the issue. The issue was that was a construction site. Mr. Schooley did not own the home, so he has some sort of arrangement with the homeowner and there was no workers' comp. coverage for the people assisting him. CHAIRMAN JOSLIN: Do you understand what he's trying to tell you? Page10 June 17, 2009 MR. SCHOOLEY: In some sort yes, I do. MR. WHITE: Mr. Chairman? CHAIRMAN JOSLIN: Yes. MR. WHITE: Mr. Schooley, didn't you just say that you received no compensation? MR. SCHOOLEY: I did not, no. MR. WHITE: So what kind of an arrangement did you have with the owner, Mr. Drummond? MR. SCHOOLEY: Actually, I asked him if I could do the work myself. He didn't come to me and present will you do this. I have nothing going on at work, so I wanted to clean the place up. MR. WHITE: To improve it because that's where you're going to live -- MR. SCHOOLEY: Yes. MR. WHITE: -- where you do now live. MR. SCHOOLEY: Well, yes, I do. MR. WHITE: Okay. I'm confused about what the arrangement was that the county considers to be essentially the basis of the case. And I guess I'm going to defer to the other gentlemen on the board and perhaps our board attorney as to whether there's an owner/builder exemption here or some other kind of circumstance where those people who are helping you could have filed any kind of a Workers' Compensation claim, and if they had any legal right to do so. MR. SCHOOLEY: Well, I have -- I was exempted myself. And I think when I went down to the county, my license, they didn't have it active I guess in the actual system, but I was active. Because of the fact that I didn't have workers' comp. coverage, that's why they had me inactive. So when I went down and talked to Maggie, I actually had it cleared up. MR. WHITE: That even kind of complicates it more from my point of view. But I'm trying to get to the nut of what I think the county's case is, that because there was an understanding from the Page II June 17, 2009 investigator's point of view that there was some arrangement between you and the owner, that this therefore became a construction site and accordingly you were required to have either something that covered the people who were helping you or some otherwise qualified exemption that you didn't have to have Workers' Compensation for them. Am I getting the -- MR. JACKSON: I'll try to clarify. The arrangement between the contractor and the homeowner is irrelevant, due to the fact that he is a contractor. And had he not been a contractor, I certainly would have looked into the arrangement to determine compensation. It's absolutely irrelevant. When the work commenced, the installation of the flooring and/or tile, it's a construction site, and it's Mr. Schooley's construction site. CHAIRMAN JOSLIN: If it would have been an owner builder aspect, as far as what you're maybe thinking about, if the owner of the property, Mr. Drummond, would have been in there doing the tile work, he could have been able to do that totally legally, if he was the only one on the property. Because it's his property. But unfortunately Mr. Schooley does not own the property so therefore he becomes a contractor in a sense or it becomes a construction site. MR. BOYD: But he has a lease on the property. CHAIRMAN JOSLIN: It doesn't make a difference, he does not own the property, he's only renting it. MR. BOYD: So if I lease a piece of property, I can't paint my walls or -- MR. JACKSON: I'll touch on that. If you lease a property and you're compensated for it, for painting the walls and I can substantiate the compensation from the homeowner to you, I would cite you for unlicensed painting contracting. MR. WHITE: It sounds like we're right back where I thought we Page 12 June 17, 2009 were about the idea of some arrangement or compensation where the only testimony that I've heard, sworn testimony, is that there was no compensation, so -- MR. JACKSON: Again, compensation is not the issue. Because he's a licensed contractor. It doesn't matter if he was paid or not paid. He had people working with him there without workers' comp. coverage on his construction site. MR. LANTZ: If it was an owner/builder job, the owner of the property would still be responsible for having workers' comp. on anyone he hires. Even though he doesn't have to hire someone licensed. So either way there's people working without workers' comp., if I'm not mistaken. that? CHAIRMAN JOSLIN: Correct, you are. MR. SCHOOLEY: Wouldn't his homeowners insurance cover CHAIRMAN JOSLIN: I'm sorry? MR. SCHOOLEY: Wouldn't his homeowners cover that? CHAIRMAN JOSLIN: No. MR. SCHOOLEY: No? My one question was what defines a construction site? I mean, there's many definitions of construction site. So that little bit of work details construction site? MR. JACKSON: Installation of flooring and tile and marble requires -- for instance, Mr. Schooley, you have a construction exemption for the licensing that you have. MR. SCHOOLEY: Yes. MR. JACKSON: It's determined by the state that that's construction. MR. SCHOOLEY: Okay. MR. NEALE: And just to go to the issue of exemptions on this, there are two reasons where I would opine that the county's citation is Page13 June 17, 2009 probably valid. And one, that the -- this is in Section 489-103, which is exemptions. And the subsection does not accept any person who is employed by or who has a contract with such owner who acts in the capacity of a contractor. So that removes the owner/builder exemption. And then the other potential exemption is the casual, minor, inconsequential nature exemption, work under $1,000. But that exemption does not apply to a person who advertises that he or she is a contractor or otherwise represents that he or she is qualified to engage in contracting. So I believe that those two would dispose of the potential exemptions. MR. WHITE: So I guess what I might call, Mr. Neale, a status violation, simply because he has the status of a contractor, that second exemption doesn't apply. MR. NEALE: Yeah. I mean, it's a specific status exemption. You know, there is an exemption for casual and inconsequential work under $1,000 if you're not a contractor. But if you hold yourself out to be a contractor, then that exemption no longer applies. MR. WHITE: And even in the context factually here where he's stated he's not operating as a contractor, he's rather doing some, I guess home improvement, for lack of a better phrase. It's simply the idea as Mr. Jackson has indicated, it's his status as a licensed contractor. MR. NEALE: The exemption is very -- in my reading, the exemption is -- or the lack of exemption, I guess for a better phrase, is very specific. And it says, to a person who advertises that he or she is qualified to engage in contracting. Well, by the simple act of having a license, they're advertising that they're qualified to engage in contracting. MR. WHITE: That helps clarify it in my mind. Thank you. CHAIRMAN JOSLIN: Okay. Page14 June 17, 2009 MR. OSSORIO: I have a question for Ian Jackson, if you don't re 11� CHAIRMAN JOSLIN: Sure. Go ahead, Mr. Ossorio. MR. OSSORIO: Ian, when you were talking to this gentleman, was it implied that he was a contractor? MR. JACKSON: Upon my arrival at the house, I determined that he was a contractor. Due to the advertisement on the shirts they were wearing, it was apparent that he was a contractor. MR. OSSORIO: And he said that he was a contractor, licensed? MR. JACKSON: Yes. CHAIRMAN JOSLIN: So he admitted that to you. The shirts. You mentioned shirts they were wearing, was there more than one person wearing a towel or a company shirt? MR. JACKSON: If I'm not mistaken, Mr. Schooley and his father were both wearing the shirts. CHAIRMAN JOSLIN: Okay. I need to have a motion, or we've made a decision? Unless you want me to do it. (No response.) CHAIRMAN JOSLIN: Mr. Schooley, I'm going to make a motion that under the circumstances you received the Citation No. 4699 for $300 for contracting without workman's comp. insurance. I'm going to make a motion that this citation be upheld. And on the citation itself, which is something we'll get into in a moment, but I'm going to give you 10 days after today to pay the payment. MR. SCHOOLEY: Okay. CHAIRMAN JOSLIN: That is the motion. MR. WHITE: Second, White. CHAIRMAN JOSLIN: A motion and a second on the floor. All in favor of the motion, signify by saying aye. MR. BOYD: Aye. MR. LANTZ: Aye. Page15 June 17, 2009 CHAIRMAN JOSLIN: Aye. MR. WHITE: Aye. MR. LYKOS: Aye. MR. HORN: Aye. CHAIRMAN JOSLIN: Any opposed? MR. JERULLE: Aye. CHAIRMAN JOSLIN: Motion carries 6-1. Okay, the next case is a Ron Palmer. Are you present? MR. PALMER: Yes. CHAIRMAN JOSLIN: Mr. Palmer, would you please come to the podium and be sworn in, please. MR. OSSORIO: Mr. Chairman, if you would give me a few minutes before Mr. Palmer comes up. I'll probably give you a -- you can sit right there, Mr. Palmer. I'm going to give you a little history of the issue with Mr. Palmer. CHAIRMAN JOSLIN: Okay. MR. OSSORIO: Mr. Palmer has a company in Collier County that specializes in stump grinding. He has a business tax receipt that actually states stump grinding only. One of my investigators was out in the field and issued Mr. Palmer a citation for working without a tree license. Under our code it says basically -- I'll read it to you verbatim so we -- tree removal and tree trimming contract requires a 12 months (sic) experience and a passing grade of a business and law test and means those who are qualified to trim and to remove trees and stumps. The licensing department has taken a stance for many years that if you are a stump grinding contractor, you are removing the stumps; therefore, you would need to be a tree service contractor. With good faith Mr. Palmer went and got a business tax receipt, and it was issued in error by the tax collector. And he conducted his business only strictly to do stump grinding. Page 16 June 17, 2009 One of my investigators saw him doing some stump grinding. It was a call -in complaint. We've issued him a citation. He brought his paperwork in. I dismissed the citation, due to the fact that he was issued something in error, so he was -- his envision was he was licensed to do stump grinding. We gave him the information to get a tree license. However, I sympathize with Mr. Palmer referencing that to be a stump grinding contractor he would have to take the tree exam. When the stump's there, there's no tree to trim or there's no leaves to cut. So under the code we are -- the licensing supervisor is not able to waive testing. Mr. Palmer was advised that if he petitioned the licensing board, we would support the waiving of the tree exam and Mr. Palmer would take the business procedure test to come into compliance and be a tree service contractor, restricted to stump grinding without taking the test. If Mr. Palmer has taken the tree exam and the business procedure test, the licensing supervisor could restrict him to stump grinding only. But I don't have the jurisdiction or the authority to waive a test. This is why Mr. Palmer's here today. I believe Mr. Palmer had second thoughts referencing taking the business procedure test, because this has been going on for several months, and he could have taken the business procedure test months ago and come to the licensing board with a full application and you could have reviewed it on that merit itself. However, I think Mr. Palmer had a change of heart. He doesn't want to take any test. So this is what Mr. Palmer is here to talk to you today about. Am I correct? Okay. CHAIRMAN JOSLIN: Would you please come up and be sworn in. MR. PALMER: Good morning. Do I need to be sworn in? CHAIRMAN JOSLIN: Yes, please. Page17 June 17, 2009 (Speaker was duly sworn.) MR. PALMER: Good morning. My name is Ron Palmer. Five years ago when I was looking into starting my stump grinding business, I called the county, asked them what I needed to become licensed. They told me what I needed, which was an occupational license. I went down to the county, and they wouldn't issue it to me because they found out I lived in the city and I needed the city occupational license first. So I went down to the city, got my occupational license from the city, went back to the county, and they issued me -- I thought it was an occupational license. Mike is saying that it is a tax receipt license or something. CHAIRMAN JOSLIN: Right, business tax. MR. OSSORIO: It probably was back when he first obtained it, it probably was an occupational license. CHAIRMAN JOSLIN: How long ago was this now? MR. PALMER: Five years. MR. OSSORIO: He's probably had it for quite a long time. And he's not the only one. There's several. CHAIRMAN JOSLIN: There are. MR. OSSORIO: So this is nothing that we haven't been dealing with for several months. I mean, there's other people out there. But when you say the City Clerk, it's really only one. It's just the location where you're at; am I correct? The Tax Collector is a tax collector. There's no City Tax Collector, it's just one. MR. PALMER: Well, I have two licenses, one from the city, one from the county. MR. OSSORIO: Yeah. CHAIRMAN JOSLIN: When this information was told to you, was this the procedure at that time, Michael? Was this something that is how the stump grinding I guess was handled? He didn't have to have a tree trimming test? June 17, 2009 MR. OSSORIO: Not that I remember. When I was out in the field, stump grinding was considered tree service. Usually they work hand -in -hand. If you're a tree service company you have the stump grinding machine and you do both services. CHAIRMAN JOSLIN: Exactly. MR. OSSORIO: You don't find too many tree service contractors that don't have stump grinding. Some people elect not to do it. But I've called around, I've talked to a lot of tree companies, and they all said that, you know, they do stump grinding. But as far as my recollection, being here 15 years, is I think I've issued unlicensing (sic) contracting for stump grinding too. CHAIRMAN JOSLIN: I've been on this board for nine years now and I can't ever recall there not (sic) being a license for just stump grinding or something of that nature. I can't imagine who would have told you that or how it happened, but nonetheless. MR. PALMER: Well, I went right to the place where they issue licenses and they said that's all I needed and they issued it to me, and they've issued it to me for five years. MR. OSSORIO: No, there's no doubt about it, Mr. Palmer is correct. Because I even went up to the Tax Collector and they said no, we've issued it. And they've also stated that they made an error and they will correct it as well. This is why we voided Mr. Palmer's citation, because I don't -- in good faith that he thought he was working with a license. Therefore, I think that the spirit of the license, we should go ahead avoid it as of -- and get Mr. Palmer in compliance. THE COURT REPORTER: Mr. Ossorio, excuse me, I need to swear you in. (Mr. Ossorio was duly sworn.) CHAIRMAN JOSLIN: So Mr. -- we're going to make this real short and sweet, I guess then, because obviously there was a mistake Page19 June 17, 2009 made by the Tax Collector, and give you the license and probably gave out more than just that one, so I don't think it's -- I think it's more of a moot point that we stand here and try to ask you a bunch of questions about it. Because all I'd like to know is are you willing to go and take a tree trimming and tree removal license (sic), if necessary? Or are you not interested -- MR. PALMER: Well, I mean, I guess if necessary. I mean, I can't lose my way of making a living. So, I mean, if I have to, yes. I mean, I was going to ask you, since it's been five years, to grandfather me in. I have the contract with the City of Naples. I've done all their work for four years. CHAIRMAN JOSLIN: I don't think I have a problem with grandfathering you in as far as for the stump grinding. But as far as for doing anything else -- MR. PALMER: Oh, I don't do anything else. CHAIRMAN JOSLIN: -- tree trimming or tree removing or anything of that nature -- MR. PALMER: I do none of that. I don't even carry a chainsaw with me. When I get there, all I have is a stump. CHAIRMAN JOSLIN: And no tree climbing and no spikes and MR. PALMER: No, no. Heck no. I'm too old for that. MR. OSSORIO: Mr. Joslin, just to make sure, it's not actually grandfathering it in. It's more -- CHAIRMAN JOSLIN: Waiving the test. MR. OSSORIO: -- if the board feels that taking the exam would be superfluous, pretty well moot not to take the exam, they can waive testing and go on your experience. If I'm correct, Pat Neale, I'm not sure. MR. NEALE: Right. MR. OSSORIO: But the county's contention is, is that he should take the business procedure test. And he doesn't wish to take the Page20 June 17, 2009 business procedure test, so this is where we're at right now. MR. PALMER: Well, personally I just don't see what OSHA rules and the different things that I would have to do have anything to do with what I do. I mean, I would be more than willing -- as you know, Mike, I've supplied to you from Tallahassee my workman's comp. exemption. I'd be more than happy to take a competency test of any type relating to that. But any -- to take a test that has really nothing to do whatsoever with what I do doesn't make any sense to me. CHAIRMAN JOSLIN: Sure, I can understand what you're saying. MR. OSSORIO: There's no doubt about it, Mr. Palmer. However, the -- our code, there are a lot of -- MR. PALMER: I think that's an interpretation. MR. OSSORIO: -- licenses that don't require -- some trades tests require a business procedure test. And that is about your business taxes, insurance and making sure that you are -- we check your workers' comp. insurance and your credit report to make sure that you are something that we need in the community. However, it's up to the licensing board. MR. JERULLE: How much is the test, Michael, the cost of the test? MR. OSSORIO: One exam is $100 for it to get sponsored, and the test is I think 78 bucks. It's about 178. The exam is taken every day in Gainesville or once a month from Thompson Prometric, which is in Fort Myers or Bonita Springs. MR. PALMER: You had mentioned that there's other -- a competitor is here with me. I called all the ones in the phone book, the competitors that don't do trees, just do stumps. All of them said the very same thing, they went to the county and that's the license they were issued, same license I have. CHAIRMAN JOSLIN: I can believe that, because of the Page21 June 17, 2009 comment that Mr. Ossorio made about the Tax Collector making a mistake in issuing that license. We're not questioning that fact. I'm sure they're all that way. I'm just concerned at the fact of having a stump grinding license. If it's a restricted license, I wouldn't have a problem, because of the fact of knowing that you're not going to be up in trees. MR. PALMER: You can restrict it till the cows come home. CHAIRMAN JOSLIN: If did something come down and let's just say one of these five or six or seven companies that had this particular license, if they were out in the field and I -- they came before this board and they were trimming trees, you can rest assured, I would not feel very well about it. That would be a -- MR. PALMER: Oh, I understand. CHAIRMAN JOSLIN: -- bad thing going on. Just so you're aware of that. MR. PALMER: Yes. CHAIRMAN JOSLIN: Otherwise, a restricted license I wouldn't have a problem with, or waiving the exam. MR. NEALE: Yeah, if you're seeking to restrict his ability to trim trees and so forth, then it would have to be issued as a restricted license. CHAIRMAN JOSLIN: Right. That's probably the only way that I would want to go with it. But if we -- MR. NEALE: And just I'd like to make one further point. CHAIRMAN JOSLIN: Okay. MR. NEALE: In the definition of the tree removal and trimming contractor in the ordinance, it does say requires 12 months experience with a passing grade on a business and law test. It means those who are qualified to trim and remove trees and stumps. All new applicants applying for a tree service license are required to obtain a passing grade on an approved exam pertaining to tree pruning and safety, in addition to the business and law. Page22 June 17, 2009 So if you were going to permit him to do tree pruning, then there's this -- and deemed him to be a new applicant, two tests there, then you would have to require him to take or waive the second exam. MR. PALMER: Which I totally understand. I mean, to prune the trees you've got to know what you're doing. CHAIRMAN JOSLIN: Okay. And should we do that, would that still then, waiving the exam, would that then allow him to be able to do that work? MR. NEALE: As long as -- yeah, if the board chooses to make it a restricted license -- CHAIRMAN JOSLIN: Right. MR. NEALE: -- solely for stump grinding, then the board could then also deem that he does not have to take the tree pruning exam because he's not going to be able to do tree pruning. CHAIRMAN JOSLIN: Okay. MR. JERULLE: And Mr. Ossorio, you're recommending that he takes the business exam. Let me rephrase that. Can you tell us what you're recommending? I don't want to put words in your mouth. MR. OSSORIO: Well, my recommendation is that he takes the business procedure test, and that's always been pretty well standard. MR. JERULLE: A restricted license with taking the business. MR. OSSORIO: Exactly right. CHAIRMAN JOSLIN: Well, in reverse, you want to have him take the business and law exam, we're going to waive the test -- or the license for his actual trade as far as the tree trimming. And then he's allowed to have a restricted stump grinding only license. Is that the case? MR. OSSORIO: We would give him a tree license. And on the license itself it would say restricted to stump grinding. CHAIRMAN JOSLIN: Okay. MR. OSSORIO: Unfortunately Mr. Palmer is the test case. But I Page23 June 17, 2009 would like to see once -- whatever you decide today is give the authority or the finding of facts that the licensing supervisor shall do this for not just Mr. Palmer but for, you know, four, five, six others so we're not here every month with Mr. Palmer's case. CHAIRMAN JOSLIN: Gotcha. MR. OSSORIO: This is why we're here today too as well. MR. JERULLE: Set a precedence for the future. MR. OSSORIO: Yeah, I just want to make sure that the licensing board can give the contractor licensing supervisor direction to do this if it meets all the other -- on the application of 1.4 of the procedures of obtaining application and getting their license. CHAIRMAN JOSLIN: Rather than have all five or six of them come -- MR. OSSORIO: Yeah. CHAIRMAN JOSLIN: -- before the board and do the same thing again. Understand. Okay, in that case then all -- MR. WHITE: Just one question, Mr. Chairman? CHAIRMAN JOSLIN: Sure, go ahead. MR. WHITE: Mike, do you know what the relative level of experience and the kind of length of time that the other stump grinding businesses have been ongoing? Five years or more? MR. OSSORIO: It very well could. We're going to treat if anyone that comes to our office with a business tax receipt that has stump grinding, we're going to treat him the same as Mr. Palmer. However, the business tax people are not actually issuing that certificate anymore so we've stopped the bleeding, of course, but now there's four or five others. And Mr. Palmer's stated that there's a lot more. I don't know if there is or not, I couldn't tell you. I know there's one or two I've talked to. And we've given the same information that we just gave Mr. Palmer, go ahead and take the business procedure test, this is what the Page24 June 17, 2009 county recommends. However, you don't have to take our recommendation, you can petition the licensing board on your own behalf and go on your own. So this is what Mr. Palmer is here today for. CHAIRMAN JOSLIN: Is this something that would be in the Collier data base as far as these people that are licensed with only this license, or would this only be for the business and tax portion? MR. OSSORIO: Business/tax. CHAIRMAN JOSLIN: Only. So we would have no real record MR. OSSORIO: We've had some -- if you look in the licensing database, CD Plus, we do have some stump grinding contractors in there. And we also have stump grinding contractors that have been canceled. So we've had stump grinders come in and take the business procedure test. Not the tree exam, because the tree exam is somewhat fairly new, in the last couple of years. MR. PALMER: This test, I don't see how that's going to help in any way in my business. How does it help? CHAIRMAN JOSLIN: Mr. Palmer, I would disagree with you there. Now, we're not talking about a test that has to do with your trade of stump grinding. MR. PALMER: Right. CHAIRMAN JOSLIN: Because like you said, there is no test that's going to give you the capability to do that. But we're talking about the business and law test that allows you to know how to do your books, know how to pay your taxes, know how to do -- just handle the business overall. Even though maybe you've done it over the years -- MR. PALMER: I owned three Wendy's franchises for 10 years, I had a well drilling company out in Golden Gate for nine years. CHAIRMAN JOSLIN: And I'm not -- MR. PALMER: So, I mean, I've been familiar with business for Page25 June 17, 2009 sure. CHAIRMAN JOSLIN: I'm not disputing what you're saying, I'm only saying that this is the way that we're going to try to set up a way, because not only yourself but possibly these other stump grinding companies that have the same license, and they also need to know how to run a business. And we want to be sure that that's happening. So in a sense, yes, maybe it is a mute (sic) point in your thoughts. But in our thoughts this is the way that we need to have it done, in order for you to be so-called grandfathered or allowed to do this business that you work. MR. PALMER: Well, it's not really grandfathered because you're saying that I still got to take the test. Is that what you're saying? CHAIRMAN JOSLIN: Only a business and law test. MR. PALMER: Okay. Can I ask one more thing? Can I run my license till it expires, which is September, to give me time to prepare for this test? I mean, the way the -- CHAIRMAN JOSLIN: We're going to allow you to probably operate, I would think, for a period of time and give you time to take the test, yes. We're not going to just close you down -- MR. PALMER: When the inspector that came in gave me the ticket said that I'm red tagged, I can't work anymore, I'm done. You know, just took my living away. CHAIRMAN JOSLIN: At that moment, yes. But now you're before us, so maybe we can make some consensus here, okay? MR. JERULLE: You say they -- excuse me, Michael, you say they take the test every day at Gainesville and once a month? MR. OSSORIO: Yeah, this is nothing new. Mr. Palmer has been told this for several months. It's nothing that's out of the blue. You know, this went from the Board of County Commissioners down to -- issued down to me writing Mr. Palmer and letting him know that the county wants you to take the exam. This has been supported by the CDES division. Page26 June 17, 2009 You can take the exam every single day in Gainesville. I know some people just sign up, drive up and take the exam. If they fail it, they take it again the same day. They could take it four or five times in one day, if they need -- if they wish to. So this is -- and if Mr. Palmer's been a franchise owner for Wendy's, then he's been -- then this test should be not a big deal to him. CHAIRMAN JOSLIN: Very simple. MR. PALMER: It's still something I've got to study for. MR. OSSORIO: I believe it's an open book exam. CHAIRMAN JOSLIN: Yes, it is an open book exam. Anyone like to make a motion or any more discussion? MR. LANTZ: I just personally think -- I sympathize with him. I kind of think if I've been in business for five years and now someone told me I had to take a test to continue, you know, I wouldn't want to take either of them. And so my personal opinion is I don't think he should have to take either one. I would like to see something -- maybe if you've been in business for a certain amount of years, if we're setting a precedence. If he's been in business for five years and he hasn't had any problems, I don't personally think that the business and law test means anything. If someone got their license issued three weeks ago, then I would say they should need to take the test. MR. JERULLE: And you're not wrong really, but as we're saying, we're not looking at his case individually. I think what we're trying to do is set a precedence -- what the county's trying to do is set a precedence for the future on all the other stump grinders -- MR. LANTZ: Right. What I'm saying is how about if we put a time frame in, okay, if you've had your license for three years, you've had whatever, the business tax for three years, then you shouldn't have to take the business law. But if you've had it for less than three years then you should. Or whatever that day being. Page27 June 17, 2009 But I don't -- I mean, somebody else might have that stump grinding license and been doing it for 20 years, who knows? And that's kind of a -- I mean, I don't think the test is very hard by any means, but I wouldn't want to do it either. Besides the difficulty the spending the money on the test, the books, whatever. I mean, it's still an expense. MR. LYKOS: Mr. Chair, two comments. CHAIRMAN JOSLIN: Sure. MR. LYKOS: One is that Mr. Palmer, if I'm correct, you're workers comp. exempt now -- MR. PALMER: Correct. MR. LYKOS: -- is that correct? One of the reasons that we want Mr. Palmer to take the business and law test is that let's say a year from now Mr. Palmer decides that he's winding down his career and decides to pick up a few employees to do the work that he doesn't want to do anymore. If historically Mr. Palmer has been workers' comp. exempt and hasn't had to deal with employees and workers comp. and the laws involving workers compensation, he might not be aware of his obligations, not only to his employees but also to consumers. And this test will make him aware of those laws, number one. Number two, the way that our economy has been in the past, you didn't have to be a very good businessman to stay in business. And now that the economy is difficult there's a lot more people coming in front of us that have credit problems and have business problems, because you didn't have to be a good businessman to run a business when there's a lot of money and there's a lot of business and you paid for the last job with the deposit from the next job. And quite frankly, if anybody wants to operate a business in this community and doesn't think that taking a test is the minimum threshold to operate in this community, then don't do business here. MR. PALMER: Well, I think -- I'm just asking to be WM June 17, 2009 grandfathered because of my tenure. MR. LYKOS: I understand. But if you're not willing to put in the minimum effort to take a business practice exam -- MR. PALMER: It's five years after the fact. MR. LYKOS: -- don't insult the level of effort that people have to put in to open and maintain a business in this community. If you're not willing to put that effort in, then don't own a business in this community. MR. PALMER: I'm not quite sure why you have that attitude. You know, I've been self-employed in this county for 30 years, so -- CHAIRMAN JOSLIN: The thing is we don't have a history on you. We don't know that. We have no idea -- there's no real evidence that shows us that you are a legitimate, honest, good businessman. All we're going by is what you're saying and your license that you've had for five years. It doesn't tell us how you run your business, it just tells us that you're here before us to ask us in a sense allow you to do this work, under the circumstances that the tax collector maybe did make a mistake. However, barring that, we're saying to you the tax collector made the mistake, we're going to go ahead and consider the fact of allowing you to work here, but these are the restrictions that we're going to put on you, at least now where the board as a board knows -- MR. PALMER: The restriction I have no problem with at all. CHAIRMAN JOSLIN: -- that you can run this business in a correct manner and that we feel confident that that's the case. Not only yourself, but again the other four or five that you told us that are out, or six, however many there are, that are probably going to come in and want the same treatment. So this will be a carryover to all of them then. So all of your people that you know in this business that are doing your work will be able to do the same basic thing without having to come before this board. As long as they follow that procedure, you can do it, they can do it, everyone can do it. And this is what we're trying to do. Page29 June 17, 2009 Otherwise, the only other determination that we can make is that we say okay, we're not going do this for you at all, go take both tests. MR. PALMER: I understand that. CHAIRMAN JOSLIN: Okay. MR. PALMER: I agree with Kyle, though. CHAIRMAN JOSLIN: I'm sure you do. I'm still waiting for a motion or any other discussion, gentlemen. MR. WHITE: Mr. Chairman, this one's something that I see is almost two separate actions we're being asked to take today. The county would like to give us a bundle decision to make that sets a precedent for the others. I think we have two separate issues. I think we have the question of first what's the procedure going to be, and then second, relative to that procedure, does this gentleman qualify for any kind of treatment different than that based upon him coming before us and the testimony he's put on, the sworn testimony about operating a series of businesses that no one has disputed. So from my point of view, I don't want to make him a test case if the facts that someone else comes forward with aren't as compelling as his. I think he's in a position where he's testified he's got the degree of business acumen and there's nothing that says he doesn't. There's no bad credit report, there's nothing in the record that says he's not capable of operating a business. And if he's as qualified to go out there and grind a stump, then I guess he's as qualified to understand what his obligations are now only with respect to workman's comp., but also to not defrauding any of his customers. So I want to treat that as a separate issue. I think the policy, the practice ought to be that unless you have some demonstrated business capability for three or five years, good credit history in the business, all those kinds of things, that you would qualify for an administrative approval. And that if you otherwise don't, you'd have to come before this board to demonstrate to our satisfaction that you met not only the Page30 June 17, 2009 business aspect, but if there was any question about your actual qualifications under the license. Especially for those who want to restrict it to just stump grinding. MR. NEALE: What I'd like to do is just -- and for Mr. White and the rest of the board sort of refer to the relevant statute and sections of the Collier County ordinance so that everybody knows what the ordinance requirements are in these cases. And then, you know, as Mr. White suggested, you can base it off of those to weigh a further going procedure. Under Section 22-184 of the Collier County Ordinance, which is standards for the issuance or denial of a Certificate of Competency, there is a list of things that have to be submitted by a contractor in order to obtain a license. And that application is the base application, a determination of experience, which is set forth in Section 183 and 162, which basically, to summarize, is affidavits from previous employers and so forth. A credit report that they meet the requirements for financial responsibility, as set forth in the Florida Administrative Code. That they have either taken and passed an exam or meets all license and requirements provided for, all required affidavits are paid, fees paid, that they possess a current occupational license. So the license he currently has is nothing more really than a predicate to the issuance of regular license, if you want to look at it that way. That the applicant or qualifying agent is at least 18 years of age. I think -- not to cast any aspersions of Mr. Palmer, but I think we can all observe that he is that. And then in this case there's a provision also in part B of 184 that says a referral of application to Contractors Licensing Board. And in that section it says if it does not appear on the face of the application the applicant has complied with the requirements of this article, so as to be eligible for a Certificate of Competency, then the contractor licensing supervisor shall refer the application, which is Page31 June 17, 2009 what he did in this case, to the board for a decision regarding approval or denial. And then sub -part C says, when the application is referred to the Contractor Licensing Board, the board shall take testimony from the applicants and shall consider other relevant evidence regarding whether the application meets the requirements of this division. The -- under Subsection 22-183(B), there's the list of evidence that should be -- that needs to be considered as to experience, and that is: The Contractor Licensing Supervisor or his designee shall consider the following forms of proof of experience. Number one, affidavits from former employers with specifics as to the number of years of experience, work performed and any other relevant information, copies of other certificates of competency, that's part two. Number three, affidavits from any building director. Four, affidavits from any union organization. And five, affidavits from any other source within the trade applied for. What I would respectfully suggest to the board is that bare testimony on its own may or may not in this board's opinion fulfill the requirements as set forth in the ordinance, as I think was suggested by one of the board members. However, if he had brought forth additional evidence in the form of affidavits from other people in the business, the board would have more to go on. So I would propose to the board that you have a couple of choices here. Either you can go on the evidence that you currently have in front of you, or you can request that the applicant come back with affidavits stating that he has the experience, which would give you a greater basis to make the decision on. MR. PALMER: I'd be more than happy to do that. MR. NEALE: And so I think those are the choices that this board has. The applicant can withdraw his application, he could come back in with affidavits, and then the board could make a decision LOM June 17, 2009 based on further evidence. CHAIRMAN JOSLIN: Okay, under that, is it possible that at this time we could still carry out those same ideas as far as him waiving the testing requirements, waiving the test for the pruning and for the tree trimming requirements, restrict the license and restrict his application, or the license that the licensing will give him. And then also under the presumption that if he presents a complete packet with a credit report, and Michael being the supervisor for licensing can review that packet. And if it is all in line for the past five years and there's nothing derogatory in the packet, he can bring us affidavits that shows his experience level, that Michael can make the decision and he can be then issued a restricted stump grinding license in effect? MR NEALE: Certainly it's within the board's purview to issue what I would probably deem a provisional restricted -- it would be a provisional rests-icted license, which would give him the opportunity to practice his trade during a limited -- for a limited period of time until he presents other evidence which the board and the contractor licensing supervisor would have the opportunity to review, and that the license would be restricted to stump grinding only. So it wo u l d be a doubly restricted license, but at least it would allow the applicant the opportunity to practice his trade, which he's practiced in the past for a period of time, until he meets the requirements of the ordinance. And that's certainly within the board's purview. I'm not suggesting one way or the other that the board do that, but that is something that the board can consider as an option, I would suggest. CHAIRM AN JOSLIN: And then by the last comment would be that if Mr. Ossorio, in his review of that packet that he brings before him, determines that the credit report is let's say not good or there are some issues in there of other things that the board can now have to look at this packet, that he would now then have to go and take a business and la,,X test. Page33 June 17, 2009 MR. NEALE: Yeah. I mean, that would be a situation where the waiver of the examination would still be something that would have to come before the board. Because that's not something that's within the power of the contractor licensing supervisor. CHAIRMAN JOSLIN: Right. MR. NEALE: So the fact that he hasn't taken an examination or not still has to come before the board. But the board could then at that time waive the taking of the license based on affidavits given. So, you know, the contractor licensing supervisor still can't just take the packet in and waive the licensure, the taking of examination for the licensure. CHAIRMAN JOSLIN: I mean, what I was driving at is that we could approve that now, to waive the testing requirements, providing he gives us all his information within the next period of time. I don't know what period of time we can put on to it. But as long as he provides us information, brings it in to the supervisor, if he looks at it then he can make that ultimate decision. Or no? MR. NEALE: I have a question on that, just simply because that's a delegation of an authority that the board has, which is the waiver of license requirements, to an administrative staff person. And I'm a little uncomfortable with the delegation of that authority. CHAIRMAN JOSLIN: Okay. Then in that case then there's no way to really add the other five or six people that have the same license to allow Michael to do what he has to do, which would be to review their history also and this (sic) to give them a license when they come in. They'd have to all come before the board. MR. WHITE: Mr. Chairman, if I may, maybe what we could do is create that procedure and kind of -- maybe I'm going back against when I was suggesting before as these are two separate things. Because I think with what Mr. Neale said, it seems a little clearer in my mind that in this instance and all other ones we could direct the staff that they are -- to those people who come in, I don't know, in the Page34 June 17, 2009 next 30 days, that the staff would be able to issue a provisional restricted license, with the understanding that if within some period of time that applicant came in and took the business and law exam and passed it, they would be able to, from the staff level only, issue that license. Today we would be essentially allowing them to have a provisional restricted license, subject to taking the business law exam and passing it. That could be handled administratively. Anybody who wanted that -- who had that same status with a provisional license to stump grinding that did not want to take the business and law exam and chose, as perhaps Mr. Palmer may yet do, to come back before us and demonstrate with the additional types of evidence beyond just bare testimony, affidavits as suggested in our regulations, that they're free to do that as well. If they want to take the extra time to do that, and effort, as opposed to just pay the money and take the exam, they're welcome to their election of that option. To me, it would probably seem simpler to just -- MR. JERULLE: Take the exam. MR. WHITE: But that's not me. It's not my choice. I'm just -- MR. JERULLE: Everybody in the county has to take the exam, do they not, Michael? MR. PALMER: I respectfully disagree with that. I mean, the lawn guys don't have to and they got bigger equipment than I do. Pressure washer guys. I mean, there's just many, many trades out there that you issue occupational licenses that don't have to take this test. And this is a no-brainer. MR. JERULLE: I understand. But everybody that does the work that you're doing has to take the exam. MR. WHITE: Right. It's pretty clear that -- MR. PALMER: Well, new guys. I understand that license for tree guys. MR. JERULLE: So to me it's simple. Page35 June 17, 2009 MR. NEALE: Yeah, I would -- MR. BOYD: Even the lawn people take the business and law, correct? MR. OSSORIO: No, that's not correct. MR. BOYD: It's not correct? MR. OSSORIO: Business -- the lawn -- if you are just lawn maintenance, that's considered just a business tax, it's not regulated by the construction licensing board, no. MR. NEALE: But if you are landscaping, you do. MR. OSSORIO: If you are landscaping, you do. CHAIRMAN JOSLIN: Then you're a contractor. MR. PALMER: But this is considered non -construction. MR. OSSORIO: So is tree stumps. MR. NEALE: I would respectfully suggest that the suggestion made by Mr. White I think is a very good one. It follows with the ordinance in that, you know, everybody out -- essentially everyone who is in the similar situation of Mr. Palmer by order of this board would then be issued a restricted provisional license sub j ect to meeting one of two conditions: Either taking the exam, bringing proof of the exam to Mr. Ossorio, okay, I passed the exam, I've got all the other stuff here that shows that I've got the experience and so forth. Mr. Ossorio then would under the ordinance even have the opportunity to issue them a license. But it would give them the opportunity -- it would also give them the ability to practice their trades during the interim time, as decided by this board, without having to -- while they're in the process of applying. If they decide not to take that licensure exam, then they would still have to come before this board to request a waiver. So it's a two-part set there. And I think it -- you know, it clears up several issues, if the board would follow what Mr. White's suggesting, which is it allows the people who have experience, who are out there, who are doing this job but got misled somehow by the tax collector to Page36 June 17, 2009 continue practicing their trade for a limited period of time under a limited manner until they meet one of two requirements. And then once they meet those -- one of the two requirements, they continue practicing. If they don't meet one of those two requirements, they're unlicensed contractors. CHAIRMAN JOSLIN: So they have a choice of either/or. MR. NEALE: They really have three choices. CHAIRMAN JOSLIN: Either do it -- MR. NEALE: Either do it one way, do it the other way where they're unlicensed, and Mr. Jackson will come out and cite them. MR. WHITE: If I may, Mr. Chairman, can I ask Mr. Ossorio what he feels may be a reasonable period of time for these group of folks to come out and make and file a completed application? And then the second time period would be how long you think it would take them to make the election and demonstrate either the exam being passed or making their request to come to the board. So I'm thinking 30 days may be enough for both, but I definitely wanted staff s input on it. CHAIRMAN JOSLIN: I would also have to ask them then how this information is going to get transferred from each individual company that's out there right now without having staff pull it up in the computer or find a data base of these people, send them a letter, let them know that this is available and have them come in and do all this. It's going to be difficult to do, I believe. MR. WHITE: I guess one way would be to look at the city and county records for those occupational license or business taxes that have been issued for stump grinding only. And that would be the place to start. Plus I think there may be word of mouth in the industry, I don't know. CHAIRMAN JOSLIN: Mr. Ossorio, what's your thoughts? MR. OSSORIO: I just want to make sure I understand this. Page37 June 17, 2009 If we do this, you're asking the county to accept the applications from people in the industry without taking the exam, apply the ordinance for making sure they have proper liability, workers' comp. exemption, all the affidavits necessary to be a stump grinding contractor, issue them a provisional restricted license for 60 days. Within 60 days they would either have to petition the licensing board and -- to waive the exams or to take the exams -- CHAIRMAN JOSLIN: Yes. MR. OSSORIO: -- within 60 days. CHAIRMAN JOSLIN: If they take the exam, you can -- as long as their packet is correct then you can issue the license directly from your office. MR. OSSORIO: Yeah, but we're still -- CHAIRMAN JOSLIN: If they choose to come in and waive the examination, and they just want to bring evidence before us, then they have to come back before the board individually. MR. PALMER: And evidence would be how many letters of competency? Three or four letters? MR. OSSORIO: We'll take care of that in-house. CHAIRMAN JOSLIN: Yeah, they'll do it. MR. OSSORIO: The application procedure is very simple and that's not our concern. I just want to make sure we understand that I don't think 30 days is enough, due to the fact that the licensing board probably won't be meeting next month, it would be in August. So let's go ahead and give them the benefit of the doubt so we can get the word out there, give them 60 days. As long as the application is met on the level of workers' comp. insurance and affidavits, and the credit issue might be an issue as well for some of these applicants. And if so, we can issue them a provisional restricted license for 60 days. And within 60 days you would take the exams or you would go ahead and get them on the docket for the licensing board within 60 days to prove to the board with a full application, without just taking hearsay or Page3 8 June 17, 2009 testimony, you would have something in front of you saying basically this is why I don't -- taking these exams would be imperfluous (sic) to doing my job and you can do it on the merit of each individual person or applicant. That makes sense to me. MR. LYKOS: Now, when you say taking the test, are you talking about both tests? MR. OSSORIO: I'm talking about both exams. MR. LYKOS: I think the business practices should be mandatory. MR. OSSORIO: Well, that's something you should be able to take into con -- if you have an applicant that is -- has a CPA and he doesn't feel that he wants to take the exam and he wants to petition the licensing board, I think he has an opportunity to do so. And you can address him on his merit. MR. LYKOS: I agree with that. MR. OSSORIO: So let's not, you know, cut him short. Let's give him an opportunity to be heard in front of the licensing board. I think that's what Patrick White is probably telling you. MR. WHITE: That's what I was suggesting, is that they basically get to make the choice at some point in the process of whether they're going to take that exam or they believe that they can successfully demonstrate through affidavits and the other things that were listed in the ordinance to our satisfaction that they would otherwise not have to take the business law. MR. OSSORIO: But make no mistake about it, we do give recommendations to every applicant out there, no matter if it's this particular item, testing requirements. We tell them that the licensing board's pretty strict and their feeling is that you should take the business procedure test, so just to get yourself ready maybe you should take the business procedure test, because he still has to petition the licensing board anyway to waive the tree exam due to the fact that he's not trimming trees. I don't have that authority to restrict him to Page39 June 17, 2009 stump grinding, due to the fact that I can only look at both testing, per the ordinance. CHAIRMAN JOSLIN: I think that's what makes the board feel a little more uncomfortable about even issuing this license is because at least now we have some kind of proof that the man has at least gone through the effort of taking this test, at least the business and law. Because we can't prove his experience, we can't prove what he does, we're just going by the merit that we're hearing now. MR. LYKOS: Well, I would concede that somebody could prove their understanding of financial statements and how to run a business financially, and somebody could prove that they've taken workers' comp. classes and then come to us with that verification. And I would be more comfortable that they have the knowledge to run a business, regardless of what circumstances might arise that would alter their current plan. Understand what I'm saying? MR. PALMER: Not 100 percent, no. MR. LYKOS: If you're going to petition us to not take the business and law, then come to the table with some proof that you understand those things. MR. PALMER: Oh, I -- MR. LYKOS: Have you ever had a workers' comp. class? MR. PALMER: Oh, yeah. I had 130 employees. Yes. MR. LYKOS: You've taken a workers' comp. class? MR. PALMER: Yes. MR. LYKOS: Okay. Have you ever had an OSHA class? MR. PALMER: Yes. MR. LYKOS: So if you can verify those things, I'll be more comfortable that whatever circumstances might arise within your company, that you're prepared to handle those circumstances and that your customers won't be put at risk, your creditors won't be put at risk. MR. PALMER: My license the county issued me I believe is restricted already. Because it says right there restricted to me only, no Page40 June 17, 2009 employees. MR. OSSORIO: It's a business tax receipt. You know, I don't want to split hairs with you. You're absolutely right. MR. LYKOS: We get people here all the time that are workers' comp. exempt and they go out and hire a few employees, and well, he didn't really work for me or I didn't understand. And I'll tell you, those workers' comp. cases that come in front of us don't go very well for the respondents. So what I'm saying is I'll back off of my mandatory business practices test if you can verify that you have that experience and that knowledge. You don't have to prove it right now, because that's not what we're talking about. What I'm saying is I'm willing to back off of that. As part of this agreement, I'm willing to back off of that if people come here with the verification that they have received -- that they've taken those classes and have that experience. So I'm just hoping that you, when you hear this, you understand what we're looking for. We're trying to give you a head's up. MR. PALMER: I understand totally. MR. LYKOS: Okay. MR. JERULLE: Mr. Neale? MR. NEALE: Yes. MR. JERULLE: We're setting a precedence here, it appears, for stump grinding. How is this going to relate to other subcontractors that may be watching this or hearing this that may be in a similar situation? MR. NEALE: I think what it does is you're creating a very limited subset based on a very limited group of people that have a specific set of facts that they were directly -- you know, we have testimony on the record that they were directly misled by the tax collector's office that this was an adequate license for them -- for this. And further, you're not just letting them go willy-nilly running off and okay, you've got a grandfathered license, go and sin no more. Page41 June 17, 2009 What you've actually done is say we're now going to bring you all under the tent, we're all going to make you get licensed, and you've got a couple of choices, or you become an unlicensed contractor and then you're going to be subject to sanctions on that basis. So it's a very -- to my view, this procedure suggested by Mr. White and the rest of the board is one that would provide great protection for the people of Collier County and not just let anybody think well, you know, I got mistakenly issued a business tax receipt, I'm going to be able to go do whatever I want. Because I think the board in this case is setting a very clear precedent that if you're in the situation, you'd better have some solid evidence on your behalf or you're going to -- the contractor licensing staff is going to be after you. MR. JERULLE: So you don't feel that another subcontractor, another trade will be in this situation that will use this as precedence against us for taking the test? MR. NEALE: I think if they did come before the board, the board would have this as precedence to look back on and say okay, but here's what we did before. We either required you to take the test or come in front of the board and prove why you didn't. Or you lost your license. Because the board's setting out some very clear guidelines, I believe, with this suggested procedure. MR. JERULLE: Okay. MR. ZACHARY: And if I might add, I think the contractors have always had the opportunity to come before this board to waive any licensing procedures or testing -- I mean not licensing procedure but testing. And Mr. Ossorio always gives that opportunity. So you're not really setting a precedent in this case because they've always had that opportunity. If you find that, you know, the testing would be superfluous even for the trade or business and license, you know, that's always been your prerogative. CHAIRMAN JOSLIN: We're just trying to set a standard I guess Page42 June 17, 2009 to bring everyone in compliance with the ordinance. Basically that's what we're doing, or trying to do. And unfortunately you are the first one here before us, so we're trying to work with you, not against you. We're just trying to come up with a nice overall way so that it satisfies the whole -- everything at once. Mr. White, I'll ask you if you are -- anymore discussion, if you'd like to turn it into a motion or put it into a motion, I'd be more than willing to listen. MR. WHITE: Thank you, Mr. Chairman. Move that in the instance of Mr. Palmer and those that are able to demonstrate similar circumstances, that a provisional restricted license be granted to those individuals who make full application and otherwise qualify. And, in addition, demonstrate either by taking the business and law exam and passing it that staff would have the opportunity to be able to issue them that provisional -- or excuse me, restricted license to stump grinding only. In the alternative, for those who may choose to not take the business and law exam, they would have to, consistent with the ordinance, provide evidence of demonstrated prior business operation and management to this board's satisfaction. CHAIRMAN JOSLIN: Okay, just to clarify one other point. MR. WHITE: Within 60 days. CHAIRMAN JOSLIN: Within 60 days. Does that mean that today Mr. Palmer will be able to maintain his business now for the next 60 days? MR. WHITE: I would say that he falls into those set of facts that the motion provides for. CHAIRMAN JOSLIN: And he will be able to then have an opportunity to go and either take the business and law test and get a license that way or table his motions right now and -- MR. WHITE: Well, he -- CHAIRMAN JOSLIN: -- come back with a full packet. Page43 June 17, 2009 MR. WHITE: -- qualified (phonetic) the motion, as I am making it, to have that option and come back before us within 60 days. That would be I guess in our August meeting. MR. OSSORIO: Yes. If this passes, Mr. Palmer, what he would do is get a full application, fill it out, pay the fee. I would review it. I would then issue him, if everything meets the criteria other than the testing, I will issue him a provisional restricted license for 60 days, it would say 60 days on it, and in that time he would have to either petition the licensing board in the future within the 60 days to show that he is -- taking the business procedure test would be irrelevant and superfluous due to his job, or he would have to take the business procedure test, pass it with a 75 and then get a restricted license, not a provisional license. MR. WHITE: Exactly. MR. JERULLE: So are we talking about one test or two? MR. WHITE: Business and law. CHAIRMAN JOSLIN: Business and law. MR. JERULLE: Just the one test. CHAIRMAN JOSLIN: Right. MR. LYKOS: Mr. White, if you would add to your motion that we give Mr. Palmer 30 days from today to submit his full application, then that's when the 60-day clock starts. MR. WHITE: Absolutely. MR. LYKOS: If you would add that 30 days to your motion, then I would be happy to second that motion. MR. WHITE: I'm agreeable. MR. NEALE: If I would suggest to the board that that be not for Mr. Palmer but all other similarly situated, so that -- CHAIRMAN JOSLIN: Right. MR. WHITE: Accepted as well. MR. BOYD: I have a question. CHAIRMAN JOSLIN: Okay. One discussion. Page44 June 17, 2009 MR. LYKOS: We have to second it before we discuss it. CHAIRMAN JOSLIN: You did second it. You said -- MR. LYKOS: I said if you would add -- you're right. Okay, keep going, I'm sorry. CHAIRMAN JOSLIN: Discussion on the motion. MR. BOYD: So the way I. understand this, we're granting a license before you have a packet? MR. WHITE: No. CHAIRMAN JOSLIN: No. MR. OSSORIO: That's not correct. He is -- any applicant who must come into compliance with the provision of the ordinance, minus the testing. So he would still have to come in, get a full application, he would have to go ahead and show affidavits of experience, he would have to show affidavits of his -- if he's been in business for over one year, he would have to have a business credit report. His personal credit report. Pay the necessary fees. And then I would review it and if it meets the criteria of the ordinance, then I will issue him a provisional restricted license. And then -- so we're not waiving anything other than we're not going to shut his business down for 60 days. We're going to let him continue with a full application for 60 days until which time he has a choice to make: Either petition the board with a full application so you can judge it on the application itself, or two, he takes the necessary business procedure test and then I will restrict him, take away the provisional license and restrict him to restricted to stump grinding only, no tree service. MR. WHITE: I think, if I get your point, it's the idea that those people that are out there presently are at risk. And what they're at risk for is the discretion that staff will utilize relative to issuing them potentially a citation for unlicensed work versus the idea of coming in and getting in underneath the umbrella, the regulations and being legitimized. So I'm hoping that that's what is going to happen and that as staff June 17, 2009 has demonstrated repeatedly, they will exercise sound judgment. But for those folks that seem to be unwilling, they have to know they're going to be coming in front of us very soon. CHAIRMAN JOSLIN: Right. All right, any other discussion? MR. LANTZ: I have one more. As it stands this afternoon, can Mr. Palmer go grind a stump? Or he can't grind a stump until he's done the application, the credit report and everything? CHAIRMAN JOSLIN: No, he's got a 60-day window -- no, I'm sorry, 30-day window. MR. OSSORIO: He's unlicensed as we speak. He needs to go to our office, if the motion passes, fill out a full application, minus the testing. I will review it and then I will either issue him a restricted -- a provisional restricted license to stump grinding. Once that certificate is issued, he comes into compliance for 60 days. After 60 days, if he hasn't done two things: One, take the business procedure test and pass it with a 75, or two, petition the licensing board to show on his full application that he meets the criteria of why he should not be taking the business procedure test, other than just hearing testimony. CHAIRMAN JOSLIN: Okay, I have one other last question then in that case. If that's the case, then he is doing stump grinding as we speak, or as of yesterday. Now he can't do it no longer. What about the people now that are out in the field that we're trying to add this other provision into that allows the other people out in the field to come and do this? Are they unlicensed as we speak now too? MR. OSSORIO: Mr. Chairman, any stump grinding contractor that comes to my office who gets issued a citation that has a business tax receipt that says stump grinding only, we're going to treat that as insubstantial and we're going to go ahead and take care of the citation, we're going to get him in compliance. You're absolutely right, Mr. Palmer, when he was issued the Page46 June 17, 2009 citation, the stop work order, I told Mr. Palmer that if I caught him tree servicing after the date of the citation, he is considered unlicensed. He's unlicensed until the licensing board gives him direction. And it looks like you're giving him direction to get down to my office, fill the application out, full credit report, minus the testing, to get him in compliance for 60 days. So then he has two choices to make, and that's two choices that any stump -grinding contractor has, not just Mr. Palmer. CHAIRMAN JOSLIN: So Mr. Palmer received a citation? MR. OSSORIO: Yes, he did. CHAIRMAN JOSLIN: Okay, that's why -- I don't have any copies of that so that's why I questioned. Okay, I understand. MR. WHITE: My understanding, it was withdrawn? MR. OSSORIO: The citation was withdrawn due to the fact that he was issued a business tax receipt showing that he could do this business. CHAIRMAN JOSLIN: Okay, I understand. MR. OSSORIO: And the board has set precedence in the past with another citation that was issued, and he had the same thing, for some carpentry, whatever it was. So we took that as a standard policy. CHAIRMAN JOSLIN: Okay, I understand now. MR. LYKOS: Well, here's the question then. I asked Mr. White to add to his motion that we give Mr. Palmer 30 days to submit his application. So my question now is, in that 30 days is he allowed to work or is he not allowed to work in those next 30 days? CHAIRMAN JOSLIN: Right. MR. NEALE: That's the board's decision. MR. LYKOS: That's why I threw it out there, try to clear up the specific case of Mr. Palmer. MR. WHITE: Then let me make the suggestion that, Mr. Chairman, we vote on the motion and we separately consider the facts of Mr. Palmer's case in terms of anything we may want to do about his Page47 June 17, 2009 status up to the point where he gets an application in. CHAIRMAN JOSLIN: I'm just really confused now as far as what we're trying to say. I mean, I have to honestly say, I bet the audience is confused, because I am definitely confused. MR. OSSORIO: Mr. Chairman, it's very simple. I don't agree with the 30 days. Mr. Palmer, he came to his own accord. He has a stop work order for several months. He knows what he needs to do. He's going to leave our office and go down there and get it. He knows what he needs to do. So if my staff or Ian Jackson goes out there in three or four days and he is stump grinding and he does not have an application on my desk, he's unlicensed. Simple. It doesn't (sic) take a person to come down to the office, pick up an application, fill it out. So let's just stick with the motion and let me worry about the 30 days. I'm sure Mr. Palmer's going to be coming down to my office today or tomorrow to fill out the paperwork -- MR. PALMER: I've got work this afternoon and tomorrow. MR. OSSORIO: -- and take care of it. And any other contractor that's in the same situation as Mr. Palmer's going to be coming down there tomorrow. So let's not reinvent the wheel, let's just go ahead. MR. NEALE: But the motion and second as made included a 30-day provision. MR. LYKOS: And the reason I did that, Michael, is the application has to have a credit report. MR. OSSORIO: Credit report you get within two days -- I mean two hours. MR. LYKOS: Yeah? MR. OSSORIO: Yeah. They fax you right to the office. MR. PALMER: How do you do that? MR. LYKOS: I guess I'm getting old. MR. OSSORIO: There's a company in town that's right on Radio Road that he can go to and they fax it to our office and he has a license zi i June 17, 2009 within a couple of hours, you know. MR. LANTZ: I've got one more question. I understand for Mr. Palmer he'll be in your office probably this afternoon with his check for whatever it is and the application filled out. What about the -- is there going to be a way -- are you guys going to notify? Thirty days to me to get your application is -- I mean, I don't know how -- MR. OSSORIO: I said 60 days. MR. LANTZ: Sixty days to get -- MR. OSSORIO: Sixty days of -- MR. NEALE: But the motion as stated -- MR. WHITE: Was for 30. MR. NEALE: -- is to give everyone -- MR. LYKOS: Give Mr. Palmer 30 days. THE COURT REPORTER: Excuse me, we have several talking at once. CHAIRMAN JOSLIN: One at a time, please. MR. LYKOS: Sorry. MR. NEALE: We may want to read back, because the way I have it recorded is that it was a motion that all similarly situated would have 30 days to apply, not just Mr. Palmer. MR. LANTZ: So my question is -- CHAIRMAN JOSLIN: Which means -- MR. LANTZ: -- how long would it take for the other people to get -- I mean, obviously -- I'm sure they're not, you know, watching this on TV because they're so concerned about this. So is somebody going to notify them? I mean, I can't imagine -- MR. OSSORIO: Yes, we will. MR. LANTZ: And it will be quick enough where 30 days is a reasonable time. MR. OSSORIO: Yeah, that's not a big deal. We can pull the 0011U, June 17, 2009 records from the tax collector. I don't know if Mr. Palmer -- but there's not that many. I would say there's maybe five or six at the most. MR. PALMER: Four or five. MR. OSSORIO: And we'll deal with it when it comes through. So I'm sure these two gentlemen know in the business and we'll take care of it. CHAIRMAN JOSLIN: So the -- CHAIRMAN JOSLIN: Does that clarify the motion as far as to how the motion goes? Because we're motioning it seems like on two different -- three separate issues: Once for the overall people that have their stump -grinding license, and then we have another one that's going to allow them a particular ample either/or way to come in and get it done. But we also have Mr. Palmer in front of us who we have to make a decision on this factor. So is this one motion going to take care of all three situations? MR. NEALE: Well, the motion as stated would take care of everything. CHAIRMAN JOSLIN: The whole thing. MR. NEALE: The motion as stated basically says that every one similarly situated to Mr. Palmer would have 30 -- would be issued a temporary provisional license for 30 days, giving them the opportunity to apply. Then they would apply within 30 days, full application. Mr. Ossorio would then make a decision based on that application and whether they had taken the test or not to issue them either a permanent license or an additional temporary license. That's at least the way it currently would read. The elections that they would have are either apply and submit that they had taken the test, apply and submit for a waiver, which would be heard at the next board meeting in August, or not apply at all and then they're unlicensed contractors. So there's -- at least that's the way I perceive the motion. If that's what correctly reflects what Mr. White moved, I would suggest that he Page50 June 17, 2009 incorporate that, Mr. Lykos second it or amend as needed. MR. WHITE: I feel that that accurately reflects what the motion was and would ask if the second agrees. THE COURT REPORTER: Who was the second? CHAIRMAN JOSLIN: Mr. Lykos seconded. MR. NEALE: Mr. Lykos had seconded. CHAIRMAN JOSLIN: But that was with the 30-day provision. MR. NEALE: Which Mr. White accepted, so therefore the motion and second stood. MR. LYKOS: I said I would second it he added the 30 day provision, which he then subsequently added. So then I guess by default I seconded. CHAIRMAN JOSLIN: So I have a -- I'm going to call for the vote, get this over with. I have a motion and a second on the floor. All in favor of the motion, please signify by saying aye. MR. BOYD: Aye. MR. LANTZ: Aye. MR. JERULLE: Aye. CHAIRMAN JOSLIN: Aye. MR. WHITE: Aye. MR. LYKOS: Aye. MR. HORN: Aye. CHAIRMAN JOSLIN: Are there any opposed? (No response.) CHAIRMAN JOSLIN: Motion carries unanimously. MR. PALMER: Thank you very much. CHAIRMAN JOSLIN: You are welcome. Thank you for coming in, your time. MR. NEALE: What I will do is I will draft an e-mail to go to Mr. Ossorio that can be distributed to the board so that everyone knows what they just did. Page51 June 17, 2009 CHAIRMAN JOSLIN: Yeah, because it was very confusing. We solved a bunch of bases it seems like all at once, but -- MR. NEALE: Yeah. The board solved in I think a very creative manner a