CLB Agenda 05/20/2009CONTRACTORS’
LICENSING
BOARD
AGENDA
May 20, 2009
0.(.
AGENDA
COLLIER COUNTY CONTRACTORS' LICENSING BOARD
DATE: WEDNESDAY - MAY 20,2009
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: MARCH 18,2009
V. DISCUSSION:
William C. Daubmann D/B/A: Mr. Shower Door
VI. NEW BUSINESS:
Roger P. Boucher - Contesting Citation
Michael Vecchio - Contesting Citation
Alberto Trevino - Contesting Citation
Scott S. Billings - Reinstatement of License W/O Retesting
Ron Palmer - Waiver of Examination(s)
VII. OLD BUSINESS:
Calvert N. Courtney 11- Third Party Balance Sheet & Profit Loss Statement
VIII. PUBLIC HEARINGS:
Case #2009-05
Charles C. Willey
D/B/A: B & W Paving Contractors of S.W. FL., Inc.
Case #2009-06
Bobby J. Phillips Jr.
D/B/A: Bob's Air Conditioning - Refrigeration, Inc.
IX. REPORTS:
X. NEXT MEETING DATE:
WEDNESDAY JUNE 17,2009
W. HARMON TURNER BUILDING, 3RD FLOOR
(COMMISSIONERS MEETING ROOM)
3301 E. TAMIAMI TRAIL
NAPLES, FL. 34112
(COURTHOUSE COMPLEX)
March 18, 2009
TRANSCRIPT OF THE MEETING OF THE
CONTRACTOR'S LICENSING BOARD
OF COLLIER COUNTY
Naples, Florida
March 18, 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'
Lee Horn
Terry J erulle
Thomas Lykos
ALSO PRESENT:
Patrick Neale, Attorney for the CLB
Robert Zachary, Assistant County Attorney
Michael Ossorio, Contractor Licensing Supervisor
Page 1
March 18, 2009
CHAIRMAN JOSLIN: Good morning, ladies and gentlemen. I'd
like to call the meeting of the March 18th Collier County Contractor
Licensing Board to order.
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 which the appeal is
to be based.
I'd like to open the meeting with roll call starting to my right.
MR. JERULLE: Terry Jerulle.
MR. L YKOS: Tom Lykos.
CHAIRMAN JOSLIN: Richard Joslin.
MR. BOYD: Michael Boyd.
MR. GUITE': Eric Guite'.
MR. HORN: Lee Horn.
CHAIRMAN JOSLIN: Good morning, everyone.
Just for an opening statement real quick before we get too far
into this, I've been asked to just mention real quickly that all the
members on the board, please make sure that you are speaking clearly
into your microphones, number one.
And also, the Chair will recognize any questions that you may
have from some of the respondents. Because what we're doing is,
we're getting into too many questions going on at one time and
answers are being sent and the court reporter has a very difficult time
trying to transcribe all this information into the minutes of the
recordings. And as you know, we have to have this in verbatim, so
let's be very careful on how we ask the questions.
If you have a question, just you can either hit me or nudge me or
raise your hand or something of that nature and we'll recognize you
for the questions, okay?
Also, it makes it easier for the TV cameras, which we're on
media. Everyone knows that we are on camera, and for the cameras to
Page 2
March 18, 2009
zoom in on the person that is asking the questions. Okay?
All right. Is there any additions or deletions to the agenda?
MR. JACKSON: Good morning. For the record, Ian Jackson,
Collier County Contractor Licensing.
Under new business, Cedric Eckenrode, contesting a citation,
will be dismissed.
Again, under new business, Alberto Trevino requests a
continuance for the hearing to be moved to April.
And under public hearings, Case No. 2009-06 will be
withdrawn, please.
And that's it for staff.
CHAIRMAN JOSLIN: Anyone else have any additions or
deletions?
(No response.)
CHAIRMAN JOSLIN: If not, I need a motion to approve the
agenda as amended.
MR. L YKOS: So moved, Lykos.
MR. JERULLE: Second, Jerulle.
CHAIRMAN JOSLIN: Motion and a section.
All those in favor of the motion, signify by saying aye.
MR. BOYD: Aye.
MR. GUITE': Aye.
MR. JERULLE: Aye.
CHAIRMAN JOSLIN: Aye.
MR. L YKOS: Aye.
MR. HORN: Aye.
CHAIRMAN JOSLIN: Any opposed?
(No response.)
CHAIRMAN JOSLIN: Motion carries.
Everyone has read the minutes from last month, I assume, board
members. Ifwe have found anything wrong or any changes we need
to make; otherwise, I need a motion to approve the minutes from the
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March 18, 2009
February 18th meeting.
MR. L YKOS: Motion to approve, Lykos.
MR. GUITE': Second, Guite'.
CHAIRMAN JOSLIN: Motion and a second.
All in favor, signify by saying aye.
MR. BOYD: Aye.
MR. GUITE': Aye.
MR. JERULLE: Aye.
CHAIRMAN JOSLIN: Aye.
MR. L YKOS: Aye.
MR. HORN: Aye.
CHAIRMAN JOSLIN: Any opposed?
(No response.)
CHAIRMAN JOSLIN: Motion carries.
Under discussion, we have an end of the month report given to
all the board members regarding contractor licensing activity and
unlicensed contracting, a lot of different things.
Mr. Ossorio, would you like to comment on this at all?
MR. OSSORIO: Mr. Chairman, for the record, Mike Ossorio,
Collier County Contracting Licensing Supervisor.
Not really. It is what it is. You'll see on the date October,
November, December, January and February and the year to date is
265,980.
And you'll see on the left-hand side, starting with October, new
licenses. And November -- and this is pretty well being steady. You'll
see an increase probably in June and July and August for
reinstatements from -- and also you're going to see a spike in renewals
in August and September. So it looks like we're doing pretty good.
CHAIRMAN JOSLIN: By looking at this, looks like licensing's
bringing in quite a bit of revenue.
This is only for a five-month period; is that what it is? October
through February?
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March 18, 2009
MR. OSSORIO: That's correct.
CHAIRMAN JOSLIN: Pretty good.
Okay, any questions, discussion on that?
(No response.)
CHAIRMAN JOSLIN: All right, I'm going to switch things
around just a little bit here this morning, only because we have some
people that are here that need to probably get to work. And I'm going
to go into public hearings at the moment, if we will, and I'm going to
ask that in Case No. 2009-05, Charles C. Willey, d/b/a B&W Paving
Contractors of Southwest Florida, Inc., please be represented, come to
the podium and be sworn in, please.
MR. BRYANT: Good morning, Mr. Chairman. David Bryant.
I'm Mr. Willey's attorney only for this motion that I'm going to make
to continue this matter.
I do not represent Mr. Willey in the case in chief because of the
fact that in the past, distant past, I did some legal work, just minor, for
one of the people involved in this matter. So Mr. Willey has retained
William Hazzard to represent him in this case.
Mr. Hazzard could not be here today because he's taking his
daughter to visit several schools where she's been admitted to law
school. But he has retained Mr. Hazzard. Mr. Hazzard will be
representing him.
I've discussed this matter with Mr. Zachary and also Mr. Neale,
and provided them a copy of my letter to them requesting the
continuance. And I'd like to make it a part of the record. I don't know
if I need to introduce it with the Chair or if Mr. --
MR. NEALE: Introduce it to the Chair.
CHAIRMAN JOSLIN: Yes.
MR. BRYANT: Thank you. I'd just like to make that part of the
record, showing the reason for the continuance and that Mr. Hazzard
will be representing Mr. Willey.
Like I said, I'm only here for the limited purpose of requesting a
March 18, 2009
continuance in this matter.
CHAIRMAN JOSLIN: I understand.
MR. NEALE: Board will need to move that into the record, so
make a motion and --
CHAIRMAN JOSLIN: Right. I'll motion that we bring this letter
dated March 9th, 2009, attention Mr. Zachary, into evidence please.
MR. BOYD: Second, Boyd.
CHAIRMAN JOSLIN: Motion and second.
All in favor, signify by saying aye.
MR. BOYD: Aye.
MR. GUITE': Aye.
MR. JERULLE: Aye.
CHAIRMAN JOSLIN: Aye.
MR. L YKOS: Aye.
MR. HORN: Aye.
CHAIRMAN JOSLIN: Any opposed?
(No response.)
CHAIRMAN JOSLIN: Motion carries.
Okay, and also then you're asking -- requesting a continuance of
this until next month?
MR. BRYANT: Until Mr. Hazzard can represent Mr. Willey.
And I assume that he will be here prepared to represent him in April.
CHAIRMAN JOSLIN: Okay, then we'll go ahead and I'll need a
motion to make a continuance for this case of 2009-05 and postpone it
until the meeting of April 15th, is it?
MR. NEALE: Uh-hum.
CHAIRMAN JOSLIN: So on April 15th, all people will be
ready to go and the case will be heard. We all understand that, okay?
A motion thereof?
MR. BOYD: So moved, Boyd.
CHAIRMAN JOSLIN: I have a motion.
MR. GUITE': Second, Guite'.
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March 18, 2009
CHAIRMAN JOSLIN: I have a second.
Motion and a second on the floor to continue the Case No.
2009-05.
All in favor, signify by saying aye.
MR. BOYD: Aye.
MR. GUITE': Aye.
MR. JERULLE: Aye.
CHAIRMAN JOSLIN: Aye.
MR. L YKOS: Aye.
MR. HORN: Aye.
CHAIRMAN JOSLIN: Any opposed?
(No response.)
CHAIRMAN JOSLIN: Motion carries.
MR. BRYANT: Thank you, Mr. Chairman. Thank you for
taking it out of order, too.
CHAIRMAN JOSLIN: Not a problem. You're welcome, sir.
MR. L YKOS: Michael, do you want us to hold these till next
month, or are you going to reissue this packet?
MR. OSSORIO: I believe that we're going to pick it up and we'll
distribute it back in April, so --
MR. L YKOS: Okay.
CHAIRMAN JOSLIN: One last question. This letter for
evidence, should this go with the packet or, Mr. Neale, do you need
this, or Mr. Zachary need this?
MR. NEALE: The court reporter.
CHAIRMAN JOSLIN: Court reporter? Okay.
I'll give it to you after the meeting.
Okay, now we can go back to business. New business. Is a Mr.
Earl A. Carron, III present? One last call, Mr. Carron?
(No response.)
CHAIRMAN JOSLIN: All right, we'll postpone that one maybe
until a few more minutes. Maybe he's running late in traffic.
Page 7
March 18,2009
How about Noel Agosto, Jr. Are you present?
MS. AGOSTO: Yes.
CHAIRMAN JOSLIN: Would you please come to the podium
and be sworn in, please.
(Speaker was duly sworn.)
CHAIRMAN JOSLIN: Mr. Agosto, you are coming before us
today. It appears that you have applied for a tree trimming license.
MS. AGOSTO: Yes.
CHAIRMAN JOSLIN: And that you have passed the test. But
unfortunately there are some issues on your credit report that we're
here to look at.
MS. AGOSTO: Yes.
CHAIRMAN JOSLIN: Does (sic) the board members have a
chance to look over the packet to have any questions or discussion
you'd like to ask, or would you like to open with the reasons of what's
on this credit report? Which we have all looked at it and there are
some things that are derogatory, for sure.
MS. AGOSTO: Yeah, that's for sure. I've had some rough times
in the past. I mean, personally I didn't think that would count against
me for my licensing in the future. I didn't know -- I mean, I'm working
on everything little by little as I can.
CHAIRMAN JOSLIN: Well--
MR. JERULLE: Michael, is he applying for tree trimming or
tree trimming and landscaping? Mr. Ossorio?
MR. OSSORIO: He's actually applying for two licenses: One is
landscaping, one is trees. So he's requesting two certificates.
CHAIRMAN JOSLIN: As I see now you're licensed in several
other counties. Or let's just say that I see business tax receipts. I'm not
sure that they're licenses or if Lee County's tax receipts allows you to
work in what you do.
It says on the Lee County business and tax, it shows a lawn
and! or landscaping service.
Page 8
March 18,2009
Now, Mr. Ossorio, are you familiar with Lee County's licensing
as far as does this allow him to do the things we wants to do today?