minor but significant problem. I think that was very well done. CHAIRMAN JOSLIN: There's no doubt there's going to be more of them that are going to want to come before us regarding that. I need to see a -- THE COURT REPORTER: Excuse me, could we take a brief recess? CHAIRMAN JOSLIN: We certainly can. It's 10:26. How about till 10:40. (Recess.) CHAIRMAN JOSLIN: I'll call the board meeting, Contractors Licensing Board meeting back to order again, please. And one quick comment. Through all the conversation that we've been going through today and in most meetings, I would appreciate it if the board members have a question or would like to raise a question, just for the court reporter's courtesy, that if you raise your hand, please, for a question you have and then I'll recognize you and then allow you to speak, no problem. Okay? That way we can keep the court reporter on a good note when she's typing. We get too confused and we all speak at once. And I'm probably guilty also, so I'll make sure I raise my hand. Is there a Marisol L. Santos in the room, please? (No response.) CHAIRMAN JOSLIN: No? All right, I'm going to put this on the burner for the moment and see if she shows up. MR. OSSORIO: Mr. Chairman, if Mrs. Santos does not show up, would you want to still have a review of her application, due to the fact she comes in tomorrow, we have something for her, or do you want to just go ahead and say she's not here, we won't hear it? Page52 June 17, 2009 CHAIRMAN JOSLIN: I think probably in fairness to her it would be better if she was here than just to act on anything before us without having, you know, the respondent present. Mr. Neale, can you -- MR. NEALE: I would suggest that would be the better course for the board. Because at least in my experience with the board in cases such as this, the credit reports, it's the testimony of the applicant that probably the board I think weighs as much as they do the bare facts on the paper. So granting her a continuance or an ability to reappear I think would be a good thing to do. CHAIRMAN JOSLIN: Was there a reason why possibly she wasn't here, or you do have knowledge? No. Okay, we'll just set it out for a little bit, maybe she'll come in. Okay, I'm looking for a Ronald M. Burns. Are you present? MR. BURNS: Yes. CHAIRMAN JOSLIN: Would you please come up to the podium and be sworn in, please. MR. JACKSON: Mr. Chairman, if I may? CHAIRMAN JOSLIN: Yes, sir. MR. JACKSON: Ian Jackson here. Mr. Burns requested that some additional documentation be distributed, which I just did. That's the paperwork beginning with a CPO that I had just handed out. CHAIRMAN JOSLIN: Okay. (Speaker was duly sworn.) CHAIRMAN JOSLIN: Mr. Burns, you're here today to review your experience factors regarding a license you are trying to obtain to own and run a swimming pool maintenance business; is that correct? MR. BURNS: Pool cleaning service, yes. CHAIRMAN JOSLIN: Pool cleaning only? MR. BURNS: Yes. MR. OSSORIO: Mr. Chairman, just to give you a quick Page53 June 17, 2009 overview, Mr. Burns came to the office, filled out the appropriate paperwork, took the business procedure test and applied for a swimming pool cleaning only. Mr. Burns also took the certified pool operator exam course through I think it's human services -- CHAIRMAN JOSLIN: Right. MR. OSSORIO: -- to clean pools for commercial use under a qualifier, owner or company. Unfortunately Mr. Burns is reinventing himself and doesn't have the necessary years of experience under a pool cleaning company, so this is why Mr. Burns is here today. CHAIRMAN JOSLIN: Okay. Well, you're in luck. I'm a state certified pool contractor, so I'm going to have to ask you some serious questions. What experience do you have? MR. BURNS: Well, I provided a packet that has my experience in the packet. Some before and after photos. Has anybody had a chance to review my packet? CHAIRMAN JOSLIN: We have. Have you ever done any business at all or worked for any pool service companies of any sort here in Collier County? MR. BURNS: I've never worked for a pool company, no. I can't live off of a pool tech income. So I did the next best thing, which was to educate and gain experience on my own. And also by taking the CPO, certified pool operators course. CHAIRMAN JOSLIN: Do you realize what that CPO license allows you to do? MR. BURNS: Yes. My intentions are just to do private residential pools. That's all. No commercial, no nothing. CHAIRMAN JOSLIN: Yes, Kyle. MR. LANTZ: Well, I did a little research. Personally I don't feel he needs a license to clean a pool. And the reason why is when you Page54 June 17, 2009 look at the county statutes under residential pool/spa contractor, it says on the bottom, water treatment that does not require such equipment does not require a license. In addition, a license shall not be required for cleaning of the pool or spa in any way that does not affect the structural integrity of the pool or spa or its associated equipment. So -- MR. BURNS: It's confusing. MR. LANTZ: -- I mean, if I looked at that I would say he doesn't need one. And I couldn't find anyone that said -- I couldn't find a license that said a pool cleaning contractor. I found a pool/spa servicing contractor which allows him to do other stuff. But just for cleaning, my opinion is he doesn't need a license at all. CHAIRMAN JOSLIN: Okay, in some reading on that particular license that you're speaking of, is this a state -- a Florida license or is this a Collier County license? MR. LANTZ: Well, it's on both of them. But it's on the Collier license one. I don't know what the original thing, but it's 1.6.2.8 on that form. That's what I was given. MR. BURNS: Statute 514 states that I am a certified pool service technician. MR. LANTZ: And also, on the construction industry website, on the same -- under the same license, I mean it's not the statute, but when it has a residential pool/spa contractor it also says, however, the uses are the same -- I mean, they're the exact same statutes. But the installation, construction, modification or replacement of equipment permanently attached to and associated with the pool or spa for the purpose of water treatment or cleaning of the pool/spa requires licensing. However, the usage of such equipment for the purpose of water treatment or cleaning shall not require the licensure unless the usage involves construction, modification or replacement of such equipment. CHAIRMAN JOSLIN: Okay. According to the ordinance, the Page55 June 17, 2009 2006-46 ordinance for Collier County, there is a separate entity, there's a separate license necessary, which is in 1.6.2.9.1. MR. LANTZ: But that's a servicing contractor, which allows him to maybe fix a coping tile or -- CHAIRMAN JOSLIN: No. MR. LANTZ: -- change the filter. CHAIRMAN JOSLIN: No. No. MR. BURNS: Yeah, it says -- CHAIRMAN JOSLIN: A servicing license that is required in that particular entry is a swimming pool/spa servicing contractor. Servicing, by their definition of servicing, meaning a maintenance license. Basically what he wants to do. The other three licenses are either service spa repair, which entails all of the things you're speaking of. And then there is another classification for a license regarding a residential contractor who can do residential construction or repair. And then there is a commercial license who allows you to do basically anything in the pool business, construction, repair or servicing. MR. BURNS: I just want to clean pools. CHAIRMAN JOSLIN: Now, just to clarify this, one moment. There is a discrepancy, which I've noted this many times already, in the two codes. Because of the fact that the State of Florida code now does not have the fourth license, which would be the swimming pool servicing contractor license only. According to the State of Florida, if it's a state certified license, then you do not need to take a test, you do not have to have a license. But Collier County is just one step more stringent and has kept this into the ordinance. So this is the ordinance I am assuming that we must follow, because this is our ordinance. Even though it is more stringent, Collier County has their ability to be more stringent than the state code. MR. BURNS: I've been pursuing this for quite some time. It Page56 June 17, 2009 wasn't a sudden change. This was something that has been progressing over a period of years. And that's how I gained my knowledge and my experience. And then to top it off, I wanted to make sure that, you know, I was 100 percent on my own knowledge and experience by taking the certified pool operator's course, which is offered by the National Swimming Pool Foundation. It's a nationally recognized course. And if I had to work for a -- if I worked for a pool cleaning company for the 24 months and I was trained maybe not so well, maybe not the right way and I did that for the 24 months and then I went out and started my own pool company and carried on those bad habits, you know, that's where the certification comes in. That's where the proper training and knowledge comes in. There's no training and knowledge requirements, but there's just a 24-month experience requirement. CHAIRMAN JOSLIN: I have to agree with you in some ways, but in other ways, no. Because there are many of the service companies that are operating here in Collier County, and also in the State of Florida. In order to work for certain companies, this is one of the tests that they require you to take, which is a CPO course, which familiarizes you, yes, a little bit more knowledge, a little bit -- you gain a little bit more knowledge because it is a pretty thorough course, no doubt. MR. BURNS: It's a great course. CHAIRMAN JOSLIN: But it is not in no way an affidavit that says you have experience to be able to go and maintain swimming pools. MR. BURNS: It says I have experience to operate an aquatic facility. CHAIRMAN JOSLIN: Under the direction of a third party. MR. BURNS: Did you read the two documents that I submitted, that Ian submitted to you? That basically gives you a description of a Page57 June 17, 2009 certified pool operator. It's not necessarily under a pool cleaning company. It's the first page, the two pages that are stapled together. Read the first page, if you would, please. CHAIRMAN JOSLIN: I'll read it aloud. MR. BURNS: Sure. CHAIRMAN JOSLIN: CPO says a CPO graduate might be a maintenance person with part-time pool responsibility. A CPO graduate could have a position on an engineering staff with full-time pool operations responsibility. Again, engineering staff. A CPO graduate could be a manager with hands-on responsibility or who has management authority over other operators in staff positions. A CPO graduate could be an outside service technician providing third -party support to a pool operation. A CPO graduate might be a lifeguard providing pool operations management when not surveilling. And finally, a CPO graduate could be a facility owner who recognizes that the ultimate responsibility for the supervision and responsibility of any aquatic facility resides at this level. Whether owner or technician, manager or lifeguard, the certified pool operator is one thing an aquatic facility professional -- and that's it. First page. MR. BURNS: Have you seen any of the pictures? CHAIRMAN JOSLIN: I've seen pictures that are somewhat -- enclosed in your packet you're speaking of? MR. BURNS: Yeah, these are the conditions -- some of the conditions of some of the pools that I've had to maintain. CHAIRMAN JOSLIN: Were these pools that you were maintaining or pools that you began maintaining? MR. BURNS: This pool -- every picture in here except the green pool is my family's pool which I've been maintaining. CHAIRMAN JOSLIN: Well, that doesn't say very much as far June 17, 2009 as looking at the pictures. MR. BURNS: Well, if you look at the pictures you can see the conditions, the bad conditions. I mean, that takes some experience. And, you know, I'm trying to prove that I've gained a lot of experience through all these conditions. I mean, take a look at -- CHAIRMAN JOSLIN: I'm looking at some stains on the second page which is -- MR. BURNS: You see one green pool. CHAIRMAN JOSLIN: -- third, no, fourth page? MR. BURNS: Can I -- could I come up and show you? CHAIRMAN JOSLIN: We can just go through the pages, if you like. MR. BURNS: Yeah, the first pool -- CHAIRMAN JOSLIN: The first page? MR. BURNS: The pool that's green, the before and after? CHAIRMAN JOSLIN: Is this the one with your picture of your face on it? MR. BURNS: Yeah, I just wanted to give you an idea of some of the experience that I've -- I'm not just somebody who wants to just start cleaning pools. I've gained experience over a period of years. But I haven't been able to work for a pool cleaning company. I can't support myself on eight to $12 an hour. So I did the next best thing, which is to take it upon myself to gain as much knowledge and experience as I can on my own. CHAIRMAN JOSLIN: Well, quite honestly, bringing pictures in here of showing me a green pool doesn't tell me you know how to take care of a pool, because the pool should come in here blue, not green. MR. BURNS: Between these pictures and the certified pool operator, I think that should be substantial enough. CHAIRMAN JOSLIN: Mr. Lykos? MR. LYKOS: Michael, I'm a little confused, if you could help me a little bit. Page59 June 17, 2009 Exactly what license is Mr. Burns applying for? And Kyle said earlier that there may be -- it may be that Mr. Burns doesn't even need a license based on what -- MR. BURNS: I just -- MR. LYKOS: Please let me finish my question and let Mr. Ossorio answer. MR. BURNS: I'm sorry. MR. LYKOS: So the first question is what license is he applying for? Second question is, does he need a license for what he's applying for? Does that make sense? MR. OSSORIO: Yes. And like I stated before, Mr. Burns is applying for a swimming pool maintenance license, which is a two-hour business procedure test, and he or she has the ability to clean pools. Clean pools only. Now, there are other -- there's other trades tests you could take to be a repair contractor or be a certified pool company or a residential pool or commercial pool. He is applying for a swimming pool cleaning license only. MR. LYKOS: And is there a -- does the county have a license for -- MR. OSSORIO: Sure. MR. LYKOS: -- swimming -- MR. OSSORIO: You have a copy of the ordinance in front of you? MR. ZACHARY: Mr. Lykos, it's technically called a swimming pool/spa servicing contractor. CHAIRMAN JOSLIN: Correct. MR. OSSORIO: And what section is that? MR. ZACHARY: That's 1.6.2.9.1. MR. OSSORIO: And what page is that on? MR. ZACHARY: Well, of ordinance itself it's Page 12. I think Mr. Neale can tell you about the -- Page60 June 17, 2009 MR. LYKOS: I didn't get that in my packet, Michael. That's why I'm at a little bit of a loss. CHAIRMAN JOSLIN: Here, I'll show you. MR. LYKOS: Yeah, I don't have that. It wasn't in my packet. MR. OSSORIO: Well, we don't usually -- MR. JERULLE: 162. -- MR. OSSORIO: Mr. Lykos usually -- CHAIRMAN JOSLIN: One at a time, please. Michael? MR. OSSORIO: We usually don't give a copy of the ordinance, per se if somebody wants to waive an exam which is in the ordinance. But if you will like us, we will do so in the future. MR. LYKOS: So according to this ordinance, the license that Mr. Burns is applying for is a swimming pool and spa servicing contractor. MR. OSSORIO: That is correct. MR. LYKOS: Okay. CHAIRMAN JOSLIN: And that license allows him to go and service maintenance only with chemicals, treatment, water quality only. That's the only operation that the man can carry on. No matter if he has one employee or 100 employees, that's what his license allows him to do. To do any other work with pools he would have to go to the next layer or next level of licensing, which would be the spa servicing repair contractor license, which is under 1.6.2.9. And then on so forth, there are other licenses in construction and commercial construction. Right now the way our ordinance reads, it requires 24 months of experience. And what Mr. Burns is asking us to do is accept his CPO certificate that he takes through Collier Health Department, which gives him a little more knowledge as far as the essence behind a swimming pool function and how the chemicals are read and how to read test kits. I mean, it gets a little more involved than if someone just Page61 June 17, 2009 trained you out of a truck that you worked for a servicing contractor. So it's a little more involved. But I don't think it gives enough -- I don't feel that it gives enough affidavit or knowledge to be able to open a business and be able to start doing this as a business entity. Because he does not have the experience. He's passed the test. MR. OSSORIO: Mr. Chairman, just to make sure, when you look at an affidavit for experience, and Mr. Neale can probably tell you this, is that some -- we can take some certificates, some education, some training, but it cannot take all the respects to experience. You have to work under a licensed contractor for the business, supervision, training, ordering, supplying, the whole nine yards, the whole field of working, opening up a business and running a business. CHAIRMAN JOSLIN: Correct. MR. NEALE: To be specific, and I concur with Mr. Ossorio, in the codified Ordinance 22-183-C states that education at an accredited school may be presented to satisfy a portion of the experience requirements of the section. Specifically each full year of school level work in the trade for which application is made shall be credited to the applicant as .75 years of experience, but such credit shall be for no more than one-half of the total experience required by this section. So taking the broadest possible interpretation of the education, it potentially could count for one of the two years required under the ordinance. CHAIRMAN JOSLIN: Right. MR. BURNS: Combined with my experience as far as the pictures that I provided, I mean, these are extreme conditions that I've had to maintain a pool. I've gained a lot of experience and knowledge from this. MR. JERULLE: How long have you been maintaining that particular pool? MR. BURNS: Roughly seven years. There's others that I've Page62 June 17, 2009 helped people with. Hurricane Wilma, I've helped people's pools. With neighbors. I voluntarily -- I pursued this because I can't work for a pool cleaning company, I can't live off of that income as a service tech. I did what I could to gain the necessary education and experience. And I did all that I could. And I feel that I am qualified to clean pools. I honestly do. MR. NEALE: Just going further on 22-183-A, as a prerequisite to and as a requirement for the issuance of a Collier County or city certificate of competency, an applicant shall submit satisfactory evidence of experience in the trade for which he desires certification. Sub point one, contractor's experience shall be in that particular trade with at least one year of said experience being as a supervisor. CHAIRMAN JOSLIN: Well, that's my thoughts. I mean, I'm -- I've been in this business for 27 years, and I'm telling you that I feel as though I am not comfortable with issuing a license to someone that has never been in the business before, is not willing to spend any time with a pool company to learn the trade and only comes in here with a test that is really not that difficult to pass. MR. BURNS: There's a lot of people that don't pass that test. CHAIRMAN JOSLIN: I'm sure there are, believe me. MR. BURNS: It's very credible. It's a nationally recognized organization -- CHAIRMAN JOSLIN: I understand that too -- MR. BURNS: -- it carries a lot of weight. CHAIRMAN JOSLIN: -- it certainly is. I know that. And it carries a lot -- MR. BURNS: It allows me to walk out and work on -- and operate public pool facilities. Public. Which, you know, that's -- if something goes wrong, that's a huge risk. I mean, that's saying a lot. CHAIRMAN JOSLIN: And you're going to honestly sit here and tell me -- stand up there and tell me that without any experience at all as far as working for a national pool service company that you pass Page63 June 17, 2009 this test and you're going to go down and you're going to maintain the Golden Gate Aquatic Center? MR. BURNS: I told you I just want to do private residential. Everybody has to start somewhere, and this is where I want to start. And I feel like I've provided adequate documentation that I'm competent and knowledgeable and experienced enough to clean and chemically balance pools. And I won't -- I'll be the person who's choosing which pool to do. There won't be any pools forced upon me. So I'll make my own educated decision based on my knowledge and my skills. You know, I'll be making the choices and no one will be saying you have to do this pool, that pool or that pool. CHAIRMAN JOSLIN: Okay. MR. BURNS: So I feel based on my knowledge and experience that I'll be able to handle this starting out this business. CHAIRMAN JOSLIN: Okay. Mr. Jerulle? MR. JERULLE: Michael? MR. JACKSON: I'll try to field it, Mr. Jerulle. MR. JERULLE: We're here because you did not -- obviously did not deny him the license? Do you have a recommendation? MR. OSSORIO: There's a couple of things. One, under the ordinance it says the contractor licensing shall review the application. If it meets the merit of the criteria, then we proceed with the license. If it doesn't for any particular reason, credit issues, experience or whatever that might be, it gets forwarded to the licensing board. I told Mr. Burns, just like, you know, Mr. Neale said, is that we would take his -- be very liberal and we would -- show me one year of working for a licensed company, up north, whatever it might be, and I'll take that application, that CPO license, as credit of one year. It would be two years and we could proceed with the license. I have no recommendation to the licensing board how they want to proceed if they hear testimony if he's qualified or not through the Page64 June 17, 2009 application process. That's really up to the licensing board. But I can tell you this: Having a pool in Naples, Florida and having a pool up north, totally different. How you clean it, how you prepare it and how you address it and how you conduct business, so -- but that's up to the board's decision. MR. BURNS: No, I've been cleaning pools here for roughly seven years in Florida. CHAIRMAN JOSLIN: I know. And the conversation I'm hearing, I'm not really hearing it correctly or I don't think you need to say anymore, because -- MR. NEALE: Mr. Joslin, Mr. White has -- MR. WHITE: Question, Mr. Chairman? CHAIRMAN JOSLIN: I'm sorry, Mr. White? MR. WHITE: If I may, of staff. And perhaps your knowledge can help, too. But when I'm reading through the contractor requirements, one of the things it says is that it's to provide servicing or water treatment of any public or private swimming pool, et cetera. Under the heading of public, does that include condominiums? Which way do they fall? Are they public or -- CHAIRMAN JOSLIN: Public. MR. WHITE: -- private? CHAIRMAN JOSLIN: Public pool would be a public pool detouring (phonetic) with condominiums that are regulated by Collier County Health Department or what's called HRS, health and rehabilitative services. Those are commercially licensed and they have to run by licenses and they are governed by the State of Florida. MR. JERULLE: I could -- MR. WHITE: So they fall under public. CHAIRMAN JOSLIN: Public, yes, sir. MR. WHITE: Okay. So private would be limited essentially to single-family residences? CHAIRMAN JOSLIN: Right. Single-family homes, residential Page65 June 17, 2009 pools. Anything with a residential marketplace. Some of the condominiums fall under what's called a -- another portion of a statute. If it's 32 apartments or less, it can be exempt from the commercial status. So it can be also considered a public -- private pool. MR. WHITE: So my next and last question I hope is could we issue a restricted license to just private swimming pools, hot tubs or spas? I don't know if there's any precedent for it -- MR. OSSORIO: Yeah, Mr. White, but the only point -- MR. WHITE: -- but I'm asking -- CHAIRMAN JOSLIN: We could do that, but under the circumstances, I mean, we can surely talk about that and probably put a motion on the floor if you like, but I know that I won't be in favor of it. MR. WHITE: Understand. I'm just trying to split the baby. MR. OSSORIO: Mr. White, if anything, Mr. Burns is more qualified to work on commercial pools therefore because he's taken the CPO test, and he could work on a commercial pool under the direction of a licensed company. Versus then he goes to a residential home and does, you know, 1.5 homes a day times seven and runs his business that way and coordinates on a daily basis, so -- MR. WHITE: I understand. MR. OSSORIO: -- it's totally the opposite. CHAIRMAN JOSLIN: Mr. Neale, did you have a question? MR. NEALE: Well, just a point, that this really does go to the same issue that the board was reviewing on the Palmer issue where this application, you know, as stated, was referred to the board by the Contractor Licensing Supervisor because it did not appear from the face of the application that they've complied with the requirements of the ordinance. When it's referred to the Contractor Licensing Board, the board shall take testimony, consider other relevant evidence, and then upon '0M June 17, 2009 the evidence presented here, the Contractor Licensing Board shall determine whether the applicant is qualified or unqualified for the trade in which the application has been made. So that's the determination being made here by the board is he -- based on everything presented to you today at this hearing, is he qualified or unqualified to perform the tasks set out in the ordinance. MR. BURNS: The certification that I have right now would allow me to be hired by a hotel. CHAIRMAN JOSLIN: Yes, it will. MR. BURNS: To maintain -- CHAIRMAN JOSLIN: And you're under their supervision, though, see? That's the difference. MR. BURNS: But I'm the person who's responsible for the maintenance. CHAIRMAN JOSLIN: You would be responsible for the maintenance to do the job, yes -- MR. BURNS: Yes. CHAIRMAN JOSLIN: But it doesn't mean you are liable for anything, because you do not work as a business, you are working for an entity that hired you. MR. BURNS: But that means -- CHAIRMAN JOSLIN: That's the difference. MR. BURNS: -- that I'm qualified. CHAIRMAN JOSLIN: And that could be an experience factor when you look at it. That could be part of your experience, if you went and did that. MR. BURNS: By them hiring me, that means that they're saying that I'm qualified enough to do the job to maintain their pool. CHAIRMAN JOSLIN: Well, yes, I guess they would say that, yes. MR. BURNS: So I am qualified. CHAIRMAN JOSLIN: Whether you are or not is still to be Page67 June 17, 2009 subject to -- MR. BURNS: But I am qualified enough -- CHAIRMAN JOSLIN: -- looking at. MR. BURNS: -- is what I'm trying to -- CHAIRMAN JOSLIN: They are saying that. MR. BURNS: No, the certification says that. CHAIRMAN JOSLIN: Yes. MR. BURNS: Yes. CHAIRMAN JOSLIN: Under supervision, yes. Mr. Lykos? MR. LYKOS: Michael, can you come and take your paperwork back? I'm going to have you follow along with me on something, if you would. This looks like it would be pretty straightforward when we started out, and it's getting a little complicated. I'm going to ask you about 1.6.2.8, this lower section down here. And I'm going to borrow Kyle's paperwork. MR. OSSORIO: Go. MR. LYKOS: Sometimes this gift of start at the beginning to understand what they mean at the end, so I don't want to misunderstand what's in this ordinance. But if you follow along with me, the last two sentences of that section it says, water treatment that does not require such equipment, which is referring to permanently installed equipment up above, does not require a license. In addition, a license shall not be required for the cleaning of the pool or spa in any way that does not affect the structural integrity of the pool or spa or its associated equipment. CHAIRMAN JOSLIN: That phrase -- MR. OSSORIO: That tells you that if you have a residential pool and spa license you don't need to get a cleaning license. No license required, because you have a residential pool license. So you don't need to get two. g.l June 17, 2009 CHAIRMAN JOSLIN: Actually, Mr. Ossorio, that's not quite correct. But it's under 1.6.2.9 is where that's coming from. That's where it begins at. This is a swimming pool/spa servicing repair contractor. That ties into the sentence that you're reading at the end of the page where it says water treatment. Because if you start at the top like you said, it begins with a 1.6.2.7, which is a commercial spa/pool contractor. All of those items that we're talking about that fall under each one of the those headings from that point lower all fall into the same idea that water treatment is not necessary, because your license allows you to do that in that license as being a commercially (sic) spa/pool contractor. The residential pool contractor is the one that you're reading, which is the 1.6.2.8, which you have to have a residential pool/spa contractor license, then you don't have to have any other licensure till you're allowed to do any other things regarding maintenance or servicing it. And then 1.6.2.9. says the same thing, but it just limits you on what you can do. And you're allowed to do repairs with that license. But the license that you're speaking of or this gentleman is wanting does not have that in that clause. That is a strictly maintenance license only. And you have to have a license for it; 24 months of experience and a passing of a two-hour business and law test. MR. LYKOS: I understand. CHAIRMAN JOSLIN: Okay, thank you. MR. OSSORIO: Mr. Chairman, didn't I say that, or no? CHAIRMAN JOSLIN: I thought you did, but I just wanted to clarify it one more time. MR. OSSORIO: All right. MR. LANTZ: I just have one more. I still don't agree with your interpretation. In other sections of the license, instead of saying in addition a license shall not be required, it would say, an additional Page69 June 17, 2009 license shall not be required, as in if you look under -- I don't know where it is but -- and I don't have the paper so I'm going by memory. On a plumbing contractor it says if you want to do septic systems, you don't need an additional license to do septic systems, your plumbing contractor license does it. CHAIRMAN JOSLIN: Right. MR. LANTZ: But it's specific in saying an additional license. Whereas this doesn't say an additional license. I mean, I'm not an attorney. Mr. White would be able to -- I'm sorry, Mr. Neale would be able to answer -- MR. WHITE: Blame Mr. Neale. MR. LANTZ: -- this. MR. NEALE: Yeah, blame me. MR. LANTZ: I'm looking at him and saying your -- but in my opinion, unless it says an additional license, that it means a license is not required. So I feel -- CHAIRMAN JOSLIN: Well, this interpretation -- MR. LANTZ: -- he doesn't -- it's an interpretation and that's for MR. BURNS: I know what pool cleaning techs are doing out there, and I feel like the community would benefit from an individual like myself. CHAIRMAN JOSLIN: Mr. Neale? MR. NEALE: I agree that there's distinctly a conflict in the ordinance. I would suggest to the board, because this is within the board's purview, that this be reviewed at some future meeting and a suggestion made to the Board of County Commissioners to amend the ordinance to eliminate the conflict, in whatever way the board sees fit. I would suggest to this board that the typical practice that it has followed in the past is to err on the side of the more restrictive. Since a licensed category has been created and the licensed category for which this gentleman is applying was created I believe subsequent to the Page70 June 17, 2009 original drafting of this ordinance that included this no license required language, that the subsequent drafting would probably take precedence and therefore the more restrictive language would take precedence. And that would be my suggestion. I certainly would be open to doing research on it and seeing which is the case, but I would suggest that subsequent amendments to the ordinance and more restrictive language would be the controlling matter in this issue. CHAIRMAN JOSLIN: Correct. MR. NEALE: So therefore the more restrictive would probably be the case. Because it says no license is required, but it appears that that language was written before there was a license that existed to cover that area. Once the license existed to cover that area, then the new license I would believe would take precedence. CHAIRMAN JOSLIN: Any other questions of any other board members? (No response.) CHAIRMAN JOSLIN: Anything further? I'll give you more opportunity to state your case. MR. BURNS: I feel I've proved beyond a reasonable doubt that I'm more than qualified to clean residential private pools. Especially if the CPO certification states that I'm qualified to operate and maintain public pools, which is a greater responsibility. Technically it isn't, but the risk is higher. CHAIRMAN JOSLIN: I do -- I guess I'm going to agree with you in some ways. But -- MR. BURNS: I've done everything I can -- CHAIRMAN JOSLIN: -- as far as the experience factor goes, I feel as though you don't have it. MR. BURNS: But I've provided you -- CHAIRMAN JOSLIN: Mr. Jerulle? Page71 June 17, 2009 MR. JERULLE: I'm sorry, were you done? MR. BURNS: No, go ahead. MR. JERULLE: As experienced as you have (sic), Mr. Chairman, what is the risk of granting someone like him a license? CHAIRMAN JOSLIN: Well, you have things that are in swimming pools that are very detrimental to a person, children, persons. How the system functions. There are so many brand new laws that have come out regarding the most recent law, which is the Virginia Graeme Baker Act, in which children were getting hurt in pools, and one died. And now there are major, major changes to the construction portion of it, as well as the maintenance of it. And actually tomorrow I do have another meeting with Mr. Dunn at Collier County regarding this act and how we're going to act on it. So there are lots of issues in even a private swimming pool. The pool that he gave us the pictures of that shows green in the pool, if a child went in there, they could very easily get ear infections, they could get e coli, they can get a lot of things, especially in a spa. MR. BURNS: It shows also -- CHAIRMAN JOSLIN: So there are -- MR. BURNS: -- that it was clean. CHAIRMAN JOSLIN: -- lots of things that can go wrong in a swimming pool that people aren't aware of. MR. BURNS: But the green pool is the pool that I fixed, that I cleaned. CHAIRMAN JOSLIN: Well, I can't deny that because I don't have pictures of it clean, I've got pictures of it green. MR. BURNS: No, I showed. This is the before and this is the after. It's simple to see that. I don't know -- I feel like there's a conflict of interest or something. CHAIRMAN JOSLIN: No, there's no conflict of interest, sir. I would be more than happy to give anyone a license in the swimming Page72 June 17, 2009 pool trade -- MR. BURNS: I feel like you're saying -- CHAIRMAN JOSLIN: -- because the more good people we have, the better it is, no doubt. MR. BURNS: I feel like you're saying the National Swimming Pool Foundation doesn't mean anything. I honestly feel that I am more than qualified. It's just all I want to do is just clean swimming pools and balance the water. That's it. I've been doing it for over seven years here in Florida. CHAIRMAN JOSLIN: Have you been cleaning other people's pools in town? MR. BURNS: Yes. CHAIRMAN JOSLIN: Have you? MR. BURNS: I've been doing it to gain experience. CHAIRMAN JOSLIN: You've been doing it without a license then, huh? MR. BURNS: I'm sorry? CHAIRMAN JOSLIN: You've been doing it without a license? MR. BURNS: I'm helping. I'm gaining experience. There's nothing wrong with helping people to gain experience. CHAIRMAN JOSLIN: Okay, that's enough. MR. WHITE: Mr. Chairman? CHAIRMAN JOSLIN: Sir. MR. WHITE: The thing I'm hung up on is the phrase within the trade. It sounds like he has what otherwise might be the types of experiences he would get if he was operating within the trade. And what I see the regulation telling me that I should have evidence from the applicant on are his experiences or level of experience within the trade. I'm okay with the idea that he probably can supervise himself, so I'm not getting hung up on the one-year supervision requirement. I recognize there may be techs and then supervisors within the trade. Page73 June 17, 2009 But it's the idea of whether his own statements and testimony about his experience gets him within the trade if he has not actually worked for someone in the trade, as opposed to done what may be the equivalent types of tasks not within the trade in the sense that he wasn't employed. So I'm kind of down here stuck on that hair and trying to split it in a way that makes most sense to be consistent with the intent of the ordinance and protect the consumers in the community. And so I'm just interested in other board members' perspective on it. CHAIRMAN JOSLIN: Anyone else have any other comments? MR. LYKOS: Mr. Chairman, I'm not going to go anywhere near whether or not I can understand if Mr. Burns has the expertise to clean pools to the level that you would understand that. I have other issues that I made notes on reviewing this case. Mr. Burns, you do have experience in running a business up in New Jersey, and -- MR. BURNS: Delaware. MR. LYKOS: I'm sorry, in Delaware. I apologize. So you do have some business experience. MR. BURNS: Absolutely. MR. LYKOS: But I have concerns about running a business in Florida. Again, if you do a great job and your business was to grow and you took on some employees or you needed some help, you don't have real business experience working for a Florida company. I question whether or not you've had to go through a chemical emergency working for another company, if you've had the training that other pool companies would offer as an employee of another pool company. I wonder about your ability to schedule work for several clients. I wonder about your ability to manage the finances of a pool service company. All those things are the kind of things that you learn when you work for somebody else, and you don't have that experience. Page74 June 17, 2009 So you might be a Ph.D. in chemistry, but if you don't understand how to service a client, if you don't understand how to run a business within the pool industry, I don't know that I'm comfortable issuing you a license with that other experience lacking as well. MR. BURNS: Is it likely that I would be able to learn all those things in a 24-month span with a particular company? They just might keep me as a -- you know, if anybody wants -- if anybody finds out that I want to open up my own business, they're going to keep me down. They're not going to want to do anything with me or train me or see me go any further than just a pool cleaning tech. This is my opportunity to start a small business for myself and to try to survive in today's economy. This is a perfect example of a person struggling -- MR. LYKOS: Mr. Burns -- MR. BURNS: -- I've done everything I could -- MR. LYKOS: -- I applaud your entrepreneurial spirit, I truly do. However, you are concerned about another pool company investing in you, and what you're asking us to do is to let the general public be your school of hard knocks. And that's why you're in front of us. Because I don't know that I'm comfortable allowing you to continue your education at the expense of the general public. MR. BURNS: Everybody has to start somewhere. This would be my first pool cleaning service. When I started my first body shop, I learned as I went. I gained experience. That's how life works, you gain experience. This is my opportunity to gain my experience and to take off. This is -- that's what happens in life. CHAIRMAN JOSLIN: Okay, Mr. White? MR. WHITE: I just merely point out, I think I've come to some sense on that within the trade issue for my own way of seeing this. And I understand what the gentleman is saying. I agree with his efforts. But many of those life experiences are things that don't require licensure by boards such as ours. And in our community there's a Page75 June 17, 2009 standard. And to me volunteering, no matter how good you are at it, is not the equivalent of experience within the trade. I think to be within the trade you either have to have had business experience somewhere else that's equivalent in a different jurisdiction, or you have to have worked for someone effectively in similar circumstances here. I don't see that. I'm willing to take on face value what the gentleman is saying and willing to accept the educational experience as a component, but it does not get me. If he wants to volunteer for a business enterprise to gain experience and have someone who's within the trade demonstrate by affidavit that he has that experience, I'm more than willing to consider it. But at this point I don't even think I'm comfortable with a restricted license to private and making it temporary. Because I believe that you don't get your experience on the job for this type of license. CHAIRMAN JOSLIN: Or like Mr. Lykos stated from the hardship of the people that he's going to be servicing, to learn his trade. Okay, I think we're ready to make a motion. MR. JERULLE: One more thing, if I may. CHAIRMAN JOSLIN: I'm sorry, Terry, go ahead. MR. JERULLE: You've taken the test and passed? MR. BURNS: I've done everything. MR. JERULLE: You have insurance? MR. BURNS: Yes. I'm legitimate. MR. JERULLE: And I'm assuming you're workmen's comp. exempt? MR. BURNS: Yes. MR. JERULLE: So here's a guy that's trying to start a business and trying to do it the right way -- MR. BURNS: Yes. MR. JERULLE: -- okay? And from my experience, I've hired pool companies to come service my pool and I've serviced my pool Page76 June 17, 2009 myself, and without knowing anything, I've done a better job than some of the pool companies that I've serviced (sic). MR. BURNS: Absolutely. MR. JERULLE: And I'm just convinced that this person, by the means of doing what he's done and taking the course that he has, is going to end up being a better pool tech than some of the people that I've hired. MR. BURNS: That's what I'm trying to get across. MR. JERULLE: So -- in my mind. And I'm not trying to convince you. I'm just -- I'm on the record saying in my mind I think I would be comfortable giving him a -- MR. BURNS: I don't understand why you'd want to hold back someone like myself. I'm not a bad person. I have no ill intentions. I've done everything I can to -- with the exception of working for a pool cleaning service. I can't afford to support myself on that kind of a income, so I went around that. I did everything that I could. I've done everything that I could. CHAIRMAN JOSLIN: One other question. MR. BURNS: I've got business experience. I owned and operated a collision repair facility for six years. CHAIRMAN JOSLIN: Okay, one other question? MR. HORN: Thank you. I don't think we need to go there with it, sir, but the other issue we haven't even started on was the credit report, credit history on this packet. Have you reviewed it? MR. BURNS: We're not here for the credit report. MR. HORN: It's our job to review all areas of that. We're just reviewing the experience because we haven't gone to that at this point. MR. BURNS: I've attached a letter with my credit report, if that helps. CHAIRMAN JOSLIN: I reviewed it earlier and I didn't think that that would fall into the issue. But yes, it does fall into portions of Page77 June 17, 2009 the issue, because there are some things that are derogatory on his credit report, which is just another strike that we haven't even opened up yet. I'm going to go ahead and make this short and sweet. I'm just going to say that, Mr. Burns, at this particular time, without the experience knowledge and without the affidavits where you can verify that you have enough knowledge in the business to be able to own and operate a pool servicing company, I have to make a motion to deny this application. MR. BURNS: I strongly disagree. CHAIRMAN JOSLIN: Sir. MR. LYKOS: Second, Lykos. CHAIRMAN JOSLIN: I have a motion and a second on the floor. All of those in favor of the motion, signify by saying aye. MR. BOYD: Aye. CHAIRMAN JOSLIN: Aye. MR. WHITE: Aye. MR. LYKOS: Aye. MR. HORN: Aye. CHAIRMAN JOSLIN: Any opposed? MR. LANTZ: Nay. MR. JERULLE: Nay. CHAIRMAN JOSLIN: Motion carries 5-2. I'm sorry, I think the best thing that you can do would be to either try to get some more experience from another pool contractor, work for them, or maybe go and do one other thing; you could go and -- you could go to Gainesville or you could go to Mr. Ossorio, he will guide you in how to go and take a full spa servicing repair contractor's test, which would eliminate all of this. And then you'll be able to do that as well as go and work on pumps and filters, and as you gain your knowledge, once you have that test, you're still going to need the Page78 June 17, 2009 affidavits in order to get that license. MR. BURNS: Yeah, it's still -- CHAIRMAN JOSLIN: But wait up. If you pass the test, then we can come back and look at you and we may be able to just take away the repair portion of it and give you a servicing license and not let you do repairs yet because you haven't proven that portion. But with your CPO and passing that test, I'd be more apt to give you a license for sure. MR. BURNS: Minus the experience. CHAIRMAN JOSLIN: Minus the experience. Because I can use portions out of that experience because you passed the test. When you pass that test, I know it's not a very easy test to pass, it's all open book. But you will still have another knowledge to pass that test. And if you're telling me you're as good as you say you are, and I'm not doubting that you are, at -- MR. BURNS: I'm better -- CHAIRMAN JOSLIN: -- least then you'd have two credentials MR. BURNS: -- than half the people out there. CHAIRMAN JOSLIN: -- that I could go on, and I'm sure the board would go a different direction. I thank you but I'm sorry. MR. OSSORIO: Mr. Joslin. CHAIRMAN JOSLIN: Yes. MR. OSSORIO: Let's -- we need to move on. CHAIRMAN JOSLIN: Yes, we do. MR. OSSORIO: I would like to go ahead and go out of order, if you may. CHAIRMAN JOSLIN: Sure. MR. OSSORIO: And have Edward Lee Whitsett, Case No. 2009-08 under public hearing. He's here and present. CHAIRMAN JOSLIN: You want to then -- we only have one Page79 June 17, 2009 more entity here for a Tony Kirkland. MR. OSSORIO: Yeah, we have one, we have a credit report and then we have a second entity, but this is -- we need to hear this case first -- CHAIRMAN JOSLIN: Okay, I gotcha, I understand. MR. OSSORIO: -- so we can get moving. CHAIRMAN JOSLIN: Thank you, sir. MR. OSSORIO: Rob Ganguli will be presenting for the county. (Speakers were duly sworn.) CHAIRMAN JOSLIN: Okay, I'm just going to go through this little opening statement here as far as how this meeting runs. This is a Contractor Licensing Board Meeting and it's in regards to Case No. 2009-08; License No. 23418 on RR 282811095. It's for Edward Lee Whitsett, Whitsett Construction, Inc. I'm just going to give you a little opening statement on how this is going to run. For general reasons the general process of the hearing is for the county to present opening statement where it sets out the changes in general terms how it intends to prove them. Respondent then will make an opening statement, setting out the general terms in his defenses to the charges. The county then presents its case in chief, calling witnesses and presenting evidence. The respondent may cross-examine these witnesses. Once the county has closed its case in chief, then the respondent puts on his or her defense. They may call witnesses and do all the things described earlier; that is, call, examine witnesses, introduce exhibits, et cetera. After respondent puts on his case, the county gets to present a rebuttal to the respondent's presentation. When the rebuttal is concluded, then each party gets to present closing statements with the county, getting a second chance to rebut (sic) after the respondent's June 17, 2009 closing argument. The board then closes the public hearing and begins deliberations. Prior to beginning deliberations, the attorney for the board will give them a charge, much like a charge to the jury, setting our parameters on which they base their decision. During deliberations the board can ask for additional information and clarifications from parties. The board will then decide two different issues: First, whether respondent is guilty of the offense as charges (sic) in the administrative complaint. A vote will be taken in this manner. If the respondent is found guilty, then the board must decide the sanctions to be imposed. The board attorney at this point will advise the board (sic) sanctions may be imposed and the factors to consider. The board will discuss sanctions and take a vote on those. After the two matters are decided, the chair, myself, or in his absence the vice chair will read the order to be issued by the board. The summary will set out basic outline of the order, but will not exactly be the same language as the final order. The final order will include full details required under state law and procedure. One quick question. Is there an attorney for the defendant here? No, you're going to do the case yourself. Okay. All right. I'll bring the county to state your case. You're going to do this? MR. JACKSON: Mr. Ganguli will be presenting the case for the county. CHAIRMAN JOSLIN: Rob Ganguli. I'm sorry. Would you like to have an opening statement, Mr. Ganguli? MR. GANGULI: Yes, Mr. Joslin. CLB Case No. 2009-8, Edward Lee Whitsett, doing business as Whitsett Construction, Incorporated. On May 22nd, 2009, I addressed a complaint against the Respondent Jeffrey Scott Mitchell regarding the advertisements on his business card, which included several contractor license trades, as well Page81 June 17, 2009 as the licensing information, RR282811095. My investigation revealed that this registered residential contractor number was in no way associated with Mr. Mitchell but was that of the company Whitsett Construction, Incorporated, Collier County Certificate No. 23418. In the process of issuing the appropriate fines to Mr. Mitchell for the violations represented on his business cards, I learned that he had obtained permission from the qualifier of Whitsett Construction, Incorporated, Edward Lee Whitsett, to use his contractor's license. These activities of authorizing an unlicensed contractor to use one's certificate or registration and of performing any act which assists a person or entity in engaging in the prohibited unlicensed practice of contracting construe violations of Section 4.1.1 and Section 4.1.9 of Collier County Ordinance 2006-46, as amended. CHAIRMAN JOSLIN: Okay, I have one quick stoppage for the moment. I need a motion to enter this packet No. 2009-08 case against Edward Lee Whitsett into evidence, please. I need a motion to do that. MR. WHITE: So moved, White. CHAIRMAN JOSLIN: We have a motion. And a second? MR. JERULLE: Second, Jerulle. CHAIRMAN JOSLIN: Second, Jerulle. All in favor, signify by saying aye. MR. BOYD: Aye. MR. LANTZ: Aye. MR. JERULLE: Aye. CHAIRMAN JOSLIN: Aye. MR. WHITE: Aye. MR. LYKOS: Aye. MR. HORN: Aye. CHAIRMAN JOSLIN: Any opposed? (No response.) CHAIRMAN JOSLIN: Okay, so moved. June 17, 2009 Mr. Whitsett, could you please come to the podium and be sworn in, please. THE COURT REPORTER: I have sworn him in. CHAIRMAN JOSLIN: Oh, you already did. All right. Would you like to give an opening statement on the charges that are against you? MR. WHITSETT: Yeah, there's not much to say, as I didn't give the guy permission to use my license, so. I mean, he works for me sometimes. Because I was in jail, he came and saw me. And he was supposed to finish up a pressure cleaning job for me. And he printed business cards and things like that up without my knowledge. CHAIRMAN JOSLIN: Okay, just for the record, I'm going to read the count that's against you. This is Count I of Collier County Ordinance 2006-46, Section 4.1.1, you knowingly combining (sic) and conspiring with an unlicensed contractor by allowing one's certificate of competency to be used by an unlicensed contractor with intent to invade (sic) provisions of this ordinance. When a licensed contractor acts as the qualifying agent for any firm without first making application under the ordinance to represent this said firm, such act shall constitute prima facie evidence of intent to invade (sic) the provisions of this ordinance. When a certificate holder allows his certificate to be used by one or more companies without having any active participation in the operations, management, control of other such companies, such an act constitutes prima facie evidence of an intent to evade the provisions. Active participation requires job site supervision, knowledge and participation in the business operations of the company, including all contractual matters. And Count No. I1, Collier County Ordinance 2006-46, Section 4.1.9, performing any act which assists a person or entity in engaging in the prohibited unlicensed practice of contracting, if the licensed Page83 June 17, 2009 contractor knows or should have known that the person or entity was unlicensed. Did you know this was going on? MR. "ITSETT: No. Like I say, he worked for me. He actually is a worker, an employee of mine. CHAIRMAN JOSLIN: How long did he work for you? MR. WHITSETT: He's worked for me on and off for 10 years. And he was just pressure cleaning, stuff like that. He's a carpenter, stuff like that. But he didn't -- he had no permission to use my license whatsoever. He was supposed to be following up on one of my jobs because I couldn't get to it, that was it. CHAIRMAN JOSLIN: Mr. Ganguli, do you have any comments or questions of the defendant? MR. GANGULI: I'd just like to present my case. CHAIRMAN JOSLIN: Okay. MR. GANGULI: We'll go after that. CHAIRMAN JOSLIN: Go ahead. MR. GANGULI: On May 22nd, 2009, the Collier County Office of Contractors Licensing received a preliminary complaint consisting of a business card for Jeffrey Scott Mitchell, which included advertisements for several contractor license building trades. In addition to this, Mr. Mitchell's business cards also displayed the registered residential Contractor License No. RR282811095. In your evidence packet this exhibit is listed as E-10. Gentlemen, as always, if you could follow along with what I'm talking about, it would probably help you. During the course of my investigation, it was discovered that this license number was in no way associated with Mr. Mitchell, but was that of the company Whitsett Construction, Incorporated, Collier County Certificate No. 23418. It was further discovered that Mr. Mitchell was neither a bona June 17, 2009 fide officer of this corporation, nor had any insurance coverage under the workers' comp. exemption held by this company. During a scheduled meeting in which appropriate fines were issued for his advertising violation, Mr. Mitchell produced a signed and dated note which appeared to grant permission from the qualifier of Whitsett Construction, Incorporated, Edward Lee Whitsett, to operate in the manner being addressed. This exhibit is marked as E-8 in your evidence packets. Gentlemen, the only defense I could anticipate Mr. Whitsett having was claiming that the signature wasn't his. So in your packets, there are two handwriting samples of Mr. Whitsett. Exhibit E-9 depicts his signature as it appears on a page taken from his contractor license application, and E-7 contains a photocopy of his driver's license which also depicts the same. The board can conclude the authenticity of the dated note at their discretion. Should the validity of the note be determined, it would construe violations of Collier County Ordinance 2006-46, as amended, Section 4.1.1, which regulates unlawful authorization of an unlicensed contractor to use one's certificate or registration, as well as Section 4.1.9, regulating any act which assists a person or entity in engaging in the prohibited unlicensed practice of contracting. MR. OSSORIO: Mr. Ganguli? MR. GANGULI: Sir. MR. OSSORIO: Just one question. Did you confront Mr. Whitsett with this information? MR. GANGULI: I did. MR. OSSORIO: And what did he state to you? MR. GANGULI: He didn't deny that the signature was his. MR. OSSORLO: I have no further questions. If the board has questions, they're more than happy to answer (sic) of Mr. Ganguli. CHAIRMAN JOSLIN: Mr. Ganguli, in your expertise, in your WM June 17, 2009 review of this case, do you feel as though the signature on this section of page number E-8 of the right to whom it may concern, I have given Jeff Mitchell permission to use my contractor's license number RR282811095; we sometimes work together and at other times Jeff works alone, that this was signed by Mr. Whitsett? MR. GANGULI: If Mr. Neale allows me to answer that question. MR. NEALE: You may. MR. GANGULI: It's my opinion that the signature's the same. MR. NEALE: Take into account that obviously Mr. Ganguli in that case is not testifying as an expert but only as a lay person. CHAIRMAN JOSLIN: Right. I'm just finding out what led him to believe that, that's all. Any questions? Go ahead. MR. HORN: Question for our defendant. Is this your signature on the page, sir? MR. WHITSETT: I've seen that. That looks like a forgery to me. The date's even wrong on that. And I don't know if he took my signature and photocopied the words different. I did write a letter saying -- or I signed a letter saying that he was acting as my agent to do a pressure cleaning job. I did sign something like that. But that doesn't -- I've never seen that before until I saw the evidence. MR. WHITE: So if I may follow up? So your testimony, your sworn testimony, is that that's not your signature? MR. WHITSETT: It looks like my signature. But I don't know if the -- the letter's not the letter that I signed. So I don't know if that's a way they can photocopy or whatever, but it's -- MR. WHITE: Let me try it again. It's your testimony today that you did not sign this document? MR. WHITSETT: That letter, yes. MR. WHITE: Thank you. WM June 17, 2009 MR. GANGULI: Gentlemen, I do want to put on the record that when I visited Mr. Whitsett to serve him his subpoena and his notice of hearing and showed him this letter, he did relay to me that the date, May 20th, '07 that's on the document was actually done during the time that he was incarcerated. And it's my understanding he hasn't been there since '07. MR. WHITE: Well, those were some other questions, Mr. Chairman, I did want to delve into, but I wanted the county to finish its case. CHAIRMAN JOSLIN: Sure. If you're concluded right now? I'll give you an opportunity to cross then, if you'd like to ask any questions of the county. MR. WHITSETT: No. CHAIRMAN JOSLIN: No? MR. WHITSETT: I mean, the date's wrong. I mean, I don't know, this is all new to me. I know that I can't -- I just know that I had a partner before and I had a corporation. And that's where you have -- the only way somebody could use my license or work with me is if I made him a corporate partner. And this guy was an employee. And what he's done on his own, it actually happened while I was in jail. I had no control over it. CHAIRMAN JOSLIN: Okay. What I'm asking you then is the letter that is here that has your signature on it that gave them authorization to use your license, that was dated on 5/20 of '07? MR. WHITSETT: Yeah, but I didn't -- I've never given him permission to use my license. CHAIRMAN JOSLIN: Were you incarcerated at that time? MR. WHITSETT: In '07, no. CHAIRMAN JOSLIN: No. Were you working at that time? MR. WHITSETT: Yes. I've only been incarcerated for six weeks. June 17, 2009 CHAIRMAN JOSLIN: Just a question. MR. WHITE: In fact, one of the -- if I may, Mr. Chairman? CHAIRMAN JOSLIN: Yes. I'm sorry? MR. WHITE: If I may? CHAIRMAN JOSLIN: Sure. MR. WHITE: One of the documents that I thought I saw here actually looked like it might have been part of some kind of an application, whatever showed an August '08 date. And my question, Mr. Whitsett, is what was your status as of August of'08? Were you -- MR. WHITSETT: I was working. MR. WHITE: Working. MR. WHITSETT: Uh-huh. MR. WHITE: Okay. CHAIRMAN JOSLIN: Go ahead, Mr. Jerulle. MR. JERULLE: Mr. Whitsett, how many employees do you have? MR. WHITSETT: Right now I have none. Just the one part-time, which was him. MR. JERULLE: How many -- at the maximum how many employees did you have? MR. WHITSETT: I had nine. That was four or five years ago, I had nine employees. MR. JERULLE: And how long have you had your license? MR. WHITSETT: Seven or eight years. CHAIRMAN JOSLIN: Do you have any jobs at the moment that are still ongoing or under permit right now? MR. WHITSETT: No. CHAIRMAN JOSLIN: Nothing. So there's no work underway under your license number. MR. WHITSETT: No. Nothing permanent. We were pressure cleaning, but there's nothing going on at all right now. Nothing. June 17, 2009 CHAIRMAN JOSLIN: We were pressuring cleaning, meaning we. Who's we? MR. WHITSETT: Just the guy Jeff was pressure cleaning with me. CHAIRMAN JOSLIN: Is he still an employee of yours? MR. WHITSETT: No. Not now. He was going to do a job -- this all came about -- he was going to a job for me while I was incarcerated. And then I found out he was doing all this. That's how this came out. CHAIRMAN JOSLIN: So it's your testimony that he was allowed to go and do one job for you, is that the case? MR. WHITSETT: Paid by the hour, yes, as an employee. Just to go pressure clean a house. That was it. That's all he was supposed to do. CHAIRMAN JOSLIN: I'm sorry, go ahead, Mr. Lykos. MR. LYKOS: Mr. Ganguli, just to get a better understanding of everything that's included in this packet, if you look at document E-7, it looks like a license application? MR. GANGULI: Yes. MR. LYKOS: And then it looks like E-8 was probably inserted in between -- E-7 and E-9 probably go together; is that correct? MR. GANGULI: E-9 is from Mr. Whitsett's application to be a licensed contractor. I took this page out of his application because of his handwriting sample that was afforded to it. Same thing with E-7, it has his driver's license with his signature on it and that's the reasoning for me to include it in the packet. MR. OSSORIO: Mr. Lykos, E-7 and E-9 are, you're absolutely right, the application itself that's submitted probably simultaneously. Rob just put it in between the two so you could see in between. MR. LYKOS: I understand. MR. OSSORIO: Okay. CHAIRMAN JOSLIN: That was put in there for more or less for June 17, 2009 signature purposes; is that correct? MR. GANGULI: That's entirely why it was put there. CHAIRMAN JOSLIN: That's what I thought, okay. MR. LYKOS: So it looks like a lot of this case revolves around this letter, page E-8, which you received from Mr. Mitchell; is that correct? MR. GANGULI: Yes, sir. MR. LYKOS: And could you please remind me again, when was it you received this letter from Mitchell? MR. GANGULI: The citations for the violations that Mr. Mitchell received were -- they were about May 22nd, sir. I can't give you the exact date that I wrote the citations. But at the time that Mr. Mitchell was brought into the office to receive his fines, he produced this, I'm presuming as some sort of defense so he wouldn't receive his fines. MR. LYKOS: I'm trying to get my brain around how soon after you caught Mr. Mitchell and the time -- how much time passed between when you first caught him and when he came into the office and whether or not there was enough time to forge the document. Just trying to determine -- MR. GANGULI: To the best of my recollection, it was two days, Mr. Lykos. MR. LYKOS: Okay, thank you. CHAIRMAN JOSLIN: Yes. MR. BOYD: Rob, what was Mr. Mitchell doing or charged with? MR. GANGULI: Mr. Mitchell was charged only with his advertising. I didn't catch him on a job site performing any function that he wasn't licensed to do. It was the presentation of his advertising, which is depicted in E-10. MR. OSSORIO: Mr. Boyd, one-third of our complaints are usually for advertising. Constituents or contractors come in and say r June 17, 2009 this particular person is advertising that this license doesn't match this corporation. So that's not uncommon that we get just an advertisement citation due to the fact that we get those complaints. MR. BOYD: Thank you. CHAIRMAN JOSLIN: Excuse me, the other item I'm looking at -- I'm sorry, Terry? MR. JERULLE: Do we know how many permits were pulled under this license? MR. OSSORIO: No, we do not. I don't think -- I think I checked CD Plus and I don't think -- if he did, he didn't pull that many, maybe one or two. But Mr. Whitsett can probably ask (sic), maybe he just worked as -- MR. WHITSETT: Maybe three or four at the most. MR. OSSORIO: I stand corrected. He's pulled two. MR. JERULLE: Two. By Mr. Whitsett or by the other gentleman? MR. WHITSETT: Not me. Yeah, your picture's in the computer at the courthouse. You have to go pull the permit yourself. You can't -- MR. JERULLE: So Mr. Mitchell's pulled permits? MR. WHITSETT: No, no. MR. JERULLE: That's what I'm asking. MR. WHITSETT: No, I pulled the permit. There's only been two or three, maybe four at the max. And I'm the only one that can pull them. CHAIRMAN JOSLIN: Mr. Whitsett, do you still reside your residence at 1145 Cherrystone Court? MR. WHITSETT: No. CHAIRMAN JOSLIN: No? MR. WHITSETT: My address is on the -- CHAIRMAN JOSLIN: How long have you not lived there? MR. WHITSETT: Three years. CHAIRMAN JOSLIN: Three years? June 17, 2009 There's no copy in the packet of his license number. License or copy of his license at all, his contractor licensing? MR. OSSORIO: Mr. Chairman, I believe if you look on E-3 -- MR. BOYD: E-6. MR. OSSORIO: -- and maybe E-6 as well. But definitely -- E-6 is the state -- when you become a state residential registered contractor, you need to register with Tallahassee. And that's what E-6 is. And then when you're licensed with us, this is our certificate of detail on E-3, the top right. It says state number and the certificate number too as well, showing that -- depicting that he's a residential registered contractor, locally licensed by our office. CHAIRMAN JOSLIN: Right. The mailing address on the application, or the license application, is 190 Pebble Beach Boulevard; is that where you live now? MR. WHITSETT: I've moved several times in the last couple of years. Right now I live at 5305 Trammel Street. MR. OSSORIO: Which is depicted on E-6. So he changed his state registration, but he forgot to change his certificate down in Collier County. CHAIRMAN JOSLIN: Okay. MR. WHITE: Mr. Chairman? CHAIRMAN JOSLIN: Yes, sir, go ahead, Mr. White. MR. WHITE: Mr. Whitsett, the county's E-3 shows under the expiration date for your state license that it's due to expire August 31 st of'09. MR. WHITSETT: Uh-huh. MR. WHITE: Have you made any application to renew or continue that license? MR. WHITSETT: No, everybody's license expires on that date. We just have to go down and pay the county to renew it. Everybody's expires that day. Page92 June 17, 2009 MR. NEALE: Yeah, that's standard. MR. OSSORIO: Well, when you're a state registered contractor, you have to renew your license every year. And when you are state registered, you need to register with Tallahassee every year to make sure you do your credit hours. So Mr. Whitsett, if he hasn't done his credit hours, his continuing education, they won't reissue him a state registration number, and therefore his license with us will go inactive as well. That's one of the things we require when he renews is to make sure his state registration is current. CHAIRMAN JOSLIN: The state license is done in the odd years, correct? Every two years in the odd years? MR. OSSORIO: When you are a state certified contractor it's every even year, and when you're a state registered I believe it's every odd year. CHAIRMAN JOSLIN: But he is a -- just a registered license with Collier County, correct? MR. OSSORIO: Yes, state registered. CHAIRMAN JOSLIN: And that's every year. MR. OSSORIO: Yes. He has to redo his license every year with us and every even year with the state to get himself state registered. I think it's on E-6, I think it probably shows you the expiration date. Yeah, it expires 8/31 /2009. So if you're state registered, you renew every odd year, if you're state certified -- CHAIRMAN JOSLIN: Every even year. MR. OSSORIO: -- like yourself, then you renew every even year. CHAIRMAN JOSLIN: Correct, okay. MR. NEALE: And there's not an application. Those are contractors, you know, there's not really an application process other than you have to submit to the state proof of your continuing education requirements. Page93 June 17, 2009 CHAIRMAN JOSLIN: Right. MR. NEALE: And if you complied with that, then you pay your money, you submit your CEU's and get your license back. CHAIRMAN JOSLIN: Correct. MR. NEALE: In the county it's just they follow the state. CHAIRMAN JOSLIN: Any other questions from the board? Mr. White? MR. WHITE: Yes, Mr. Whitsett, have you gotten the requisite number of hours for training this year to maintain your license? MR. WHITSETT: No. I just -- when I get out of jail I'll just go on my computer. So it takes two days on the computer. And I have til' August. MR. WHITE: So it is your intention to renew? MR. WHITSETT: Yes, sir. CHAIRMAN JOSLIN: All right, if that's the case, then any other comments, questions? MR. WHITE: Just one for counsel, if I may. CHAIRMAN JOSLIN: Go ahead. MR. WHITE: You had indicated, when Mr. Ganguli was commenting about his opinion on the signature, that it was a lay opinion. What is the status of the law relative to us as board members being qualified to review a signature and make a determination about its authenticity or not? MR. NEALE: I think, you know, in this case you'd sort of look to yourselves as jurors in any other case and you use your knowledge and experience in these matters. You don't have any expert testimony as to whether that's his signature or not. You have the testimony of the two witnesses and that's really all that you can go on, plus the documents presented to you. So certainly that's one piece of evidence that you can weigh, and it's not based on expert testimony at all. So it's really just a matter of your own knowledge and experience in this matter, you know, based 0 I June 175 2009 on the testimony given. MR. WHITE: Thank you. CHAIRMAN JOSLIN: Any other questions? (No response.) CHAIRMAN JOSLIN: All right, if that's the case then, I'll ask for Mr. Ganguli for a closing statement then. MR. GANGULI: All right, gentlemen, obviously Mr. Whitsett is facing some issues that -- or will be on the officer of the contractor licensing prosecution here today. But I'd like the board to be aware of some of the unusual circumstances. The notice of this hearing and subpoena were served in a variety of ways, including visits to the Collier County Jail to make personal contact. During these visits I inquired if Mr. Whitsett was even concerned about the welfare of his contractor's license and his present situation. At no time did he ever express anything but immense concern about the welfare of his license, stating that his livelihood depended entirely on retaining it. Mr. Whitsett's concerns were demonstrated with his inquiries about the ramifications of a felony conviction on his ability to remain a contractor in Collier County and whether or not he would be permitted to attend this hearing to testify if he were still incarcerated. I feel that the board should be aware that Mr. Whitsett specifically requested the unlicensed contractor who was fined for using his licensing information to also be issued a subpoena to attend this hearing so that he may have an opportunity to present his defense to the board. A subpoena was served to Mr. Mitchell. Obviously he's not here today. CHAIRMAN JOSLIN: Okay, that's it? MR. GANGULI: (Nods head affirmatively.) Mr. Whitsett, I'll give you an opportunity to give a closing statement. June 17, 2009 MR. WHITSETT: I really don't have anything to say. I just -- you know, I want my license, I want to keep my license. I didn't do this. This guy did this on his own. I'm innocent. That's all I can say. I want to keep on contracting. CHAIRMAN JOSLIN: What is your home phone number now? MR. WHITSETT: 239-234-0884. CHAIRMAN JOSLIN: The reason I ask that, gentlemen, this is a very difficult situation we're in here, because we don't have a whole lot of evidence that is really I guess what you would call over and above a reasonable cause. We've got a signature on a card. We've got a card written, we've got another man's name on it. And I've got a different phone number than his home phone number. I'm just a little bit concerned as far as if we have enough to go on to go too far. Now, Mr. Neale, I'm going to have to ask you for a little advice here. MR. LYKOS: We've got to close the hearing first. CHAIRMAN JOSLIN: Well, okay, we'll do that first. MR. NEALE: Yeah, let everyone finish their statements, then -- CHAIRMAN JOSLIN: All right. Last statements, either side. One more time I'll give you. Mr. Ganguli, you're done? MR. GANGULI: (Nods head affirmatively.) CHAIRMAN JOSLIN: Mr. Whitsett, you're done? MR. WHITSETT: (Nods head affirmatively.) CHAIRMAN JOSLIN: I need a motion then to close the public hearing. MR. OSSORIO: Mr. Chairman, let me just -- can I just speak? I just want to make a statement. CHAIRMAN JOSLIN: Okay. MR. OSSORIO: When Mr. Ganguli did confront Mr. Whitsett about this document, there was no cause. Ganguli thought that -- and due to the fact that Mr. Ganguli did not know Mr. Whitsett, that Mr. June 17, 2009 Whitsett didn't know what Mr. Ganguli was here for. And when he presented that documentation, Mr. Whitsett seemed, in Rob's opinion, that very aloof; in other words, yeah, okay, I did it and basically yeah, that's my signature. And he didn't know that he was doing something illegal or immoral by signing that documentation. This is why we went forward, not just because of the signature, but Mr. Whitsett's candor about saying okay, yeah, I know the guy, yeah, I'm trying to help him out, whatever it might have been. No time or shape did Mr. Whitsett say that's not my signature. If it was your signature or anyone else's signature or not his signature, the very first thing Mr. Whitsett would say is that's not my signature, I didn't do it. This is why we proceeded with the information on top of E-7 and E-9 of the signature. So therefore we ask you find him in violation of these two sections of the code. CHAIRMAN JOSLIN: Go ahead. MR. JERULLE: May I ask the witness a question? CHAIRMAN JOSLIN: Yes, you may. MR. JERULLE: Have you taken any legal action against Mr. Mitchell? MR. WHITSETT: No, but I asked -- I thought he -- I asked this man right here if he could prosecute him for fraud and arrest him, because it's a felony to contract without a license. He said no, they have to catch him in the act of doing something. But I would like to. MR. JERULLE: So you have not taken any legal action. MR. WHITSETT: I'm incarcerated, sir. I mean, I have no access to an attorney or anything. Until if I get out of jail I can do something, but I'm just going on what the prosecutor said here, so -- I would prosecute, yes, if I could. MR. JERULLE: That's it. CHAIRMAN JOSLIN: Okay. Last questions? (No response.) Page97 June 17, 2009 CHAIRMAN JOSLIN: No. Then I'll ask for a motion to close the public hearing. MR. BOYD: So moved, Boyd. MR. LYKOS: Second, Lykos. CHAIRMAN JOSLIN: All in favor of the motion, signify by saying aye. MR. BOYD: Aye. MR. LANTZ: Aye. MR. JERULLE: Aye. CHAIRMAN JOSLIN: Aye. MR. WHITE: Aye. MR. LYKOS: Aye. MR. HORN: Aye. CHAIRMAN JOSLIN: Any opposed? (No response.) CHAIRMAN JOSLIN: Motion carries 7-0. You can have a seat if you like for a moment. MR. HORN: Mr. Chair? CHAIRMAN JOSLIN: Yes. MR. HORN: If I may, I want to have the board members look at the signature. I have some concerns. I'm not a forensic expert, never have been, never claimed to, but I've owned a sports company since '97 that deals in sign memorabilia. Now people's signatures change over time, but there's about six different things that kind of concern me. So just comparing, we have two known signatures of the defendant versus the signed letter. Just looking at the letter versus that, the first concern is on the letter E in the first name. It has an extra loop in the bottom. The next letter, the D, it is two known samples. The D has a loop for the round part of the D. The letter that we have does not have the D. What else was there? On the E, there's a loop to make a -- let's June 17, 2009 just call it an opening on the Whitsett on the second part. The other two, it doesn't have an opening. On the H, it appears on his H's he doesn't do a loop, but it's not certain. On this one there's a big loop before the H. And there were a couple other things, like it looks like there's an extra S in this signature, like there's two S's, when there's only one in his name, obviously. So there's a couple of things. It's just questionable. CHAIRMAN JOSLIN: I have to agree -- MR. HORN: I wish we had a forensic expert. CHAIRMAN JOSLIN: It would have been nice, yes. MR. BOYD: Well, there's some real differences in the numbers. If you compare the numbers, the 5/20/07 to some of the numbers on the application. They're not even close. Because somebody that draws a slash through their seven would do that all the time. CHAIRMAN JOSLIN: Exactly. MR. WHITE: Bingo. MR. BOYD: There's not a single one. CHAIRMAN JOSLIN: I agree. MR. BOYD: So the numbers definitely are not the same, if Mr. Whitsett filled out the application for his contractor license. CHAIRMAN JOSLIN: I see the same things in the signature portions of it that I think that maybe everyone was looking at. But I mean, someone that's trying to forge a signature did a pretty close job. But again, I just don't think that this piece of paper, us not being forensic scientists, that we can actually say without a reasonable doubt that that signature is one in the same. I mean, let's just look at it in other fashions. This is a case that involves -- MR. NEALE: Gentlemen? CHAIRMAN JOSLIN: -- pressure cleaning. MR. NEALE: Mr. Joslin, if I may, before the board starts -- June 17, 2009 CHAIRMAN JOSLIN: Okay. MR. NEALE: -- because you're in the midst of deliberation, let me just -- CHAIRMAN JOSLIN: Go ahead, I'm sorry. MR. NEALE: -- lay out the rules a little bit here so -- CHAIRMAN JOSLIN: Yes. MR. NEALE: Everybody's heard this before, I think, but we're going to go through it again. Because it seems to be of particular interest and importance in this case. In this matter, the board shall ascertain in its deliberations that fundamental fairness and due process were afforded to the respondent. However, pursuant to the Collier County Ordinance, the formal rules of evidence as set out in Florida statutes shall not apply. The board shall consider solely the evidence presented at this hearing in the consideration of this matter. The board shall exclude from its deliberations irrelevant, immaterial and cumulative testimony. It shall admit and consider all other evidence of a type commonly relied upon by a reasonably prudent person in the conduct of their affairs. This is whether or not the evidence so admitted would be admissible in a court of law or equity. As noted several times and previously, hearsay may be used to explain or supplement any other evidence in a case such as this, but by itself it is not sufficient to support a finding in this or any other case unless it would be admissible over objection in a civil court. The standard of proof in this type of case wherein the respondent may lose his privileges to practice his profession is that the evidence presented by the complainant must prove the complainant's case in a clear and convincing manner. The burden of proof on the complainant in this case is a larger burden than the preponderance of evidence standards set for regular civil cases. The standards in evidence are to be weighed solely as to the Page100 June 17, 2009 charges set out in the complaint as Collier County Ordinances 90-105 or 96-46, Sections 4.1.1, which was previously read in the record as knowingly combining or conspiring with an unlicensed contractor by allowing one's certificate of competency to be used by an unlicensed contractor with intent to evade the provisions of this ordinance. When an unlicensed contractor acts as the qualifying agent for any firm without first making application under this ordinance to represent said firm, such acts shall constitute prima facie evidence of intent to evade the provisions of this ordinance. When a certificate holder allows his certificate to be used by one of our more companies without having any active participation in the operations, management and control of such companies, such act constitutes prima facie evidence of an intent to evade the provisions of this ordinance. Active participation requires job site supervision, knowledge of and participation in the business operations of the company, including all contractual manners. That is Count I. And Count II is section 4.1.9, performing any act which assists a person or entity in engaging in the prohibited unlicensed practice of contracting, if the unlicensed contractor knows or should have known that the person or entity was unlicensed. In order to support a finding that the respondent is in violation of the ordinance, the board must find facts to show that the violations, as set out, were actually committed by the respondent. The facts must also show to a clear and convincing standard the legal conclusion that the respondent was in violation of the relevant sections of 96 -- of 2006-46. These charges are the only ones the board may decide upon, as these are the only ones to which the respondent has had the opportunity to prepare a defense. Any damages that the board may find, should they find him in Page101 June 17, 2009 violation, must be also directly related to these charges and may not be for any matters not related to these charges. The decision made by this board shall be stated orally at this hearing, as effective upon being read by the board. The respondent, if found in violation, has certain appeal rights to this board, the courts and the State Construction Industry Licensing Board, as set out in the Collier County ordinance and the Florida statutes and rules. If the board is unable to issue a decision immediately following the hearing because of the questions of law or other matters of such a nature that a decision may not be made at this hearing, the board may withhold its decision until a subsequent meeting. The board shall vote upon the evidence presented on all areas, and if it finds the respondent in violation, adopt the administrative complaint. The board shall also make findings of fact and conclusions of law in support of its findings on the charges set out in the administrative complaint. Now please proceed. CHAIRMAN JOSLIN: Okay. Discussion? MR. LYKOS: Well, I question what the motivation for each of the two parties would be for this letter and what the benefit was to each party. Seems like Mr. Mitchell had a lot more to gain from this than Mr. Whitsett did. Not to say that, you know, there was nothing in it for Mr. Whitsett, but Jeff Mitchell had a lot more to gain from this than Mr. Whitsett did. MR. WHITE: And I question the use of the tense have given. It seems a little awkward, rather than if I were signing a document contemplating moving forward. I hereby give, or something. CHAIRMAN JOSLIN: Right. MR. WHITE: And someone who's preparing a document where having had the permission earlier in time was essential may have Page102 June 17, 2009 subconsciously influenced the use of tense. I don't know. We're all kind of, you know, reading things as best we can using our prior experience in life, but I don't see we're at, for me, a clear and convincing standard of evidence, let alone a reasonable doubt. So for me that's a key thing in looking at what the weight of the evidence is here. Even if this were a 50/50 case, meaning preponderance was the test, it would be a close call for me. But under a clear and convincing, I don't see it as being clear nor convincing. It may have been if Mr. Mitchell were here and we were able to inquire of him some of the specifics and some of the questions about intent. But I'm not convinced. CHAIRMAN JOSLIN: I have to agree with you. It's a -- you know, it's the duty of the board to I guess try to be as clear as we can be and as convincing as we can be when we're dealing with someone's livelihood on a license. But I know the board well enough to know and I know myself well enough to know that if there was any kind of an idea, thought that this man was out there doing this with this license, that I'd be the first one to make sure it's removed. But I just don't feel as though there's enough evidence in this packet to proceed too far. Unless someone else has something else that they can add or help me out on this. Because I just -- there's a lot of loopholes. I can't see any reason why for a pressure washing job there'd be a lot to gain. But the fact of this Jeff Mitchell being able to use that license and go out and do a lot of different types of jobs, if he chose to, or if he got phone calls on. Has anyone found out what Mr. Mitchell's phone number was on the business end of it, business card? On the business card it's different from any of the other phone numbers that we have on this packet. There's a 465-3165 number for Jeff Mitchell. Now, it's possible that he just could have clear-cut stole the license for his gain. Now, I'm not saying that a 14-year old relationship that the Page 103 June 17, 2009 man's worked together -- I'm sure they're friends. So there's no doubt that if one hand fed the other one, then he wouldn't care. But I don't know that there's a way to prove that at the moment. MR. JERULLE: We have subpoenaed, did you say, Rob? We have subpoenaed Mr. Mitchell? MR. GANGULI: Yes, Mr. Jerulle, I served him a subpoena as well. MR. JERULLE: What are the consequences of him not appearing? MR. GANGULI: Mr. Neale, would you like to answer that question? MR. NEALE: Well, I'm just going to that. This board does have the power to issue subpoenas. The problem is within the statute and the ordinance the board doesn't have any direct enforcement power of subpoenas. They're more of a -- unfortunately of a persuasive nature than they are of a mandatory nature. The board would have to apply through the courts to obtain a subpoena and then utilize that subpoena, which then would have the force of law to compel the appearance here. So it's not really a -- and Mr. Zachary, would you concur? MR. ZACHARY: Yeah, I concur with that. CHAIRMAN JOSLIN: So we can issue a subpoena, but in essence we really can't force them to act on the subpoena? MR. OSSORIO: Mr. Joslin, just for the record, Mike Ossorio. Yes, when you sign the subpoena, if it's not obeyed or adhered to, we take it to the judge and we affirm it with the county attorney, and then he issues another subpoena with the two. So there is some bite to it and we're going to look into it. I'm going to have a meeting with the county attorney and the judicial system probably in the near future to find out what we're going to do about this subpoena not being -- Mr. Mitchell not here today. Page104 June 17, 2009 So with that said, we do have a bite and we will be pursuing this with the county attorney under Robert Zachary. MR. JERULLE: So if -- CHAIRMAN JOSLIN: So then there is the possibility then that we could table this particular case until we heard more evidence from Mr. Mitchell? MR. OSSORIO: That's up to the licensing board. MR. JERULLE: And that's along the thoughts of me asking the question is I would like to hear from Mr. Mitchell before I make a decision. Because there are some questions on both sides. CHAIRMAN JOSLIN: Right. I totally see. I agree. Yes? MR. BOYD: Has Mr. Mitchell been here before? MR. JACKSON: I can't think of any reason that he would have. He's not a contractor. MR. BOYD: Okay. MR. NEALE: Just as a point of reference, I as a legal matter would have difficulty recommending to the board that they table this matter because of the failure of a witness to respond to a subpoena issued by this board and thus not appear. Remember one of the primary roles of this board is to ensure that due process is afforded to the respondent. And by -- you know, the old adage of justice delayed is justice denied certainly would apply in this matter. And so therefore I would caution the board against continuing this matter solely to allow a witness who was validly noticed and attempted to have appear, I would have some real difficulties in supporting that decision. CHAIRMAN JOSLIN: Okay. That makes sense, I suppose, yes. MR. JERULLE: Under the circumstances, and I don't know how long he's going to be incarcerated, but under the circumstances, I don't know that's necessarily the -- believe me, I'm not trying to practice law here. Under the circumstances, I don't know that it's going to make Page105 June 17, 2009 any difference. MR. NEALE: However, it's very important for the board to note, and this I should have said at the outset, the conditions of Mr. Whitsett's incarceration or lack thereof, the conditions of his other legal matters are completely beyond the purview of this board and must be ignored in any deliberation. CHAIRMAN JOSLIN: Sure. MR. ZACHARY: Mr. Joslin, I would point out that Mr. Mitchell, who's not here, may very well be at home in his living room watching this on television, and you would run the risk of -- if you continued it and had him testify, his testimony would be influenced by what he's heard here today. CHAIRMAN JOSLIN: Okay, I understand. MR. ZACHARY: Obviously he has an opportunity to do that. I want to just caution you. CHAIRMAN JOSLIN: Okay. MR. WHITE: And Mr. Chairman, even if he wasn't watching, he certainly would have the opportunity to see it later in time. CHAIRMAN JOSLIN: See it later. MR. WHITE: From my point of view, although I may have gained some additional insights and direct observation from the testimony of Mr. Mitchell, I think there's a strong presumption in my mind that anything he would have to add would be couched in terms of what was in his own best interest. And it is evidence to me that that would be the case just from the facts we have so far. I'm prepared to make a decision today and comfortable with it over time. If there's going to be anything that's going to be a problem with Mr. Whitsett in the future, I'd have to imagine it's something we're going to know about rather quickly. CHAIRMAN JOSLIN: Okay, I can certainly understand that. I was just looking -- I think Terry and I were both looking at just a way to make it a little more clearer and convincing in our decision, but I Page106 June 17, 2009 can see your point and I can see definitely Mr. Neale's point about if our friend Mr. Mitchell would be watching this, it could be detrimental to either side. And we probably wouldn't learn anything new anyway. MR. WHITE: That doesn't mean that I'm not disappointed by him ignoring the subpoena. CHAIRMAN JOSLIN: No, I would definitely like to make that a conversation -- a topic of conversation down the road after this case is over, for sure. Because that's not something that should be -- we shouldn't be doing that. A subpoena is a subpoena. They should be here. So I'm going to ask for anymore conversation, anymore discussion or a motion. MR. LYKOS: I will make a motion that we find Edward Lee Whitsett d/b/a Whitsett Construction, Incorporated not guilty of Count I and Count II of Case No. 2009-8. CHAIRMAN JOSLIN: I have a motion. MR. LANTZ: Second, Lantz. CHAIRMAN JOSLIN: And I have a second. Any discussion? (No response.) CHAIRMAN JOSLIN: All in favor of the motion, signify by saying aye. MR. BOYD: Aye. MR. LANTZ: Aye. CHAIRMAN JOSLIN: Aye. MR. WHITE: Aye. MR. LYKOS: Aye. MR. HORN: Aye. CHAIRMAN JOSLIN: Are there any opposed? MR. JERULLE: Aye. CHAIRMAN JOSLIN: Motion carries 6-1. Page107 June 17, 2009 Just a little bit of paperwork now I have to read. The order of the board is: This cause came on for public hearing before the Contractor Licensing Board on June 17th, 2009, consideration of the administrative complaint filed against Edward Whitsett d/b/a Whitsett Construction, Inc. Service of the complaint was made by certified mail, personal delivery of publication in accordance with Collier County Ordinance 90-105, as amended. The board, having hearing testimony under oath, received evidence and heard arguments respective to all appropriate matters thereupon issues its finding of fact, conclusions of law and order of the board as follows: That Edward Lee Whitsett is the holder of record of Certificate of Competency No. 23418 and RR2811095. That the Board of County Commissioners of Collier County, Florida, is the complainant in this matter. This cause came on -- whoops, sorry. That's it. And Mr. Neale, am I lost here? MR. NEALE: Yeah, the next is the board has jurisdiction -- board has jurisdiction of the person of the respondent, and -- CHAIRMAN JOSLIN: I'm sorry, yes. The board has jurisdiction of the person of the respondent in that Edward Lee Whitsett was present at the public hearing and was not represented by counsel at the hearing on June 17th, 2009. All notices required by Collier County Ordinance No. 90-105, as amended, have been properly issued and were personally delivered. Respondent acted in a manner that is in violation -- MR. NEALE: No. CHAIRMAN JOSLIN: That is not in violation -- MR. NEALE: Right. CHAIRMAN JOSLIN: -- of Collier County Ordinance and is the one who did not commit the act. That the allegations of fact as set forth in the Administrative Complaint as to Count I, Collier County Ordinance 2006-46, Section Page108 June 17, 2009 4.1.1, being that knowingly combining or conspiring with an unlicensed contractor by allowing one's certificate of competency to be used by an unlicensed contractor with intent to evade the provisions of this ordinance. When licensed (sic) contractor acts as the qualifying agent for any firm without first making application under this ordinance to represent said firm, such acts shall constitute prima facie evidence of intent to evade the provisions of this ordinance. When a certificate holder allows his certificate to be used by one or more companies without having any active participation in the operations, management or control of such companies, such act constitutes prima facie evidence of an intent to evade the provisions of this ordinance. Active participation requires job site supervision, knowledge and participation in the business operations of the companies, including all contractual matters. And also of Count II, Collier County Ordinance 2006-46, Section 4.1.9, performing any act which assists a person or entity in engaging in the prohibited unlicensed practice of contracting, if the licensed contractor knows or should have known that the person or entity was unlicensed. The conclusions of law alleged and set forth in the administrative complaint as to Count I are approved, adopted and incorporated herein -- MR. NEALE: Are not. CHAIRMAN JOSLIN: Are not. Sorry, are not approved, adopted and incorporated herein; to wit: Respondent did not violate Section 4.1.1 or 4.1.9, as amended in the performance of his contracting business in Collier County by not acting in violation of the sections set out in the administrative complaint with particularity. Order of the board: Based on the foregoing findings of fact and conclusions of law and pursuant to the authority granted in Chapter 489, Florida Statutes, and Collier County Ordinance 90-105, as Page 109 June 17, 2009 amended, by a vote of six in favor and one opposed, a majority -- a non -majority (sic) vote of the board members present, the respondent has been found not guilty or not in violation as set out above. MR. NEALE: And the rest you don't need to -- because there's no order. CHAIRMAN JOSLIN: No order to read, right? MR. NEALE: And you said a non -majority of the board members present. You need to say that it was a majority. CHAIRMAN JOSLIN: A majority of the board members present. Sorry. Is that it? MR. NEALE: That's it. Case is closed. MR. OSSORIO: Mr. Chairman, it's 12:20. We could do two things: One, we can go to lunch or three; we can take a break and finish up. We have four items. I don't think they're going to take too long. CHAIRMAN JOSLIN: I'd just be apt to take a break and come back and be done with it, huh? Maybe 15 minutes or so? MR. WHITE: I'm okay without one, if you want to just move forward. Oh, you're not. So sorry. CHAIRMAN JOSLIN: Let's take a 15-minute recess and then we'll be right back. So it's 12 :21, so 12 : 3 5. (Recess.) CHAIRMAN JOSLIN: Call the meeting of Collier County Contracting Licensing Board, June 17th meeting back to order again. And we'll begin where we left off on new business. And I'm going to go back to the one that we left, because the lady wasn't here. I believe she's here now. A Mirasol L. Santos, are you here? MS. SANTOS: Yes. CHAIRMAN JOSLIN: Would you please come to the podium on this side, please, and be sworn in. Pagel 10 June 17, 2009 (Speaker was duly sworn.) CHAIRMAN JOSLIN: Ms. Santos, you are in front of us today to -- review of a credit report that you have in your business that you're trying to establish -- MS. SANTOS: Yes, sir. CHAIRMAN JOSLIN: -- is that correct? MS. SANTOS: Yes, sir. CHAIRMAN JOSLIN: You want to give us a little bit of insight on what kind of happened? I've looked at your packet and I've got several questions for you, but maybe you want to give us a little oversight view as far as why the credit is in this condition that it is in. MS. SANTOS: I have a lot of medical, unpaid medical bills. And I had employed a credit repair company and assumed that it would be reappeared by now. I've been doing this -- it's been going on almost a year now I've been trying to get licensed and the school and everything like that. And when I submitted by application, I didn't check. I should have checked before I submitted my application. But I figured it had already been about four months into it and that my credit should be way better than what it was on the report. CHAIRMAN JOSLIN: Most of these are medical? I see most of them are. MS. SANTOS: I have a few charge -offs. I think one cable bill or something like that. But most them are medical bills. MR. OSSORIO: Mr. Chairman, just to clarify real quick, Mrs. Santos applied for a -- landscaping license, or was it tree? MS. SANTOS: Tree. Landscaping restricted, tree service. MR. OSSORIO: She took the exam, tree exam. I don't have any questions about her experience, she has some good credentials. And we, the licensing board -- or licensing division doesn't really take into account medical. But unfortunately that she hasn't had her business open for more than 12 months, we really look hard on her personal Pagel ll June 17, 2009 credit, and there are some things in there that -- the Sprint bill, the Direct TV bill, et cetera, etcetera,, et cetera. My recommendation is that we put her on 12-month probation and within four months a new credit report to see how she's doing. CHAIRMAN JOSLIN: Within four months? MR. OSSORIO: Yes. CHAIRMAN JOSLIN: Okay, I looked at the packet seriously myself, and there's nothing on here that's really -- I mean, there's no thousands and thousands and thousands of dollars. They're all basically medical payments. Are you going to -- I assume you're going to make a pretty much hard effort to try to get rid of these charges or these collections that are against you. MS. SANTOS: Oh, yes, absolutely. I put on my letter six months, just to be safe, but I imagine that it should be substantially better in at least three months. And that was back in May. So I figure another two months it should be substantially better. In four months it should be even better. MR. WHITE: Mr. Chairman? CHAIRMAN JOSLIN: Yes. MR. WHITE: I've looked at a lot of credit reports in the time I've been doing this, and it's safe to say that the ratio of collections and charge -offs to current accounts is probably the worst I've ever seen. I understand it except what the applicant is saying in terms of the medical bills and the idea that it's going to be improved. And I appreciate the staffs recommendation about the credit report. And the applicant agrees that four months may make some sense. I'm not comfortable with 12 months of probationary. I'm wondering whether six months makes more sense, because we would then be able to take a look at that credit report six months from now and see what's on there and kind of go from there. And I'm just wondering if that's an option for us, as opposed to the 12. Pagel 12 June 17, 2009 CHAIRMAN JOSLIN: That is an option, sure. MR. WHITE: I just wanted to ask. CHAIRMAN JOSLIN: Twelve months probation is quite a long time to be on probation with a license. However, it does give us a little more -- MR. WHITE: History. CHAIRMAN JOSLIN: -- a little more control and a little more history on being able to monitor a little closer, providing that we are giving her a license, or allowing her to have a license. And also, this license that you're asking for is a restricted landscaping, where all you're going to do is what? MS. SANTOS: Tree trimming, some tree removal. Right now just basically residential tree trimming, picking up shrubs, stuff like that, landscaping. Any rock removal and put back, stuff like that. MR. OSSORIO: Mr. Chairman, it -- MS. SANTOS: Right now it wouldn't be anything big, because we're just starting out. MR. OSSORIO: It's a tree servicing contract, not a landscaping restricted, so she'll be -- it will be a full-blown tree trimming contractor. MS. SANTOS: Yes. CHAIRMAN JOSLIN: Go ahead, Mr. Lykos. MR. LYKOS: Mr. Neale, in line with the recommendation of staff, if we did a six-month probationary license, she'd have to come back in six months, come in front of us, we could review her credit again, we could extend it six more months, we could remove probation. So I think the length of probation isn't really critical. MR. NEALE: Right. MR. LYKOS: Whenever we have her come back, we can choose to extend probation or just release it altogether. MR. NEALE: Precisely. Yeah. And the board, you know, has in the past put forth a -- for example, a 12-month probationary license Page 113 June 17, 2009 with quarterly reporting during that 12-month period, things like that. Just as a point of reference, the State of Florida, for its contractors under Florida Administrative Code Section 61 G4-15.006 sets forth as the standard for state contractors a FICO score of 660 or higher as being what is a good score for them. So just for the board's reference, that's the current standard at stake. CHAIRMAN JOSLIN: That's basically the minimum that you can have to -- MR. NEALE: Well, either -- if you don't have a 660 at the state level, you have to put up a financial stability bond or a letter of credit. CHAIRMAN JOSLIN: And hers was what, a 574, something of that nature? MR. NEALE: Uh-huh. CHAIRMAN JOSLIN: Well, I think she has the experience. As far as the experience goes, she's worked -- apparently the affidavits that you have in here are all from Santos, so I take it this is family? MS. SANTOS: Yes. CHAIRMAN JOSLIN: Mother, father and sisters and brothers and -- MS. SANTOS: Father-in-law, uncle. CHAIRMAN JOSLIN: Okay. Obviously you've had your hands in the pie quite a long time, right? MS. SANTOS: I grew up around trees. My dad had a nursery; my grandfather was a lawn guy. I helped when I was a kid all growing up and throughout school and on the side. And then as I became an adult, also did stuff on the side. And while working, I also worked as a bookkeeper for 12 years. So I have the experience and trade and the administrative part of it. And I believe if I'm given a chance, I know I will do well. I know I will. you. CHAIRMAN JOSLIN: Well, that's a good heart thought. Thank Pagel14 June 17, 2009 MS. SANTOS: Thank you. CHAIRMAN JOSLIN: Any other comments? MR. LYKOS: Mr. Chairman, I make a motion that we approve this license with a six-month probation, and that Mrs. Santos comes back in front of the board at six months and then we review her credit and make a further determination at that point. CHAIRMAN JOSLIN: I have a motion on the floor. MR. WHITE: Second. CHAIRMAN JOSLIN: Second, Mr. White. A motion and a second to approve the license. All those in favor, signify by saying aye. MR. BOYD: Aye. MR. LANTZ: Aye. MR. JERULLE: Aye. CHAIRMAN JOSLIN: Aye. MR. WHITE: Aye. MR. LYKOS: Aye. MR. HORN: Aye. CHAIRMAN JOSLIN: Any opposed? (No response.) CHAIRMAN JOSLIN: Motion carries 7-0. Congratulations. MR. JACKSON: Ms. Santos, your license won't be ready until tomorrow. MS. SANTOS: That's okay. MR. JACKSON: You'll be able to get it tomorrow. MS. SANTOS: Great, thank you. CHAIRMAN JOSLIN: Now, you do understand it's for six months. MS. SANTOS: Yes. CHAIRMAN JOSLIN: Okay, at the end of the six month. And then also in the -- well, yeah, in four months you'll bring back a credit Page115 June 17, 2009 report? MS. SANTOS: Yes, sir. MR. LYKOS: No, six months. CHAIRMAN JOSLIN: I'm sorry, six months. MS. SANTOS: Six months, okay. CHAIRMAN JOSLIN: Just to make sure that you are doing what you said you were going to do with your people that are reviewing your credit. I would stay on them daily until they get it done, okay? MS. SANTOS: I have been. Since then I have been. CHAIRMAN JOSLIN: Okay. Good luck to you. MS. SANTOS: Thank you very much. CHAIRMAN JOSLIN: You're welcome. All right, next one in line here is -- who did we skip? Colleen Martinez, are you here? MS. MARTINEZ: Yes. CHAIRMAN JOSLIN: Please come to the podium and be sworn in, please. (Speaker was duly sworn.) CHAIRMAN JOSLIN: Ms. Martinez, you are here to -- the review of your credit report, or a license that you are trying to obtain here. MS. MARTINEZ: Yes, sir. CHAIRMAN JOSLIN: For professional painting? MS. MARTINEZ: Yes. CHAIRMAN JOSLIN: As a painting contractor. MS. MARTINEZ: Uh-huh. CHAIRMAN JOSLIN: All right, would you like to give us a little bit of insight as far as what's going on with your credit? MS. MARTINEZ: Mine majorly is a lot of charge -offs due to a divorce. And my ex-husband is responsible for the debt in our divorce. And then there's a few medical things for my daughter. I was a single Pagel16 June 17, 2009 mother for a while. I have recently remar -- not recently, but I've remarried since then, and I have been working towards repairing my credit. CHAIRMAN JOSLIN: You said that your -- this credit or some of the items in your credit report that are listed are actually in your husband's name also? MS. MARTINEZ: Yes, sir. CHAIRMAN JOSLIN: And through a divorce decree he was the one that was supposed to have taken care of these items? MS. MARTINEZ: Yes, because he has kept the accounts current and he also has kept all the items that were charged with that account, so he's responsible for them now. CHAIRMAN JOSLIN: How long has this been going on? MS. MARTINEZ: As far as the credits that were charged off to him? CHAIRMAN JOSLIN: Right, or when the divorce decree was initiated. MS. MARTINEZ: I was divorced from him I guess eight years now. And so he's -- I don't know if he has paid those accounts or not. They do say that they are charged off to his name. If he's paying on them, I'm not sure. CHAIRMAN JOSLIN: And you have something in your divorce decree that clearly states that he -- MS. MARTINEZ: Yes, that he is -- CHAIRMAN JOSLIN: -- is responsible for the debts that -- MS. MARTINEZ: -- responsible for the debt. CHAIRMAN JOSLIN: -- are on here? MS. MARTINEZ: Uh-huh. CHAIRMAN JOSLIN: Is that in the packet maybe? MS. MARTINEZ: No, I did not include that, but I could bring it in if I need to. CHAIRMAN JOSLIN: How long have you been painting? Page117 June 17, 2009 MS. MARTINEZ: I've been painting off and on. My husband does the majority of the painting and I've kind of been painting off and on with him for a few years. CHAIRMAN JOSLIN: What does he allow you to do? Or what did he allow you to do? Did you paint or clean the brushes or, you know -- MS. MARTINEZ: Yes. I'm allowed to do the prep work and any of the cleanup, of course. And he trusts me with a few things here and there. CHAIRMAN JOSLIN: Anybody else? Mr. Lykos? MR. LYKOS: Mr. Ossorio, are you comfortable with the applicant's experience? MR. OSSORIO: I haven't really checked the -- her references. I did skim over it when I was reviewing her credit application. And I was going to call Coleman Homes, Mr. Coleman himself, and ask him about this, but I haven't got that far yet. MS. MARTINEZ: Excuse me, my father is actually -- he's my father, and he's actually here, if you would like to direct any questions towards him, for my experience. MR. OSSORIO: Is he a licensed painter? MS. MARTINEZ: He is a licensed contractor -- or he was previously -- I'll let him speak. I don't know what he's doing. (Speaker was duly sworn.) THE COURT REPORTER: May I have your name, please. MR. COLEMAN: Mark Coleman. CHAIRMAN JOSLIN: Mr. Coleman, has Ms. Martinez worked for you in the past? MR. COLEMAN: She's my daughter, and I was building homes, yeah, I had all the kids in there cleaning and prepping and sanding and whatever we needed to do. Mainly sweeping floors and making sure the job site was nice and clean. Page118 June 17, 2009 CHAIRMAN JOSLIN: See, I told you that's what you were allowed to do. MS. MARTINEZ: It was our punishment. CHAIRMAN JOSLIN: Any other questions from the board members? MR. JERULLE: No, if I could just -- you can go ahead and ask your question, but 20 years ago I worked with Mr. Coleman and know who he is. I don't know his daughter. But Mark used to do nice homes and did nice work. He was a very good builder on Marco Island. CHAIRMAN JOSLIN: Any other questions? Mr. White? MR. WHITE: I heard what Ms. Martinez said about the divorce decree and yeah, it would have been helpful to have seen how the distribution of debt was handled by that judgment. But there are a number of items on here, certainly four or five of them, that seem to originate from the past year or two and are in collection account status. Now, maybe they originally -- maybe they relate back to something original that was a medical debt and they're in a new credit agency's hands for collection, but Planet Fitness, is that one of the ones that you know was something that -- MS. MARTINEZ: There are a couple on there that I have never seen before. So Planet Fitness and Styles for Less are the two that I do not know -- I've never been a member of Planet Fitness so I don't know where it came from, and I have taken steps to resolve that with them. And also Styles For Less, I actually was employed by them at one time and they owe me my last paycheck, and I don't understand why it's showing that I owe them money. But I also have contacted them and they are no longer in business. MR. WHITE: Well, it's $62. I mean, it's not -- MS. MARTINEZ: I know, that's why I don't understand why it's on there. Because -- Page119 June 17, 2009 MR. WHITE: Well, we understand that certainly there are all kinds of things that end up in a credit report and why it's important to keep an eye on it. But I just was trying to get to the root of some of these that seem to be maybe a little newer than the time period after -- MS. MARTINEZ: Yes, I understand. MR. WHITE: -- the divorce, so -- MR. LYKOS: Well, I know that Colleen is here because of her credit, but I still haven't heard anything that convinces me that she can run a painting company. She's swept floors and she did prep work and she sanded. And I used to work for my father and I know what it's like to work for your father, so I give you a lot of credit for surviving that experience. MS. MARTINEZ: Thank you. MR. LYKOS: But I still haven't heard anything that convinces me that she can go out and run a painting company. MR. COLEMAN: Sir, I have had her at home painting the walls with a roller, rolling some paint on the walls. She's excellent in cutting in. She's learning how to cut in. You know, the prep work I always felt like is the most important thing. Having that thing caulked, sanded properly, sweeping the floors before you spray or before you roll so that that baseboard's not like sandpaper, she has done all that part. Has she used the sprayer? No. But has she used the roller? Yes. Has she used the brush? Yes. And I've been doing this since '82 in Collier County. Of course she hasn't. She was only about two years old then. But she has been around the job sites forever, ever since I've been doing it. CHAIRMAN JOSLIN: The other thing that I see that is a plus is that she did take the painting contractor test, which I know isn't rocket science to pass. Mr. Bartoe, who used to be one of the investigators here for years, was a painting contractor. And I know if he could pass it, a lot of people can. Page120 June 17, 2009 MR. OSSORIO: Well, he took it several times. CHAIRMAN JOSLIN: I know. It'd take it a couple of times to pass. But I mean, she got 80 percent on that. And also on the business procedure she got a 92, which tells me she knows a lot about the business and law end of it. MR. COLEMAN: Well, A lot of the people that she'll be working with have -- will probably be contacts that I have made over the years, and those people with me kind of overseeing her and working with her will -- not working with her, but overseeing it, going in there. Because I'm very picky. Those jobs have to be neat, clean. And that's what sells jobs. And be priced right and just do what it takes to get it done and done right and finish the job. And those are the people that she'll be working for, a lot of the contacts I have, to get started. CHAIRMAN JOSLIN: You might want to caution yourself just a little bit, because if she doesn't get this license, you may end up working for her. MR. COLEMAN: You know -- MS. MARTINEZ: We've discussed that. MR. COLEMAN: -- that wouldn't be a bad thing, because I like to go to North Carolina in the summers and then in winter come here and just do a little bit. CHAIRMAN JOSLIN: Payback. MR. COLEMAN: I'm getting to that age. CHAIRMAN JOSLIN: It's payback they call it, you know that. MS. MARTINEZ: We've discussed it. CHAIRMAN JOSLIN: I'm sure you have. Any other questions? Mr. Lykos? MR. LYKOS: Who's Adrian Martinez who's going to be vice-president? MS. MARTINEZ: That would be my husband, and who has Page121 June 17, 2009 been painting for eight years. MR. LYKOS: Okay, because I was going to ask what his painting experience is. MR. WHITE: Mr. Chairman? CHAIRMAN JOSLIN: Yes. MR. WHITE: May I ask a question of the applicant? CHAIRMAN JOSLIN: You sure can. MR. WHITE: One of your verification and construction experience is for Keith Leonia? MS. MARTINEZ: Uh-huh. MR. WHITE: There's no time period filled in when you worked for him or -- can you tell us how long that period of time was that you spent with Sunset Builders or working on their behalf? MS. MARTINEZ: Sure. MR. COLEMAN: Well, I've been working with them since 1999. And my sons are now working with Sunset Builders doing trim work, as well as I am too. And she's been on the jobs with us, helping us, assisting us. MR. WHITE: Mr. Coleman, that's a very good answer for you. I was asking your daughter. MR. COLEMAN: I'll sit down then. MR. WHITE: Thank you, sir. MS. MARTINEZ: I'm sorry. I would have to say I've been off and on there for the last two, maybe three years helping out my father and now my husband. MR. WHITE: Were you an employee or -- MS. MARTINEZ: Of Sunset Builders? MR. WHITE: Of Sunset Builders. MS. MARTINEZ: No, I am not an employee of Sunset Builders. Whenever my dad needed me to come sweep, that's when I would show up. Or whatever he needed me to do. But I'm not an employee of Sunset Builders. Page122 June 17, 2009 MR. WHITE: Was it the same type of a relationship that you had with Steven Henell? MS. MARTINEZ: Yes. I am not an employee of them, I just come -- Steve Henell. I just help my dad with trim and my brothers with trim whenever they need me. CHAIRMAN JOSLIN: Anyone else? (No response.) CHAIRMAN JOSLIN: Okay, I'll make a motion that we approve the license for Professional Painting of Southwest Florida, Ms. Martinez, for a six-month period. In six months you come back as a probationary license. And I want to at least hopefully bring back some kind of a better little credit report (sic). And also if there's a way that you can get a copy of your divorce decree -- MS. MARTINEZ: Sure. CHAIRMAN JOSLIN: -- that verifies what you told us today regarding the debts that don't belong to you. MS. MARTINEZ: Okay. MR. JERULLE: Second, Jerulle. CHAIRMAN JOSLIN: A motion and a second. All in favor signify by -- any discussion first? (No response.) CHAIRMAN JOSLIN: No. Any discussion, no. All in favor of the motion, signify by saying aye. MR. BOYD: Aye. MR. LANTZ: Aye. MR. JERULLE: Aye. CHAIRMAN JOSLIN: Aye. MR. WHITE: Aye. MR. HORN: Aye. CHAIRMAN JOSLIN: Any opposed? MR. LYKOS: Aye. Page123 June 17, 2009 CHAIRMAN JOSLIN: Motion carries 6-1. MS. MARTINEZ: Thank you. CHAIRMAN JOSLIN: You're welcome. Good luck to you. And you can't get your license today; it'll have to be tomorrow, okay, when they are down there again. Good luck to you. MR. COLEMAN: Thank you. CHAIRMAN JOSLIN: You're welcome, Mr. Coleman. A Tony Kirkland, are you in the room, please? MR. KIRKLAND: Yes, sir. CHAIRMAN JOSLIN: Would you please come to the podium and be sworn in. (Speaker was duly sworn.) CHAIRMAN JOSLIN: You'll have to just bear with us for a second, Mr. Kirkland, we just got this packet. I know you're here for -- to qualify a second entity; is that correct? MR. KIRKLAND: Yes, sir. CHAIRMAN JOSLIN: Okay. And right now you own -- what company do you own right now? MR. KIRKLAND: TK Pump and Irrigation. CHAIRMAN JOSLIN: Okay, that's what I thought. Which does what? MR. KIRKLAND: Irrigation work. CHAIRMAN JOSLIN: Irrigation work. MR. KIRKLAND: Yes, sir. CHAIRMAN JOSLIN: Is this irrigation of homes or is it irrigation for any place, lakes? MR. KIRKLAND: Pumps, homes, residential, commercial, new installs. I'm licensed to do all that. CHAIRMAN JOSLIN: How long have you been in business? MR. KIRKLAND: A little over five years. CHAIRMAN JOSLIN: Staff have any comments as far as any Page124 June 17, 2009 problems that Mr. Kirkland has had with his other business? MR. OSSORIO: No, I think he's a good contractor. He calls us on many occasions to turn in unlicensed contractors. He's out there. CHAIRMAN JOSLIN: All right. MR. OSSORIO: So he's doing it the right way. CHAIRMAN JOSLIN: The new business you're opening is called Earthcare Landscape Services; is that right? MR. KIRKLAND: Actually, I'm going to be qualifying Sean McGuinness -- CHAIRMAN JOSLIN: Right. MR. KIRKLAND: -- Earthcare Landscape. CHAIRMAN JOSLIN: Well, qualifying, that means that you're part in there, you're part of Earthcare Landscapers. MR. KIRKLAND: Yeah. CHAIRMAN JOSLIN: Okay. What's your reason for doing that? Being that you're in the pump and irrigation business, what makes you want to get into landscaping? MR. KIRKLAND: He's been doing it for 19 years. We've been working together for over five now, you know. And he wants to get his license real bad. So after I can qualify him for I think two years, he can get his irrigation license on his own later on. It's just basically to help him out. MR. OSSORIO: Mr. Chairman, just to give you a quick overview. CHAIRMAN JOSLIN: Okay. MR. OSSORIO: Tony Kirkland has an irrigation license. The company he wishes to qualify has a landscaping company restricted, meaning he can't do irrigation. So the landscaping company, the gentleman wants to take the irrigation exam, but he doesn't have the experience. Tony has been doing all his work for many years, all the irrigation for him by the homeowners association, whatever it might Page125 June 17, 2009 be. And Tony wishes to qualify his company, a landscaping company, and be in charge of it, day-to-day operations of the company, hiring, firing, supervise the job to make sure it gets done right. And then within a period of three or four years when, you know, this gentleman gets more acclimated with the irrigation, Tony Kirkland can sign off his qualifications truthfully and say he's an irrigation contractor, therefore he's ready to take the exam. So they're just doing it the right way. CHAIRMAN JOSLIN: I understand. Very good. MR. KIRKLAND: That's what I meant to say. CHAIRMAN JOSLIN: That's okay. He always says the right words. We just kind of search out those words, that's all. I like to hear it from you. Just so you know what you're getting yourself into. You understand that you're liable for the company, both companies now? MR. KIRKLAND: Yes, sir. CHAIRMAN JOSLIN: Okay. Now, we're going to get into something else that I'm looking at here. And I'm wondering. I've got a credit report here from TransUnion showing Tony Kirkland, which I assume is you. MR. KIRKLAND: Uh-huh. CHAIRMAN JOSLIN: I'm seeing a lot of collections, a lot of medical bills. MR. KIRKLAND: The only thing you should see on there is medical. CHAIRMAN JOSLIN: Medical, yes. A lot of medical. MR. KIRKLAND: Uh-huh. CHAIRMAN JOSLIN: Can you kind of give us a little insight of what's going on there? MR. KIRKLAND: Yeah, about 10 months ago I almost died. They still don't know what -- I spent $40,000 -- well, the medical bills totaled $40,000. And I paid a lot of them off. I think there's a balance of 17,000 that's left. Page126 June 17, 2009 CHAIRMAN JOSLIN: I assume you didn't have insurance at the time when you -- MR. KIRKLAND: No, sir. I have paid thousands and thousands of dollars to them, though. MR. OSSORIO: Mr. Chairman, I can contest. I was there when I saw TK Pumping. I mean, he went through -- one day he was fine, the next day he's on ICU. So it does happen. But his credit report on his business looks pretty clean. CHAIRMAN JOSLIN: Just a question. Mr. Ossorio, what's your recommendation? MR. OSSORIO: We approve the license. MR. NEALE: And this has happened before, and I think it's more an administrative issue sometimes, is the only credit report that actually should be in there is the business credit report, because he's been in business for more than one year. So that credit report actually is in error and shouldn't even be looked at. CHAIRMAN JOSLIN: Okay. Any other questions? MR. BOYD: I move we approve the license. MR. JERULLE: Second, Jerulle. CHAIRMAN JOSLIN: Motion and a second to approve the license. All those in favor, signify by saying aye. MR. BOYD: Aye. MR. LANTZ: Aye. MR. JERULLE: Aye. CHAIRMAN JOSLIN: Aye. MR. WHITE: Aye. MR. LYKOS: Aye. MR. HORN: Aye. CHAIRMAN JOSLIN: Any opposed? (No response.) CHAIRMAN JOSLIN: Motion carries 7-0. Congratulations. Page127 June 17, 2009 MR. KIRKLAND: Thank you. CHAIRMAN JOSLIN: Have fun. Okay, that pretty well does the minor stuff. Now we've got one - MR. OSSORIO: We have old business. CHAIRMAN JOSLIN: -- item in old business. MR. OSSORIO: Case No. 2009-06, and Rob Ganguli will be discussing it with you. CHAIRMAN JOSLIN: Okay. This is in regards to a Bobby J. Phillips, Jr., d/b/a Bob's Air Conditioning and Refrigeration, Inc. Seems like this morning I saw that gentleman here. And he just must have left on his own I guess, huh? MR. GANGULL Do you need me to swear in again, ma'am? THE COURT REPORTER: Yes. (Mr. Ganguli was duly sworn.) CHAIRMAN JOSLIN: Mr. Ganguli? MR. GANGULI: Mr. Joslin, the last time we met, the board gave an order for several things. Mr. Phillips needed to obtain a permit and get the work done for the residence at 6901 Compton Lane. As of this morning, no permit was in issue status. The old one that he had obtained was still in cancel status. I called him and informed him several times that we'd be meeting here today and that there were several things he needed to take care of before he appeared in front of you. This morning I found Mr. Phillips in the office of the County Commissioners and escorted him into the chambers here. And somehow I can't help but feel that when you called the first recess he thought the hearing was over and he left. I remember Mr. Guite' at the hearing inquired of Mr. Phillips whether or not he felt he'd be better off with legal representation. He seemed to be playing a different role here today. But the fact is he never got the permit. CHAIRMAN JOSLIN: All right. Well, that was the order of the June 17, 2009 board, I'm quite certain, to get that permit. And that was the only permit that he was allowed to be able to honor -- MR. GANGULI: That's correct. CHAIRMAN JOSLIN: -- Collier County was going to honor. MR. GANGULI: That's correct. CHAIRMAN JOSLIN: And if it didn't happen, then we would make our ruling on that pretense. MR. GANGULI: That's correct. MR. OSSORIO: Mr. Chairman, you can see on your packet, the first part of it is a letter to G.W. Harrell, who is the executive director of the licensing board, letting him know what we're doing with the state certified contractor. Then you also see your finding of facts, signed by yourself, and the order of the board on count number one, permit pulling privileges. We recommend that you go ahead and find him guilty of 4.2.2 and suspend his building privileges indefinitely, and I'll rewrite the letter to the construction board. MR. WHITE: So moved, White. CHAIRMAN JOSLIN: Second, Joslin. We have a motion and a second on the floor. All those in favor, signify by saying aye. MR. BOYD: Aye. MR. LANTZ: Aye. MR. JERULLE: Aye. CHAIRMAN JOSLIN: Aye. MR. WHITE: Aye. MR. LYKOS: Aye. MR. HORN: Aye. CHAIRMAN JOSLIN: Are there any opposed? (No response.) CHAIRMAN JOSLIN: Motion carries 7-0. Now, do I need to read the orders of the board again, or no? Page129 June 17, 2009 MR. NEALE: No, I think -- CHAIRMAN JOSLIN: It's already in here already, right? MR. NEALE: Yeah. CHAIRMAN JOSLIN: Okay. MR. OSSORIO: Mr. Joslin, one more housekeeping item. CHAIRMAN JOSLIN: Okay. MR. OSSORIO: We're going to be trying to have a scheduled licensing board in August, and we're going to try to do it every other month for convenience and plus to try to save a little bit of tax dollars. So if nothing really happens this month, we're going to definitely have it in August. So we'll see how it plays out in July. CHAIRMAN JOSLIN: Okay. MR. JERULLE: When you say cost savings, I guess I don't understand. MR. OSSORIO: Well, court reporter, probably the renting of the room. And, you know, the board members are expensive too as well. MR. JERULLE: Which means that we need to schedule our time differently then. Instead of just a couple of hours once a month, it's going to be several hours every other month? MR. OSSORIO: Could be. CHAIRMAN JOSLIN: If the caseload is such, right? MR. OSSORIO: You know, for right now July, we typically have an agenda for August, and it does fill up. And we tried to make sure that -- we try to make sure that we don't go past noon. If not, we push it back till two more months. Unless something happens in the next couple of days and we need to have a July meeting. I'll let you guys know. If something pressing happens or we have an emergency issue we need to go ahead and schedule, then we will do so. MR. JERULLE: Okay. CHAIRMAN JOSLIN: So right now the every other month is something that will be just on a basis that we're going to do, unless the something comes up differently? Page130 June 17, 2009 MR. OSSORIO: Yes. CHAIRMAN JOSLIN: Okay. MR. LYKOS: Couple of things, if I could make some requests? I don't like getting these credit report cases the day of our meetings. Unless they're an automatic slam dunk for you, I really like to take the time to go through and try to understand a little bit about the applicant. And to have to do those reviews while the person is standing there waiting for us, I really don't like those. So if we can avoid that. Now, I understand sometimes you do it -- like the one today was pretty much a slam dunk. But if we can avoid it, I'd rather to avoid it. I don't like feeling pressured to go through that report and make a good decision without the time to review it. MR. OSSORIO: Since we're here, I know Patrick White was on the construction licensing board in Lee County. Do they have a board meeting every month, or is it every other month? MR. WHITE: It was Cape Coral, they had monthly meetings. And I represented the Lee County board and they also had monthly meetings. MR. OSSORIO: And that was several years ago, though, so -- MR. WHITE: Yeah, that probably goes back to '95 that's been the practice. CHAIRMAN JOSLIN: Well, there's no doubt that with the economic factor the way it's falling into play, there's several other items that are out there that I'm not real content with. Having been on this board for this many years, I just feel as though somehow or another we have to get message across to the commissioners or Collier County or whoever the powers to be may have to be done too to try to keep the investigators that work here in Collier County against unlicensed contracting in the field on a five-day basis. I know the economic time is bad, I know the money is tight, but there's got to be a way that these investigators need to be out there. Page131 June 17, 2009 Just so that you know for the record, Mr. Lykos and myself attended the board of commissioners meeting here the beginning of June, I believe it was, and we hung around just about all day, but we never could get on the agenda. We were supposed to be able to talk about asking them and presenting them right to the commissioners. But their agenda was so tight and so booked and it went on and on. And at 4:00 Mr. Lykos walked out, and we still couldn't get in. So we did try our best to try to get this out into the open. But if code enforcement can be out there working and they're issuing the same types of citations for different offenses that Collier County residences are calling in about, I know we're getting calls and I know licensing is getting calls. And I think now more than ever is the time when we really need to be out there, with the way that their workload is right now, people laying off people, they're all going to be looking for work and we're going to see more of it, I'm sure. So just so that you know I'm doing everything in my effort to try to do something to keep it open or try to keep at least the office open, even if it's on a satellite or a temporary operation. But at least keep the phone lines there. 800 number doesn't work. I tried it myself. I tried it myself Saturday, and got a machine and that's it. If there's someone working that I find out there in the field that I know is unlicensed and shouldn't be there, I make a call, they're going to be out there next time. So these are all just things that I just want to at least let people know here on the board that I'm trying to do anyway. Anything else? Any other reports, meetings? (No response.) CHAIRMAN JOSLIN: Next meeting I guess is August 19th, unless we hear differently from Mr. Ossorio. I just need a motion. MR. LYKOS: Motion to adjourn, Lykos. MR. LANTZ: Second, Lantz. Page 132 June 17, 2009 CHAIRMAN JOSLIN: Motion and a second. All in favor, signify by saying aye. MR. BOYD: Aye. MR. LANTZ: Aye. MR. JERULLE: Aye. CHAIRMAN JOSLIN: Aye. MR. WHITE: Aye. MR. LYKOS: Aye. MR. HORN: Aye. CHAIRMAN JOSLIN: Any opposed? (No response.) CHAIRMAN JOSLIN: Motion carries. There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 1:12 p.m. COLLIER COUNTY CONTRACTOR LICENSING BOARD RICHARD JOSLIN, Chairman These minutes approved by the board on presented or as corrected IM Transcript prepared on behalf of Gregory Reporting Service, Inc., by Cherie' R. Nottingham. Page133 PERSONAL WRITTEN AFFIDAVANT OF FACTS I Rachel Klein, owner of Condo Unit 403 at The Princess Del Mar, Marco Island Fl 34145 of Collier County, hereby swear and give my written testimony that the Tenant, Donald L. Hans did painting of my Condo Unit 403 prior to moving in, and did so at no labor cost to me. He did the work at no cost in order to update and improve prior to moving in per my permission. The foregoing instrument is acknowledged by me this "G)kV day of June, 2009 by Rachel Klein, as owner of Condo Unit 403 at The Princess Del Mar. Rachel Klein pONALDL.KAN$ ' .I'Lary Public. State of Florida $ omrt�.issioMDD691001 MM azpim duly 01 2011 IV Case No. 2009-07 C/ James G. Schuck d/b/a/ Marco Marine Construction, Inc. Respondent(s), STIPULATION/AGREEMENT / COMES NOW, the undersigned, James G. Schuck, on behalf of himself or Marco Marine Construction Inc. as representative for Respondent and enters into this Stipulation and Agreement with Collier County as to the resolve the restitution portion of (case) number 2009-07 dated the 17th day of August, 2009. THEREFORE, it is agreed between the Sunset Cay Villas that the Respondent shall; 1) The respondant shall make a $6,355.56 payment Monday, August 17, 2009. Made out to Sunset Cay Villas. Jc-,�, Y4�G Y 2) The respondant shall make payment of $3,972.22 no later than September 301h 2009. 3) The respondant shall make payment of $3,972.22 no later than October 30t 2009. 4) The respondant realizes that there are other complaintants that require restitution. Therefore, respondant shall make every effort to make full restitution by December 2009. That if the Respondent fails to make necessary payments noted above 1- 3, Administrative Hearing shall be set to bring into compliance. Total amount of stipulation is $14,300.00. All checks should be made out to corresponding Sunset Cay Villas. Jbfies G. Schuck J Carr Respondent or Representative (sign) Representative of Sunset Cay Jq+���sG SCHve� Recei�t o Chec,j� '461s Si sercayV,'llQ James G. Schuck �//�9 - lSgB, 89 V� lla 4 Respondent or Representative (print) yl 3 / 1588, 87 V I l a S - 89 Vrla � y133 -,� 159Y- /s88. 89 ✓,Yl4 7 g//g/ 2 Date 4125 MMC MARINE CONSTRUCTION INC. 1757 A SAN MARCO ROAD MARCO ISLAND, FL 34145-2849 (239)394-8194 PAY TO THE' H ORDER OF-)U kA5 _l C ONE 110LI&AKA 6 Fi 4 l "% ktbo A,, OUKI[1a M&1 MARSHALL & ILSLEY BANK 63-1372-631 ZKl l• l0t--�np r 111A T 55 -19-C-1 tiIT $ MEMO �c,c..1" 6 AUTHORIZED SIGNATURE INC. 1757 A SAN MARCO ROAD MARCO ISLAND, FL 34145-2849 (239) 394-8194 PAY TO THE ORDER OF_ V ✓= m M&I MARSHALL & ILSLEY BANK 63-1372-631 IC�I}Ty GL-4-i A4 4ngcf, 131 MEMO 1/L'i'V`•.1 6��,�-.�� AUTHORIZED SIGNATURE 11.00413 It' OFFICE 239/394-8194 Marco Marine Construction Inc. 1 757 A SAN MARCO ROAD P.O. BOX 1247�� MARCO ISLAND, FLORIDA 34146 i Collier County Contractor Licensing 2800 N. Horseshoe Drive Naples, FL 34104 Attn: Karen Clements: Dear Ms. Clements: A000S1. 14ZO09 FAX 239/394-3163 I will unable to attend the hearing on the 19t' of August of 2009. I authorize authorization for James Schuck to speak on my behalf. Thank you for your cooperation in this matter. S ricerely Donald P. Ricci Sr. Established Marco Marine Construction Inc, 7980 MMC Marine Construction Inc. Details Page 1 of 1 Collier County Tax Collector 3301 Tamiami Trail East Naples, FL 34112-4997 Collier County Business Tax Receipt Tax Year Info:2009 Next Record BUSINESS INFORMATION OWNER INFORMATION License # 942327 Name 1: DARLING, DONALD A JR Name: pgq; DARLING LANDSCAPE SERVICE 355 SADDLEBROOK LN Name 2: 1638 TARPON BAY DR #201 Address 1: Location: Address 2: Zoned: HOME OCCUPATION City, State, Zip: NAPLES, FL 34119 Mail 1: 355 SADDLEBROOK LN Phone: Mail 2: City, State, zip: NAPLES FL 34110 ** LICENSE IS UNPAID ** ** LICENSE IS OPEN ** Phone: 592-1039 Code: 03702702 Description: PUBLIC SERVICES LAWN State Lic: Class: MAINTENANCE ONLY County Lic: Category; 6-10 EMPLOYEES City Lic Preq: New Search Next Record Back To List 2005 Tax Information 2006 Tax Information 2007 Tax Information 2008 Tax Information http://colliertax.com/search/ols_details.php?ID=4165107&page=l&yea1=2009 8/18/2009 nd 5ca rVlceS, C)) Q (-I iV & G-&& n SC -A \ I= Sqe-- COLLIER COUNTyN2 4 8 8 2 BUILDING REVIEW & PERMITTING CITATION Pursuant to section 499.127. (3)(u), Florida Statues, the undersigned hereby certifies that upon personal investigation, he/she has reasonable and probable grounds to believe that the person whose name appears below, as Issued To, did violate Subsection 489 127(th Florida Statutes, and Collier county Contractor's Licensing Ordinance No. 97-68 (as may be amended from time to time) by committing the violation stated below. W Month �Upj[G� Day t'f L Ye�19� Tim t A M Issued To: Address City N A-� C. r� i State F t. Zip 3 C4 1 r 0 Telephone No. 4fJ ate t I t Race ex Height $31. 3gg9 It o1 0.7 rLl Vehicle Make/Type (if a licable) ear Color 7Lg No. S- gl Viol ultgn ltgnj ii J-f'pcfL1 KA es 'PLC (S' E PTI N t I l ? 1 have been informed of the violation of which 1 have been charged and elect the following option (Check one) I) ❑ 1 choose to pay the penalties of $ �� r 6� on the Citation. 2) ❑ 1 choose not to pay the penalty and will request in writing by certified mail or hand delivery an Administrative Hearing before the Contractor's Licensing Board. Description of lai Date Violation Obse ved a) ❑ False y Sld self or business organization out as aliceN, Certtlicaie holdel or-' registrant; b) Q Falsely impersonate a certificate holder or registrant; c) ❑ Present as his own the certificate or registration of another; d) ❑ Knowingly give false or forged evidence to the Board of a member thereof; e) ❑ Use or attempt to use a certificate or registration which has been suspended or revoked; Q Engage in the business or act in the capacity of a contractor or advertise self pr business organization as available to engage in the business or net in a capacity of a contractor without being duly registered or certified; g) ❑ Operate a business organization engaged in contracting after (60) days following the termination of its only qualifying agent without designating another primary qualifying agent, except as provided in ss 489.119 and 489.1195, Florida Statues; h) ❑ Commence or perform work for which a building permit is required pursuant to an adopted stare minimum building code, without such permit being in effect, or i) ❑ Willfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A person or business organization operating on an inactive or suspended certificate or registration, or operating beyond the scope of work or geographical scope of the registration, is not duly cerified or registered. t ) 11. r 'Inc / IGNATIJRE ( ' 1 HEN-) SIGIsATURE (Ih VES"FIG OR) fScciclL 1� r�4NC �J�( PRINT (IPIEN"''S NAME) PRINT'(INVESTIGATOR'S NAME) Pursuant I 489.127, Florida Slames, willl'nl refusal to sign and accept this citation constitutes a arkdememmr of the second degree, punishable as provided in section 775.082 or 775,083 Florida Statutes. (SEE REVERSE FOR INSTRUCTIONS) COLLIER COUNTY CONTRACTORS LICENSE MPA e T MENT CONTRACTORS' LICENSING BOARD RESOLUTION NO. 2007- A RESOLUTION OF THE CONTRACTORS' LICENSING BOARD OF COLLIER COUNTY, FLORIDA, SETTING FORTH ITS POSITION ON THE FEES CHARGED FOR CERTAIN CONTRACTOR LICENSING SERVICES AND PROVIDING GUIDANCE AND ADVICE TO THE BOARD OF COUNTY COMMISSIONERS AS REQUIRED BY ORDINANCE 90-105, AS AMENDED. WHEREAS, Collier County Ordinance 90-105, as amended specifies certain duties for the Collier County Contractors' Licensing Board (hereafter CLB). Among those duties is recommending changes in said ordinance and the rules surrounding it to the Board of County Commissioners (hereafter the BCC). This letter is in furtherance of that duty; and WHEREAS, at the CLB regular meeting on March 21, 2007, the CLB was requested by County staff to review the current schedule of contractors' licensing fees charged by Collier County; and WHEREAS, at that meeting and the meeting of April 18, 2007, the CLB carefully reviewed and discussed those fees in a public forum and reached consensus on a recommendation to the BCC. The fees that were reviewed are attached to this resolution; and WHEREAS, the CLB found as follows: . The fees set out within the attached new fee schedule are fair and reasonable 2. The extremely poor state of current economic conditions for the construction industry makes this an extremely inopportune time to raise fees charged to an industry that suffering from this economic downturn. However, the level of service provided by the Contractors' licensing and enforcement departments should not be reduced due to economic conditions because its enforcement activities are critical to the protection of the health, safety and welfare of the citizens of Collier County. N HEREFORE BE IT RESOLVED BY THE CONTRACTOR LICENSING BOAR[ OF COLLIER COUNTY, FLORIDA, at its regular meeting on this 161" day of May, 2001 that it has been demonstrated to the CLB that the current fee schedule does not cover the cost to operate the Contractors Licensing Dept. Therefore, the CLB recommends -2- January 22, 2008 that the BCC favorably endorse on the proposed fee increase so that there is no impairment of the ability of the Contractors' Licensing and Enforcement department to function at its current level of service as the increased fees are deemed necessary to maintain the level of service, the CLB will support such raise. This Resolution adopted after second and majority vote favoring same this 16th day of May, 2007. CONTRACTOR LICENSING BOARD ATTEST: OF COLLIER COUNTY, FLORIDA By By: Michael Ossorio LES DICKSON, CHAIRMAN Clerk to the CLB Approved as to form and legal sufficiency: By: Patrick H. Neale Attorney to the Board COLLIER COUNTY CONTRACTOR LICENSING SECTION 1 INTRODUCTION PMG Associates, Inc. (PMGA) was engaged by the Collier County Community Development Department to conduct a review of the current Contractor Licensing Fee Schedule and make the necessary recommendations for revision. This analysis is part of an overall examination of all fees for Building, Planning and Inspection efforts. The functions to be included are: • Actual cost determination • Fee Analysis The methodology used for this analysis identifies the costs required to perform the service and the fees charged for the provision of that service. Any'discrepancies between the costs incurred and the revenue generated is defined. The following sections describe the methodology in'detail, perform the calculations and provide findings and recommendations. y3 SECTION 2 ADEQUACY OF CURRENT RATE STRUCTURE Collier County imposes a fee for the issuance of Contractors Licenses. There are three separate categories of Contractor licenses: a regular Contractor, a Specialty Contractor and a Journeyman. A Contractor and Specialty license allows one to conduct business with customers as a stand alone entity, a contractor with only a journeyman's license can only work under a Contractor's supervision. Specialty licenses can operate only within the defined scope of their qualifications. Fee Methodology: The fee is levied based on the type and classification of the license needed. Average Cost of Service: The Methodology used to determine the service costs for the issuance of Contractor Licenses required the identification of all of the personnel costs associated with an average fee and all of indirect costs that are necessary to provide service. Personnel Costs include all of the employees that contribute to the issuance of a permit. This listing includes the Customer Service personnel who take the application and file all records. The next employee class is Licensing Compliance Officers who are responsible for investigating any complaints against Contractors and verifying the accuracy of applications. Supervisory personnel such as the Section Manager are also necessary to insure that all polices are met and the license is issued accurately. To establish the amount of time spent on the average issuance of a Contractors License, records were examined and interviews were conducted with the appropriate personnel. This process led to the determination of the average amount of time required by each employee class for a permit. Direct Costs are established by multiplying the hours by the average salary rate for the employee class. This average salary was provided using the records system of the County. Actual Cost Determination: " ,, The fee schedule was analyzed based on'the:;tifine`and materials needed to provide the issuance of a certificate of operation. In addition to this, fringe benefits and direct charges are considered. An analysis of indirect overhead costs are included, covering the support services required that are not directly Cer 4ted to providing the service. Fringe Benefits/Salary Overhead: This category is defined as the fees that are added to the Direct Salary Cost due to Government regulation or benefits granted to employees. The fees include: • FICA • Social Security • Unemployment Tax • Worker's Compensation Tax • Health Insurance • Life Insurance The typical method for estimating these costs, especially for planning purposes, is as a percentage of Direct Salary Costs. The appropriate rates were obtained from the Finance Department of Broward County and through review of the Division Budget. For this study, the Fringe Benefit/Salary Overhead rate is 39.31%. Indirect & Support Overhead Costs: Other Divisions of Collier County Community Development Department supply Internal Support Services to the Permitting and Licensing Division. These services include items such as: • Community Development Administration Support • CDES Finance Administration • Community Development Cash Management • Building Review and Permit Administration • Scanning, Switchboard & Records Management • Addressing • Internal Transfers Costs are allocated throughout the line staff functions of the Community Development Department based on those performing licensing and permitting functions. The categories identified earlier were tabulation and the costs were allocated over all of the line staff salaries to obtain an overall Indirect Expenses Rate. It is possible to assign some of the time for Cash Management and Building Review and Permit Administration to individual licenses and permits. However, these functions are not typically direct and do not relate to the effort required to issue the permit or license. If such an allocation was made, the direct expenses would increase and the Indirect Overhead decrease. The net effect would be no change to the recommended fee. The percentage used in this analysis for Indirect & Support Overhead Costs.is 108.94% of Direct Salary Costs. Total Cost: The total cost of issuing the average license is determined by adding all of the various cost items to arrive at a total. The following table provides the calculation. The amount of time spent by each person on a certain type of license was determined after conducting interviews with at least one person in each category. The category "Licensing Compliance" refers to the amount of time needed to review and verify information on a new or renewal application form. This takes longer for a Contractor's license than a journeyman's license and longer for a new application than a renewal application. SECTION 3 CALCULATION OF FEES New Licenses CLE New Journeyman Category Rate Hours Cost Personnel Costs Customer Service $19.48 1.0 $19.48 Licensing Compliance $20.98 0.5 $10.49 Supervisory Personnel $31.62 0.1 $ 3.16 Subtotal 1.6 $33.13 Indirect Costs Fringe Benefits/Salary Overhead 39.31% $13.02 Indirect & Support Overhead Costs 108.94% $36.09 Total Cost $82.25 CLE New Contractor Category Rate Hours Cost Personnel Costs Customer Service $19.48 2.0 $ 38.96 Licensing Com Hance $20.98 2.0 $ 41.96 SupervisoEy Personnel $31.62 0.5 $ 15.81 Subtotal 4.5 $ 96.73 Indirect Costs Fringe Benefits/Salary Overhead 39.31% $ 38.02 Indirect & Support Overhead Costs 108.94% $105.38 Total Cost $240.13 CLE New Specialty Category Rate Hours Cost Personnel Costs Customer Service $19.48 2.0 $ 38.96 Licensing Compliance $20.98 1.5 $ 31.47 Supervisory Personnel $31.62 0.5 $ 15.81 Subtotal 4.0 $ 86.24 Indirect Costs Fringe Benefits/Salary Overhead 39.31% $ 33.90 Indirect & Support Overhead Costs 108.940 $ 93.95 Total Cost 1 $214.09 4 Renewal Licenses CLE Renewal Journeyman Category Rate Hours Cost Personnel Costs Customer Service $19.48 0.75 $14.61 Licensing Compliance $20.98 0.25 $ 5.25 Supervisory Personnel $31.62 0.1 $ 3.16 Subtotal 1.1 $23.02 Indirect Costs Fringe Benefits/Salary Overhead 39.31% $ 9.05 Indirect & Support Overhead Costs 108.94% $25.07 Total Cost $57.14 CLE Renewal Contractor Category Rate Hours Cost Personnel Costs Customer Service $19; 48 '? 