MR. OSSORIO: In Lee County it's just a business tax. They
decided not to regulate tree service and landscaping.
CHAIRMAN JOSLIN: They did.
MR. OSSORIO: So -- and that's where he's got his experience,
over in Lee County, working and doing trees and landscaping.
We didn't take a look at the medical, just at the whole
application itself under his credit and forwarded it to the licensing
board.
CHAIRMAN JOSLIN: Go ahead.
MR. AGOSTO: Yeah, that's -- well, every time, like we started
off in Miami, Dade County, and moved up. I got -- eventually I took
the courses for Broward County, because I had to take some exams
also for Broward County. And then eventually my father moved up
here and he wanted to move, so that's when I got the Lee County. And
then I started applying for Collier County.
But supposedly those licenses is what they've always -- like
they've always told me what I've needed in those other counties to do
what I do, which is mainly tree trimming, lawn maintenance and a
little bit of landscaping here and there. In the sense of like whenever a
tree's removed, sometimes people want a tree to be replaced or two,
depending on the situation.
CHAIRMAN JOSLIN: How long have you been in business in
the other counties?
MR. AGOSTO: In Miami, has been for 10 years. I started back
in 1999, September. And a few --like two or three years later, I got it
in Broward County.
And in Lee County has been I think back in '07 I got it, '08,
around there.
CHAIRMAN JOSLIN: I think you're going to have to give me a
little advice here, Mr. Neale. I'm looking at the credit report from him
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March 18,2009
personally, and then I'm looking at a corporate report or a corporate
entity return. And I'm not seeing anything on the corporation, but I'm
seeing a lot on his personal.
MR. NEALE: Well, the way the Collier County ordinance reads
is that if he's applying for licensure as a partnership corporation,
business trust or other legal entity, and he is applying as Noel and Jr.
Tree Services, Inc., I believe.
CHAIRMAN JOSLIN: Right.
MR. NEALE: Then the requirement is that a credit report from a
nationally recognized credit agency, if the business has been in
existence for more than one year. If it's been in existence for less than
one year, a credit report on every business organization which the
applicant/qualifier/agent was required. If neither of the above is
applicable, a personal credit report on the applicant/qualifier is
required.
In truth, his personal credit report shouldn't even be in this
packet.
CHAIRMAN JOSLIN: Right, that's what I thought. In reality,
we're looking at his corporate return.
MR. NEALE: The business one's the only one to look at.
CHAIRMAN JOSLIN: Right.
Any questions from the board?
MR. JERULLE: Yeah, did you take deposits from your
customers?
MR. AGOSTO: Deposits?
MR. JERULLE: Yes.
MR. AGOSTO: In which sense, like before I start a job?
MR. JERULLE: Correct.
MR. AGOSTO: No, I prefer always to just -- once I'm done, I
get paid in full once the job is done. I don't like dealing with deposits.
Depending on certain situations where then I do a whole
contract, they've given me a certain amount in front. Because it's a
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March 18, 2009
large -- because I do a lot of work for golf courses sometimes in
Miami and also in building complexes and personal.
And the golf courses, I've done work for them so many years
where I have to trust already that I know that within the month or so I
receive a check. But like when it's small houses or person to person,
I'd prefer to -- if it's a large amount, I take a certain amount up-front,
everything's signed and whatnot, approved by the owner of the house
and whatnot and everything. Nothing just under the table, none of that.
I don't like to work like that. I prefer to have all my papers for future
references, so --
CHAIRMAN JOSLIN: Does staff have any recommendations?
MR. OSSORIO: I recommend we approve his license.
MR. JERULLE: Yeah, I don't disagree with that. I just -- if he's
in a position where he has -- now we're not supposed to talk about the
debt that he has because it's not on the business, but ifhe's not taking
deposits and he's in a business where he's performing a service and
then he's getting paid for it, I don't have a problem with it.
CHAIRMAN JOSLIN: Right.
Any conversation with probation as far as for a period of time
just to monitor, or no? Hold on.
MR. L YKOS: If you look at his business report, it's pretty clean.
There's a couple of minor, very minor problems on his business
report. But looks like he keeps his business and his personal separate
and he looks like he takes care of his business.
CHAIRMAN JOSLIN: Okay. Then if there's any (sic) other
discussion, I'll entertain a motion.
MR. GUITE': I'll make a motion that we approve.
CHAIRMAN JOSLIN: We have a motion on the floor to
approve.
MR. JERULLE: Second, Jerulle.
CHAIRMAN JOSLIN: Second, Jerulle.
All those in favor of approval of this gentleman's license to be
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March 18,2009
granted, signify by saying aye.
MR. BOYD: Aye.
MR. GUITE': Aye.
MR. JERULLE: Aye.
CHAIRMAN JOSLIN: Aye.
MR. L YKOS: Aye.
MR. HORN: Aye.
CHAIRMAN JOSLIN: Any opposed?
(No response.)
CHAIRMAN JOSLIN: Motion carries.
Good luck.
MR. AGOSTO: What process do I go --
CHAIRMAN JOSLIN: Okay, you'll have to go down to Collier
County, but you can't do it today, okay, because all your records will
still be here. So probably first thing tomorrow morning you go down
there and see either Maggie or if you don't, you can find Michael in
there somewhere and he'll direct you on the procedures you need to go
through to continue it out and validate your license, okay?
MR. AGOSTO: Thank you. Appreciate it. Have a good day.
CHAIRMAN JOSLIN: You, too.
Okay, next, I have a Dennis Gibbs is on the agenda, contesting a
citation. I'm showing a contest of a citation.
MR. GIBBS: Yes.
CHAIRMAN JOSLIN: Would you come up and be sworn in,
please.
(Speaker was duly sworn.)
CHAIRMAN JOSLIN: From what I can gather from this -- Mr.
Jackson, would you like to be sworn in also, if you haven't been yet?
MR. JACKSON: Yes, please.
(Ian Jackson was duly sworn.)
CHAIRMAN JOSLIN: I'm gathering this was a citation that had
been issued by yourself --
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March 18, 2009
MR. JACKSON: Correct.
CHAIRMAN JOSLIN: -- in an investigation you did?
MR. JACKSON: Right.
CHAIRMAN JOSLIN: And found that this gentleman was in --
was not in compliance when you issued a citation?
MR. JACKSON: Correct.
CHAIRMAN JOSLIN: And this gentleman decided to appeal
this and wrote a letter to James Mudd through Collier County
management, and he's here today to contest that.
Would you like to explain, first of all, what happened in the case
or what happened in the citation, why it was issued?
MR. JACKSON: Certainly. I've got a little summary that I've
drafted.
On February 9th, I observed signs of flooring installation at 166
Palmetto Dune Circle.
I approached the front door and spoke with the homeowner, Mr.
Roth, explained who I was and what we do, regulate the licensing of
contractors.
I then asked Mr. Roth if I could come in and talk with the
contractor installing the flooring.
Mr. Roth led me to the rear room where I met with Mr. Gibbs.
While speaking with Mr. Gibbs, it was discovered that Mr. Roth
was in contract with Home Depot for the flooring. Home Depot then
hired a company by the name of U. S. Installation Group, Certified
General Contractor. U.S. Installation Group then hires independent
installers with their own licenses and their own workers' compo
exemptions.
While speaking with Mr. Gibbs, it was established that Mr.
Gibbs had his own company, Dennis M. Gibbs, LLC, a business tax
receipt from Lee County for installation of carpet and vinyl or wood
flooring, which in Lee County is the requirement. The business tax
receipt, that is.
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March 18, 2009
Mr. Gibbs also has an active workers' compo exemption, valid
through December of this year.
I then explained the license requirement in Collier County for
the installation of floor coverings, according to Ordinance 2006-46,
Section 1.6.3.20.
At this time, per the ordinance, a citation in the amount of $300
was issued to Mr. Gibbs, and a general stop work order was verbally
issued, explaining that Mr. Gibbs is not permitted to contract for
flooring in Collier County until he obtains the required license.
CHAIRMAN JOSLIN: Were there any other people on the job
at the time?
MR. JACKSON: No.
Given the fact that the installation of the flooring for Mr. Roth,
the homeowner, was substantially complete and the possession of a
current workers' compo exemption held by Mr. Gibbs, and most
importantly to not adversely affect the homeowner, I did allow this
particular job to be completed.
And that was a case closed at that point.
CHAIRMAN JOSLIN: When you gave the citation, or when you
saw this information happening, what percentage of the job completed
would you say was in your opinion? 80 percent, 90 percent?
MR. JACKSON: Going by a visual recollection, at least 60
percent. I'll give the benefit of the doubt and say at least 60 percent.
CHAIRMAN JOSLIN: Okay. Any questions from the members
of the board?
MR. GUITE': What type of flooring was it?
MR. JACKSON: Carpet.
CHAIRMAN JOSLIN: Mr. Gibbs?
MR. GIBBS: Yes.
CHAIRMAN JOSLIN: Would you like to give us a little
scenario on the letter that was written by you and why you're here.
MR. GIBBS: Yeah, I was hired by Home Depot or U.S. I&G. I
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March 18,2009
work about 20 hours a week and I'm supposed to do the minor repairs.
If guys forget or are short on closets, I do little closets, little bedrooms
and things like that. And I usually work about 20 hours, because I'm
trying to slow down. I get Social Security this month for the first time.
And they're supposed to keep me supposedly in Lee County. But
when they give me the work orders, I never really look. I just go out to
the job. If I had known I was in Collier County, I wouldn't certainly --
because I'm making $400 a week, I'm not going to go for a $300 fine.
But when he told me about that, I said fine. I took the fine and
I'm okay with it. I shouldn't have been out there.
But what confused me was when the homeowner came out and
yelled at Mr. Jackson that you can't do this to me, you're upsetting my
home, he said to me, all right, now go back in there and finish the job.
I said, you're kidding me. You just gave me a $300 fine, and you
want me to go back in there and finish it? How do I know you're not
going to give me another one? He said, I won't.
I said, so you're telling me to do it now? And he said, yes.
I said so, then I don't get the fine?
Yes, you still get the fine, but you can do it.
That confused me. So then I went back in and the homeowner
says, well, I'm glad to see you here. And I said, I don't know if I
should do this because he's still sitting outside.
He said no, he came knocked on the door and said he gave you
permission to do it.
And the homeowner felt the same way I did, how could you
have permission to do it and get a $300 fine?
CHAIRMAN JOSLIN : Well, I believe, Mr. Gibbs, that you're --
in some sense of the word you're correct, but in other senses, maybe
Mr. Jackson was I guess doing a favor to the homeowner.
MR. GIBBS: Only when they yelled at him. He didn't care.
CHAIRMAN JOSLIN: I don't really think I can believe all of
that. I mean, I can understand him being upset or the homeowner
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March 18,2009
being upset, because now they have someone that technically is
unlicensed --
MR. GIBBS: I'm saying he wouldn't --
CHAIRMAN JOSLIN: -- doing the job.
MR. GIBBS: -- have changed his mind. He wouldn't let me go
back in. He said, well, you get -- I called up U.S. I&G, and I said, you
have to get a licensed Collier licensed guy out here to finish the job,
he won't let me back in.
He called me back and he said, we can't find anybody.
That's when the homeowner asked me, what's going on here? I
said, I can't go back and finish the job, I'm getting a $300 fine.
And that's when they read him the riot act. After they read him
the riot act he came back to me and said, hey, could you do me a
favor?
Now, he wants me to do him a favor, and I'm asking him to do
me a favor. I only work 20 hours a week. You know, I'm just doing
this -- no big deal. I don't have any employees, nothing.
I said, do me a favor, I won't come back to Collier County, I'm
not even supposed to be here. But $300 is going to kill me. He said,
I'm doing my job.
CHAIRMAN JOSLIN: Well, that's the terminology--
MR. GIBBS: And then changed it to say okay, now you can do
it.
CHAIRMAN JOSLIN: That is the terminology--
MR. GIBBS: And if I can do it--
CHAIRMAN JOSLIN: Excuse me, Mr. Gibbs.
MR. GIBBS: -- why?
CHAIRMAN JOSLIN: Okay, I understand what you're driving
at and I can understand the fact that yes, Mr. Jackson was doing his
job and you were unlicensed at the time. He could have very well
closed the door and told you to get off the property, put a stop work
order on there and made you leave.
Page 16
March 18,2009
MR. GIBBS: That would be fine and that's what I was going to
do.
CHAIRMAN JOSLIN: But again, you have to understand, the
meeting of this board is to protect the interest of people in Collier
County .
MR. GIBBS: Exactly.
CHAIRMAN JOSLIN: Okay. And this is what probably he was
trying to do. He was trying not to damage these people because they
had half their carpet down and half their carpet not down. In his
opinion he had more than 50 percent of the carpet finished, so he was
kind enough to allow you to go ahead and do it this time.
MR. GIBBS: No, that's --
CHAIRMAN JOSLIN: However, in the future, ifhe was to get
caught here in Collier County again doing it, yes, he would get the
$300 fine.
MR. GIBBS: Home Depot said we shouldn't have sent you out
to Collier County, we'll keep you in Lee County.
But what I'm saying here is what is it? Either I can't work or I
can work. Only according to Mr. Jackson says I can work? Then why
give me the $300 fine?
He said you can do it. You have my permission to do it. And I
did it. And now you're giving me a fine. It's just not right.
CHAIRMAN JOSLIN: Well, you paid the fine, correct?
MR. GIBBS: Yeah, and I accepted it. Until he said, well, now
it's okay to do it. Well, if it's okay to do it, why am I getting fined?
CHAIRMAN JOSLIN: That's kind of like let's say a sheriff goes
out and gives a driver a ticket for a seat belt, right? Don't have a seat
belt on, so he gives you a citation. Go down the street two miles and
another sheriff gives you another citation. He's not telling you, you
can't do it, but he's telling you if you do it, you're going to get a
citation.
MR. GIBBS: Well, if I got stopped for a DUI and the police
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March 18,2009
officer said to me, I'm going to give you permission to drive home,
you go wait a minute, what did you stop me for if it's okay to drive?
CHAIRMAN JOSLIN: Okay, we're going --
MR. JERULLE: Excuse me, may I ask a question?
Why are -- are you contesting the fine, is that why you're here?
MR. GIBBS: I'm contesting the fact that he said that I couldn't
do it and I agreed with it and I said fine, and I paid the fine. But then
he said you can do it. Well, if I can do it, I don't deserve a fine. You're
telling me to do it.
MR. JERULLE: So you're contesting the fine? I'm just confused.
MR. NEALE: The issue with the board is if you contested the
fine prior to the time you paid it, this board would have some
authority. At this point since he's already paid it, this board has no
authority to say to the Clerk of Courts, to tell Dwight Brock that he
has to issue a check back to this gentleman.
CHAIRMAN JOSLIN: Correct.
MR. NEALE: So while, you know, the board I think is good in
hearing what he has to say and everything, as far as the board having
any power to effect him having pay that fine, it's a moot point, frankly.
CHAIRMAN JOSLIN: Exactly.
We've heard your comments and we've discussed the letter that
you wrote, giving you the courtesy to do that. But again, like Mr.
Neale said, it is out of our hands. If you'd have contested the fine -- or
the citation before you paid it --
MR. GIBBS: You mean I shouldn't have paid it?
CHAIRMAN JOSLIN : Well, you didn't have to. You have 30
days to do it in. You could have contested it and came in here and then
maybe we could have backed it off.
But at this point you've already paid it. Like Mr. Neale said, we
can't go back and tell the Clerk of Courts to refund your money,
because that doesn't happen.
So we appreciate your comments.
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March 18,2009
And Mr. Jackson, I think you did a great job and we'll go to the
next case. Thank you much for coming in.
MR. GIBBS: Thank you.
MR. L YKOS: For the record, I would have upheld the citation.
If you would have not paid it and came in and contested it, I would
have upheld it. You were operating in Collier County without a
license. I would have upheld the citation.
I think maybe, Mr. Ossorio, you need to just have a meeting with
your staff to discuss when they make a subjective decision like that
what's appropriate, if you don't have a policy in place.
MR. OSSORIO: There is a policy. The building director and I,
we do talk about it on issuing the stop work orders, and we have to
apply real common sense in the field.
If there's an unlicensed roofer and he's putting, you know,
sheeting on the roof, whatever it is and it's going to rain, we let them
go ahead and continue up to the point till it dries in.
In this particular case, it was a minor infraction. He had workers'
compo insurance, he had the exemption, he was 60 percent done. I
think Ian Jackson did the right thing.
Now, ifhe just started, we would have probably issued the stop
work order and we probably would have -- Home Depot would have
probably had to bring someone else out there.
So we do have a policy out there --
MR. L YKOS: Thank you.
MR. OSSORIO: -- and we try to go ahead and outweigh the
means and the ways of the homeowner and the consumer and the
unlicensed contractor. So we try to do as best we can.
MR. L YKOS: I think you did a great job, Ian.
CHAIRMAN JOSLIN: Okay, thank you so much for coming in,
though. You're free to go.
All right, we'll go to the next one, which is another item under
new business. A Mr. Alberto Trevino?
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March 18,2009
MR. L YKOS: That's moved to April.
CHAIRMAN JOSLIN: Oh, I'm sorry, it is moved to April,
you're right.
Okay. Well, let's go back up then. Is there an Earl A. Carron, III?
Have you come in?
Please come to the podium and be sworn in, please.
(Speaker was duly sworn.)
CHAIRMAN JOSLIN: Mr. Carron, you are contesting a citation
that was issued to you?
MR. CARRON: Yes, sir.
CHAIRMAN JOSLIN: The citation was issued on February 3rd
for carpentry, engaging in business or acting in the capacity of a
contractor, right?
MR. CARRON: Yes.
CHAIRMAN JOSLIN: Mr. Kennette, please, would you come
to the podium, be sworn in.
(Mr. Kennette was duly sworn.)
CHAIRMAN JOSLIN: Mr. Kennette, apparently you issued a
citation to Mr. Earl A. Carron, III on February 3rd for engaging in
business in carpentry.
Would you like to explain the reasons and what happened that
day that you gave him the citation, please.
MR. KENNETTE: For the record, Allen Kennette, Contractor
Licensing.
On February 3rd I received a call from the code enforcement in
the City of Naples that on Kingfish Lane that he had observed a
handyman putting in an exterior door on a garage for a homeowner.
When I arrived there, there were two gentlemen there: The
gentleman here that's protesting the ticket, Earl Carron, III; and a
Robert Thomas.
The homeowner was also there. I asked the homeowner what
was taking place. He said, I have a handyman, Mr. Earl Thomas, that
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March 18, 2009
does a lot of my work for me around the property and is replacing an
exterior door for me.
The home is right on the bay. The exterior door would need a
permit from the City of Naples before any work would be done on it.
At that point I informed him that a permit would be required for
this door. The door was basically almost installed; all that was left was
just some molding around it.
The other gentleman was there with him, Mr. Carron, and he
informed me that he was here just to take away the old door.
Mr. Thomas said that he was here to help him install the door
and he had a van that he would remove the products. He was out of
work, he decided that he would give him a little extra money to help
him install this door on the homeowner's home.
And that's where we're at.
So both persons were issued citations: The handyman himself,
Mr. Robert Thomas, was issued a citation for working out of the scope
of his license, along with Mr. Carron for assisting in the carpentry
work of installing an exterior door in the home.
CHAIRMAN JOSLIN: Do we know that Mr. Thomas paid his
fine already?
MR. KENNETTE: Mr. Thomas is making payments.
CHAIRMAN JOSLIN: Making payments.
MR. KENNETTE: Right. Because he also said that he was slow
on work, that he would make payments on it. And so did Mr. Carron,
said that he was out of work, that he would also make payments on it,
but he didn't feel that he should get it because he was just here
assisting Mr. Thomas.
CHAIRMAN JOSLIN: Okay. Mr. Carron, would you like to --
you've heard the comments. Would you like to tell us your reason for
wanting to contest the citation?
MR. CARRON: What he said is basically true. But someone just
called me up and asked me to give him a hand for a couple of hours,
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March 18, 2009
and I did. I didn't really check for a permit or I didn't know what
license who had. I was just giving someone a hand, you know,
because it was too heavy for him. You know, he asked me to give him
a hand because it was too heavy for him so I did. And next thing you
know, I was getting a ticket.
CHAIRMAN JOSLIN: Okay. So obviously then you do admit
that you were wrong.
MR. CARRON: If it's wrong to give someone a hand, pick up a
door for him, I guess I was wrong.
CHAIRMAN JOSLIN: Well, the terminology that you've said is
not really true, because you were probably putting in the door, correct,
or helping put in the door?
MR. CARRON: I really was just there because the door was
heavy, to give him a hand. I picked up the door, I was supposed to
bring back the old door.
I didn't know there was a permit, I didn't know anything about
the job. I was -- you know.
CHAIRMAN JOSLIN: Well, I think in the future it would be a
very good thing for you to do would be to check with the county or
City of Naples or county to see in certain things that you are going to
go do as a friend, or whatever you're going to do them as, to see if it
requires a license to do it and to see if it needs a permit to be issued.
MR. CARRON: I figured that had all been done, you know. I
really just didn't know.
CHAIRMAN JOSLIN: Okay, no problem.
Any other questions from the board discussion-wise?
MR. BOYD: I don't have any questions, but I have a comment.
I have a problem with this one in the fact that we fine the person
that has a license. This gentleman was just along helping out, making
a few dollars. He didn't solicit the job, he wasn't acting as the
supervisor. You know, he was trying to make a few bucks. And I don't
think he had any ulterior motives in helping this guy out, so I don't
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March 18,2009
think this one's right.
MR. GUITE': I feel the same.
MR. KENNETTE: He does not have Workmen's Compo either.
If he got hurt on the job, who was at fault would be the owner.
MR. BOYD: Well, that would be Mr. Thomas that contracted for
the job.
MR. KENNETTE: Mr. Thomas does not have workers' compo
MR. BOYD: Well, then he's the one that should be getting the
fine.
MR. KENNETTE: He was. He did.
MR. BOYD: Did you fine him for no workers' comp.?
MR. KENNETTE: Not for that type of job, no.
CHAIRMAN JOSLIN: But the fact is that if he was on that job
and if Mr. Thomas did get hurt, then there's no way that the other
gentleman could pay a workman's compo payment for him, and it
would go right to the homeowner, which again would be damaging
someone in Collier County.
So I think it is a serious offense, and I think the ticket, you
know, is something that was issued correctly.
MR. GUITE': Did the homeowner hire Mr. Carron, or did the
homeowner hire Mr. Thomas?
MR. KENNETTE: The homeowner is a -- hired Mr. Thomas.
Mr. Thomas is his caretaker. He does the maintaining of his property.
At that time he decided to have the door changed, asked Mr.
Thomas if he could change the door out for him. Which he said yes, I
could, but I'll need to get somebody with me. And that's when Mr.
Carron came into the picture, he got him to help him do the door.
MR. GUITE': If I was doing ceramic tile on a condo and
somehow my license lapsed and I didn't renew my license and you
stopped me, would you give my helpers a ticket too?
MR. KENNETTE: No. Because you're licensed. He wasn't
licensed to do that job. He needs to have a permit. He can't get a
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March 18, 2009
permit. That's a permitted job. It's an exterior door on the Gulf. You
need to have wind loads and engineering.
MR. OSSORIO: Mr. Guite', it depends. If you were in a
high-rise and you didn't have a license and you had your workers out
there and we established that you got some monetary money with
those workers who got a 1099, they were independent, we would give
you -- not your workers a ticket, but your subcontractor a ticket.
MR. GUITE': Exactly.
MR. OSSORIO: And that gentleman is a subcontractor to Mr.
Thomas.
MR. GUITE': Just because he asked him for some help he's a
subcontractor?
MR. OSSORIO: He got paid.
MR. GUITE': I mean, I think we're walking a real fine line here
where -- especially in today's economy. I just don't think we can do
this.
CHAIRMAN JOSLIN: Yes, but we also--
MR. GUITE': I will not go for this in any way. I mean, just to
hire somebody to help you, you've got to get a $300 fine?