1.5 $29.22 Licensing Compliance $20.98 1.0 $20.98 Supervisory Personnel $3=1i 62 0.25 $ 7.91 Subtotal 2.75 $58.11 Indirect Costs Fringe Benefits/Salary Overhead 39.31% $22.84 Indirect & Support Overhead Costs' 108.94% $63.30 Total Cost $144.25 CLE Renewal Specialty Category Rate Hours Cost Personnel Costs Customer Service $19.48 1.5 $29.22 Licensing Compliance $20.98 1.0 $20.98 Supervisory Personnel $31.62 0.25 $ 7.91 Subtotal 2.75 $58.11 Indirect Costs Fringe Benefits/Salary Overhead 39.31% $22.84 Indirect & Support Overhead Costs 108.94% $63.30 Total Cost $144.25 Other Services Letters of Reciprocity Category Rate Hours Cost Personnel Costs Customer Service $19.48 1.0 $19.48 Licensing Compliance $20.98 0.0 $ 0.00 Supervisory Personnel $31.62 0.1 $ 3.16 Subtotal 1.1 $22.64 Indirect Costs Fringe Benefits/Salary Overhead 39.31% $ 8.90 Indirect & Support Overhead Costs 108.94% $24.67 Total Cost $56.21 Certified Letters Category Rate Hours Cost Personnel Costs Customer Service $19.48 1.0 $19.48 Licensing Compliance $20.98 0.0 $ 0.00 Supervisory Personnel $31.62 0.1 $ 3.16 Subtotal 1.1 $22.64 Indirect Costs Fringe Benefits/Salary Overhead 39.31% $ 8.90 Indirect & Support Overhead Costs; 108.94% $24.67 Total Cost $56.21 Second Entitv ADplication Category Rate Hours Cost Personnel Costs Customer Service $19.48 1.0 $19.48 Licensing Compliance $20.98 0.0 $ 0.00 Supervisory Personnel $31.62 0.1 $ 3.16 Subtotal 1.1 $22.64 Indirect Costs Fringe Benefits/Salary Overhead 39.31% $ 8.90 Indirect & Support Overhead Costs 108.94% $24.61 Total Cost $56.21 6 State Registration Category Rate Hours Cost Personnel Costs Customer Service $19.48 0.25 $ 4.87 Licensing Compliance $20.98 0.0 $ 0.00 Supervisory Personnel $31.62 0.1 $ 3.16 Subtotal 0.35 $ 8.03 Indirect Costs Fringe Benefits/Salary Overhead 39.31% $ 3.16 Indirect & Support Overhead Costs 108.94% $ 8.75 Total Cost $19.94 Support Services: Services such as Change of Status, Pictures, Laminating, and Duplicate cards are increased on a pro rata basis. Recommended Fees: Certificates of Competency (Annual): License Current Proposed Contractor Initial Fee $15000 $240.00 Renewal $ 100.00 $145.00 Specialty Contractor Initial Fee $135.00 $215.00 Renewal $ 85.00 $145.00 Journeyman Initial Fee $ 50.00 $ 85.00 Renewal $ 25.00 $ 60.00 Dormant Certificates of Competency (Annual) License Current Proposed Contractor $100.00 $145.00 Specialty Contractor $ 85.00 $145.00 Penalty Fees after 9/30 $10 per month $20 per month 7 Reinstatement of Delinquent License License Current Proposed Contractor $150.00 $240.00 Specialty Contractor $135.00 $215.00 Journeyman $ 50.00 $ 85.00 Examination Administrative Fee $100.00 $150.00 Other Fees: Fee Current Proposed Letters of Reciprocity $25.00 $56.00 Contractors Change of Status $10.00 $20.00 Registration of State Contractors $10.00 $20.00 Pictures $ 2.00 $ 4.00 Laminating $ 1.00 $ 2.00 Temporary Contractor's License $25.00 '- $56.00 Copies of Experience Letters $3'5.00 $56.00 Duplicate or Replacement Cards $25,00 $56.00 Second entity Fee $50.00 $56.00 CONTRACTOR'S LICENSING MONTHLY CITATION REPORT JULY 2009 Contacts Citations Allen Kennette 98 8 Ian Jackson 139 17 Robin Ganguli 119 17 Karen Clements 167 18 INVESTIGATIVE RESULTS: CURRENT YEAR TO DATE Contacts Made: 523 7076 Citations Given: 60 693 Report Prepared By: Jennifer Blanco Report Manager New Subscription Page 1 of v 14 4 1 oil > 9i 100 % Fintl I N,xt Selaa a format '. Export M / Co zergov.net Report Title, Contractor's Licensing Monthly Report Date: 8/3/2009 7:52:13 AM Criteria used on this report: Summary of Contractor's Licensing Fee Codes, based on Fee Paid Date. Group by Fee Code. From: 101112008 To: 7/3112009 Oct Nov Dec Jan Feb Mar Apr May Jun Jul Year To Date Count Amount Count Amount Count Amount Count Amount Count Amount Count Amount Count Amount Count Amount Count Amount Count Amount Count Amount a CONTRACTOR'S NEW LICENSE 38 $5,040 12 $1,535 32 $3,995 45 $5,965 29 $3,975 29 $3,875 30 $4,095 28 $3,840 41 $5580 24 $3,300 308 $41,200 i CONTRACTOR'S RENEWAL LIC. 672 $56,400 146 $12.580 200 $17,005 80 $6,690 24 $2,010 15 $1,305 10 $670 10 $895 12 $1,065 3 $255 1,172 $98,875 CONTRACTOR'S REINSTATE LIC. 4 $520 1 $135 8 $1,110 52 $6,895 22 $2.860 12 $1,650 4 $455 6 $825 8 $1,095 3 $405 120 $15,950 to CONTRACTORS CHANGE OF 26 $260 18 $180 17 $170 21 $210 10 $100 7 $70 7 $70 7 $70 13 $130 9 $90 135 $1,350 o STATUS CONTRACTOR'S LATE FEE 384 $3,991 143 $2.640 197 $5.741 73 $2,146 24 $720 15 $450 10 $300 9 $270 12 $360 3 $90 870 $16,708 Sub Total: 1,124 $66,211 320 $17,070 454 $28,021 271 $21,906 109 $9,665 78 $7,350 61 $5,590 60 $5,900 86 $8,230 42 $4,140 2,605 $174,083 0' N CONTRACTOR'S EXAM FEES 54 $5,400 38 $3,800 43 $4,300 44 $4,400 54 $5,400 59 $5.900 39 $3,900 48 $4,800 64 $6 400 42 $4,200 485 $48,500 D 9 9 0 Sub Total: 54 $5,400 38 $3,800 43 $4,300 44 $4,400 54 $5,400 59 §5,900 39 $3,900 48 $4,800 64 $6,400 42 $4,200 485 $48,500 0 u STATE CERTIFIED LICENSE FEE 323 $3,230 104 $1,040 90 $900 88 $880 104 $1,040 88 $880 84 $840 76 $760 71 $710 76 $760 1,104 $11,040 CONTRACTOR'S LICENSE FINES 0 1 $1,500 0 2 $5,500 1 $500 3 $14,500 0 0 2 $1.400 0 9 $23,400 CONTRACTOR'S COPIES 4 $110 1 $25 6 $147 4 $100 1 $25 5 $150 8 $186 4 $110 9 $279 4 $115 46 $1,247 CONTRACTOR'S PICTURES 2 $4 0 0 0 0 0 0 0 0 0 2 $4 CONTRACTOR'S LIC. MISC. 157 $210 57 $59 74 $128 37 $125 18 $119 1 $1 1 $1 5 $41 6 $110 3 $52 359 $846 CONTRACTORS LICENSE 40 $13,900 41 $12,950 49 $16,750 58 $17.855 80 $20,975 97 $26,775 68 $13,290 60 $15,375 69 $16,150 73 $14.675 635 $168,695 CITATIONS CONTRACTOR'S REPORTS 21 $825 6 $175 9 $250 12 $335 5 $150 19 $475 17 $425 16 $400 11 $279 14 $375 1314M8 Sub Total: 547 $18,279 210 $15,749 228 $18,175 201 $24,795 209 $22,809 213 $42,781 178 $14,742 t61 $16,686 168 $18,928 170 $15,977 2,285Grand Total: 1.725 $89,890 568 $36,619 725 $50.496 516 $51,101 372 $37,874 350 $56,031 278 $24,232 269 $27,386 318 $33,558 254 $24,317 5,375 Business Management & Budget Office 1 T.�a..../tt.---- IAIVl RI,....,..+../n---- /D..«..� nn0170 iin..--.-n.A/ nr!`,...4-t..« T:-....0/A-4.L,. D tQ/Z/7()(lO PELICAN BAY PROPERTY MANAGEMENT 7 lt:;;,2� P. O. Box 770326 • Naples, Florida 34107-0326 • (941) 597-8070 • Fax (941) 597-9565 \3 N24489 COLLIER COUNTY BUILDING REVIEW & PERMITTING Puold CITATION .nu to section 489.127. (9)(a), Florida Statues, the undersigned hereby een fie. that upon personal investigation, hdshe has reasonable and probable grounds to believe that the person whose name appears below, as Issued To, did violate Subsection 489 127(1), Florida Statutes, and Collier county Contractor's Licensing Ordinance No. 97-68 (as may be amended from time to lime) by committing the violation stated below. �/� (/ /` Month �r.//J /Daavy pr93 �1 YCIi( 'V9 ('1 ANkIPMJ Issued To: //JC�)�tt"'I ✓C.,qq��.✓�./ Address _/0F.2S T✓2--III L 77c--A1 )LL%d 9i- City a/PLC-.� State --( , zip L) Tele ne lryta. av7c� I.D. dS: yvyA ii q in Race ex Height 3-�� Vehicle M' ke ype it a trouble) Year Colo[_ Tag N 0. Location of VIt n OPTIONS 1 have been informed of the violation of which I have been charged and elect (he following option (Check one) .�Oldj U ❑ 1 choose to pay the penalties of $ on the Citation. 2) ❑ I choose not to pay the penalty and will request in writing by certified mail or hand delivery an Administrative Hearing before the Contractor's Licensing Board. Description of Violation // /% Date Viylatian f)b rved -? P f'C�iL%7l/l- rr t N%N kG hCr /Cd.0 e' a) ❑ Falsely hold self or business organ a tan out as a license, cerificate holder or registrant; b) ❑ Falsely impersonate a certificate holder or registrant; c) ❑ Present as his own the certificate or registration of another; d) ❑ Knowingly give false or forged evidence to the Board of a member thereof; e) ❑ Use or attempt to use a certificate or registration which has been suspended or rev ed; j � O A/ �/)d/IJ/e I �iJn j7t - Engage in the bu mess or actin the capacity of a contractor or advertise self or bust ass organization as available to engage in (he business or act in a capacity of a contractor without being duly registered or certified; g) ❑ Operate a business organization engaged in contracting after (60) days following the termination of its only qualifying agent without designating another primary qualifying agent, except as provided in ss 489.119 and 489.1195, Florida Statues; h) ❑ Commence or perform work for which a building permit is required pursuant to an adopted state minimum building code, without such permit being in effect, or i) ❑ Willfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A person or business organization operating on an inactive or suspended certificate or registration, or operating beyond the scope of wo k or geographical scope of the registration, is not duly certified or registered. SIGNATURE (RECIPIENT) SIGNAIURE(INVESTIGATOR) PRINT (RECIPIENT'S NAME) A PRINT (INVESTIGATOR'S NAME) Pursuant to 489.127,. Florida Statues, wollul refusal la .ngn and accept this citation constitutes a misdemeanor uflhc second degree, punishable as provided in section 775.082.Nr 775.083 Florida Slatu (SEE REVERSE FOR INSTRUCTIONSj�k CCL LIER COU T -'V CONTRACTORS LI' EHSE DEPARTMENT rage 1 01 1 Collier County Tax Collector 3301 Tamiami Trail East Naples, FL 34112-4997 Collier County Business Tax Receipt Tax Year Info: 2008 Prev Record Next Record BUSINESS INFORMATION ION OWNER INFORMAT��] cense # 830894 Name 1: BOUCHER, ROGER P. Name: PELICAN BAY PROPERTY Name z: MANAGEMENT, INC Address 1: 848 W. ELKCAM CIR #304 Address 2: 10823 TAMIAMI TR NORTH STE H City, State, Zip: MARCO 34145 C3 Phone: 642-7937 P 0 BOX 770326 LICENSE IS PAID ** NAPLES, FL 34107 ** LICENSE IS OPEN** 597-8070 03605101 Description: PROFESSIONAL PROPERTY 23671 Class: NO CONTRACTING AREAS Category: Preq; DBPR STATE CERTIFICATION SBA' Location: zoned: Mail 1: city, stZtP, Phone: Code: State Lic: County Lir. City Lic: Prev Record 2005 Tax Information New Search Back To List 2006'Iax Information Next Record 2007 Tax Information http://colliertax.com/search/ols_details.php?ID=1555&page=l0&year=2008 3/3/2009 %AUalfrier uetail Report CDPR23 06 - Qualifier Detail Report QUAL LFIER NBR NAME 20066 ROGER P. BOUCHER PHON F FAX ( 94 1 1642-7937 MAIL ING ADDRESS 848 L4. ELKCAM CIRCLE, #304 MARCO ISLAND FL 34145- SSN 000-00-3079 LOCAL ADDRESS 848 W. ELKCAM CIRCLE, #304 MARCO ISLAND FL 34145- C4,,61'AlFT YAISfAct C/A,77-. C'441C'41�11-1 a ao / :ollier County Board of County Commissioners Printed on 3/3/2009 3:02:43PM :D-Plus for Windows 95/NT Page 1 —� CD -Plus .r. ^t " Addressing/Property j Code Enforcement Permitting I Dee Review ) Cash Management fnr Wmdnwe9519RlpT 9l IV w ... Qualifier Certificates Permits Inspections Cart DocID Qualifier No Fist Name 20066 pOGER Middle Name Last Name POW 'FP BOUCHER Detail +AddressesI Associated Tables) Update Info Social Security No 000-003079 Drivers license Na B260735402960 Date of Birth 8/16/1940 M Phone (941)642 7937 Fax Mobile Other Department CONTRACTOR MANAGEMENT Picture Date 6/3/1999 3:51:54 PM Tuesday, Mar 03, 2009 03:02 PM (7'OLLIER COUNTY BUILDING REVIEW & PERMITTING CONTRACTOR'S LICENSING 3t)00 N. Horseshoe Drive • Naples, Florida 34104 • (239) 403-2432 • ELY (239) 403-2469 March 03, 2009 Roger P. Boucher 10823 Tamiami Tr. North Ste H. Naples, FL. 34107 RE: Contesting Citation Dear Mr. Boucher: You have been added to the agenda for the Contractors' Licensing Board meeting on Wednesday, April 15, 2009. The meeting is held at 9:00 a.m. at the W. Hannon Turner Building (Bldg. F, Admin. Bldg.), 3301 E. Tamiami Trail., Naples, FL. in the Commissioner's Meeting Room on the 3'd floor. If there are any questions, please call (239) 252-2431. Sincerely, a4 J am Greenberg - a' i tomer Service Specialist C ntraetors' Licensing COLLIER COUNTY BUILDING REVIEW & PERMITTING CONTRACTOR'S LICENSING '800 N. Horseshoe Drive • Naples, Florida 34104 • (239) 403-2432 • Fax (239) 403-2469 June 1, 2009 Roger P. Boucher 10823 Tamiami TH. N. Ste, H Naples, FL. 34107 RE: Contesting Citation — Rescheduled Dear Mr. Boucher: In advance, I would like to apologize for any inconvenience this may cause; however, due to a sudden cancellation, we will not be holding a Contractors' Licensing Board meeting for the month of July. Therefore, you have been added to the agenda for the Contractors' Licensing Board meeting on Wednesday, August 19, 2009. The meeting is held at 9:00 a.m. at the W. Harmon Turner Building (Bldg. F, Admin. Bldg.), 3301 E. Tamiauni Trail., Naples, FL. in the Commissioner's Meeting Room on the 3" i floor. are any questions, please call (239) 252-2909. Sa�lcerely, Teri ifer Blanco —� Cu tourer Service Specialist ntractors' Licensing BUILDING REVIEW AND PERMITTING CONTRACTOR LICENSING SECTION COLLIER COUNTY / CITY OF NAPLES / CITY OF MARCO ISLAND Contractors Licensing Board Corn munity Development & Environmental Services Division 2800 North Ilorseshoe Drive Naples, Florida 34104 Telephone: (941)403-2431 Facsimile: (941) 403 2345 ATTACH (TAPE ON ALL SIDES) A RECENT PHOTO OF QUALIFIER. PHOTO MUST BE FULL-FACED. VIEW APPROX.2" x 2", A CLEAR AND RECOGNIZABLE LIKENESS. APPLICATION TO QUALIFY SECOND ENTITY THIS FORM MUST BE COMPLETED IF YOU WISH TIO INITIATE OR CHANGE THE STATUS OF AN EXISTING LICENSE. READ ALL INSTRUCTIONS AND MAKE SURE YOU HAVE SIGNED WHERE INDICATED. TYPE OR PRINT IN INK. MAKE CHECKS PAYABLE TO THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS. ALL CHECKS MUST CLEARLY STATE APPLICANT'S NAME AND ADRESS. PLEASE ALLOW 2 - 3 WEEKS FOR PROCESSING. FEE $ `' 1. Appire,nt'shame(Li�ensee)�Ls)�t�i`.f1j� ) L.ICENSN E# hL f UNDER THE FEDERAL PRIVACY ACF, DISCLOSURE OF SOCIAL SECURITY NUMBERS IS VOLUNTARY UNLESS SPECIFICALLY REQUIRED BY FEDERAL STATUTE. IN THIS INSTANCE, SOCIAL SECURITY NUMBERS ARE MANDATORY PURSUANT TO TITLE 42 UNITED STA I FS CODE, SECTIONS 653 AND 654: AND SEC"IIONS 455203(9), 4092577, AND 4092598, PLORIDA STATUTES. SOCIAL SECURITY NUMBERS ARE USED TO ALLOW EFFICIENT SCRLENING OI' APPLICANFS AND LICENSEES BY A TITLE IV-D CI-IILD SUPPORT AGENCY IY) ASSURE COMPLIANCE \4'IIFI CHILD SUPPORI OBLIGATIONS. SOCIAL SECURITY NUMBERS MUST ALSO 13E RECORDED ON ALL PROI FSSIONAL AND OCCUPATIONAL LICI NSE APPLICATIONS AND WILL BI USED FOR LICENSI: IDI[NFIFICATION I' T'�PANI 10 FIR PERSONAL RFSPONSIBIII I Y AND WORK OPPOR'PUN]FY RECONCIHA I ION AC OI1996 (WELFARE 1y1 FORM AC]). 104 PUB1- 193, SEC. 31T 5ucial �ccurii N'amher Uatc of Birth (Nation) SI:A- yN9alc Pemnle RACK_ 1XI) While ; (2) AlYican-American ; — (3) 11 spunic .(4) Asian (5) Indian: (6) Othu 2. Name of Business To 13e Qualified: S15 j76 4 /j! J-�¢/?/�9`% y %/L�' 1 Mailing Address: 1 3o f cipgro iq;i T�� Street or P.O. Box ' City State Zip Street Address: s141414fF Street City State Zip 9 / Business Phone Number. (7'3) )-% �'- big Fj Federal Ill Number: q - l �� �4P C) APPLICATION TO QUALIFY SECOND ENTITY 3. Applicant's (Licensee) Name: iJ. ✓l+etS -J'ki 6,1 J . Last First Middle Applicant's (Licensee) Official Mailing Address of Record: Cih ��� _ .County state Street Address (if Post Office Box is listed above): Street City Count% state Zip Horne Phone (.23j) io�� S. _ {�Uj�( Office Phone f,2Y�) (a(23— 9'60(( 4. VERIFICATION OF GENERAL LIABILITY INSURANCE and WORKERS' COMPENSATION (or exemption from Workers Law) INSURANCE (ATTACH A CERTIFICATE OF INSURANCE OR EXEMPTION. 1 HEREBY AFFIRM THAT I HAVE OBTAINED GENERAL LIABILITY AND PROPERTY DAMAGE: INSURANCE IN THE AMOUNTS SET FORTH BELOW and workers' compensation insurance (unless exemption has been filed with and approved by life Bureau of Workers' Compensation compliance), for the safety and welfare of the public. 1 further affirm that I have met all continuing education requirements. 1 understand that it is my responsibility to maintain all documentation supporting this affirmation of eligibility. I affirm that these statements are true and correct and 1 recognize that providing false information may result in a FINE, SUSPENSION or REVOCATION of my contractor's license. APPLICANT'S SIGNATURE PRINT OR TYPE NAME DATE MINIMUM AMOUNTS REQUIRED FOR GENERAL LIABILITY INSURANCE S100,000 bodily injury, S25,000 property damage COMBINED SINGLE LIMIT POLICIES MUST BE IN THE MINIMUM AMOUNTS REQUIRED TO FILE A NOTICE OF ELECTION TO BE EXEMPT from the provisions of the FLORIDA WORKERS' COMPENSATION LAW. contact your nearest Florida Department oftabor and I :mployment Security, Bureau of Workers' Compensation Compliance ofiice to obtain form # BCM-250-T. i APPLICATION TO QUALIFY SECOND ENTITY 5. QUESTIONNAIRE —QUALIFYING A SECOND ENTITY THIS FORM MUST BE COMPLETED BY THE APPLICANT REQUESTING TO QUALIFY A SECOND ENTITY OR REQUESTING A CHANGE TO AN EXISTING SECOND ENTITY QUALIFICATION. THE APPLICANT AND PRESIDENTS (OR PARTNERS/OWNERS) OF ALL COMPANIES INVOLVED MUST SIGN WHERE INDICATED. PLEASE USE THIS SHEET. ONLY USE ADDITIONAL SHEETS IF NECESSARY. A. Explain why you wish to maintain your present license(s) while qualifying this additional business. (� �lC �i I / e �c' Poed YAzy-1 ✓7/�Ci �>l j�erl1 'TO j3,e 161/ i O H. Has the proposed entity been previously qualified? If so, explain why the previous qualifier is no longer willing to continue to qualify this entity. ,AJa C. If the proposed entity has been qualified within the last 12 months, list the last three jobs completed by the proposed entity. Include dates of completion, address, description of work, name of previous qualifier and name of owner. /A/c^ D. List the last three jobs completed by you under your existing license. address. description ofwork, name of previous qualifier and name of owner "�pLil iCG !-tC>.r �� ShSTJio d c1��7�K �)��' (�rrf_ n5ct ill j � ji ST,y�C ju" I.7 �fl. �L �.J� ���� L.f A.'i-cl•�r �l-Ic..t (�i5� ;Vfs,f i[�f1c, j�,l/tn s�� .-.',. ". •fi, Include date of completion, y lLjJ pim c..:C,�i I:. Do the business(s) you presently qualify and/or wish to qualify have any outstanding liens against them or against the property of cur umers "is a result of construction work or a contract they had with your lirm? YES NO if yes, identifybusiness and provide explanation. I'. List principal suppliers for the jpast six months for the business you presently qualify. Mell " i. List principal suppliers for theP�st six months for the business you are applying to quality. r7�1e uJ J wt l�C:t�'11C.'�,�/:n� f�l�z�i"fl7fr�l� f'hC" APPLICATION TO QUALIFY SECOND ENTITY 11. List persons authorized (currently and in the past 6 weeks) to pull permits on your license(s). 1. How are you being paid by the business(s) you presently qualify (examples: salary. % of profits, etc.)? J. How will you be paid by the business you are applying to qualify? K. What percentage of ownership do you have in the present business(s) you are qualifying and what percentage of ownership will you have in the business you are attempting to qualify? , rr,n e L. Do you (applicant) have check writing authority for the present and proposed entity? YFS �%NO I l' yes. provide a letter from the bank. — M. List officers (or partners, owners) of business you are applying to qualify and give title/position held. N. List officers (or partners, owners) of business von presently qualify and give title/position held. 0. Do the business(s) you presentIV qualify and wish to qualify have any other licenses presently qualifying those businesses? YES NO It -yes, list licensees name, license Dumber and address. .`7�*tr/es,;��; Cnr ,er rind T+-C'- (�ti 1.3 Zi.30� C�(�• Sefi. �1C�UItiJ � �, �Y/��1 i7.5�Trt�e;d's� P. Submit notarized statements signed by an authorized agent of the entity(s) you presently qualify and from an authorized agent of the proposed entity attesting to the fact that each is aware of what entity you presently quality. and what entity you arc rcqucsting to qualify. 5' APPLICATION TO QUALIFY SECOND ENTITY 6. FINANCIAL RESPONSIBILITY. All applicants/licensees must answei the questions below. If you answer "yes" to any of the questions, a written explanation is required. Additional documentation is also required, as indicated. If you are applying to qualifv a corporation partnership or other legal business entity ALL_017FICERS OF THAT ENTITY MUST ALSO EXPLAIN IF ANY OF THE BELOW WOULD PERTAIN 10 THEM. This would include the president, vice president, secretary, and/or partners or owner of the proprietorship. HAVE YOU, the briSilleSS organization, or any of the above mentioned individuals in any capacity ever: YES NO . Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial settlements? _V 13. Had claims or lawsuits filed or unpaid or past due accounts by your creditors as a result of construction operations? C. Undertaken construction contracts or work which resulted in liens, suits orjudgments being filed? 1/ D. 1lad a licit filed against you by the U. S. Internal Revenue Service or Florida Corporate Tax Division? If "yes", you must attach a copy of the Notice of Lien, and any payment agreement, satisfaction, Release of Lien or other proof of payment. It/ E. Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? F. Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" any disciplinary action by a state, county, or municipality? If "yes", you must attach a copy of any state, county, municipal or out-of-state disciplinary order of -judgment. �i G. Filed for or heen discharged in bankruptcy within the past five years? If "yes", you must attach a copy of the Discharge Order, Order Confirming Plan, or if a Corporate Chapter 7 case, a copy of the Notice of Commencement. J 1I. Been convicted or Ibund guilt}oC or entered it pica of ❑ono contendere to, regardless of adjudication, a crime in any jurisdiction withi❑ the past 10 }'ears? NOTE: IF YOU, THE APPLICANT/LICENSEE, HAVE IIAD A FELONY CONVICTION, PROOF THAT YOUR CIVIL. RI arcs HAVE, BEEN RESTORED WILL BE REQUIRED PRIOR TO LICENSURF. VOTL the Board regitIT cv nm, .tpp l i e.n ti 11C0o9C.e oho umrcerx "cgs" to am question contained in the I�in.mcisl Respon Si bit ity Section of the -lpplicution to supph a coniplctr c.�planulion of the response. and include it statement detailing the steps taken by the licensee to prevent a mi rcnce of the ciraunsl.mccs leading to the com iciion, dlsciphllc. judgment bankruptcy, or other event leading to the response. You must inalu<Ic tin} proof of pacmant .utistacoon of iens.Judgments and hankruptcy discharge papers in your submittal_ itapplicable. Applicants may he required to appear hefnrc the Applicolion Revicoc Committee to answer questions regarding such resporl 7. CREDi,r REPORT (Reports that do not include the following information will not be acceptable) Reports lot the present and proposed entities must he submitted (not more than six months old) from a nationally recognized credit- reporting agency and must he suhmitted hetnre an additional license can he Issued. It you arc applying to qualify as an individual the credit report must he on sou- Ifyou are affl`, Ma to qu:dih a business organization. the credit report must be on the business organization. II your husincss i, nooIT estahlish eel_ nru kill rAL9(I need to suhntiI credit reports on the lit) Ikm ing: the newly firmed business and the majority im ners holding 2�,O or more intclest 111,11S letters Coin Ihrce construction related srlpphcrs indicating that ❑n account either OXIStS or ha, heC❑ opened for the emit, you arc applviog to qu;ililc. A credit report is also required for the entity thin you tire presently yunllfclug. E APPLICATION TO QUALIFY SECOND ENTITY Make sure you give written authorizaI ion to the credit agency so the} can accurately cheek your credit references. Federal, State. County (including all counties within the State of Florida) public records pertaining tojudgments_ bankruptcies, and tax liens must be searched and result, noted on the credit report. the credit report must include it public records check of the home counties and all other counties where or more of the contractor's work has been done over the last three years. (If public records reflect unsatisfied obligations, attach �crilten explanation and legal docmnentation.) "[he credit report must reflect officers, partners, and proprietors and FFIN and Social SCenr'Ity numbers. Attach a credit reports) from a nationally recognized credit-reporting agency to this application. If you are unable to receive the credit report you may have a credit agency send the credit report directly to Florida Construction Industry Licensing Board.. 7960 Arlington I xpressway, Suite 300, Jacksonville, Florid132211-7467, and complete this statement: I have ralucsted a credit report(s) on V�'t i)i.. A�r� .�7 s/ v� L�-rr ,JS %s�(' r Date_ (PR( post D FN I ITY AND PRAND PRE SF N f FF.N"rII-Y) to be sent directly mom (NAMB OF CRBDfr RITOR"PING AGENCY) S. CORPORATIONS — ATTACH A COPY of the current Annual Report Form filed with the Florida Secretary of State or, if your corporation is newly established, attach a copy of the Florida Certificate of Incorporation for the proposed and present entities, if applicable. All foreign (out of state) corporations must register with the Florida Secretary of State (850) 488-9000. 9. FICTITIOUS NAME — ATTACH A COPY of the recorded Fictitious Name Registration from the Division of Corporations: also submit a copy of the filed application or newspaper article for the proposed and present entities, if applicablc. ('[his does not apply to corporations using their registered name.) 0. ORGANIZATIONAL RELATIONSHIPS Do you qualify any business other than the business you arc applying to qualify? YFS NO �(If "yes", what percentage oP the business do you own (if anv)? °/o). Contact Board office for guidelines to qualify more than one business. Company Name: Company Address: Your License Number: 11. PROOF OF CONTINUING EDUCATION IS REQUIRED when reactivating or reinstating a license. When reactivating or reinstating your license, you must attach a copy of your Certificate of Completion font a Board approved sponsor. You must provide proof of your continuing education hours, equal to those required of an active licensee, during the period of time your license was delinquent or inactive (beginning December of 1993). 7 AFFIDAVIT certify that the foregoing is true and correct to the hest of my knowledge. A AU I LED OFFICER FOR TIIE FIRM IT STATE OF FLORIDA COUNTY OF The forgoing instrument was acknowledged before me this JDA- by — —�� --- of 6L 2 ,� ` (NAME OF OFFICER, TFFL AGENT) (NAME OF CORPORATION) a l G' c corporation, on behalf of the corporation. I le/She has (STATE OR PLACF OF CORPORA] ION) produced Y 'll,_I ) I � FPS b iavt L,ks identification and did not take an oath. (TYPE. OF IDENTIFICATION) Vpiw MICNOIE M. SCAUSE NMarY P1lo0c • 8tate of FloridaMY Comm. ExW*s May 11. 2013 11 Commleelon • D0 889133 /1. vv SYGNATURFOF NO"ARY (PRINT NAML OF NOTARY) NOTARY PUBLIC AFF/DAVIT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County Ordinance 90-105, as amended, and vouches for the truth and accuracN of all statements and answers herein contained. The undersigned hereby certifies that he/she is legally qualified to act on behalf of the business organization sought to he licensed in all matters connected with its contracting business and that he/she has full authority to supervise construction undertaken by himself/herself or such business or organization and that he/she will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. APPLICANT (PLEASE PRINT) - ----- NAMEOFCOMPANY l SIGNAJRF OF APPLICAN"I' STATE, OF FLORIDA COUNTY" 0 1 ' 'I be forcguing instrument t ckm xt ledged before me this � �/ _ 2oC9 by (D A"1 E) o hasproduced1I�JC —1.. Xb t�L�S C f(ELtc7 A IF OI PERSON ACKNOWLFDGING) (TYPEOF IDENTIFICATION) as identification and who did not take an oath. j WtN1uW3CCt eliffe f ePo . olllled 3snY0s'N 310HOIN M NICHOLE M. SCALISE Notary puh is - State of Florida .z My Comm. Expires May 11, 2013 aR Commission M DO 889133 Sl 3NATURE OF NOTARY (PRINT NAME OF NOTARY) NOI ARY PUBLIC 9 RESOLUTION OF AUTHORIZATION WHEREAS, C71fiRly67- (NAME OI: BUSINESS ENTITY) Ze'5 proposes to engage in co nuacting as _$EIT�Q, �(//� %—_LN01in Collier County, Florida, according to (TYPE. OF LFGAI. P:NII"I Y. ('ORP_, PARTNERSHIP. ETC.) Collier County Ordinance 99-45: and WHEREAS„Sr rX a1.f,PP _C°�T'L W/%/165 __proposes to qualify fora Certificate )I BUSINESS EN IFY) of Competency with J er%e o L4:y4c,L� (NAME OP INDIVIDUAL) NOW, THEREFORE?. BE lT HEREBY RESOLVED THAT: We the undersigned �% 4' ����/lSl�_ of S�% �!%��% �/�°, _ _hereby (OFFICERS, OWNERS! PS RTNERS) (NAME F BUSINESS ENTITY) resolve and represent to the Collier County Contractors' Licensing Board that the qualifying agent, is active in all matters connected with the contracting business of (NAMEOIINDIVIDUAL) � -1- nC, --'and (N VAUF OI' BUSINISS I'N'111 Y) We further resolve and represent that is legally empowered (NAME OF INDIVIDUAL) to act tur �L���/��/5/� //V� , _ in all matters connected with its contracting business, (NAKIF OI BUSINISS I N"ITI-Y) ❑nd has the authority to supervise COnStrUetlo❑ undertaken by. le �_ //JC. (NAME: OI' M SIA'F:SS I N I I II ) IAA I 1 NESS) f U II N1,SS) (Officers, Partners, Owners —with Designation undernea(h) _..-.. L�--- V Corporate Seal (if appficabfe) or Notary Public Certificate Sworn to and subserihed hefo(e me this � clay of Nu KAKI' PUBI_.IC NAME PRIN FEU NOl ALI PUBI I( tiIGNA f URP. ('OMMISSION NUMBI-.R MY COMMISSION EXPIRES: 10 4309 Corporate Square Naples, Florida 34104 Tel: (239) 261-6880 Fax; (239) 643-7729 FROM: TO: 0011 Um EMIT] I - GREAT '. L..V Etp'- SPEED (VOTE Date: 'a-3- O �:a�'�'••, NICNOLE M. SCALISE Notary Peblk • State of Florida r' My Comm. Expires May t t, P013 r Commission M DO 889133 From: 9 /° S���rL�drlj' Pages: Including this cover sheet Name: Nmcy6it Cvkwl-Y G/1tcS A6�p Subject 9yr>t6l"I" AOeW7- Message/Reply status: Urgent Important (ASAP) Notes: .0- 'o�� o�WAr`/z� �T®d�,y GrOii�T !Syi9Glrry�i�� ,�S C!//1 nny .,,eneh re _ .. "^mm nta,w www.sunbiz.org - Department of State Page I of 3 Home Contact Us E-Filing Services Document Searches Forms Help Previous on List Next on List Return To List lbutailsby Entity Nam8amc History Florida Profit Corporation SETTERQUIST CARPET AND'I'ILE, INC. Filing Information Document Number 605907 FEI/EIN Number 591881960 Date Filed 12/29/1978 State FL Status ACTIVE Last Event AMENDED AND RESTATED ARTICLES/NAME CHANCY Event Date Filed 12/26/2000 Event Effective Date NONE Principal Address 4309 CORPORATE SQUARE NAPLES FL 34104 US Changed 05/17/1999 Mailing Address 4309 CORPORATE SQUARE NAPLES Ff. 34104 US Changed 05/17!1999 Registered Agent Name & Address SETTERQUIST, DONALD 4309 CORPORATE SQt1ARE NAPLES FL 33942 LIS Name Changed: 04/09/2009 Address Changed: 07,22/1994 Officer/Director Detail Name & Address "Title DP SETTERQUIST, DONALD 4309 CORPORATE SQUARE NAPLES FL 34104 Title DVST SETTERQUIST, ROBF.RTA 4309 CORPORATE SQl1ARE Entity Name Search Submit http://www.sunbiz.org,,scripts/cordet.cxe?action=DETFIL&inq_doc_numbei-605907&inq ... 6/3/2009 www.sunbiz.org - Department of State Page 2 of 3 NAPLES FL 34104 Title D SETTERQUIST, DANIEL 4309 CORPORATE SQUARE NAPLES FL 34104 Title D SETTERQUIST, PHILIP 4309 CORPORATE SQUARE, NAPLES FL 34104 Title AVAS SETTERQUIST, DANIEL 4309 CORPORATE SQUARE NAPLES FL 34104 Title AVAT SETTERQUIST, PHILIP 4309 CORPORATE SQUARE NAPLES FL 34104 Annual Reports Report Year Filed Date 2007 02/19/2007 2008 03/05/2008 2009 04/09/2009 Document Images 0409'2009—ANV('V1 RI[PORT 03i052008—ANM AL RLiPORI 02;19, 2007 -- AW Al,CREPORT 02;202006 -- ANNUAl, Rl POR"h 04 28 200 -- ANNUAL RLPOR f 01 202004 -- ANM Al_ RLPOR"I 04r24/2003—A\Nt:AI RLPURI 04 01/'_002 -- iANNtAI KF11OR 1 05 11'2001—ANSt:At RF11ORI 1? 16 2000 — Amcndcci Rcsptcd ArnclC,/V 04^_, 2000—AN'Nt Al. RI_:POR"I 05!17i 1999 -- ANNI '.U. RIB PORT 03i09.1998--ANNtiAI_ Ri,PORI 03i05/1997 -- ANNIIAL RLPORI 008%1996- 1NNUAI.IZI-:1'Olt"I 03r09; 1995 — AANt Al RL.PORI View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format I_ _View image in PDF format_ View image In PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format i View image in PDF format Note: "Phis is not official record. See documents itquestion or contlicl. http://www.sunbiz.org/scripts/cordet.exe'?action�Dl?TFIL&inc_doc_numbet-605907&inq_... 6/3/2009 www.sunbiz.org - Department of State Page 3 of 3 Previou, on List Fvents Next on List Name I lislory Return To List [Ionic I Contact US I Document Searches I G-Filing Services I Fors I Help Cop}right and Privacy Policies Copyright © 2007 State of Florida, Department of State. Entity Name Search Submit hup://www.sunbiz.org/scripts/cordet.exe'laction=DETFIL&inq_doc_number-605907&inq_... 6/3/2009 State of Florida Department of State I certify from the records of this office that STEVEN WINTERS LLC is a limited liability company organized under the laws of the State of Florida, filed on August 19, 2008, effective August 19, 2008. The document number of this limited liability company is L08000079575. I further certify that said limited liability company has paid all fees due this office through December 31, 2009, that its most recent annual report was filed on April 30, 2009, and its status is active. I further certify that said limited liability company has not tiled Articles of Dissolution. Given under my hand and the Great Seal of Florida, at Tallahassee, the Capital, this the Third day of May, 2009 r Secretary of State Authentication II)- 300154911263-050309-L08000079575 I o authenticate this certilicate.c isit the Billowing site. enter this ID. and then follow the instructions displaved- https://efile.sunbiz.org/certauthver.html H Hank ul .4 meYica. V.A. P 11. Has 2511E I amps. FL 33o2.'-cI IN Ltll,ttlltl,IttlLt,IttlttlL�Lltttttlltllt,ILttttLlttlLl 01095 001_ S;(M°99 I 134 C �TL�VEN W1_NTERL i!.,I• 169;0 SAP!T_GEL STJNSET CT APT S02 FORT "=RS FL 3390F4_6 )]6 Page 1 01 5 Sraiemew Period 0501 09 ihroueh 05k11 09 to P Pit nH 4; 0740543 %cunmt NumbC, Our Gee Online lia,ok_n all ciLl II,,.+ yu i I cbcck balm Tack a ,)unr oai •il„ pay bills .nd Tam. R'ith online Banking you can also view up to 18 ina ittIts of this statement online. [moll ni rtotr.hnnkorn meri caa,m's mallbus�n<ss IMPORTANT INFORMATION ABOUT YOUR ACCOUNT Recently we informed you I I m I we wet raising our Overdraft Itern Fee and NSF. Returned Item Fce to $39. After careful consideration of the many factors currently impacting the economy, our business and our ctistorners, we have made a decision to chance our Overdraft Iturn Fee and NSF: Rehlrned Item Fee to $35 per item. Vii a bankofmrwricil,corn/pi icincr,]ill yes. 0 SILAGN %PINII'RS 11( Deposit Accounts r:ier a �,t st�tllli.,i,t Perim 04nr09 ihroueh 05i31 09 10 P I'll OB 4i Ac.UOni Number Business Economy Checking ATINI[N WINILRS I_LC Tour Account at a Glance Account Number Statement Deginniue flalance .b192.47 Sin[em ent PCriod 05/01'09 through (7 11 1 09 Amount of Deposits Vi edits ",088.64 Number of Depositsi Credos 8 Amount of WithdiaNraleiDebiis $7,301 49 Numhcr of Withdrawals Debits 86 Statement Hnding lialencc S986.62 Number of Deposited Items Acertge Leth�et Iialunce 51.448?9 Number of Days in Cycle 31 Service Charge $0.00 Congratulations! You have had 38 qualifying Bank of America Small Business Check Card transactions) post to your account during the previous monthly statement period. You have successfully achieved your target and the monthly maintenance fee on your business checking account has been waived. Deposits and Credits I)mc Posted AntOunt (S) Descripti0n wank Reference 01;01 -400 00 Counter Credit 811009050548614 n5%U5 16700 Counicr Credit �130082506695(,4 U S,U7 i00.00 Deposit 5110090SO576929 0s..08 2,600.00 Deposit 51300905(1711)9511 0i 12 692.40 1lcposil 813008250190675 0S%I s 1,322.00 Dcpoait 813008250918521 05 21 1,334 24 Dcposil S 11008950707947 USn 7 873_00 Ucpiwi 811(1059�02�99(Ifl VN'ithdralvals and Dchits Checks Check Dale 1lzilik N Imher -Anunwt (S) I'nsted ReICICnee 2007 210.00 05,06 51310969257,U25 1001111 700.00 (15:12 513106092119109 2009 70.00 0s.'19 8131060920�0087 2010 634211 O5 27 813107392901357 2011 58 (i7 05' 81"t10159'S117.13 '012 100.00 0S 17 81 ,00,S9iU^_56U17 (3np n 111111111..Al dre.k mmsbcn Check I)aIC liunk Number Auuuuli ISI Posted Reference 0000W 518.10 05 12 H1300,Q 0393086 60001 107.s0 US/12 811008150393118 60002 5ig.10 IL/1_' 8110082503910R7 60001 107.80 Os 12 5130083i()l91120 60004 I'3i.'S Ojil9 8130082 0( 74030 le Pa., . of 5 Starcmav Period SfIi%LN WIN II_RS LIC 01010-) ilrfough 05;3101) LO P PR OI) 45 4c coo ni Numhei Withdrawal% and Debits - Continued Other Dehit% Descri Card Account h 4635 7600 1279 5674 O'IM 2710 7-Fleven 0v01=0001175V6 I'ur(ha,c 94630501011755E OV/)I `'2 Circle K 07331 0501 ;t 000665956 Purchase 946305010665956 05M 4.0' (hcck(srd OVO Checkcis 929904302107364 05I04 6000 Sou The Home 1) 05,041400033043 Purchase 946305040330543 U 5;04 22 54 hens WPM 05 04 1000160'04 I'urchaac 946305040460204 Or01 17 '7 ChcckC,trd I10'- Shoreliuc Floating Rupp 929905020215954 05/04 16-92 Sou "fhe }Tome D O5 04 k000338812 Purchase 946',05040318512 0,04 9 N7 C'heckCard 0410 Sulam Pet_ - NAP1.I1s 919904100.10,1839 050 SO00 Hko(Amcrica ATM 05;'OV 4000002',S2 VVolidtwl 9461050S0002382 OS06 10.05 Publix 871 Van OI,'06 4000311721 Purchase 946305060311721 O5 06 7.05 Mon %vanne Inc 05/06-t0003,87827 Purchase 946305060387827 0106 6.70 Publix 11600 G 05/05 4000733423 Purchase 9,16305050733423 05,07, 80.00 11kof incricu AIM 05/07 4000002940 WlthdIv4'1 946305070002940 05/07 5.68 Shcll Service 05,07 4000660512 Purchase 946305070660512 05/08 17067 Lowe's 4582 05/08 4000791165 Purchase 946',05080791165 0/08 43.13 C'heckCard 0507 Shoreline Flooring Supp 929905072136325 05r08 25.3`) Check(au1 0507 Pedcx Kiuko', 45897 929905070871964 1) ,08 11.65 file Oullcis () 0/08 7000,10W)O Purchase 9463(150SO405890 0i O8 I1)J9 Check( ill O1 06 Sunshine '00011 (139 9299050616025(11 OS'lIN 8.26 Iles, 09467 O,)O8 ,V0002799V5 I'mchuse 94630508027995 05/11 132.63 Fowe's 42362 05/09 4000924501 Purchase 946305090924501 (0 11 1_ "l) .Son The Home 1) OSl09 s000275516 Purchase 946305090275516 0S/11 3359 Sou [lie home 1) 0509 il000200904 Purchase 946101 090200904 01/11 ZS 17 Pilot Travel l' O, ()S k00057323N I'urcha se 91630SO8057-,2-,8 o I I (,3 llc,s 09460 0, 09 :1000T)4060 Purchaxc 94610SO90494060 0 V'11 173: I -Ie" 094V9 05,11 -1000891374 PitI ChO,C 9'1630 110R91174 (I�rll ill J(1 C'heek( ald 0509 Shorcliuc I loorinu Sapp ')2990V wm I w(y)5 0512 74.63 Lnwc's 1-'362 0V:12 '-; 00058581I I'utchase `4630512 OSSS811 (15)12 40.00 HkolAmeriea AIM 05)I d000006815 AVithdtwl 946i05120006835 OS/I 1006 V7i98990 0�112 ;71101b45451 Pillcha,c 940105120545451 0V'13 3S0(I C'beckCitI(I 0512 Golden Gale I ood Slar 929')O51? 1362928 f1511 1(L(it) l IIcckCatd 0V12 AVane 5cniecs OI 11,ni 92990II I"09518 1i 68 1 m\c's r116_' 05 I3 "000700010 1'u rchasc 9-1631)V 110700050 (j, 15 1 l i 60 (IIcck(ill d 0V14 tihnrclinc I Inot in,, Supp 929905I I''M9TV O�rIS o21 7-1-Icven US 11=00113O6O,,l Pm,ehuac 94610S 1 SO,06(OI (IV/IS 98.SS I oxec', d'362 O, I6 :mO0ll060,6 Pu1ch,1'e 9463UVI6UV(16076 01 IS S(1.00 HkofAmci ica A I M 1)5 16 k000WNt" 7 AVithdreal 916305160005627 OV IS 4L31 Shorcliuc Plno 0; IS 000'a17,S I'urhesc 9463(h I NO__31:S 05;'IN 4578 Xou the home 1) 0u18 40UU_IS2(.: Purcha,c 946305150218263 05:18 22.01 Circle K 0165 0a IS '000993-1'I 1)ur111:,x 946305180993421 o1 18 2(L00 Ile„ ()94V9 05 18 g00)0'790) I'll rchaIC 946')01180057903 O /1R 17.88 Mess 09210 OS 16 a000096714 PillJAa,c 946305160096711 05,18 1723 Sou I'he home D 0516 i:000439815 I'urcha" 94630S 160439845 O i1R Z5 Hc,s 094/6 OS I6„t000400-1-12 Pl11,Ill c 94630516046044' it 19 28.78 7-1-:lceeu 05 19 ,na)010460[ Purchase 9-16',05190I04601 05'19 10 00 HkoEAilm ica A ] [AI UV 19 :1000007474 1Vithcl1%kl 946305190007474 OV,21 111000 IIko GAmerica AIM 05''I �000009916 Wilh,Inv1 916305210009916 fU 22 80.00 BkuGAutcrica ,Al M Oj/22 1300001185J3 N ithdtxO 9463052200M0 13 O?/22 72117 I Imidu I'ainl 0>,2)-4000094E82 Pmchu,e 9-1630522009I6N2 05:21 _ 32 SN Sunshine Ace' 11 9S» #000')N`)_'36 Putehu,e ')4E1(152209R923 C, (U22 ?S -0 7-1-1cvc❑ 1), 11 ,100t)"I W)9 Purchu.e 946301220311899 o; 16 III 3S Non lbr home 1) O/2() -T0002 M 11 1'urc11e,c 94630V' 60""1�I 0740545 H STI %ISN R41I IRS Llt- �i'ithdrawals and Debits - Continued Other Debits Po.e4A5 ffi�luncnt Pmod Oi 01 09 ihruueh 05'.71 09 Lo 1' PB OB 4i Aannni Vumbrl Date UtIJIR Posted Amount (S) Description Reference (I,'6 100.00 11koG\mcrica :A1P1 05'21 t-00000201) Wilhd1 1 946305240002045 uS'26 100.00 11kofAmeric,l AI1 05C6 1i000002528 With(it l 946105260002528 0;% 6 46.01 l❑rsct 12101 P 0 23 7 0002 65572 Pulchasc 946305230265572 05 16 �s02 1 hcckCald 0522 Iei fYiday,. ='045> 929905220341087 Os ,(, 25 92 (heck( aid 0523 Pei Wet 4,0119 O02 929905211319196 0526 14.80 7-1'Icce11 05:26 �000112155 Purchase 94030526011255 ()N:26 14.86 Shell Service 05/26 fi00u181376 Purchase 916305260181376 O !16 -1 46 Iles, 09-160 0,'23 4r000296147 P11rC11ase 9-16305230296147 (l /27 2S:11 1 xxonmobil NOS 05i27 a000348301 Purchase 946305270348103 05128 I5.) d9471620 OS/28 #000558906 Purchase 946101780558906 115:25 4.80 Suuehine Ace II 1I5i28 p(100665845 PuicImse 946305280605845 05r28 8S(I Shell Service 05 4000691196 Purchase ')4610S280691196 05,29 27.16 Exxonmobil POS 05/29 *t000428796 Purchase 94630290428796 Subtotal 2A99.90 Cart) Account # 4635 7600 1334 7269: 01 101 90.74 (lieck( aid 0121) Rmc,Mctru Pcs 929904291528875 0U1II U)00 llkofAmeriaa ATM Is', 104000006181 Withdrwl 946105100006181 05 11 17.48 1 owe',, 42162 05/11 400030443 Purchase 946305110530443 os II IS.86 Love's t'2362 0)'11 fi000854180 Purchase 946305110854180 O ;11 7.81 Sou the I1omc 1) 05/II #0004941S3 Purchase 946101 110494153 05,11 61.82 'shoreline I loo 0"11 40(10104287 Purchase 946305110304287 OI ,'14 2150 Chcck,( ud 0sl� Chcvton 00101227 W9905I30776014 u5i26 29s0 11ca, 09460 Oc23 #000294810 Purchase 916W'3029010 05/26 11_i0 CheckCard u521 Nlcdminild'e 12664.1 92990;232003273 01:'26 1,82 (hcck(urd 0521 t(sps I189290436 9299052,0110810 Subtotal 301.63 Dail} Ledger Balances Date Halance IS) Date Halanec ($) Da1c Bill:ulcc (ti) U s; 111 469.A) 01 11- 1.141.71 OSR2 1.700.01 0�iO4 1-13.09 0,.13 ['18-123 Os'6 1,197.71 0;0s 610.09 ) 1-1 1.161J3 052- I_II1.04 n� OG 19629 0> IS 1,;61 92 u; 28 U)117H u S'07 810 01 0>: I8 ? 01131 U5 ^9 986 62 u� (is' I 1-11.12 n5: 19 659.78 u�.:'11 2765.82 0511 1,e1402 Bank ofA€nefieia d Runk of Anu-ricu_ N.9. PD. Boz 251IS I u mpn. 1 L-3G2_'-51 R IrrlLrrllrLLtlLrrlrrLrlLrlrlrrrtrlltlLJlrrrrrLlrrlLl 0107S 001 S!IMe99 1 e 0 STEVEN WINTERS LLC 16830 SANIBEL SUNSET CT APT 802 .FORT MYESS FL 31908-6916 Parr of 5 StW anrnl Yrriod 010I I19 thnmeh 01:3009 Fil P PR uf3 45 U759224 4rcount Vumha 0, fire Online Itvukin, .en - ullorce you in dteck bulauers, Crudk ur.ount nriirin�, Pup bill> auJ nmi�. 5i'ith Online Banking )no can ulsn view up ro IS munfhs of this vtntemeut unlin e. Fnnrll at o .c wbanka fununco.rom/smallbusines s. IMPORTANT INFORMATION ABOUT YOUR ACCOUNT Effective on June 5, 2009, the following ch u ges apply to your Business Economy Checking account I he Overdraft Item Fee for each overdraft item and the NSF: Returned Item Fee for each declined or returned itern are both changing to $3B. Domestic deposited lerns returned or cashed items returned are $6 each. Deposlted iterns redeared are $7 per item. Change order be is $2 per change order. Check copy fee is $3 per copy, with 2 free per month with check safekeeping service. Copies of deposit slips and other credit items are $3 per copy. f hese changes amend your Business Schedule of Fees. Please call Customer Service If you have any questions. We value your business and our associates will be happy to assist you. If you would like more information, visit baukofameiica com/priciugchanyes. I41 sII[W N A1'INI; RS LL(' V3 it It llravV a is and Dchits - Continued Other Debits 3 ,f - Sta�mnrenl Period 0-101. 09 Ihrnueh 041009 10 P I1I3 Ol3 45 0759'-2G V.count N,,ll Date (kink Prat ed Amount (A) Descriptio❑ KetelOnce 01,22 35.00 Uverdrrft Item I -cc I m Act irit it 04?1 933 s 0121000757Y 1:Iecl1 o111e Tr:ursoctI'm 04122 3i00 Meldrali Item Fee I "i ACtivily OI 01-21 933XU-1210007S79 61cCI nnuC 17u nsa ct ion 0412 35.00 Uvcldrntt Item Fee Pot Activity W 0-1-21 933804210007580 1,lectnmic tr,urcaction Card Account # 4635 7600 1279 5674: 04/01 11.05 1 uel-N-Go, Llc 0-1%01 4000655331 Pulchosc 9-1004010655331 04/02 17.74 Sou Hie Home 1) 04;02 d000353541 Purchase 946304020353541 04r02 5.03 Pik IN Rim 4 9 04'02 900(1399010 Purchasc 946304020399010 04 03 19.38 ( lie, kC.ud 010' Shoreline I low in,L, Supp 9299040'' 244630 04'06 27.45 Check( atd 010-1 Shoreline Flouring Supp 929904040477469 04,06 24.18 7-Flcvell 04406 9000106435 Purchase 946304060106435 04!06 2001 (less 09.344 04'05 #0005(,1397 Purchase 946304050561397 04109 33.56 ,%8 llarhor fare 04/09 �000982865 Purchase 946304090982865 t14/09 26.77 Shell',.mice 01;09 n00068943, Purchase 946304090689433 04/09 455 7&It Inesi mcnls 04/09 700017769G Purchase 946304090177696 ( 4110 42-33 Sou The home D 0,I1/10 ":000053888 Purchase 916304100053888 04111 P)41 Sou -Ihe Ilome 1) 04/11 P00015 08 Purchase 946304I10355508 011li 46.14 First Pctrolcu 0If15 F000657385 Purchase 946304150657385 04 15 25.49 Shell Service 04i IS ;1000999155 Purchase 916',04U0999155 04/I6 62.0I Shoreline I loo 04f16 40003789.19 Purchase 946304160378949 04,17 13.77 Walprevn Compa 01'17 11000S13149 Purchase 94630417013149 114'17 12.s3 ShCII Soli.. 04 1 tufill 8f,428 Pureha.c 946304170386428 0-12n 308$ Rush 1)C1 r rr l C lli❑ 04r18=0003521�6 1)IIrC11:1,C 946104180352I56 0.120 6.02 ( irclu K 07331 04i]0 s000619928 Purchasc 946304200619928 )-I 'I 4(L22 Shoreline I loo 04 '1 910',042100U') 04.21 3514 7-I'.Icvcn 0 1 ' I c0001S IS I'kIIChtlac 9463042101H 15 0-421 14.73 Shorelinc Ilug, 04,21 t000 ,59R13 Pmcha'e 9463,042 103598 I fll/22 '0 -6 CheckCard 01'0 Ked R2 dmi 646 929904200151303 04ra} 825 Slrcll Scl ice 0123 #10006sO152 Purchase O 16104130680452 0.111 5O 18 tihell Service 0-1,71 7000699337 Purchase 9-16304240099,37 04 17 100.00 13kofAIIwI ca A I Al 01"7 =000004653 V� It1)drwl 94610127000-168, 0 t.'1 110.13 Iles, 093;I nl '� 40002s3142 Purchasc 9463042502s3142 04:^7 114's ,lieu Semi.. 0:1.25 i0O(M,7075.1 Purchase 9463042s0370754 fl-1,'7 110O hH196z70 CI' 110U776176 Purchasc 91630-12;057G 17(, 9.9i Shen Service 012 :: 00075231° I'urcit ase 91630=12707,2312 04T t,' IsB.0 rna c', :-`S? n.1.'2s en009,j645 Purchase 9-1630=R809756-IS 041_s 59.69 ,Sou the Ilnms.l) 04.'s=ODUU'0 77 Purchasc 9l630-t2800'0"- 04:29 111.9> Sou the home I) 0.1."`r �'000216110 Purchasc 94(u()-I"M'16-150 04;29 60.00 I)kol Amcr iCu AINI 0159 n000002I�N 1A"ithdnvI 94630-129000'IRS 01;29 39.G9 Sou the home 1) 0-1:,'r :=o0n 27.'_17n 1'ureh,i 9-t630=t'_90272170 01,11) 111 Sh"Cl CI 1C,ICC (i:1.29 rt00096("48 Pmchase 916Mb12909W4s 04i30 166'S Sou Hie llumc 1) 04',f) ;:000-1702;7 Purchasc 9-16',04300-1701',7 O1 10 48.17 Chcck( ❑ra oC2' I umhei I.iyuidmmu 027 92990-12814t, I22' 04.30 IR.63 Sou the Ilnnic 1) (1-1:30 41100000915 Purchase 94630d300000915 Subtotal 1,480.94 Card Account # 4635 76011 1334 7269: 0 t W 1)() 7-1 ('hcckCurd 0130 BmcMetro Pc, 9'_9903301300586 Subtotal 90.74 H SIL%IN WINII liS LI( Deposit Accounts Plot, _ nI Stntnucnt Fai'iud 0401 09 iI, 1, O4 10 09 EO P PH Ot} �i A ccnunt Num6rr� Business Economy Checking SIIfVIIN VG1NH WS I.I_C Vour Account at a Glance Account Number Statement Beginning Balance 5135.97 Statematt Pet iod 04/01'09 71701,91, 0430/09 Amount ul Deposit %Credits $2.573.00 Number of Deposit, Credits 4 Amount of $2,509.50 Numher oI Withdrawals/Dchits 51 Slatcmeul I.n(iing Bolnuce tl99.47 Number of Deposited Iteuts 2 Ave rage Lc(Igcr Balance $377-35 Numher of Days in Cycle 30 Neivice Charge $0.00 Congratulations! You have had 38 qualifying Bank of America Small Business Check Card transaction(s) post to your account during the previous monthly statement period. You have successfully achieved your target and the monthly maintenance fee on your business checking account has been waived. Deposits and Credits Date uanx Pnsied Amount $) Dcscti0tl0ll _ -- Reference 04'0', 50000 Dcpotiit 813008250002998 04109 i0000 (unmet CreJit 513009050802(,74 04:22 ST 00 Deposit 5130090506%030 o4 11 700.00 Counter (.icdit h130090509S7248 Withdrawals and Debits Checks Check Uaie Bank Check llate Bank Somber Amount ($) Plated Retilenec _ Numher :Ainounl (S) Posled Releicuce 200-1 155.00 04,01) F131001920J7039 2006 _'01.-11 O120 f; 11100192816S94 700> 261. 11 U-1: 09 81 ? 106192.;G7608 Dthcr UcbiI% Dote Bank P„vIed Amount (S) _ Description _ RCletell ce 04 0: 1i OscI(it aIt Item I cc Pot Activity ()f 01-02 913H040'00OS021 11,-Ctinnic Trnunactlnn U4;Ul 25.(10 Os ei,Ii ii ll Item ['cc For ,Aeliritt ()f 01-02 933804020005022 I!lcctnmic Itnnsactinn 0-1!21 35.0(1 Met rhlilt [tell] Fee Ior Aetic'ity OI'04?0 911801200010720 I Icclionic Ilun;aclion 0=1/21 :S.flll Ucenlrt It fimu Fcc Pot Activity Of 04?0 933R04200010721 f,Icctronic Iluusuction O1'I 35.U(1 Ox li,IiittI Itcin Pcc Pot ACIINIty M 04-20 933804200010719 Check ii(1000002(106 SII[%"6V %CINIINS I P Dai1v Lcdgcr Balance,% Paec 4 0( $ Si:i icm cnt 11,"d 0101 09 through 04 ;009 D P I'll Oil JS DLit c kin lance (.�) Date Bulauce (S) Date lialal�ce (S) 0401 34.18 (b1'15 254.83 ()-134 1,07136 04 02 11 41 O1 16 192.82 U4:77 906J5 040 ', .11103 O1 17 16(,22 (112ti (I;g_94 04'06 369.79 04/20 13Z06- 01 1') .132.52 0-1 09 388_20 01; 1 317.15- 04;3 0 PA)47 0410 345A7 04, 2 13O (Y) 01. 13 320 46 04/'_3 121 _84 1.0 BankolAmerica Rnnk u1 Amelirn N •A P_O Hna 'i114 tumpn. FI. 336L2-S118 inutuiitiriuiintiniaiittitintaiitiittiiautitiaiiti O1 Lnq r'Ol d^_M994 � _ _ SfEVSN WIWIERS LLC I eS tr) SFNI3Ei, :; C'NSF" ('T P.PI ri'f zz FORT MYFRS FI13?08�:51F Pa �c I of 5 statement Period 0; 01:09 Ihroudl 03-31 09 FO P PR OB 4- Nu ... b, i Our fi" ()ItRnc Hu nkine vcnict' ullutts poa to c1,,,k bu lu ncc*, Irnck a omu ocKvly. Pal bdls and oorc, NA ith Online Han kill yun run also ciess up to 18 months of this stutell] rnt online. I moll nl o,s. hankolurnetie+cu mlvmull6m6t ess. Deposit Accounts Business Economy Checking "II %I N NIA7IlRS I,I.0 N'uur ,%ccount at a Glance :A UC�nl nl NuII111Cr StatelnCnt Ilccinnine Balance SI-10(11 SlaMilent PCllpd 113r01:n9 th177""TTr77-M) :Amuunl n( Dcpocils ( rcdlls SS'_7.11) Number of llcJoO iIt (l'redils :Alnnunl nl Ablthdrnvalx, Debits SR31.86 Number of Wlihdrawall Dellis. d(i Slntenxnl P.ntling lialaucc S11597 Ninnhei of Deposited Item, - -wcraee Ixdper 13.11.mee $?24.80 Number of Days in Cvcle 11 Service Charge $100 Congratulations! You have had 26 qualifying Bank of America Small Business Check Card transaction(s) post to your account during the previous monthly statement period. You have successfully achieved your target and the monthly maintenance fee on your business checking account has been waived. 0715242 F1 S11 %FN WANil RS LL<' Deposits and Credits Paso 3 of S 1:u tment Pcnod 0; 01 09 ihroush Ol 31 09 10 P PR OB 45 Accou n, Number 11MC Bank Posted Amonnl IS) Description _ Retercnce 0', 05 ) 0.00 Couutcr Credit 03)OS '1 9 CheckCard 030-1 Pon MVCs hL 03 17 45300 Deposit 813008250868687 I.ottes-100582' 929903040586080 7 t69210906',000 U G 5', 096 1 81300825074S974 %V ithdrae'als and Debits Other Debits uate Po,(Cd An,onnl CS) DC s IT il,t iou _ Bank Rcler once Card Account # 4635 '600 1279 5674: 0; 02 2419 Lowe', 4582 03/02 #000948616 Purchase 946303020948616 03;05 4446 Sou the home I) 03/05 4000082945 Purchase 946303050082945 03/05 40.81 CheckCard 0304 Shoreline Flooring Supp 929903041988733 03/0S 11.23 CheckCard 0304 Shoreline Flooring Supp 9299030419887,19 03/OS 5.36 CheckCard 0304 Wendv's #P323 Q25 929903042154714 03/06 23.48 Racetrlclll 13/06 4000355075 Purchase 946303060355075 U3/09 4222 Sou The Monte 1) 03/09 »000232418 Purchase 946303090232418 03 09 22.64 CheckCard 0106 Sonnvs Real I'll 136y (,67 92990',06227838-1 03;01) 9.91 &rut lie Home D 0, 08 r:000057217 Purchase 946303080057217 03,09 5.61 Shell Service 03/01) 4000175330 Purchase 94630309017533(1 03,09 2.13 Svs Oa,i s Ace 0)/09 Ii0000=10253 Pr1U1 asc )46303US0040253 0:/10 14000 13kolAmcr ic❑ Al%1 03:'10 ef)00009055 Withdi 1 946303100009055 03110 23.11) Shell scrvicC 03,10 ;i000117711 PuruhasC 946303100117744 1) 11) 2U.()0 likolAilleTICA AT M 0)%10 ;000002910 \4ithdl 1 946303100002920 03'11 0 14 1'ublix 2110 Pi 0, 11 #0(1050511-1 I'utehase 946303110501 114 03r1' 2) 95 Shell Service 03/12 ;i000167351 I'm cha,e 9463011201673SI 03; 1, 1-, Sou The Houle 1) 03/12 a000182807 Purchase 9463031203828071 113/12 401 (. heckl`ard 0310 Mcdonald's F 17765 92990310125',991 f11%13 6.75 Sou The Home D 0, 13 'JO(10065869 Purchase 946303130(1658(,9 03'16 10.01) Shell "en -ice 0', 16 t-0001482j9 I'urchn,e 94630', 160148219 18 17 5.34 7-Ifleccn OL 17 #000135_109 PlITC11r1,C 946303170135209 03'17 -1.07 Pul)hx 12-`901 R 03117 #00118171.11 Purchase 916"0"1'0817III o" I1 2006 1 (mc's 1)" Il 4000U 89709 Purch:l,C 9463031805�9709 U3 I IS_71 ,Shell service U3; IR 00007S0001 I'tnch:ue `)1G3t13180750001 0 ;;19 62.01 lheck( aid 0)18 Shoreline I loxinp �``J&-h 9199031810"),"1 UL19 19.)0 Inest melt t, I); I-) t 0001 t4677 I' u l c husC 946303190 17V, 03'20 16.94 CheckCard 0;19 sonny, Rcal Pil liby +�67 9299031921G453(, 113'2U I.54 Publix I1600 (1 03'20 #000138799 Purchase 94630Nc00118799 03"; 2.66 Puel-N-(.o_ I.IL 0, "3 4(100190482 Putchasa 94630323019(1482 01, '_) 10.23 7-1: Cvee 0, it 4000186652 Purchase 9-163032101S6652 024 27.45 CieckChid 0323 Shoreline fluorine Sulip 9`9903232097803 O1i21 11.28 Wal-'Hart 41957 03/24 PO000',7092 1'urchuse 946303240537092 01%2.1 78l son Tie Home D 03'23 1,000042494 Pnrchose 94630323004249a 0,/25 9.58 Chcck('aid 0324 Shoreline Iloorin-.�. Snpp ')299032419-16465 ol26 2.1.32 heel-N -Cio. LIc 03,'26 11000658047 Purehusc 9463032OW8047 U3�30 28.11 Costco (ias #00 0'/28 it000=146965 P111, I sc 94630328044696,5 01 10 24.69 PiIoI- Ira,el C 03'29 #0011297496 Purchase 946103290297 d 96 (1i. )0 9.20 shell Scr„ce n0,'10 +,000996623 Purchase 946303 3009966" 03-;U 725 7-I(Ieve11 0,1R.7000303959 Purchase 9463032803(1.959 u 1 15.71 I i1,t I'moleu o3 31 #(100i,950C,8 Purchase 946i10331069596k Subtotal 831.86 H SHAIN P'INIEKS 1,1( Pa of 5 Rla�temenl Period 03:u1 O') Ilvouuh U,l 09 eO P PB OH 4� 0715144 4acunt Vumhe- Duik Led);cr Balanced Date Balance ($) Date Ralauce (S) Date Balance (,) 03 01 140.64 03i12 i2.73 03,23 301.37 0', O7 1 16.45 O7; I3 ,15.98 0? 24 254.ri3 03'l15 i8S.7S 0, Ili i89 03 ?> ?-I . 03 06 365.30 03117 1i9.18 03 26 220.93 03 09 ?V 77 03it8 -144.11 U3r3(1 151.68 113 10 99.SX 0719 162.-4 U331 135-97 03 11 93s14 031211 144.16 RBC Bank" a, RBCEN18 1 7e7ws30DCo W 00214 SETTERQUIST CARPET & TILE INC 4309 CORPORATE SO NAPLES FL 34104-4754 BANK l 00 i 0a D-01 C-00 9/31/ MARCH 01, 2009 - MARCH 31, 2009 Page 1 of For account inquiries, please call 1-800-236-8872 or tog in to Web Banking at www.rbcbankusa.com. Checking Business 150 Checking Summary Beginning Balance $ 19,638.45 O Additions + 133,113.06 Reductions - 143,477.41 O Ending Balance $ 9,274.10 Checking Deposits Amount p Detail 3/02 422899060000275 1,274.33 3/03 Deposit 1,515.26 3/04 422899060000276 720.80 3/04 4091704213 E 137.80 3/04 422899060000275BANKCARD 20 3/04 Deposit 6,500.00 3/04 Deposit 1,633.37 3/04 Deposit 1,000.00 3/05 422899060000276 BANKCARD 8 3/06 Deposit 954.90 j 3/09 422899060000275BANKCARD ,954. 10 Deposit 1,587.50 3/09 Deposit 1,473.00 ^, 3/09 Deposit 710.25 8 3/10 4091/04213 AMERICAN E 2, SETTERQUIST CARPET 8, TILE INC 4309 CORPORATE SO NAPLES FL 34104-4754 a/31/09 Page 2 of 25 MARCH O3, 2009 - MARCH 31, 2009 Checking Detail Deposits 3/11 3/11 Deposit 3/11 Deposit 3/12 3/12 Deposit 3/13 BANKCARD 3/13 Deposit 3/16 AMERICAN E 3/18 3/19 3/19 Deposit 3/19 Deposit 3/19 Deposit 3/19 Deposit 3/19 Deposit 3/20 3/20 422899060000275BANKCARD 3/20 Deposit 3/23 DISCOVER 3/24 Deposit 3/24 Deposit 3/25 BANKCARD Amount 1,071.84 900.00 266.53 2,213.60 1,633.38 . 3,187.71 1,399.00 4,850.00 1,767.02 1,550.00 934.88 6,000.00 2,000.00 1,004.33 1,000.00 280.90 165.00 1,200.00 1,053.64 58.24 5,000.00 1,470.00 1,441.00 636.87 388.64 1,025.34 673.42 592.00 318.00 5,473.70 1,379.80 636.00 583.64 542.34 528.94 300.00 3,379.00 1,596.00 781.26 RBC Bank" OT . SETTERQUIST CARPET & TILE INC 4309 CORPORATE SQ NAPLES FL 34104-4754 -4/31/0! MARCH 01, 2009 - MARCH 31, 2009 Page 3 of 2! Checking Deposits Detail 3/25 C 3/25 Deposit 3/26 BANKCARD 3/26 3/26 Deposit 3/27 BANKCARD 3/27 Deposit _ 3/30 BANKCARD Checks Number ReLrence Amount 12933 1040598576 50.00 12956* 2200646507 1,385.88 12967* 2200498311 66.78 12968 1030148431 700.00 12993 * 2200375340 2,909.81 12995* 2200564001 2,363.65 13017* 2200366307 1,991.96 s 13018 2200357949 595.38 g 13024* 2200520471 2,445.28 13051* 2210800752 74.43 13053* 2200498096 10,000.00 13055* 2200426379 647.09 13057 * 2200429171 392.00 13058 2200429172 152.14 e 13062* 2210093805 757.86 g 13063 2210806591 3,710.00 13064 1040725398 674.65 13065 2200363096 377.09 13066 2-00371445 1,251.36 8 13068* 1030146491 739.72 z u "Indicates one m a of nmo missing checks Amount 519.40 176.28 1,392.42 r' 2,246.00 399.00 9.54 1,393.00 645.13V 106.00 v 1,106.66 5,796.41 5,132.94 2,753.89 1,478.70 ✓ 104.94 38.16 Date Number Reference Amount Date 3/16 13069 2210867606 607.92 3/09 3/23 13070 1030146492 467.93 3/02 3/10 13071 2210056164 867.00 3/11 3/02 13075* 2200359317 846.50 3/02 3/03 13076 2210728559 627.27 3/02 3/17 13077 2200359316 398.50 3/02 3/02 13078 2200367613 230.88 3/02 3/02 13079 2200369476 953.50 3/02 3/11 13080 2200359286 953.50 3/02 3/04 13081 2200371062 1,008.12 3/02 3/10 13082 2210866850 849.00 3/09 3/04 13083 2200362777 309.00 3/02 3/04 13084 2260421379 - 37.10 3/04 3/04 13085 2210056163 652.22 3/11 3/12 13086 2200560502 745.25 3/17 3/04 13087 2200381306 1,076.69 3/03 3/09 13088 2210767757 791.30 3/03 3/02 13091* 2200535765 715.51 3/12 3/02 13096* 1040561158 471.23 3/06 -i/02 13097 1030005162 1,009.07 3/11 SETTEROUIST CARPET & TILE INC 4309 CORPORATE SO NAPLES FL 34104-4754 3/31/09 1. MARCH-01, 2009 - MARCH 31, 2009 Pace 4 of 25 Checks Number Reference Amount Date Number Reference Amount Date 13099* 2200486490 121.14 3/09 13141 2200551276 984.00 3/16 13101* 2200531497 669.49 3/11 13142 2200570353 575.00 3117 13102 2210841489 675.70 3/05 13143 2200554835 744.50 3/16 13103 2200489432 846.50 3/09 13144 2200554243 1,288.00 3/16 13104 2210014791 627.27 3/09 13145 2200643995 937.71 3/23 13105 2200489433 398.50 3/09 13146 2200592825 1,063.80 3/18 13106 2200503767 230.88 3/10 13147 1040600855 395.93 3/16 13107 2210867000 620.10 3/09 13149* 2200592815 357.98 3/18 13108 2200539428 403.33 3/13 13150 2210167081 2,290.00 3/13 13109 2200502235 403.33 3/10 13153* 2200639685 84.64 3/23 13110 2210866884 1,793.65 3/09 13154 1040295579 251.25 3/19 13111 2200502245 2,213.30 3110 13155 2200595012 676.41 3/18 13112 1040252002 241.25 3/12 13159* 2200715256 500.00 3/26 13113 2200593810 431.10 3/18 13160 -2200625494 2,577.47 3120 13114 1030155739 279.99 3/13 13162* 2200656700 1,212.70 3123 13115 2210055703 268.96 3/11 13164* 1040415700 441.80 3/20 13116 2210095124 291.00 3/12 13165 2200620569 348.76 3/20 13119* 2210013079 1,200.00 3/09 13166 2210548879 3,710.00 3/30 13120 2210116920 135.12 3/16 13167 2200614466 1,004.46 3/19 13121 1040603260 500.00 3/16 13168 2200640218 194.23 3/23 13122 2200571877 1,254.05 3117 13169 1030641555 340.19 3/23 13123 2200541681 550.00 3/13 13170 2200614467 350.28 3/19 13124 2210176272 20.72 3/16 13172* 1030641210 109.50 3/23 13125 2210091824 401.50 3112 13174* 1040254654 277.70 3/25 13127* 2200563265 435.07 3/17 13175 2210301371 675.70 3119 13129* 1030155294 243.20 3/13 13176 2210506542 868.50 3/30 13130 2200629243 2,911.37 3120 13177 2200640056 646.39 3/23 13131 2210174278 1,326.79 3/16 13178 2200649273 407.58 3/23 13132 2200592913 643.33 3/18 13179 2200717372 780.87 3/26 13133 2200646532 450.00 3/23 13180 2200642782, 335.83. 3/23 13134 2200625986 500.00 3120 13181 2200689270 335.83 3/24 13135 2210121922 211.00 3/12 13182 2200659982 1,125.00 3/23 13136 2200547041 675.70 3/16 13183 2200649945 1,504.66 3/23 13137 2200551297 846.50 3/16 13184 2200687119 925.22 3/24 13138 2210212133. 627.27 3/16 13185 2200719965 1,344.00 3127 13139 2200649272 398.50 3/23 13187* 2200643430 700.00 3/23 13140 2200601996 984.00 3/18 13189* 1020829768 514.83 3/25 * Indicates one or more mie. _.ing checks RBC Bank' 9 SETTEROUIST CARPET & TILE INC 4309 CORPORATE SO NAPLES FL 34104-4754 3/31/l MARCH 01, 2009 - MARCH 31, 2009 Page 5 of 2 Checks Number Reference Amount Date Number Reference Amount Date 13191* 2200719943 1,206.34 3/27 13208 2210445350 662.80 3/26 13194* 2200717326 411.75 3/26 13209 2210506541 868.50 3/30 13196* 2200719411 690.95 3/27 13210 2210496321 646.39 3/30 eeeeeeeee 13198* 2200703707 2,000.00 3/24 13211 2210506543 407.58 3/30 13199 1040484598 265.63 3/26 13212 2210506507 440.16 3/30 13200 2200719412 557.73 3/27 13214* 2210492588 1,470.24 3/30 13203* 2210503218 506.49 3/30 13215 2210446055 300.00 3/26 13204 2210415529 923.50 3/25 13216 2210563105 513.04 3/31 13206* 2210499989 415.98 3/30 13219* 2210499946 827.29 3/30 13207 2210499995 440.16 3/30 _ "Indicates one or more missing checks Service Charges, Fees, and Adjustments Amount 3/31 Item charge $ 35.00 Preauthorized and Check Card Withdrawals Amount 3/02 A003349 Shaw Fundi $ 526.24 3/02 1691992:0302 NORTHERN L68 S4 3/02 1688803:0302 NORTHERN L 57.94� 3/03 0003349-404931- SHAW INDUS 1,035.32 3/03 422899060000275BANKCARD 690.34ra 3/03 422899060000276 BANKCARD 461.16 ft 3/03 601101221002635 DISCOVER N 56.05 3/03 601101221002627 DISCOVER N 48.30 3/04 A003349 Shaw Fundi 2,285.77 3/04 VW CREDIT, TEL. TEL DEBIT R 589.38 8 CIVR 849813159 3/04 4094359296 AMERICAN E 4.95 3/04 4091704213 AMERICAN E 3.860+ 3/09 MOHAWK FACTORINGPAYMENTS �- 2,206.44 109544 _ f 3/09 BANKERS LIFE 357INS PREM 567.25 008555187090307 8 3/09 CHASE EPAY 475.73 3/09 CHASE EPAY 375.85 3/09 CHASE EPAY 358.22 3/09 CHASE EPAY 340.80 3/10 SETTERQUIS,H.15 IRG HEALTH w ('3349.00 SETTERQUIST CARPET & TILE INC 4309 CORPORATE SQ NAPLES FL 34104-4754 "' 1 /09 MARCH 61, 2009 - MARCH 31, 2009 Page 6 of 25 Preauthorized and Check Card Withdrawals 3/10 4091704213 AMERICAN E 3/11 A003349 Shaw Fundi 3/11 0003349-407508- SHAW INDUS 3/11 0003349-407515- SHAW INDUS 3/11 4094359296 AMERICAN E 3/12 A003349 Shaw Fundi 3/12 AMERICAN EXPRESSELEC REMIT 090311052177596 3/12 4091704213 AMERICAN E 3/13 4094359296 AMERICAN E 3/16 AMERICAN EXPRESSELEC REMIT 090315050174720 3/16 4094359296 AMERICAN E 3/17 Check/Deposit Order 3/18 3008797705 CNA 3/18 DISCOVER PHONEPAY 3921 3/19 0003349 410436- SHAW INDUS 3/19 4094359296 AMERICAN E 3/20 A003349 Shaw Fundi 3/20 422899060000275 ONLI 3/20 422899060000276 ONLI 3/23 422899060000276BANKCARD 3/25 0003349-412298- SHAW INDUS 3/26 CHASE EPAY 3/26 CHASE SPAY 3/26 4094359296 AMERICAN E 3/30 0003349-413545- SHAW INDUS 3/30 VW CREDIT, I EL. TEL DEBIT CIVR 849813159 3/30 4091704213 AMERICAN E 3/30 422899060000275BANKCARD 3/30 4091704213 AMERICAN E 3/30 4094359296 AMERICAN E 3/31 EDUCATIONALCOMPEPAYMENT Checking Date Balance Date Balance Balance 3/02 c 12,022.37 3/05 19,609.81 History 3/03 10,566-62 3/06 28,817.65 3/04 13,82157 3/09 25,049.31 Amount 62.95 fv 1,331.03 1,035.32 772.96 25.65 2,862.42 212.94 4.95 50.36 325.51 4.70 258.40 3,098.02 4 50.02 1,035.32 30.03 2,056.53 9.95 9.95 528.94 1,035.32 574.82 565.86 11.37 1,035.32 589.38 162.29 • 88.14 41.40 O 2.99 Date Balance 3/10 14,783.21 3/11 13,574.08 3/12 17,312.36 RBC Bank'" SETTERQUIST CARPET & TILE INC 4309 CORPORATE SO NAPLES FL 34104-4754 3/311 MARCH 01, 2009 - MARCH 31, 2009 Page 7 of Checking Date Balance 3/13 History 3/16 3/17 3/18 3/19 Baance 23,747.38 20,272.87 14,641.45 8,136.79 14,838.14 Date Balance Date Balance 3/20 14,064.77 3/26 9,480.14 3/23 7,673.74 3/27 7,538.91 3/24 9,387.69 3/30 10,323.14 3/25 9,505.70 3/31 9,274.10 RBC Bank`" 8; RBCEN16001_818701 s 00 c OW00 00183 SETTERQUIST CARPET & TILE INC 4309 CORPORATE SO NAPLES FL 34104-4754 BANK F 4/30, APRIL 01, 2009 - APRIL 30, 2009 Page 1 of For account inquiries, please call 1.800-236-8872 or log in to Web Banking at www.rbcbankusa.com. Checking Business 150 Checking Summary Beginning Balance $ 9,274.10 Additions + 121,604.73 Reductions - 117,145.80 Ending Balance $ 13,733.03 Checking Deposits Detail 4/01 4/01 Deposit 4/01 Deposit 4/02 4/02 Deposit 4/03 BANKCARD 4/03 Deposit 4/06 DISCOVER 4/08 BANKCARD 4/08 Deposit 4/08 Deposit 4/09 BANKCARD 4/09 Deposit 4/10 BANKCARD 4/10 Deposit 4/10 Deposit 4/10 Deposit 4/13 BANKCARD SETTERQUIST CARPET & TILE INC 4309 CORPORATE SO NAPLES FL 34104-4754 4/30/09 APRIL 01, 2009 - APRIL 30, 2009 Page 2 of 20 Checking Deposits Detail 4/13 4/13 Deposit 4/14 DISCOVER N 4/14 Deposit 4/15 Deposit 4/17 BANKCARD 4/17 Deposit 4/17 Deposit 4/17 Deposit 4/20 4/20 Deposit 4/20 Deposit 4/20 Deposit 4/21 Deposit 4122 Deposit 4/23 4/23 Deposit 4/23 Deposit 4/24 BANKCARD 4/28 Deposit 4/28 Deposit 4/29 Amount 1,486.56 927.66 868.70 737.76 530.00 422.94 369.00 268.71 31.80 500.00 537.55 241.52 684.95 1,850.00 7,38174 2,867.00 1,615.59 800.00 5,278.79 750.00 7,195.00 1,409.80 850.47 1,518.23 1,183.64 26.50 2,500.00 800.00 817.58 106.00 74.20 358.28 267.93 200.00 530.00 106.00 3,838.13 1,102.57 796.50 RBC Bank" SETTERQUIST CARPET & TILE INC 4309 CORPORATE SQ NAPLES FL 34104-4754 4/30 'APRIL 01, 2009 - APRIL 30, 2009 Page 3 of Checking Deposits Amount Detail 4/29 422899060000275 BANKCARD 381.60 4/29 422899060000275BANKCARD 121.90 4/29 Deposit 2,228.20 4/29 Deposit 1,245.36 4/30 4094359296 AMERICAN E 2,500.00 4/30 Deposit 1,108.01 4/30 Deposit 828.59 Checks Number Reference Amount Dale Number Reference Amount Date 13148 2210604690 178.08 4/01 13238 1030190802 2,905.57 4/27 O 13152* 2210871869 80.42 4/09 13239 2210728281 1,094.17 4/06 13156* 2210699183 41.52 4/03 13240 2200786850 1,094.17 4/06 13158* 2200807543 10,000.00 4/09 13241 2210686336 662.80 4/02 13161* 2030371123 1,214.89 4/28 13242 2210728293 868.50 4/06 13173* 2200088274 1,000.00 4/15 13243 2210720686 646.39 4/06 13188* 2200785054 1,540.37 4/06 13244 2210728292 407.58 4/06 13190* 2200085148 981.44 4/15 13245 2200783336 1,231.73 4/06 13192* 2050087970 2,138.02 4/20 13246 2200783583 775.45 4/06 13195* 2200798119 200.49 4/08 13247 2210718005 252.00 4/06 13197* 2210727525 16.42 4/06 13249* 2200785363 531,27 4/06 13202* 1050143321 142.14 4/07 13250 2210790305 685.00 4/07 13213* 2200739451 614.51 4/02 13251 2200801242 216.70 4/08 13217* 2210654656 1,360.98 4/02 13256* 2200034836 534.31 4/14 13220* 2210792235 1,074.29 4/07 13257 1030204238 103.22 4/21 13222* 2210785787 1,182.82 4/07 13258 2200874346 387.12 4/13 13224 * 2200819345 3,710.00 4/09 13259 2050069165 65.06 4/20 8 13225 2210784841 3,815.63 4/07 13260 2210025379 128.59 4/17 13226 2210784840 1,958.62 4/07 13261 2200035322 507.36 4/14 13227 2210652202 159.84 4/02 13262 2210870460 97.09 4/09 0 13228 2200786767 1,109.27 4/06 13264* 2050729374 273.11 4/23 13229 1040900094 2,596.02 4/03 13266* 204042,1366 540.39 4/21 13231* 2200786766 1,391.22 4/06 13268* 1030754692 500.00 4/24 13232 2050080870 600.00 4/20 13269 2200819335 1,200.00 4/09 13233 2200036539 668.36 4/14 13270 2050734880 360.00 4/23 13234 1050143320 392.00 4/07 13271 2200866592 662.80 4/10 13235 2200786849 1,710.55 4/06 .13272 2200805000 868.50 4/09 13236 2210832285 20.17 4/08 13273 2200888488 646.39 4/13 13237 w 2210691782 211.25 4/03 13274 2210001012 407.58 4/16 m " Indicates one or mare missing <hec ks rr SETTERQUIST CARPET & TILE INC 4309 CORPORATE SO NAPLES FL 34104-4754 41/30/09 APRIL 01, 2009 - APRIL 30, 2009 Page 4 of 20 Checks Number Reference Amount Date Number Reference Amount Date 13275 1030198276 444.05 4/21 13304 2050547742 1,750.06 4/22 13276 2200822900 1,501.58 4/10 13305 1050767435 1,235.00 4/20 13277 2200033588 408.08 4/14 13306 1030282806 340.83 4/22 13278 1040348909 564.00 4/16 13308* 1030282807 3,000.00 4/22 13279 1030114937 726.30 4/15 13309 2040429598 340.83 4/21 13280 2200880907 496.67 4/13 13310 2040425588 429.05 4/21 13281 1050807112 1,036.07 4/20 13311 1030283178 350.00 4/22 13282 1030637706 496.67 4/13 13312 2030371122 1,200.00 4/28 13283 1030095851 484.65 4/15 13313 2200217790 2,000.00 4/23 13284 2200032785 735.88 4/14 13314 2050522445 316.94 4/30 13285 1030141563 150.00 4/15 13319* 1030020741 662.80 4/27 13286 2210901405 2,012.26 4/16 13321* 2030209412 646.39 4/27 13288* 2200026696 500.00 4/13 13322 2030213079 407.58 4/27 13289 2200032622 500.00 4/14 13323 2030211084 608.38 4/27 13290 2200027067 109.00 4/13 13325* 2050518301 752.00 4/30 13292* 2050088482 791.91 4/20 13326 2030208870 700.00 4/27 13296* 1050803962 662.80 4/20 13327 2200218403 150.00 4/23 13297 2050068251 646.39 4/20 13336* 2040390859 355.42 4/29 13298 2040431380 407.58 4/21 13341* 2050517660 860.23 4/30 13301* 1030024133 410.00 4/27 13345* 2210136266 403.00 4/29 13303* 2050730640 336.67 4/23 13350* 2200329705 662.80 4/30 - Indicates one or more missing checks Service Charges, Fees, and Adjustments Amount 4/30 Item charge $ 25.20 Preauthorized and Check Card Withdrawals Amount 4/01 A003349 Shaw Fundi $ 3,292.20 4/01 1691992:0401 NORTHERN L 68.5 t 4/01 1688803:0401 NORTHERN 7 4/02 601101221002635 DISCOVER N 42.74 4/02 4094359296 AMERICAN E 13.87 4/02 601101221002627 DISCOVER N 7.05 4/03 DISCOVER PHONE PAY 2,000.00 0309 4/03 422899060000276 BANKCARD 786.11 4/03 422899060000275BANKCARD 575.10 4/06 CHASE EPAY 394.04 m 8 RBC Bank'* SETTERQUIST CARPET & TILE INC 4309 CORPORATE SO NAPLES FL 34104-4754 4/K APRIL 01, 2009 • APRIL 30, 2009 Page 5 of Preauthorized and Check Card Withdrawals 4/06 CHASE EPAY 4/06 CHASE EPAY 4/06 AMERICAN E 4/07 BANKERS LIFE 3571NS PREM 4/08 SHAW INDUS 4/09 Automatic Commercial Loan Payment 4/10 0003349-417808- SHAW INDUS 4/10 SETTERQUIS,H.151RG HEALTH 4/10 A003349 Shaw Fundi 4/10 AMERICAN EXPRESSELEC REMIT 4/10 AMERICAN EXPRESSELEC REMIT AMERICAN E 4/14 MOHAWK FACTORINGPAYMENTS 109544 4/16 0003349-420114- SHAW INDUS 4/17 3008797705 CNA 4/20 A003349 Shaw Fundi 4/20 DISCOVER PHONEPAY ONU 4/23 0003349 Shaw Fundi 4/23 BANKCARD 4/24 CHASE EPAY 4/24 FUSA EPAY 4/24 CHASE EPAY 4/27 INDUS SETTERQUIST CARPET & TILE INC 4309 CORPORATE SO NAPLES FL 34104-4754 4/30/09 APRIL 01, 2009 - APRIL 30, 2009 Page 6 of 20 Preauthorized and Check Card Withdrawals 4/28 EDUCATIONAL COMPEPAYMENT Amount 4/29 VW CREDIT, TEL. TEL DEBIT 251.00 PTEL849813159 589.38 4/30 000000000454104 FLA DEPT R 669.18 4/30 AMERICAN E 71.25 Checking Date Balance Date Balance Date Balance Balance 4/01 $ 16,827.64 4/13 16,046.93 4/22 19,239.12 History 4/02 23,201.15 4/14 13,050.38 4/23 17,044.54 4/03 18,972.55 4/15 11,557.99 4/24 16,471.29 4/06 15,165.53 4/16 7,538.83 4/2? 