If I hire somebody to help me move some stuff around my
house, you guys are going to come and give him a fine?
I mean, this isn't right. I mean, it's not like he has -- he wasn't
even contracted with the homeowner, Mr. Thomas was. Mr. Thomas
should be in front of us right now. Mr. Thomas and the homeowner.
The homeowner is the one that hired the people.
As far as I'm concerned, if the homeowner hires an unlicensed
contractor, the homeowner's at fault, just as much as the unlicensed
contractor.
CHAIRMAN JOSLIN: Any other comments, questions,
thoughts?
MR. L YKOS: I agree with Eric. I think the problem here is Mr.
Thomas was acting as the contractor. I think what happened was Mr.
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March 18,2009
Carron was acting as an employee of Mr. Thomas and Mr. Thomas
should be the one held liable for this. He had an employee working for
him without workers' compo And I think this is a situation where an
employee was given a citation and not the contractor.
And I agree with Eric, Mr. Thomas should be up here, because
he had employees without workers' compo
I'll make a motion that the citation be rescinded.
MR. GUITE': Second, Guite'.
CHAIRMAN JOSLIN: We have a motion on the floor and a
second that the citation number 4307 be rescinded.
All those in favor of the motion, signify by saying aye.
MR. BOYD: Aye.
MR. GUITE': Aye.
MR. JERULLE: Aye.
MR. L YKOS: Aye.
MR. HORN: Aye.
CHAIRMAN JOSLIN: Any opposed?
Aye.
CHAIRMAN JOSLIN: Motion carries. You're free to go.
Motion was 5-1.
All right, what else do we have? That takes care I believe of all
the new business. We haven't missed anyone?
We'll go into old business. Old business.
I'll call up to the podium Calvin Courtney, II, please.
Be sworn in, Mr. Courtney.
(Speaker was duly sworn.)
CHAIRMAN JOSLIN: Mr. Courtney, how are you today?
MR. COURTNEY: Okay.
CHAIRMAN JOSLIN: You were to, I guess come before us
again today and bring a third-party balance sheet and profit-and-Ioss
statement.
MR. COURTNEY: And I made a commitment that I could not
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March 18, 2009
honor. I didn't realize the financial ramifications of that document.
I've contacted three vendors, three accounting firms, and the fees
are beyond my ability to pay. I didn't realize what was going to be
involved in that.
When I explained the nature of what I needed, they were
wanting to do 12 months worth of review and review the schedule of
assets, and it got into thousands and thousands of dollars. And I
frankly don't have that to pay.
So I didn't realize that or I would not have made that
commitment. My intent is to comply with the board. I simply don't
have the ability.
We were going great guns for 10 months. I was absent for 60
days from Naples due to a change in responsibilities and a death in the
family, and the business just came to a stop.
There is currently no activity on any of the licenses. I don't have
any pending contracts on the segmental paving nor on the landscaping.
I am under a business tax receipt doing grounds maintenance. So I
really don't have the ability to create the document by a formally
educated accountant.
My hope is that that changes very quickly. I'm in my tenth
month on a 12-month probation. And I'm willing to do whatever you
ask, if I'm capable. Ifwe could extend it until I can accrue these funds.
They're looking just under $5,000 to do what I'm asking them to
do for a CP A or an accountant to sign this, for it to have any validity.
And I can't just do that.
CHAIRMAN JOSLIN: I think I'm going to have to go and have
Mr. Neale, if you would bring up the charges or the license that we put
on probation and the reasons for all this, just so I understand it again.
This is going on for now what, three different times, three
months?
MR. NEALE: Yeah.
CHAIRMAN JOSLIN: So see if we can't get to the bottom of it.
Page 26
March 18, 2009
MR. COURTNEY: Actually, four, I think. Two of them you
give me a buy because I was out of town from the death.
CHAIRMAN JOSLIN: I know this is something that Mr. Lykos
had asked for, and I think his asking was quite correct.
MR. COURTNEY: He's trying to make sure there's not debt
being accrued, what he's looking for. I understand. I understand the
request. It's a fair request, I just don't have the money.
MR. OSSORIO: Mr. Courtney, how is that complainant? Are
you paying the individuals off?
MR. COURTNEY: Yes. Everything is current, or you would
know. I think they're set up to contact you if that is not happening.
MR. NEALE: The latest order issued by the board was in May
21 st of '08. At that point in time the board reinstated his license. He
was on probation for a period of one year.
He was to report to the board in October of last year on his
activities during the intervening time. Then he was to present to the
contractor licensing supervisor a balance sheet and profit and loss.
And then at the last meeting the board requested that he come
forward with a -- he had come forward with that. And then in October
he came with more information, I believe.
And then at the last meeting, the board asked him to come up
with a third-party compiled statement. The original request was for an
audited statement, which I think everyone realized was pretty much
out of line.
And, you know, at this point he had presented information. The
board had asked for it in a different format. The original order did not
require audited reviewed compiled statements of any sort.
CHAIRMAN JOSLIN: From the original order that we gave
when the penalty was issued?
MR. NEALE: Well, this is the order that was issued after--
when he came back for review, after his first year's probation.
Then he came back and this was the order issued last May, to put
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March 18,2009
him on a year's probation after he was reinstated. So his license was
revoked, it was suspended, then he was reinstated in May, he's been
on probation ever since May. And subject to the board's review of his
financials.
CHAIRMAN JOSLIN: So he's on probation until May of this
year.
MR. NEALE: Right.
CHAIRMAN JOSLIN: And this is now April-- March, sorry.
MR. L YKOS: The problem I have is the financial statement that
was presented to us initially, the profit-and-loss statement, there was
no balance sheet presented. The profit and loss had incorrect
allocations. Customer deposits were counted as an asset and his
income, and they should have been a liability, which was what
prompted my request for a balance sheet.
My concern is that if you don't understand your financials, then
you don't know if you're making money or not and you could be
creating the same problem that led you to the reason that you got your
license suspended.
So I understand it may be expensive to get a balance sheet and a
profit-and-loss statement that is -- approximates generally accepted
accounting principles, but I won't be comfortable allowing you to
continue to do business in Collier County until I know that you have a
basic understanding of financials and that you can prove to us that
you're operating profitably. So that we don't put the community at risk
for you to create debt with customers or with vendors again.
So maybe you need to take a class on accounting and learn how
to do it yourself. But I am very uncomfortable with the fact that you
don't understand the financials and that you come here empty handed.
MR. COURTNEY: Mr. Lykos, I understand your concern.
The last document that I brought, my father and I who is an
81-year-old retired accountant, we did. And the primary problem with
that was we cut one customer deposit in cash on hand. And we did a
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March 18, 2009
very short form, not understanding quite what you were looking for.
I believe that I could get -- and you mentioned the company, and
that was one of the three that I contacted -- for them to take a look at
the QuickBooks. And I don't pretend to be educated in accountancy.
And they're wanting to prepare a tax return. Obviously we now
have an extension. But they encompassed a lot of services, and I don't
know if that was marketing effort on their part or if they just didn't
want to sign it without the comfort.
I didn't realize they were going to out and value the trucks before
they put their name on it to find a fair market value for dump trucks
and trailers.
I don't know what document that I'm going to be able to produce
for you by a CPA -- I am not one -- that will come any time soon.
So I was thinking when I agreed to do this before that there was
some intermediate level of bookkeeper that could look at my
QuickBooks and say here's what they need. But because it's going
before you the board, they're wanting to be very detailed and to get a
CP A signature on it.
MR. NEALE: I think that's the hang-up, if I may, is that I think
the board is requesting that it's a statement that is actually signed by
an accountant. I think we all know that if somebody's going to put
their professional license on something, they're going to charge a lot
more. Whereas if he just has a bookkeeper, just reorganize the books
so that they're in proper order, that they don't have to put their
signature on, it may be something that Mr. Courtney could afford to
have done.
CHAIRMAN JOSLIN: I think that would still fall into the same
play, though, as far as being something that we could look at that
would show Mr. Lykos and the rest of the board members that have
concerns over it, that he is legitimate trying to work this out.
I know he's been here four times. And I understand Mr. Lykos'
concerns, for sure, I have concerns also.
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March 18,2009
Has -- staff, have you heard anything negative or positive about
his business or how he's been running it or any other negative
comments come in?
MR. OSSORIO: None.
CHAIRMAN JOSLIN: None.
The motion that we put him on, the order that was given, is he to
report jobs to staff?
No.
And right now you have no jobs ongoing; is that correct?
MR. COURTNEY: No, there -- when I was here before, there
was one that I had a deposit on that has been permitted. The permit is
closed. It was with the right-of-way department, a homeowner in
King's Lake. And that was the only pending thing or any trail of
evidence that I have.
I have nothing now active on either one, no permits pending on
either one of those licenses.
CHAIRMAN JOSLIN: Is it because of the economy that's being
bad or because of the fact that you're not looking for work?
MR. COURTNEY: Two things. Gone for 60 days. I had a great
stream, you know, a pipeline moving. And I had to unannounced, go
for 60 days from Collier County because of the death. And that,
combined with the slow economy, has not been conducive to picking
up new work.
CHAIRMAN JOSLIN: So as it stands right now, though, you
still have an active reinstated license that is --
MR. COURTNEY: Segmental paving and landscape, restricted
landscape.
CHAIRMAN JOSLIN: And restricted to a degree or not
restricted at all?
MR. COURTNEY: It's restricted.
MR. OSSORIO: When you get a restricted landscaping license,
you can't do irrigation. Versus if you're unrestricted, unlimited
Page 30
March 18,2009
landscaping, you can do irrigation.
CHAIRMAN JOSLIN: Well, I'm not real fond of the idea of it,
but I would entertain someone's ideas other than myself, to -- he
finishes his probation in May. At that time I would like to see, yes,
him come back before this board to see exactly how he is doing. And
that will give you a couple more months to try to put something, as
Mr. Neale might have suggested, something from not necessarily a
signed, sealed CPA document, but something that's a little bit more
user friendly as far as this board is concerned, as far as reading into
what you are actually doing.
MR. COURTNEY: May I propose something?
I've got to file -- to pay and file an '08 tax return, and I've gotten
an extension. And it's not my intention to go to the full length of the
allowable extension.
If I pay the accounting firm to do the '08 tax return and bring
that in here by the end of my probation, will that suffice, Mr. Lykos?
MR. L YKOS: You said that you use QuickBooks software?
MR. COURTNEY: I do. But let me be forthright.
It is not -- I haven't had clerical help, other than my wife
occasionally, in a long time. And there is a lot of posting that needs to
be done. And I haven't reconciled it to the statement in a while. And
that's one of the reasons at 65 to 75 an hour for an accounting firm that
the fee is so high.
CHAIRMAN JOSLIN: They're taking all your information from
the past year and trying to enter it into QuickBooks so it comes up
with a real readout of what you're doing.
MR. COURTNEY: And it be accurate.
CHAIRMAN JOSLIN: It makes sense. I mean, I can understand
that for sure.
MR. L YKOS: How are you running a business if you're not
entering your accounting information on a regular basis?
MR. COURTNEY: It is so simple and slow right now, Mr.
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March 18, 2009
Lykos. It's not as complicated as the general contractor. Right now it's
in grounds maintenance. I do the work, my son and I, and we send the
bills out on a regular basis. It's very simple.
MR. L YKOS: If you call Intuit, who's the proprietary company
for QuickBooks, there are local accountants that do technical support.
And you can call QuickBooks, call Intuit, find out who the local
accountants are to do technical support.
You may be able to make arrangements with one of the local
accountants to not do the data entry, which is menial work, but get the
data entry done, have them come in, look at your books and produce a
profit and loss and a balance sheet.
And if you can provide for us a report off of QuickBooks -- now,
it can still be manipulated, but if you can't figure out how to do your
books, I don't know that you could figure out how to manipulate it.
But if you could bring in --
MR. COURTNEY: It's not my intent to ma--
MR. L YKOS: If you can bring in a QuickBooks generated,
profit and loss and balance sheet, then I know I would consider using
those forms and those reports to check up on your business. Okay?