9,921.46 4/07 7,347.78 4/17 17,281.75 4/28 9,758.27 4/08 13,998.29 4/20 24,263.16 4/29 13,184.03 4/09 4,876.51 14/21 23,496.37 4/30 13,733.03 4/10 10,695.41 RBC Bank" 0, SETTERQUIST CARPET n TILE INC 4309 CORPORATE SO HANK USE NAPLES FL 34104-4754 00000 I ME D-0117 C=0073 5/31/09 ACCI'# May 1, 2009 - May 31, 2009 Page 1 of 6 IMPORTANT NOTICE: The Service Agreement governing your account(5) has been revised. The new edition is dated April 20, 2009 and replaces all prior versions and amendments. For existing accounts, the new Agreement is effective 30 days from the date of this statement. Your continued use Of any account after that time constitutes your agreement to be bound by the Service Agreement, as revised. The primary changes include provisions relating to new procedures whereby we may cease returning paid checks with statements and instead return images of the checks, and new provisions concerning incoming international ACH transactions. You may obtain a copy at www.rbcbankusa-com/lega'1, at en% banking center, or by callinq 800-236-8872. Checking Summary Business 150 Chc-eking Beginniug � Balance 13,733.03 t Addiions . 126,658.43 Reductions - 130,569.97 Lading Balance S 9,82 L.49 checking Dep(its Amount Detail t. ) I'rposit 1,841 16 5/ k s/oa EANa R'J '_S _90 5/0 2,603.83 Si C7 Deposit 3,1706.00 RANKCARD 82<.84 ter„RBC Bank'" r SETTERQDIST CARPET & TILE INC 4309 CORPORATE SQ NAPLES FL 34104-4754 ACCT# 5/31/09 May 1, 2009 - May 31, 2009 _..... ---- -_______ Page 2 - of 6 ___ __.--------- Checking -------- ------ Deposits Amount Detail 5/11 AMERICAN E 300.00 5/11 Deposit 3,838.15 5/11 Deposit 3,500.00 5/11 Deposit 2,329.39 5/11 Deposit 2.224.42 5/11 Deposit 1,835.82 5/11 Deposit 1,712.11 5/11 Deposit 700.00 5/12 BANKCARD 2,739.88 5/12 Deposit 2,726.26 5/12 Deposit 2, T,G 00 5/12 Deposit 1,200.00 S/13 - AMERICAN F, 459.00 _)(3 Deposi_L 6,393.19 5/L3 Deposit. 6, 393.69 /14 BABv CURD 114.1G Si L', D, posit 3(1'/.11 S/15 Deposit G03.50 5/15 Dep,�sit ",18 31.A3 5/18 P,,P,BiL 3,200_'13 5/18 Jcp0sit 5/19 1,500.00 20 _ BP.N K.^ARD 413.40 5 /20 Dcgo r,_t 16 'C 5/21 BAN aC'AAD 2�... .-- RBC Bank" 0, SETTERQUIST CARPET & 'PILE INC 4309 CORPORATE SQ NAPLES FL 34104-4754 ACCT4 May 1, 2009 - May 31, 2009 --- .."-----"'"----__ Checking Deposits Detail 5/26 BANKCARD 5/26 Deposit 5/26 Deposit 5/26 Deposit S/27 BANKCARD 5/28 Deposit 5/28 Deposit 5/29 BANKCARD 5/31/09 Paue 3 of 6 Amount 156.90 14'/.34 6,393.69 6, 393.69 437.50 219.10 18.02 971.23 448.30 2,530.50 8.1 so Checks Number Pifeie/. _e, Amount l:3te, rl,m,L r .I o: Amount Date tr xxrcxxxxazxr<xx>r *13254 sxxa xxrx. arxxxF>-=.� ,�.._ <xx*. .... �.. ..xF*i,..FxxxK .xx xxxxxnxx;. 2030106164 -,198.77 S/1S 13sS4 2030 289 50 Si05 13255 20 4d4229 ,8.1.00 ':,/1?. 13 S 2010CC 9C'C 210 I 1113 13265* I030426i ,. / 8f'L 00 r,'IF 133 1 CSOH r, 594.00 5/14 13267* 2[3C103915 :J0.00 S/15 133 8 ..030 7753 __11 5 :/ S/08 13287 I I 3:'35C 2:S ., 4.00 /I?. 13 ` 1, 3., '-1Y64 30C.I0 05 13291 2. 1)1')-7" 3,"'1C C1 O5 13361* II" '114:88 356 00 5/Od 23300* 2050318646 <<,8.50 1C3C , H28 3 9 � ,o - .. 13302* 2016 90 10 11(:.00 S/01 13i 1 L..:(il 1,000 ) _�-'04 133071 20 0 -7643 1, `) L, 3317* 2 1 .0,0* 2n .u� 988'I ,4 0 18 li L3C, li3'i �., �3 S/08 13324* 1 1 ..'015:i : 00 './C4 1 J3Li'.-: hH 73S 16 15 13328` ..1 4 1.03 1 4 08 04 0 5!11 2 1 t8H1 i 3 332* 2 ''73ih2 226 78 S%05 �`1 .ln]20 :'0.00 ( 13 �. ..-r ,7CF, ,., _00 5/11 1 ;133 :'-C� 6 L 0 1 '/'0 .00 `�/13 13 �� .�� .1d9 SCC 5/15 3335 .. ',1 1'!. 3C'.00 ':/11 ..1 :, .> .12 106 . %13 13337' 1 3'152366 I`1.21 06 11 13 13338 .. In1 ._i3 : 04 13 �... , -.. ..,. ,I _N I * 2 404..0509 59 /D ',/01 13 .11U 8':82 662 80 5'07 13346` 13f J305G6 1, .7 05 IS/04 13 t. C50,1 '.545 868.50 5/18 13348' L, I I'l 13 .: ":3C. 1' 1 39 11 13 34 9 2 1201!, 64 1,C : 13 .. ii3P1 C" 5", S/L 13351' 200315886 6 C,8.50 1 ,8 103_+'�I ^'/2 _, 70 11 13352 27404387/6 C4', 39 /C1 '.3 :81 1 3C)IO O1i _C 5/,13 13353 2(14f liI,I C 4'17 .58 I�,/04 13 P � 7030 4C2 75 C.� + Inoi caT s „nee ci i m:ssir r 1, RBC Bank" 0, SETTERQOIS'I' CARPET & TILE INC 1309 CORPORATE SQ NAPLES FL 34104-4714 ACC'I'U May 1, 2009 - May 31, 2009 5/31/09 Page 4 of 6 Checking Checks Detail Number Reference Amount Date Number Reference Amount Date xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx 13386 20306118,10 176.50 5/13 13387 2050862994 696-35 5/1i 13388 2050315415 65.28 5/18 13389 2050316387 2'/5.48 5/18 13390 2050316388 407.81 b/18 13392* 2050316714 21.59 5/18 13393 10300626117 110.70 5/26 13394 2030121408 _, L38.00 5/11 13395 2030104339 466.40 5/15 396 1030687417 444.03 5/11 13397 203060965/ `i66.38 5/13 133991 1030461966 381.73 5/13 li40C 2050 ,5,1 111..82 S/28 13401 2050 1 249L 21.51 5/18 13402 2030103785 573,C8 5/15 13403 22' 0290024 1,855.00 /11 1340,1 1030925685 487.2E S/:I 114It I1301 947y2 1, 98 89 ',/L8 1 i10'i _;I 2P8 100."'0 /11 13408 1030691243 1,)CC C0 b/11 13409 2J30L03973 538.48 'lb 13410 20 lu ,663% i86.00 Si 2 c, 13412" 10303'13023 :,-t50.20 5128 1 i111 1!306, F-109 '811 00 ,:'211 1 z41S .. ,. ,r, 7 .414 .., l6 Jh3C 12 10 1 ,_ J 21 ui6 581 „7.74 l i 13421 20 ,(2' JU 3 '.2 222 20 l;l'.G3 .a id ti/IB 13:28 20 OS'€.i1 414 54 S1,4 13424 2010344018 01 10 ':„/7I _3421 2200149']3; 1314 5J 134',7 2200447629 1,855.00 5/13 13.4 2050314954 2.37 b/18 1-92'i 20 CP 16 42 _/20 1 i 1 3 0 20 06J9"r,3 I,1,5.59 5'29 L343' 203U8. 343 S00.00 5/20 134331 2210348459 r,62 .8C Ln .:cafes one ,,r rei - En-,:.cug cl,uc ks xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx 13434 2050654928 868.50 5/19 13435 2050101069 646.39 5/18 13436 2050654929 407.58 5/13 13437 1030194789 1,098.00 5/18 13438 2050318619 1,098.00 5/18 13439 10407'11687 667.65 5/22 13440 2050306463 1,322.00 5/18 11442- 1030454808 1,780,00 5/19 13443 2050301740 1,090.00 5/18 13444 LoIn F141168 100.06' '/21 13445 2050222349 390.89 5/2.1 1111 "2. 040856475 30.89 5/22 1 Y144 30306'R62: 208 5/20 13473 1050679'103 1,22.I Lj7 ° , 1 9 134,19 2040127172 262.0/ 5/26 13451' 204085674/ 984.60 5/22 13452 1030062696 181.72 5/26 13454* 20408"i6742 542.14 S 22 1345 20301 ]391 444 /C i/27 13I '' :040]_3547 278 _8 5/2'' 131 121044UIO6 100.00 5/19 13461* '040343066 4,139.10 1,29 13462. 205021813" 206.70 ,/21 134611 2050L24928 4(,8_)l L, 21 I311 2 91° 620 I 1149, Ce101 �68 _S2_, - „_ 1 '.1O 2J4 C1" H75 696 9 2 6 14i 61) :!OS0 j6 253 40'l.,d 28 ... 7 J L010 ,i ..� 32 1 1.2, .. 44 1 0 20'2 0 8' 0 �-28 .34 13" P210 6C094 _n J 1,26 1,I I .n.•0167971) 1 �3 �9 ',8 5;2. 1348, 703C 196134 S6 8 21 13484' 1030398751 1,G90 55 ,. 13488' 2030693914 952.50 5/29 13489 2210589499 158.00 5/27 1343 2050263252 2 ' ' 0 47 5'28 '.3952 2210615298 662.80 5/28 203013si '- 60n.10 -r; RBC Bank- SETTERQUIST CARPET & TICo INC 4309 CORPORATE SQ NAPLES F1, 34104-4754 A CCT4 5/32/09 May 1, 2009 - May 31, 2009 Page 5 of 6 Checking Detail Service Charges, Fees, and Adjustments Amount 5/29 Item charge 31.15 Preauthorized and Check Card Withdrawals Amount 5/01 A003349 Shaw Fundi 4,646.00 5/01 0003349-425426- SHAW INDUS 1,035.32 5/01. 1691992 :0101 NORTHERN L 68.54 5/01 1688803:0501 NORTHERN L 57.94 5/04 CHASE EPAY 452.65 5/04 PANKCARD 118.45 5/04 CHASE iSPAY 345.90 5/04 HAN8.CARD 306.22 5/04 DISCOVER 11 5/05 DISCOVER PHONE PAY :.2,_9g 0309 5/05 CnA.SF: CP 5 /08 CHASE: I<PAY 443.27 S/08 d091904213 INDUS _. 5/11 SE'IT Ri-TS,H 1, >/11 4091/ 1" A}!HRICA_ ERPEC'SELE',C ^GMI:T ;105.GG 0� E 71'25 5/19 A003349 .Shaw Rmdi 1,880.14 5/19 Check/Deposit Order 62.00 5/20 FIA CARUSD:RV ICES PAYBYPHONE 394.5:: /1179769 5/20 DISCOVER PHONE PAY >3_.1.1 921 RBC Bank" 0, SETTERQIIIST CARPET & TILE INC 1309 CORPORATE. SQ NAPLES FL 34104-4754 ACCT4 - 5/31/09 May 1, 2009 ____ - May 31, 2009 Page 6 of 6 ------- Checking --- ]'reauthorized .......__.._-_._---------- and Check ___-------- Card Withdrawals . ------------ ' --------- _____ Amount Detail 5/22 MOHAWK FACTORINGPAYMENTS 3,199.10 109544 5/22 A003349 Shaw Fundi 1,047.51 5/22 0003349 432369- SHAW INDUS 1,035,32 5/26 CHASE EPAY 408.30 5/26 EANKCARD 352.14 5/26 CIiASFI SPAY 248.01 5/27 AMERTCA14 E 6.97 5/28 MOHAWK FACTORINC;PAYMEN'PS 4,032.70 10ti544 5120 AMERICAN EXPRESSELFC REMIT 95.00 3^08 "i7705 UN", 2,794.52 Checking Date Balance Date Halance Date Balance Balance xxxxxxxxxxxxxxx,xxxxxxx x,<xxxaxrxxxx.:axzXX1X/ ,X x.xxxxxxxxxxsxxxxxxxxxx History 5/O1 9,626.39 ./11 -4,-71 ._ - 13,910.26 5/04 ,410_53 „ 1). : ,. .4 .. 14,8;5.81 5/05 OSG.68 "11 31, 9?. _ ' 6 31,5J-_v9 5,0" 3,)0.1O ,/15 153.56 2,,1, 1 2 5 1 G_ 1> 5 „� 1 8 i 1 :) 8 l/ 3 1 7. 1l 1' S1.90 20 Ls, „_SS t} In Balance tl Building Your Business a Better Bottom Line Recog ked Credit Reporting Agene 12268 Tamiatnl Trail E • Suite 301 • Naples, FL 34113 •239-774-5100 The information you requested is provided below. The information provided was gathered by third party sources not affiliated with In Balance, Inc. The information provided has not been reviewed/verified by In Balance, Inc., and therefore responsibility for its accuracy, completeness, and the manner in which it was gathered rests ultimately with the third parry sources notwithstanding In Balance, Inc.'s exercise of reasonable care in selecting said third party sources. Personal Credit Report Summary All information contained below is accurate and true as of the indicated search date Name of Individual: Steven Winters Social Security Number: Credit Score: 663 Search Date: June 3, 2009 Searches Requested: Liens, Judgments and Bankruptcies A search of local, state, and federal databases on the above individual generated the following results: LOCATION DATE AMOUNT ALL SEARCHES FOR LIENS, JUDGMENTS AND BANKRUPTCIES PROVED NEGATIVE -Pr In Balance #' 12268 Tatniami Trail E - Suite 301 Naples, FL 34113 •239-774-5100 PAGE 1 DATE 6-03-2009 TIME 11:36:25 V501 TFLT STEVEN J WINTERS SS; 267-97-3825 16830 SANIBEL SUNSET CT APT 802 DOB: 06/15/75 FORT MYERS FL 339086916 RPTD: 2-06 TO 11-OB U 3X T.AST SUB: 1229200 *2416 67IST ST E PALMETTO FL 342218896 RPTD: 9-99 TO 11-02 U *2416 2461ST ST E PALMETTO FL 34221 RPTD: 10-99 U 1X -- --------------- CREDIT REPORT SUMMARY - - CNT 00/00/00/33 PUBLIC RECORDS ------- 0 PAST DUE AMT---- S4,197 INQUIRIES --- 2 SATIS ACCTS --- 5 TNST/OTH BAL---- $5,994 SCE/EST PAX S104 TNQS/6 MO --- O NOW DEL/DRG---4 R ESTATE BAL------- N/A R ESTATE PAY N/A TRADELINE --- 9 WAS DEL/DRG---O TOT REV BAL-----S6,348 TOT REV AVAIL-------1k PAID ACCT --- 2 OLD TRADE-11-95 - -_-_-_ SCORE 5UMMARY ________________________________ EXP/FAIR ISAACRISKSCORE 2 - 663 SCORE FACTORS: 40, 10, 14, 20 _ __--- TRADES ----_-_---- SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB# KOB TYP TRM ECOA BALJAYE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT # LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *CHILD SUPPORT ENFORCEM 7-03 UNK COLL2,CCT- 790I366 VF C/S 1-10-09 v3,442 5-09 ( 1) G 1167055888 5-09 $645 *I C SYSTEM INC 12-05 $569-0 CCLLACCT 2980024 YC COL 1 1 2-16-09 $369 2-06 (37) G 9248929001 $369 1-07/G ---GGGGGGGGG ORIGINAL CREDITOR: MEDICAL PAYMENT DATA *P.FNI, INC. 10-04 $476-0 COLACCT 2981546 YC FCC 1 1 1-25-09 $419 11-04 ;51i 8 2007515596 5416 11-09/C ORIGINAL CREDITOR: AT T MOBILITY +-+++ MORE BCLG DTS 1019899 WINTERS,STEVEN 267973825;CA-16830 SANIBEL SUNSET CT UNIT 't In Balance # 12268 Tamiami Trail E - Suite 301 - Naples, FL 34113 •239-774-5100 PAGE 2 DATE 6-03-2009 TIME 11:36:25 V501 TFLT SUBSCR7:BER OPEN AIT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB# KOB TYP TRM ECOA BALDATE BALAI4CE PIW LEVEL MOS REV PYMT HISTORY ACCOUNT # LAST PD MONTH PAY" PAST DUE MAXIMUM BY MONTH ,CHILD SUPPORT ENFORCEM 12-06 $2,769-0 COLLACCT 1907235 VF F/S 1 1 11-30-06 $2,769 4-06 ( 8) GGGGGGGG 1167055888 $2,769 *BANK OF AMERICA 11-95 S5,500-1- S6,483-C PAID CURR ACCT 3205140 HC CRC REV 2 5-02-01 5-01 ( 3) BCC ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ** *FIRST USA BANK N A 7-97 $500-L $50C-I1 PAID CURR ACCT 1260958 BC CRC REV 3 10-1?-99 10-99 (27) BCCCCC--CCCCC CC ------- C-C ** ACCOUNT CLOSED A'1 CONSUMER'S REQUEST *` GEMB/LOWES 5-07 $1,920-L $2,077-H OPEN CURR ACCT 1607340 LZ CHG REV 2 5-20-69 $1,959 -D9 (26) CCCCCCCCCCCCC 798192410553 4-C9 $56 CCCCCCCCCCCC BANK OF AMERICA 12-07 $21500-L $2,67C-H OPEN CURR ACCT i230206 BC CRC REV 1 5-1. -09 $2,415 5-09 (17) CCCCCCCCCCCCC 7773-09 $-6 CCCC AMEX 4-07 S2,000-L $2,166-H OPEN CURR ACCT 1229200 BC CRC REV 3 5-10-09 81,974 5-09 C UNK --------------------------------- IPQUiR_ES ---------------------------------- BANK Or AMERICA 3-25-06 1217350 BC GEMB/LOWES 5-13-07 1639'70 iF CONSUMER, ASSISTANCE CONTACT: EXPER-AN 701 EXPERIAN PARKWAY, PO BOX 2002, AL -EN, TW 75013 888.397.3742 t} In Balance t} Building Your Business a Better Bottom Line Recognized Credit Reporting A eg n 12268 Tamiami Trail E • Suite 301 • Naples, FL 34113 •239-774-5100 The information you requested is provided below. The information provided was gathered by third party sources not affiliated with ]n Balance, Inc. The information provided has not been reviewed/verified by In Balance, Inc., and therefore responsibility for its accuracy, completeness, and the manner in which it was gathered rests ultimately with the third party sources notwithstanding In Balance, Inc.'s exercise of reasonable care in selecting said third party sources. Business Credit Report Summary All information contained below is accurate and true as of the indicated search date Name of Company: Steven Winters LLC FEI Number: 90-0411472 Reference (if necessary): Steven Winters Search Date: June 3, 2009 Searches Requested: Credit, Liens, Judgments and Bankruptcies A search of local, state, federal, and national databases on the above company generated the following results: LOCATION DATE AMOUNT ALL SEARCHES FOR LIENS, JUDGEMENTS AND BANKRUPTCIES PROVED NEGATIVE -`V In Balance t1' 12268 Tamiami Trail E , Suite 301 • Naples, FL 34113 •239-774-5100 > Business Credit Report -STEVEN WINTERS LLC I I . Ordered: 06/03/2009 11:33:13 sExpedaw 5ubcode: 515210 CDT " ' A wt�tdaiie Transaction number: C039154326 Search inquiry: Steven Winters LLC / 16830 Sanibel Sunset Ct. Unit 802 / Ft. Myers / FL / 33908 / 900411472 Company Information STEVEN WINTERS LLC $mine" Identification Number: 891790944 16830 SANIBEL SUNSET CT APT 80 Experian File Established: 09/2008 FORT MYERS, FL 33908-5916 Executive Summary Legal Filings and Collections Bankruptcy filings: 0 Tax lien filings 0 Judgment filings. 0 Total collections: 0 Sum of legal filings: $0 UCC filings: 0 Cautionary UCC filings present? No Trade Information Monthly average DBT: 0 Highest DBT previous 6 months: 0 Highest DBT previous 5 quarters: 0 Total continuous trades 0 Current Continuous trade balance: $0 Trade balance of all trades (0): $0 Average balance previous 5 quarters $0 Highest credit amount extended: $0 6 month balance range_ $0 - 0 TOO • d Information THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF FLORIDA State of origin: FL Current Status: Active Business Type: Institutions - Profit Age*: WINTERS STEVEN l 't In Balance 12268 Tamiami Trail E - Suite 301 Naples, FL 34113 - 239-774-5100 Agent Address: 16830 SANIBEL SUNSET CT FORT MYERS, FL Tor A Operating Information Business Type: InStitutlons Years to Business: 1 EXperian prides itsaN on the depth and accuracy of the date maintained on our databases, Reporting your customer's payment behavior to Expedan will further strengthen and enhance the power of the information available for making sound credit decisions. Give credit where credit is due. Call 1-800-520-1221, option fk for mom information. End of report 1 of 1 report f In Balance fib" .Building Your Business a Better Bottom Line Recognized Credit Reporting Agenev 12268 Tamianai Trail F • Suite 301 • Naples, FL 34113 , 239-774-5100 The information you requested is provided below The information provided was gathered by third party sources not affiliated with In Balance, Inc. The information provided has not been reviewed/verified by In Balance. Inc., and therefore responsibility for its accuracy, completeness, and the manner io which it was gathered rests ultimately with the third party sources notwithstanding In Balance, Inc.'s exercise of reasonable care in selecting said thud party sources. Business Credit Report Summary All information contained below is accurate and true as of the indicated search date Name of Company: Setterquist Carpet and Tile, Inc. FEI Number: 59-1881960 Reference (if necessary): Roberta Setterquist Search Date: June 1, 2009 Searches Requested: Credit, Liens, Judgments and Bankruptcies A search of local, state, federal, and national databases on the above company generated the following results: LOCATION DATE AMOUNT ALL SEARCHES FOR LIENS, JUDGEMENTS AND BANKRUPTCIES PROVED NEGATIVE 1n Balance' 12268 Tanija1T11 Trail E Suite 301 - Naples, FL 34113 - 239-774-5100 ? Business Credit Report SETTERQUIST CARPET AND TILE INC Ordered: 06J01/2009 13:21:21 ,*Exp�eriarr subcode:515u0 CDT Aw�rfa�f+qnc Transaction number: C039113614 Search inquiry: Setterquist Carpet & Tile Inc. / 4309 Corporate Square / Naples / FL / 34104 / 591881960 ,:ompany inTormauon SETTERQUIS'T CARPET AND TILE INC Business Identification Number: 846125495 4309 CORPORATE $Q Experian File Established: 05/1983 NAPLES, FL 34104-4754 SIC code: FLOOR COVERING STORES - 5713 (239) 261-6880 Tax ID: 59-1881960 Executive Summary • Legal Filings and Collections 9 DBT Bankruptcy filings: 0 ($12,200 Balance) Tax lien filings: 0 Judgment filings: 0 Total collections. details (PLACED 08108) 1 Sum of legal filings $0 sowv llsiv 9% UCC filings: 0 % of US businesses falling within DBT range Cautionary UCC filings present? No DBT Norms: All industries: 7 DBT Same industry: 11 DBT Trade information Monthly average DBT: 15 Highest DBT previous 6 months: 19 Quarterly UBT trends• Highest DBT previous 5 quarters: 48 Total continuous trades. 9 90+ Current continuous trade balance: $12,200 60 48 44 Trade balance of all trades (16): $65,600 Average balance previous 5 quarters; $12,740 30so v v 16 Highest credit amount extended: details $9,900 loom = 6 month balance range $12,200 - $20,000 0 1Q08 2Q08 3Q06 4Q08 1Q09 Performance Analysis month DP T trends Predicted DBT for 07/29/2009: 9 DBT Payment Trend Indication: Are Improving Toward Term Requirements 90+ Industry payment comparison: Has paid slower than 75% of similar firms 60 17 1s 19 16 13 9 9 In Balance ". 12268 Tatniami Trail E - Suite 301 • Naples, FL 34113.239-774-5100 30 1 Most Frequent Industry Purchasing Terms: NET 30, CREDIT, and CONTRCT 0 Nov08 Dec08 ]an09 Feb09 Mar09 Apr09 Current Daya Beyond Terms (DB7) is a dollar weighted calculation of the average number of days that payment was made beyond the invoice due date based on trades on 6'te that neva been updated in the previous 3 months. too 0 and Collections pate Original Outstanding Date pen Placed Status Balance Balance C$lojned Agency 11 Trade Payment Information Business Date Last Payment Recent Category Reported Sale Terms High Balance Cur 1-30 31-60 61-90 91+ Comments Credit NII�IEII iiV pol tl lug IN;,`gtU'�p: h i� l r. .e rb v Intl jj i7 , l n dr, a =,i ADVERTISNG DS/2009 NET 30 $0 CUST 6 YR me { 17:81 Mh 0I i111 0 l� l ipl�U li !$'�Q��I�I� !�I`11Y1'Fv'��Adl4 1 Ik14X�111 ._.,T<' FACTOR 04/2009 08/2006 NET 30 q $0 V{ � �!tS� I S l '� IF�AG�'(ti7kl ll tJ l it l nl I iIf III �Uf FINCL�.SJDIT VCS 04/2009 0412009 CREP s $8 900 100% .� 1 t�rJ1C MVfM6� ,ry WOO 14 PRNTG&PUBL 05/2009 VARIED $5,700 $I,000 100°0 Trade Payment Totals Type Lines Reported i L. , t T f p'.l in ���� Newly Reported 0 Additional Balance Cur 1-30 31-60 61-90 91+ Comments Date Last Payment Recent Balance Cur 1-30 31-60 DST: ' In Balance 12268 Tarniami bail E Suite 301 - Naples, FL 34113 -239-774-5100 Trends Date Reported CurF --DST- 7m Balance Cur 1-30 31-60 61-00 91+ r ,l .,I �I VVif'il lilll�i�';�jl>Ili �1 �'pli��lj;ii iV,F�}y'+ �ilP.:l m�i`h'u'T'NF*h"17V,IV:Ip'H""",'Ilali��lr{V .Iplili��ItI.V''I �n0�� 1I�al&t1u "i �l;llilf{VI'118i11p'r'i�'d{II�.IIi��iVIvIV;fIILh'{a I".i 1� APR09 780/ 11 9 $12,400 90% 2% jj pp 80/. I ��I�IIV�:,illi (I�I'J�:IIn �' luV��lliV l{llf,�n�n111�4 lulll l�VASKfOfl�a�i�P!��IlvlVrllllwlll I'',lY:�l 'I •lu�V r,rtl� FE809 79% 11 16 $13,500 850/9 15% 'Il.l I I�C�Vlf ll!'Il'i! in 'ql IIVn pVI mVnV I t:�. It V Ill iik Ill ntH i( wl�" I Irl pllc+ ij�15 'r �� P4 n 4�1 IMQIN I�! Ililll V��,y "7R;4 tVr'k x l ST I li DECOR 80°/a 8 18 $18,400 64% 22% 140/6 Trends Q4-08 OCT-DEC 17 $19,600 74011, 11% 1D/ 1% 139/o illli'lllFl, {y�11 � 'I'T VIiiI: 1I� y III"�ul�'ll�illi nl$iiuII�V i�IP�?�,1 IIISV�IV.�y�ppp�1 till'�fplVV };R f F411F Igg ililil yy, 009 Q2 - 08 APR-JUN 44 $6,300 491/0 60/0 5% 5% 35% MAY09 APRO9 MAR09 FEB09 JANOS DEC08 NOV08 OCT08 SEP08 Totals 1 anv Backaround Information THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF FLORIDA State of Origin: FL Current Status: Active In Balance TF' 12268 Tamiami Trail E • Suite 301 • Naples, FL 14113 •239-774-5100 Business Type: Institutions - Profit Charter Number: 6OS907 Federal Tax ID: 59-1881960 fop Key Personnel Principal(s): PHIL SETTERQUIST, MANAGER ROBERTA SETTERQUIST, VICE PRESI DON SETTERQUIST, OWNER Operating Information Business Type: Institutions Primary SIC Code: FLOOR COVERING STORES - 5713 Secondary SIC Code: FLOOR LAYING & FLOOR WORK, NEC - 1752 Years in Business: 35 Number of Employees: 2 Sales:$300,000 Experian prides itself on the depth and accuracy of the data maintained on our databases, Reporting your customer's payment behavior to Eeperian will further strengthen and enhance the power of the information available for making sound credit decisions. Give credit where credit is due. Call 1-800.520.1221, option #4 for more Information. End of report 1 of 1 report COLLIER COUNTY GOVERNMENT COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION 2800 N. Ilorxcshoe Dr. • Naples. I Iwi& 34104 • 239-103-2100 • I'AX 239-403-2134 MEMORANDUM DATE: November 29, 2007 TOc Applicant's FROM: Michael Ossorio, Contractor Licensing Supervisor. CC: Robert Dunn, Collier County Building Director. Alamar Finnegan, Collier County Permitting Supervisor. Robert Zachary, County Attorneys Office. All Contractor Licensing personnel. SUBJECT: Collection ofsocial security numbers. Pursuant to Chapter 119, Florida Statues and Collier County Contractor licensing Ordinance 2006-46 Scc. all applicants fire required to suhmit their social securit) number (SSN) for the following purposes: a) Assess applicant's ahilit) to satisfy creditors by rC-icwim, their credit history. b) Verification of applicants test cores and intorrn,uion. Our of] -ice % ill only use )our SSN noted above Coy those reasons pursuant to Chapter 119. 1']of ida statues and as may othencise be authorized by luw. We are bully committed to sale -guarding and protecting )our SSN and once collected, will be maintained as confidential and exempt tinder ('hapier 111), I'loricla Surlucs. COLLIER COUNTY BUILDING REVIEW & PERMITTING CONTRACTOR'S LICENSING 2800 N. Horseshoe Drive • Naples, Florida 34104 • (239) 403-2432 • Fxx (239) 403-2469 June 11, 2009 Hand Delivered Donald A. Darling J.R. 355 Saddle Brook LN. Naples, FL 34110 RE: Contesting Citation Dear: Mr. Donald A. Darling J.R. You have been added to the agenda for the Contractors' Licensing Board meeting on Wednesday, August 19, 2009. The meeting is held at 9:00 a.m. at the W. Harmon Turner Building (Bldg. F, Admin. Bldg.), 3301 E. Tamiami Trail, Naples, FL in the Commissioner's Meeting Room on the 3rd floor. If there are any questions, please call (239) 252-2431. Sincerely, �— Joann Greenberg Customer Service Specialist Contractors' Licensing c r 9"1 1i c DARLING LANDSCAPE SERVICES INC. 355 Saddlebrook Lane Naples FL 34110 PH# 239-592-1039 FAX 239-593-4367 DarlinglandscapeLa agl.com June 10, 2009 Building Review and Permitting 2800 N Horseshoe DR Naples FL 34104 Dear Mr. Dunn I am respectfully requesting an Administrative Hearing regarding citation number 4882 which was issued to me on June 4"'. The citation charges that the name if my company is advertising for landscaping. Landscape is a noun, the name of my company is Darling Landscape Services INC. I service landscapes. I realize the word can be open to interpretation and semantics. I feel it is unfair that Mr. Ganguli's take on the name of my company is going to cost me $300 I can ill afford in this economy. Thank you in advance for your consideration. Sincerely, Donald A Darling JR 47kVL-L I VJ r.- UANnscAV, F Svc — COLLIER COUNTY "-A 8 81 BUILDING REVIEW & PERMITTING CITATION Pursuant to section 489,127, (3)(a), Florida Statues, the undersigned hereby certifies that upon personal investigation, he/she has reasonable and probable grounds to believe that the person whose name appears below, as Issued In, did violate Subsectmn 489 I2A1), Florida Statutes, and Coll ter county Contractors Licensing Ordinance No. 97-68 (as may be amended from time to tune) by committing the violation stated below. „r ah B 7 . Month JQNE- D'Y A Yer time PM Issued To: p L i.) AC, Address, City N ,aef-CS Stale �L, zip Telephone No. _ I.�tp z/,S ate o Btu Raw .Ail Height M1 OP 10 T U 11 I have been informed of the violation of which I have been charged and elect the following option (Check one) '-3 C3T`i O'C on the Citation. 1) 7 1 choose to pay the Penalties of $ 2) ❑ I choose not to pay the penalty and will request in writing by certified mail or hand delivery an Administrative Hearing before the Contractor's Licensing Board. Description of Varalu Date Viol ton Obscry d a) ❑ Y,,Hy hold sell' or business orgnmzatmn outas a license, cent Icate holder or registrant; b) Falsely impersonate a certificate holder or registrant; c) ❑ Present as his own the cenlficate or registration of another; ub ❑ Knowingly give false or forged evidence to the Board of a member thereof; e) ❑ Use or attempt to use a cemficate or registration which has been suspended or revoked; f) 0 Engage in the business or act in the capacity of a contractor or advertise self or business or as available to engage in the business or act in a capacity of a contractor without being duly registered or certified; g) ❑ Openae u business organization engaged in contracting after (60) days following the termination of its only qualifying agent without designating another primary qualifying agent, except as provided in ss 489.119 and 489.1195, Florida Statues; It) ❑ Commence m perform work for which a building permit is required pursuant to an adopted slate minimum building code, without such permit being in effect, or t) ❑ Willfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A person or business organization operating on an inactive or suspendedcertificate or registration, or operating beyond the scope of work or geographical scope of the registration, is not duly'cerlihed or registered. j 1 N URE ( GC PIENT) �t rCl r_�� SC CIPI� pRINI'(INVGS7IGA OR'.S NAM1) PRINTCIPILNI S AMG) Pursuant to 489.127, Florida Statues, willful refusal to sign and accept this citation eon+titutes a misdemeanor of the second degree, punishable as provided in section 775.092 or 775.093 Florida Statutes. (SEE REVERSE FOR INSTRUCTIONS) .':r1� ,i k. . COLLIER COUNTY BUILDING REVIEW & PERMITTING CONTRACTOR'S LICENSING 2800 N. horseshoe Drive • Naples Florida 34104 • (239) 403 2�132 • Fax (239) 403-2409 July 7, 2009 Theodore A. Ryznar 601 E. Elkcam Circle 4A I A Marco Island, FL 34145 RE: Rcview of Credit Dear Mr. Rvznar: You have Been added to the agenda for the Contractors' Licensing Board meeting on Wednesday, August 19, 2009. The mcetim, is held at 9:00 a.m. at the W, I lurmon "turner Building (Bldg. F, Admin. Bldg.), 3301 E. Tamiami Trail., Naples, 1� L- in the ('ommissionci's Mecting Room on the 3`1 Moor. 11 there are any questions, please call (239) 252-2909. sincelcly,� Icnni" I Blanco Customer service Specialist Contractors' Licensing I I— c r r 1�'; .. c u .. 1 * Marini June 26, 2009 LLC 601 E. Elkcam Cir Plaza Suite A1A. Marco Island, FL. 34145 Ph. 239 642 0600 Fax 239 642 0627 zapmarine.com Contractor's Licensing Board of Collier County Collier County Building Review & Permitting 2800 North Horseshoe Drive Naples, Florida 34104 Dear Board Members: Please accept this correspondence as a formal request to transfer my existing Marine & Demolition license from ZAP Marine Enterprises, LLC ("ZAP Marine") to Precision Seawall & Dock, Inc. ("Precision Seawall"), Precision Seawall is a newly formed organization duly incorporated and registered in the State of Florida that will provide marine construction services in Collier County. The organization has been formed in partnership with Mr. Steven Sokol and Mr. Robert Sokol —longtime Collier County residents and businessmen. By way of background, please be advised that "Zap Marine has been burdened by a longstanding dispute with American Piledriving Equipment, Inc. ("APEI") related to the lease -purchase of one piece of construction equipment. The essence of our dispute was a failure by APEI to provide the necessary documentation required to secure third -party financing in order to buy the leased equipment. ZAP Marine voluntarily returned the equipment in question and, upon the controlling vote of its other two partners, ZAP Marine pursued no other legal remedies against APEI. APEI brought suit in Polk County and was granted a judgment against ZAP Marine in absentia. Because ZAP Marine had not received proper notice of the pending matter in Polk County we were advised that an appeal of the judgment was possible, yet my former business partners voted against doing SO. My efforts to negotiate a resolution with APEI have been unsuccessful. APEI has informed ZAP Marine that it prefers to apply an advantageous tax treatment to this issue rather than a negotiated settlement with ZAP Marine. Given the circumstances as outlined above, I respectfully ask that the Licensing Board grant my request to transfer my license to the Precision Seawall so that I may continue my work with new business partners. I am, of course, available to you should you have any questions or require additional information. Thank you in advance for your consideration. Theodore Ryznar Partner, ZAP Marine Enterprises, LLC CA, er County COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO BUILDING REVIEW AND PERMITTING CONTRACTOR LICENSING SECTION Contractors' Licensing Board Community Development & lEnvironmental PI Services Division 2800 N. Horseshoe Drive Naples, FL 34104 Pf Telephone: (239) 252-2431 Fax: (239) 252-2469 A Ct Instructions: This application must e typewritten or legible printed. The aF application. The fee is NOT refundable after the application has been accef checks should be made payable to the "Board of County Commissioner. Collier County Ordinance No. 2006-46, as amended. 1. Name of F D/B/A (if D/ 2. had 3. Address (Number Business Mailing Address City State APPLICATION FIRM — PART I KPH IESS. 0 is All ult 3y�c�5� Zip Code 4. Business Phone Number: g2Z95 6 tfL Q600 Mobile Phone Number:a TJniZ-7 I cp0� 5. Fax Number: o' 7 02 _Federal Emp. ID#: _ Qa,1 6. Legal form of Business: Corporation: ✓ LLC: 7. Name of the Firm's Qualifying d. INUICA I E NATURE OF REQUEST ( ) General $150.00 ( ) Building $150.00 ( ) Residential $150.00 ( ) Mechanical $150.00 ( ) Swimming Pool $150.00 B) Change of Status: $10.00 -C�u ( ) Active License to Dormant ( ) Dormant License to Active ( ) Address Change ( ) Reinstatement — (A) To Qualify as a ( ) Electrician $150.00 ( ) Plumber $150.00 ( ) Air Conditioning $150.00 ( ) Roofing $150.00 q�s` Specialty $135.00 — "`ar' (Specialty trade type) ( ) From Individual to Qualifying a Business ( ) From Qualifying a Business to Individual ( ) To Qualify Additional Entity �✓) From One Business to Another Page 1 of 5 The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. 7r CjC�� .Jte- we 10. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten years (ex. Held a license for or been a partner). Attach extra pages if needed. 11. List all debts you or any company(s) associated with you refused to pay and the reasons for the refusal to pay. Attach extra pages if needed. AFFIDAVIT 1, r±'cnify that the foregoing is tru rect to the best of my knowledge. Authorized Offic yit e Firm STATE OF FLORI A COUNTY OF ST The foregoing instrument as acknowledged before me this 0� JLlAI .Gl By. /HF.f�6oej—: k l pzwfile of/9. r—ts%%w ':SZftWAU- ac1C,2tC. { (Name of officer, title/ggent) (Name of Corporation) t l oR Corporation, on behalf of the corporation. Ohe (State or Place of Corporation) �LD has produced /2L�10 LJKIytei LiQW&C as identification and did not take an oath. NOTARY'S SEAL (PRINT NAME OF NOTARY) SUZgM M. PALUMBO 1 MY COMMISSION# DOW23 EXPIRES: Febrw y 23, 2011 Oof� W tl iNY ib W Y rYEtl01IIN,/MA41B Page 2 of 5 APPLICATION COLLIER COUNTYICITY OF NAPLESICITY OF MARCO FIRM — PART It Contractors' Licensing Board Community Development & Environmental Services Division 2800 N. Horseshoe Drive Naples, FL 34104 Telephone: (239) 252-2431 Fax: (239) 252-2569 s Name Date of Driver's 2. Home Address of the Qualifying Home Phone # r p?✓�� r�� g y 3. Name of the 4. Type of Certificate of Competency for which application is made. 5. The names and telephone numbers of two persons who will know your whereabouts. ei(75 7 O-e So�� -3oz SV7 9z c8 6. Have you ever been convicted of a crime related to Contracting? /ro (If yes attach extra sheet with explanation) 7. Have you or any firms you have been associated with ever filed bankruptcy? /vim 8. List all debts you or any company(s) associated with you refused or failed to pay and reasons why. 9. List your business or work experience during the past ten years. 2+ C rrla-uo�2?st QD'Grv�/ 10. Statement of any formal training you have had in the area for which the application is made. Page 3 of 5 AFFIDAVIT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County Ordinance No. 2006-46, as amended, and vouches for the truth and accuracy of all statements and answers herein contained. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. APPLICANT (PLEASE PRfNM TIAME OF COMPANY SIGNATURE OF APPL16WT STATE OF FLOR A COUNTY OF 57R The foregoing instrument as acknowledged before me this lW Z. Q qr ,:R 2039 (D te)\- y by IH 7y AR who has produced_ 110A�Q S i�%Q LjCEjJSE (Name of person acknowledging) (Type of identification) as identification and did not take an oath. �— /SIGNATURE OF NOTARY NE /1/i.�LJ., 60 NOTARY PUBLIC NOTARY'S SEAL (PRINT NAME OF NOTARY) %Su7NM�. IOP�DDMY CMM8� 23 br EXPIRES: February23, 2011 awwod 7h, NoWy Pubic Uft.'4" Page 4 of 5 STAFF USE ONLY: Given Name of Applicant Score: Take sponsored by Business & Law Score: Taken Given sponsored by T Page 5 of 5 AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. SI�GNATURE OF pPP NT BUSINESS NAME bzl/left DATA ' BEFORE ME this day personally appeared AlF� A: � A. k\JZA%R who affirms and says that he has less than one employee and does not require Workmen's Compensation and understands that at any time he employs one or more persons he must obtain said Workmen's Compensation Insurance. STATE OF FLORI COUNTY OF mt-iek The foregoing instrument was acknowledged before me this lST &4 Of -Lws 2mq ti d �^ (Date) 1 by �N:DDoRE �_` is NgR who has produced R%ta J�R� ua I�vc."E (name of person acknowledging) (Type of identification) as identification and who did not take an oath. NOTARY SEAL Ell A pjm—/- • •mmw NOTARY PUBLIC "s SUZ011114PAWMBp *; MY CDMMISSXXJpDD830S23 ';�• 4L EXPIRM February 23, 2011 '�+,qr 00u ThM NOYy Pkk UnderwMen WHEREAS RESOLUTION OF AUTHORIZATON proposes to (Name of Business Entity) engage in contracting as in (Type of legal entity: core., partnership, etc. Collier County, Florida, according to Collier County Ordinance 2006-46, as amended; and WHEREAS proposes to (Name of Business Entity) qualify for a Certificate of Competency with (Name of Individual) NOW, THEREFORE, BE IT HEREBY RESOLVED THAT: We the undersigned of (Officers, Owners, Partners) hereby resolve and represent to the Collier County (Name of Business Entity) Contractors' Licensing Board that the qualifying agent, , is active (Name of Individual) in all matters connected with the contracting business of , and (Name of Business Entity) We further resolve and represent that is (Names of Individual) legally empowered to act for in all matters connected with its (Name of Business Entity) contracting business, and has the authority to supervise construction undertaken by (Name of Business Entity) DULY PASSED AND ADOPTED THIS day of (Officers, Partners, Owners — with Designation underneath) Witness Witness Witness Sworn to and subscribed before me this Notary Public Name Printed Commission Number My Commission expires: Corporate Seal (if Applicable) Or Notary Public Certificate day of by Notary Public Signature COLLIER COUNTY GOVERNMENT COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION 2800 N. Horsahoc Dr- . Naples. Honda 34I04 . 239-403-2400 . MEMORANDUM DATE: November 29, 2007 TO: Applicant's FROM: Michael Ossorio, Contractor Licensing Supervisor. CC: Robert Dunn, Collier County Building Director. Alamar Finnegan, Collier County Permitting Supervisor. Robert Zachary, County Attorneys Office. All Contractor Licensing personnel. SUBJECT: Collection of social security numbers. 1'AX 239-403-2334 Pursuant to Chapter 119, Florida Statues and Collier County Contractor Licensing Ordinance 2006-46 Sec. 2.1 .1, all applicants are required to submit their social security number (SSN) for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history_ . b) Verification of applicant's test scores and information. Our office will only use your SSN noted above for those reasons pursuant to Chapter 119. Florida Statues and as may otherwise be authorized by law. We are fully committed to sate -guarding and protecting your SSN and once collected, will be maintained as confidential and exempt under Chapter 119, Florida Statues. Electronic Articles of Incorporation For PRECISSION SEAWALL &DOCK INC P09000044172 FILED May 19 2009 Sec. Of State Ipoole The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation: Article I The name of the corporation is: PRF.CISSION SEAWALL & DOCK INC Article II The principal place of business address. 601 E. ELKCAM CIR SUITE A I A MARCOISLAND. FL. 34145 The mailing address of the corporation is: 601 F. ELKCAM C'1R SUITE AIA MARCO ISLAND, I.T. 34145 Article III The purpose for which this corporation is organized is: DOCKS, S AAVAI,LS, 1'II.INGS. DFMOUTION Article IV The number of shares the corporation is authorized to issue is: 5000o Article V The name and Florida street address (-)I- the registered agent is: I IIFODORE A RYZ\,1R 601 E. ELKCAM CIR SUITE A l A MARCO ISLAND, FL. 34145 I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature_ THEODORE A RYZNAR Article VI The name and address of the incorporator is: THEODORE RYZNAR 1275 ANDULASIA TERR MARCO ISLAND, FL 34145 Incorporator Signature: THEODORE A RYZNAR Article VII The initial officer(s) and/or director(s) of the corporation is/are: Title: P YHEODORE A RYZNAR 1275 ANDULASIA TERR MARCO ISLAND, FL. 34145 Title: VP STEVEN SOKOL 601 E ELKCAM CIR A I A MARCO ISLAND, FL. 34145 Title: SEC ROBERT SOKOL 601 F, ELKCADI CIR Al A MARCO ISLAND, FL. 34145 Article VIII The effective date for this corporation shall be 05/22/2009 P09000044172 FILED May 19 2009 Sec. Of State Ipoole Precission Seawall & Dock Inc Date: 610112009 Ref.- Stock Ownership Gentlemen, This is to confirm that Theodore Ryznar presently owns 50% of the 25,000 shares issued to officers of Precission Seawall & Dock Inc. Steven Sokol 25% and Robert Sokol 25%. If you have any further question please call. Thank You, Theodore Ryznar President. cc. file (IRS USE ONLY) 575A 05-22-2009 PREC B 9999999999 SS-4 Tf you are req._red -o deposit for employment taxes (Forms 941, 943, 940, 944, 945, C r, or -_042), exc.ne tares (Form 72c), or income taxes (Form ',120), you will receive a Welcome Package s-toi tly, �>, ch includes instructions for making your deposits eiectr�onically muuIugh the n.iectror,c Federal ^ax Payment System (EFTPS). A Personal Id ifu at,_en Number (PIN) t.,i. EFTr wi11 also be sent r-o you under separate cover. Please activate r e PIN once you recenc re it, even 1f you have reuestedthe services of a tax professional o, representative. For more -information about EFTPS, refer to Pablication 966, "�ectron�c Choioes to Pay All Your Federal Taxes and. Publication 4248, tFTPS !Brochure). ` you need [o rake a deposit before you receive your Welcome Package, please visit an IRS taxpayer ass:s-znce center t.o obtain a Federal Tax Deposit Coupon, Form 87.09 B. To Locate the iaxpay r ac _.stance center nearest you, visit the IRS Web site at r.ttp;//www i.rs go./local on -_act / ndex.html. Note: You will not be able to obtain Form 8109-P by calling i 80L-829 AYFOamS (7-800 829-3676). The IRS is commirted tr helping a1L taxpayers comply wi $ their tax filing ch gations. Tf you need netp romp1 ring yrn r returns oc meeting your tax obligations, zoithorized e File 7_,vider s�.:❑ a Report ng Agents (payroll service providers) area av Hanle to assi t you. V it -he IRS Web s to at www.irs.AOV for a list of t companies tat c&`e IRS e- ale for -business ns p odi�cts and services. The list provides addresses, telephone numbers and lints to -hrii a-b sites. ro obtain tar. crms and oubl i� rims, -g liding 'hose referenced in this notice, set our Web sate at www. rs goy. If you no not have access to the Internet, call 800-829 3,76 (7 Y'TDD 1-8 n!-fl29-- ;Si or vi _t your Local IRS office. IMPORTANT REMINDERS: * Keep a copy- of 'ih-a notice in your- permanent records. This notice is issued only one time and the IRS will not be able to generate a duplicate copy for you. * Use this EIN and your name exactly as they appear at the top of this notice on all your federal. tax forms. * Refer to this EIN on your tax -related correspondence and documents. If you have questions about your FIN, you can call us at the phone number or write to us at the address sho,Mr at the top of this notice- If you write, please tear off the stub at Lne bottom of thds notice and send Ltf alone with your letter. If you do not need to wr _te us, do not complete and reri= the stub ..hank you for your cooperation. Keep this part for your records. CP 575 A (Rev. 7-2007) Reacunr this part withany correspondence so we may identify yo.lr account. Please CP 575 A correct any erroits in yom- name or address- 9999999999 Your Telephone Number Best Time to Cali DATE OF TI-;SS NOTICE: 05-22-2009 ( ) - EMPLOYER IDENTIFICATION NUMBER: 27-0229066 FORM: SS-4 NOBOD ID.•_ERNAL REVENUE SERVICE P3ECISSION SEAWALL & DOCK INC CINCINPIATI OE 45999-0023 601 E ELKCAM CIR ALA MA.RCO TSLAND, FL 34145 t1 In Balance tl Building Your Business a Better Bottom Line F,ecogttized Credit Reporting Agetzcv 12268 Tamiami Trail E - Suite 301 • Naples, FL 34113 •239-774-5100 The information you requested is provided below. The information provided was gathered by third party sources not affiliated with b Balance, Inc. The information provided has not been reviewed/verified by In Balance, Inc., and therefore responsibility for its accuracy, completeness, and the manner in which it was gathered rests ultimately with the third party sources notwithstanding In Balance, Inc.'s exercise of reasonable care in sciccting said third party sources_ Personal Credit Report Summary All information contained below is accurate and true as of the indicated search date Name of Individual: Theodore A. Rymar Social Security Number: Credit Score: 644 Search Date: June 1, 2009 Searches Requested: liens, Judgments and Banlxuptcies A search of local, state, and :Federal databases on the above individual generated the following results: LOCATION DATE AMOUNT ALL SEARCHES FOR LIENS, JUDGMENTS AND BANKRUPTCIES PROVED NEGATIVE 'C�` In Balance t* 12268 Tamiami Trail E • Suite 301 • Naples, PL 34113 •239-774-5100 PAGE I DATE 6-01-2009 TIME 8:17:42 V101 TFLT THEODORE A RYZNAR SS: RPTD: 4-87 TO 10-04 I LAST SUB: 1631440 DOB: E: PARMA CONTRACTING *1347 JAMAICA RD RPTD: 3-00 I MARCO ISLAND FL 341453979 RPTD: 6-08 TO 8-08 U 1X *1865 WOODBINE CT MARCO ISLAND FL 341454737 RPTD: 3-06 TO 10-07 U 4X *TED RYZNAR, RYZNAR TED, TED RYCNER, *RYZNAR THEODORE CREDIT REPORT SUMMARY CNT 09/02/00/14 PUBLIC RECORDS ------- 0 PAST DUE AMT------ $175 INQUIRIES --- 9 SATIS ACCTS--16 INST/OTH BAL---$66,633 SCR/EST PAY-----$2,010 INQS16 MO --- O NOW DEL/DRG --- I R ESTATE SAL -------- $0 R ESTATE PAY -------- $0 TRADELINE--22 WAS DEL/DRG---5 TOT REV SAL --------- $0 TOT REV AVAIL ------- OW PAID ACCT--18 OLD TRADE--4-84 ------------------------------- SCORE SUMMARY-----'- EXP/FAIR ISAAC RISK SCORE 2 = 644 SCORE FACTORS: 40, 20, 16, 18 TRADES SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB# KOS TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT # LAST PC MONTH PAY PAST DUE MP.XIMUM BY MONTH *KANSAS COUNSELORS 7-07 $175-0 9981000 YA COL 1 1 4-30-09 $175 12-07 (17) COLLACCT GGG-GGGG --- GG 1373134430976 S175 (;GGG ORIGINAL CREDITOR: MEDICAL PAYMENT DATA *AUDIT SYSTEMS INC 8-08 $422-0 PAID COLLACCT 1985153 YC COL 1 1 8-11-08 8-08 ( 1) G 16884771 ORIGINAL CREDITOR: LEE COUNTY ELECTRIC *NATIONAL CITY CARD SER 4-84 $8,500-L $9,110-H PAID CUR WAS 60-2 1215184 BC CRC REV 1 1-26-05 1-05 (86) BOOCCCCCCCCCC 10-04 12-02/2 CCCCCCCC121C ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ** +++++ MORE BCLG LKS 1019899 RYZNAR,THEODORE 380501525;CA-1275 ANDALUSIA TERRACE/MARCO '1 in Balance # 12268 Tamiami frail E • Suite 301 - Naples, FL 34113-239-774-5100 PAGE 2 DATE 6-01-2009 TIME 8:17:42 V101 TFLT SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB# KOB TYP TRM ECOA BA.LDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT # , LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *BAC HOME LNS LP/CTRYWD 6-99 $180,000-0 PAID CUR WAS 30-3 3991532 FM R/C 30Y 2 6-30-05 6-05 (71) BCCCCCCCCCCCC 1605114 3-03/1 CCCCCCCCCCCC *FORD CRED 3-0o $27,624-0 PAID CUR WAS 30-2 1631440 FA AU'r 60 1 4-17-04 4-04 (29) BCcccccCCC11-C 23050575 CCCCCICCCCC- *FIFTH THIRD BANK 8-OS $10,257-0 PAID CUR WAS 30 2104936 BB SEC 60 1 3-31-09 3-09 (44) BCCCCCCCCCCCC 85976 3-09 2-06/1 CCCCCCCCCCCC MONROE BANK AND TRUST 11-04 $6,620-0 PAID CURB ACCT 2152150 BB REC 48 1 10-30-08 10-08 (48) BCCCCCCCCCCCC 91064741104 10-08 CCCCCCCCCCCC FORD CRED 3-04 $39,782-0 PAID CURR ACCT 1631440 FA AUT 72 1 11-04-07 11-07 (45) BCCCCCCCCCCCC 36669304 11-07 CCCCCCCCCCCC FORD CRED 10-03 $34,533-0 PAID CURR ACCT 1631440 FA AUT 60 1 11-01-07 11-07 (49) BCCCCCCCCCCCC 35560352 11-07 CCCCCCCCCCCC *DTE ENERGY 2-99 $181-0 PAID CURR ACCT 2940869 UF. UTI 2820 0 1 1 6-15-07 6-07 (10) BCCCCCCCCC 9 600011 4-07 ww ACCOUNT CLOSED AT CONSUMER'S REQUEST ** ONEWEST BANK 6-05 $288,000-0 PAID CURR ACCT 6904546 FB R/C 30Y 1 5-21-07 5-07 ( 2) BC 6683001267784 5-07 FORD CRED 12-98 $31,702-0 PAID CURR ACCT 1631440 FA AUT -60 1 12-12-03 12-03 ( 4) BCCC 16792093 +++++ MORE BCLG LKS 1019899 RYZNAR, THEODORE 380501525;CA-1275 ANDALUSIA TERRACE/MARCO -t In Balance t?- 12268 Tamiami Trail E • Suite 301 • Naples, FL 34113, 239-774-5100 PAGE 3 DATE 6-01-2009 TIME 8:17:42 V101 TF'LT SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB# KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT # LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *AMEX 2-90 $900-H PAID CURR ACCT 1229200 BC CRC 1 1 8-14-02 8-02 ( 1) B AT CONSUMER'S REQUEST ** *AMEX 12-90 $8,003-H PAID CURR ACCT 1229200 BC CRC REV 1 7-14-02 7-02 ( 1) B ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST CITIZENS STATE BANK 12-00 $10,000-0 PAID CURR ACCT 2140645 BB SEC 12 1 1-15-02 1-02 (13) BCC-C----- CCC NATIONAL C4'1'X 6-93 $16,050-0 PAID CURR ACCT 1165450 BR REC 144 1 4-30-01 4-01 (95) BCCCCCCCCCCCC CCCCCCCCCCCC FORD CRED 3-96 $28,936-0 PAID CURR ACCT 1631440 FA AUT 60 1 3-31-00 3-00 (49) BC----------- AEA1012TT2 ------ CCCCC- FORD CRED 11-97 $32,548-0 PAID CURR ACCT 1631440 FA AUL 24 1 10-31-99 10-99 (24) BCCCCCCCCCCCC 15638943 CCCCCCCCCCC BAC HOME LNS LP/CTRYWD 2-99 $186,300-0 PAID CURR ACCT 3.991532 FM R/C 30Y 2 7-31-99 7-99 ( G) BCCCCC 2889479 ROYAL PALM BANK 10-07 $39,000-0 OPEN CURR ACCT 3148780 BB ISC 4$ 1 5-15-09 $25,820 5-09 (12) CCCCCCCCCCCC 50007525_ 5-09 $952 FORD CRED 10-07 $43,913-0 OPEN CURR ACCT 1631440 FA AUT 62 1 5-14-09 $34,814 5-09 (20) CCCCCCCCCCCCC 43172100 5-09 $848 CCCCCCC +++++ MORE BCLG LKS 1019899 RYZNAR,THEODORE 380501525;CA-1275 ANDALUSIA TERRACE/MARCO -t in Balance 'Cr 12268 Tamiami Trail E • Suite 301 • Naples, FL 34113 •239-774-5100 PAGE 4 DATE 6-01-2009 TIME 8e17!42 V101 TFLT SUBSCRIBER OPEN AMT—TYP1 AMT—TYP2 ACCTCOND PYMT STATUS SUB# KOB TYP TRM ECOfA BALDATE SALA14CE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT # LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH FIFTH THIRD BANK 11-06 $10,165-0 OPEN CURR ACCT 2104936 BB SEC 60 1 4-30-09 $5,824 4-09 (30) CCCCCCCCCCCCC 86390 4-09 $210 CCCCCCCCCCCC ------------------------------- INQUIRIES ----------_ -- --- ---- —"-- — -- ---- VENGROFF WILLIAMS G AS 10-27-08 1981062 YC EQUINAX MORTGAGE SERVI 10-07-08 1975424 FR UNK R/C FIRST AMERICAN CREDCO 9-29-09 1016774 FR R/E EQUIFAX MORTGAGE SERVI 9-26-08 1976785 FR UNK R/C VERI'LON WIRELESS 9-05-08 1944272 UW IN BALANCE INC 6-09-08 1019899 ZS IN BALANCE INC 6-06-08 1019899 ZS LANDSAFECREDIT 10-23-07 3970658 FR UNK R/E AMERICAN EXPRESS 9-07-07 4115010 BB -# In Balance il Building Your Business a Better Bottom Line Recognized Credit Reporting Agency 12268 Tarniami Trail E • Suite 301 • Naples, FL 34113 • 239-774-5100 The information you requested is provided below. The information provided was gathered by third patty sources not affiliated with in Balance, Inc. The information provided has not been reviewed/verified by In Balance, Inc., and therefore responsibility for its accuracy, completeness, and the manner in which it was gathered rests ultimately with the third party sources notwithstanding 1n Balance, Inc.'s exercise of reasonable care in selecting said third party sources. Business Credit Report Summary All information contained below is accurate and true as of the indicated search date Name of Company: Zap Marine Enterprises, LLC FEI Number: 20-8079638 Reference (if necessary): Theodore A. Ryznar Search Date: June 1, 2009 Searches Requested: Credit, Liens, Judgments and Bankruptcies A search of local, state, federal, and national databases on the above company generated the following results: LOCATION DATE AMOUNT Polls County Circuit Ct 2/24/2009 Filed $19,950 Doc. #08CA5411 Civ Judgment 'C� In Balance # 12268 Tawiawi Trail E • Suite 301 • Naples, FL 34113 •239-774-5100 Business Credit Report - ZAP MARINE ENTERPRISES 05 LLC , Subcode: 515210 Or erect: 06/01/2009 06:32:33CDT r R A Wlxlddhsigfa Transaction number: C039103703 Search inquiry: Zap Marine Enterprises, LLC/ Marco Islond/ FL / 34145 / 208079636 :ompany Information ZAP MARINE ENTERPRISES LLC Business Identification Number: 913644997 971 N COLLIER BLVD Experian File Established; 05/2009 MARCO ISLAND, FL 34145-2773 Executive Summary Legal Filings and Collections Additional information may be available on this business. ! Bankruptcy filings: 0 Tax lien filings: 0 Other recommended searches: Judgment filings: doils (FILEp 02/09) 1 Order Business Owner Profile Total collections: 0 Order Public Record i Sum of legal filings: $19,950 UCC filings: 0 Cautionary UCC filings present? No Trade Information Monthly average DBT: 0 Highest DBT previous 6 months: 0 Highest DBT previous 5 quarters: 0 Total continuous trades: 0 Current continuous trade balance: $0 Trade balance of all trades (0): 50 Average balance previous 5 quarters: $0 Highest credit amount extended: $0 6 month balance range: $0-so and Collections ror • Status Amount Plaintiff filing Date Type Number 3urisdiction AMERICAN '24/2009 Judgment Filed $19,950 PILEDRIVING 08CA5411 POLK COUNTY CIRCUIT NOTICE OF ELECTION TO BE EXEMPT PIease thoroughly read the instructions before compacting this application. Print Iegibty in each data entry Geld. If this application contains incomplete or inaccurate information or if the handwriting is not legible, it may cause a delay in the issuance of your exemption. SECTION 1: Applicant Name (please print): Applicant's social security number: Applicant's E-mail address (optional): Rot • (204, SECTION 2: I am applying for exemption as a (You must check only one box in this section): CONSTRUCTION INDUSTRY ($50 FEE REQUIRED) - The Division will accept a money order or a cashier's check made payable to the DFS WC ADMINISTRATION TRUST F D. Officer of a Corporation (Title): e5 i -OR- ❑ Member of a Limited Liability Company (LLC) NQN-CONSTRUCTION INDUSTRY FEE REQUIRE SAy� Officer of a Corporation (Title): 0 DOCI� An officer electing an exemption wider Charter 440, Florida Statutes is not entitled to benefits under this chapter. SECTION 3. The corporation of which you are an officer or the limited liability company of which you are a member must be registered and in an active status with the Florida Division of Corporations. Applicants applying as an officer of a corporation must lie listed as an officer of the Corporation with the Florida Division of Corporations. List the document number (document number shown on your Annual Report) on file with the Florida Division of Corporations. 0 L4 qlja�_ SECTION 4. This exemption application applies only to the person signing the application, the Corporation/LLC that is listed below, and the scope of business o trade listed: Name of Corporation or LLC5�*f&JB-// $ AC"e Zwe FEIN: 0v?i57464 �� AS REGISI'EItEU WITH TII ORIDA DIVISION OF CORPORATIONS Business Name: _ Phone: 0000 IF APPLICABLE - LIST FICo PIOUS NAME; DOING BUSINESS AS (DBA); ALSO KNOWN AS NAME (AKA) Applicant's Address of Record: Z/6�/ d/Z e- (41,* / INCLUDE APARTMENT OR SMITE NUM PER/ City: j9yLG0 col t� State:_c/ Zip: 3Wgg5 county: Scope of Business or Trade: 1. 2. 5gWg l Y'Ow3. 4. SECTION 5. List all certified or registered licenses issued pursuant to Chapter 489, F.S. held by the applicant, or the certified or registered license numbers held_jby the qualifier for the corporation or LLC listed on this application of which the applicant is a corporate officer: SECTION 6. If you have submitted an electronic payment for this application, write the transaction confirmation number in the following space: &L_ SECTION 7. Are you affiliated with any corporation (including LLC) other than the corporation (including LLC) to which this application applies? ❑Yes ❑ No IF YES, PLEASE LIST THE NAME(s) AND FEIN(s) OF THE AFFILIATED CORPORATION(s) OR LLC(s): NAME: 4e FEIN: ZO 507f438 SECTION 8. If your corporation or LLC is engaged in the construction industry, you must provide the required proof of ownership in the corporation or LLC. A. To be eligible for a construction industry exemption as an officer of a corporation, the applicant must be a shareholder, owning at least 10% of the stock of the corporation. A COPY OF A STOCK CERTIFICATE EVIDENCING THE REQUIRED OWNERSHIP MUST BE ATTACHED. 13. To be eligible for a construction industry exemption as a member of a limited liability company, the applicant must confirm ownership of at least 10% of the company. THE REQUIRED OWNERSHIP MAY BE ESTABLISHED BY PRODUCTION OF DOCUMENTATION REFLECTING THE REQUIRED OWNERSHIP, OR BY SUBMITTING A STATEMENT ATTESTING TO THE REQUIRED OWNERSHIP. THIS APPLICATION IS CONTINUED ON PAGE 2 DWC 250, NOTICE OF ELECTION TO BE EXEMPT —REVISED 12108; RULE 69L-6.009, F.A.C. NOTICE OF ELECTION TO BE EXEMPT — Page 2 SECTION 9: FRAUD NOTICE A. Any person who, knowingly and with intent to injure, defraud, or deceive the department or any employer or employee, insurance company or any other person, tiles a notice of election to be exempt containing any false or misleading information is guilty of a felony of the third degree. B. Attestation of applicant- By signing below, I attest that I have read, understand and acknowledge the foregoing notice. OF APPLICANT SECTION 10. You must identify the workers' compensation insurance carrier that covers any non-exempt employees of your business. Carrier Name: ��.a r �i �.�frB�r► cs.c«.isle .Qrz..�T rµ�� r AFFIDAVIT OF APPLICANT: I hereby certify that the information contained herein is true and correct to the best of my knowledge and belief, that this election does not e i b���� e officers, including any affiliated corporations • ed in §440.0 lorida Statu $�?�M"`e? SUZANNE M. PALUMBO MY COMMISSION # DO 630823 EXPIRES: February 23,2011 NOTARY STATE OF FLORIDA, COUNTY OF L�C.LI FJ< n Sworn to and subscribed before me this ,f Si day of jL OC/ , by /k6m0 w A • Personally Known OR Proffleed Identific _ T e of Identification Produced iw9kb a UR\JEPS LlfEpySF NOTARY SIGNATUR IMy Commission Expires Please mail or submit your completed application, application fee, and any required attachments to The Division of Workers' Compensation at the district office nearest your place of business. 'STATE USE ONLY 2295 Victoria Avenue, Suite 163 Ft. Myers, FL 33901 Telephone (239) 461-4006 610 E. Burgess Road Pensacola, FL 32504-6320 Telephone (850) 453-7804 3111 S. Dixie Highway, Suite # 123 West Palm Beach FL 33405 Telephone (561) 837-5716 1313 N. Tampa Street, Suite # 503 Tampa FL 33602 Telephone (813) 221-6506 1111 N E 251h Ave., Suite # 403 Ocala FL 34470 Telephone (352) 401-5350 921 North Davis Street Building B, Suite #250 Jacksonville, FL 32209 Telephone(904) 798-5806 400 West Robinson Street Room #512, North Tower Orlando FL 32801 Telephone (407) 835-4406 or (407) 245-0896 499 Northwest 701h Ave., Suite # 116 Plantation FL 33317 Telephone (954) 321-2906 Live Oak Business Center 5969 Cattlemen Lane Sarasota FL 34232 Telephone(941) 329-1120 401 NW 2m Avenue Suite #321, South Tower Miami FL 33128 Telephone (305) 536-0306 TALLAHASSEE SUBMITTERS Walk-in submissions: 2012 Capital Circle SE Suite #102, Hartman Bldg. Tallahassee FL 32399-2161 Telephone (850) 413-1609 Mail in submissions: 200 East Gaines Street Tallahassee FL 32399-4228 Telephone (850) 413-1609 "The collection of the social security number on this form is specifically authorized by Section 440.05(3), Florida Statutes. The social security number will be used as a unique identifier in Division of Workers' Compensation database systems for individuals who have applied for and/or been issued a certificate of election to be exempt. It will also be used to identify information and documents in those database systems regarding individuals who have applied for and/or been issued a certificate of election to be exempt for internal agency tracking purposes and for purposes of responding to both public records requests and subpoenas that require production of specified documents. The social security number may also be used for any other purpose specifically required or authorized by state or federal law." Effective/Issue Date: Expiration Date: Control Number: Postmark Date: Payment Number: Received Date DWC 250, NOTICE OF ELECTION TO BE EXEMPT — REVISED 12108; RULE 69L.6.009, F.A.C. oE; COLLIER COUNTY BUSINESS TAX RECEIPT t��s: APPLICATION 2800 N. Horseshoe Drive, Naples, FL 34104 Make Check Payable to: Collier County Tax Collector 11"0,r " Phone: 239-252-2477 Fax: 239-643-4788 Website: www.colliertax.com CHECKLIST Copy of Articles or Incorporation and/or Fictitious letter _ Yellow Fire Compliance (lint of tire district phone number from the Statc stating Thal your business naine is on tile. enclosed) (850-245-6052 or 6058) www.aunbizorg Copy of State license 0aom Departmc l of Business and Professional (850-487-1195) or Department of Health. (850-410-3359) Copy of City Business Fax Receipt. (239-213-I8(10) Copy of Mona Vehicle Repair Registration C'crtificate Gum Department of Agriculture. (800.435-7352) Copy of Health inspection Gum Department of Holets and Re,taurentn (850-487-1195) or Departmcm of Agriculture (800 435-7352) CHECK ONE: Original Application Transfer of License # Copy of Marco Zoning Certificate. (239-389-5100) Completed Zoning application with appropriate fee made payable In: Board of County Commissioners. Completed Business Tax Receipt application with appropriate fee made payable to Collier County Tax Collector_ (239-252-2477) Other'. Please coruact the Property Apprui.ser s office at 239-252-8145 regarding Ianlhle tax. Date: Classification Code Number Renewal of License # License Amount 1) CORPORATE NAME - CQ i a �✓� i o —L .�� I a) DBA NAME - lb) BUSINESS Ok1 # 4"M QUALIFIER'S NAME - 2) PHYSICAL ADDRESS- 4p0( i C/KC, 6A. C:e c Fi(iff 4 ?ACl (No P.O. Box allowed) ��/p� �[• 3 f��%� 2a) IS RESIDENCE USED AS AN OFFICE - Yes �No 3) BUSINESS MAILING ADDRESS - _Si_y+7,� Street City Zip 4) +YWXM OR QUALIFIER'S RESIDENTIAL ADDRESS - /�% OT/ylywl�lSc4 %�l� 5) TELEPHONE - Business: _._KO_'92 Z�00 Home: lw*weo 6) LEGAL FORM OF BUSINESS: Solc Proprietorship — _pannership_ copuranon LLC _ LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED - 8) OFFICE. WITHIN CITY LIMITS OF NAPLES - Yes ✓ If Yes. City License No. 9) SOCIAL SECURITY NO. or FEDERAL EMPLOYER /IDENTIFICATION NO. `see back of application for explanation 9a) TYPE OF BUSINESS CONDUCTED: a-r- i ki -2 S) MBER OF EMPLOYEES - Including of number of owners 1 I) FILL IN THE APPROPRIATE AREAS - a) Rental units (motel/hotel/apts.) Number of units: b) Seating Capacity (rest./cafes. etc.) Number of seats: c) Number of coin -operated machines owned by business or individual: 12) STATE LICENSE OR CERTIFICATION NUMBER - Must have photo e(IDV of state license if state licensed and certitied UNDER PENALTIES OF PERJURY, I DECLARE THAT I I1AVE: READ,rHF. FOREGOING DOCUMENT AND i1ARTHTTHHFACISSTATEDN-F'r -'FBESNIYKNOWItDGF. xxxAPPLICINI SSIGNAFURDATE : /1tOwncrand/oepic'enlauce of husinc"ITITIT: Q� 3� Z;, • •' fIIIS LICE:NSF IS SON-RFI'UN1) kI31,F FOIL 1111SINFSS STVUE1) A101VE: INSTRUCTIONS FOR COMPLETING NOTICE OF ELECTION TO BE EXEMPT IMPORTANT INFORMATION Only corporate officers or members of a limited liability company (LLC) engaged in the construction industry are eligible for an exemption. Non - construction LLC members are NOT ELIGIBLE for an exemption. The Division has 30 days to review your application to determine if it meets the eligibility requirements for the issuance of an exemption. The Division will either issue a Certificate of Election to be Exempt or notify you by mail that your application is incomplete and what information or documents are needed to complete the application. The Division reviews and processes exemption applications in the order they are received. Applicants that are applying to renew a current exemption should submit the application to the Division at least 45 days prior to the expiration date of their current exemption. You can visit the Division's website at http://www,myfloridacio.com/WC/ and click on the Proof of Coverage icon on the right hand side of the page. Your exemption information will be reflected on the Proof of Coverage database the day following the issuance of the exemption. The Certificate of Election to be Exempt will be mailed to the address shown on the application no later than the second business day after issuance. Allow 7-10 days mailing time. If your corporation is dissolved or inactive, your Notice of Election to be Exempt will be DENIED. If the Notice of Election to be Exempt is denied, the applicant must submit a new Notice of Election to be Exempt and, if the applicant is engaged in the construction industry, another $50.00 fee is required. An exemption is subject to revocation if the person named on the certificate no longer meets any of the requirements to be eligible for an exemption. If you have any questions in regards to completing this application, please call the Division's Customer Service Center at (850) 413-1609 and press option f12. SECTION 1. Print your name and social security number or individual taxpayer identification number. Please list your e-mail address. In addition to mailing a future renewal application to you at the address listed in Section 4, the Division will also e-mail the renewal application to you. "The collection of the social security number on this form is specifically authorized by Section 440.05(3), Florida Statutes. The social security number will be used as a unique identifier in Division of Workers' Compensation database systems for individuals who have applied for and/or been issued a Certificate of Election To Be Exempt. It will also be used to identify information and documents in those database systems regarding individuals who have applied for and/or been issued a Certificate of Election To Be Exempt for internal agency tracking purposes and for purposes of responding to both public records requests and subpoenas that require production of specified documents. The social security number may also be used for any other purpose specifically required or authorized by state or federal law." ON 2. If you are applying for an exemption as an officer of a corporation or member of a limited liability company engaged in the construction industry, you must check one of the boxes beneath the heading "CONSTRUCTION INDUSTRY" ($50 FEE REQUIRED). The Division will accept a money order or a cashier's check made payable to the DFS WC Administration Trust Fund. If you are applying as a cer of a to title (no abbreviations please) If you are applying for exemption as an officer of a corporation not engaged in the construction industry, you must check the box next to "Officer of a Corporation" beneath the heading NON -CONSTRUCTION INDUSTRY (NO FEE REQUIRED), and list your corporate title (no abbreviations please). SECTION 3. The registration number is the document number that was assigned to your corporation or limited liability company by the Florida Division of Corporations when your corporation or limited liability company was established. This number can be found on your annual report that you have filed with the Florida Division of Corporations. Your document number can also be found at the Florida Division of Corporation's website, http://www:sunbiz.org . Your corporation or limited liability company must be registered with the Florida Division of Corporations. For applicants applying as an officer of a corporation, you must be listed as an officer of the Corporation with the Florida Division of Corporations. SECTION 4. This section should be completed with information that is specific to your corporation, or to the limited liability company in which you are a member. Please include your complete corporate name, including Inc. or Corp., or the complete name of the limited liability company. The name of the corporation or limited liability company listed on the application must match the name of the corporation or limited liability company registered with the Florida Division of Corporations. If applicable, include your fictitious name, doing business as (DBA) name, or also known as name (AKA) in the 'Business Name' field. In the applicant's address of record area, list only one complete address, including suite or apartment number. The certificate of exemption future renewal applications and any official correspondence will be mailed to the address listed in this sectior A federal employer identification number (FEIN) is required unless the application is for a single member limited liability company in which case the member's social security number will suffice for the limited liability company's FEIN. For information regarding FEIN, you may call the IRS at (800) 829-4933. The certificate applies only to the corporation or limited liability company listed in this section. A new certificate must be obtained for each new or additional corporation or limited liability company employing the applicant. Scope of Trade or Business of Applicant refers to the trade or business activity that best describes your business. The issued certificate of exemption will apply only within the scope of the business or trade listed. You may list up to four trades or scopes of business activity. INSTRUCTIONS FOR COMPLETING DWC 250, NOTICE OF ELECTION TO BE EXEMPT - REVISED 12/08; RULE 69L-6.009, F.A.C. SECTION 5. Certified or Registered licenses refer to any licenses that are issued by the Department of Business and Professional Regulations (DBPR) as required by Chapter 489 F.S. Contractors are required to obtain a certified or registered license from DBPR. If you need additional information about DBPR licensing requirements, please contact DBPR at (850) 487-1395 or visit their website at http://www.myflorida.com/dbpr. If the applicant is required to obtain a license as required by Chapter 489 F.S., the business name listed on the license must match the name of the corporation or limited liability company listed on the Notice of Election to be Exempt. SECTION 6. If the applicant has submitted an electronic payment for the application, the applicant must list the transaction confirmation number. SECTION 7. This section only applies to those applicants engaged in the construction industry. If the corporation (including any limited liability company) of which you are an officer is affiliated with other corporations, (including limited liability companies), please list the name and FEIN of each such affiliated corporation (including limited liability companies). If there is more than one affiliated corporation (including limited liability companies), please attach a separpte sheet identifying the affiliated corporations (including limited liability companies). It the corporation (including any limited liability company) of which you are an officer is not affiliated with any other corporation, (including limited liability companies), based upon the definition of "Affiliated Corporation" below, please indicate "Not Applicable." For purposes of determining whether there are affiliated corporations of the corporation for which you are an officer, pursuant to Section 440.02 If 5)(b)2., F.S., the following statutory definition applies: Affiliated corporations means and includes one or more corporations or entities, any one of which is a corporation engaged in the construction industry, under the same or substantially the same control of a group of business entities which are connected or associated so that one entity controls or has the power to control each of the other business entities. The term "affiliated" includes, but is not limited to, the officers, directors, executives, shareholders active in management, employees, and agents of the affiliated corporation. The ownership by one entity or a pooling of equipment or income among business entities shall be prima facie evidence that one business is affiliated with the other. No more than three (3) officers of a corporation (including limited liability companies) or of any group of affiliated corporations (including limited liability companies) may elect to be exempt. SECTION 8. This section only applies to construction industry exemption applicants. Non -construction industry applicants do not need to complete this section. �. CORPORATION -The applicant for a construction industry exemption must attach copies of the stock cer ificate(s) evidencing at least 10% ownership in the corporation. There is no requirement for a corporate seal or for the certificate to be notarized. At a minimum, each stock certificate must include: • The name of the issuing corporation. • The state under which the corporation is organized. • The name of the person to whom the certificate is issued. • An officer of the corporation must sign the certificate • The percent of ownership that the issued shares represent (a stock register can be provided in lieu of this requirement). • The number of shares issued by the corporation. B. LIMITED LIABILITY COMPANY - The applicant for a construction industry exemption must produce documentation reflecting that the applicant owns at least 10% of the limited liability company, or submit a statement attesting that the applicant owns at least 10% of the limited liability company. SECTION 9. Each applicant must read the fraud notice and provide his or her signature in the appropriate area. The signature is an attestation that the fraud notice was read, understood and acknowledged. SECTION 10. List the name of the workers' compensation insurance carrier that covers your non-exempt employees. If you do not have non- exempt employees please indicate "not applicable." If you are in the construction industry, workers' compensation coverage must be secured once you employ one or more employees. If you are in the non -construction industry, workers' compensation coverage must be secured once you employ four or more employees. NOTE: Corporate officers are counted as employees unless they have been issued a certificate of election to be exempt from the Division of Workers' Compensation. Failure to secure workers' compensation coverage as defined in S. 440.107(2), F.S., shall result in the issuance of a stop -work order and an order of penalty assessment. AFFIDAVIT OF APPLICANT: An affidavit is a sworn statement in writing made under oath or on affirmation before an authorized officer. This section should be completed after careful review of the statement being attested to. The application should not be signed or dated until you are in the presence of a notary public. NOTARY PUBLIC: The application must be notarized prior to submission. Any licensed notary public may notarize the application. They should not be related to you. Most banks have a notary public available to notarize documents. There may be a charge for this service. Please be advised that workers' compensation office personnel do not notarize applications for Notice of Election to be Exempt. INSTRUCTIONS FOR COMPLETING DWC 250, NOTICE OF ELECTION TO RE EXEMPT- REVISED 12108; RULE 69L-6.009, F.A.C. NOTICE OF ELECTION TO BE EXEMPT Please thoroughly read the instructions before completing this application. Print legibly in each data entry field. If this application contains incomplete or inaccurate information or if the handwriting is not legible, it may cause a delay in the issuance of your exemption. SECTION 1: Applicant Name (please print): �e-e-C � )?