So that won't require somebody to audit the value of your
vehicles or verify the value of your assets, but it will require you to get
the data entered and then bring in one of those technical support
accountants to produce those reports and verify they're correct, and
that shouldn't cost you $5,000.
MR. COURTNEY: And that's through Intuit?
MR. L YKOS: That's through Intuit, that's correct.
MR. COURTNEY: I'll seek that avenue. That's the best option
I've heard yet.
MR. L YKOS: And to be very frank, I'm not comfortable with
the fact that you can't get your paperwork done and manage your
finances. That's the whole reason you got here to begin with.
And to use the excuse that you can't afford or have the time or
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March 18,2009
understanding to manage your finances doesn't make me comfortable
in allowing you to have your license at all, let alone with the
restrictions that we've placed on it.
So don't come here anymore and tell me that you don't
understand or don't have the time or have the wherewithal to manage
your finances. Okay? Don't use that excuse anymore.
CHAIRMAN JOSLIN: As you can well see, the board's not
going to let you off very easy. I mean, only because of the past.
Now, you've been on probation since May. Actually, there's no
activity been going on, so there's nothing really I guess to worry about
the public being damaged. But it's just the fact of you knowing how to
run your business. And it sounds to me like you're kind of flying by
the seat of your pants. And this is something that I think Mr. Lykos
has a concern over.
I'm not sure if any of the board members got any comments or
suggestions or thoughts? Are they all in agreement?
(Nods of heads affirmatively.)
CHAIRMAN JOSLIN: So you can see it's not just him. I just
want you to know that, it's not just one man here. We're all on the
same plain.
So I think it would be good for you to go and do exactly what his
thoughts (sic). I mean, try and get someone that can help you do the
QuickBooks, try to get some of these entries made, and then bring
something back that is viable that we can really look at and we can
really see who Mr. Courtney is and how he runs his business the
correct way.
And I'm sure that this board will go along with something that's
maybe not a signed and sealed document by a CPA, but at least
something that we can really look at. And again, you're still on
probation until May.
Now one last comment I'll make and see if this goes. After May,
what happens, Mr. Neale? Is he off probation now and then this is a
Page 33
March 18,2009
done tabled item?
MR. NEALE: Well, at that point the board reviews that -- the
probation and determines whether either A, to continue the probation,
B, to revoke his license or suspend it, or C, let him go.
CHAIRMAN JOSLIN: Okay. So we have an opportunity in
May to make another decision, if need be. Okay.
MR. COURTNEY: So I'm unclear. On what date am I to bring
that document back? Is it Mayor is it April?
CHAIRMAN JOSLIN: I would say as soon as you can get it to
us. It's going to more or less prompt this board to be able to allow you
to work much quicker without this being hanging over your head. I
mean --
MR. JERULLE: If you're not--
CHAIRMAN JOSLIN: -- we're not going to give you a time and
date.
MR. JERULLE: I'm sorry.
CHAIRMAN JOSLIN: Go ahead.
MR. JERULLE: If you're not busy, Mr. Courtney, you have
plenty of time to make your journal entries.
And Mr. Lykos is right. I mean, you have a responsibility as a
contractor not only to your clients but also to yourself and your
employees by keeping your books. That's part of being in business.
MR. COURTNEY: I'm not new to the business world, fellows.
I'm a little angry at the wrist slap. And frankly, I've had some very
large organizations. I have a Master's Degree in horticulture. I've
never made it a focus of mine to be in accounting. I understand the
responsibility, and I've always had somebody to do that.
And frankly, a lot of the problems I'm experiencing are a result
of a son of mine who's had some problems and it all trickled down.
So I am not a babe in the woods in this and have had as many as
300 employees and 200 acres of greenhouses. So I understand what
you're asking for, and I will diligently seek it. I thought it had a
Page 34
March 18, 2009
signature. I didn't know that my entering the data on the QuickBooks,
the receipts and the fuel charges and all that was pertinent.
Today my life is simple. I mow about 30 yards and I send out
the bills, and it's really very easy. It's not a lot to manage.
So I understand what you're asking. I'm not an irresponsible
fellow, and I will do it, I'll be glad to comply.
CHAIRMAN JOSLIN: Like I said, the sooner the better. And
when you have something that you can bring before us, all you have to
do is give Mike Ossorio a call and he'll put you on the agenda for the
following month and we'll get a chance to look at it again.
Otherwise, yes, you will definitely be back here in May. If we
don't do it between now and then, May you will have something. I
would suggest you have something by then.
MR. COURTNEY: Thank you all.
CHAIRMAN JOSLIN: You're welcome.
Okay, so much for old business.
The public hearings, both of these hearings, 2009-05 and
2009-06, have been tabled, one continued. So those are gone.
Any other reports anyone needs to make or wants to make?
(No response.)
CHAIRMAN JOSLIN: No.
The cones were still in the way when I parked this morning, but
I moved them, so I hope I don't get a ticket.
Anybody else parked in the same place I did? Okay, good.
MR. GUITE': Well, A couple of spaces down. Not in the same
space.
CHAIRMAN JOSLIN: Okay, the next meeting is on April 15th,
right here in the same building, same seats.
Anybody else have anything else?
(No response.)
CHAIRMAN JOSLIN: No. Okay, appreciate it, good meeting.
And I need to entertain a motion.
Page 35
March 18,2009
MR. L YKOS: Motion to adjourn, Lykos.
MR. JERULLE: Second, Jerulle.
CHAIRMAN JOSLIN: Motion and a second.
All in favor?
MR. BOYD: Aye.
MR. GUITE': Aye.
MR. JERULLE: Aye.
CHAIRMAN JOSLIN: Aye.
MR. L YKOS: Aye.
MR. HORN: Aye.
CHAIRMAN JOSLIN: Any opposed?
(No response.)
CHAIRMAN JOSLIN: Let's go to lunch.
*****
There being no further business for the good of the County, the
meeting was adjourned by order of the Chair at 9:58 a.m.
COLLIER COUNTY CONTRACTOR
LICENSING BOARD
Richard Joslin, Chairman
These minutes approved by the board on
presented or as corrected
as
Transcript prepared on behalf of Gregory Reporting Service, Inc., by
Cherie' R. Nottingham.
Page 36
COLLIER COUNTY BUILDING REVIEW &
PERMITTING
CONTRACTOR'S LICENSING
2eon N. Horseshoe Drive · Naples, Florida 34104 · (239) 403-2432 · Fa."\ (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 3rd floor.
If there are any questions, please call (239) 252-2431.
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PROPERTY MANAGEMENT
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P. O. Box 770326 · Naples, Florida 34107-0326 . (941) 597-8070 . Fax (941) 597-9565
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page 1 ot 1
Collier County Tax Collector
3301 Tamiami Trail East
Naples, FL 34112-4997
Collier County Business Tax Receipt
Tax Year Info: 2008
Pre v Record I
Next Record I
I BUSINESS INFORMATION I
I License #1/830894 I
~IPELICAN BAY PROPERTY
ame: MANAGEMENT INC
,
I DBA:I
I Location: 1110823 TAMIAMI TR NORTH STE H I
I zoned:llC3 I
I Mail1:llp 0 BOX 770326 I
I Mail 2:1
City, Sta~e~IINAPLES FL 34107 I
ZIP: '
I Phone:11597-8070 I
I Code: 110360510 1l1DeseriPtion: IjPROFESSIONAL 1
BEJGPROPEm
. CAM MGMT /NO
State Lie: 23671 Class: CONTRACTING
AREAS
I County Lie:! 1 Category: I
I City Lie: I ~ DBPR STATE
Preq: CERTIFICATION I
I OWNER INFORMATION I
I Name l:IIBOUCHER, ROGER P. I
I Name 2:1
I Address 1:11848 W. ELKCAM CIR #304 I
I Address 2:1
I City, State, Zip:/IMARCO 34145 I
I Phone: 1/642-7937 I
** LICENSE IS PAID **
** LICENSE IS OPEN**
Prev Record'
[ New Search J
[ Back To List]
Next Record I
~WQ5T?~JnfQJ:mAtiQlJ
20Q<iTflX .JlJform?tiQlJ
2Q07 TflXJnfOITJ:liltion
http://colliertax,com/search/ols _details. php?ID= 1555&page= 1 0&year=2008
3/3/2009
Qualifier Detail Report
CDPR23 06 - Qualifier Detail Report
QUAL IFIER NBR NAME
20066 ROGER P. BOUCHER
PHON :E
(941 )642-7937
FAX
MAIL ::ING ADDRESS
848 vv. ELKCAM CIRCLE, #304
MARCO ISLAND
FL 34145-
Collier County Board of County Commissioners
CD-Plus for Windows 95/NT
SSN
000-00-3079
LOCAL ADDRESS
848 W. ELKCAM CIRCLE, #304
MARCO ISLAND
CIJ/3 /,A/L 7 j pSf7).Cl C/'rlff't1-
C/hf/cAbttl D1 O() I
Printed on
Page
3/3/2009
1
FL 34145-
3:02:43PM
Tuesday, Mar 03, 2009 03:02 PM
March 3,2009
To: The Director of the Building Review and Permitting Department
I, Michael Vecchio, would like to make a request for a hearing regarding the
citation issued to me on March 2, 2009 (citation number #4567) in
reference to my pressure washing / roof cleaning business.
Thank You for your help in this matter.
w4kl-
Michael Vecchio
Owner/Operator
M&M Mobile Detailing & Pressure Washing
(239) 293-0474
T(}..)( lto8;) 3 I") '7
COLLIER COUNrt~Q 14567
BUILDING REVIEW & PERMITTING
CITATION
Pursuant to scction 489.127. (3)(a). Florida Statues, the undersigned hereby certifies that upon
pcrsonal investigation. hc/she has reasonable and probable grounds to believe that the person
whose namc appcars below, as Issucd To, did violate Subsection 489 127(1), Florida Statutes.
and Collicr county Contractor's Licensing Ordinance No. 97-68 (as may be amended from time
to timc) by committing the violation stated below.
Description of Violation PM( C h (Aj 9fte tation Observed Z ~
a) 0 Falsely hold se"~r'busin rfrorgam d~~ ~ as a license, certificate
registrant;
b) 0 Falsely impersonate a certificate holder or registrant;
c) 0 Present as his own the certificate or registration of another;
d) 0 Knowingly give false or forged evidence to the Board of a member thereof;
e) 0 Use or attempt to use a certificate or registration which has been suspended or
iOked;
t) Engage in the business or act in the capacity of a contractor or advertise self or
'iness organization as available to engage in the business or act in a capacity of a
contractor without being duly registered or certified;
g) 0 Operate a business organization engaged in contracting after (60) days
foJlowing the termination of its only qualifying agent without designating another primary
qualifying agent, except as provided in ss 489.1 19 and 489.1 195, Florida Statues;
h) 0 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) 0 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 lXIyond the scope of work or geograph - cal scope of the
registration. is not duly e~ified or registered.
URE (INVESTIGATOR)
6(}\ kc/i)tjfJ
.
1/1;. .~
SIGNATURE (RECIPIENT)
M /(ttrJ /4 ((0/b
PRINT (RECIPIENT'S NAME) ?5'l~ 11SESTIGATOR'S NAME)
Pursuant 10 489.127. Floritla Statues. willful refusal to sign anti aeLpt this citation constitutes
a misdemeanor of the second tlegrce, punishable as provided in section 775.082 or 775.083
Florida Statutes.
,(-SEE REVERSE FOR INSTRUCfIONS)
//
\/
i,///
COLLIER COUNTY CONTRACTORS LICENSE DEPARTMENT
COLLIER COUNTY BUILDING REVIEW &
PERMITTING
CONTRACTOR'S LICENSING
2BOO N. Horseshoe Drive · Naples, Florida 34104 · (239) 403-2432 · Fax (239) 403-2469
February 27,2009
Alberto Trevino
471 Auto Ranch Rd.
Naples, FL. 34114
RE: Contesting Citation
Dear Mr. Trevino:
You have been added to the agenda for the Contractors' Licensing Board meeting on
Wednesday, March 18,2009. 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 3rd floor.
If there are any questions, please call (239) 252-2431.
Sincerely,
J Dann G~enberg
Customer Service Specialist
Contractors' Licensing
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.Y
"For all your landscaping needs"
02 27 09
Dear Collier county Contractor's licensing,
I'm writing this letter to contest citation number 4473 which was given to me on the
13th day of Febuary. I have taken the proper steps to fix the problem and I would like to
have the opportunity to present myself in front of your board. Enclosed I have submitted
a copy of my invoice ,which I paid to have the signs fixed immediatly.
Thank You,
A. I..be r~o 1/ vino
JJ"I I
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D ~~~ov~~.o
"" FE8 2 1 20tI U
L::J
A. Trevino Landscaping. 471 Auto Ranch Rd.. Naples, FL . 34114. Ph:(239) 289-1894
~ IiRAPHIXX
INVOICE
Client:
A. Trevino Landscapes
471 Auto Ranch Rd.
Naples, FL 34114
Item
Qty.
2
cover up sign decal
Date:
02/13/09
Amount
150.00
Mobile service
1
100.00
Naples, FL 34114
Total 250.00
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COLLiER COUN~Y NQ Ii /17 3
BUILDING REVIEW & PERMITTING .
. f ..", ". .~.~..,_i:";.\
. ~ . ~ .~......... "6ITATtO~,,<l'c~t' * ....,
Pursuant to section 489.127. (3)(a). Florida Statues. the undersigned hercby certifies that upOn
personal investigation, hc/she has reasonable and probable grounds to believe that the person
whose name appears below. as Issued To, did violate Subsection 489 127( I), Florida Statutes,
and Collier county Contructor's Licensing Ordinance No. 97-68 (as may be amended from time
to time) by committing the violation stated below.
-:
Month'/-...... ~-~
IDay
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h{J: . <:;j IAMLPM
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Issued To:
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City
.-Telephone No..
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..... OPTIONS r
I have been informed of the violation of which I have been charged and elect the following
option (Check one) -(~ /, IJ
I) 0 I choose to pay the penalties of$./ .... .. on the Citation.
2) 0 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. I
Description of Violation Date Violation Observed L / . '>,1 . ., ";
.~_a) '.4.Ealselv hold selF or businm o~!!~~.' o~~!ce~~e. s~incate~older or ._
regIstrant;.. '...... .' ..
b) 0 Falsely impersonate a certificate holder or registrant; .
c) 0 Present as hi s own the certificate or registration of another;
d) 0 Knowingly give false or forged evidence to the Board of a member thereof;
e) 0 Use or aHempt to use a certificate or registration which has l:Jeen suspended,gr
revoked;
f) n. Engage in the business or act in the capacity of a contractor or advertise self or
business organization as available to engage in the business or act iiiacapacrty of a
contractor without being duly registered or certified;
o Operale a business organization engaged in contracting after (60) days
followlng the termination ot Its only quiilifymg agenl'wtlhoul..~esi8'l'Il.ing \ill.uther p"ima~y
qualifying agent, except as provided in ss 489.119 and 489,1195, Florida Statues;
h) 0 Commence or perform work ~r"which a building permit is required pursuant. to .an
adopted state minimum buildinvode, without such permit being in effect, or .
i) .0 Willfully or deliberately <li~regard or violate any Collier County ordinance relating to
uncertified or unregistered ,,&tractors.
A person or business orgal)i~Mn operating on an ioactivepr suspended certificate or
registration, or oper~tingb/yond the scope of .work or geographical scope of the
registration. is n.o1duly ceMified or reg~tered:'
....,.........'"', <l,-,-j..J..A..L'~'_"~'h "
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SIG N:i\:TURE'(RCCI"P1ENT)'
... .,-' /J/ . _ ",:." /
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PRINT (REQ'II'IENT'S'NAME)
';:_.,~_.~~~-..,...~, ,.P~'-"
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S1.f:j~~TURE (INVESTIGATOR)
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PRINT (INVESTIGATOR'S NAME)
Pursuant 10 489.127. Florida Statues. willful refusal I" sign nnd accept Ihis citation constitutes
'3 misdemeanor of the sceond degree, punishable as provided in section 775.082 or 775.01:13
Florida Statutes.
(SEE REVERSE FOR INSTRUCTIONS)
RECIPIENT COpy
E~k. ·
_N':&
March 11, 2009
Collier County Contractor Licensing Commission
Dear Sir or Madam:
Subject: Tile & Marble license (Reinstatement). #26225
This was just purely an oversight as I have been overseeing large projects that Elite Flooring of
Naples lne. Has been doing in other Counties. I have kept my License current in other counties (Charlotte,
Broward, Miami Dade ete.) I have kept current in the industry as Elite has done over $ 12 million in business in
2008 and we have over $5 million expected this year. I wish to have my license reinstated in Collier County in
the case we have opportunities to do projects in this county. TIllS is the county where I was sponsored and took
my testing through 10 years ago.
Sincerely,
/~~
Scott Billings
5770 SHADY OAKS LN . NAPLES, FL . 34119
PHONE: (239) 566-7984 . FAX: (239) 597-5573
~.
Co~-y County
~. '- ~.......... -
BUILDING REVIEW AND PERMITTING
CONTRACTOR LICENSING SECTION
COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO
APPLICATION
FIRM - PART I
TAPE ON ALL SIDES OFTHE
PICTURE A RECENT PHOTOGRAPH
OF THE QUALIFIER.
Contractors' Licensing Board
Community Development & Environmental
Services Division
2800 N. Horseshoe Drive
Naples, FL 34104
Telephone: (239) 252-2431
Fax: (239) 252-2469
PHOTO MUST BE FULL-FACED
VIEW APPROXIMATELY 2" X 2"
A CLEAR & RECOGNIZABLE LIKENESS.
2.
3.
State
Zip Code
Business Mailing Address City
4. Business Phone Number:93? -56" -7 €filL(
5. Fax Number:di39 - 5"'9"7 -s5"7.3
Mobile Phone Number: ~:~ ~- ~ (') (~ ) 9 d- 0
Federal Emp.ID#: 3D -I ~ Iqq 3;;)
$150.00
$150.00
$150.00
$150.00
$135.00
(B) Change of Status: $10.00
( ) Active License to Dormant
( ) Dormant License to Active
( yAddress Change
{ VJ Reinstatement - 1'&'$."
T.:lc ~ W1o.,U,iJ .
( )
( )
( )
( )
(Specialty trade type)
From Individual to Qualifying a Business
From Qualifying a Business to Individual
To Qualify Additional Entity
From One Business to Another
07- To- 08 - ..it l'lS'..
o~ - TO - OC\ - .4 I I 5. tJ ~
Page 1 of 5
9. The names. titles, home address and phone numbers of all Officers/Managing Members of the Firm.
f{ 'f'-II: fCd;;-r Vha tJ / fjuJ Jje ('
.1 . I
C;7/0 ~haolt 0 A-k5 (p
/1b.ple<; ) PL '3lf/ / C}
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.
EI/f-e f1~t,'tJ, o.fl A3rrfes J 5-1z,l1ehe~~ FIe I fJ1aAo/e
~t'":)-ft f?1I1t''AJ5S G'/1m/G~le
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.
/'l/ t::' /V~
AFFIDAVIT
I,
f(E! / I,' z-a 5 fyn4 tV
certify that the foregoing is true and correct to the best of my knowledge.
. i ~
.--~ ~ - --.
Authorized Officer of the Firm
STATE OF FLORIDA
COUNTYOF CO~/tf-
The foregoing instrument as acknowledged before me this fr)fJI2cH 7 2-00 '7
(Date) ."
of f L-I7c fL..-f)()lJrJ G Or ttJ4PLf~
(Name of Corporation)
By fLt~ 611 5rf\'1fmJ
(Name of officer, title/agent)
(e:.--o It t p{t-
(State or Place of Corporation)
Corporation, on behalf of the corporation. He/She
has produced
?f/.55r~T
as identification and did not take an oath.
NOTARY'S SEAL
ATURE OF NOTARY
M Itrt ?I'l U<.ti
NOTARY PUBLIC
(PRINT NAME OF NOTARY)
[--"--_.._..~--'-
,.~~~W~(,':{;.. fVIATT PALKA
....'A..:'...
~;~.:;; 1\~IY ;.u,':~::~I:SION # DD712135
'!fOF~I.o~' .."XI- ,U:.) September 06, 2011
/111\\'
~o l) 3?~.:~IL~",.."_..,.,,..,~:;.I,.~~~~~li;lN otaryServir.e, Gom
Page 2 of 5
APPLICATION
COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO
FIRM - PART I'
Ita be comnleted bv the Oualifvina Aaent\
Contractors' Licensing Board
Community Development & Environmental Services Division
2800 N. Horseshoe Drive
Naples, FL 34104
Telephone: (239) 252-2431
Fax: (239) 252-2569
1. Name of Qualifying Agent Is; 11.'AlOr. S "'- <;;CoTt-
~ (First) (Middle)
Date of Birth :3;/ Y /6 3 S.S. # 000-00-
/. I (Last 4 numbers only)
Driver's License # OS '
2. Home Address of the Qualifying Agent 5 77 0 5 h Q cl Y 0 A-l< L6.. to e-
~/e5 'Pi- ~3l{ II ~ Home Phone #
3. Name of the Firm t:L, t-e. FIOOf'l\V~ O~ t\JCtr/6j ~NC
4. Type of Certificate of Competency for which application is made.
/{; J e / )7/ t:L,.f\ b Ie
F
5. The names and telephone numbers of two persons who will know your whereabouts.
Kef/; ECt$+rvz qyJ
fJ1 (/ -It Yet. II< It
6. Have you ever been convicted of a crime related to Contracting? ~
(If yes attach extra sheet with explanation)
7. Have you or any firms you have been associated with ever filed bankruptcy? '/ '-t' S
8. List all debts you or any company(s) associated with you refused or failed to pay and reasons why.
(00~e.
9. List your business or work experience during the past ten years.
..se~ A-1T~ch ~ ~0 rYl-e
10. Statement of any formal training you have had in the area for which the application is made.
....s"'c:;t r'?'\. ~
q.5 A-13~
Page 3 of 5
AFFIDA vir
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.
S'c 0 1t E,ll, 'Dg}.5
APPLICANT (PLEASE PRINT)
E//+e Al7Ofl~ o-P A.1ples
NAME OF COMPANY
~~
STATE OF FLORIDA
COUNTY OF (LJ '-ll [I(..
by ~ c...arr is 1'-'-/1\1 (;, 5
( ame of person acknowledging)
who has produced
/11,4-/201 7"h 2-009
(Date)
r1?$5PlJR- T
(Type of identification)
The foregoing instrument as acknowledged before me this
as identification and did not take an oath.
NOTARY'S SEAL
/J1~ PlfL-f:A
NOTARY PUBLIC
(PRINT NAME OF NOTARY)
-~._-~~-,-_._-..._-~.~..,....,-~~ -- .
~~;,~:!:W~<-(.. MA TT PALKA
~~:&':;l: MY COMMISSION # DD712135
~~to..~~' EXPIRES September 06 2011
(407) J~~98~Ol :~,_; ....~_~..".fIOrjdaNotaryServ;ce.corr;
Page 4 of 5
* * ** * ** * ** * ** * ** *' * *' * * * * *
STAFF USE ONLY:
Trade:
Name of Applicant
Score:
Take on
Given in J sponsored by
Business & Law Score: Taken on
Given in , sponsored by
Page 5 of 5
AFFIDA vir
It is understood and acknowledged by the Collier County Contractors' Licensing
Board and myself that if I fail to acquire, or maintain at all times effective
Workmen's Compensation Insurance it will result in the possible revocation of my
Certificate of Competency.
J;~'
SIGNA URE OF APPLICANT
Elk 'PI cx91't~ cA- JUcfle 5
BUSINESS NAME
/J/alcA f7/-4 ~?
DATE '
BEFORE ME this day personally appeared :$c-01T -13 ) L.J,( I\J b 5 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 FLORIDA
COUNTY OF COL-Llf('-
The foregoing instrument was acknowledged before me this /V1,q,ecf/ 7tl, Zo09
(Date)
by <;;Co7T 13/U-1,'I165 who has produced
(name of person acknowledging)
? /f5S T'2J~7
(Type of identification)
as identification and who did not take an oath.