%/59 Applicant's social security number: / / Applicant's E-mail address (optional): VAC445 Rot. (?an'1 SECTION 2: I am applying for exemption as a (You must check only one box in this section): CONSTRUCTION INDUSTRY ($50 FEE REQUIRED) - The Division will accept a money order or a cashier's check made payable to the DFS WC ADMINISTRATION TRUST FUJND. Officer of a Corporation (Title): t i -OR- ❑ Member of a Limited Liability Company (LLC) NQN-CONSTRUCTION INDUSTRY /FEE REQUIRE (� SAyA Officer of a Corporation (Title): /G�?/� iw� i9cUra��I 0 !mod 4l, An officer electing an exemption under Chapter 440, Florida Statutes is not entitled to benefits under this chapter. SECTION 3. The corporation of which you are an officer or the limited liability company of which you are a member must be registered and in an active status with the Florida Division of Corporations. Applicants applying as an officer of a corporation nutst be listed as an officer of the Corporation with the Florida Division of Corporations. List the document number (document number shown on your Annual Report) on File with the Florida Division of Corporations. 2 SECTION 4. This exemption application applies only to the person signing the application, the Corporation/LLC that is listed below, and the scope of business o trade I d: Name of Corporation orI-LC: 2M/�/Qh ��B/� � paCG �i� e FEIN: 0�W5?664 AS REGISTERED WITH TIE FLORIDA DIVISION OF CORPORATIONS Business Name: _ _Phone: (�,41)4-t(Z 0C-oO IF APPLICABLEE-- LIST FICTITIOUS NAME; DOING BUSINESS AS (DRA);A-LLSSO KNOWN AS NAME (AKA) Applicant's Address of R� ecord: (�� �L��'P1r✓/ �/Z � e- tT/h INCLUDE APARTMENT OR SUITE NUMBER City: i Go .ol, n State:_; / Zip: aq/4�County: Scope of Business or Trade: 1. 2. 'I11 l Y'dw3. 4. SECTION 5. List all certified or registered licenses issued pursuant to Chapter 489, F.S. held by the applicant, or the certified or registered license numbers held y the qualifier for the corporation or LLC listed on this application of which the applicant is a corporate officer: S 2 8 SECTION 6. If you have submitted an electronic payment for this application, write the transaction confinnation number in the following space: &/L SECTION 7. Are you affiliated with any corporation (including LLC) other than the corporation (including LLC) to which this application applies`? ❑Yes ❑ No IF YES, PLEASE LIST THE NAME(s) AND FEIN(s) OF THE AFFILIATED CORPORATION(s) OR LLC(s): NAME: eA;WGG FEIN: D by??W SECTION 8. If your corporation or LLC is engaged in the construction industry, you must provide the required proof of ownership in the corporation or LLC. A. To be eligible for a construction industry exemption as an officer of a corporation, the applicant must be a shareholder, owning at least 10% of the stock of the corporation. A COPY OF A STOCK CERTIFICATE, EVIDENCING THE REQUIRED OWNERSHIP MUST BE ATTACHED. B. To be eligible for a construction industry exemption as a member of a limited liability company, the applicant must confirm ownership of at least 10% of the company. THE REQUIRED OWNERSHIP MAYBE ESTABLISHED BY PRODUCTION OF DOCUMENTATION REFLECTING THE REQUIRED OWNERSHIP, OR BY SUBMITTING A STATEMENT ATTESTING TO THE REQUIRED OWNERSHIP. THIS APPLICATION IS CONTINUED ON PAGE 2 DWC 250, NOTICE OF ELECTION TO BE EXEMPT— REVISED 12108; RULE 69L-6.009, F.A.C. NOTICE OF ELECTION TO BE EXEMPT - Page 2 SECTION 9. FRAUD NOTICE A. Any person who, knowingly and with intent to injure, defraud, or deceive the department or any employer or employee, insurance company or any other person, tiles a notice of election to be exempt containing any false or misleading information is guilty of a felony of the third degree. B. Attestation of applicant - By signin below, I attest that I have read, understand and acknowledge the foregoing notice. _ i- OF APPLICANT SECTION 10. You must identify the workers' compensation insurance carrier that covers any non-exempt employees of your business. Carrier Name: 1461f s6C�,O-epAc�.�.zK L/!'��v�Tµ.¢r�c AFFIDAVIT OF APPLICANT: I hereby certify that the information contained herein is true and correct to the best of my knowledge and belief-, that this election does not e Culp )Its ed in §440.0 lorida Statu Si°tinr$, .- SUZANNE M.PALUMBO {jam MY COMMISSION #DO 630823 EXPIRES: Febmarv23.2011 officers, including any affiliated SIGNED NOTARY STATE OF FLORIDA, COUNTY OF (_e t) i h: K A �7 Sworn to and subscribed before me this % ST day of 1 29by �h/EO1�010f /I • /Cy/�N%!JR Personally Known OR Pr ced Identific T pe of Identification Produced F& R&A, �aw �.tfp1SQ NOTARY SIGNATUR My Commission Expires please mail or submit your completed application, application fee, and any required attachments to The Division of Workers' Compensation at the district office nearest your place of business. STATE USE 'ONLY 2295 Victoria Avenue, Suite 163 921 North Davis Street 401 NW 2'a Avenue Ft. Myers, FL 33901 Building B, Suite #250 Suite #321, South Tower Telephone (239) 461-4006 Jacksonville, FL 32209 Miami FL 33128 Telephone (904) 798-5806 Telephone (305) 536-0306 610 E. Burgess Road Pensacola, FL 32504-6320 400 West Robinson Street TALLAHASSEE SUBMITTERS Telephone (850) 453-7804 Room #512, North Tower Orlando FL 32801 Walk-in submissions: 3111 S. Dixie Highway, Suite # 123 Telephone (407) 835-4406 or 2012 Capital Circle SE West Palm Beach FL 33405 (407) 245-0896 Suite #102, Hartman Bldg. Telephone (561) 837-5716 Tallahassee FL 32399-2161 1313 N. Tampa Street, Suite # 503 499 Northwest 7V Ave., Suite # 116 Telephone (850) 413-1609 Tama FL 33602 P Plantation FL 33317 Mail in submissions Telephone (813) 221-6506 Telephone (954) 321.2906 200 East Gaines Street Live Oak Business Center Tallahassee FL 32399-4228 1111 NE 25'" Ave., Suite # 403 5969 Cattlemen Lane Telephone (850) 413-1609 Ocala FL 34470 Sarasota FL 34232 Telephone (352) 401-5350 Telephone (941) 329-1120 "The collection of the social security number on this form is specifically authorized by Section 440.05(3), Florida Statutes. The social security number will be used as a unique identifier in Division of Workers' Compensation database systems for individuals who have applied for and/or been issued a certificate of election to be exempt. It will also be used to identify information and documents in those database systems regarding individuals who have applied for and/or been issued a certificate of election to be exempt for internal agency tracking purposes and for purposes of responding to both public records requests and subpoenas that require production of specified documents. The social security number may also be used for any other purpose specifically required or authorized by state or federal law." Received Date: DWC 250, NOTICE OF ELECTION TO BE EXEMPT- REVISED 12106; RULE 69L.6.009, F.A.L. W Non -Residential Letter of Zoning Compliance Certificate # 2008-023 City of Marco Island 50 Bald Eagle Drive Marco Island, FL 34145 (239)389-5000 Fax:(239)393-0266 Application Date 06/05/09 Issue Date 06/05/09 Business Name PRECISION SEAWALL & DOCK, INC. Business Owner THEODORE RYZMAR Applicant THEODORE RYZMAR Address 601 E. ELKCAM CIR. #AIA Phone (239) 642-0600 Complex Name ELKCAM CIRCLE PLAZA Zoning: C-4 Type of Business OFFICE MARINE SEAWALL & Docks NAICS 23 New or Existing? new Site Description Multiple -occupancy Building Retail SF Wholesale SF Storage SF Manf/Repair SF Office SF 900 Total SF 900 # of Seats (restaurant/beauty parlor) # of Bays (auto repair/service station) Approval: 06/05/09 Planner Date NoteMemo: ON JUNE 5, 2009 THE BUSINESS OWNER CHANGED THE NAME FROM ZAP MARINE TO PRECISION SEAWALL AND DOCK, INC. NOTI NAME Of PROJECT ADDRESS OCCUPATIONAL LICENSE: FEE DUE: "75- C ot-q 9.3 PERMIT NUMBER: TYPE OF OCCUPANCY:. i'!'.1�. C �t g OCCUPANCY N: (circle one) ASSEMBLY BUSINESS ST RAGE HAZARDOUS MERCANTILE RESIDENTIAL FACTORY INDU L EDUCATIONAL DAYCARE ASSISTED LIVING (OTHER) The above occupancy has been issued a notice of fire compliance with the noted stipulatio s. (YES) NO) �� / / _)) CORRECTED ACTIONS NEEDED: 1J/r�_x1/�9C[IOC�ie.' �e/ls'r�cl c�� er CERTIFIED FIRE INSPECTOR DATE /u / i { Marco Island Fire Prevention Bureau 1280 San Marco Rd. Marco Island FL 34145, 239-389-5040 Precission Seawall & Dock Inc Date: 610112009 Ref.- Stock Ownership Gentlemen, This is to confirm that Theodore Ryznar presently owns 50% of the 25,000 shares issued to officers of Precission Seawall & Dock Inc. Steven Sokol 25% and Robert Sokol 25%. If you have any further question please call. Thank You, Theodore Ryznar President. cc. file DATE: CHECK LISTS FOR LICENSE APPLICATION NEED DONE 18t Part of Application Grade Scores Experience Letters Notarized Corporation Papers and/or Resolution Fictitious Name Credit report on Individual Credit report on Firm Insurance for General Liability Insurance for Workmen's Comp/or Exemption Form State Registration # Federal Tax ID # Competency fee amount Picture fee amount - Laminating fee amount (if in person to sign license) Planning fee amount Occupational License fee amount/and form Co 6Y co., COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO BUILDING REWEWAND PERMITTING CONTRACTOR LICENSING SECT/ON Contractors' Licensing Board Community Development & Environmental P Services Division 2800 N. Horseshoe Drive Naples, FL 34104 P Telephone: (239) 252-2431 Fax: (239) 252-2469 AC IAPH NESS. Instructions: This application must a typewritten or legible printed. The application fee must accompany this application. The fee is NOT refundable after the application has been accepted and entered on the records. All checks should be made payable to the "Board of County Commissioners". For further information, consult Collier County Ordinance No. 2006-46, as amended. 1. Name of D/B/A (if applicable) I 2. L' rti� I o %Ar'�� I ci Business Address (Number & Street) City 3 `�C't��t ��{Y�1cr t1 Business Mailing Address o ac City 4. Business Phone Number: �l o - Z 5. Fax Number: e Zip Code -- ` , 1 Code Mobile Phone Number: Federal Emp. ID#:_ qx 6. Legal form of Business: Corporation: LLC: �, J 7. Name of the Firm's Qualifying (License Holder) 8. INDICATE NATURE OF REQUEST — fA) To Qualify as a: ( ) General $150.00 ( ) Electrician $150.00 ( ) Building $150.00 ( ) Plumber $150.00 ( ) Residential $150.00 ( ) Air Conditioning $150.00 ( ) Mechanical $150.00"Roofing �. $150.00 ( ) Swimming Pool $150.00 Special '�135.00 (B) Chanae of Status: $10.00 i� (Specialty trade type) - ( ) Active License to Dormant ( ) From Individual to Qualifying a Business ( ) Dormant License to Active ( ) From Qualifying a Business to Individual ( ) Address Change ( ) To Qualify Additional Entity ( ) Reinstatement ( ) From One Business to Another Page 1 of 5 9. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. 10. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten years (ex. Held a license for or been a partner). Attach extra pages if needed. 11. List all debts you or any company(s) associated with you refused to pay and the reasons for the refusal to pay. Attach extra pages if needed. %�'-21 t'F�AFFIDAVIT' nl</ certify that the foregg�oi is to and correct to the best of my knowledge. Au on2:ed Offs er of the Firm STATE OF FL COUNTY OF The foregoing instrument as acknowledged beforeamehis ��(J By Q4'NIRMe of o Icer, title/agent) Name of Co ( rporation) or has produced p��4M� 4��4 ROBYN SCNUCKERT Notary Public • slate or Florida .I •, My ComNplME*mv Od2l.20ii a .,,_ � c� CommUsbn 0 DO 7rAMM6 Corporation, on behalf of the corporation. He/She and NOTARY'S SEAL (PRINTf4AME OF NOTARY) take an oath. Page 2 of 5 APPLICATION COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM - PART I 1 Contractors' Licensing Board Community Development R Environmental Services Division 2800 N. Horseshoe Drive Naples, FL 34104 Telephone: (239) 252-2431 Fax: (239) 252-2569 1. Name of Qualifying Date of Birth_ I I 1 ( S.S. # Driver's License # ( - � 2. Home Address of the Qualifying Agent -1 C j Home Phone# 3. Name of the 4. Type of Certificate of Competency for which application is made. 5. The names and telephone numbers of two persons who will know your whereabouts. 6. Have you ever been convicted of a crime related to Contracting?_' `V (If yes attach extra sheet with explanation) Have you or any firms you have been associated with ever filed bankruptcy?--L] 8. List all debts you or any company(s) associated with you refused or failed to pay and reasons why. ieu years. 10. Statement of any formal training you have had in the area for which the application is made. Page 3 of 5 AFFIDAVIT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County Ordinance No. 2006-46, as amended, and vouches for the truth and accuracy of all statements and answers herein contained. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. STATE OF FL I COUNTY OF The forgoing instrument as ackno by (Name of person ackn edging as identification and did not take an RNSCNUCKER7 ry _`'a'itV Notary Public • State of Florida •'_ My o,e, Ww fEyirae Ord21, 2011 ceet ft im { DD 726646 't'` BaidedDMUONWOMMINarsyASM NOTARY'S SEAL r APPLICANT (PLEASE PRINT) .i-i J �I,Pry��r��t-� J LG NAME OF C WANY r IGN TWRE F APPL ANT el� Page 4 of 5 STAFF USE ONLY: /) Ja--,, y �-, dr` �$ r Name of Applicant Trade: Score: Take on Given in sponsored by J Business & Law Score: 0 Taken on Given in sponsored by i -e-." or Page 5 of 6 PROMETRIC `ti.. EXAMINATION RESULTS NOTIFICATION March 18, 2009 Adam S Sandifer 7069 Venice Way Apt. 2803 Naples, FL 34119 Dear Candidate: 222-21-1123 We are pleased to inform you that you achieved a passing score on your recent Copier County examination. Your score(s) are as follow s: 03/14/2009 Bonita Springs, FL Business and Law Colter County requires a passing percentage of 75%. 84 Pass Please note that passage of the exam is no guarantee a certificate of qualification w it be issued by the Licensing Board. To help you gain the recognition you deserve, Prometric has prepared a Certificate of Achievement, beautifully designed and very suitable for framing (8-1/2 x 11) for only $30.00 per category. Flease flit out the order form below, cut along the dotted line, then send the completed form to Prometric . Payment options: check, money order, Visa or MasterCard. Credit card orders may be faxed to (800)813-6670. Al others send to Prometric , 1260 Energy Lane, St. Paul MN 55108. Allow 2-3 w eeks for delivery. Certificate of Achievement Request Adam S Sandifer 7069 Venice Wav Apt. 2803 -- - ---�- - -_-- Naples, FL 34119 Colter County - Business and Law - 03/14/2009 For credit card payment, complete the follow ing. Card No. Signature Quantiy x $30.00 = Card Type: Visa Exp. Date 222-21-1123 Mastercard F159 - fl-bonsp - c PROML IC ' 1260 Energy lane • St. Paul, MN 55108 Toll Free: 800.280-3926 •Fax: 800.813.6070- www.Pronetm.com AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. f Qkc+%j U c., BUSINESS NAME "-? / A DATE BEFORE ME this day personally appeared /&M k 1011iA9 -, o affirms and says that he has less than one employee and does not require Workmen's Compensation and understands that at any time he employs one or more persons he must obtain said Workmen's Compensation Insurance. STATE OF FLO Dj4 COUNTY OF The fore oing instrument was acknowledged before me this 41( te) by ho has produced (name of person acknowledging) (TyOlf identification) / as identification and who did not take an oath. ! / 4 .4�p'r'"r•'••,,, ROBYN SCHUCKERT SIGNAT RE NOTARY SEAL '� 8 brida Notary Public - State of F • On My Comftion Expires Oct 27, 2011 = Commission Y DO 726606 NOTARY PUBLIC � •°;,". BOHMTiroupb National Notary Am. OF CONSTRUCTION Collier County Contractor Licensing C/o Community Development & Environmental Services Division 2800 N. Horseshoe Drive Naples, FL 34104 Telephone: (239) 403.2431, (239) 403-2432 or (239) 213-2909 Applicant's Certificate Category The Applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate the Applicant must verify their experience within this trade. You are being requested to provide information that will aid the Applicant in meeting this requirement. You should verity time of active experience as an apprentice or a skilled worker (e.g. as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the following information Name, Title and license number of the person si4mg below and verifying Applicants relevant experience: J� � Name: _l al�U �abn'el �, I\et V/.•q ,) Title: I! e S t T i License Number (if applicable): Q Name of Business: /1 l ` `U/ Business Address1t 1 lr Business Pho6f r( :)`t� ���The Applicant's years of experience fr to The applicant's scope of work (specific duties) Additional RM r. Ind your license State of Florida County of Collier Theo going ins was acknowledged before me on this bf� TF� 14 a fly'-llej who is personally as u' atification And who did not take an oath ROWN SMUCKERT g` MotWy POW - sites of FwW* •1 MY com Isom Expta Oct 21,2011 CmmMW= 0 DD 726M6 II years ovt I.V11 SPA ( f fg Uh�i %U l� ViellA f?eeUe, WVERIFICATION OF CONSTRUCTION EXPERIENCEM Collier County Contractor Licensing C/O Community Development & Environmental Services Division 2800 N. Horseshoe Drive Naples, FL 34104 Telephone: (239) 403-2431, (239) 403-2432 or (239) 213.2909 Applicant's Certificate Category The Applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate the Applicant must verify their experience within this trade. You are being requested to provide information that will aid the Applicant in meeting this requirement. You should verify time of active experience as an apprentice or a skilled worker (e.g. as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the following information: Name, Title and license number of the person signing below and verifying Applicants relevant experience: Name: t rP Y/U Y License Number (if applicable): l 'C 1 t Name of Business 9 Business Phone: iiJ �l ��'1The Applicant's years of experience from'I�c'O to � iy �g Additional Falsifying any information provided herein may subject your license State of Florida - v County of Collier I cy` The foregoing instrument was acknowledged before me on this O"' ! day of by Iwho is personally known to meoduce as identification and who did not take an oath. �j , SWIRONJEA M0 i �'A�'� ► tarr Puae - &w4l ft" K Signature of Notarg tbtamtgbn 0 00 Igsw (VERIFICATION OF CONSTRUCTION EXPERIENCEM Collier County Contractor Licensing C/O Community Development & Environmental Services Division 2900 N. Horseshoe Drive Naples, Fl, 34104 Telephone: (239) 403-2431, (239) 403-2432 or (239) 213-2909 Applicant's Name: b(61u1 Certificate Category The Applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate the Applicant must verify their experience within this trade. You are being requested to provide information that will aid the Applicant in meeting this requirement. You should verify time of active experience as an apprentice or a skilled worker (e.g. as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the following information: Name, Title and license number of the_erson signing below and verifying Applicants relevant experience: Number (if applicable): Oe �%L CA J D Name of Business Business Phone: i 7— ( —�7 -, The Applicant's years of experience Additional Falsifying any information provided herein may subject your license to Signature Printed N State of Florida County of Collier / �' The foregoing instrument was acknowledged before me on this sday of B by who is personally known to me or produced identification and who did not take an oath.t�wc M"11 SHARONJEAN Signature of NotaryNotM7 Pub k • Stow d FWW Mr rDO72 MP .�t ;..nimalNuferyMlM1 AFFIDAVITOF I, , am a resident of C.-c (k i e R.. County, On.. ; R (State) and have resided here for more than five (5) years. During the last five years I have known l t 1 ='' `fky i(i I WY (Applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. (Signature) (Name) �+c�✓ %j%A%J�� (Address) 2950%'SVE (Telephone) STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this by (Date) who has produced (name of person acknowledging) (Type of identification) as identification and who did not take an oath. O ewu[C All"H SIGNATURE OTARY �►aN. • or.�t�rrr 1y�y�YMmtwrr•Mrf1 �YDh �i. QI�G% oorrrr • •e» �M1rwM (PRINT NAME OF NOTARY) NOTARY PUBLIC NOTARY'S SEAL AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER I, WItLI" E , am a resident of C-al—L /4K— County, (State) and have resided here for more than five (5) years. During the last five years I have known 1 �r �(z 1'" 1 ?i.L4 i I'i (Applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to hbea4persoof honesty, integrity and good character. (Signature) / — (Name) W, W 2±1 V"111L `4 i� (Address))�2c/S 0 iP,4F-c#/ SEfig M / L<<S _ L (Telephone) Z-5 / — 2-A `/ —/ 0 y,(::7 STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this 8 y by (Date) who has produced (name of person acknowledging) as identification and who did not take an oath. r` %ftW1Nb-MM4#FWft >w�wrrMw�iMMM 4 O�MMYu � OO i�1! NOTARY'S SEAL (Type of identification) (PRINT NAME OF NOTARY) NOTARY PUBLIC 10 July 1995 To whom it may concern: KITCHENS, etc. Fine Cabinetry and Design 7700 Trail Blvd., Suite 2 Naples, FL 33963 813-591-8393 Fax 813-591-8683 I have known Adam Sandifer for 4 years. He has proven to be honest, hard working and reliable. I encourage you to give him serious consideration. Your inquires are welcome. Sincerely, Mark Waterhouse President � r 850-817-6381 5/11/200H H:UZ:Jc nn enua --- --- Nay 11, 2009 qW FLORIDA DEPARTNUM OF SPATE DivisionofC P0Tafi0W BCLECTIV BLSNENTS LLC 7069 VENICE WAY, STB 803 NAPLES, FL 34119 The Articles of Organisation for ECLECRIV BLBNENTS LLC were filed on May 8, 2009, and assigned document with r L09office045. Please refer to this number whenever corresponding is This document was electronically received and filed under FAX audit number H09000117932. A limited liability company annual report/uniform business report will be due this office between January 1 and May 1 of the year following the calendar year of the file date. A Federal Employer Identification (FBI) number may be required before this report can be filed. Please apply NOW with the Internal Revenue Service by calling 1-800-829-4933 and requesting form SS-4. please be aware if the limited liability company address changes, it is the responsibility of the limited liability company to notify this office. Should you have any questions regarding this matter, please contact this office at the address given below. Deborah Bruce Regulatory Specialist II Registration/Qualification Section Letter Number: 709AD0015848 Division of Corporations p.0 B0X6327-TWjWmwv FWWa 32314 vvo01119 3:z-3 ARTICLES OF ORGANIZATION FOR A FLORIDA LIMITED LIABILITY COMPANY In compliance with Chapter 608,F.S. AR77C E r NAME The name of the Limited Liability Company is: ECLECTIV ELEMENTS LLC ARTICLE II ADDS The mailing address and street address of the principal office of the Limited Liability Company is: 7069 VENICE WAY, STE 2803 NAPLES, FLORIDA 34119 ARTICLE U REawP--ED GENT REG*� ED OFFICE AL QrGrcrFra�:D AGE i<JREA The name and the Florida street address of the registered agent are: STARLENE SANDIFER 7069 VENICE WAY, STE 2803 NAPLES, FLORIDA 34119 Having been named as registered agent to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent as provided for in Chapter 608, F.S. Agent's signature 106061FTI-1134"-3 D9doll Mx 3 PAGE 2 ECLECTIV ELEMENTS LLC AR7 1IV MANAGEMENT The Limited Liability Company is to be managed by one or more members and is, therefore, a Member Managed Company. MANAGING MEMBER STARLENE SANDIFER 7069 VENICE WAY, STE 2803 NAPLES, FLORIDA 34119 MANAGING MEMBER ADAM S SANDIFER 7069 VENICE WAY, STE 2803 NAPLES, FLORIDA 34119 ......................................................................... Sig a member ran . thoriz representative of a member (Ins With section 608.4�$(3), Florida Statutes, the execution of this document constitutes an affirmation under the penalties of perjury that the facts stated herein are true. STARLENE SANDIFER �-o yodot��3z. 3 NUMBER 01 ORGANIZED UNDER THE LAWS OF THE STATE OF FLORIDA 2009 ECLECTIV ELEMENTS LLC UNITS K 9e& 17A9m Zm&ed.Z7kky wid Id mfinwta 1&ji&Ar41/ awwAVIN oldmA memAlm& 'al Azkn4 moddam aA 6e�� w,& OA�Pwl (lie Znfled gja&4y aol6awy 4pAw.11#7 9 ~mml. (WWW mom&rd A& A. md ge & Zmeled ZlaMi,,�t avn o awd & dlqmWwfm99 A A# amdo& Wf 9,0 �td 9 LYll ly ltu., Kiff" '—p 0" W", 141 WPM � M r.opp'qljpolyHnl)qp rnAA 1' IRDEPAR S INTERNALRR OEVfiNUEESEERRVVICE y CINCINNATI OH 45999-0023 ECLECTIV ELEMENTS LLC ADAM S SANDIFER MBR 7069 VENICE WAY STE 2803 NAPLES, FL 34119 Date of this notice: 05-08-2009 Employer Identification Number-: 26-4831109 Form: SS-4 Number of this notice: CP 575 B For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (BIN). We assigned you BIN 26-4831109. This BIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your BIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. Based on the information received from you or your representative, you must file the following form(s) by the date(s) shown. Form 1065 04/15/2010 If you have questions about the form(s) or the due date(s) shown, you can call us at the phone number or write to us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax classification, and is not binding on the IRS. If you want a legal determination of your tax classification, you may request a private letter ruling from the IRS under the guidelines in Revenue Procedure 2004-1, 2004-1 I.R.S. 1 (or superseding Revenue Procedure for the year at issue). Note: Certain tax classification elections can be requested by filing Form 8832, Entity Classification Election. See Form 8832 and its instructions for additional information. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation status, it must timely file Form 2553, Election by a Small Business Corporation. The LLC will be treated as a corporation as of the effective date of the S corporation election and does not need to file Form 8832. To obtain tax forms and publications, including those referenced in this notice, visit our Web site at www.irs.gov. If you do not have access to the Internet, call 1-800-829-3676 (TPY/TDD 1-800-829-4059) or visit your local IRS office. (IRS USE ONLY) 575B 05-08-2009 ECLE B 9999999999 SS-4 IMPORTANT REMINDERS: * Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will not be able to generate a duplicate copy for you. * Use this EIN and your name exactly as they appear at the top of this notice on all your federal tax forms. * Refer to this EIN on your tax -related correspondence and documents. If you have questions about your EIN, you can call us at the phone number or write to us at the address shown at the top of this notice. If you write, please tear off the stub at the bottom of this notice and send it along with your letter. If you do not need to write us, do not complete and return the stub. Thank you for your cooperation. Keep this part for your records. -------------------------------------------------------------- Return this part with any correspondence so we may identify your account. Please correct any errors in your name or address. Your Telephone Number Best Time to Call DATE OF THIS NOTICE ( ) - EMPLOYER IDENTIFICA FORM: SS-4 CP 575 B (Rev. 7-2007) --------------------- CP 575 B 9999999999 05-08-2009 N NUMBER: 26-4831109 NOBOD INTERNAL REVENUE SERVICE ECLECTIV ELEMENTS LLC CINCINNATI OH 45999-0023 ADAM S SANDIFER MBR 7069 VENICE WAY STE 2803 NAPLES, FL 34119 -tl In Balance V- Building Your Business a Better Bottom Line Recognized Credit RWiting Agency_ 12268 Tamiami Trail E • State 301 • Naples, FL 34113 •239-774-5100 The information you requested is provided below. The information provided was gathered by third part' sources not affiliated with In Balance, Inc. The information provided has not been reviewediveri8ed by In Balance, Inc., and therefore responsibility for its accuracy, completeness, and the manna in which it was gathered rests ultimately with the third party sources notwithstanding In Balance, Inc.,s exercise of reasonable care in selecting said third party sources. Personal Credit Report Summary All information contained below is accurate and true as of the indicated search date Name of Individual: Adam S. Sandifer Social Security Number: ~ Credit Score: 486 Search Date: May 8, 2009 Searches Requested: Liens, Judgments and Bankruptcies A search of local, state, and federal databases on the above individual generated the following results: LOCATION DATE AMOUNT ALL SEARCHES FOR LIENS, JUDGMENTS AND BANKRUPTCIES PROVED NEGATIVE In Balance 12268 Tamiami Trail E • Suite 301 • Naples, FL 34113 •239-774-5100 PAGE 1 DATE 5-08-2009 TIME 14:34:18 V401 TFLT ADAM S SANDIFER SS: RPTD: 5-03 TO 3-06 U 1X DOB: 09/11/71 E: ADAM SANDIFER SCREEN R LAST SUB: 1270246 2966 PONCE DE LEON DR NAPLES FL 34105 *145 CROWN DR RPTD: 1-99 I NAPLES FL 341105704 RPTD: 11-99 TO 10-04 U 1X *PO BOX 10465 NAPLES FL 341010465 RPTD: 5-03 U *SANDIFER S ADAM, STARLENE SANDIFER CREDIT REPORT SUMMARY ---------------------- CNT 13/07/09/86 PUBLIC RECORDS ------- 0 PAST DUE AMT---- $2,782 INQUIRIES --- 2 SATIS ACCTS --- 1 INST/OTH HAL---- $8,994 SCH/EST PAY -------- $49 INQS/6 MO --- 0 NOW DEL/DRG --- 9 R ESTATE BAL------- N/A R ESTATE PAY ------- N/A TRADELINE--12 WAS DEL/DRG --- 2 TOT REV BAL----- $1,030 TOT REV AVAIL ------- 0% PAID ACCT --- 3 OLD TRADE--7-96 __ ___ __ ------------------ SCORE SUMMARY -------------------------------- EXP/FAIR ISAAC RISK SCORE 2 = 486 SCORE FACTORS: 38, 13, 10, 18 m._ 0 OPEN AMT-TYPI AMT-TYP2 ACCTCOND PYMT STATUS SUBSCRIBER SUB# KOH TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH ACCOUNT # *MAZDA AMER CR 10-04 $17,783-0 $6,333-C CHARGOFF VOLU SURR 1680876 FA AUT 63 1 4-02-07 $6,333 10-06 (30) L-----1CICCCC 10-06 37935571 *KANSAS COUNSELORS 10-05 $178-0 2-06 (38) COLLACCT GG-GGGG --- GGG 9981000 YA COL 1 1 3-99-----5� $178 2-07/G GGG--G --- GG- 1373133953880 ORIGINAL CREDITOR• DICAL PAYMENT D *KANSAS COUNSELORS 10-05 $255-0 COLLACCT 1 55 2-06 (38) GG-GGGG --- GGG 9981000 YA COL 1 $255 2-07/G GGG--G --- GG- 1373133953881 ORIGINAL CREDITO . MEDICAL PAYMENT DA +++++ MORE 428473812;CA-7069 VENUS WAY APT 2803/34119; BCLG DTS 1019899 SANDIFER,ADAM In Balance 12268 Tamiami Trail E • Suite 301 . Naples, FL 34113 •239-774-5100 PAGE 2 DATE 5-08-2009 TIME 14:34:18 V401 TFLT SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB# KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT # LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *AFNI, INC. 1-09 $196-0 COLLACCT 2980878 YC COL 1 1 2-22-09 $196 2-09 ( 1) G 1024198865 $196 ORIGINAL CREDITOR: EMBARQ *NCO FIN/55 11-08 $62-0 9980005 YC COL 1 1 12-18-08 $62 24482296 ORIGINAL CREDITOR• �7YMMT D *IDEAL COLLECTION S�VI $1,945-0 1984471 YC COL 1 1 10-20-08 $1,945 1791061808001 ORIGINAL CREDITOR: IBIS CLUB APTS *PROFESSIONAL ADJMNT CO 9-05 $25-0 1982445 YC COL 1 1 8-21-08 $2_5 \ 562151 ) ORIGINAL CREDITOR: PAYMENT DATA *HSBC BANK 3-06 $0-1, 3240877 BC CRC REV 1 3-31-09 10-08 ** PURCHASED BY ANOTHER LENDER ** 12-08 $62 10-08 $1,945 11-05 $25 COLLACCT ( 1) G COLLACCT ( 1) G COLLACCT (34) G ------------ 7-06/G G-GGG-GGGGGG $451-C TRANSFER CHARGOFF 3-09 (37) B---- LLS4321C CCCCCCCICCCC *FIRST PREMIER BANK 6-08 $300-L $494-H CLOSED DELINQ 90 1210189 BC CRC REV 1 4-09-09 $494 4-09 (11) 321CCCCCCCC 11-08 $25 $100 ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ** *CAP ONE 2-04 $950-H $498-C PAID CHARGOFF 1270246 BC CRC REV 1 4-08-06 4-06 (26) BLL-LLLL54321 2-06 CICCCCCCCCCC ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ** GMAC 7-96 $16,175-0 PAID CURR ACCT 1610203 FA AUT 60 2 12-03-01 12-01 (65) BCCCCCCCCCCCC CCCCCCCCCCCC +++++ MORE BCLG DTS 1019899 SANDIFER,ADAM 428473812;CA-7069 VENUS WAY APT 2803/34119; tl /n Balance -& 12268 Tamiami Trail E • Suite 301 • Naples, FL 34113 •239-774-5100 PAGE 3 DATE 5-08-2009 TIME 14:34:16 V401 TFLT SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB# KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT # LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *HSBC BANK 2-07 $300-L $544-H OPEN DELINQ 60 3200714 BC CRC REV 1 3-31-09 $544 3-09 (26) 21CCCCCCCCOCC 12-08 $24 $21 CCCCCCCCCCCC --------------------------------- INQUIRIES -------------- -------------------- SEARS/CBSD 5-12-08 1351440 DC SRA ASSOCIATES 1-29-08 6980576 YC COL 0 05-22-2009 ALEX SINK STATE OF FLORIDA CHEF FINANCIAL OFFICER DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION * * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law. EFFECTIVE DATE: PERSON: FEIN: 05/22/2009 EXPIRATION DATE: 05122/2011 SANDIFER ADAM S 284831109 BUSINESS NAME AND ADDRESS: ECLECTIV ELEMENTS LLC 7009 VENICE MAY, #2803 NAPLES FL 34119 SCOPES OF BUSINESS OR TRADE: 1- MILLWORK 2- CABINET BUILDER/INSTALLER IMP(RTANT: ►or"M to CFpw 4" . 05114), F.S., " officer of a corparoti" mho Nan exemption free this chapter by filing a contficate of alectioe on4er this aatlon My So ra"ar ""fits a compmasmton ""r this deter. Por 10 Cheer 440.O51121, F.S., CMifi[Na of election to he exempt... apply only Wilkie the scope of the hMno" or tra" limed a W notice el election 1* be exemps. Porromaf to Cheater 440.011413), F.S., Nnicas N eledion Is h sxsmpt Son cmilinsmas of *leaf" to be *nompl shelf be Subject to ronocmia if. r "y time after M filial d the notice a the isonoca of W certiftemo, the person aam04 on the splice or corltliemo no InaPr MOMS in* rapinmonn Of 013 Malian for Incase af o conflicts, The onpnmar still node a onrNficme or "y time for failore of the per"o now" " the cenfficmo to mom the replremolo N this "dl". QUESTIONS? 050) 413-1609 OWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 09-06 EXEA ON -APPLICATION RECEU T This receipt MI confirms.that the gVHcw listed below has submitted anapplication for exemption from the provisions ofthe wrorkers'-compensation law to the Division of Workers' Compensation. THIS RECEIPT DOES NOT CONsmuTE PROOF THAT AN EXEMPTION HAS BEEN ISSUED TO THE APPLICANT. AN EXENIMON SHALL BECOME EFFECTM WMN ISSUED BY TEE DEPARTMENT. DATERECEIVED: APPLICANT'S NAME: n ++r J Se 4 4z ; BUSINESS NAME:�r c i d�� +"� e K S V The Division has 30 days to review your application. WDivision will either issue a Certificate of Election to be Exempt or notify you by marl that your application is incomplete and what , information or documents am needed to complete the application. The Division remews and processes exemption applications in the order they are received. You can visit the Division's website at http; //WW'#-t' YROri 1dQ.Com/ WC / and click on the Proof of Coverage icon. As soon as the Divisionissues your exemption, it will be reflected on the Proof of Coverage database and your Exemption Certificate will be imaded to you the day after it is issued. The exemption application was teceiverd sift following Division of WotkefsCompensation Office: Bureau of Compliance 2295 Victoria AV Ft Myers, F133901 . Suite 163 (239) 461- 4083 or (239) 461-4086 Telephone (850) 413-1609 W@985 lac ool" aT 051809 s50.00 k p s a No g aatlywy®a o-,����rm �r W 11 091 048854 1 g a DATE_ RECEIVED FROF.Iii�/�'J`-�!i g!/ ij OFOR RENT oFop. AC.,Ou�IT 4___ C:4sN _' - ------ 1 PAVIuieNT I BAL_CJUE i F NEY �_,DER I, By ! DATE1Nala100"YI ACORD„ CERTIFICATE OF LIABILITY INSURANCE ( Win NAfdael tauakis THIS CERTFICATE M ISSUED AS A MATTER OF INFOR MAIM PRODUCER GUM eat LefCE GNOIWM Irt I ONLY AND CONFERS NO RNMTS UPON THE CERTWICATE 3009 East Twnbffi Tma HOLDER TINS CERIFICATE DOES NOT AMEND. EXTEND OR Naples. FIL 34113 WSUI*M AFFORDWI COVERAGE NAIL 0 MD)774-2824 A: Cypasa p"IV g ioasulft Irowance co.— INSURED Eckcliv EWnK" LLCM aSURER 8: —+— ._ 7069 Vanios Way Ste 2W3 RlSI1RER C: i Napka FL 34119 INNBURER D' IH6T�R E — COVERAGES THE POUCIES OF INSURANCE LISTED"&VE BEEN NSSII�TDTNE NSIIRED NAILED ABOVE FORTHE POLICY PERIOD INDICATED_ NOTNa1NI ISSUE NG ANY REONRNEH INSURANCE NOR CE AFFfRON OF ANY CONSDESCRIIIED HEREIN 1S SBfr �� ALLTHE TERNRESPECT TO VAACHEXCLUSIONS �CONDITON ISSUED OF SUCH MAY PERTAIN THE NS1NRANCE AFFORD®- em.MvvrvY VAVJCLANA& LITY Ie COMMERCYLLCEISRAL GFL-1006052 I oeroBas i D5108YI0 I I❑❑ CLAMSNADE ® OCCUR A ® I GWLAGGREGATE UW APPLIES PER:i ® POLICY ❑ PROJECT ❑ LOC---+---- AUTOMOBLELIABILITY ❑ ANY AUTO 10 ALLOWNEDAUTOS i i i ❑ ❑ SCIIEDIILEDAUT03 ❑ HIRWAWOS I❑ NONIOWNEDAUTos �❑ F--F---Ti GARAr/ muo u I❑ ❑ ANYAUTO ---- i,I ❑ IIXCemiABLTTY ❑ OCCUR ❑CLAM MADE ❑ DEDUC WE I-1 RETENTIDR ANY PROPftlETOR / EXCLUDE EXECUTNE EXCLIJOFiTY/ IYYM c .uncw eM MaMNI Wft MOY .DEBT OF OPEtAiIONSl L04AIAwwM�Q....•.----- _ _ CarCBdle holder le UAW a an Adabaal I and �lolN vvak<aDpiPlee opeNrrld6'R I1011/85 vdlkh GIcMNdes'a9DIl6 OPerSbn� N ED WIP V"W013 a 1 �, pgt;ONALBAWNAW � 5100Q000 _ GENERAL AGGREGATE I$Z000,000 $20 ,000,00 rPRODUCTS-CONRYOPAOO I COAOWm SNOW MIT (Ea GODLY INJURY i BODILY MJURY (PoraxHallq pROpERTY pANMOE pw aD.1ad10 AUTO OM.Y-FA ACCDETNT O7HERTHAN FAACC AUTO ONLY AOC EACH OCCURREiCE AGGREGATE i ❑TY1RYLa1Q,��n—� I_EA- EACH ACGDENT I EL OVIEA3Z • EA EMPLOYEE EL DISEASE- POLICY LPKT I OVaNONS ng LWbft -'Nth ISO tam as bFW4 As CG 20 mm. I—. __ CANCELLATION - Coaisr CouMY Contradas Liowailq Bold 2WO N. Hashos Dr Naples. FL 34104 OHM" ANY OF THE ABOVE DESCRINIED POLICIES BE CANCELLED BEFORE THE 0ERA710116 DATE THEREOF, THE I SUNG 1ISUR13t VOLL ENDEAVOR 10 a1AL 30 DAMYMVrTT9•N0TWETOTECBtrwicAT6NOLoE3twAEDTD EDODO IIIHALL IMPOSE No OBLIGATION OR �m Of ANY KIND ON THa SURER, RIXET E AGENTS OR REPRTATNVFB. WN ;Li -/` L IMPORTANT If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. A statement on this certificate does not confer rights to the certificate holder in lieu of such endrosement(s). If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endrosement(s). DISCLAIMER The Certificate of Insurance on the reverse side of this form does not constitute a contract between the issuing insurer(s), authorized representative or producer, and the certificate holder, nor does it affirmatively or negatively amend, extend or after the coverage afforded by the polcies listed thereon. 25 COl11ER COUNTY GOVERNMENT 2800 NORTH HORSESHOE DRIVE ZONING & LAND DEVELOPMENT REVIEW NAPLES, FLORIDA 34104 WV1/W.COLLIERGOV.NET/ZONING PHONE: (239) 403-2400 EXT. 5603 L.,,- FAX (239) 530-6286 LAND USE AND ZONING CERTIFICATE:' HOME OCCUPATION Please take the time to fill out this form as completely as possible. Remember that only someone actually living at the address given below may engage in the home occupation described. Customers, or employees not living at this add Tess are prohibited from traveling to and from the residence if visits are related to this home occupation. The applicant is the person in whose name the occupational license will be issued, and the applicant's signature must appear on this form. Verification as property owner or lessee In the form of a Valid Florida's Driver License or Florida identflcadon Card and/or copy of valid lease agreement is required. APPLICATION DATE ZONING CERTIFICATE #' - APPLICANT'S PHONE L I i > APPLICANT'S NAME�4�Itil APPLICANT'S HOME ADDRESS TYPE OF BUSINESS TO BE BUSINESS NAME (IF ANY) f, the undersigned, hereby affirm that I am the legal owner of the property at the above address or that 1 have the legal right to conduct the business described above at this address by virtue of my leasehold interest in this property, and that I have read, understood, and agree to abide by the provisions of LDC Section 5.02.00 Home Occupations" (see back of application). APPLICANT SIGNATURE CZ FEE: $50.00 CHECKS PAYABLE TO: "BOARD OF COUNTY COMMISSIONERS" To BB CompLBTBD BY CouWfY STA" ZONING: REVIEWED BY PROPERTY ID #. DATE APPROVED_ HOLD_ DENIED _ COMMENTS/RESTRICTIONS: Must comply with Section 5.02.00 of the LDC (see back of application). COLLIER COUNTY BUSINESS TAX RECEIPT APPLICATION s 2800 N. Horseshoe Drive, Naples, FL 34104 rtwoMake Check Payable to: Collier County Tax Collector Phone: 239-252-2477 Fax: 239-643-4788 Website: www.colliertax.com ,__J� J _ Copy of Articles of Incorporation and/or Fictitious letter __ Yellow Fire Compliance (list of fire district phone number from the Stale stating that your business name is on file. enclosed) (850-245-6052 or 6058) www.sunbiz.org _Copy of Marco Zoning Certificate. (339-389-5000) _ Copy of State license from Department of Business and Professional (850-487-1395) or Department of Health. _Completed Zoning application with appropriate fee made payable (850-410-3359) to: Board of County Commissioners. Copy of City Business Tax Receipt. (239-213-I800) _Completed Business Tax Receipt application with appropriate fee made payable to: Collier County Tax Collector. (239-252-2477) _ Copy of Motor Vehicle Repair Registration Certificate from Department of Agriculture. (800-435-7352) __Other: _ Copy of Health inspection from Department of Hotels and _ Please contact the Property Appraiser's office at 239=252-8145 Restaurants (850-487-1395) or Department of Agriculture. regarding tangible tax. _ (800-435-7352) CHECK ONE: Date: v Original Application Classification _ Transfer of License # Code Number _ Renewal of License # _ License Amount 1) CORPORATE NAME - �Y c' e - I • 2"i i�d `5 Li C - I a) DBA NAME - lb) BUSINESS OWNER OR QUALIFIER'S NAME - I V t( Ll t 2) PHYSICAL ADDRESS - (No P.O. Box allowed) J 2a) IS RESIDENCE USED AS AN OFFICE - Yes No 3) BUSINESS MAILING ADDRESS -DEISi l,i-'1ll(t' ), Street City Zip _ 4) OWNER OR QUALIFIER'S ��REE� NTIAL ADDRESS - �('� t 1 I "( n t 5) TELEPHONE - Business: (L'3` Z-t 21c j Home: �� �' � `C _ I H S_ 6) LEGAL FORM OF BUSINESS: _Sole Proprietorship__ Partnership Corporation _`% LLC _ LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED - _ y rv, /� C✓ G%�1 8) OFFICE WITHIN CITY LIMITS OF NAPLES - _Yes V No If Yes, City LiZse No. 'see back of application fix expl: ion 9a) TYPE OF BUSINESS CONDUCTED: t �^ 10) NUMBER OF EMPLOYEES - Including of number of ow rs: 1 1) FILL IN THE APPROPRIATE AREAS - a) Rental units (motel/hotel/apts.) Number of units: �f b) Seating Capacity (rest./cafes, etc.) Number of seats: �f c) Number of coin -operated machines owned by business or individual: 12) STATE LICENSE OR CERTIFICATION NUMBER - ___ _ 07/10/2009 To whom it may concern: 1 Brent Bixby would like to qualify Grinders as its own entity. The scope of work is different from the business 1 already Qualify, Native Sun Landscape Inc. This company I do not have stock or ownership in, but have a silent roll in the landscaping. I am not interested in opening a Landscape company, I am only interested in qualifying myself to grind stumps ( Holiday Lights Inc/ DBA Grinders) so that I can generate income for this corporation which I control 100% stock in. Holiday Lights Inc/ DBA Grinders President Brent Bixby BUILDING REVIEW AND PERMITTING CONTRACTOR LICENSING SECTION COLLIER COUNTY / CITY OF NAPLES / CITY OF MARCO ISLAND Contractors Licensing Board Community Development & Environmental Services Division 2800 North Horseshoe Drive Naples, Florida 34104 Telephone: (941) 403-2431 Facsimile: (941) 4032345 ATTACH (TAPE ON ALL SIDES) A RECENT PHOTO OF QUALIFIER. PHOTO MUST BE FULL-FACED, VIEW APPROX. 2" x 2", A CLEAR AND RECOGNIZABLE LIKENESS. APPLICATION TO QUALIFY SECOND ENTITY THIS FORM MUST BE COMPLETED IF YOU WISH TIO INITIATE OR CHANGE THE STATUS OF AN EXISTING LICENSE. READ ALL INSTRUCTIONS AND MAKE SURE YOU HAVE SIGNED WHERE INDICATED. TYPE OR PRINT IN INK. MAKE CHECKS PAYABLE TO THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS. ALL CHECKS MUST CLEARLY STATE APPLICANT'S NAME AND ADRESS. PLEASE ALLOW 2 - 3 WEEKS FOR PROCESSING. FEE $ 1. Applicant's Name (Licensee; ICENSE #_ 3y 5 UNDER THE FEDERAL PRIVACY ACT, DISCLOSURE OF SOCIAL SECURITY NUMBERS IS VOLUNTARY UNLESS SPECIFICALLY REQUIRED BY FEDERAL STATUTE. IN THIS INSTANCE, SOCIAL SECURITY NUMBERS ARE MANDATORY PURSUANT TO TITLE 42 UNITED STATES CODE, SECTIONS 653 AND 654; AND SECTIONS 455.203(9), 409.2577, AND 409 2598, FLORIDA STATUTES. SOCIAL SECURITY NUMBERS ARE USED TO ALLOW EFFICIENT SCREENING OF APPLICANTS AND LICENSEES BY A TITLE IV-D CHILD SUPPORT AGENCY TO ASSURE COMPLIANCE WITH CHILD SUPPORT OBLIGATIONS. SOCIAL SECURITY NUMBERS MUST ALSO BE RECORDED ON ALL PROFESSIONAL AND OCCUPATIONAL LICENSE APPLICATIONS AND WILL BE USED FOR LICENSE IDENTIFICATION PURSUANT TO THE: PERSONAL RESPONSIBILITY AND WORK OPPORTUNITY RECONCILIATION ACT OF 1996 (WELFARE REFORM ACT), 104 PUB.L. 193, SEC. 317. 7/ / 7 Place of Birth: (City)Sy+t`;w)Q FCjLO (State) r (Nation) U. S Social of Birth -� SBX: VMale _ Female RACE: _(1) White t/(2) African -American ; _ (3) Hispanic _; (4) Asian _ (5) Indian; (6) Other ffrL,� L'Qi3 ,Gtvc 1J/�r5 2. Name A Business To Be Qualified: [� Mailing Address: I S �- I $ Street or P.O. Box Street Address: State Zip State Zip Business Phone Number: 03) 7 7 7— D cc�3 O Federal ID Number: IO 1— 157I I s 7 APPLICATION TO QUALIFY SECOND ENTITY 3. Applicant's (Licensee) Name: Last First Applicant's (Licensee) Official Mailing Address of Record: �-TT E7(Ck%Pt-Jy ave. UN,ty IJflpL&S COLT-}t Street City County Street Address (if Post Office Box is listed above): Street Home Phone ( City County Middle 3 State State Zip Office Phone (}39) %5 - 0 13 3 4. VERIFICATION OF GENERAL LIABILITY INSURANCE and WORKERS' COMPENSATION (or exemption from Workers Law) INSURANCE (ATTACH A CERTIFICATE OF INSURANCE OR EXEMPTION. I HEREBY AFFIRM THAT 1 HAVE OBTAINED GENERAL LIABILITY AND PROPERTY DAMAGE INSURANCE IN THE AMOUNTS SET FORTH BELOW and workers' compensation insurance (unless exemption has been tiled with and approved by the Bureau of Workers' Compensation compliance), for the safety and welfare of the public. 1 further affirm that 1 have met all continuing education requirements. 1 understand that it is my responsibility to maintain all documentation supporting this affirmation of eligibility. 1 affirm that these statements are true and correct and I recognize that providing false information may result in a FINE, SUSPENSION or REVOCATION of my contractor's license. �Rer�7 '� 1 X b y Q APPLICANT'S SIGNATU PRINT OR TYPE NAME' DATE MINIMUM AMOUNTS REQUIRED FOR GENERAL LIABILITY INSURANCE $100,000 bodily injury, $25,000 property damage COMBINED SINGLE LIMIT POLICIES MUST BE IN THE MINIMUM AMOUNTS REQUIRED TO FILE A NOTICE OF ELECTION TO BE EXEMPT from the provisions of the FLORIDA WORKERS' COMPENSATION LAW, contact your nearest Florida Department of Labor and Employment Security, Bureau of Workers' Compensation Compliance office to obtain form # BCM-250-T. 3 APPLICATION TO QUALIFY SECOND ENTITY 5. QUESTIONNAIRE — QUALIFYING A SECOND ENTITY THIS FORM MUST BE COMPLETED BY THE APPLICANT REQUESTING TO QUALIFY A SECOND ENTITY OR REQUESTING A CHANGE TO AN EXISTING SECOND ENTITY QUALIFICATION. THE APPLICANT AND PRESIDENTS (OR PARTNERS/OWNERS) OF ALL COMPANIES INVOLVED MUST SIGN WHERE INDICATED. PLEASE USE THIS SHEET. ONLY USE ADDITIONAL SHEETS IF NECESSARY. A. Explain why you wish to maintain your present license(s) while qualifying this additional business. 1 GuAr t t ao uSe Stvn�p gP;►>a�,�� unlOeR 4s 0w1.1 F,J>', wUmfte Pt V;Me►-yr ('.aRpe+Rrftse�rJ• So 4o SukdNtRRoT af1laR LP4JOSe.f4pe.R.s. AS 1009e duj#-�. B. Has the proposed entity been previously qualified? If so, explain why the previous qualifier is no longer willing to continue to qualify this entity. NQ J Nexo 6uSNiGfS C. If the proposed entity has been qualified within the last 12 months, list the last three jobs completed by the proposed entity. Include dates of completion, address, description of work, name of previous qualifier and name of owner. oad e. D. List the last three jobs completed by you under your existing license. Include date of completion, V address, description of work, name of previous qualifier and name of owner. LAWN mowtwcc.e— E. Do the business(s) you presently qualify and/or wish to qualify have any outstanding liens against them or against the property of co umers as a result of construction work or a contract they had with your firm? YES_ NO c If yes, identify business and provide explanation. 1, F. List principal suppliers for the past six months for the business you presently qualify. CLARres �vRSa. y �3vl-FCOAsr MVLC' l Rr�tl tc R�1 F'AE.M S G. List principal suppliers for the past six months for the business you are applying to qualify. No rJ 1?-�' 11 APPLICATION TO QUALIFY SECOND ENTITY H. List persons authorized (currently and in the past 6 weeks) to pull permits on your license(s). 1 v/A pf 1. How are you being paid by the business(s) you presently qualify (examples: salary, % of profits, etc.)? Bilk W;*A iAJ ')1Jb110R J. How will you be paid by the business you are applying to qualify? VQAU-) S. 4%&IJ fpyGlnecK K. What percentage of ownership do you have in the present business(s) you are qualifying and what percentage of ownership will you have in the business you are attempting to qualify? ) . NoN el Rir L. Do you (applicant) have check writing authority for the present and proposed entity? YES NO V If yes, provide a letter from the bank. M. List officers (or partners, owners) of business you are applying to qualify and give title/position held. N. List officers (or partners, owners) of business you presently qualify and give title/position held. Lenity +at rrl V %CQf TeLS i iDen/rt 506otusJe.R RensuRr,2 50A owryeK ike L. +dUeT 5ecRaiA2r O. Do tb&business(s) you presently qualify and wish to qualify have any other licenses presently qualifying those businesses? YES NO If yes, list licensee's name, license number and address. P. Submit notarized statements signed by an authorized agent of the entity(s) you presently qualify and from an authorized agent of the proposed entity attesting to the fact that each is aware of what entity you presently qualify, and what entity you are requesting to qualify. APPLICATION TO QUALIFY SECOND ENTITY 6. FINANCIAL RESPONSIBILITY. All applicants/licensees must answer the questions below. If you answer "yes" to any of tite questions, a written explanatic is required. Additional documentation is also required, as indicated. If ou are AD I ine to ivalifv a cp[poration. 13artnersh, or other legal business ent tv ALL OFFICERS OF THAT ENTITY MUST ALSO EXPLAIN IF ANY OF THE BELO1 WOULD PERTAIN TO THEM This would include the president, vice president, secretary, and/or partners or owner of th proprietorship. HAVE YOU, the business organization, or any of the above mentioned individuals in any capacity ever: YES NO ee A. Undertaken construction contracts or work that a third party, such as a bonding or surety company, / completed or made financial settlements? _ ✓ B. Had claims or lawsuits filed or unpaid or past due accounts by your creditors as a result of construction operations? —Ie"�C. Undertaken construction contracts or work which resulted in liens, suits or judgments being filed? �D. Had a lien filed against you by the U. S. Internal Revenue Service or Florida Corporate Tax Division? If "yes", you mast attach a copy of the Notice of Lien, and any Release of Lien or other proof of payment. payment agreement, satisfaction, — - 1! E. Made an assignment of assets in settlement of construction obligations for less than the debts / outstanding? jL F. Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" any disciplinary action by a state, municipality? If "yes", you must attach a copcounty, or disciplinary order or judgment. y of any state, county, municipal or out-of-state �G. Filed for or been discharged in bankruptcy within the past five years? If "yes", you must attach a copy of the Discharge Order, fir Order Confirming Plan, or if a Corporate Chapter 7 case, a copy of the Notice of Commencement. FI. Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction within the past 10 years? NOTE: IF YOU, THE APPLICANT/LICENSEE, HAVE HAD A FELONY CONVICTION, PROOF THAT YOUR CIVIL RIGHTS HAVE BEEN RESTORED WILL BE REQUIRED PRIOR TO LICENSURE. NOTE: The Board requires any, applicant/licensce who answers "yes" to any question contained in the Financial Responsibility Section of the recurrence of the circumstances leading Application to supply a complete explanation of the response, and include a statement detailing the steps taken by the licensee to prevent a include any proof of payment, satisfaction of liensthe ,tjudgments and'bankruptcy dischargeptey, or other event leading to thetic response. You must be required to appear before the Application Review Committee to answer questions regarding such responers in Your sestttal, if applicable. Applicants may 7, CREDIT REPORT (Reports that do not include the following information will not be acceptable) Reports for the present and proposed entities must be submitted (not more than six months old) from a nationally recognized credit- reporting agency and must be submitted before an additional license can be issued. If you areapplying to qualify as an individual, the credit report must be on you. Ifyou are applying to qualify a business organization, the credit reportmustbe on the business organization. If your business is newly established, you will ALSO need to submit credit reports on the following: the newly formed business and the majority owners holding 25%or more interest PLUS letters from three construction related suppliers indicating that an account either exists qUalil'yinor has been opened for the entity you are applying to qualify. p credit report is also required for the entity that you are presently 6 APPLICATION TO QUALIFY SECOND ENTITY Make sure you give written authorization to the credit agency so they can accurately check your credit references. Federal, State, County (including all counties within the State of Florida) public records pertaining to judgments, bankruptcies, and tax liens must be searched and results noted on the credit report. The credit report must include a public records check of the home counties and all other counties where 25% or more of the contractor's work has been done over the last three years. (If public records reflect unsatisfied obligations. attach written explanation and legal documentation.) The credit report must reflect officers, partners, and proprietors and FEIN and Social Security numbers. Attach a credit report(s) from a nationally recognized credit-reporting agency to this application. If you are unable to receive the credit report, you may have a credit agency send the credit report directly to: Florida Construction Industry Licensing Board, 7960 Arlington Expressway, Suite 300, Jacksonville, Florida 32211-7467, and complete this statement: I have requested a credit report(s) on to be sent directly from 8. CORPORATIONS — ATTACH A COPY of the current Annual Report Form filed with the Florida Secretary of State or, if your corporation is newly established, attach a copy of the Florida Certificate of Incorporation for the proposed and present entities, if applicable. All foreign (out of state) corporations must register with the Florida Secretary of State (850) 488-9000. 9. FICTITIOUS NAME — ATTACH A COPY of the recorded Fictitious Name Registration from the Division of Corporations; also submit a copy of the filed application or newspaper article for the proposed and present entities, if applicable. (This does not apply to corporations using their registered name.) 10. ORGANIZATIONAL RELATIONSHIPS — Do you qualify any business other than the business you are applying to qualify? YES L/_ NO _ (If "yes", what percentage of the business do you own (if any)? Q %). Contact Board office for guidelines to qualify more than one business. Company Name: W 04-i e. S'00 $als L� a c. gpe— Tkir Company Address: � 7 Your License Number: I 11. PROOF OF CONTINUING EDUCATION IS REQUIRED when reactivating or reinstating a license. When reactivating or reinstating your license, you must attach a copy of your Certificate of Completion from a Board approved sponsor. You must provide proof of your continuing education hours, equal to those required of an active licensee, during the period of time your license was delinquent or inactive (beginning December of 1993). AFFIDAVIT certify that the foregoing is true and correct to the best of my knowledge. %TH®RIZED OF ICER F R THE FIRM STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this I -- • � , (DATE)-- by of (NAME OF OFFICER, TITI/AUEN 1) (9,6ME OF CORPORATION) a corporation, on behalf of the corporation. He/She has (STATE OR PLACE OF CORPORATION) produced I - as identification and did not take an oath. (`TYPE OF IDENTI ICATION) AU JENINSO942 SIGNATURE OF NOTAR'y Myr0KU=M1SS1 N #[)KD 87 iy 18.2013 (PRINT NAME OF NOTARY) NOTARY PUBLIC AFFIDAVLT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County Ordinance 90-105, as amended, and vouches for the truth and accuracy of all statements and answers herein contained. The undersigned hereby certifies that he/she is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he/she has full authority to supervise construction undertaken by himself/herself or such business or organization and that he/she will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. srao' ►.� I 6; k6y APPLICANT (PLEASE PRINT) Grp; ►Ay�' NAME OF COMPANY SI NATURE OF APPLICANT STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this -1 I I -'' `i by (DATE) who has produced 1, (NAME OF PERSON ACKNO EDGIN(j) `(TYPE OF IDENTIFICATION) as identification and who did not take an oath. AUNDREA JEWNS a MV CClAMISSIDN M OD 87D942 _ ,yna� EXPIRES: May 18, 2013 Booked Tnru Nalary PUGIk Un�wrlters SIGNATURE OF NO FAR (PRINT NAME OF NOTARY) NOTARY PUBLIC -11? tj� / I,- 7/10/2009 1, Larry Tollett, Vice President and fifty percent owner of Native Sun Landscapes, Inc. am aware that Brent Bixby intends to qualify Grinders. Vice President Larry Tollett L---`,j -- - L AUNDREA JENKINS My COMMISSION # DO 870942 4— i EXPIRES May 18,2013 Smded Thm Notary PublIc Ua tem WHEREAS, RESOLUTION OF AUTHORIZATION (NAME OF BUSINESS ENTITY) proposes to engage in contracting as f %OL:bAy L Fi �pR i G2S in Collier County, Florida, according to (TYPE OF`LEGAJL ENTITY(aRP PARTNERSHIP, ETC.) Collier County Ordinance 99-45; and WHEREAS, OF BUSINESS ENTITY) of Competency with S proposes to qualify for a Certificate NOW, THEREFORE, BE IT HEREBY RESOLVED THAT: We the undersigned cf1bL QhVL;nfnfSlNc OEM C ;A10r,R$ hereby (OFFICERS, OWNERS, P ERS) (NAME OF BUSINESS ENTITY) resolve and represent to the Collier County Contractors' Licensing Board that the qualifying agent, P, 80T , is active in all matters connected with the contracting business of (NAME OF INDIV UAL) }foL' 8 n La 1tTS �► t b BA- �R; A117C 1� , and (N ME OF BUSINESS EN77TY) We further resolve and represent that ZVZ44 is legally empowered (NAME OFINDIVI AL) to act fmr#6j.,D 4y /_gip (4rS�yc,j t)R* ; nlc�e (ZS in all matters connected with its contracting business, (NAME OF BUSINESS ENTITY) and has the authority to supervise construction undertaken by 4p1;AAyZ IRVO\� r- / OM Q2iNbe Rs. (NAME Or BUSINESS ENTITY) (Officers, Partners, Owners — with Designation underneath) IT ►r ./1�. �u� SIC a ff Corporate Seal (if applicable) or Notary Public Certificate Sworn to and subscribed before me this day of , 20011 by V l Lo �- NOTARY PUBLIC NAME PRINTED NOTARY PUBLIC 'IGNATURE COMMISSION NUMBERt�LJ� '_ I�-� y x"� i AUNDREA JENKMS - MT COMMISSION k OD 870942 MY COMMISSION EXPIRES:,; , _ _ > ) _\ g EXPIRES May 18.2013 'l i 7 �„ 9nntlal tnru Na�ary Riblk Undm+mitts 10 .,.; Home Contact Us E-Filing Services Document Searches Previous on List Next on List Return to List No Filing History A Fictitious Name Filina Information Document Number G09002900081 Status ACTIVE Filed Date 01/02/2009 Expiration Date 12/31/2014 Current Owners 1 County COLLIER Total Pages 1 Events Filed NONE FEUEIN Number 61-1571957 Mailing Address 1321 WILSON BLVD N NAPLES, FL 34120 Owner information HOLIDAY LIGHTS INC 1321 WILSON BLVD N NAPLES, FL 34120 FEIIEIN Number: 61-1571957 Document Number: P08000086871 Fi'tol.is Pan i..r-View it in PDF format Note: This is not official record. See documents if question or conflict. Previous on list Next on List Return to List No Filing History Forms ii Fictitious Na Sub i Home C?ntact us I nac;imem Searches a E-rl;ng servtcee. forms 1. Help �. COPvflght and Pnvacy Paiaes Fictitious Na Sub http://www.sunbiz.orglscriptslficidet.exe?action=DETREG&docnum=GO9002900081 &rdo... 7/9/2009 Horne contact Us P rpvinirc or. List Next on Lis. RFtitiii. Tc _.itil'y Na Set No Events No Name History Florida Profit Corporation HOLIDAY LIGHTS INC Filing Intnrtration Document Number P080000868-1 FEIIFIN Number 6115719E7 Date Filed 09/22/2008 State FL Status ACTIVE Principal Address 1321 WILSON BOULEVAP-.0 N NAPLES FL 34120 Mailing Address 1321 WILSON BOULEVARD N NAPLES FL 34120 Registered Agent Name & Address BIXBY, BRENT 1321 WILSON BOULEVARD N NAPLES FL 34120 US Officer/Director Detail Name d. Address Title DPS BIXBY, BRENT 1321 WILSON BOULEVARD N NAPLES FL 34120 Annual Reports Report Year Filed Date 2009 04/23/2009 Document Images http://www.sunbiz-orglscriptslcordet.exe?action=DETFIL&inq_doc_number=PO800008687... 7/9/2009 wa 1ju AczL U 4a r HOLIDAY LI- 1I 1 J 1N1. The undersigned incorporator. n profit corporation, herct)v adopts Ulu 110= ,s� . U.. . 1 rt , f a••, Artic H 'The principal place of business a,,....._,_.. 1321 WILSON BOU.,F,' D NAPLES, FL. 34120 'The mailing address of the corporation is: 1321 WILSON BOULEVARD N NAPLES, FL. 34120 Article III The purpose for which this corporation is organized is: ANY AND ALL LAWFUL, BUSINESS. Article IV The number of shares the corporation is authorized to issue is: 1000 Article V The name and Florida street address of the registered agent is: BRENT BIXBY 1321 WILSON BOULEVARD N NAPLES, FL. 34120 LLu I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: BRENT BIXBY Article VI The name and address of the incorporator is: BRENT BIXBY 1321 WILSON BOULEVARD N NAPLES, FLORIDA 34120 Incorporator Signature: BRENT BIXBY Article VII The initial officer(s) and/or director(s) of the corporation islare: Title: DPS BRENT BIXBY 1321 WILSON BOULEVARD N NAPLES, FL. 34120 P08000086871 FILED September Stat 22, 2008 jshivers Rn�xrm�ci C.rv_uiit Ret�ttipp�geDtCy 1226& Tamimni Trail E • Suite 301 • Naples, FL 34113 -239-774-5100 The Womahionyou reed is provided below Mie mfxmatidn provided was ZaI by third Party smaces.not afiiliI with In Balance,Inc. pl emfoand �ane mmm nwhich itwas gatheredraft d =d*�� PadY �lix a�tCaracY,eauess, Balance, lnc.,s eamaw of reasonable care In selecti ne asddd irdpatty sour= Personal Credit Report Summary Name of Individual. Brent Baby Search Date: July 10, 2M Searches Requested: Liens, Judgments and BattlaWtcies A search of local, state, and federal databases oil the above individual generated the Mowing results: LOCATION DATE AMOUNT ALL SEARCHES FOR LIENS, JUDGMENTS AND BANKRUPTCIES PROVED NEGATIVE -# In Balance # 12268 Tan iemi Trail E • Suite 301 • Naples, FL 34113 •239-7'74-5100 RAGS 1 DATE '1-10-2009 TIME 8:13:41 VA01 TFLT BRENT B BIXBY 1321 WILSON BLVD N NAPLES FL 341202567 RPTDO 6-98 TO 6-09 U 28X LAST SUB: 1260203 *2920 ORANGE GROVE TRL NAPLES FL 341207494 RPTD: 4-08 TO 11-0$ U 3X *4424 31ST EL SW NAPLES FL 341166259 RPTD: 10-08 U S$: -- E: COW LANDSCAPBRS DOB: 07/04/61 FL RPTD: 11-02 I E= $ELF EMPLOYED RPTD: 9-99 1 CREDIT REPORT SUMMARY ------------------------------- CNT 03/06/03/I7 PUBLIC RECORDS ------- 0 PAST DUE AMT---- $7,502 INQUIRIES --- 3 SAT13 ACCTS--43 INST/OTN SAL ---- $3,741 SCHIEST PAY ------- $508 INQS/6 MO---0 NOW DEL/DRG --- 2 3 R ESTATE BAL--$404,834 R ESTATE PAY ---- $2,276 TRADELINE--48 WAS DEL/DRG --- TOT REV SAL ---- $14,795 TOT REV AVAIL ------ 67%+ PAID ACCT--39 OLD TRADE--4-89 T-- SCORE SUMMARY -------------------------------- ___ _ EXP/FAIR ISAAC RISK SCORE-2- 519 SCORE FACTORS: 38, 13, 02, 10 SUBSCRIBER OPEN SUB# KOB TYP TRM ECOA BALDATE ACCOUNT 4 LAST PD - TRADES -------------------- AMT-TYP1 AMT-TYP2 ACCTCOND BALANCE PYMT LEVEL MOS REV MONTR PAY PAST DUE MAXIMUM PYMT STATUS pyMT HISTORY BY MONTH *NCO FIN/33 5-08 $1,817-0 COLLACCT 1981875 YC COL 1 1 6-24-09 $675 6-08 (13) GGG=GGGGG-GG 16404151 6-09 $675 ORIGINAL CREDITOR: MEDICAL PAYMENT DATA *SUNCOAST SCHOOLS MC/VI 1-08 $10,000-L $10,153-H CLOSED CURR ACCT 1260202 NU CRC RSV 1 6-23-09 $10,008 6-09 (18) BCCCCCCCCCCCCC 6-09 5201 ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ** *REGION/AMS 7-04 $40,000-L $39,772-H CLOSED CURR ACCT 1208941 BC H/E LOC 2 10-08-0e $0 8-06 (51) B000000000000 11-05 0000000000tl0 ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** +++++ MORE BCLG DTS 1019899 BIXBY,BRENT 009460449;CA-1321 WILSON BLVD N/34120; -# /n Balance �� 12268 Tamiamii Trail E - Suite 301 - Naples, FL 34113 - 239-774-5 100 PAGE 2 DATE 7-10-2009 TIME 8:13:41 VA01 TFLT SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB# KOB TYP TRM ECOA BALDATE BALANCE PYMT LPVEL NOS REV PYMT HISTORY ACCOUNT # LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *FIA CSNA 7-04 $11,600-L $434-H CLOSED CURR ACCT 1214758 BC CRC REV 1 1-28-08 $0 1-08 (42) B--------- C-C 5867 12-06 $15 CCCCCCCCCCCC ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** *BANK OF AMERICA 2-04 $13,500-1, $6,250-H CLOSED CURR ACCT 1230206 BC CRC REV 1 1-28-08 $0 1--08 (49) B 3897 8-04 ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** *REGION/AMS 6-00 $30,000-L $30,132-H CLOSED CURB ACCT 1208941 BC H/E LOC 2 7-06-05 $0 3-03 (61) S000000000000 5299073091 12-02 000000000000 ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** *NCO'FIN/33 11-08 $300-0 PAID COLLACCT 1991875 YC COL 1 1 4-08-09 4-09 ( 5) BGGGG 16765386 4-09 ORIGINAL CREDITOR: MEDICAL PAYMENT DATA *NCO FIN/33 7-07 $417-o PAID COLLACCT 1981815 YC COL 1 1 9-12-07 9-01 ( 1) G 15626732 9-07 ORIGINAL CREDITOR: MEDICAL PAYMENT DATA *DISCOVER FIN SVCS LLC 8-94 $10,000-1, PATO CURR ACCT 3276502 BC CRC REV 2 12-03-08 12-08 (99) BOOO000000000 2-99 000000000000 ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** GEMB/LOWES 8-03 $0-L $148-H PAID CURR ACCT 1607340 LZ CEO RSV 3 10-08-08 10-0.8 (64) B000000060000 798192310265 7-04 000000000000 *SUNCOAST SCHOOLS MCIVI 3-02 $23,000-L $20,749-H PAID CURB ACCT 1260202 NU CRC REV 2 5-07-08 5-08 (75) BOOOCCCCCCCCC 1-08 CCCCCCCCCC00 ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** +++++ MORE BCLG DTS 1019899 BIXBY,BRBNT 009460449;CA-1321 WILSON BLVD N/34120; PAGE 3 DATE 7-10-2009 TIME 8:13:41 VA01 TMT Vr /n Balance t- 12268 Tamianai Trail E • Suite 301 • Naples, FL 34113 •239-774-5100 OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUBSCRIBER SUB# ROB TYP TRM ECOA RALDATZ CE PYHT NOS REV P BY HISTORY MONTH PAY PA3TLD� MAXIMUM ACCOUNT # -GEMS/CHEVRON 6-95 $1,500-L PAID CURR ACCT 1023700 OC CHG REV 3 4-02-08 4-08 ( 1) B ** ACCOUNT CLOSED AT CONSUMER`S REQUEST 2-07 $21,962-0 PAID CURR ACCT VW CREDIT INC 2602420 FA AUT 60 2 12-31-07 12-07 (10) SCCCCCGCCC 844825781 11-07 GMAC MORTGAGE 11-05 $340,000-0 PAID CURR ACCT 2993959 FM R/C 30Y 1 12-31-07 12-07 (22) BCCCCCCCCCCCC 601419751 10-07 CCCCCCCCC MIN: 100292100550506540 *DISCOVER FIN SVCS LLC 1-03 $5,000-L $5,000-H PAID (58) CURR ACCT 5000000000000 3276502 BC CRC REV 1 10-03-07 10-07 0000000000QU 6-03 ** ACCOUNT CLOSED AT CREDIT GPANTOR'S REQUEST ** 6-05 $6,500-L $6,500-H PAID CURR ACCT WFF'INANCE 2 1-31-07 1-07 (20) 5000000000000 1552084 FP CHG REv OCCCCCC 10601054358 12-05 *THD/CBSD 6-02 $3,800-1, $2.523-u PAID CURR ACCT 3178962 BC CHG REV 3 4-27-06 4-06 (48) BCCCCCCCCCCCC 12-05 CCCCCCCCCC00 ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** 4-05 $5,500-L $5,562-H PAID CURR ACCT *CAE 4-06 (12) BCCCCCCCCCCC 3182310 BC CRC REV 3 4-15-06 CLOSED AT CONSUMER'S REQUEST ** SUNCOAST SCHOOLS FCU 10-04 $36,497-0 1Z-05 PAID (15) CURR ACCT BCCCCCCCCCCCC 12602Q3 HU AUT 72 2 12-31-05 cc 41630 12-05 RSBC/MS 2-04 $200,000-0 PAID CURR ACCT 2103081 BE R/C 30Y 2 11-30-05 11-05 (16) BCCCCCCCCCCCC 8452351 11-05 CCC +++++ MORE BCLG DTS 1019899 BIXBY,BRENT 009460449;CA-1321 WILSON BLVD N/34120; it In Balance # 12268 Tamiami Tian E • Suite 301 • Naples, FL 34113.239-774-5100 PAGE 4 DATE 7-10-2009 TIME 8:13:41 VA01 TFLT SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB# KOS TYP TRM ECOA LBAALDATE BALANCENTH PAY P PASTDUE MOB REV MAXIMUM PYR HISMONTORY ACCOUNT # *RAC/FJ.EET-BKCARD 11-01 $9,000-L $7,304-H 6230125 BC CRC REV 1 1-17-05 1-05 430550009241 02 ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** AMERICAN HONDA FINANCE 5-04 $4,573-0 1609920 FA AUT 60 1 7-31-04 44121399 SUNCOAST SCHOOLS FCU 12-02 4156,330-0 1260203 NU RAC 15Y 2 3-31-04 30701 SUNCOAST SCHOOLS FCU 5-03 $20,000-0 1260203 NU R/C 6Y 2 3-31-04 30701 AMERICAN HONDA FINANCE 12-02 $6,000-0 1609920 FA In 48 1 3-31-04 110978489780001 SUNTRUST BK TAMPA BAY 12-02 $25,765-0 1199418 BB AUT 60 2 2-29-04 65600006562181716 *CITI 5-02 $8,900-L 1240000 BC CRC REV 1 8-22-03 542418043288 ** ACCOUNT CLOSED AT CONSUMERS REQUEST ** 7-04 3-04 3-04 3-04 2-04 8-03 *THD/CBSD 4-98 $500-L $3,187-H 3178962 BC CHG REV 2 B-05-03 8-03 603532002147 ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** PAID CURR ACCT (39) BOOOOOOOOOOOO 000000000000 PAID CURR ACCT ( 3) B-C PAID CURR ACCT (16) BCCCCCCCCCCCC CCC PAID CURR ACCT (11) BCCCCCCCCCC PAID CURB ACCT (15) BCCCCCCCCCCCC CC PAID CURR ACCT (15) BCCCCCCCCCCCC CC PAID CURR ACCT (16) BOCCCCCCCCCCC CCC PAID CURB ACCT (65) B00000000006------------ - SUNCOAST SCHOOLS FCU 12-01 $25,121-0 PAID CURR ACCT 1260203 NU RUT 60 2 12-31-02 12-02 (13) BCCCCCCCCCCCC 30701 ..... MORE BCLG DTS 1019899 BIXBY,BRENT 009460449;CA-1321 WILSON BLVD N/34120; PAGE 5 DATE 7-10-2009 TIME 3:13:41 VA01 TFLT il' In Balance # 12268 Tamiami Trail E - Suite 301 • Naples, FL 34113 •239-774-5100 SUBSCRIBER OPEN AMT-TYPI AMT-TYP2 ACCTCOND PYMT STATUS SUB# KOB TYR TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT # LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH WASHINGTON MUTUAL HOME 4-98 $126,176-0 PAID CURR ACCT 1900809 FM R/F 30Y 2 12-05-02 12-02 (52) BCCCCCC-CCC-C 1508005788255 CCCCCCCCCCCC GREEN TREE SERVICING L 8-90 $13,456-0 PAID CURR ACCT 1582550 FP SEC 96 2 5-31-02 5-02 (24) BCCCCCCCCCCCC 14795420 CCCCC000000 *BANK OF AMERICA 3-96 $3,800-L $4,765-H PAID CURR ACCT 1213727 BC CRC REV 1 12-24--01 12-01 (70) B000000000000 5139 000000000000 ** ACCOUNT CIASED AT CONSUMER'S REQUEST ** *FIRST USA BANK N A 9-99 $7,500-L $7,512-H PAID CURR ACCT 1231810 BC CRC REV 2 10-30-01 10-01 (25) BOOOOOOOOCCCC CCCCCCCCCCCC ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** *A F S/C C 12-98 $2,000-L $629-H PAID CURR ACCT 3692900 FF CHG REV 2 10-16-01 10-01 (34) B000000000000 SU4498080773 OOOOOCCCCC--C ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** *CHASE BANK USA, NA 2-99 $25,000-L PAID CURB ACCT 3123210 814 CRC 10 1 1-19-01 1-01 (24) B-----OCCCCCC 270050 CCCCCCCCCCC ** PURCHASED BY ANOTHER LENDER ** FIRST NATIONAL BANK OF 9-97 $21,941-0 PAID CURR ACCT 2194510 BM AUT 60 1 7-03-00 7-00 (34) BCCCCCCCCCCCC 19036501 -----CCCCCCC VW CREDIT INC 7-98 $17,761-0 PAID CURB ACCT 2602420 FA AUT 60 5 6-17-00 6-00 (22) BCCCCCCC --- CC VCI109029747 CCC-CCCCC FIRST NATIONAL BANK OF 10-97 $8,174-0 PAID CURR ACCT 2194510 BM BUS 36 1 4-03-00 4-00 (30) BCCCCCCCCC--- 3044801 --CCCCCCCCCC +++++ MORE BCLG DTS 1019699 BIXBY,BRENT 009460449;CA-1321 WILSON BLVD N/34120; PAGE 6 DATE 7-10-2009 TIME 8:13:41 VA01 TFLT -0, In Balance # 1226$ Tmmian ki Trail F- - Suite 301 • Naples, FL 34113, 239-774-5100 SUBSCRIBER OPEN AMT-TYPI AMT-TYP2 ACCTCOND PYMT STATUS SUB# KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT if LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH GEMS/HOME DESIGN 10-97 $5,000-L $5,000-H PAID CURR ACCT 2207350 BC CRC REV 1 12-31-99 12-99 (27) BOOOO00000000 OOOOOOOOCCCC 438408604 *KEY CRDSRV 7-95 $3,500-L $2,868-H PAID CURR ACCT 2200717 BC CRC REV 2 9-30-99 9-99 (37) BOOOOCCCCCCCC 541972110506 CCCCCCCCCCCC "- ACCOUNT CLOSED AT CONSUMER'S REQUEST ** *SUNCOAST SCHOOLS FCU 12-07 $407,500-0 OPEN DELINQ 90 1260203 NO R/C BOY 2 5--30-09 $404,834 6-09 (19) 321C-CCCCCCCC 30701 3-09 $2,276 $6,827 CCCCCC *SHEFFIELD FINANCIAL CO 11-04 $6,948-0 OPEN CUR WAS 120 2580932 FP H+O 61 2 5-30-09 $3,066 2-09 (30) CCCC34222221C 321846303 3-09 4158 CCCICCCCCCCC CHASE/BEST BUY 9-96 $4,000-L $2,644-H OPEN CURR ACCT 1827840 BC CRC REV 2 6-25-09 $1,658 6-09 (99) CCCCCCCCCCCCC 152300316163 6-09 $41, CCCCCCCCCCCC (,AB/,7CP 10-08 $800-1, $63-14 OPEN CURR ACCT 3321860 DC CHG REV 1 6-19-09 $0 6-09 t 9) OOOOOOOCC 534079 11-08 $15 CHASE 10-08 $3,000-L $4,001-H OPEN CURR ACCT 3182310 BC CRC REV 1 6-10-09 $3,129 6-09 ( 8) CCCCCCCC 5-09 $78 SEARS/CBSD 4-89 $3,100-L $2,940-H OPEN CURB ACCT 1230730 BC CRC REV C 1-28-08 1-09 (28) OCCCCC0000000 512107968385 12-07 UNK 000000000000 HSBC/RS 6-01 $3,837-L $3,838-H INACTIVE CORR ACCT 2156646 BB CHG REV 1 1-13-03 $0 1-03 (20) OCCCCCCCCCCCC 01104551398 12-02 CCCCCCC HSBC/MS 2-99 UNK INACTIVE CURR ACCT 2103081 BB H/E LOC 2 12-05-01 $0 12-01 (12) 000000000000 321 10-00 +++++ MORE BCLG DTS 1019899 BIXBY,BRENT 009460449;CA-1321 WILSON BLVD N/34120; t� In Balance i'l' 12268 Ta maiami Trail E • Suite 301 • Naples, FL 34113 •239-774-5100 PAGE 7 DATE 7-10-2009 TIME 8:13:41 VA01 TFLT --------------------------------- INQUIRIES-------------- ApEX 11-19-09 1234990 BC BANK OF AMERICA. 10-23-08 1195350 BB NETWORK CREDIT SERVICE 10-29-07 2980690 FR UUNK R/E 4- /n Balance # Btri rorr &Wmssa,&rftrBo" Lim &os&mdfmftftwW=A9eWy 12268 Tamiami Tnal E • Suite 301 • Naples, FL 34113.239-774-5100 The iuformatim you rognesled is provided below. The infomabon provided was BROMedbY third party swim not sffilntbd with In Balaace, Inc. The Wftomfimpcovidedbas nabeen nviovwed/vedfiedby In Baienr c. hnc., and th%c ee taq=sftW foot its accuracy, caompldams, and the womw m which it was Wtheted XM uUWWhdY wA the gild FOY samara MW4hzW1AdM9In Bsisnce, Ins.'s execdw ofteasondAtclue issdecft said thud party som=& Business Credit Report Summary i Name of Company: Native Sun Landscapes, Inc. M Number: 81-0575875 Refemce (if necessary): Search Daze: July 9, 2009 Se=hes Requested: Credit, Liens, Judgments and Bankrupteies A search of Iocal, stair, federal, clad mational databases ou the above comp my gmersted the %Rowing results: LOCATION DATE AMOUNT ALL SEARCHES FOR LIENS, JUDGEMENTS AND BANKRUPTCIES PROVED NEGATIVE -0, /n Balance -# 12268 Ta miami Trail E • Suite 301 • Naples, FL 34113 •239-774-5100 6uskmas CrOM Report - NATIVE SHIN LANDSCAPES INC I ; EXpef iaii` Ordered: • _-AuerlddsapPia Subcode:515210 07/09/2009 15:46:55 CDT Transaction nwnbes: C039583142 Sawth inquiry: Native Sun Landscapes, lrrc. / Naples / FL / 810575875 .ompany Information NATIVE SUN LANDSCAPES DrC Bwinwes xammorrmillm Numbr- $26370142 FieabaabaAk 1012002 N ,DO FL 34116OOD AY S LAWN & t AMMN SERVICES - 0762 (239)455-0133 Name and Address tns bus new is MAnd as Me me �Sytay'ed apn'a. The report strops e7r. bear vfetr of the wrsAvees� iNATIVE SUN LANDSCAPE 4277 EX( KANGE AVE STE 4 NAPLES, FL 34104-7090 Curren± OFT ran, 0 com pa rer'. (c slUmiustrics' A r is �I I &ON 80% 114jb 9% % of US bushmom fdfM wMn GOT range DOT N011. : A8 Wu60ios 7 DOT Sane induWY 5 DOT j OU.ut, Jy DBI Vends(prevnoos S quarter s� ..r .r 30 0 2Q0a 3QW 4Q09 iQ09 2QW Legal Filings and Wlertions Bankruptcy filings- 0 Tax Derr fi&W 0 ,iudymen Mngs- 0 Total collootorm 0 Sum of ISO tfi W so UCC flings: 0 CMAWMY We moss PteseN? No Trade Infammation Monthly were" OBT: 0 Highest DDT Previous 6 ntadie: 0 Hattest DDT Wevlore 5 gnarters 0 Total continuous trades: 3 Current coplinuomtradebalance : $4,000 Trade balance of of trades (3): $4,000 Average balance Previous 5 quarters- S5,980 highest credit amount extended: deums S15,am B month balance rarrge- $4,000 - $5,700 Performance Analysis Peadidad DOT for OWOS1Z009: 1 DBT Paymord Trend Indication: Show No Iderift" Trend # in Balance t'� 12269 Tamiami Trail E • Smite 301 • Naples, FL 34113 .239-774-5100 90+ w O O a O O O O 30 0 Dum 36n09 Feh09 Mar09 Ap09 McY09 Curmrlt Indus" pwowd coropanscn: Has paid KWW Shan 50% Of skrdar flrM Mast Frequent InduWY Purchwtng llomw: NET 30, CREDIT, and REVOLVE -DefersWW(DB7):adaerar�tk�faeaeririan c/er svwwfionr:rererdgs 9lFa was arse trwW ape&race dr.. deft Leeed as fides ra Ale /�6ewOraa gdeadFsiepwbar 3lae/d6& ro► O Trade Payment irtf0r►natiOn Pwi Categms Repmtad sere Tar FARM StRe1.:. UWAM . 0812OW ckmrr FIIKI Svcs 0612009 05/ZO09 1 AR= %15.000 OPEC � 06r1008 : - g7(20D7 . RE1/QA.VE ... Trade Payment Totals Bulowo Car 1-30 31-60 01-90 91+ Caamaarts $4,000 100% SAISFIRY Type Lux" Balonos Cur 1-30 31-60 63A0 91+ ComwreMs Reported Clfam . [ontilruob6ir Reported . 3 ;15.800 '=4.DDO 100% ,. DBT: 0 NerrtY RWVFW 0 DILT: r : T"wk U6 wTOtat: .. 3 :. .. $15e�4 .S!4Abo ft101i,.. : O Mnnthiv Pavment Trends I B Bgk�ae Cur 1-30 31-60 W-90 91+ Data B�� C r Mr - cunpj1rT ... WA�.,.. .WA . . 0 $4,000 108rfe .. .. ... MAY09 94% 5 0 $4.300 1 00% APR99 .. 94% S 0 i�D. .. 1OFN► ... .... MAR09 94Si 5 O $4,900 10094 J1p9 94% 4 0 $5,400 100% 1,om .. Orrarteriv Pavment Trends __ _ #' In Balance 1226g Tamiami Trail E - Suite 301 - Naples, FL 34113.239-774-5100 Qiwtqr "out" DDT eWeoe Ca 1-30 31-09 61-90 91+ .. a $4,,0 Q1 _ OS JAM -MAR 0 55,200 100% . .. lam Q3 _ 08 .. JUL-SEP 0 $6,800 100% _ Q2 -.OS APR-3m O S7.SOt1 lop% . sumnees MiLa9 3UN99 NAY09 APRo9 MAR99 FERM 7AN®9 DEC88 Novae FARM NFCH - -. 1 7oluls Commercial Finance Relationships piimNeial Inatltation: CENTRAL FLORIDA BANK Addres: 200 5, ORANGE AVE., TOWER 5 ORLANDO fL32802 pbsom (407) 237-4065 ACMU"tType- UNDF.CLOSEO Dtiin opcmft 03/10/2020 &.,,Hunt ass: NO COMMENT AS OF 10/3112007 nmmnanv Backaround Information Key Personnel Principai(s)r MCARTMUR wnUA►1B, OWNER LARRXTOUKTT Primary SIC Codes WAN $ CARDEN SERV"S - 0782 rearm in Smsin - 7 Number d Emp % 2 subm 9871000 _ CERTIFICATE OF LIABILITY INSURANCE I .wmm r knpwM IIINLTaLTC! BIC sm NaW" U) jLIL YId G*Nbm 13M YYIIM OWN NapILs Fi 34120 --- l61®Bi30W1MVEB®1 FORTEPOI.ICYP6t10OROR'.AIED.NOTMlMMANOM ANrlilliBot/fir. 7Bi1 OR CONUffM OFAWCOKn =ORa►FENOOCUA�wmfowwrTowmmTwscamwATEwwreEmsmDoR MYPMMKIWMMUPAt4CEAFMWMBYTWPOUCMOEBCROWHBMNfSSUBJECTMALLTMTBM.S%UMKMAWCONDrnOMOFSUCH POUCM AOOREYTATE OMITS SHOWN MAY HAVE BSI REOUCEO BY PAW IMAM. • •NR Lao A IBBMLLLABNY c•LLLeLr�ALaeeBALumwm a.ALN /�•� , OccI.MEPEW(Ammecowl ARTEO10384 01102M almm0 EACH O RR qE S MAW >< DALLAGEToaenEo'" • PERSONAL S AM INJURY L 5 we S a00000 GENERAL 41 GeLL TELMrrAPPLESP9F.pm=m-cwopGG rover L sbmhxbd AUTONOB.•LYIBLTY ARYAUTO ALL OWNED AUTOS SCHEDULED AUTOS HIRED AROS NOWYNNED AUTOS COMBINE08NGlE LIMIT oP`tl•RID ` BODLY•LAMY (P• PNCAI S BODILY RAW (PR PPBENIq s RATS AMAGE 3 YALAi LMBLTY ANYAUTO AU/DORLY-EA OTHER THAN EAACC AUTO ONLY: AGE s BCBS/O••wBLLRLMSMY OCCUR CLAMS MADE DEDUCTIBLE EACH OC AGGREGATE S BTO COMPBMAMMI AENL•1lOTMENLMSMY ♦♦/m WG STATU- OT14 ANYPROPREIpMMIRLU Q•�OYLM) EXCLUDED? uu • .dPWNW El El-HOILYIYf OAlll• Ol7f�LIDM0P0P6tA710118/101CP,1g1�/V�L•flt6'111oSAt�•iP ILMMI�I[/llyLPROILtdR @NDLDANYOPMAB ADBCio ®POUOMfMCANCILLWBPOMTHE •M4p10M FOR INFORNATMONLY CAT•MTILDf.MM(MIO.OMMRWLLMMMVORYDN _a»WARTMI NOIMBWM1a111ClOiMDUIMINA�7OMIL�T.MPfMLLNMWDOLOMALt. MPD•L NO COUSATMN OR UAMUIY Q ANY A•(D UPON M DNDNMt M AGENTS OR COWER COUNTY BUSINESS TAX BUSINESS TAX NUMBER: 04062 COLLIER COUNTY TAX COLLECTOR - 2800 N_ HORSESHOE DRIVE - NAPLES FLORIDA 34104 - (239) 252-2477 VISIT OUR WEBSITE AT, www.colliertax.com THIS RECEIPT EXPIRES SEPTEMBF.R 30. 2009 LOCATION: 4277 EXCHANGE AVE#4 DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION FAILURE TO DO SO IS CONTRARY TO LOCAL LANES. ZONED: INDUSTRIAL LEGjN-FORM - - THIS TAX IS NON-REFUNDABLE - BUSINESS PHONE 455-0133 CD QP RATI i, Y= COUNTY LIC: 28MS 'S'1 ,�'m Ta °NAT)VE SUN LANDSCAPES. INC. _ `E- .. _•.-,� '"BIXBY; BRENT " - 4277EXCHANGE AVE#4 x : NAPLES FL 34104 F _ y F� fi NUMBER OF EMPLOYEES: 1-10 EMPLOYEES �' # r DATE AMOUNT CLASSIFICATIONLANDSCAPING RESTRICTED CONTRA091i, =<.. 4a0 RECEIPT CLASSIFICATION CODE 02102501 _�i4 1 __..._ ¢'- - This document is a business tax only. This is not certification that licensee u _ a It does not perm it the licensee to violate airy ex�lirg regulatory zoning ego Lg or vibes nor does it exempt the licensee from any other taxes or permitsthatmay be requded bylaw. 0828f2M 36.00 4455AC CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA, Contractors' Licensing Board Petitioner, Board of County Commissioners vs. Roberto Gonzales d/b/a — Master Gutters Inc. Respondent (s) ) CASE # 2009 - 09 LICENSE # 27736_ ADMINISTRATIVE COMPLAINT The Contractors' Licensing Board of Collier County, Florida, (hereinafter Board), files this Administrative Complaint against Roberto Gonzales, d/b/a — Master Gutters Inc., (hereinafter Respondent), License # 27736 and says: COUNT 4.1.6 — Disregards or violates, in the performance of his contracting business in Collier County, any of the building, safety, health, insurance, or Workers' Compensation laws of the State of Florida or ordinances of this County. COUNT II COUNT III COUNT IV COUNT V It is determined that the above stated charges are grounds for disciplinary action under Ordinance 90-105 of Collier County, Florida, as amended. Dated:6/29/09 Director or his/her Designee Collier County Bldg. Review & Permitting Summary C.L.B.2009-09 Roberto Gonzalez — d/b/a : Master Gutters Inc. On June 24"', 2009, Collier County Contractors' Licensing Supervisor Michael Ossorio observed 3 employees of Master Gutters Inc. performing work on the exterior soffit of a building located at 1100 Swallow Ave. Marco Island, FL. 34145. Master Gutters Inc., certificate # 27736 is an active aluminum contractor, but has a worker's comp. exemption on file for only the qualifier of the company Roberto Gonzalez. Mr. Ossorio met with the qualifier at the Contractors' Licensing Office where a sworn statement was obtained from Mr. Gonzalez where he acknowledged having failed to provide the necessary worker's compensation insurance coverage for his employees at this jobsite. This activity construes a violation of Florida State Statute 440.10 which outlines employer responsibilities for securing and maintaining compensation coverage for workers. This consequently is a violation of Collier County Ordinance 2006-46, section 4.1.6. C.L.B. 2009 — 09 Roberto Gonzalez d/b/a — Master Gutters Inc. Table of Contents : • E1/E2— formal complaint. • E3 — certificate detail report. • E4 — copy of hand delivered notice of hearing. • E5 — copy of sworn affidavit of qualifier. • E6 — Florida State worker's comp. exemption listing • E7 — Florida State Statute 440.10 • E8 — Collier County Ordinance 2006-46, section 4.1.6 r y. CONTRACTORS' LICENSING BOARD 2800 N. HORSESHOE DRIVE NAPLES.; FLORIDA 33942 COMPLAINT NUMBER ,2GT: COMPLAINANT: ANY PERSON WHO BELIEVES THAT A CONTRACTOR HOLDING A STATE CERTIFICATION OR CERTIFICATE OF COMPETENCY HAS VIOLATED COLLIER COUNTY ORDINANCE NUMBER 90-105, AS AMENDED, MAY SUBMIT A F.WORN COMPLAINT TO THE CONTRACTOR LICENSING SUPERVISOR, OR HIS/HrR DESIGNEE. THE COMPLAINT SHALL BE IN SUBSTANTIALLY THE FORM PRESCRIBED BY THE CONTRACTOR LICENSING SUPERVISOR. THE COMPLAINANT SHALL PAY A FEE. OF $50.00, TO bEFRAY THE COSTS OF ADMINISTERING THE COMPLAINT, AT THE TIME OF FILING THE COMPLAINT. THE COMPLAINING PARTY SHALL STATE WITH PARTICULARITY WHICH SECTIONS) OF THIS ORDINANCE HE OR SHE BELIEVES HAS BEEN VIOLATED BY THE CONTRACTOR AND THE ESSENTIAL FACTS IN SUPPORT THEREOF. - COMPLAINT PLEASE PRINT OR TYPE AND RETURN SIGNED COPIES OF THE COMPLAINT. DATE f'c c7 1 AGAINST: ^ /^' CONTRACTOR'S NAME:-' T %Z \ 6 ( i g A-j `LAkLE::Z PHONE 4 'J BUSINESS NAME: d �.=''-G D 1 Tt% E�l % Aic- LICENSE NUMBER IF KNOWN: COLLIER CO. COMPETENCY.k: '3'T 3 CONTRACTOR'S BUSINESS ADDRESS: LI 13 r% C d 12.t4r � �. t R CLUE tijAcPLC—�r Vie:. 3�irt FILED BY: i� eyGtiTl`/ �e.ii2�lf.`.- Li.FNSi�.%ii- �FFtC_-� NAME: oCt.-GTC OL%0-6 1�1' I'ff%%z'SESPFOE �)k BUS. PHONE:(,P•"Lf) � �- ^+oj0 ADDRESS: l,jACLE-5 F7 - 3yro`I 5t 'At_l �V ADDRESS WHERE WORK DONE: I r G G rxi CITY: tA-A (?_6 r" .1 ': x� ^� b FL . ';L41 O; COUNTY �r t_t_ FF-f- l DATE OF CONTRACT 'ti'� DATE JOB STARTED DATE JOB COMPLETED OR NEW HOME OCCUPIEDA WERE THERE .PLANS AND SPECIFICATIONS? 0— %t IS THERE A WRITTEN CONTRACT? IQ/j IF YES, AMOUNT OF CONTRACT N A HAS CONTRACTOR BEEN PAID IN FULL?_ t /I{ IF NOT, WHAT AMOUNT? rjI WAS A BUILDING PERMIT OBTAINED? tj /A ' i (�/, WHO OBTAINED BUILDING PERMIT? t�,)/A PERMIT N IF KNOWN__ HAVE YOU COMMUNICATED BY LETTER WITH THE LICENSEE? �� S �f DATE b.DOYOU HAVE HIS REPLY? F S PLEASE ATTACH TO THIS ` FORM ALL COPIES OF THE PURCHASE AGREEMENT, BUILDING CONTRACT, HOME IMPROVEMENT CONTRACT, COPIES OF RECEIPTS AND/OR CANCELED CHECKS AVAILABLE . AND ANY ADDITIONAL EVI➢ENCE TO SUBSTANTIATE YOUR ALLEGATIONS.. LIST ANY SUBSECTIONS OF SECTION 4 OF COLLIER COUNTY ORDINANCE NUMBER 90-105, AS AMENDED, WHICH, IN YOUR OPINION, HAVE BEEN VIOLATED BY THE CONTRACTOR WHICH. IS THE SUBJECT OF THIS COMPLAINT, (LIST SUBSECTION NUMBER) 4.1.6 — Disregards or violates, in the performance of his contracting business in Collier County, any of the building, safety, health, insurance, or Workers' Compensation laws of the State of Florida or ordinances of this County. PLEASE STATE THE FACTS WHICH YOU BELIEVE SUBSTANTIATE YOUR CHARGE OF MISCONDUCT AGAINST THE SUBJECT CONTRACTOR:" (LIST FACTS SEPARATELY FOR EACH SUBSECTION NUMBER ABOVE) S C61xA F—"'gAfTlorl I N Ct)R.�l/ seS. C"evV--t2i4G (IF ADDITIONAL SPACE IS NEEDE SE SEP >✓>r'11 - . !COMPLAINANT'S SIGNATURE) STATE OF. GP r .COUNTY OF / Sworn to (or affirmed) and subscribed before me tthis day of (name of person m ing statement) ,(A �Nn w Notary Public Stale of Fbrida /� Margaret W Wright yF� � MyGommissionDD579226 SItNA'TURE40F NOTARY PUBLIC . PRINT, TYFA OR STAMP TARY PUBLIC) COMMISSIONED NAME OF NO UBLIC) Personally known � or Produced identification E Certificate Detail Report CDPR2305 - Certificate Detail Report CERT NBR QUALIFIER NAME DBA 27736 ROBERTO GONZALEZ MASTER GUTTERS INC. DETAIL CLASS CODE CLASS DESC 4010 ALUMINUM ORIG ISSD DATE 9/1/2005 RENEWAL DATE COUNTY COMP CARD COUNTY EXP DATE EXPIRE DATE 9/30/2009 COUNTY OL EXEMPT N CNCL DATE COUNTY OL NBR COUNTY OL EXP DATE 050631 9/30/2009 REINSTATE DATE DBA PHONE FAX (239)877-9087 MAILING ADDRESS PHYSICAL ADDRESS 4930 CORTEZ CIRCLE 4930 CORTEZ CIRCLE NAPLES FL 34112- NAPLES LIABILITY INSURANCE COMPANY EXP DATE NATIONWIDE INS. - SABARINA DULANEY, AGEN 9/1/2009 PHONE EFFECTIVE DATE (000)000-0000 9/1/2008 POLICY NUMBER CNCL DATE 77-AC-718953-3001 INSURANCE LIMITS 2,000,000 WORKERS COMPENSATION INSURANCE WC EXEMPT Y COMPANY EXP DATE PHONE POLICY EFFECTIVE DATE CNCL DATE STATUS ACTIVE STATE NBR STATE EXP DATE OTH OL NBR OTH OL EXP DATE FL 34112- 311ier County Board of County Commissioners -Plus for Windows 95/NT Printed on 7/29/200 8:42:08AM Page 1 _ CERTIFIED MAIL # HANDELIVERED RETURN RECEIPT REQUESTED CONTRACTORS' LICENSING Date: 06/24/2009 Roberto Gonzalez Master Gutters, Inc. 4930 Cortez Circle Naples_ FL. 34112 RE: Complaint filed against you by Michael Ossorio Dear Mr. Gonzalez: A complaint has been filed against you by the above referenced individual A hearing of this complaint will be held by the Contractors' Licensing Board on August 19th at 9:00 AM in the Board of County Commissioner's Room, Third Floor, Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples, Florida. Your presence before the Contractors' Licensing Board is required at this time. The packet you will receive marked composite exhibit "A" will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit "A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet, you may give a summary of events. At this meeting, you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Section number(s) 4.1.6 of Ordinance # 2006-46 the range of disciplinary sanctions which may be imposed are from an oral reprimand to a sus ension or revocation of your Collier County Certificate # 27736 and/or suspension or rev ion of your permit privileges against your state license # N/A. Sincerely, /\J Micha 1 O o Contractor's Licensing Supervisor Phone# 239-252-5706 - " i COMPLIANCE SERVICES STATEMENT FORM name is -.A;. ' live at: T 73 0 C—O A� Gs -e r phone number is: gi 1 - 10 S-1 , My social security # is: t date of birth is: / V% My driver's License # is: oday is (Mo. /dt/yr) (0I Ly I X0a 9 I am at 1&'" WvAlk 14yKs dac alkiRg to kyx,CA� L (�S.SO/LL d regarding STATE OF FLORIDA - COUNTY OF COLLIER jh The foregging statement was ,acknowledged before me this ..2,�i day ofl�l!n�. , by hnh(— +n(�nnznlrz nr+nClwho has produced �LI L Teti �:1 1�� u5r O as idyantiPcaion and who did (did not) take an oath.-' (S.ignature of Notary Public) NotaryFublk Stmof FbMe JennA,E BMnm My Cvnm�n DD51/56/ EAp.sOM M10 (Print Name o€'Notary Public) NOTARY PUBLIC Serial/Commission # My Commission Expires: (NOTARY'S SEAL) f — I > mpioyer verail rage .as.,.... _ CIORIDA_ �UP. PnIiTMETa Or '!M �_. T' S RV C S L N�"'p Alex Sink A Cl iclTinmtciai 011icerol l'britkl :... FLEPS HOME CONTACT US SEARCH BY SUBJECT HELP EN ESPANOL SEARCH FLOES Iw Workers' Comp Home Employer Detail Page About Us This Database was Last Updated: 712812009 11:15:18 PM Assessment Rates Return to Query Form Benefit Delivery Process Centralized Performance System Ch. 440 FL Statutes Contact Us Databases Directory District Offices EDI Frequent Questions History Memoranda/Builetins Publications Related Links Rules & Forms Safety Statistics VOnat's New Employer Information Employer Namel MASTER GUTTERS INC _ Address 4930 CORTEZ CIR City _.. NAPLES State -__ IFS_ ---j ZIP ____ 1112FCounty Collier Employer Type CORPORATION iFNAICS Coder No Coverage History Exemption Listings Click Exemption Holder's Name for Details. i Name I ROBERTO GONZALEZ No Owner Election of Coverage Listings No Additional Locations Employer Name History Employer Name Name TYPE Change Dale MASTER GUTTERS INC I Legal Current.. Return to Query Form DIVISION OF WORKERS' COMPENSATION (800) 742.2214 or (850) 413-1601 PI. Florida Division of Workers' Compensation • 200 East Gaines Street • Tallahassee, Florida 32399-4228 - Legal Notices L� Under Florida law, e-mail addresses are pudic records. 0 you do iwf ward your,mall arises releesed in response to a pudic records cagwst, do not seM N,ictronic mil to this errtty. nutead, contact tits oac, by phom or In wiling. f= - 6 http://www.fldfs.com[WCAPPS/Compliance_POC/WScripts/Employer-asp?EmpID= 0000... 7/29/2009 rxy http Jlwww flsenate govJStatutes)index cfm�App__mode—Oisplay_Sta[uke&Searrh Stmg—&L1RL=Ch0440J5ECl0.HTM&Ti File Edit view Favorites Tools Help Li dw a Ratutas &Constitutlon .vew 51 Home Session Senators 11ihiformadon Center } Statutes It Constitution } if Video Broadcasts 2009 l Select Year: �2009--YJ The 2ooq F1otida Statutes Title XXXI Chapter 440 LABOR WORKERS' COMPENSATION 440.10 Liability for compensation. - - a] iiiii Print This page Go View Entire Chapter (1)(a) Every employer coming within the provisions of this chapter shall be liable for, and shall secure, the payment to his or her employees, or any physician, surgeon, or pharmacist providing services under the provisions of s. 440.13, of the compensation payable under ss. 440,13, 440.15, and 440.16. Any contractor or subcontractor who engages in any public or private canstruction in the state shall secure and maintain compensation for his or her employees under this chapter as provided in s. 410.38. (b) In case a contractor sublets any part or parts of his or her contract work to a subcontractor or subcontractors, all of the employees of such contractor and subcontractor or subcontractors engaged on such contractworkshall be deemed to be employed in one and the same business or establishment, and the contractor shalt be liable for, and shall secure, the payment of compensation to all such employees, except to employees of a. subconh actor who has secured such payment. (c) A contractor shalt require a subcontractor to provide evidence of workerscompensation insurance. A subcontractor who is a corporation and has an officer who elects to be exempt as SearU permitted under this chapter shall provide a copy of his of her certificate of exemption to the contractor. r .- Page: - n Tools Wednesday, Jul 29, 2009 08:44 AM F— — -4- _357 t 96�� a contractor. A project may without just cause, or fails be presumed abandoned if the contractor terminates the project to be the owner in writing of termination of the contract and basis for same, or fails to perform work for ninety (90) consecutive days without just cause and no said notice to the owner_ 4.1.4• Diverting funds or property received for the execution of a specific contract protect or operation or diverting funds earmarked for a specified purpose whatsoever, to any other use 4,1,5, Departing from or disregarding in any material respect the plans ar specifications of a construction job without the consent of the owner or his duly authorized representative. 4.1.6. Disregards or violates, in the performance of his contracting business in Collier County, any of the building, safety, health, insurance or Workers' Compensation laws of the State Of Florida or ordinances of this County. 4.1.7. Falsifying or misrepresenting any material fact in his application and supporting 4.1.8. Papers for the purpose of obtaining a Certificate of Competency under this Ordinance. Cnm.rdrr esoxu< .00in , , Monday, Aug 03, 2009 08:00 AM EF — 19 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA, Contractors Licensing Board Petitioner, Board of County Commissioners vs. James G. Schuck & Donald P. Ricci, Sr. d/b/a Marco Marine Construction, Inc. Respondent (s) CASE NO. 2009-07 LICENSE NBR.:26439 & 13520 ADMINISTRATIVE COMPLAINT The Contractors' Licensing Board of Collier County, Florida, (hereinafter Board), files this Administrative Complaint against James G. Schuck & Donald P. Ricci, Sr., d/b/a Marco Marine Construction Inc (hereinafter Respondent), License Number 26439 & 13520 and says: COUNT Section number 4.1 .22 - Falsifying or misrepresenting any material fact to another person with the intent or for the purpose of engaging in the contracting business, providing materials or services, or soliciting business for an employer, as a contactor, or as an employee, regardless of any financial consideration. COUNT II COUNT III COUNT IV COUNT V It is determined that the above stated charges are grounds for disciplinary action under Ordinance 90-105 of Collier County, Florida, as amended. Dated: Director or his/her Designee Collier County Bldg. Review & Permitting Summary C.L.B. — 2009-07 James G. Schuck & Donald P. Ricci, Sr. — d/b/a: Marco Marine Construction, Inc. On May 20`h, 2009, I Karen Clements, Collier County License Compliance Officer, received a preliminary complaint form submitted by John M. Carr, CAM Property Manager for Sunset Cay Villa Condominium Associations, regarding altered receipts and overpayment for Permitting fees and Certificates of Completion for already existing docks at the above Condominium. The complaint: The Sunset Cay Villa Condominium Associations were charged more for the County permitting fees than were actually charged by the County and proposed in the Marco Marine Construction, Inc. Contract. These activities construe a violation of Collier County Ordinance 2006-46 Section 4.1.22. James G. Schuck & Donald P. Ricci Sr d/b/a Marco Marine Construction Inc. CASE #2009-07 Table of Contents Administrative Complaint Summary Table of Contents E — I/ E -2 Formal Complaint E — 3 Affidavit E — 4 Preliminary Complaint Form E — 5 Certificate of Detail Report James G. Schuck (Probation Status) E — 6 Certificate of Detail Report Donald P. Ricci Sr. (Probation Status) E — 7 Certified Mail Receipt for letter to Mr. Donald P. Ricci Sr. E — 8 Letter of Complaint mailed to Donald P. Ricci Sr. E — 9 Letter of Complaint for James G. Schuck E — 10/ E — I I Table of Contents from John M. Carr's Packet E — 12/ E - 13 Specific Complaint from John M. Carr E— 14 Table with overcharges E — 15 Letter from Resort Management to Marco Marine asking for explanation of over payment. E — 16/ E-17 Permit History Report for permit #2008052106 (242 Newport Drive, Sunset Cay Villas II) E — 18 Official Collier County Receipt (206 Newport Dr, Sunset Cay Villas II, Bldg. 8) E— 19 Altered Official Collier County Receipt (206 Newport Dr, Sunset Cay Villas II, Bldg. 8) E — 20 Official Collier County Receipt (230 Newport Drive, Sunset Cay Villas II, Bldg. 6) E — 21 Altered Official Collier County Receipt (230 Newport Drive, Sunset Cay Villas II, Bldg.6) E — 22 Official Collier County Receipt (242 Newport Drive, Sunset Cay Villas II, Bldg. 5) E — 23 Altered Official Collier County Receipt (242 Newport Drive, Sunset Cay Villas II, Bldg. 5) E — 24/ E-25 Permit History Report for permit #2008052104 (206 Newport Drive, Sunset Cay Villas II) E — 26/ E-27 Permit History Report for permit #2008052107 (230 Newport Drive, Sunset Cay Villas II) E — 28 Letter from Marco Marine Construction, Inc. to John M. Carr, Resort Management with Explanation of over billing. E — 29/ E-30 Permit History Report for permit 42008052104 (206 Newport Drive, Sunset Cay Villas II) E — 31/E-32 Permit History Report for permit #2008052107 (230 Newport Drive, Sunset Cay Villas 11) E — 33/E-34 Permit History Report for permit #2008052106 (242 Newport Drive, Sunset Cay Villas II) E-35 Official Collier County Receipt for (206 Newport Drive, Sunset Cay Villas II, Bldg. 8) E — 36 Altered Official Collier County Receipt for (206 Newport Drive, Sunset Cay Villas II, Bldg. 8) E-37 Official Collier County Receipt for (230 Newport Drive, Sunset Cay Villas II, Bldg. 6) E — 38 Altered Official Collier County Receipt for (230 Newport Drive, Sunset Cay Villas II, Bldg. 6) E — 39 Official Collier County Receipt for (242 Newport Drive, Sunset Cay Villas II, Bldg. 5) E — 40 Altered Official Collier County Receipt for (242 Newport Drive, Sunset Cay Villas II, Bldg. 5) E — 41/ E-42 Marco Marine Construction Inc. Statement dated November 19, 2008 for additional costs for (242 Newport Dr, Sunset Cay Villas Bldg. #5) (206 Newport Drive Sunset Cay Villas Bldg. #8), (240 Newport Drive Sunset Cay Villas Bldg. #6) E-43/E-44 Marco Marine Construction Inc. Statement dated December 17, 2008 for additional costs for (242 Newport Drive, Sunset Cay Villas Bldg. #5) (206 Newport Drive, Sunset Cay Villas, Bldg. #6) (230 Newport Drive, Sunset Cay Villas, Bldg. #6) E -45 Sunset Cay Villas I1, Vendor History dated 4/17/08 showing invoices and payments with check numbers. E — 46/ E-47 Permit History Report for permit #2009020690 (194 Newport Drive, Sunset Cay Villas II, Bldg. 9. E — 48/E-49 Permit History Report for permit #200902692 (218 Newport Drive, Sunset Cay Villas II, Bldg. #7) E — 50 Proposal from Marco Marine Construction, Inc. dated 11/07/08 for Sunset Cay Villa 194 Newport Drive, Bldg. 9. E — 51 Proposal from Marco Marine Construction, Inc. dated 11/07/08 for Sunset Cay Villa 218 Newport Drive, Bldg. 7. E — 52 Sunset Cay Villas II Vendor register showing invoice amount, payment amount for docks, to Marco Marine Construction Inc. E — 53 Sunset Cay Villas III Vendor History, dated 04/27/09 showing invoice and payment for dock permits. E — 54/E-55 Permit History Report for permit #2008120746 (182 Newport Drive, Sunset Cay Villas IV, Bldg. 10). E - 56 Official Collier County Receipt for ( 242 Newport Drive, Sunset Cay Villas II, Bldg. 5, Transaction #873637. E — 57 Altered Official Collier County Receipt for (182 Newport Drive, Sunset Cay Villas II, Bldg. 5) Transaction # 873637. E — 58 Proposal from Marco Marine Construction, Inc. for 182 Newport Drive, Sunset Cay Villas IV (Replacement of dock). E — 59 Marco Marine Construction Inc. Statement to Resort Management for (182 Newport Drive Sunset Cay Villas IV) additional cost for permit fees. E — 60 Statement showing dock permit fees dated 10/07/08. E — 61 Sunset Cay Villas IV, Vendor History for dock permitting dated 4/29/09 from 10/0708. E — 62 Sunset Cay Villas IV, Vendor History for dock permitting dated 4/29/09 from 10/07/08. E — 63/ E-64 Permit History Report for permit #2008081331 (170 Newport Drive, Sunset Cay Villas V, Bldg. 11) E — 65 Official Collier County Receipt for (290 Newport Drive, Sunset Cay Villas IX, Bldg. 9) Transaction #875225. E — 66 Altered Official Collier County Receipt for (170 Newport Drive, Sunset Cay Villas V, Bldg. 11) Transaction #875225 E — 67 Proposal from Marco Marine Construction Inc. for (290 Newport Drive, Sunset Cay Villas, dated 6/10/08. Electrical and Marine permit. E — 68 Marco Marine Construction Inc. Statement dated 11/19/08, (170 Newport Drive, Sunset Cay Villas V additional Collier County Permit fees. E — 69 Marco Marine Construction Vendor, Sunset Cay Villas V, dated 11/20/08, permit fees. E — 70 Sunset Cay Villas V, Vendor History dated 4/27/09 from 7/08/08 and 11/20/08 for dock permit fees, permit fees. E — 71/E-72 Permit history report for permit #2008071088 (162 Newport Drive, Sunset Cay Villas VI), Bldg. 12. E — 73 Official Collier County Receipt for 162 Newport Drive, Sunset Cay Villas VI, Bldg. 12. E —74 Altered Official Collier County Receipt for (162 Newport Drive, Sunset Cay Villas VI, Bldg. 12). E — 75 Proposal from Marco Marine Construction Inc. for ( 162 Newport Drive, Sunset Cay Villas VI, Marine Permit, Electrical permit. E — 76 Marco Marine Construction invoice date 11 /19/08 for Sunset Cay Villas VI. E — 77 Sunset Cay Villas VI, Vendor History dated 4/27/09 from 6/20/08 and 11/20/08 Permitting fees. E — 78/E-79 Permit History Report for permit # 2008120747 (154 Newport Drive, Sunset Cay Villas VII. Bldg. 13. E — 80/E-81 Marco Marine Construction Inc. Statement for (154 Newport Drive, Sunset Cay Villas VII for additional Collier County Permit fees. E- 82 Sunset Cay Villas VII Vendor History, dated 4/27/09 for dock permitting 7/21/08 and 11/20/08 permit fees. E — 83/E-84 Permit History Report for permit #2008081334 (142 Newport Drive, Sunset Cay Villas VIII, Bldg. 14. E -85 Official Collier County Receipt for (142 Newport Drive, Sunset Cay Villas VIII, Bldg. 14. E — 86 Altered Official Collier County Receipt for (142 Newport Drive, Sunset Cay VIII, Bldg. 14. E — 87 Proposal from Marco Marine Construction Inc. for (142 Newport Drive, Sunset Cay Villas, Bldg. 14. Marine permit, Electrical Permit. E — 88/E-89 Marco Marine Construction dated 11/19/08 for Sunset Cay Villas VIII Fees. E — 90 Sunset Cay Villas VIII, Vendor History dated 4/29/09, dock permit fees 8/5/08 and permit fees 11/19/08. E — 91 Sunset Cay Villas VIII, Vendor History dated 4/29/08, dock license fee 8/5/09. E — 92/E-93 Permit History Report for permit #2008081333, (290 Newport Drive, Sunset Cay Villas IX, Bldg. 1. E — 94 Official Collier County Receipt for (290 Newport Drive, Sunset Cay Villas IX, Bldg. 1. E — 95 Altered Official Collier County Receipt for (290 Newport Drive, Sunset Cay Villas IX, Bldg. 1. E -96 Proposal from Marco Marine Construction, Inc. for (290 Newport Drive, Sunset Cay Villas, Marine Permit, Electrical permit. E — 97 Sunset Cay Villas IX, Dock permitting Expense dated 8/6/08 from 7/24/08. E — 98/E-99 Marco Marine Construction Inc. Statement for (290 Newport Drive, Sunset Cay Villas IX. Additional Collier County permit fees. E -100 Sunset Cay Villas IX permit fees 11/19/08 with e-mail. E— 101 Sunset Cay Villas IX Vendor History, dated 4/29/08, for 6/20/08 inspect. fee for permitting. 11/20/08 permit fees, from Marco Marine Construction Inc. E — 102 Sunset Cay Villas IX, Vendor History, dated 4/29/09, from 7/24/08 dock permitting fees. E — 103/E-104 E-mail from John M. Carr, regarding payment to Associations. E — 105/E-106 E-mail from Jim Schuck with the amount that he came up with for Repayment. CONTRACTORS' LICENSING BOARD - 2800 N.HORSESHOE DRIVE - - NAPLES., FLORIDA 33942 COMPLAINT NUMBER_ _;(O(1�__ COMPLAINANT: ANY PERSON WHO BELIEVES THAT A CONTRACTOR HOLDING A STATE, CERTIFICATION OR CERTIFICATE OF COMPETENCY HAS VIOLATED COLLIER COUNTY ORDINANCE NUMBER 90-105, AS AMENDED, MAY SUBMIT A -cWORN COMPLAINT TO THE CONTRACTOR LICENSING SUPERVISOR, OR HIS/HER .DESIGNEE. THE COMPLAINT SHALL BE IN SUBSTANTIALLY THE FORM PRESCRIBED BY THE CONTRACTOR LICENSING SUPERVISOR. THE COMPLAINANT SHALL PAY A FEE. OF $50.00, TO DEFRAY THE COSTS OF ADMINISTERING THE COMPLAINT, AT THE. TIME OF FILING THE COMPLAINT. THE COMPLAINING PARTY SHALL STATE WITH PARTICULARITY WHICH SECTION(S) OF THIS ORDINANCE HE OR SHE BELIEVES HAS BEEN VIOLATED BY THE CONTRACTOR AND THE ESSENTIAL FACTS IN SUPPORT THEREOF. NLi7L1]Ik�i PLEASE PRINT OR TYPE AND RETURN SIGNED COPIES OF THE COMPLAINT. DATES Z51O J AGAINST, CONTRACTOR'S NAME: j icc.me�� G. Sc Luc K PHONE: a2 Y - R19V BUSINESS NAME---Mc2(-C.O Ml2rinN L2nc;+rtfctioni Inc, LICENSE NUMBER IF KNOWN: COLLIER CO. COMPETENCY f1:_� CONTRACTOR'S BUSINESS ADDRESS: 1757-A ScV1 -Li n-rcn (hoc, rl �1�r�o ISh,��l, �I 34jy5 FILED BY: NAME:_On HOME PHONE: ADDRESS: 24Lr C` 1J N rCc -6CE 11LTIV/PS F/ "llCr/ BUS. PHONE: -Z'5 ADDRESS WHERE WORK DONE: �litlai(r"icy IinS CITY: La pLp - COUNTY f DATE OF CONTRACT\j¢.1^i�pLtS &tpC j(Ir S� DATE JOB STARTED/CtY'rouS C�2triSO<'? DATE JOB COMPLETED OR NEW HOME OCCUpIED-Er b ^-to r rIM<u-(h ,QF �C WERE THERE PLANS AND SPECIFICATIONS? Ve IS THERE A WRITTEN CONTRACT?4e IF YES, AMOUNT OF CONTRACT Vacie.d - HAS CONTRACTOR BEEN PAID IN FULL? ems IF NOT, WHAT AMOUNT? - WAS A BUILDING PERMIT OBTAINED?_y /P.- - Mcrco MccrnnC T WHO OBTAINED BUILDING PERMIT?Ccn'trucF .� nC PERMIT 4 IF KNOWN !di#gchFr� HAVE .YOU COMMUNICATED BY LETTER WITH THE LICENSEE? vPS l DATE MauG,Acrxi DO YOU HAVE HIS REPLY? V 2�PLEASE ATTACH TO THIS FORM ALL COPIES OF THE PURCHASE AGREEMENT, BUILDING CONTRACT, HOME IMPROVEMENT CONTRACT, COPIES OF RECEIPTS AND/OR CANCELED CHECKS AVAILABLE AND ANY ADDITIONAL EVIDENCE TO SUBSTANTIATE YOUR ALLEGATIONS.. LIST ANY SUBSECTIONS OF SECTION 4 OF COLLIER COUNTY ORDINANCE NUMBER 90-105, AS AMENDED, WHICH, IN YOUR OPINION, HAVE BEEN VIOLATED BY THE CONTRACTOR WHICH IS THE SUBJECT OF THIS COMPLAINT, (LIST SUBSECTION NUMBER)r{,I,a _IQIS. cqi no n I' mils r, nrP�k n+ Lat 1 CCY1p,4I Ct L� 1lr t Y•n�,.ai',,n 1"-� 4I 'f—�T-4 nrvriC�ic d C'�✓+Q/oyre, �^e.%` 4•'d/r'st n F' �u+y o<�iov��ia/ eansi'l��a%n�Z. . PLEASE STATE THE FACTS WHICH YOU BELIEVE SUBSTANTIATE YOUR CHARGE .OF MISCONDUCT AGAINST THE SUBJECT CONTRACTOR:- (LIST FACTS SEPARATELY FOR EACH S//UBSECTION NUMBER ABOVE) 1 �,:, ,e yt� tnr'a gttel__, by Mrnycr Ma^in lrO Y")Si-Y`IiC "1 :Old�l'1 Cam. �E�,Cr ,K'��{;t �1f -'iL ��l✓+r_ !>/ r(_O}� /"�r A� �O)tet7fK: rn i L. ._. ..4r-nrz7tbrS 5 �T p.� iurtli..l`� , (IF ADDITIONAL SPACE IS STATE OF :R..ada COUNTY OF wilier Sworn to (or affirmed) and io Mn te o1 Florida D660474 �'f or P 0410812011 - USE SEPARATE SHEET '-;z� � S SIGNATURE) subscribed IIb''efore me this 18 day of K n 2ooq_, by rey,. C ),f Monts (name of person making statement) PRINT, TYPE OR STAMP COMMISSIONED NAME OF NOTARY PUBLIC) Personally known Zor Produced identifica E L COLLIER COUNTY GOVERNMENT (Y)AI14CNl'1'l'Dh)VhJLOYNID;N'I'ANDENV] RONA11,,N"CAI,SEJ, Vj(!EsDIVISION Conti-avtor Licensing Dep,rrttnent 2500 Xbnh HI),wshoo Ditve • Naples, Florida 14 104 • 230-2�' ?4J 1 • PAA 239-252-2469 AFFIDAVIT Collier County Contractor Licensing Case No.: ,2c©g -E 7 Date of Statement: �5 ,c, Victim's Name: JurNSLt c,,,,, . _do hereby voluntarily mate th)eollowing statement without threat, offer of benefit or favor by any persons whomsoever. E3 COLLIER COUNTY BUILDING REVIEW & PERMITTING CONTRACTOR'S LICENSING N. Horseshoe Drive • Naples, Florida 34104 • (239) 252-2432 • Fax (239) 252.2469 PRELIMINARY COMPLAINT FORM Your Name: �o�� jti} A�22 Date: N�9ar oZO� o2(apg Address: S3�� E�a(p.�rCity:NAp(e�_State: F1 Zip: Hom Phone: �'13Q- loya , r�i�(" " Business Phone: a2 THIS COMPLAINT IS AGAINST:- -- f=(e4r1c4-1 13 0 /3G o 6 Company Name: j, &k-C, MAR r2.raor" dkSt License #fltA i & 39 - Contractor or Person in Charge: (If Known) Address: Phone: -23-QDate of Contract: VAPwas 9ooe �scode .ma Jl THE SPECIFIC COMPLAINT IS: (Attach additional sheets as necessary) P±�gc-7 m . tT ;4h 1 Attach Copies of All Appropriate Documents: Contracts, Checks, Liens, Permits, Etc, Contractor Licensing Officers: Michael Ossorio (Supervisor) - (239) 252-5706 ]an Jackson- (239) 252-2451 Robin Ganguh- (239) 252-2914 Signatu Allen Kennette- (239) 252-2468 Karen Clements- (239) 252-2450 re. _ __�' . dl d. V,It E4 Certificate Detail Report CDPR2305 - Certificate Detail Report CERT NBR QUALIFIER NAME DBA ,p1�TATUS 26439 JAMES G. SCHUCK MARCO MARINE CONSTRUCTION, INC. �-bA� ACTIVE DETAIL Q(p✓ CLASS CODE CLASS DESC 9290 MARINE SEAWALL & DOCK CONSTROCTION STATE NBR ORIG ISSD DATE 9/21/2004 RENEWAL DATE COUNTY COMP CARD COUNTY EXP DATE EXPIRE DATE 9/30/2009 COUNTY OL EXEMPT N CNCL DATE COUNTY OL NBR 040716 REINSTATE DATE PHONE (239)394-8194 MAILING ADDRESS D. O. BOX 1247 MARCO ISLAND COMPANY LUTGERT INS- MARCO PHONE (239)394-7575 POLICY NUMBER N5JH24120 INSURANCE LIMITS 2,000,000 WC EXEMPT N COMPANY LUTGERT INSURANCE - MARCO -PHONE 239)394-7575 POLICY COUNTY OL EXP DATE 9/30/2009 EC' FAX (239)394-3163 PHYSICAL ADDRESS 1757-A SAN MARCO RD FL 34146- MARCO ISLAND LIABILITY INSURANCE EXP DATE 10/28/2009 EFFECTIVE DATE 10/28/2008 CNCL DATE WORKERS COMPENSATION INSURANCE EXP DATE 12/2/2009 EFFECTIVE DATE 12/2/2008 CNCL DATE STATE EXP DATE OTH OL NBR OTH OL EXP DATE FL 34145- Collier County Board of County Commissioners CD -Plus for Windows 95/NT Printed on 5/26/200 8:25:19AM Page 1 L Certificate Detail Report CDPR2305 - Certificate Detail Report CERT NBR QUALIFIER NAME DBA tSTATUS 13520 DONALD P. RICCI SR. MARCO MARINE CONSTRUCTION, INC�OV ACTIVE DETAIL CLASS CODE CLASS DESC 4240 MARINE SEAWALL & DOCK CONSTRUCTION STATE NBR ORIG ISSD DATE 6/8/1981 RENEWAL DATE EXPIRE DATE 9/30/2009 CNCL DATE REINSTATE DATE 12/28/2007 _ MAILING ADDRESS '. 0. BOX 1247 MARCO ISLAND COMPANY LUTGERT INS-MARCO PHONE (239)394-7575 POLICY NUMBER N5JH24120 INSURANCE LIMITS 2,000,000 WC EXEMPT N COMPANY LUTGERT INS-MARCO PHONE 239)394-7575 POLICY COUNTY COMP CARD COUNTY EXP DATE 011MCC COUNTY OL EXEMPT N COUNTY OL NBR 801460 PHONE (239)394-8194 COUNTY OL EXP DATE 9/30/2009 No FAX (239)394-3163 PHYSICAL ADDRESS 1757 SAN MARCO RD FL 34146- MARCO ISLAND LIABILITY INSURANCE EXP DATE 10/28/2009 EFFECTIVE DATE 10/28/2008 CNCL DATE WORKERS COMPENSATION INSURANCE EXP DATE 12/2/2009 EFFECTIVE DATE 12/2/2008 CNCL DATE STATE EXP DATE OTH OL NBR OTH OL EXP DATE FL 34145 Collier County Board of County Commissioners CD -Plus for Windows 95/NT Printed on 5/26/200 8:25:09AM Page 1 ! C 7007 aC[ m X 1 C C v RJ Ln u' 0 0 0 0 r m Ln n- 0 .n E7 COLLIER COUNTY BUILDING REVIEW & PERMITTING CONTRACTOR'S LICENSING 2800 N. Horseshoe Drive • Naples, Florida 34104 • (239) 403-2432 • Fax (239) 403-2469 CERTIFIED MAIL # RETURN RECEIPT REQUESTED Date: June 8, 2009 James G. Schuck Donald P. Ricci Sr. 1757 A San Marco Rd Mai -Go Island FL 34135 RE: Complaint filed against you by Sunset Cay Villas Dear Mr. Schack and Mr. Ricci: A complaint has been filed against you by the above referenced individual A hearing of this complaint will be held by the Contractors' Licensing Board on August 19. 2009 at 9:00 A.M. in the Board Of County Commissioner's Room, Third Floor, Administration Building (W. Ilarmon 'Corner Bldg. ), at 3301 East Tamiami Trail, Naples, Florida. Your presence before the Contractors' Licensing Board is required at this time. The packet you will receive marked composite exhibit "A" will be delivered to the members of the Contractors-' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit "A", you must make fifteen copies and have them in our office by 5:00 AM on Wednesday, one week prior to the hearing. In your packet, you may give a summary of events. At this meeting, you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Section number(s) 4.1.22 of Ordinance # 204-21 the range of disciplinary sanctions which may be imposed are from an oral reprirnand to a suspension or revocation of your Collier County Certificate #26439 and #13520 and/or suspension or revocation of your permit privileges against your state license # N/A. Sincerely, Karen Clements Licensing Compliance Ofticcr phone#239-252-2450 _. /mw COLLIER COUNTY BUILDING REVIEW & PERMITTING CONTRACTOR'S LICENSING 2800 N. Horseshoe Drive • Naples, Florida 34104 • (239) 403-2432 • Fax (239) 403-2469 CERTIFIED MAIL # e,,,.1 GT Sti RETURN RECEIPT I' :QUI(VFED Date June 8, 2009 James G. Schuck Donald 1'. Ricci Sr. 1757 A San Marco Rd. Marco Island, Fl. 34135 RE: Complaint filed againstyou by Sunset Cay Villas Dear Mr. Schuck and Mr. Ricci. A complaint has beer filed against you by the above referenced individual. A hearing of this- complaint will be held by the Contractors' Licensing Board on August 19. 2009 at 9:00 A.M. in the Board of County C onunissioner's Room, Third Floor, Administration Building (W. Harmon 1 urner Bldg.), at 3301 East 'I Nail, Naples, Florida. Your presence before the Contractors' Licensing Board is required at this time. The packet you will receive marked composite exhibit "A" will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit "A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet, you may give a summary of events. At this meeting, you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Section number(s) 4.1.22 of Ordinance # 2001-21 the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate #26439 and # 13520 and/or suspension or revocation of vour permit privileges against your state license # N/A. Sincerely, Karcn Clements Licensing Compliance Officcr phone#239-252-2450 /mw F 91 Sunset Cay Villas/John Carr Complaint against Marco Marine Construction May 20, 2009 Document Index Tab 1 - Complaint Tab 2 Copy of Certified Letter to MMC asking for explanation with attachments Copy of MMC explanation reply letter Tab 3 - Sunset Cay Villa 2 Documents (3 boat docks) Copies of Collier County Website Official Receipts Copies of MMC'Official Receipts' Copies of MMC Statements and Villa 2 Check Vouchers Copy of Vendor Payment History from Resort Management A/P Tab 4 - Sunset Cay Villa 3 Documents (2 boat docks - No COC) Copies of Collier County Website Official Receipts Copies of MMC Contract/Proposal Copies of MMC Statements and Villa 3 Check Vouchers Copy of Vendor Payment History from Resort Management A/P Tab 5 - Sunset Cay Villa 4 Documents (1 boat dock) Copy of Collier County Website Official Receipt Copy of MMC'Official Receipt' Copy of MMC Contract/Proposal Copy of MMC Statements and Villa 4 Check Vouchers Copy of Vendor Payment History from Resort Management A/P Tab 6 - Sunset Cay Villa 5 Documents (1 boat dock) Copy of Collier County Website Official Receipt Copy of MMC'Official Receipt' Copy of MMC Contract/Proposal Copy of MMC Statements and Villa 5 Check Vouchers Copy of Vendor Payment History from Resort Management A/P Tab 7 - Sunset Cay Villa 6 Documents (1 boat dock) Copy of Collier County Website Official Receipt Copy of MMC'Official Receipt' Copy of MMC Contract/Proposal Copy of MMC Statements and Villa 6 Check Vouchers Copy of Vendor Payment History from Resort Management A/P Tab 8 - Sunset Cay Villa 7 Documents (1 boat dock) Copy of Collier County Website Official Receipt Copy of MMC Statements and Villa 7 Check Vouchers Copy of Vendor Payment History from Resort Management A/P 1 of 2 G 10 Sunset Cay Villas/John Carr Complaint against Marco Marine Construction May 20, 2009 Document Index Tab 9 - Sunset Cay Villa 8 Documents (1 boat dock) Copy of Collier County Website Official Receipt Copy of MMC'Official Receipt' Copy of MMC Contract/Proposal Copy of MMC Statements and Villa 8 Check Vouchers Copy of Vendor Payment History from Resort Management A/P Tab 10 - Sunset Cay Villa 9 Documents (1 boat dock) Copy of Collier County Website Official Receipt Copy of MMC'official Receipt' Copy of MMC Contract/Proposal Copy of MMC Statements and Villa 9 Check Vouchers Copy of Vendor Payment History from Resort Management A/P 2of2 E11 Specific Complaint Date: May 19, 2009 Complaint Against: Marco Marine Construction Inc., 1757A, San Marco Road, PO Box 1247, Marco Island, Florida 34146 Complaint By: John M. Carr, CAM Property Manager for the following Condominium Associations: 1. Sunset Cay Villa 2; 206, 230, 242 Newport Dr., Naples, 34114 2. Sunset Cay Villa 4; 182 Newport Dr., Naples, 34114 3. Sunset Cay Villa 5; 170 Newport Dr., Naples, 34114 4. Sunset Cay Villa 6; 162 Newport Dr., Naples, 34114 5. Sunset Cay Villa 7; 154 Newport Dr., Naples, 34114 6. Sunset Cay Villa 8; 142 Newport Dr., Naples, 34114 7. Sunset Cay Villa 9; 290 Newport Dr., Naples, 34114 Background: The Associations named above are located at Port of the Islands off of U.S. 41 east. Each Association has boat docks that consist of one dock space for each condominium unit. These docks were constructed by the developer of the communities at the time the buildings were built. The developer did not obtain permits for these docks at the time of construction. Sunset Cay Master Association and the individual Sunset Cay Villa owners associations undertook a project to correct the oversight of the developer and have the boat docks properly permitted and approved by Collier County. A committee was formed and several County -licensed marine construction firms interviewed. Marco Marine Construction Inc. (MMC), was selected to obtain the building permits and Certificates of Completion. A price for the services of MMC (License Fees) and an estimate of County permit fees were established and a contract was written, the text of which is as follows: we propose to furnish all labor, equipment and materials to complete the following work located on the above mentioned waterfront property. Permit Fees: Notice of Commencement, Collier County Marine Permit Commercial Electric permit commercial Inspections and surveys Total cost making payment to Marco Marine Construction $950.00(NOTE 1) License Fees: For application for Collier County Marine Permit and Electrical Permit. Marine license #26439 and Electrical #13013606 Total cost made payable to James Schuck $1,000.00 All other work not listed above is extra to this contract 1 of 3 ��Z (NOTE 1 - In some association contracts the estimated permit fee was $2300 rather than $950 but in all cases MMC billed the association a total of $2300 for permit fees.) All of the Sunset Cay Villas Associations listed above signed on to this contract. Some individual Association copies of the contract exist and are part of the evidence provided with this complaint. Some Associations did not receive a contract. One Association president stated that he was not given nor did he sign a contract although his Association did proceed with MMC to permit and approve their docks. In general the community of Associations listed above proceeded with MMC under the terms of the few written documents that were issued by MMC. I was alerted to the situation by an officer of one Association who had questioned MMC about the total permit fee charges for his Association for their dock project. As a part of this discussion he requested and subsequently received from MMC a document that appeared to be an Official Receipt from Collier County Permitting Office. He then obtained a list of actual permit fees for his Association from the Collier County website and from Official Receipts provided to him directly by the County Permitting Office. He discovered that the actual permitting fees were significantly less than charged by MMC. He then contacted the Collier County Permitting Office. County personnel confirmed the receipt provided by MMC, designed and represented to be an Official Receipt' was not a County Receipt at all. He brought these discrepancies to my attention and suggested that that there may be a pattern of similar discrepancies in the community. I contacted each Association president and requested copies of their contract and 'Official Receipt' provided by MMC. I also checked the Association files at Resort Management, the management company for Sunset Cay Villas Associations and the company at which I am employed as a CAM and Property Manager. The information collected did reveal a pattern of over -charging for County permit fees by MMC. The evidence is provided in the documents accompanying this complaint. All permit fees invoiced by MMC have been paid by the Associations. Complaint: The complaint against Marco Marine Construction Inc. is that the Associations listed above were charged more for County permitting fees than were actually charged by the County and proposed in the MMC contract. In speaking with the Supervisors of Permitting and Contractor Licensing, both have confirmed that the receipt documents provided by MMC in support of the permitting fees charged to each Association by MMC are not official Collier County Receipts. The Associations listed above are each a not -for -profit Florida corporations. Separate refund checks will be required made payable to the name of the Association. The Associations seek to recover the amounts invoiced by MMC for permit fees as shown in the table below. 2of3 F13 Sunset Cay Association Name Permitting Fees Charged by/ paid to MMC Actual Permitting fees Collier County Overcharge by MMC to be refunded to Association Comments Villa 2 $6,900.00 $2,034.00 $4,866.00 cOc Villa 3 $4,600.00 $878.00 $3,722.00 Not completed Villa 4 $2,300.00 $656.24 $1,643.76 cOc Villa 5 $2,300.00 $1,253.00 $1,047.00 cOc Villa 6 $2,300.00 $653.00 1 647.00 cOc Villa 7 $2,300.00 656.20 1 643.80 cOc Villa 8 $2,300.00 $1,253.00 $1,047.00 cOc Villa 9 $2,300.00 $1,353.00 $947.00 cOc Totals $25r3OO.00 $8r736.24 $16 562.76 cOc 3 of 3 JE III Marco Marine Construction, Inc. Patricia A. Price, President 4325 291h Place SW Naples FL 34116 Certified Mail 70051820000083262590 Marco Marine Construction, Inc. James G. Schuck, Vice President Post Office Box 1247 Marco Island FL 34146 Certified Mail 70051820000083262613 Date: May 1, 2009 Marco Marine Construction, Inc. Patricia A. Price, President 601 E. Elkcam Circle, #C-4 Marco Island FL 34145 Certified Mail 70051820000083262606 Marco Marine Construction, Inc. James G. Schuck, Vice President 601 E. Elkcam Circle, #C-4 Marco Island FL 34145 Certified Mail 70051820000083262620 Ref: Discrepancies in amounts invoiced for Collier County permits to Sunset Cay Villas Dear Ms. Price and Mr. Schuck: While reviewing the cost of obtaining permits for the floating docks at Sunset Cay Villas, I notice a number of discrepancies between the amounts shown as paid by Marco Marine Construction on the Collier County Permit website; and the receipts for permit costs provided by Marco Marine Construction to the Boards of Directors of Sunset Cay Villas. Additionally, the original contract between Marco Marine Construction and Sunset Cay Villas indicate the permitting cost would be $950. In one case, for example, receipts supplied by Marco Marine Construction show total permit costs of $5,784. While the same receipts from the Collier County Permit website, show a total permit cost of $2,034. This kind of irregularity exists in most of the Sunset Cay Villas receipt information. Kindly explain, in written text, these differences for each Villa numbers 2, 3, 4, 5, 6, 7, 8, 9 and 12. Send your letter of explanation to Resort Management; Attention John Carr, CAM, Property Manager; 834 Bald Eagle Drive; Marco Island; Florida; 34145. I am expecting a written reply of explanation by May 15, 2009. If I do not receive a written reply of explanation by May 15, 2009, 1 will take attorney action. With best regards, John M. Carr, CAM, Property Manager for Sunset Cay Villas 2, 3, 4, 5, 6, 7, 8, 9 and 12 Enclosure: 9 pages of example invoices given above RESORT MANAGEMENT NIARCOISLANDOFFICE 834 Bald Eagle Dr. Marco Island, FL 34145 Phone: 239-642-5466:Fax: 239-642-93W Email: RMMARCO@MARCOCABLE.COM NAPLES OFFICE 2685 Horseshoe Dr., S. #215 Naples, FL 34104 Phone: 239-649-5526;Fax: 239-403-1061 Email: RMNAPLES@MARCOCABLE.COM E15 Permit Tracking and Inspection Scheduling COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS PERMIT HISTORY REPORT Back �+ PERMIT NBR: 2OOSO521 OV JOB DESC: FLOATING DOCK WI ELEC BDLG # 5 STATUS: COED JOB LOCATION: 242 NEWPORT DR FOLIO NUMBER: 0000075690001004 SUBDIVISION: 2100 / Sunset CaY Vlllas II BLOCK: BLDG 5 LOT: MASTER NBR: TRS: UNIT: TRACT: NONE TAZ: 283 COA: FLOOD ZONE: AE-7 OWNER NAME: SUNSET GAY VILLAS II JOB PHONE: CERT NBR: 26439 DBA: MARCO MARINE CONSTRUCTION, INC. JOB VALUE: $1,000.00 CONTACT NAME: SCHUCK, JIM CONTACT PHONE: (239)394-8194 SETBACKS: FRONT: REAR: LEFT: RIGHT: SPECIAL: Important Dates: APPLY APPROVE ISSUED CO EXPIRE CANCEL EXPIRE 05/30/2008 U712S/Zuu0 lu[altuuD u. '������--- Additional Info: bldg # 5 CHARGE ATF 2X PER ALAMAR 7123 SubContractors: CERT NBR SUB STATUS START DATE END DATE STATUS CLASS DBA PKIMt- GUN 1 KA 29890 ACTIVE 07/23/2008 ACTIVE EL ASO/A APM HOMES CUSTOM SubPenni[S: NBRMIT STATUS TYP E CERT_NBR DBA JOB DESC FEE SCHEDULE: FEE CODE STATUS DESCRIPTION WAIVE NT AMOUDUE DATER OBAPPF POSTED FIRE PLAN REVIEW APP FEE N $ivu.uu OBBAPM POSTED BLDG. PERMIT ADDIT. APP. FEE N $50.00 05/30/2008 11 PLNRV POSTED ZONING PLAN REVIEW -PLANNING N $50.00 05/30/2008 11 PLNRV POSTED ZONING PLAN REVIEW -PLANNING N $25.00 07/23P2008 OBAPPF POSTED FIRE PLAN REVIEW APP FEE N ($100.00) 07123/2005 V 06REIN1 POSTED REINSPECTION 1 N $75.00 03/18/2009 OBFPRF POSTED FIRE PLAN REVIEW FEE N $200.00 07/22/2008 08BPNP POSTED BLDG PERMITS -NAPLES N $300.00 07/23/2008 08FUOC POSTED FIRE INSP-c75'-OCHOPEE N $200,00 07123/2008 http://apps.collier,aov.net/commdev/pennits/tracking_iDsp/A11Details. cfin?PennitNbr-200... 4/29/2009 EI(v 06MFSG POSTED MICROFILM SURCHARGE N $3.00 07123/2008 08BACR POSTED BLDG. PERMIT APP. FEE CREDIT N ($50.00) InspeGion History: REQ CLASS DESCRIPTIONIREMARKS PRI REO DATE RES CODE DA DATE INSPECTOR FINAL BUILDING 115 ST needs address 0 12/29/2008 81 12/29/2008 blackburn numbers, needs 502 insp FINAL FIRE 3/18/09 REC' D 618 ST NOTICE OF FIRE 0 03/18/2009 90 03/18/2009 DOWDELL_D COMPLIANCE,NO FEES DUE,SENT TO FILE/DMD FINAL ELECTRICAL 602 EL 2nd recpt from no 0 02/10/2009 80 02/10/2009 poole end wont trip,gfci recpt. UNDERGROUND WIRING Underground conduit installed 2001,area completely 506 EL landscaped, unable 0 02/10/2009 91 02/18/2009 RICHARDLONG to verify depth without imposing a financial burden. Existing conditions accepted by AHJ. RML 115 ST FINAL BUILDING 02/10/2009 90 02/10/2009 verlatti FINAL 502 EL ELECTRICAL 0 02/20/2009 90 02/20/2009 podia existing power UNDERGROUND WIRING 506 EL conduit burned for 0 02/20/2009 90 02/20/2009 Poole 10-12 years depth ok with rich long. Print a copy of this page. Contact the webmaster for technical questions about our web site. Copyright ® 2000 - 2004 Collier County Government. All Rights Reserved. Usage is licensed under the terms of the GNU Public License. Any other usage Is strictly prohibited. littp://apps.colliergov.net/commdev/pennits/tracking_insp/AllDetails. cfin9PennitNbr=200... 4/29/2009 E17 Official Receipt - Collier County Board of County Commissioners CDPR1103 - Official Receipt Trans Number Date 1 Post Date Payment Slip Nbr . 873638 12/23/2008 3:17 46 PM 1 12/23/2008 PT 2008052104 Address: 206 NEWPORT DR Owner: SUNSET CAY VILLAS II COA #: Permit Type: DOCK Job Desc: FLOATING DOCK W/ ELEC BDLG # 8 Applicant: RICCI, DON JR. DBA: MARCO MARINE CONSTRUCTION, INC. Swr Meter: Wtr Meter: Payor: MARCO MARINE CONSTRUCTION Fee Information Fee CodeTDescription _ '08FPRF FIRE PLAN REVIEW FEE t BLDG PERMITS - NAPLES GL Account 11300000020910200000- 11313890032211000000 _ - Amount _ $200.00 $300 00 Waived - 08BPNP 08FUOC FIRE INSP-<75 OCHOPEE 14614438034250000000 _ $200.00 08MFSG MICROFILM SURCHARGE BLDG. PERMIT APP.22 FEE CREDIT 113138900341200000 44 113138960351000000 _ _ $3.00 $ 50-00 �08BACR 11PLNRV ZONING PLAN REVIEW -PLANNING - 13113832634399000000 $25.00 1 08APPF - FIRE PLAN REVIEW APP FEE 11300000020910200000 _ _ $ 100.00 -- - Total $578.06 11 -- Payments Payment Code a AccounttCheck Number - Amount i CHECK 6408 - - - L $578.00 Total Cash r _- $0.00 Total Non -Cash _ _ $578.00 Memo: Collier County Board of County Commissioners CD -Plus for Windows 95/NT Total Paid � $578.00,' Cashier/location: MURPHYLINDA / 1 User: POTTER T Printed:6/5/2009 2:48:47 PM Els Official eceiptr Collier County Boakd of County ._... MPR1103 OfPcial Receipt j 1 i I Address:206 EWPORTI�R Owner. SL�N ET CAY VILLAS II Co#: Permit Type: OCK Job I esc: FLOATING DOCK W/ELEC BDLG # 8 Applicant: ,'RI CI, DON JRF DBA: MAR MARINE CONSTRUCTION, INC. ; Swr Meter; Wtr Meter: Payor : MAR O MARINE' CONSTRUCTION Fee Information Trans Num r date Post Date P ent SlipNbr 873638 12/23/2008 3:17:46 PM 12/23/2008 PT 2oosos2loa Fee Code ; Descri do GL Account Amount Waived 08FPRF i FIRE PLAN REVIEW FEE 11300000020910200000 $200.00 08BPNP ! BLDGPERMITS —NAPLES 11313890032211000000 $1350.00 08FUOC FIRE INSP-<75'-OCHOPEE 14614439034250000000 $200.00 08MFSG MICOFILM SURCHARGE 11313890034144200000 $3.00 08BACR BLDG. PERMIT CREDIT APP. FEE I 11313890032251000000 $50.00 11PLNRY j ZONING PLAN REVIEW- PLANNING 13113832634399000000 $25.00 08APPF FIRE PLAN REVIEW API 11300000020910200000 1 $100.00 i [Payment Coe Acoount/Check Nur CHECK 6408 I i Cclller County BogIrd of County Commissioners CD -Plus for W inddws 95lNT I iorai I of i Payments $1928.00 Total Paid 1 $1928.00 1 I I Cashierhocation: MURPHYLINDb 1 1 User: POTTER T i Printed: 1212�12001 I i i 3:18:07 PM El Official Receipt - Collier County Board of County Commissioners CDPR1103 - Official Receipt - -- Trans Number. Date ;Post Date Payment SIB Nbr __ _ i 873639 12/23/2008_3 20:11 PM 12/23/2008 { PT 2008052167 Address: 230 NEWPORT DR Owner: SUNSET CAY VILLAS II COA #. Permit Type: DOCK Job Desc: FLOATING DOCK W/ ELEC BDLG # 6 Applicant: RICCI, DON JR. DBA: MARCO MARINE CONSTRUCTION, INC. Swr Meter: Wtr Meter: Payor: MARCO MARINE CONSTRUCTION Fee Information Fee Code Description _ GL Account Amount Waived 408BPNP BLDG PERMITS-NAPLES 113138900322110o0000 _ $150,00� 08FPRF FIRE PLAN REVIEW FEE _ 11300000020910200000 _ $100.00 4 - 08FUOC - FIRE INSP-4 odiw OPEE -- 146144380342500000o0 $100 00 08MFSG MICROFILM SURCHARGE 113138900341442o000o _ $3.00 tACR IBLDG. PERMIT APP FE_E CREDIT 11313890032251000000 $ 56.0o F LFIRE PLAN REVIEW APP FEE - 113000o002091020o000 $ 100.00 i Total $203.00 1 Payments --- - --- Payment Code i Account/Check Number [ Amount _ - l CHECK 6408 $203.00; Total Cash moo j Total Non -Cash $203 00 , Memo: Collier County Board of County Commissioners CD -Plus for Windows 95/NT Total Paid $203 00 1 Cashier/location: MURPHYLINDA / 1 User: DIAZ M Printed:6/8/2009 7:46:58 AM E20 - 1 I Official Receipt Collier County Board of County CDPRI 103 — Official Receipt Trans Number Date I Post Date Payment Slip r 873639 12/23/2008 3.17.46 PM 1 12/23/2008 PT 2008052107 Address: 23D NEWPORT D4 Owner: SUNS]ET CAY VILLAS II COA #: Permit Type: I OCK Jab Desc: FLOATING DOCK W/ELEC �DLG # 6 Applicant: RI4CI, DON JK ! DBA: MARC MARINE CONSTRUCTION, INC. Swr Meter: �Wtr Meter: i Payor : MA dO MARINE CONSTRUCTION Fee Information I Fee Code 1 11 Descri Boni GL Accotint Amount I Waived 08FPRF I I FIRE PLAN REVIEW FEE 11300000020910200000 $200.00 BLDGPERMITS —NAPLES 11313890,032211000000 $1350.00 FIItEINSP;<75'-OCHOPEE 14614438034250000000 $200.00MICOFILM SURCHARGE 11313890034144200000 $3.00 r09FUOC , BLPG. PERMIT APP. FEE CREDITZONING 11313890032251000000 $50.00 PLAN REVIEW- PLANNING 13113832634399000000 $25.00 r08APPF FIRE PLAN REVIEW APP FEE 11300000020910200000 $100.0011 1umi av<u.VVj : Payments Payment Code Account/Check Number Amount CHECK 6408 $1928.00 Cashier/location: MURPHYLINDA / 1 User: POTTER T Prinfpril 912v/mnR R•1 R•n7 PM �w�.®....�...._ e 2 i Official Receipt - Collier County Board of County Commissioners CDPR1103 - Official Receipt - - Trans ___er urnb r 873637 bite 1— �23/2008 3 16:4-1 PM Post Date f 1 Payment Slip Nbr - - - 12/23/2008 _ PT 2008052106 - 1 Address: 242 NEWPORT DR Owner: SUNSET CAY VILLAS 11 COA #: Permit Type: DOCK Job Desc: FLOATING DOCK W/ ELEC BDLG # 5 Applicant: RICCI, DON JR. DBA: MARCO MARINE CONSTRUCTION, INC. Swr Meter: Wtr Meter: Payor : MARCO MARINE CONSTRUCTION Fee Information escription- GL Account T Amount-' Wamed I RE PLAN REVIEW FEE — - 111300000020910200000 - 1 - $200.00 LDG_PERMITS NAPLES ---- _ 11313890032211000000 _ 1 $300.00 RE INSP-<76 OCHOPEE - 14614438034250000000 $200.00 ICROFILM SURCHARGE _ 111313890034144200000 _DG PERMIT APP. FEE CREDIT 11313890032251000000 $-50 00 WING PLAN REVIEW -PLANNING 1 13113832634399000000 $25.00 I RE PLAN REVIEW APP FEE - - 1 1-1300000020910200000 $-100,00 Total $578.00'i Payments I P�yment Code Accou_nUCheck Number iCHECK �W8 ount I - Am$57ount Total Cash $0 00' Total Non -Cash $578.00 Total Paid $578.00 1 Memo: Cashier/location: MURPHYLINDA / 1 User: POTTER T Collier County Board of County Commissioners Printed: 6/8/2 009 7:47:51 AM CD -Plus for Windows 95/NT E2Z i Official Receipt Collier County Board of County Comm ssioners CDPR1103 — Official RccciPt I I Trans Number Date Post Date Pa ment Slipr 873637 1 12/23/2008 3.17.46 PM 12/2312008 1 PT 200805210t Address: 242I� EWPORT DR Owner: SUNSET CAY VILLAS II COA #: Permit Type: DOCK Job Desc: FLOATING DOCK W/ELEC BLDG. #5 Applicant: RICLCI, DON JR.' DBA: MARCO MARINE CONSTRUCTION, INC. Swr Meter: Wtr Meter: Payor : MARCO MARINE'CONSTRUCTION Fee InfOrmatiOn Fee Code Descri 'on; GL Account 08FPRF FIRE PLAN REVIEW FEE 11300000020910200000 08BPNP BLDGPERMITS —NAPLES 11313890,032211000000 08FUOC FIRE INSP-<751-OCHOPEE 14614439034250000000 W$2,00.00 08WSG MICOFILM SURCHARGE 11313890034144200000 08BACR BLDG. PEfAPP. FEE 11313890,032251000000 11PLNRV CREDIT ; ± ZONING PLAN REVIEW- 13113832,634399000000 $25.00 PLANNING OSAPPF FIRE PLAN REVIEW APP FEE 11300000020910200000 $100.00 T.....I C707R nni I Payment Code I Account/Check Number Amount CHECK I I 6408 $1928.00 C:)liier County CD -Plus for VU Total Cash sox Total Non -cash 1 $1928 Total Paid $192P Cashier/location: MURPH User: POTTER T of County Commissioners Printed 95/NT /1 :008 3:18:07 PM E23 Permit Tracking and inspection Scheduling COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS PERMIT HISTORY REPORT Back PERMIT NBR: 2OOHO521 O4 JOB DESC: FLOATING DOCK W/ ELEC BDLG # 8 STATUS: COED JOB LOCATION: 206 NEWPORT DR FOLIO NUMBER: 0000075690001004 SUBDIVISION: 2100 ]Sunset Cay Villas II BLOCK: BLDG 8 LOT: MASTER NBR: 2008052104 TRS: UNIT: TRACT: NONE TAZ: 283 COA: FLOOD ZONE: AE-7 OWNER NAME: SUNSET CAY VILLAS II JOB PHONE: CERT NBR: 26439 DBA: MARCO MARINE CONSTRUCTION, INC. JOB VALUE: $1,000.00 CONTACT NAME: SCHUCK, JIM CONTACT PHONE: (239)394-8194 SETBACKS: FRONT: REAR: LEFT: RIGHT: SPECIAL: Important Dates: FEXT- APPLY APPROVE ISSUED CO EXPIRE CANCEL EXPIRE 05/3012008 07/232008 171z61zuub us11o1[uva uw"Yi<vvo Additional Into: bldg # 8 ATF-2 X PER ALAMAR 7123 Subcontractors: CERT NBR SUB STATUS START DATE END DATE I STATUS I SUB CLASS DBA PRIME GUN I K.tA 29890 ACTIVE 071232OD8 ACTIVE EL ASO/A APM HOMES CUSTOM mks: T FN STATUS TYPE CERT NBR OBA JOB pESG 2008052104 COED BCOT 26439 MARCO MARINE FLOATING DULK wi CONSTRUCTION, INC. ELEC BDLG # 8 FEE SCHEDULE: CODE STATUS DESCRIPTION WAIVE AMODUE �� ENT ER 08APPF POSTED FIRE PLAN REVIEW APP FEE N $100.00 O513Ur2UU8 08BAPM POSTED BLDG. PERMIT ADDIT. APP. FEE N $50.00 05/302008 11 PLNRV POSTED ZONING PLAN REVIEW -PLANNING N $50.00 05/30/2008 11 PLNRV POSTED ZONING PLAN REVIEW -PLANNING N $25.00 07/23/2008 OBAPPF POSTED FIRE PLAN REVIEW APP FEE OBFPRF POSTED FIRE PLAN REVIEW FEE N N ($100.00) $200.00 07123/2008 07/23/2008 08BPNP POSTED BLDG PERMITS - NAPLES N $300.00 07/23/2008 08FUOC POSTED FIRE INSP-<75'-OCHOPEE N $200.00 07123/2008 http://apps.colliergov.net/commdev/pennits/tracking_insp/AllDetail s. cfin7PennitNbr=200... 4/29/2009 e24 08MFSG POSTED MICROFILM SURCHARGE N $3.00 07/23/2008 08BACR POSTED BLDG. PERMIT APP. FEE CREDIT N ($50.00) Inspection History: REQ CLASS DESCRIPTION/REMARKS PRI IREDATE ODFIRESE IRES DATE INSPECTOR 115 ST FINAL BUILDING 0 02/102009 90 02110120M venom FINAL FIRE 3118/09 REC' D 618 ST NOTICE OF FIRE 0 03/18/2009 90 03/182009 DOWDELL_D COMPLIANCE,NO FEES DUE,SENT TO FILE/DMD FINAL ELECTRICAL 502 EL needs breaker blank 0 02/10/2009 80 02/10/2009 poole inside the small sub - panel at dock entrance. UNDERGROUND 606 EL WIRING 0 02/10/2009 80 02/10/2009 poole need to see the burial depth. 502 EL FINAL ELECTRICAL 0 02/202009 90 02/202009 pools existing power. UNDERGROUND WIRING 506 EL conduit 0 02/202009 91 02/202009 poole burried,existing 10- 12 years depth ok per rich long. Print a copy of this page. Contact the webmaster for technical questions about our web site. Copyright ® 2000 - 2004 Collier County Government. All Rights Reserved. Usage is licensed under the terms of the GNU Public License. Any other usage Is strictly prohibited. http://apps.colliergov.net/comliidev/perinits/tracking_insp/A11Details. cfin?PenTlitNbr=200... 4/29/2009 E25 Permit Tracking and Inspection Scheduling COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS PERMIT HISTORY REPORT Back PERMIT NBR: 2OOHV 521 O7 JOB DESC: FLOATING DOCK W/ ELEC BDLG # 6 STATUS: COED JOB LOCATION: 230 NEWPORT DR FOLIO NUMBER: 0000075690001004 SUBDIVISION: 2100 / Sunset CaY Villas II BLOCK: BLDG 6 LOT: MASTER NBR: TRS: UNIT: TRACT: NONE TAZ 283 COA: FLOOD ZONE: AE-7 OWNER NAME: SUNSET CAY VILLAS II JOB PHONE: CERT NBR:26439 DBA: MARCO MARINE CONSTRUCTION, INC. JOB VALUE: $1,000.00 CONTACT NAME: SCHUCK JIM CONTACT PHONE: (239)394.8194 SETBACKS: FRONT: REAR: LEFT: RIGHT: SPECIAL: Important Dates: APPLY APPROVE ISSUED CO EXPIRE CANCEL�� 05/30/20DB 12/23/2008 12/23/2008 03/18/2009 09/14/2009 Additional Info: bidg # 6 SubContractors: CE NBRT SUB STANS DATET END DATE STATUS CLASS DBA PRIME CONTRA 29890 ACTIVE 07/14/2008 ACTIVE EL ASSOC., INC. D/B/A APM CUSTOM HOMES SubP rrmfts: NBRPERMIT STATUS TYPE CERT_NBR DBA JOB DESC FEE SCHEDULE. FEE CODE STATUS DESCRIPTION WAIVE AMODUE DATE 08BPNP POSTED BLDG PERMITS -NAPLES N $iou.uu 07n4i2006 08FPRF POSTED FIRE PLAN REVIEW FEE N $100.00 07/142008 0SFUOC POSTED FIRE INSP-<75'-OCHOPEE N $100.00 07/142008 08MFSG POSTED MICROFILM SURCHARGE N $3.00 07/14/2008 08BACR POSTED BLDG. PERMIT APP. FEE CREDIT N ($50.00) 0SAPPF POSTED FIRE PLAN REVIEW APP FEE N ($100,00) 07114/2008 08APPF POSTED FIRE PLAN REVIEW APP FEE N $100.00 05/302008 08BAPM POSTED BLDG. PERMIT ADDIT. APP. FEE N $50.00 05/30/2008 11 PLNRV POSTED ZONING PLAN REVIEW -PLANNING N $50.00 05/30/2008 littp:Happs.colliergov.net/commdev/perinits/tracking_insp/AIlDetails. cfin?PermitNbi —200.. 4/29/2009 E 2!0 Inspection History: REO CLASS DESCRIPTIONIREMARKS PRI REQ RES RES INSPECTOR DATE CODE DATE '�- FINAL FIRE 3118109 REC' D 618 ST NOTICE OF FIRE 0 03/18/2009 90 03/18/2009 DOWDELL D COMPLIANCE,NO FEES DUE,SENT TO FILE/DMD 115 ST FINAL BUILDING 0 02/10/2009 90 02/10/20D9 verlotti FINAL ELECTRICAL 502 EL existing power(fed 0 02)10/2009 90 02110/2009 poole from house service for the building). UNDERGROUND WIRING 506 EL need to see burial 0 02/10/2009 80 02/10/2009 Poole depth on feeder conduit. UNDERGROUND WIRING 506 EL conduit burned for 0 02/20/2009 91 02120/2009 pools 10-12 yeam,depth ok with rich long. F4. Print a copy of this page Contact the webmaster for technical questions about our web site. Copyright ® 2000 - 20134 Collier County Government. All Rights Reserved. Usage is licensed under the terms of the GNU Public License. Any other usage Is strictly prohibited. http: //apps.colliergov.net/commdev/permits/tracking_insp/AIIDetails. cfin?permitNbr=200... 4/29/2009 E 2? OFFICE 239/394-8194 Marco Marine Construction 1757 A SAN MARCO ROAD P.O. BOX 1247 MARCO ISLAND, FLORIDA 34146 May 12, 2009 John M. Carr Resort Management ---=-=&34E1al&FAg1eDrive- Marco Island, F134145 Dear Mr. Carr: Inc. FAX 239/394-3163 In regards to your letter of May 1, 2009 of the permitting cost's on Sunset Cay villas # 2, 3, 4, 5, 6, 7, 8, 9, and 12. The original price of 950.00 which is what the fee's would be roughly that amount that the county originality stated to me. Since these dock's were installed without a county permit, the count charges 4 times the permit fee. This penalty would not show up on the web site. These fine only show up on the contractor receipt In regards to the 5,784.00, 2000.00 was supposed to be paid to James Schuck for and not to Marco Marine. This fee was for licensing fees. In retrospect this undertaking was a big headache we did these people a big favor and in return all we received is grief If they went to an engineering firm it would have cost them at least 5,000.00 per dock plus the permitting fees. Regards ames Schuck Vice President Marco Marine Const. fstobllshed Marco Marine Construction Inc. 7980 MMC Marine Construction Inc. � 28 Permit Tracking and Inspection Scheduling COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS PERMIT HISTORY REPORT Back PERMIT NBR: ZOOHO521 O4 JOB DESC: FLOATING DOCK W/ ELEC BDLG # 8 STATUS: COED JOB LOCATION: 206 NEWPORT DR FOLIO NUMBER: 0000075690001004 SUBDIVISION: 2100 / Sunset Cay Villas II BLOCK: BLDG 8 LOT: MASTER NBR: 2008052104 TRS: UNIT: TRACT: NONE TAZ: 283 GOA: FLOOD ZONE: AE-7 OWNER NAME: SUNSET CAY VILLAS II JOB PHONE: CERT NBR: 26439 DBA: MARCO MARINE CONSTRUCTION, INC. JOB VALUE: $1,000.00 CONTACT NAME: SCHUCK, JIM CONTACT PHONE: (239)394-8194 SETBACKS: FRONT: REAR: LEFT: RIGHT: SPECIAL: Important Dates: APPLY APPROVE ISSUED CO EXPIRE CANCEL EXPIRE 05/30/2008 07/23/2008 12/23/2008 03/18/2009 09/14/2009 Additional Info: bldg # 8 ATF-2 X PER ALAMAR 7/23 SubContractors: wNBRT STATUS DATESUB T END DATE STATUS CLASS SUB DBA PRIME CONTRA 29890 ACTIVE 07/23/2008 ACTIVE EL ASSOC., INC. S/A APM CUSTOM HOMES Sub Permits: NBRMIT STATUS TYPEj CERT_NBR DBA JOB DESC 2008052104 COED SCOT 26439 MARCO MARINE FLOATING DOCK W/ CONSTRUCTION, INC. ELEC BDLG # 8 FEE SCHEDULE: FEE CODE STATUS DESCRIPTION WAIVE AMOUNT ENTER 08APPF POSTED FIRE PLAN REVIEW APP FEE N $10U.UU tsraur2uu8 08BAPM POSTED BLDG. PERMIT ADDIT, APP. FEE N $50.00 05/30/2008 11PLNRV POSTED ZONING PLAN REVIEW -PLANNING N $50.00 05/30/2008 11 PLNRV POSTED ZONING PLAN REVIEW -PLANNING N $25.00 07/23/2008 08APPF POSTED FIRE PLAN REVIEW APP FEE N ($100.00) 07123/2008 08FPRF POSTED FIRE PLAN REVIEW FEE N $200.00 07/23/2008 08BPNP POSTED BLDG PERMITS - NAPLES N $300.00 07/23/2008 ' 08FUOC POSTED FIRE MSP-<75'-OCHOPEE N $200.00 07/23/2008 http: //apps. colliergov. net/commdev/permits/tracking._insp/Al lDetail s. efm?PennitNbr-200... 4/29/2009 08MFSG POSTED MICROFILM SURCHARGE N $3,00 07/23/2008 08BACR POSTED BLDG. PERMIT APP. FEE CREDIT N ($50.00) Inspection History: REO CLASS DESCRIPTION/REMARKS PRI REO RES RES INSPECTOR DATE CODE DATE 115 ST FINAL BUILDING 0 02/10/2009 90 02/10/2009 verloth FINAL FIRE 3/18/09 REC' D 618 ST NOTICE OF FIRE 0 03/18/2009 90 03/18/20D9 DOWDELL_D COMPLIANCE,NO FEES DUE.SENT TO FILE/DMD FINAL ELECTRICAL 502 EL needs breaker blank 0 02/10/2009 80 0210/2009 poole inside the small sub - panel at dock entrance. UNDERGROUND 506 EL RING 0 02/10/2009 80 02/10/2009 poole need to see the burial depth. 502 EL FINAL ELECTRICAL 0 02/20/2009 90 02/20/20D9 poole existing power. UNDERGROUND WIRING 506 EL conduit 0 02/20/2009 91 02/20/2009 Poole burried,existing 10- 12 years depth ok per rich long. Print a copy of this page Contact the webmaster for technical questions about our web site. Copyright © 2000 - 2004 Collier County Government. All Rights Reserved. Usage is licensed under the terms of the GNU Public License. Any other usage is strictly prohibited. http://apps,colliergov.net/cotiimdev/permits/tracking_insp/AliDetails. cfln?PeniiitNbr=200... 