NOTARY SEAL
-;~
.,1111
::~~it'!V"P~<~ MATT PALKA
=*; ;*: MY COMMISSION # DD712135
~~ f...";j:-:: EXPIRES September 06, 2011
\40;; '398:0150 FloridaNolarySeJVICfnOm
RESOLUTION OF AUTHORIZATON
WHEREAS Elite flcnN'::J crP~pr.""ses ,.
(Name of Business Ent'
engage in contracting as ~~ in
(T e of legal entity: cOIp., partnership, etc.
Collier County, Florida, according to Collier County Ordinance 2006-46, as amended; and
WHEREAS ELite p /anriAJ~ o{lAJ~roposes to
(NameofB~II: ",
qualify for a Certificate of Competency with is I III J1J~~~ .
(Name oflndividual)
NOW, THEREFORE, BE IT HEREBY RESOLVED THAT:
We the undersigned -----K e 1/: {: Q S+rv2 q ,u of
--I , (Officers, Owners, Partners)
t:. lie F I ty) It ~ ~ ~ hereby resolve and represent to the Collier County
(Name of Business E . ) ._
Contractors' Licensing Board that the qualifying agent, 5. , is active
I e ofInd'vidua
in all matters connected with the contracting business of I nd
(Na~ofB}5inesi Entity
We further resolve and represent that !;:r~ TT ~! II (~ 5 is
r- . Olap1esA of Individual)
legally empowered to act for E J {~ F/Oz::"r(~ tJ1'[,l/'CtfAm all matters connected with its
(Name of Business EntIty)
e a th .~ to supervise construction undertaken by
I~ .
DULY PASSED AND ADOPTED THIS
Cft,
l'
day of Ilia leI, , ;;'t7~9.
~~~
Witness
(Officers, Partners, Owners - with
Designation underneath)
~\~ . ~,~il,-
Witness
Witness
COIporate Seal (if Applicable)
Or Notary Public Certificate
Sworn to and subscribed before me this Cjfih day of /J11t~JI
MI9TT ?IILf:-tf
Notary Public Name Printed /.
Commission Number Df) 7/2- .3.s-
My Commission expires:.sc;?T Db) U; 'I
[-------- .-.......
_~;,~;.XeL;~~, MATT PALKA
~~A.;;: ;\11' COMMISSION # DD712135
"'~?; ,,;';.k L, XP,F,ES September 06, 2011
'"" (4.07 J ~:~,il':-;; ',: FloddaNataryService.com
". ~.._----
Page 1 of~
Prepared By:
Merit Credit
(239) 277-3202
(800) 371-3348
TRANSUNION CREDIT REPORT
[FOR] [SUB NAME]
(I) Z NP3343169 MERIT CREDIT
[MKT SUB] [INFILE]
16 RL 9/95
[DATE]
03/06/09
[TIME]
14:50CT
[SUBJECT]
BILLINGS, SCOTT S.
[CURRENT ADDRESS]
728 NASSAU RD., COCOA BEACa FL. 32931
[FORMER ADDRESS]
5770 SHADY OAKS LN., NAPLES FL. 34119
9985 BOCA cr., NAPLES FL. 34109
[CURRENT EMPLOYER AND ADDRESS]
SELFEMPLOYED TILE BUST
[SSN] [BIRTH DATE]
264-33-1064 3/63
[DATE RPTDJ
6/04
6/04
[RPTD]
5/01
--------------------------------~~------------------------------------------
MOD E L PRO F I L E
***FICO CLASSIC 04: NOT SCORED: INSUFFICIENT CREDIT ***
.----------------------------------------------------------------------------
C R E D I T SUM MAR Y * * * TOT A L F I L E HIS TOR Y
PR=5 COL=2 NEG==l HSTNEG==4-10 TRD=9 RVL=6 I NST"",2 MTG=l OPN=O INQ=3
HIGH CRED CRED L1M BALANCE PAST DUE MNTHLY PAY AVAILABLE
REVOLVING: $ $33.1K $0 $0 100%
TOTALS: $ $33.1K $0 $0 $
----------------------------------------------------------------------------
PUB L I C R E COR D S
SOURCE DATE LIAB ECOA COURT ASSETS DOCKET #
TYPE PLAINTIFF/ATTORNEY
Z 5064186 4107R $53.7K I RD 4009828
FEDERAL TAX LIEN B4220 P2302
Z 5064186 12/05R $10.5K I RD 3752487
FEDERAL TAX LIEN B3949 P3542
Z 5064186 6/05R $7B.4K I RD 3642916
FEDERAL TAX LIEN 83826 P148
Z 5064186 6/05R $10.1K I RD 3629144
FEDERAL TAX LIEN B3810 P2708
Z 5064186 10/02R $192 I RD B3137P0826
3TATE TAX LIEN FLORIDA DEPT OF REV
--------------------~-------------------------~---------~-------------------
~OLLE C T ION S
3UBNAME SUBCODE ECOA OPENED CLOSED $ PLACED CREDITOR MOP
\CCOUNT # VERIFIED BALANCE, REMARKS
~ULF CST COL Y lX5LOOl I 4/04 $1000 MEDICAL 09B
1.345321 3/09A $1000 PLACED FOR COLLECTIO
JCO- MEDCLR y 73CJOll I 11/05 $324 MEDICAL 098
~7617344 2/09A $324 PLACED FOR COLLECTIO
----------------------------------------------------------------------------
'RADES
;UBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAY PAT 1-12 MOP
~CCOUNT# VERF1ED CREDL1M PASTDUE AMT-MOP PAYPAT 13-24
tps:/lwww.creditsystem.com/falcon
3/6/2009
Page 2 of~
ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90
WASHMTL/PROV B 701N136 10/01 $1186 3/04 321111111111 R03
1000549884 4/04A $1000 $0 03 111111111111
I CRE or T CARD 4/04C $0 ACCT CLSD BY CONSUMER 30 1/ 1/ 0
CITI B 64DB002 5/01 111111111111 R01
8/07A $8100 $0 111111111111
A CREDIT CARD 10/04P $0 48 0/ 0/ 0
M&I BANK FSB B 3463002 6/01 $0 111111111111 C01
6/05A $75.0K $0 111111111111
C CREDIT LINE SECUR 12104C $0 ACCT CLSD BY CONSUMER 35 0/ 0/ 0
FRO MOTOR CR F 3796761 3/03 $17 . 4K 62M417 8/04 121322211111 101
34137067 12/04A $0 03 1111111111
C AUTOMOBILE 12/04C $0 CLOSED 22 4/ 1/ 0
crTI B 64DB001 3/96 111111111111 ROl
16 0/ 0/ 0
CAP ONE B lDTV001 2/02 $638 3/04 132111111111 ROl
5/04A $0 03 111111111111
I CREDIT CARD 5/04C $0 ACCT CLSD BY CONSUMER 27 1/ 1/ 0
WSHNGTN MOTL B lULY004 9/02 $224K 360M1660 1X1121111111 MOl
12981277000000 3/04A $0 1111111x 1
I CONVENTIONAL REAL 3/04C $0 CLOSED 36 1/ 0/ 0
GUARANTY BK B 427Y004 6/01 $0 111111111111 COl
9/02A $75.0K $0 11
C LINE OF CREDIT 7/02C $0 TRNSFRD: OTHER LENDER 14 0/ 0/ 0
BK OF AMER B 6331205 3/97 $18.IK 60M Xll111111111 101
63090002693882 3/02A $0 11111111111
I AUTOMOBILE 3/02C $0 CLOSED 23 0/ 0/ 0
-~---~----------------------------------------------------------------------
I N QUI R I E S
DATE SUBCODE
3/06/09 ZNP3343169(FLA}
10/17/07 YRI0001710(EAS}
SUBNAME
MERIT CREDIT
PORTFOLIO RC
DATE SUBCODE SUBNAME
2/05/08 YLOl174448(IND) ASSETCARE
------------------------------------------------------~---------------------
C RED I T R E P 0 R T S E R V ICE D BY:
TRANSUNION 800-888-4213
2 BALDWIN PLACE P.O. BOX lOOO,CHESTER, PA 19022
Consumer disclosures can be obtained online through TransUnion at:
http://www.transunion.com
----------------------------------------------------------------------------
CREDITOR CON MATION
COLLIER CIR
3301 TAMIAMI TRL E NAPLES
ZP5064186
FL . 3410 1
(941) 774-8800
GULF CST COL
ATTN ROY DILLARD
NCO- MEDCLR
POB 41448
YC1X5LOOI
SARASOTA FL. 34232
YC73CJOll
PHILADELPHIA PA. 19101
(866) 753-7467
(800) 273-6816
WASHMTL/PROV
PO BOX 9180
CITr
BC70
1
lttpS:/ /www.creditsystem.com/falcon
3/6/2009
Page 3 of:
POB 6241
M&I BANK FSB
770 NORTH WATER ST MILWAUKEE
FRD MOTOR CR
POB 542000
CITI
POB 6241
CAP ONE
POB 30281
WSHNGTN MUTL
7757 BAYBERRY RD
GUARANTY BK
4000 W. BROWN DEER
BK OF AMER
FL9-600-02-15
SIOUX FALLS SO. 57117
BB3463002
WI. 53202
FA3796761
NE. 68154
BC64DBOOl
SIOUX FALLS SO.. 57117
BCIOTVOOl
SALT LAKE CITY UT. 84130
BM1ULY004
JACKSONVILLE FL. 32256
BS427Y004
BROWN DEER WI. 53209
BI6331205
JACKSONVILLE FL. 32256
OMAHA
ASSETCARE
5100 PEACHTREE IND NORCROSS
PORTFOLIO RC
P.O. BOX 12914 NORFOLK
Y 1174448
GA. 30071
Y 0001710
VA. 23541
(800) 950-5118
(BOO) 955-7070
(866 ) 926-8937
(414) 362-4000
(800) 215-6195
(888) 207-3081
(800) 772-1413
END OF TRANS UNION REPORT
1ERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR
.ICENSING PURPOSES AS REQUESTED BY THE BUSINESS
)WNER!PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN
:HECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS.
'UBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY.
'DBLIC RECORDS LEARNED ~
:OURCES OF INFORMATION: CREDIT DATA SERVICES, INC!EXPERIAN
IRS LIEN SECTION
COUNTY COURTHOUSE RECORDS
F YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE
ONTACT MERIT CREDIT AT: 1-800-371-3348 OR (239) 277-3202.
tps:/ /www.creditsystem.com/falcon
~ll\nnnQ
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FlorIda DepIrtIMnt of ........
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DEPARTMtNT
OF RfVENUr
uc Aa:IGunt No. 2349932
UC CClnInlI No. 036745
CANCELLATION OF TAX LIIN
KNON ALL MEN BY THESE PRESENTS:
That the State of florida Department of fMInUe hila ....... ...... III NOTtCES OF 1M UEN:
LIEN NO. DATE ISSUED ORE FILED o...A.1OOK NO. fINIE NO.
02-66751 08/27/2002 10/23/2002 ~, 3137 000126
02-93546 11/23/2002 01/21/2003\ 'Y 3204 003347
03-19450 03/05/2003 05/16/2003 3292 002514
*** 3235719 OR: 3363 PG: 1038 ttt
oeoDID 1n OnlCIAL IICOIIS of emln.." "
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. .. '.11
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'AL~ PL lUll 211'
COLLI.
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r,
WhIch .... bien dUly IICOfCIICI In !hi PutIllc AecoICll of
SCOTT S BILLINGS
SCOTT BILLINGS TILE , KAlBLE
9915 IOCA CIa
KAlLIS, FL 34109-7315
~ Aoftda......:
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And knaw lIeD ItIIt thl State of ADrtde DeparIm8nt of ReIlenue .. ~".d IMIIMIIty for 1M auma SIt fonh In IN
ReM ............. and he_ dIr8CII ItIat they be ClIftCIIIId eI JICDI'd.
WIIMII the otIICIIIlHI of the State of F1DfIClII Department of AtMnue and .... .... flI tta SBr"
Dlreator of the QInerII TIll AdmklIIlrldon thnOf. at 'TIIIIhUIII. FIaftda ..
of JULY A.D. 2003
PtIpINCI 8~
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;!.