4/29/2009 Ego Permit Tracking and Inspection Scheduling COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS PERMIT HISTORY REPORT Back PERMIT NBR: 2008052107 JOB DESC: FLOATING DOCK W/ ELEC BDLG # 6 STATUS: COED JOB LOCATION: 230 NEWPORT DR FOLIO NUMBER: 0000075690001004 SUBDIVISION: 2100 / Sunset Cay Villas II BLOCK: BLDG 6 LOT: MASTER NBR: TRS: UNIT: TRACT: NONE TAZ: 283 COA: FLOOD ZONE: AE-7 OWNER NAME: SUNSET GAY VILLAS 11 JOB PHONE: CERT NBR: 26439 DBA: MARCO MARINE CONSTRUCTION, INC. JOB VALUE: $1,000.00 CONTACT NAME: SCHUCK JIM CONTACT PHONE: (239)394-8194 SETBACKS: FRONT: REAR: LEFT: RIGHT: SPECIAL: Important Dates: APPLY APPROVE ISSUED CO EXPIRE CANCEL EXT- EXPIRE 05/30/2008 12/23/2008 12/23/2008 03/18/2009 09/14/2009 Additional Info: bldg # 6 [jCE_uRbcontractors: RT STATUS DATET END DATE STATUS CLASS DBA PRIME CONTRA 29890 ACTIVE 07/14/2008 ACTIVE EL ASSOC., INC. D/B/A APM CUSTOM HOMES SubPermits: NBRMIT STATUS TYPE CERT_NBR DBA JOB DESC FEE SCHEDULE: FEE CODE STATUS DESCRIPTION WANE AMODUE UNT ENTER 08BPNP POSTED BLDG PERMITS -NAPLES N $150.00 07/14/2008 08FPRF POSTED FIRE PLAN REVIEW FEE N $100.00 07/14/2008 08FUOC POSTED FIRE INSP-<75'-OCHOPEE N $100.00 07/14/2008 08MFSG POSTED MICROFILM SURCHARGE N $3.00 07/14/2008 08BACR POSTED BLDG. PERMIT APP. FEE CREDIT N ($50.00) OBAPPF POSTED FIRE PLAN REVIEW APP FEE N ($100.00) 07/14/2008 08APPF POSTED FIRE PLAN REVIEW APP FEE N $100.00 05/30/2008 08BAPM POSTED BLDG. PERMIT ADDIT. APP. FEE N $50.00 05/30/2008 11 PLNRV POSTED ZONING PLAN REVIEW -PLANNING N $50.00 05/30/2008 http://apps.colliergov.net/commdev/perinits/tracking _insp/AllDetails.cfin9PerniitNbr=200... 4/29/2009 Inspection History: RE(i RES RES INSPECTOR REO CLASS DESCRVnONIREMARKS PRI DATE CODE DATE FINAL FIRE 3/18109 REC' D 618 ST NOTICE OF FIRE 0 03/18/2009 90 03/18/2009 DOWDELL_D COMPLIANCE,NO FEES DUE,SENT TO FILE/DMD 115 ST FINAL BUILDING 0 02/10/2009 90 02/10/2009 verlotti FINAL ELECTRICAL 502 EL existing power(fed 0 02/10/2009 90 02/10/2009 poole from house service for the building). UNDERGROUND WIRING 506 EL need to see burial 0 02/10/2009 80 02/10/2009 poole depth on feeder conduit. UNDERGROUND WIRING 506 EL conduit burned for 0 02/20/2009 91 02/20/2009 Poole 10-12 years,depth ok with rich long. (;. Print a copy of this page. Contact the webmaster for technical questions about our web she. Copyright © 2000 - 2004 Collier County Government. All Rights Reserved. Usage is licensed under the terms of the GNU Public License. Any other usage is strictly prohibited. littp.//apps.colliergov. net/commdev/pennits/tracking_insp/AllDetails. cfni?PenllitNbr=200.. 4/29/2009 �3Z Permit Tracking and Inspection Scheduling COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS PERMIT HISTORY REPORT Back PERMIT NBR: 2OOHO521 OV JOB DESC: FLOATING DOCK W/ ELEC BDLG # 5 STATUS: COED JOB LOCATION: 242 NEWPORT DR FOLIO NUMBER: 0000075590001004 SUBDIVISION: 2100 / Sunset Cay Villas It BLOCK: BLDG 5 LOT: MASTER NBR: TRS: UNIT: TRACT: NONE TAZ: 283 COA: FLOOD ZONE: AE-7 OWNER NAME: SUNSET CAY VILLAS II JOB PHONE: CERT NBR: 26439 DBA: MARCO MARINE CONSTRUCTION, INC. JOB VALUE: $1,000.00 CONTACT NAME: SCHUCK, JIM CONTACT PHONE: (239)394-8194 SETBACKS: FRONT: REAR: LEFT: RIGHT: SPECIAL: Important Dates: APPLY APPROVE ISSUED CO EXPIRE CANCEL EXPIRE 05/30/2008 07/23/2008 12/23/2008 03/18/2009 09/14/2009 Additional Info: bldg # 5 CHARGE ATF 2X PER ALAMAR 7123 SubContractors: NBRT STATUS SUB D TET END DATE STATUS CLASS DBA PRIME CONTRA 29890 ACTIVE 07/2312008 ACTIVE EL ASSOC., INC. D/B/A APM CUSTOM HOMES SubPermits: NBRMIT STATUS TYPE CERT_NBR DBA JOB DESC FEE SCHEDULE: FEE CODE STATUS IDESCRIPTION WANE AMO UNTIF— DUE ENTER DATE 08APPF POSTED FIRE PLAN REVIEW APP FEE N $100.00 05/30/2008 08BAPM POSTED BLDG. PERMIT ADDIT. APP. FEE N $50.00 05/30/2008 11PLNRV POSTED ZONING PLAN REVIEW -PLANNING N $50.00 05/30/2008 11 PLNRV POSTED ZONING PLAN REVIEW -PLANNING N $25.00 07/23/2008 - •- 08APPF POSTED FIRE PLAN REVIEW APP FEE N ($100.00) 07/23/2008 06REIN1 POSTED REINSPECTION 1 N $75.DO 03/18/2009 ' OBFPRF POSTED FIRE PLAN REVIEW FEE N $200.00 07/22/2008 08BPNP POSTED BLDG PERMITS - NAPLES N $300.00 07/23/2008 08FUOC POSTED FIRE INSP-<75'-OCHOPEE N $200.00 07/23/2008 http://apps.colliergov.net/commdev/permits/tracking_insp/AliDetails. cfm?PenmitNbr-200... 4/29/2009 E 33 08MFSG POSTED MICROFILM SURCHARGE N $3.00 07/23/2008 08BACR POSTED BLDG. PERMIT APP. FEE CREDIT N ($50.00) PgE�9E�� EMARKS PRI REO DATE RES CODE RES DATE INSPECTOR FINAL BUILDING 115 ST needs address 0 12129/2008 81 12/29/2008 blackburn numbers, needs 502 insp FINAL FIRE 3/18/09 REC' D 618 ST NOTICE OF FIRE 0 03/18/2009 90 03/18/2009 DOWDELL_D COMPLIANCE,NO FEES DUE,SENT TO FILE/DMD FINAL ELECTRICAL 502 EL 2nd recpt from no 0 02/10/2009 80 02/10/2009 poole end wont trip,gfci recpt. UNDERGROUND WIRING Underground conduit installed 2001, area completely 506 EL landscaped, unable 0 02/10/2009 91 02/18/20D9 RICHARDLONG to verity depth without imposing a financial burden. Existing conditions accepted by AHJ. RML 115 ST FINAL BUILDING 02/10/2009 90 02/10/2009 verlotti FINAL 502 EL ELECTRICAL 0 02/20/2009 90 02/20/2009 Poole existing power UNDERGROUND WIRING 506 EL conduit burned for 0 =20/2009 90 02/20/2009 poole 10-12 years depth ok with rich long. Print a copy of this page. Contact the webmaster for technical questions about our web site. Copyright © 2000. 2004 Collier County Government. All Rights Reserved. Usage is licensed under the terms of the GNU Public License. Any other usage is strictly prohibited. littp.//apps. colliergov.net/coinmdev/pennits/tracking_insp/AllDetail s. cfm?PennitNbr=200... 4/29/2009 E34 Official Receipt - Collier County Board of County Commissioners CDPR1103 - Official Receipt - -- - - - — Trans Number _Date Post Date _ Payment S>� Nbr 873638 _ _ �12/23/2008 3 17 46 PM �12/23/2008 PT 2008052104 Address: 206 NEWPORT DR Owner: SUNSET CAY VILLAS II COA #: Permit Type: DOCK Job Desc: FLOATING DOCK W/ ELEC BDLG # 8 Applicant: RICCI, DON JR. DBA: MARCO MARINE CONSTRUCTION, INC. Swr Meter: Wtr Meter: Payor : MARCO MARINE CONSTRUCTION Fee Information GL Account REVIEW FEE 1130000002091C HAFTS - NAPLES 111313890032211 uamt-6u MIUROrILM-SURCHARGE 08BACR BLDG PERMIT APP. FEE CREDIT - - -- 11313890034144200000 i11313890032251000000 $3.00 $ 50,.00 11PLNRV ZONING PLAN REVIEW PLANNING 13113832634399000000 - -- - 00 - �PPF FIRE PLAN REVIEW_ APP FEE 11300000020910200000- — $25.00 - _ —$-100 00 Total $578.00 Payments rPayment Code _ Accou_ntlCheck Number __ Amount CHECK $578.00 Memo: Collier County Board of County Commissioners CD -Plus for Windows 95/NT Total Cash Total Non -Cash Total Paid r----- -- f $O:OOI _- __$578.00 Cashier/location: MURPHYLINDA / 1 User: POTTER T Printed:6/8/2009 7:50:57 AM i Official �eceipt - Collier County Board of County I CDPR1103 — UIPCIM Receipt i Trans Num r Date IPost Date Payment Sli iNbr 873638 1 1 12/23/2008 3:17:46 PM 1 12/23/2008 PT zoososzloa Address: 206WPORT DR Owner: SUNSET CAY VILLAS lI COA #: Permit Type: POCK Job Desc: FLOATING DOCK W/ELEC BDLG # 8 Applicant: RICCI, DON JRR DBA: MARCO MARINE CONSTRUCTION, INC. Swr Meter: I Wtr Meter: Payor : MARCO MARINE ;CONSTRUCTION ! Fee Information Fee Code Description GL Account Amount i Waived 08FPRF FIRE PLAN REVIEW FEE 11300000020910200000 $200.00 08BPNP 1 BLDG PERMITS —NAPLES 11313890032211000000 $1350.001 08FUOC FIRE INSP-<75'-OCHOPEE 14614438034250000000 200.001 08WSG ! MICOFILM SURCHARGE 11313890034144200000 $3.00 08BACR BLDG. PERMIT APP. FEE CREDIT 11313890032251000000 $50.00 I IPLNRV 1 ZONING PLAN REVIEW- PLANNING 13113832634399000000 $25.00 08APPF FIRE PLAN REVIEW API 11300000020910200000 $100.00 1 otal I ai19Ztimu y Payments Payment Code I Account/Check Number Amount CHECK 1 16408 $1928.00 i Ccllier County Board of County Commissioners CD -Plus for Windows 95/NT Total Cash $0.00 Total Non -cash $1928.00 i Total Paid 1 $1928.00 Cashierflocation: MURPHYLINDA / 1 User: POTTER T Printed: 12/23/2008 3:18:07 PM E3(0 Official Receipt - Collier County Board of County Commissioners CDPR1103 - Official Receipt -- --- --- Tra_ns Number Date Post Date _ P_a ment Shp Nbr _ _ �873639 12/23I2008 3 20 11 PM 12/23I2008 �PT 2008052107 --- - -- - -- -- — — — — -- -J Address: 230 NEWPORT DR Owner: SUNSET CAY VILLAS II COA #: Permit Type: DOCK Job Desc: FLOATING DOCK W/ ELEC BDLG # 6 Applicant: RICCI, DON JR. DBA: MARCO MARINE CONSTRUCTION, INC. Swr Meter: Wtr Meter: Payor : MARCO MARINE CONSTRUCTION Fee Information Code_ Description GL Account ?NP _IBLDG PERMITS NAPLES 411313890032211000000 - �RF FIRE PLAN - -- REVIEW FEE 11300000020910200000 -- - --- - - - - - JOC _FIRE INSP-<75 OCHOPEE 1 14614438034250000000--- FSG .MICROFILM SURCHARGE 11313890034144200000 - -- AR -- - \CR� BLDG PERMIT APP_ FEE CREDIT 11313890032251000000 - _.._ )PF FIRE PLAN REVIEW-APP FEE 11300000020910200000 Total Payments Payment Code CK _ Acco_unt/Check Number CHE6408 Memo: Collier County Board of County Commissioners CD -Plus for Windows 95/NT Total Cash Total Non -Cash Total Paid Amount .-_$203.00 _ $0.00 1 $203.00 i $M..00 Cashier/location: MURPHYLINDA / 1 User: DIAZ M Printed:6/8/2009 7:51:28 AM 637 1 1 Official Receipt - Collier County Board of County Commssioners CDPRi 103 — Official Receipt Date 7:46 Address: 230 NEWPORT DR Owner: SUNSET CAY VILLAS II COA #: Permit Type: DOCK Job Desc: FLOATING DOCK W/ELEC BDLG # 6 Applicant: RICCI, DON JR.'. DBA: MARCO MARINE CONSTRUCTION, INC. Swr Meter. jWtr Meter: Payor : MARCO MARINE CONSTRUCTION Fee Information GL Account Amount j Waived FIRE PLAN REVIEW FEE 11300000020910200000 $200.00 i BLDGPERMITS—NAPLES 113138900322110000001350.00� WCode1Description FIRE INSP-<757-OCHOPEE 14614438034250000000 $200.00 MICOFILM SURCHARGE 11313890034144200000 $3.00 BLDG. PERMa APP. FEE 113138900322510000M $50.00 11PLNRV CREDIT ZONING PLAN REVIEW- 13113832634399000000 $25.00 08APPF PLANNING FIRE PLAN REVIEW APP FEE 1 11300000020910200000 $100.00 'P,+.l 1;1CDR .001 I I Payments Pa ent Code AccounUCheck Number Amount CHECK 1 6408 $1928.00 Total Cash Total Non -cash $1928.00 I Total Paid $1928.00 Cashier/location: MURPHYLINDi / 1 User: POTTER T Printar9'19/9A/gnnA 3'1A'n7 PM 1538 Official Receipt - Collier County Board of County Commissioners CDPR1103 - Official Receipt Trans Number }Date Post Date Payment Slip Nbr E8 73 63 7 12/23/2008 3:16:41 PM 12/23/2008 PT 2008052106 Address: 242 NEWPORT DR Owner: SUNSET CAY VILLAS II COA #: Permit Type: DOCK Job Desc: FLOATING DOCK W/ ELEC BDLG # 5 Applicant: RICCI, DON JR. DBA: MARCO MARINE CONSTRUCTION, INC. Swr Meter: Wtr Meter: Payor: MARCO MARINE CONSTRUCTION Fee Information Fee Code Description GL Account Amount Waived - -- 08FPRF FIRE PLAN REVIEW FEE 1130000002091020000o $,200.00 ---- - _ 08BPNP BLDG PERMITS NAPLES 11313890032211000000 $300.00 08FUOC _ FIRE INSP <75 OCHOPEE 14614438034250000000 $200.00 i 38 08MFSG MICROFILM SURCHARGE 113190034144200000 _ $3.00 1 086ACR BLDG PERMIT APO. FEE CREDIT 11313890032251000000 $-50.00 -, -- -- 11 PLNRV ZONING PLAN REVIEW -PLANNING r 13113832634399000000 $25.001 08APPF FIRE PLAN REVIEW APP FEE 113000000910200000 _ $ 100 00 -- 02- Total t _ _ $578.00 Payments Pa merit Code �AccounUCheck Number Amount - - CHECK $578.00- Total Cash Total Non -Cash _ $578.00_ Total Paid $578.00 Memo: Cashier/location: MURPHYLINDA / 1 User: POTTER T Collier County Board of County Commissioners Printed:6/8/2009 7:51:57 AM CD -Plus for Windows 95/NT. E39 Official receipt CDPR1103 — Offieiel Receipt - Collier County Board of County Commissioners i Address: 242 NEWPORT DR Owner: SUNSET CAY VILLAS 11 COA #: Permit Type: DOCK Job Desc: FLOATING DOCK W/ELEC BLDG. #5 Applicant: RICCI, DON JR. DBA: MARCO MARINE CONSTRUCTION, INC. Swr Meter: Wtr Meter. Payor : MARCO MARINE CONSTRUCTION Fee Information Fee Code . Descri rion GL Account Amount $200.00 Waived 08FPRF FIRE PLAN REVIEW FEE 11300000020910200000 $1350.00' 08BPNP BLDG PERMITS —NAPLES 11313890032211000000 $200.00 1 08FUOC i FIRE INSP-<75'-OCHOPEE 14614438034250000 000 08WSG MICOFELM SURCHARGE 11313890034144200000 $3.00 08BACR BLDG. PERMIT APP- FEE 11313890032251000000 $50.00 t 1PLNRV ! CREDIT ZONING PLAN REVIEW- 13113832634399000000 $25.00 08APPF PLANNING FIRE PLAN REVIEW APP FEE 11300000020910200000 i$; n00m C:)Ilier County Board of County Commissioners CD -Plus for Windows 95/NT Total Paid $1928.00 Cashier/location: MURPHYLINDA User: POTTER T Printed:12/23/2008 3:18:07 PM E4o 94-8194 Marco Marine uonSTruCTIOn 1757 A SAN MARCO ROAD P.O. BOX 1247 MARCO ISLAND, FLORIDA 34146 STATEMENT November 19, 2008 Resort Management 834 Bald Eagle Drive Marco Island, Fl 34145 Attention: Pam Re: 242 Newport Drive Sunset Cay Villas Bdlg #5 206 Newport Drive Sunset Cay Villas Bdlg # 8 230 Newport Drive Sunset Cay Vills Bldg # 6 Paid on Cost for additional Collier County permit Thank You! Inc. 5,850.00 FAX 239/394-3163 Estabttshed MMC Marine Construction Inc. Marco Marine Construction Inc, 7980 EN 11 NI)OF,: %,AFi NE MARCO MARINE CONSTRUCTION INC. ,I HEriac, vouhuV-No INVOICEDATE INVUICE moouldI 7 111 9/6-8 -- _ — -- ---- PERMIT FEES 1,350.00-- SUNSET CAY VILLAS II Resort Management d 834 Bald Eagle Drive Marco Island, Fl 34145 Attention: Pam Re: 242 Newport Drive Sunset Cay Villas Bdlg 45 206 Newport Drive Sunset Cay Villas Bdlg # 8 230 Newport Drive Sunset Cay Vills Bldg # 6 Paid on Cost for additional Collier. County perniit Thank You! Total: N 11 /20/08 kL�UUIJI PAIU 1,350 -- .00- - 1, 350.00 VD 50.00 CHI, Nu 001170 DISCOUIJI IAKE1, Established Marco Marine Construction Inc. 7980 MIMIC Marine Construction Inc. EyZ �/394-8194 Marco Marine Construction 1 757 A SAN MARCO ROAD PO. BOX1247 MARCO ISLAND, FLORIDA 34146 STATEMENT December 17 2008 Resort Management 834 Bald Eagle Drive Marco Island; Fl 34145 Attention: Pane Inc. Re: 242 Newport Drive Sunset Cay Villas Bdlg T5 206 Newport Drive Sunset Cay Villas Bdlg r 8 Po 230 Newport Drive Sunset Cay Vills Bldg 4 6 Paid on account ----------------------------------------- Cost for additional Collier County permit fees-------------- i Thad: You1. 200.00 FAX 239/394-31 63 Marco Marine Construction InEstablish e dc. 79Bo MMC Marine Construction Inc. E43 END,F `—"""MARINE MARCO MARINE CONSTRUCTION INC. CHECF, IJO 12/18/08 001176 JF P`G. ND. A OUR INV. NO. INVOICE DATE INVOICE AMOUNT AMOUNT PAID DISCOUNT TAKEN i0 12/17/OB -- 12/17/08 2,700.00 - - -—2,700.00 .00 ADDL COST FOR PERMIT SUNSET CAY VILLAS II Total: 2,700.00 llecember 1 / LUU8 Resort Management L/ S34 Bald Eagle Drive Alamo Island; F134145 Attention: Pawn Re: 242 Newport Drive Sunset Cay Villas Bdlg 45 206 Newport Drive Sunset Cay Villas Bdlg n 8 Pb 230 Newport Drive Sunset Cay Vills Bldg,'—; 6 Paid on account ---------------------------------------------------------- e� 0.00 Cost for additional Collier Comity permit fees---------- - V2,700.00 ( i Thank You! Clab/ished MMC Marine Construction Inc. Marco Marine Construction Inc, i980 Ey'� Date 04/29/09 SUNSET CAY VILLAS 12 - #0000 Page 0001 V E N D 0 R H I S T O R Y VENDOR: MARZHE `�. MARCO MARINE CONSTRUCTION INC. 601 S. ELKCAM CIRCLE #4 PO BOX 1247 MARCO ISLAND, FL 34146 Start Date: 04/17/08 -------------------------------------------- Data Type Document # Reference -------------------------------------------- Contact: Phone #: 239-394-6194 Comment: corporation 04/17/08 Bill 04/15/08 DOCK PERMIT FEES 04/17/OB Check 001052 Computer check 11/20/09 Bill 11/19/09 PERMIT PEES 11/20/08 Check 001170 Computer check 12/18/08 Bill 12/17/08 ADDL COST FOR PERMIT 12/18/08 Check 001176 Computer check Begining Bal Total Bills Payable Total Bills Diatr .00 9,900.00 9,900.00 -- End of report -- ----------'------------- Amount Balance ------------------------ 5,850.OD 5,850.00 5,850.00- 0.00 1,350.00 1,350.00 1,350.00- 0.00 2,700.00 2,700.00 2,700.00- 0.00 Current Sal. .00 E45 Permit Tracking and inspection Scheduling COLLIER COUNTY BOARD OF COUNTY COMMISSIO PERMIT HISTORY REPORT Back PERMIT NBR: 2009020690 JOB DESC: INSTALL 599 SO FT FLOATING DOCKS W/ELEC STATUS: APPLY JOB LOCATION: 194 NEWPORT DR FOLIO NUMBER: 0000075690002003 SUBDIVISION: 2994 / Sunset Cay Villas III BLOCK: BLDG 9 LOT: MASTER NBR: 2009020690 TRS: UNIT: TRACT: NONE TAZ: 283 COA: FLOOD ZONE: AE-6 OWNER NAME: SUNSET CAY VILLAS III JOB PHONE: (239)394-8194 CERT NBR: 26439 DBA: MARCO MARINE CONSTRUCTION, INC. JOB VALUE: $1,000.00 CONTACT NAME: JIM SCHUCK CONTACT PHONE: (239)394-8194 SETBACKS: FRONT: REAR: LEFT: RIGHT: SPECIAL: Important Dates: APPLY APPROVE CANCEL E%PIRE 02/12/2009 09106/2OD9 Additional Info: FSubContractors: NBRT STATUS DATET END DATE STATUS CLASSU S DBA SubPermds: NBRMIT STATUS TYPE CERT_NBR D8A JOB DESC MARCO MARINE INSTALL 599 SO FT 2009020690 APPLY DOCK 26439 CONSTRUCTION, INC. FLOATING DOCKS WIELEC ORSTATUS DESCRIPTION WAIVE AMODUE DATE DSBAPM POSTED BLDG. PERMIT ADDIT. APP. FEE N $75.00 02i12/2009 11 PLNRV POSTED ZONING PLAN REVIEW -PLANNING N $50.00 02/12/2009 08APPF POSTED FIRE PLAN REVIEW APP FEE N $100.00 02112/2009 Inspection History: REO ❑� CLASS DESCRIPTIONIREMARKS ___ PRI ❑ REO DATE RES CODE RES DATE INSPECTOR 600 FIRE 0 EXTINGUISHERS 618 FINAL FIRE 0 http://apps.colliergov.net/co mndev/permits/tracking_insp/AllDetails.cfln?PermitNbr=200 4/29/2009 E 4(v 650 600 INSP CALL 0 FIRE DIST 905 OCHOPEE FDI695- 0 4114 Y. 115 FINAL BUILDING 0 11 Print a copy of this page. Contact the webmaster for technical questions about our web site. Copyright ® 2000 - 2004 Collier County Government. All Rights Reserved. Usage is licensed under the terms of the GNU Public License. Any other usage is strictly prohibited. http://apps.colliergov.net/commdev/permits/tracking_ insp/AllDetails.cfm7PennitNbr-200_. 4/29/2009 e41 Permit Tracking and Inspection Scheduling COLLIER COUNTY BOARD OF COUNTY COMMISSIO PERMIT HISTORY REPORT Back PERMIT NBR:2009020692 JOB DESC: INSTALL 576 SO FT FLOATING DOCKS STATUS: INSPECT JOB LOCATION: 218 NEWPORT DR FOLIO NUMBER: 0000075690002003 SUBDIVISION: 2994 / Sunset Cay Villas III BLOCK: BLDG 7 LOT: MASTER NBR: TRS: UNIT: TRACT: NONE TAZ: 283 COA: FLOOD ZONE: AE-6 OWNER NAME: SUNSET CAY VILLAS III JOB PHONE: (239)394-8194 CERT NBR: 26439 DBA: MARCO MARINE CONSTRUCTION, INC. JOB VALUE: $1,000.00 CONTACT NAME: JIM SCHUCK CONTACT PHONE: (239)394-8194 SETBACKS: FRONT: REAR: LEFT: RIGHT: SPECIAL: Important Dates: APPLY APPROVE ISSUED CO EXPIRE CANCEL EXT- EXPIRE 02/12/2009 03/25/2009 04/20/2009 10/17/2009 Additional Info: SubContractors: NBRT STATUS DATESUB END DATE STATUS UB CLASS DBA SubPernnits: NBRT STATUS TYPE CERT_NBR DBA JOB DESC FEE SCHEDULE: CODE STATUS DESCRIPTION WAIVE UNT UNT AMODUE EDATTE 08BAPM POSTED BLDG. PERMIT ADDIT. APP. FEE N $75.00 02/12/2009 11PLNRV POSTED ZONING PLAN REVIEW -PLANNING N $50.00 02/12/2009 08APPF POSTED FIRE PLAN REVIEW APP FEE N $100.00 02/12/2009 08FPRF POSTED FIRE PLAN REVIEW FEE N $200.00 03/2512009 08BPNP POSTED BLDG PERMITS - NAPLES N $200.00 03/25/2009 08FUOC POSTED FIRE INSP-45'-OCHOPEE N $200.00 03/25/2009 08MFSG POSTED MICROFILM SURCHARGE N $3.00 03/25/2009 j 08BACR POSTED BLDG. PERMIT APP. FEE CREDIT N ($75.00) 08APPF POSTED FIRE PLAN REVIEW APP FEE N ($100.00) 03/25/2009 RES http://apps.colliergov.net/comindev/pennits/tracking_insp/AllDetaits. cfm9PerinitNbr=200... 4/29/2009 T REo CLASS IDESCRIPnON/REMARKS PRI DATE CODE DATE INSPECTOR 618 FINAL FIRE 0 600 INSP CALL 0 650 FIRE DIST OCHOPEE FD/695- 0 905 4114 NOTICE OF 099 ST COMMENCEMENT 0 04/20/2009 90 04/20/2009 DOWDELL_D 441 4/20/09 OR 4 PG 1788/DMD 115 ST FINAL BUILDING 0 04/23/2009 90 04/23/2009 verloHi Print a copy of this page. Contact the webmaster for technical questions about our web site. Copyright © 2000 - 2004 Collier County Government. All Rights Reserved. Usage is licensed under the terms of the GNU Public License. Any other usage is strictly prohibited. http: //apps. colli ergov.net/eommdev/permits/tracking_insp/AIlDetail s. cfni?PennitNbr=200... 4/29/2009 fo" 1 757 A SAN MARCO ROAD P.O. BOX 1247 MARCO ISLAND, FL 34146 239/394-8194 OFFICE 239/394-3163 FAX PROPOSAL 141,01, J. Marco Marine Construction, Inc. PROPOSAL SUBMITTED TO: PHONE: 414-732-1603 DATE: 11/07/0 Sunset Cay Villa JOB: Permit 194 Newport Drive LEGAL: Sunset Cay Villa 3 Naples, Fl 34114 CITY Naples STATE: Florida Attn: Allan Bartelt 194 Newport Dr. Bld#9 We propose to famish all labor, equipment and materials to complete the following work located on the above -mentioned property: Permit Fees: Notice of commencement, Collier County Marine Permit Commercial. Electrical permit commercial. Inspection and surveys. This price reflects replacement of dock behind building Total cost malting payment to Marco Marine Construction ------ $2,300.00 License Fees: For application for Collier County Marine and Electrical Permit Marine License #26439 Electrical #13013606 Total cost made to payable James Schuck-------------------------- $1,000.00 All other work not listed above is extra to this contract We hereby propose to complete all work in accordance with the above specifications, for the sum stated above, with payment to be made as follows: All material is guaranteed to be as specified. All work to be completed in a workmanlike manner according to standard practices. Any alteration or deviation from above specifications involving extra costs, will be executed only upon written orders, and will become an extra charge ove and above the estimate. All agreements contingent upon strikes, accidents or delays beyond our control. This proposal subject to acceptance within days and is void thereafter at the option of the undersigned. (A 1.5/ finance charge will be added to unpaid balance over 30 days) Authorized -- AGGEPTANGE OF PROPOSAL The above prices, specifications and conditions are hereby accepted. You are authorized to do the work as specified. Payment will be made as outlined above. AGGEPTED: Q Date 0 Signature E50 1 757 A SAN.MARCO ROAD BO.BOX 1247 MARCO ISLAND, FL 34146 239/394-B 194 OFFICE 239/394-3163 FAX PROPOSAL Marco Marine Construction, Inc. PROPOSAL SUBMITTED TO: PHONE: 414-732-1603 DATE: 11/07/0 Sunset Cay Villa JOB: Permit Newport Drive LEGAL: Sunset Cay Villa Naples, Fl 34114 CITY Naples STATE: Florida Attn: Allan Bartelt Newport Dr. Bld#7 We propose to furnish all labor, equipment and materials to complete the following work located on the above -mentioned property: Permit Fees: Notice of commencement, Collier County Marine Permit Commercial. Electrical permit commercial. Inspection and surveys. This price reflects replacement of dock behind building Total cost making payment to Marco Marine Construction ------ $2,300.00 License Fees: For application for Collier County Marine and Electrical Permit Marine License #26439 Electrical #13013606 Total cost made to payable James Schuck-------------------------- $1,000.00 All other work not listed above is extra to this contract We hereby propose to complete all work in accordance with the above specifications, for the sum stated above, with payment to be made as follows: Terms as stated above All material is guaranteed to be as specified. All work to be completed in a workmanlike manner according to standard practices. Any alteration or deviation from above specifications involving extra costs, will be executed only upon written orders, and will become an extra charge over and above the estimate. All agreements contingent upon strikes, accidents or delays beyond our control. This proposal subject to acceptance within days and is void thereafter at the option of the undersigned. (A 1.5 % finance charge will be added to unpaid ano"ver p lays) iA Authorized AGGEPTANGE OF PROPOSAL The above prices, specifications and conditions are hereby accepted. You are authorized to do the work as specified. Payment will be made as outlined above. AGGEPTED: Date / / C `� _ Signature E51 I iJ U) Q J J } Q U F- LU U Z 7 U ESZ Date 04/27/09 SUNSET CAY VILLAS III #0000 Page 0001 V E N D O R H I S T O R Y VENDOR: MARINE MARCO MARINE CONSTRUCTION INC. 601 E. ELKCAM CIRCLE #4 Contact: PO BOX 1247 Phone #: 239-394-8194 MARCO ISLAND, FL 34146 Comment: corporation Start Date: 11/19/08 ------------------------------------------------------------------------------------ Date ------------------------------------------------------------------------------------ Type Document # Reference Amount Balance 11/19/08 Bill 11/19/08 DOCK PERMIT 2,300.00 2,300.00 11/19/08 Bill 11/19/08 DOCK PERMITS 1,000.00 3,300.00 11/19/08 Bill 11/19/08 DOCK PERMITS 2,300.00 5,600.00 11/19/08 Bill 11/19/08 DOCK PERMITS 1,000.00 6,600.00 11/19/08 Check 001057 Computer check 2,300.00- 4,300.00 11/19/08 Check 001057 Computer check 1,000.00- 3,300.00 11/19/08 Check 001057 Computer check 2,300.00- 1,000.00 11/19/08 Check 001057 Computer check 1,000.00- 0.00 Begining Bal Total Bills Payable Total Bills Distr. Current Bal. .00 16,600.00 6,600.00 .00 -- End of report -- E53 Permit Tracking and Inspection Scheduling COLLIER COUNTY BOARD OF COUNTY COMMISSIO PERMIT HISTORY REPORT Back PERMIT NBR: 2OOH 120746 JOB DESC: INSTALL 648 SQ FT OF FLOATIN DOCK NO ELEC STATUS: COED JOB LOCATION: 182 NEWPORT DR FOLIO NUMBER: 0000075690003002 SUBDIVISION: 3077 / Sunset Cay Villas IV BLOCK: BLDG 10 LOT: MASTER NBR: 2008120746 TRS: UNIT: TRACT: NONE TAZ: 283 COA: FLOOD ZONE: D OWNER NAME: SUNSET CAY VILLAS IV JOB PHONE: (239)394-8194 CERT NBR: 26439 DBA: MARCO MARINE CONSTRUCTION, INC. JOB VALUE: $500.00 CONTACT NAME: JIM CONTACT PHONE: (239)394-8194 SETBACKS: FRONT: REAR: LEFT: RIGHT: SPECIAL: Important Dates: EXT- APPLY APPROVE ISSUED CO EXPIRE CANCEL EXPIRE 12/15/2008 02/0212009 03/06/2009 03/12/2009 09/02/2009 Additional Info: SubContractors: NBRT STATUS SUB DATET END DATE STATUS CLASS FSUB DBA SubPermi[s: PERMIT STATUS ������ TYPE CERT NBR DBA JOB DESC NBR MARCO MARINE INS I ALL boa au r i yr 2008120746 COED BC4 26439 CONSTRUCTION, INC. FLOATIN DOCK NO ELEC FEE SCHEDULE:FEE CODE STATUS DESCRIPTION ��L WAIVE AMOUNT DUE ENTER DATE 08BAPM POSTED BLDG. PERMIT ADDIT. APP. FEE N yiuu.00 iu io�cwo 11 PLNRV POSTED ZONING PLAN REVIEW -PLANNING N $50.00 12/15/2008 08APPF POSTED FIRE PLAN REVIEW APP FEE N $100.00 12/15/2008 _ 08BCAI POSTED BLDG.CODE CERT. SURCHARGE N $3,24 02/02/2009 p�e- OSBPNP POSTED BLDG PERMITS - NAPLES N $200.00 02/02/2009 08FPRF POSTED FIRE PLAN REVIEW FEE N $200.00 02/02/2009 08FUOC POSTED FIRE INSP-<75'-OCHOPEE N $200.00 02/02/2009 08BACR POSTED BLDG, PERMIT APP. FEE CREDIT N ($100.00) 08APPF POSTED FIRE PLAN REVIEW APP FEE N ($100.00) 02/0212009 hap://apps.colliergov.net/conimdev/pennits/tracking_insp/A11Details. cfm?PennitNbr=200 4/29/2009 Esq 08MFSG POSTED MICROFILM SURCHARGE N $3.00 03/0512009 Inspection History: REp CLASS DESCRIPTItONIREMARKS PRI REp RES RES INSPECTOR DATE CODE DATE FINAL FIRE 3/12/09 REC'D 618 ST NOTICE OF FIRE 0 03/12/2009 90 03/12/2009 DOWDELL_D COMPLIANCE,NO FEES DUE,SENT TO FILE/DMD 115 ST FINAL BUILDING 0 03/11/2009 90 03/11/2009 verlotti T Print a copy of this page. Contact the webmaster for technical questions about our web site. Copyright © 2000 - 2004 Collier County Government. All Rights Reserved. Usage is licensed under the terms of the GNU Public License. Any other usage is strictly prohibited. http: //apps.colli ergov. net/commdev/pennits/tracking_iiisp/AliDetail s. cfin"PerulitNbr=200... 4/29/2009 E5'S Official Receipt - Collier County Board of County Commissioners CDPR1103 - Official Receipt Trans Number Date — _ Post Date _ Pa ment Sli Nbr ----------- �873637 r12/23/2008 3 16 41 PM 12/23/2008 _-...PT 2008052106 Address: 242 NEWPORT DR Owner: SUNSET CAY VILLAS II COA #: Permit Type: DOCK Job Desc: FLOATING DOCK W/ ELEC BDLG # 5 Applicant: RICCI, DON JR. DBA: MARCO MARINE CONSTRUCTION, INC. Swr Meter: Wtr Meter: Payor : MARCO MARINE CONSTRUCTION Fee Information rGL Account 08BPNP BLDG PERMITS - NAPLES 08FU_OC_ rFIRE INSP-<75 OCHOPEE 08MFSG tMICROFILM SURCHARGE 08BACR BLDG. PERMIT APP. FEE CREDIT 08APPF 11313890032211000000 14614438034250000000__ 11313890034144200000_ 11313890032251000000 13113832634399000000 11300000020910200000 Total Payments -- PaymentCodeAccou dheck_Number Amount _�408__ $578.00 Total Cash Total Non -Cash $578 00- Total Paid [-_ $578.00 Memo: Collier County Board of County Commissioners CD -Plus for Windows 95/NT Cashier/location: MURPHYLINDA / 1 User: POTTER T Printed:6/8/2009 7:53:07 AM E5(O Official Receipt — Collier County Board of County Commissioners CDPR1103 — Official Receipt Trans Number Date Post Date Pa ment qlin Nbr 873637 12/23/2008 3:17:46 PM 1 12/23/2008 1 PT 2008120746 Address:182 NEWPORT DR Owner: SUNSET CAY VILLAS IV COA #: Permit Type: DOCK Job Desc: FLOATING DOCK W/ELEC BLDG. #5 Applicant: RICCI, DON JR. DBA: MARCO MARINE CONSTRUCTION, INC. Swr Meter: Wtr Meter: Payor : MARCO MARINE CONSTRUCTION Fee Information Fee Code Description GL Account Amount Waived 08FPRF THE PLAN REVIEW FEE 11300000020910200000 $200.00 08BPNP BLDG PERMITS —NAPLES 11313890032211000000 $1350.00 08FUOC TIME INSP-<75'-OCHOPEE 14614438034250000000 $200.00 08WSG MICOFILM SURCHARGE 11313890034144200000 $3.00 08BACR BLDG. PERMIT APP. FEE CREDIT 11313890032251000000 $50.00 11PLNRV ZONING PLAN REVIEW- PLANNING 13113832634399000000 $25.00 08APPF FIRE PLAN REVIEW APP FEE 11300000020910200000 $100.00 total I ai928.06 Payments Payment Code Account/Check Number Amount CHECK 6408 $1928.00 Total Cash _$0.00 Total Non -cash $1928.00 Total Paid $1928.00 a57 601 E. E;KCAM CIR.. *C4 PC, SOX 7247 MARCO ISLAND, Ft. 34146 239l394.819d OFFICE 239(394-3163 FAX PROPOSAL SUBMITTED TO Vttth ] 82 0lO10 Newport Drive FL 34114 PHONE: 269_556-9621 iDHTE: 6. 12/08 0013 Permits LEGAL. Sunset Cay villa CITY Naples STATE: Florida — 182 Newport Drive We propose to furnish all labor, equipment and materials ;0 cornplete the f0ilowing work located or. the abme- mentioned traterfront property. permit Fees: Notice of Commencement, Collier County Marine permit Commercial Electric permit cornmercla). ng payment to License Fees: For application for Collier Count}• N;arine permit and Electrical Permit. N4annc license 926439 and Electrical #13013606 Total cost made payable to lames SchucL------------------------ $1.000.00 All other work not listed above is extra to this contract. vie hereby propose to complete all Work in acwrxjanf With the above 5peclfcatlonSfor the Sum stated above' WV payRlAnt to ba made as toll"ria All material is guaranteed to be AS Specified. All Work 10 be completed in a workrnanfike manna, aoCortlhg to standard Praotit:W Any Alteration or ilevia w eom above speoftalbne involving extra costs. WHi be executed Wry upon• wrkW orders, and wrl become An ekb aharge over and Above IM es&,,kw NI agreements xOngent upon stiles. accidents or debyts beyond our control. This proposal 5ubjoct t0 eaoaptarY;a within, days and a void Ihereaner al the Option of the undersigned. (A 1 517n finance charge wall be added to unpatd balant,i ovef 3b d&val Authorized signature AGCEPl'ANGE OF PROPOSAL The Above prices Spe&[l aliDnS and p0,dition5 are hereby accepted. You are tsuthonzed to do the work as spepHled. Payment wdl y_ mado as outlined above * WE rAAJF cceprluw 'rc 0, RPP4MGGM �.tir f�c2 g:;,r_;n-„rr,-2c.� ,qy tr Cc �s n,-T Date Signeturo '1 t E"R£5 .S gCViV t.3iDE i� /L 53ec its OFFICE 239/394-8194 Marco Marine Construction 1 757 A SAN MARCO ROAD P.O. BOX 1247 MARCO ISLAND, FLORIDA 34146 STATEMENT November 19, 2008 Resort Management 834 Bald Eagle Dnve 1 Marco Island, Fl 34145 Attention: Pam Re: 182 Newport Drive Sunset Cay Villas IV Inc. FAX 239/394-3163 Paid on account -------------------------------------------------------------- $ 1,950.00 Cost for additional Collier County permit Thank You! $1,350.00 Marco Marine Construction Inc. Esfabllshed 798D MMC Marine Construction Inc. 110 cn C Z co m O D G rr= D cn G 0 m o c < ,m o 0 ,m, o N z N 3 i CJ a 0 O O � 00 o () n a mm ,< c m m O o ZZ z D ZZ Cl) im c) o_ z = C o o n � m m Z o m n 0 C Z m m co D r- D G 0 0 m O C O c mn mn � a Z z 0 0 m 0 n m m z 0 0 m m n 0 O c z E(*O Date 04/29/09 SUNSET CAY VILLAS IV 00000 Page 0001 V E N D O R H I S T O R Y VENDOR: JSCHOC JAMBS SCHDCH P.O. BOX 1061 Contact: MARCO ISLAND, FL 34146 Phone #: Comment: SOLE PROPRIETOR Start Date: 10/01/00 Date Type Document # Reference ---------------------------------------------------------- 10/07/08 Bill DOCK PERMIT DOCK PSSMITTZNG 10/08/08 Check, 000803 Computer check Begining Sal Total Bills Payable Total Bills Distr .00 1,000.00 1,000.00 -- End of report -- Amount Balance 1,000.00 1,000.00 1,000.00- 0.00 Current Sal. .00 Date 04/29/09 SUNSET CRY VILLAS rV 40000 Page 0001 V E N D O R B VENDOR: MARINE Do= MARINE CONSTRUCTION INC. 601 E. ELKCAN CIRCLE #4 Contact: PO BOX 1247 Phone #: 239-394-8194 MARCO ISLAND, FL 34146 Comment: corporation start Data: 10/07/08 ----------------------------------------------------------------------------------' Date Type Document # Reference Amount Balance ---------------------------------------------`------------------------------------' 10/07/08 Bill DOCK PZMUT DOCK PERMITTING 950.00 950.00 10/08/O9 Check 000804 Computer check 950.00- 0.00 12/20/O0 Bill 11/19/00 PERMIT 9BBB 2,350.00 1,350.00 11/20/08 Check 000817 Computer check 1,350.00- 0.00 Begini.ng Bal Total Bills Payable Total Bills Distr, Current Sal. .00 2,300.O0 2,300.00 .00 — End of report -- Permit Tracking and inspection Scheduling COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS PERMIT HISTORY REPORT Back PERMIT NBR: 2008081331 JOB DESC: FLOATING DOCK BLDG. #11 STATUS:COED JOB LOCATION: 170 NEWPORT DR FOLIO NUMBER: 0000075690003303 SUBDIVISION: 3092 / Sunset Cay Villas V BLOCK: BLDG 11 LOT: MASTER NBR: 2008081331 TRS: UNIT: TRACT: NONE TAZ: 283 COA: FLOOD ZONE: AE-7 OWNER NAME: SUNSET CAY VILLAS V JOB PHONE: (239)394-8194 CERT NBR: 26439 DBA: MARCO MARINE CONSTRUCTION, INC. JOB VALUE: $500.00 CONTACT NAME: MARCO MARINE CONSTRUCTION CONTACT PHONE: (239) 394-8194 SETBACKS: FRONT: REAR: LEFT: RIGHT: SPECIAL: Important Dates: APPLY APPROVE ISSUED CO EXPIRE CANCEL EXPIRE 08/27/2008 11/05/2008 01/23/2009 03M2/2009 09/08/2009 Additional Info: PCEuRbContractors: RT STATUS DATE T END DATE STATUS CLASS DBA SubPermits: FPERNBRMIT STATUS TYPE CERT_NBR DBA JOB DESC 2008081331 COED BCOT 26439 MARCO MARINE FLOATING IJULA CONSTRUCTION, INC. BLDG.#11 FEE SCHEDULE: FEE CODE STATUS DESCRIPTION WAIVE AMOUNT DUE DATE 08BPNP POSTED BLDG PERMITS - NAPLES N $400.00 11/05/2008 08FPRF POSTED FIRE PLAN REVIEW FEE N $100.00 11/05/2008 08FUOC POSTED FIRE INSP-<75'-OCHOPEE N $100.00 11/05/2008 08MFSG POSTED MICROFILM SURCHARGE N $3.00 11/05/2008 ci 08BACR POSTED BLDG. PERMIT APP. FEE CREDIT N ($50.00) 08APPF POSTED FIRE PLAN REVIEW APP FEE N ($100.00) 11/05/2008 •. �j 08APPF POSTED FIRE PLAN REVIEW APP FEE N $100.00 08/27/2008 08BAPM POSTED BLDG. PERMIT ADDIT. APP. FEE N $50.00 08/27/2008 11 PLNRV POSTED ZONING PLAN REVIEW -PLANNING N $50.00 08/27/2008 http://apps. colli ergov.net/commdev/permits/tracking_insp/AIlDetail s. cfm?PennitNbr-200... 4/29/2009 E(03 08FJOC POSTED FIRE INSP OC ATF N $300.00 11/05/2008 08FPR1 POSTED FIRE PLAN REV ATF N $300.00 11/05/2008 Inspection History: REQ CLASS DESCRIPTION/REMARKS PRI RED DATE RES CODE RES DATE INSPECTOR FINAL FIRE REC'D NOTICE OF 618 ST FIRE 0 03/122009 COMPLIANCE, NO FEES DUE,SENT TO FILE/DMD 115 ST FINAL BUILDING 0 02/11/2009 Print a copy of this page Contact the webmaster for technical questions about our web site. Copyright C 2000- 2004 Collier County Government. All Rights Reserved. Usage is licensed under the terms of the GNU Public License. Any other usage is strictly prohibited. 90 03/12/2009 DOWDELL_D 90 02/11/2009 verlotti littp: //apps.colliergov. net/conimdev/perinits/tracking_insp/AilDetai Is. cfm?PennitNbr=200... 4/29/2009 Official Receipt - Collier County Board of County Commissioners CDPR1103 - Official Receipt Tr_a_ns Number _Date _l Post Date — -' _1/9/2009 11 17.39 AM 1/9/2009 tPa�ment Sljp Nbr 875225 PT 2008081333 Address: 290 NEWPORT DR Owner: SUNSET GAY VILLAS IX COA #: Permit Type: DOCK Job Desc: FLOATING DOCK BLDG. #1 Applicant: MARCO MARINE CONSTRUCTION DBA: MARCO MARINE CONSTRUCTION, INC. Swr Meter: Wtr Meter: Payor : MARCO MARINE CONSTRUCTION Fee Information Gl-Account I---- OC ATF _ 414614438034_250C REV ATF US 113000000209102 1113138900322110 NAPLES REVIEW FEE 113000000209102 =75-OCHOPEE +146144380342500 SURCHARGE 113138900341442 ATAPP. FEE CREDIT 113138900322510 REVIEW APP FEE 113000000209102 Payments Payment CodeAccount/Check Number CHECK 3195 Memo: Collier County Board of County Commissioners CD -Plus for Windows 95/NT -- 00000 __ Amount $30-60 Waived - 1 - 00000_ 00000 00000 D0000 D0000 -- )0000 Moo_ - -_ $300.00 __ � - $400.00 _$100.00 $100.00 -- _ —. $-50.007 $-100.00 Total I _ $1053.00 1Amount� _. _$053A0- Total Cash _$0_00 Total Non -Cash f $105300 Total Paid ` _ _ _ _$1053.00] Cashier/location: MURPHYLINDA / 1 User: POTTER T Printed:6/8/2009 7:54:32 AM E65 CfiIJFD fRUV_ NNal�ru v�vt� — Official Receipt — Collier County Board of County Commissioners CDPR1103 — Official Receipt Trans Number Date Post Date Payment Slip Nbr 875225 1 1/9/2009 3:17746 PM 12/23/2008 PT 2OU8081331 Address: 170 NEWPORT DR Owner: SUNSET CAY VILLAS V C6 #: Permit Type: DOCK Job Desc: FLO_ 't G DOCK W/ELEC BLDG. # 1 ] Applicant: RICCI, DON JR. DBA: MARCO MARINE CONSTRU '+ION, INC. Swr Meter: Wtr Meter: Payor : MARCO MARINE CONSTRUCTION Fee Information Fee Code Descri tion GL Account Amount Waived 08FPRF FIRE PLAN REVIEW FEE 11300000020910200000 $200.00 08BPNP BLDG PERMITS —NAPLES 11313890032211000000 $1350.00 08FUOC FIRE INSP-<75'-OCHOPEE 14614438034250000000 $200.00 08MFSG MICOFILM SURCHARGE 11313890034144200000 $3.00 08BACR BLDG. PERMIT APP. FEE CREDIT 11313890032251000000 $50.00 l IPLNRV ZONING PLAN REVIEW- PLANNING 13113832614399000000 $25.00 OSAPPF FIItE PLAN REVIEW APP FEE 11300000020910200000 $I00.00 I. Mal y1JL V.VV Payments Payment Code Account/Check Number Amount CHECK 3195 $]928.00 Total Cash Total Non -cash $1928.00 Total Paid $1928.00 Gcev 601 E. ELW M CIR.. •C4 P.O. BOX1247 MARCO ISLAND. FL 34146 I391304-81940FFICE 239IS94-3163 FAX PROPOSAL ; I M=o Marko Conshwhon. Inc. PROPOSAL SUMA TrED M. PHONE: 215•901.6964 DATE 6110fN Boa Docks Sunset Cay Villa 290 Newport Drive LEGAL' Sunset Cay Vila Naples, F134114 CITY Naples srAtr : Florida Ann- Saul Goldstein We propose to furnish all labor, equipment and materials to complete the fonowirla work 1. * the above -mentioned property Permit Fees: Notice of commencement, Collier County Marine Pentait Commercial. Electrical permit commercial. Inspection and surveys. This price reflects replacement of dock behind building Total cost making payment to Marco Marine Construction---ViS0.00 License Fetes: For application for Collier County Marine and Electrical Permit Marine License #26439 Electrical 013013606 Total cost made to payable h —---,Sl,000.00 All other work not listed above is extra to this contract scq we w"by oroposa 10 enWlele "welt In accotdMR vdm eta am" apealia"". for Fe sum salad obov&. wen prymanl is be mad& as bile"; Terms as stated above A8 ff* W is guararaeed to be as:Persia& As ao+t 10 be oonplaled In ■ ne `tiff a MWMF WRWeira In standard pracbm. Any I - - 6 n w deviamn tom above spx7lcallms NedNbq *We onK, rat to naoaatl a* Won when anew, and a/ bovelm an Oft chat" war WKWme the exam". ". All ag.eeaamscontlewntupmsirkas.eaadsma adstrya6eyadaaranbd.TNs propwal sapie,tbaodepWaxval:n dayaar-datyeld Ihersalbr d fl+e option d tln urldaragnW. (A IS%Manee w01 M addedb wghl edanm�) l Au0n4zadW aaaa (kI M49/ The above p6m. weciricaRons and ccnd8lons are as (Loaned above. fiC-tiEf>TEn: BM aullwdzad to do the work as specUed. Payment VM be made signmia fV0 OFFICE 239/394-8194 Marco Marine Construction 1757 A SAN MARCO ROAD P.O. BOX 1247 MARCO ISLAND, FLORIDA 34146 STATEMENT November 19, 2008 Resort Managements 834 Bald Eagle Drive Marco Island, Fl 34145 Attention: Pam Re: 170 Newport Drive Sunset Cay Villas V paid nn Cost for additional Collier County permit Thank You! Inc. FAX 239/394-3163 1,350.00 Esta6/!shed Marco Marine Construction Inc. 7980 MMC Marine Construction Inc. E4g c z cn m O G D O O m c m n z 9 0 om, o cn z v „ o m o Y 3 D ow < z m z m m o m z O m m 0 m z 0 m m D 0 O D 0 O c 0 0 0 O z a -i m m z 0 0 m SO • Date 04/27/09 SUNSET CAY VILLAS V #0000 Page 0001 V E N D O R H I S T O R Y VENDOR: MARINE MARCO MARINE CONSTRUCTION INC. 601 E. ELKCAM CIRCLE #4 Contact: PO BOX 1247 Phone #: 239-394-8194 MARCO ISLAND, FL 34146 Comment: corporation Start Date: 07/08/08 ------------------------------------------------------------------------------------ Date Type Document # Reference Amount Balance ------------------------------------------------------------------------------------ 07/08/08 Bill PERMIT FEES DOCK PERMIT FEES 1,950.00 1,950.00 07/08/08 Check 000824 Computer check 1,950.00- 0.00 11/20/08 Bill 11/19/08 PERMIT FEES 1,350.00 1,350.00 11/20/08 Check 000863 Computer check 1,350.00- 0.00 Begining Bal Total Bills Payable Total Bills Distr. Current Bal. .00 3,300.00 3,300.00 .00 -- End of report -- E07 O Permit Tracking and Inspection Scheduling COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS PERMIT HISTORY REPORT Back PERMIT NBR: 2OOHO71 OHS JOB DESC: AFTER THE FACT PERMITH FLOATING DOCKS/ BLDG #12 STATUS: COED JOB LOCATION: 162 NEWPORT DR FOLIO NUMBER: 0000075690003617 SUBDIVISION: 3242 / Sunset Cay Villas VI BLOCK: BLDG 12 LOT: MASTER NBR: 2008071088 TRS: UNIT: TRACT: NONE TAZ: 283 COA: FLOOD ZONE: AE-7 OWNER NAME: SUNSET CAY VILLAS VI JOB PHONE: (239)394-8194 CERT NBR: 26439 DBA: MARCO MARINE CONSTRUCTION, INC. JOB VALUE:$500.00 CONTACT NAME: JIM CONTACT PHONE: (239)394-8194 SETBACKS: FRONT: REAR: LEFT: RIGHT: SPECIAL: Important Dates: APPLY APPROVE ISSUED CO EXPIRE CANCEL EXPIRE 07/21/2008 08/18/2008 12/15/2008 01/09/2009 07/08/2009 Additional Info: AFTER THE FACT PERMIT// FLOATING DOCKS/ BLDG #12 Subcontractors: NBRT STATUS DATET END DATE STA7US CLASS DBA SubPermRs: NBRMIT STATUS TYPE CERT NBR DBA JOB DESC MARCO MARINE AFTER THE FACT 2008071088 COED DOCK 26439 CONSTRUCTION, INC. PERMIT// FLOATING DOCKS/ BLDG #12 FEE SCHEDULE: FEE CODE STATUS DESCRIPTION WAIVE AMOUNT DA E 08BAPM POSTED BLDG. PERMIT ADDIT. APP. FEE N $50.00 07/21/2008 11 PLNRV POSTED ZONING PLAN REVIEW -PLANNING N $50.00 07/21/2008 08APPF POSTED FIRE PLAN REVIEW APP FEE N $100.00 07/21/2008 08FPRF POSTED FIRE PLAN REVIEW FEE N $200.00 08/18/2008 08BPNP POSTED BLDG PERMITS-NAPLES N $200.00 08/18/2008 08FUOC POSTED FIRE INSP-<75'-OCHOPEE N $200.00 08/18/2008 08MFSG POSTED MICROFILM SURCHARGE N $3.00 08/18/2008 08BACR POSTED BLDG. PERMIT APP. FEE CREDIT N ($50.00) 08APPF POSTED FIRE PLAN REVIEW APP FEE N ($100.00) 08/18/2008 Vw/ V http://apps.colliergov.neticommdev/permits/tracking_insplA lDetails.cfin?PennitNbr=200... 4/29/2009 Ell Inspection History: REO CLASS DESCRIPTIONIREMAR S PHI REODATE RES CODE RESDATE INSPECTOR 115 ST FINAL BUILDING 0 12/16/2008 90 12/16/2008 verlotti FINAL FIRE 618 ST REC'D FIRE CERT- 0 01/09/2009 90 01/09/2009 DAY N - NO FEES — DUE /ND -; Print a copy of this page. Contact the webmaster for technical questions about our web site. Copyright © 2000- 2004 Collier County Government. All Rights Reserved. Usage is licensed under the terms of the GNU Public License. Any other usage is strictly prohibited. httpi//apps.colliergov.net/commdev/perinits/tracking_insp/AllDetails. cfin?PerniitNbr200... 4/29/2009 E12 Official Receipt - Collier County Board of County Commissioners CDPR1103 - Official Receipt ate_ _ - Payment Slio Nbr _ 2008__j PT 2008071088 —� Address: 162 NEWPORT DR Owner: SUNSET CAY VILLAS VI COA #: Permit Type: DOCK Job Desc: AFTER THE FACT PERMITH FLOATING DOCKS/ BLDG #12 Applicant: DONALD/AUTH ATTACHED DBA: MARCO MARINE CONSTRUCTION, INC. Swr Meter: Wtr Meter: Payor : MARCO MARINE CONSTRUCTION Fee Information Payments Pa ment Code Account/Check Number i CHECK __ 3161 Memo: Collier County Board of County Commissioners CD -Plus for Windows 95/NT Total Cash Total Non -Cash Total Paid _ Amount $453.00 j _$000 ___ s453.00l [_ s45300 Cashier/location: MURPHYLINDA / 1 User: POTTER T Printed:6/8/2009 7:55:51 AM 1-73 Official Receipt — Collier County Board of County Commissioners CDYRI 103 - official Receipt Trans Number I Date Post Date Payment Slip Nbr 872354 1 i 12/23/2008 3:17:46 PM 2/23/200g PT 2008071088 Address: 162 NEWPORT DR Owner: SUNSET CAY VILLAS VI COA #: Permit Type: DOCK Job Dese: AFTER THE FACT PERMIT// FLOATING DOCKS/ BLDG. 4112 Applicant: DONALD/ AUTH ATTACI-IED DBA: MARCO MARINE CONSTRUCTION, INC. Swr Meter: Wtr Meter: Payer: MARCO MARINE CONSTRUCTION Fee Information Fee Code Description GL Account Amount Waived 08FPRF FIRE PLAN REVIEW FEE 31300000020910200000 $200.00 08BPNP BLDG PERMITS—NAPLES 11313890032211000000 $1350.00 08FUOC FIRE INSP-<75'-OCHOPEE 14614438034250000000 $200.00 08MFSG MICOFILM SURCHARGE 11313890034144200000 $3.00 08BACR BLDG. PERMIT APP. FEE CREDIT 11313890032251000000 $50.00 IIPLNRV ZONING PLAN REVIEW- PLANNING li113n2634399000000 $25.00 08APPF FIRE PLAN REVIEW APP FEE 11300000020910200000 $100.00 Collier County Board of County Commissioners CD -Plus for Windows 95/NT Total i $1928.00 Payments Total Casb $0.00 Total Non -cash $ ] 925.00 Total Paid 1 $1928.00 Cashier/location: MURPHYLINDA / 1 User: POTTER_T Printed 12.!23/2008 3:18:07 PM Ely 601 E. ELKrAM CIR.. OC4 P.O. BOX 1241 MMCO ISLAND. FL 34t46 ' 239/394.8194 OFFICE 239/394-3163 FAX PROPOSAL SUBMITTED TO: PHONE: 904-610-8945 GATE t%10/08 Sunset Cay Villa T JO° Docks 162 Newport Drive LEGAL: Sunset Cay Villa Naples, Fl 34114 CITY Naples STATE: Flo ida Attn: Joe Chalker We propose to furnish all labor, equipment and materials to complete the following work located on the above -mentioned property Permit Fees: Notice of commencement, Collier County Marine Permit Commercial. Electrical permit commercial. Inspection and surveys. This price reflects replacement of dock behind building Total cost making payment to Marco Marine Construction ------ S950.0o License Fees: For application for Collier County Marine and Electrical Permit Marine License #26439 Electrical #13013606 Total cost made to payable James Schuck-------------------------- $1,000.00 Al I other work not listed above is extra to this contract We hereby propose io compels all work In accordance min the above epedtlaatlons. for the sum stated above, With payment id be oadd as bADles' Terms as stated above AN mreedal le guaranteed to be as specified All whrk be be competed in a workrneMike rrrenner acootdkp to WwWa d praccces. Any eherellon or deviation lawn above speolrlogown; Invo" sma on=. wKi be eaecrned only upon w mn orcare. &rd we beCprM an alarm charge over and above dre asemate. All agreements conangenl upon stdkat. Acoidenw or delays beyond our eartroI This prgrosel subject to acceptsnoe Within 30 days and is void "rend ter el the option of the untlenlgned. (A 1.5% rmancs charge will be added to urpaid pplarl//Pre oYar 9D da I Authorized Skmob re (a/ AoottrrANGE of PFtaposAL. The above Prices, specifications and condfions ere hefty accepted. You are allVWuod to do the work as spocalad. Payment v M be made as outlined above. �--, Ac(,F.r rED: r Data—.-. _ — / 6 - �'Y' -' Sgnotura LG �l r Cy its �I � I_ c /Rt ) �✓ E75 a 0 m z 0 0 m 0 D m N O O Oo On cm A^ i E'7(p Date 04/27/09 SUNSET CAY VILLAS VI #0000 Page 0001 V E N D O R H I S T O R Y VENDOR: MARINE MARCO MARINE CONSTRUCTION INC. 601 E. ELKCAM CIRCLE #4 Contact: PO BOX 1247 Phone #: 239-394-8194 MARCO ISLAND, FL 34146 Comment: corporation Start Date: 06/20/08 ------------------------------------------------------------------------------------ Date ------------------------------------------------------------------------------------ Type Document # Reference Amount Balance 06/20/08 Bill 6/20/08 INSPEC. FEE -DOCK PERMITIN 950.00 950.00 06/20/08 Check 000797 Computer check 950.00- 0.00 06/26/08 Bill 06/20/08 INSPECT FEE DOCK PERMITS 1,000.00 1,000.00 06/26/08 Check 000799 Computer check 1,000.00- 0.00 11/20/08 Bill 11/19/08 PERMIT FEE 1,350.00 1,350.00 11/20/08 Check 000846 Computer check 1,350.00- 0.00 Begining Bal Total Bills Payable Total Bills Distr. Current Bal. .00 3,300.00 3,300.00 .00 -- End of report -- Permit Tracking and Inspection Scheduling COLLIER COUNTY BOARD OF COUNTY COMMISSIO PERMIT HISTORY REPORT Back PERMIT NBR: 2OOH 1 ZO747 JOB DESC: INSTALL 640 SO FT OF FLOATIN DOCK NO ELEC STATUS: COED JOB LOCATION: 154 NEWPORT DR FOLIO NUMBER: 000007569D004001 SUBDIVISION: 3135 / Sunset Cay Villas VII BLOCK: BLDG 13 LOT: MASTER NBR: TRS: UNIT: TRACT: NONE TAZ: 283 COA: FLOOD ZONE: D OWNER NAME: SUNSET CAY VILLAS VII JOB PHONE: (239)394-8194 CERT NBR: 26439 DBA: MARCO MARINE CONSTRUCTION, INC. JOB VALUE: $500.00 CONTACT NAME: JIM CONTACT PHONE: (239)394-8194 SETBACKS: FRONT: REAR: LEFT: RIGHT: SPECIAL: Important Dates: APPLY APPROVE ISSUED CO EXPIRE CANCEL EXT- EXPIRE 12/15/2008 03/05/2009 03/06/2009 03/18/2009 09/02/2009 Additional Info: Subcontractors: NBRCERT STATUS DATESUB END DATE STATUS CLASS k SubPermils: NBRMIT STATUS TYPE CERT_NBR DBA JOB DESC FEE SCHEDULE: CODE STATUS DESCRIPTION WAIVE AMODUE DATE 08BAPM POSTED BLDG. PERMIT ADDIT. APP. FEE N $100,00 12/15/2008 11PLNRV POSTED ZONING PLAN REVIEW -PLANNING N $50.00 12/1512008 08APPF POSTED FIRE PLAN REVIEW APP FEE N $100.00 12J15/2008 08BCAI POSTED BLDG.CODE CERT. SURCHARGE N $3.20 01/3012009 08BPNP POSTED BLDG PERMITS-NAPLES N $200.00 01/30/2009 08FPRF POSTED FIRE PLAN REVIEW FEE N $200.00 01/30/2009 J 08FUOC POSTED FIRE INSP-45'-OCHOPEE N $200.00 01/30/2009 088ACR POSTED BLDG. PERMIT APP. FEE CREDIT N ($100.00) 08APPF POSTED FIRE PLAN REVIEW APP FEE N ($100.00) 01/30/2009 08MFSG POSTED MICROFILM SURCHARGE N $3.00 03/05/2009 Inspection History: http://apps.colliergov.net/commdev/permits/tracking insp/A1lDetails.cfin9PennitNbr-200... 4/29/2009 E14 115 ST FINAL BUILDING FINAL FIRE 3/18109 REC' D 618 ST NOTICE OF FIRE COMPLIANCE,NO FEES DUE,SENT TO FILE/DMD .. Print a copy of this page. RES 0 03/11/2009 90 03/11/2009 verlotti 0 03/18/2009 90 03/18/2009 DOWDELL_D Contact the webmaster for technical questions about our web site. Copyright © 2000 - 2004 Collier County Government. All Rights Reserved. Usage is licensed under the terms of the GNU Public License. Any other usage is strictly prohibited. http://apps.colliergov.net/commdev/permits/tracking_insp/AllDetails. cfin?PermitNbr=200. 4/29/2009 F-A FAX 239/394-3163 OFFICE 239/394-8194 I Marco Marine t,onsitucuulI nc. 1757 A SAN MARCO ROAD P.O. BOX1247 MARCO ISLAND, FLORIDA 34146 STATEMENT November 19, 2008 Resort Management O �� 834 Bald Eagle DriveYV 1 Marco Island, F134145 � Attention: Pam Re: 154 Newport Drive Sunset CaY Villas VII 1-7W.'e: Cost for additional Collier County permit Thank You! Established MMC Marine Construction Inc. Marco Marine Construction Inc. 7980 E$O V1NoDR MARINE MARCO MARINE CONSTRUCTION INC. 7Uh HEC w) YOUR 1N& -�---- - _ �"o IIJVOICE DATE 959 11/19/08 uNUIGE n1✓0U1,1 PERMIT FEES 1/19/08 ----- 1, 350.00 SUNSET CAY VILLAS VII Total: Resort Management 834 Bald Eagle Drive Marco Island, Fl 34145 Attention: Pam Re: 154 Newport Drive Sunset Cay Villas VII Paid on account-------____ _ Cost for additional Collier County permit Thank You! 1/20/08 CREOKNO 001931 A6AOUNi vAw-----------_,-- L)IS000fJT TA 350 an --- ----- -- 1,350.00 Y'1 I.i Marco Marine Construction Inc. EstM511shed 7980 MMC Marine Construction Inc. ES1 Date 04/27/09 SUNSET CAY VILLAS VII #0000 Page 0001 V E N D O R H I S T O R Y .... VENDOR: MARINE MARCO MARINE CONSTRUCTION INC. 601 E. ELKCAM CIRCLE #4 Contact: PO BOX 1247 Phone #: 239-394-8194 MARCO ISLAND, FL 34146 Comment: corporation Start Date: 07/21/08 ------------------------------------------------------------------------------------ Date Type ------------------------------------------------------------------------------------ Document # Reference Amount Balance 07/21/08 Bill 07/08/08 PYMNT FOR DOCK PERMITTING 1,950.00 1,950.00 07/21/08 Check 001891 Computer check 1,950.00- 0.00 11/20/08 Bill 11/19/08 PERMIT FEES 1,350.00 1,350.00 11/20/08 Check 001931 Computer check 1,350.00- 0.00 Begining Bal Total Bills Payable Total Bills Distr. Current Bat. .00 3,300.00 3,300.00 .00 -- End of report -- Permit Tracking and Inspection Scheduling COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS PERMIT HISTORY REPORT Back PERMIT NBR: 2OOHOH 1 334 JOB DESC: 0. FLOATING DOCK BLDG. #14 768 SO FT STATUS: COED JOB LOCATION: 142 NEWPORT DR FOLIO NUMBER: 0000075690004506 SUBDIVISION: 3126 / Sunset Cay Villas VIII BLOCK: BLDG 14 LOT: MASTERNBR: TRS: UNIT: TRACT: NONE TAZ:283 COA: FLOOD ZONE: AE-6 OWNER NAME: SUNSET CAY VILLAS VIII JOB PHONE: (239)394-8194 CERT NBR: 26439 DBA: MARCO MARINE CONSTRUCTION, INC. JOB VALUE: $500.00 CONTACT NAME: MARCO MARINE CONSTRUCTION CONTACT PHONE: (239) 394-8194 SETBACKS: FRONT: REAR: LEFT: RIGHT: SPECIAL: Important Dates: APPLY APPROVE ISSUED CO EXPIRE CANCEL EXT- EXPIRE O8/27/2008 11/05/2008 12/15/2008 01/15/2009 07/14/2009 Additional Info: Subcontractors: NBRT SUB STATUS START DATE END DATE STATUS CLASS DBA SubPermils: NBRMIT STATUS TYPE CERT NBR DBA JOB DESC FEE SCHEDULE: FEE CODE STATUS DESCRIPTION -771 WAIVE DUEAMOUNT DATE 08APPF POSTED FIRE PLAN REVIEW APP FEE N $100.00 08/27/2008 08BAPM POSTED BLDG. PERMIT ADDIT. APP. FEE N $50.00 08/27/2008 11PLNRV POSTED ZONING PLAN REVIEW -PLANNING N $50.00 08/27/2008 08BPNP POSTED BLDG PERMITS-NAPLES N $400.00 11/05/2008 08BACR POSTED BLDG. PERMIT APP. FEE CREDIT N ($50.00) 08FJOC POSTED FIRE INSP OC ATF N $300.00 11/05/2008 0% OSFPRI POSTED FIRE PLAN REV ATF N $300.00 11/05/2008 k; 08FPRF POSTED FIRE PLAN REVIEW FEE N $100.00 11/05/2008 08FUOC POSTED FIRE INSP-c75'-OCHOPEE N $100.00 11/05/2008 08MFSG POSTED MICROFILM SURCHARGE N $3.00 11/05/2008 08APPF POSTED FIRE PLAN REVIEW APP FEE N ($100.00) 11/05/2008 http://apps. colliergov.net/commdev/pennits/tracking_insp/AllDetails. cfm9PennitNbr=200... 4/29/2009 M Inspection His[ory: REO CLASS DESCRIPTION/REMARKS PRI REO DATE RES CODE RES DATE INSPECTOR FINAL FIRE 618 ST rec'd fire cert — no fees due /nd 115 ST FINAL BUILDING Print a copy of this page. 0 01/15/2009 90 01/15/2009 DAY—N 0 12/16/2008 90 12I612008 verlotti Contact the webmaster for technical questons about our web site. Copyright © 2000 - 2004 Collier County Government. All Rights Reserved. Usage is licensed under the terms of the GNU Public License. Any other usage is strictly prohibited. http://apps.colliergov.net/commdev/pennits/tracking iiisp/AllDetails.cfin?PermitNbr-200... 4/29/2009 %4 Official Receipt - Collier County Board of County Commissioners CDPR1103 - Official Receipt Trans Number Date Post Date I P Lment Slip Nbr -- — -- 872356 - �—-_- _ 12/15/2008 10 29 53 AM 12l15/2008 PT 2008081334 Address: 142 NEWPORT DR Owner: SUNSET CAY VILLAS Vill COA #: Permit Type: DOCK Job Desc: 0. FLOATING DOCK BLDG. #14 768 So FT Applicant: MARCO MARINE CONSTRUCTION DBA: MARCO MARINE CONSTRUCTION, INC. Swr Meter: Wtr Meter: Payor : MARCO MARINE CONSTRUCTION Fee Information GL Account NAPLES 113136 00322111 ATF -- -- __ - - ---- FIRE PLAN REVIEW FEE 11300000020910200000 -- FIRE INSP-<75 _OCHOPEE _ 1 14614438034250000000 - --- _MICROFILM SURCHARGE 11313890034144200000 - - -- - FIRE PLAN REVIEW APP FEE_ _ 11300000020910200000 -- - - Total Payments - - — -- P�ment Code AccounUCheck Number A_mount CHECK,—_ 3161 _J_._$1053.00 Total Cash _ $0.001 Total Non -Cash I_ $1653.00� Total Paid $1053.00 Memo: Cashier/location: MURPHYLINDA / 1 - User: POTTER T Collier County Board of County Commissioners CD -Plus for Windows 95/NT Printed:6/8/2009 7:56:49 AM Official Receipt — Collier County Board of County Commissioners CDPRI 103 — Official Receipt Trans Number Date I Post Date Payment Slip Nbr 872356 12/23/2008 3:17:46 PM 1 12/23/2008 PT 2008081334 Address: 142 NEWPORT DR Owner: SUNSET CAY VILLAS VIII COA #: Permit Type: DOCK Job Desc: O.FLOATING DOCK W/ELEC BDLG. # 14 768 SQ FT Applicant: MARCO MARINE CONSTRUCTION DBA: MARCO MARINE CONSTRUCTION, INC. Swr Meter. Wtr Meter: Payor : MARCO MARINE CONSTRUCTION Fee Information Fee Code Description GL Account Amount Waived 08FPRF FIRE PLAN REVIEW FEE 11300000020910200000 $200.00 08BPNP BLDGPERMITS —NAPLES 11313890032211000000 $1350.00 08FUOC FIRE INSP-<75'-OCHOPEE 14614439034250000000 $200.00 08MFSG MICOFILM SURCHARGE 11313990034144200000 $3.00 08BACR BLDG. PERMIT APP. FEE CREDIT 11313890032251000000 $50.00 1 1PLNRV ZONING PLAN REVIEW- PLANNING 13113832634399000000 $25.00 08APPF FIRE PLAN REVIEW APP FEE 1 11300000020910200000 $100.00 Total I $1928.00 I Payments Payment Code I Account/Check Number Amount CHECK 13161 $1928.00 Total Cash $0.00 Total Non -cash $1928.00 Total Paid 1 $1928.00 3M May o� uxutia r�evm vvalr>>n 'cl1orpp`` //o-ynl-t11'7 oUI L. EI.KI:AM Clk.. #C4 .� VG. 6CA 1247 "RCG ISLAND, FL 341415 2391394-9194 OFFICE 2391394-3163 FAX q t'�latao V�Nctdrl,:a C:clns4tt�t.4fon, Irr::. p2 - PROPOSALSUBMITfEDTtD, — PHONE: — 71:I-482-1998— n47Ei: 7130JI:1$ Sunset Cay Villa ---^-- 3OIB' permit 142 Newport Drive -- � LEGAL -- Swtset Cay td`.i 11a ---_—.__-_-_-- —_..._--- Naples, Fl 3411G1 CITY--- N 31es -^ s'rprE: Florida Dan Russcll 142 Newpont Dr, BIId#l4 0+✓e propose to fti riish all labor, (,,quipinernt and materials to oompleie the following; w6rlc located on the above -mentioned prolperty Peanut Fees: Notice of commencement, Collier CountyMarime Permit Commercial. Electrical permit commercial. Inspection and surveys. Th1s price refiects replacement of dock. Ell 1) ail&,g #14 T'null cost making payment to Marco Marine Consinction------- $950.00 11 icense Fees: For application for Collier County Marine and Electrical Permit Marine Licence 426439 Elleotrical # 121013606 Total cost made to payable James A11 other work not listed above is extra to taus cantract We nemby prapr$a on compinto all ii In accordance wllh Ow alarava epitrJfirotlonn, for the aurp stated abovne, Milt Ipaµi to be onetbe as tuliowa: Au nwtmtW * duamndrod to da ao Spell All workt to bit coniatrial in rt warkmw film mau'amr ariaw'n'W to elnrw9¢nd pretctinaj$. rirtp aJ•aratlat yr davdueG•t hum ratmra a{wddbaeone hwolvtrtg axim meta, wEI ba errlaowi only upzoo wntion ordoni, end will balms an eaMn chendo truer and obese the etalmiAa. dill agreenwrn, watnoerlt uloon terlhea. ecclolerna w damp buryow; au wrieud. Aria pmpoedil iwNaol to arl9ptegide witMBn . 30 olli ertd In void vwiwmv, ei no cannon of aw undausl2nedl, (A1.5%finer"Merge WE be added to totpaid belanrst over 30 di l Aulhorlxad AZ,GEGE;P1ARQE;'OF IPROPOSaL The above Floes, apacalcadolm enal condrtima aria hooky arooepled. 4rou we au Wrizitd to do the wollc te, speninad. Payrmmnt wIA be, made eis Oil above. AGGEPrED: Dina //7 I !1 signature �� ae +L��JNlarrl�t� pre'164. st - wage¢ Ciao 11"Ill'a Vdll "ievifrjiwy fit o m m m m o D z z < m z 0 o � � m 0 C C m z U) m c� < r cn < W p m 0 3 = o o 0 � z --I O N n 3 o w � w � cn o y 0 0 0 0 � O D 0 O O D Z7 z m n O z --I X c c; 0 z z h N O O f" 0 O K D o z 0 m m O n O m z --1 �1 c 0 z z z o n m my 3 C 2 I � Date 04/29/09 SUNSET CAY VILLAS VIII V E N D O R H I S T O R Y VENDOR: MARINE MARCO MARINE CONSTRUCTION INC. g0000 Page 0001 601 E. ELRCAM CIRCLE #4 Contact: PO SOX 1247 Phone #: 239-394-8194 MARCO ISLAND, FL 34146 Comments Corporation Start Date: OB/05/O9 Date Type Document # Reference --------------------------------------------------------- 08/05/08 Bill 07/29/08 DOCK PERMIT rEE 08/06/08 Check 000401 Computer check 11/20/06 Bill 11/19/OS PERMIT FEES 11/20/DS Check 000432 Computer check Refining Sal Total Bills Payable Total Rills Distr .00 2,300.00 2,300.00 -- Bud of report -- Amount Balance ---------------------- 950.00 950.00 950.00- 0.00 1,350.00 1,350.00 1,350.00- 0.00 Current Sal. .00 £q0 Date 04/29/09 SUNSET CAY VILLAS VIII #0000 Page 0001 V E N D O R R I S T O R Y VENDOR: .TSCROC ,TAMES §CHUCK P.O. Box 1061 MARCO ISLAND, FL 94146 Start Date: 08/65/08 ------------------------------- Date Type Document # ------------------------------- O8/05/08 Bill - 07/29/08 06/06/08 Check OD0400 Contact: Phone #: Comment: SOLE PROPRIETOR Reference DOCK LICENSE PES Computer check Begining Sal Total Bills Payable Total Hills Distr .00 1,000.00 1,000.00 -- End of report -- Amount Balance ---------------------- 1,000.00 1,000,00 1,000.00- D.00 Current Bel. .00 Permit Tracking and inspection Scheduling COLLIER COUNTY BOARD OF COUNTY COMMISSIO PERMIT HISTORY REPORT Back PERMIT NBR: 2OOHOH 1333 JOB DESC: FLOATING DOCK BLDG. #1 STATUS: COED JOB LOCATION: 290 NEWPORT DR FOLIO NUMBER: 0000075690005000 SUBDIVISION: 3418 / Sunset Cay IX A Condominium BLOCK: BLDG 1 LOT: MASTER NBR: TRS: UNIT: TRACT: NONE TAZ: 183 COA: FLOOD ZONE: AE-6 OWNER NAME: SUNSET CAY VILLAS IX JOB PHONE: (239)394-8194 CERT NBR: 26439 DBA: MARCO MARINE CONSTRUCTION, INC. JOB VALUE: $500.00 CONTACT NAME: MARCO MARINE CONSTRUCTION CONTACT PHONE: (239) 394-8194 SETBACKS: FRONT: REAR: LEFT: RIGHT: SPECIAL: Important Dates: APPLY APPROVE ISSUED CO EXPIRE CANCEL EXPIRE 08/27/2008 11/05/2008 01/09/2009 01/22/2009 07/21/2009 Additional Info: ISubcontractors: INSRT STATUS SUB DATET END DATE STATUS CLASS DBA 5011Permits: NBRMIT STATUS TYPE CERT_NBR DBA JOB DESC FEE SCHEDULE: FEE CODE STATUS C� DESCRIPTION WAIVE AMODUE DATE OBAPPF POSTED FIRE PLAN REVIEW APP FEE N $100.00 08/27/2008 08BAPM POSTED BLDG. PERMIT ADDIT. APP. FEE N $50.00 08/27/2008 11PLNRV POSTED ZONING PLAN REVIEW -PLANNING N $50.00 08/27/2008 08FJOC POSTED FIRE INSP OC ATF N $300.00 11/05/2008 08FPR1 POSTED FIRE PLAN REV ATF N $300.00 11/05/2008 08BPNP POSTED BLDG PERMITS - NAPLES N $400.00 11/05/2008 08FPRF POSTED FIRE PLAN REVIEW FEE N $100.00 11/05/2008 08FUOC POSTED FIRE INSP-,75'-OCHOPEE N $100.00 11/05/2008 ., 08MFSG POSTED MICROFILM SURCHARGE N $3.00 11/05/2008 08BACR POSTED BLDG, PERMIT APP. FEE CREDIT N ($50.00) 08APPF POSTED FIRE PLAN REVIEW APP FEE N ($100.D0) 11/05/2008 http://apps. colliergov.net/commdev/permits/tracking_insp/AllDetail s. cfm?PennitNbr=200... 4/29/2009 Eq2 Inspection History' REO CLASS DESCRIPTIONIREMARKS PRI REO RES RES INSPECTOR DATE CODE DATE FINAL FIRE 1/22109 REC'D 618 ST NOTICE OF FIRE 0 01/22/2009 90 01/22/2009 DOWDELL_D OOMPLIANCE,NO FEES DUE,SENT TO FILEIDMD 115 ST FINAL BUILDING 0 01/13/2009 90 01/13/2009 verlotti Print a copy of this page. Contact the webmaster for technical questions about our web she. Copyright ® 2000 - 2D04 Collier County Government. All Rights Reserved. Usage is licensed under the terms of the GNU Public License. Any other usage is strictly prohibited. http. //apps.colli ergov. net/coniuidev/pennits/tracking_insp/A11Detail s. cfm?PennitNbr-200 _ . 4/29/2009 � 93 Official Receipt - Collier County Board of County Commissioners CDPR1103 - Official Receipt Trans Number _Date i Post Date ._ _ _ payment Slip Nbr —� 875225 _11/9/2009 11:17 39 AM 1/9/2009 PT 2008081333 Address: 290 NEWPORT DR Owner: SUNSET GAY VILLAS IX COA #: Permit Type: DOCK Job Desc: FLOATING DOCK BLDG. #1 Applicant: MARCO MARINE CONSTRUCTION DBA: MARCO MARINE CONSTRUCTION, INC. Swr Meter: Wtr Meter: Payor : MARCO MARINE CONSTRUCTION Fee Information Fee Code Description GL Account Amount Waived 08FJOC 08FPR1 FIRE INSP OC ATF FIRE PLAN REV ATF _ _ 14614438034250000000 11300000020910200000 ,113113890032211000000 $300.00 $300.00 $400.00 _ 08BPNP _- BLDG PERMITS - NAPLES 08FPRF FIRE PLAN REVIEW FEE _ 11300000020910200000 _ $100.00 08FUOC FIRE INSP-<75 OCHOPEE 14614438034250000000 $100.00 _ 08MFSG MICROFILM SURCHARGE 11313890034144200000 _ $3.00 _ 086ACR BLDG. PERMIT APP FEE CREDIT 01313890032251000000 -- — $-50.00 _ OSAPPF FIRE PLAN REVIEW APP FEE - 11300000020910200000 -- $-100.00 --- -- Total $1053.00 Payments -- - Payment Code3195unUCheck_Number - $ 053.00 CHECK Memo: Collier County Board of County Commissioners CD -Plus for Windows 95/NT Total Cash Total Non -Cash Total Paid C_ $0.00 L $1053.00 $1053.00 Cashier/location: MURPHYLINDA / 1 User: POTTER T Printed:6/8/2009 7:57:51 AM Eqy Official Receipt — Collier County Board of County Commissioners rDPP.1 l0s - 0f(1C1a1 R"Pt 1 /9/2009 3:1 Address: 290 NEWPORT DR Owner SUNSET CAY VILLAS IX COA 4: Permit Type: DOCK Job Desc: FLOATING DOCK W/ELEC BLDG. HI Applicant: RICCI, DON JR. DBA: MARCO MARINE CONSTRUCTION. INC. SWr Meter: WIT Meter: Payer: "CO MARINE CONSTRUCTION Fee Information Fee Code Description GL Account Amount Waived 08FPRF FIRE PLAN REVIEW FEE 300000020910200000 $200.00 08BPNP BLDG PERMITS-NAPLES 11313890032211000000 $1350.00 08FUOC FIREiNSP-<757-OCHOPEE — 1.4614438034250000000 $200-00 OSMFSG MICOFILM SURCHARGE 11313890034144 Z00000 OSBACR 11PLNRV BLDG. PERMIT APP. FEE CREDIT ZONING PLAN REVIEW- PLANNING 11313890032251000000 $50.00 13113832634399000000 $25.00 08APPF FIRE PLAN REVIEW APP FEE � 11300000020910200000 $100.00 Total $1928-00 Payments PaymenICode AccounUCbeckNumber Amount CHECK 3195 _ $1928.00 Total Cash $0.00 7btal Non -cash LI 928.00 Total Paid $1929,00 73 -- ..o r E. ELKCAM CIR.. IRC4 r� '0. BOX 1247 , MARCO ISLAND. FL 34146 2391394-8194 OFFICE *n, 239/394-3163 FAX Marco tic. PRDPOSAL SUBMITTED TO: PHOINE: Sunset Cay Villa 215-901,6964 DATE 6/10/08 1oB: Docks 290 Newport Dave LEGAL: Sunset Cay Vile+ Naples, F134114 Attn: Saul Goldstein Clio Naples siA7F: Florida We propose to furnish all labor, equipment and materials to complete the following above -mentioned property g work 1,> " Ted on the permit Fees: Notice of commencement, Collier County Marine Permit Commercial. - Eleetrical permit commercial. Inspection and surveys. This Price -reflects replacement of dock behind building Tota�st making payment to Marco Marine s O u� ——5950.OD �icense Fees For applica; on for Collier County Marine and Electrical Permit Marine License #26439 Electrical 013013606 tal cos`\, to payable James Schuck---- -- ------- -------$1,000.00 All other work not listed above is extra to this contract we hereby Wood" to cornplele all work in alaonlenrx with ale above speciRrwlian,. or the ium slatod follows; above, Mtn peymenl to be mope ac Terms as stated above NI melarlel Ie guaranteed to be es sp,,WNd, All work ITT be aomplsted In a werinnanlMle "NMyr k9m above specakanons Involving extra coals, wa be vssaaed only upon vna'len orders, and becarrla enwnW rd practices. MY �e Ittim or devletlon •erefteras IT, CWIdn uponslrikes.aned. Mor delays beyond,,, eorttrol, TNs propwel yup. extrel Cvarpe Duero the sellllwte. All Itwreaaer al the option of the uneerslyned. (A IS% Bmnoe Charge wbl 00 added la ursaid m � Atanc�e wahln 1e Lewis void The above prices. ypeciticaRons and condaiorn we as cwthned above. Acl.errTFr): w are epthorlMd to do the worh ea sppotFad. Payment will be made 'r 0 0 n m m z G) m X m m z m cn C z cn m D 9 O N Ell- z39/394-8194 Marco Marine Construction 1 757 A SAN MARCO ROAD P.O. BOX 1247 MARCO ISLAND, FLORIDA 34146 STATEMENT November 19, 2008 Resort Management 834 Bald Eagle Drive Marco Island, F134145 Attention: Pam Re: 290 Newport Drive Sunset Cay Villas IX Paid on Cost for additional Collier County permit Thank You! Inc. FAX 239/394-3163 ----------$ 1,950.00 1,350.00 Marco Marine Construction Inc. Established 1980 MMC Marine Construction Inc. r "' I NDOF, MARINE MARCO MARINE CONSTRUCTION INC. REF. NO YOUR INV. IJO. INVOICE DAfE INVOICE ANOUW7 AIJiOUNT PAID "4— 11/19/08 --11/19/OS------_--- PERMIT FEES 350.00 1,5-5-0- —OC SUNSET CAY VILLAS IX Total: 1,350.00 2D/08 c I(xNO_ 000911 Resort Management 834 Bald Eagle Drive �- Marco Island, F134145 Attention: Pam ll' Re: 290 Newport Drive Sunset Cay Villas IX Paid on account -------------------------------------------------------------- $ 1,950.00 Cost for additional Collier County pennit fees ------------------ /--$1,350.00� Thank You! DISCOUHi 1AKEN Established Marco Marine Construction Inc. 7980 MMC Marine Construction Inc. )U9 REF. NO. YOUR.LfL O9 INVOICE DATE INVOICEAMOUNT AMOUNT PAID DISCOUNT TAKEN 974 11 /19/08 11 / 19/08 1,350.00 1,350.00 .00 PERMIT FEES SUNSET CAY VILLAS IX Total: 1,350.00 §SArf60ARD.. Ll al.n 5.1 LNSFOHNIII From: MudderSaul@aol.com Date: Wed, 10 Dec 2008 16:43:58 -0500 Subject: P01 # 9 To: pamelacamacho_resort@hotmail.com Pam, OK to release the check for the dock extortion. Thanks for offering to pay with your own money from your Christmas bonus but it's not necessary. The new bug guy was great, thanks. Also, pay the old bug guy. Memo: Saul, don't send anymore emails during happy hour. Make your life easier with all your friends, email, and favorite sites in one place. Try it now. Send e-mail faster without Improving your typing skills. Get your Hotmall'R' account- http://bll26w.bluI26.mail.Iive.com/mail/PrintShelLaspx'?type=message&cpids=b63aeacl9... 12/11/2008 ��� Data 04/29/09 SUNSET CRY VILLAS IX #0000 Page 0001 V E N D O R H I S T O R Y VENDOR: MARINE MARCO MARI= CONSTRUCTION INC. 601 E. ELECAM CIRCLE #4 Contact: PO BOX 1247 Phone #: 239-394-8194 MARCO ISLAND, FL 34146 Comment: corporation Start Date: 06/20/06 Date Type Document # 06/20/DS Hill 06/20/OB O6/20/08 Check 000853 11/20/09 Hill 11/19/08 11/20/08 Chock 000911 Reference INSPEC FEE FOR PERMITING Computer check PERMIT FEES Computer check Begining Hal Total Hills Payable Total Hills Distr .00 2,300.00 2,300.00 -- End of report -- .-------------------- Amount Balance 950.00 950.00 950.00- 0.00 1,350.00 1,350.00 1,350.00- 0.00 Current Bal. .00 blot Date 04/29/09 SUNSET CAY VILLAS IX #0000 Page 0001 V E N D 0 R R I e T 0 R Y VENDOR: JSC80C JARES SCRUCK P.C. BOX 1061 Contact: lARCO ISLUM, FL 34146 Phone #. Comment: SOLE PROPRIETOR Start Date: 0810/08 Date Type Document # Rafereace ---------------------------------------------------------. 00/0S/09 Bill O7/24/OB DOCK PERMITTING EXPENSE 08/06/08 Check 000869 Computer check Begining Bal Total Bills Payable Total Bills Distr .00 1,000.00 1,000.00 -- End of report -- Amount Balance 1,000.00 1,000.00 1,000.00- 0.00 Current Sal. .00 Page I of 2 clements_k From: John Carr, Property Manager [johncarr_resort@hotmail.comj Sent: Thursday, July 23, 2009 4:07 PM To: elements k Cc: Jon McCollister - Villa It President; Jerome Churba - Villa 4 President, Frank Hawkins - Sunset Cay Villa 5 President; Andrew Licciardi - Sunset Cay Villa 6 President; Heidi Trottier - Villa 7 - President; Kevin Walsh - President Sunset Cay Villas 8; Pat Melberg - Villa 9 President Subject: Marco Marine Complaint for Sunset Cay Villa Karen: I spoke with Jim Schuck concerning the reimbursement of $14,300 and he advised me that he could not pay this all at once, but did not offer a payment plan. Would you speak with him about the counties requirements for the payment of this settlement and advise me of the decision? We would, of course, prefer a complete payment of the $14,300. I told Jim that the reimbursement checks were to be given to you and that I would retrieve them from you. The $14,300 reimbursement is to be divided given below. Checks should be made payable as follows: Sunset Cay Villa 2 Condominium Association, Inc., c/o Resort Management, 834 Bald Eagle Drive, Marco Island, FL, 34145, amount of check $4,766.66. Sunset Cay Villa 4 Condominium Association, Inc., c/o Resort Management, 834 Bald Eagle Drive, Marco Island, FL, 34145, amount of check $1,588.89. Sunset Cay Villa 5 Condominium Association, Inc., c/o Resort Management, 834 Bald Eagle Drive, Marco Island, FL, 34145, amount of check $1,588.89. Sunset Cay Villa 6 Condominium Association, Inc., c/o Resort Management, 834 Bald Eagle Drive, Marco Island, FL, 34145, amount of check $1,588.89. Sunset Cay Villa 7 Condominium Association, Inc., c/o Resort Management, 834 Bald Eagle Drive, Marco Island, FL, 34145, amount of check $1,588.89. Sunset Cay Villa 8 Condominium Association, Inc., c/o Resort Management, 834 Bald Eagle Drive, Marco Island, FL, 34145, amount of check $1,588.89. Sunset Cay Villa 9 Condominium Association, Inc., c/o Resort Management, 834 Bald Eagle Drive, Marco Island, FL, 34145, amount of check $1,588.89. With best regards, John Carr, CAM, Property Manager Resort Management 7/27/2009 j+ 103 Page 2 of 2 Mobile: 239-784-5190 Naples Office: 239-649-5526 Fax 239-403-1061 Confidentiality Note: This Email has been sent to you by a Resort Management property manager. It may contain confidential information intended for the use of the person(s) named above. If you are not the intended recipient you are hereby notified that any dissemination or duplication of this Email is prohibited and there shall be no waver of privilege or confidence by your receipt of this transmission. If you have received this Email in error, please notify our office at 239-649-5526. Call and immediately delete this Email. 7/27/2009 C 109 OFFICE 2,79/394-8194 Marco Marine COnStrU on Inc. 1 757 A SAN MARCO ROAD PO BOX1247 MARCO ISLAND, FLORIDA 34146 ET Fierse deli er the `,)Hewing pages to: ;1ta,�n1 �C'Lk -tom FAX .NUL lJ3FR 4b3 , Z ( -zS 2 - 24(,y, FROM:_ IM S SAtr GTAL OFFAGES; NCLUbIN'G COVER SHFE 'T�: Z TEviE AEI E:'GJF' itbD7.� 'l'.5 ?,lhe frLn.;smiss5 0A 1, mcOlup)ete OT 0fiice 1,lwri>e� 239/394 8194 Fax number 2391394 fsob//shec MOTCo MC3rine Cons+ruction Inc. 7950 FAX 239/394-3163 F. 106 53=24 QcG C. 99709 i34-t aP. z .�(�w Parr - i bb3 Ro C.C. i z4.-7 i .�?4'2Z�uC C`I�uu��ri 6106