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. _ ~ .._ _~ .. ...4
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I PIIIIe f8COftI thII CInCIIIItIDn of tax lien. Send
l vour IIWOIce and dCDICIng InfDrmI1Ian to:
I
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UT OOll!CnONS
FL~ DEMRNENT OF REVENUE
1m~tfNV
TAU.AH..SSEE FL. 3130+1718
. ..' "-' - 1- - - -....
__ - _. __: - - - _I
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_. _. - _I
03-12-'09 09:46 FROM-MCPS C2 F2
2488792001
T-904 P002/002 F-883
Founded in 1852
by Sidney Davy Millor
MICHIGAN: Ann ArboT
Detroit" Grand Rapids
Kalamuoo " Lansing
Saginaw. Troy
FLORIDA: Naples
ILLINOIS: Chicago
NEW YORK: New York
CANADA: Toronto. Windsor
CHINA: Shanghai
POLAND: Gdynia
War6aw" Wroctaw
RlCHAll.D J. SIlU^NJ
TEL (248) 267-3227
FAX (248) 879-2001
E-MAIL siriani@mlllercanflcld.com
Miller, Canfield, Paddock and Stone, P.L.C.
840 West Long Lake Road. Suite ~OO
Troy, Michigan 48098
TEL (248) 879-2000
FAX (248) 879.2001
www.millercanfield.com
March II, 2009
Collier County
Contractor's Licensing
28000 North Horseshoe Drive
Naples, FL 34104
Re: Scott S. Billings
5770 Shady Oaks Lane, Naples, FL 34119
Dear SirIMadam:
Please be advised that I represent Scott S. Billings regarding various tax matters.
On February 26, 2009, I filed with the Internal Revenue Service FOnD 433-A and a
revised Form 2848 - Power of Attorney with the Memphis Service Center. At the
present time we are in discussions to resolve all pending taxes for past due years.
If you have any questions or if you are unable to issue the license, please contact
me at your earliest convenience
Very truly yours,
Miller, Canfield, Paddock and Stone, P.L.C.
BY:~~
Richard J. Sirlani
RJS/sll
cc; Mr. Scott S. Billings
BHLIB:641197.1\1340ll-00001
EXPERIAN BUSINESS REPoaT
PAGE
1
RPT DATE TIME
03/06/2009 15:00:35
PORT
-AME
TYPE
REPORT
404
-----------------------------------------~----------------------------~---------
ELITE FLOORING NAPLES me
5770 SHADY OAKS LN
NAPLES FL 34119-1252
BIN: 736817701
FILE ESTABLISHED: FEB. 2003
PHONE: 239-566-7984
--------------------------------------------------------------------------------
EXECUTIVE SUMMARY
THE PRIMARY BUSINESS FOR ELITE FLOORING NAPLES INC IS FLOOR COVERING STORES (SIC
5713) WITH A SECONDARY BUSINESS CATEGORY OF FLOOR LAYING & FLOOR WORK, NEC (SIC
1752) .
DAYS BEYOND TERMS (DBT) FOR ELITE FLOORING NAPLES mc
AS OF 03/06/09 0 ** THIS BUSINESS IS PAYING, ON AVERAGE,
PREDICTION FOR 04-29-09 1 0 DAY(S) LATER THAN INVOICE DUE DATE.**
DBT NORMS
FURNITURE STORES: 9
ALL INDUSTRIES: 7
THE MOST FREQUENT PURCHASING TERMS IN THE li'URNlTURE STORES INDUSTRY ARE:
NET 30, CREDIT AND CONTRCT
DBT RANGES BASED ON CURRENT PAYMENT BEHAVZOR:
THIS BUSINESS'S RANGE === 80% OF U.S. BUSINESSES HAVE A DBT OF 0 - 15,
11% OF U.S. BUSINESSES HAVE A DBT OF 16 - 50,
5% OF U.S. BOSINESSES HAVE A DBT OF 51 - 90,
4% OF U.S. BUSINESSES HAVE A DBT OF OVER 90.
HISTORICAL PAYMENT GUIDE
6 MONTH ACCOUNT BALANCE RANGE :
HIGHJl:ST CREDIT AMOUN'l' EXTENDED:
INDUSTRY PADGlNT COMPARISON
PAYMENT TREND INDICATION
$6600-$42000 (CURRENT TOTAL: $9700)
$29300 (MEDIAN: $10000)
HAS PAJ:D SOONER THJ\N 50% OF RELATED FIRMS
NO TREND IDENTIFIABLE
SIGNIFlCAN'l' DEROGATORY DATA:
NONE REPORTED
COPYRIGHT 2009 EXPERIAN INFORMATION SOLUTIONS, INC. ALL R:tGHTS RESERVED.
**CONTlNUED**
EXPERIAN BUSINESS REPORT
PAGE 2 03/06/2009 ELITE FLOOR.ING NAPLES INC
BIN:
736817701
--------------------------------------------~~-----------------------------------
TRADE PAYMENT INFORMATION
TRADE PAYMENT EXPERIENCES
(TRADE LINES WITH AN {*} AFTER DATE REPORTED ARE NEWLY REPORTED)
BUSINESS
CATEGORY
DATE LAST
mlPTD SALE
PAYMENT
TERMS
RECENT
HIGH
CREDIT
$
------ ACCOUNT STATUS ------
-DAYS PAST DUE-
BALANCE 1- 31- 61-
$ CUR 30 50 90 91+ COMMENTS
------- -------- ~------~ --- ---
SLOG MkTRL 01-09 08-06 CREDIT
DISTRIBOTR 02-09
DISTRIBOTR 12-08 12-08 VARIED
FINCL sves 02-09 01-09 NET
TEMP HELP 02-09
10000
4500
20600
29300
o
o
2300 100%
7400 10M
o
ACCTCLOSED
PAYMENT TOTALS
CONTINUOUSLY REPORTED ( 5):
64400
9700 100%
DBT:
o
ADDITIONAL PAYMENT EXPERIENCES
--....------- ..,......----... -----....-- ------.-.... --- --- --- --- ---
BANK CARD 02-09 01-09 NET 30 14700 1000 100%
CRED CARD 02-09 04-06 REVOLVE 0
I'E'l'ROLEUM 03-07 04-06 VARIED 900 0
SATSF'l'RY
ACCTCLOSED
COI'YIUGHT 2009 EXPERIAN INFORMATION SOLU'l'IONS f mc. ALL RIGHTS RESERVED.
**CONT:tNUED**
EXPERIAN BUSINESS REPORT
----------------------------------~---------------------------------------------
PAGE 3 03/06/2009 ELITE FLOORING NAPLES INC
BIN:
736817701
-----------------------------------.---------------------------------------------
PAYMENT TRENDS
(BASED ON CONTINUOUSLY REPORTED 'mADE LINES)
FURNITURE STORES INDUSTRY: SIC NO. 571
-DAYS PAST DUE-
INDUSTRY BUSINESS BALANCE 1- 31- 61-
CUR DBT DBT .$ CUR 30 60 90 91+
-....------ --- ---
AS OF 03/06/09: N/A N/A 0 9700 100%
02-01-09: 79% 9 0 6600 100%
01-01-09: 79% a 11 21300 29% 71%
12-01-08: 79% e 5 23600 70% 30%
11-01-08: 46% 24 a 20500 45% 55%
10-01-08: 45'!s 24 3 14600 80% 20%
09-01-08: 81% 7 7 42000 51% 49%
PAYMENT HISTORY--QUARTERLY AVERAGES
-DAYS PAST DUE-
BALANCE 1- 31- 61-
DBT $ CUR 30 60 90 91+
-----.-.-..... --- ---
4TH-Q-08 (OCT-DEC) : 8 21800 49% 51%
3RD-Q-08 (JUL-SEP) : 5 26500 65% 35%
2ND-Q-Oa (APR-JUN) : 3 6900 81% 19%
18'1'-Q-08 (JAN-MAR) : 3 9600 78% 22%
4TH-Q-07 (OCT-DEC) : 0 2900 100%
COMMERCIAL FINANCE RELATIONSHIPS
BANKING RELATIONSHIPS
BANK CENTRAL FLORIDA BANK PHONE: (407) 237-4065
200 S. ORANGe AVE., TOWER 5,ORLANDO,FL 32802
ACCOUNT TYPE UNSPECIFIED DATE OPENED: 04/06/20
ACCOUNT RATING NO COMMENT AS OF 12/31/07
COPYRIGHT 2009 EXPERJ:AN INFORMATION SOLUTIONS, INC. ALL RIGHTS RESERVED.
**CONTlNUED**
EXPERIAN BUSINESS REPORT
----------------~-------------------------------------------
;~;--~-~;i~~i;~~;-;LITE FLOORING NAPLES INC BIN: 736817701
---------------------------------------------------------------------------------
COMPANY BACKGROUND INFORMATION
------------------------------
CURRENT STATUS
PRIMARY PRODUCT/SERVICE:
ADDL PRODUCT/SERVICES
YEARS IN BUSINESS
NO. OF EMPLOYEES
ESTIMATED SALES
PRINCIPAL(S)
FEDERAL ID
ACTIVE BUSINESS
FLOOR COVERING STORES
FLOOR LAYING AND FLOOR WORK,
5
74
$166,000
KELLI L. EASTMAN
20-1219932
NEC
SIC: 5713
SIC: 1752
INQUIRIES
BUSINESS 2009 2008
CATEGORY FEB JAN DEC NOV OCT SEP AUG .nJL JON
----------
FLOOR COVR 1
----------
TOTALS 1
COPYRIGHT 2009 EXPERIAN INFORMATION SOLUTIONS, INC. ALL RIGHTS RESERVED.
**END REPORT**
MERIT CREDIT HAS RETRIEVED THE ABOVE BUSINESS REPORT FOR LICENSING PURPOSES AS
REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE
BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS.
PUBLIC RECORDS LEARNED: 0
SOURCES OF INFORMATION: EXPERIAN BUSINESS INFO~TION SERVICES
IRS LIEN SECTION
COUNTY COURTHOUSE RECORDS
IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT I PLEASE CONTACT MERIT CREDIT AT:
1-800-371-3348 OR 239-277-3202.
5770 Shady Oaks Ln. Naples 239-566-9786 hm
FI. 34119 239-566-5573 Fax
scott@eliteflooringofnaples.com
Scott Billings
Objective
Business Development throughout US and out of the Country
ExpMence
2004~present Elite flooring of Naples Inc.
Business developer
· Increased sales from $2 million to $12 million.
· Set up accounts overseas to buy direct.
Naples, FI.
2001-2004 Stonehenge Tile & Marble Inc. Naples, FI.
President
· Owed and operated at an average of $ 2 million yearly.
· Managed 10-40 employees.
· Installed marble, tile and all types of other flooring
1998-2001 Scott Billings Ceramic Tile Inc. Naples, FI.
President
· Owned and operated at an average of$ 700,000.00 yearly.
· Installed marble, tile and all types of other flooring.
· Negotiated contracts.
1992-1998 Scott Billings Ceramic Tile Cocoa Beach, FI.
President
· Installed Marble, tile and other types of flooring.
Education
1981-1984 Brevard Community College
· Pre engineering classes.
Brevard, FI.
Reference:
Letters of reference and contact information furnished upon request.
vww .sunbiz.o~g - Department of State
http://www.sunbiz.orglscripts/cordet.exe?action=DETFIL&in~ doc _'"
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Detail by Entity Name
Florida Profit Corporation
ELITE FLOORING OF NAPLES, INC.
Filing Information
Document Number P04000088949
FEI Number 201219932
Date Filed 06/08/2004
State FL
Status ACTIVE
Principal Address
5770 SHADY OAKS LN
NAPLES FL 34119-1252
Changed 01/17/2005
Mailing Address
5770 SHADY OAKS LN
NAPLES FL 34119-1252
Changed 01/17/2005
Registered Agent Name & Address
EASTMAN, KELLI L
5770 SHADY OAKS LN
NAPLES FL 34119-1252
Address Changed: 01117/2005
Officer/Director Detail
Name & Address
Title DP
EASTMAN, KELLI L
5770 SHADY OAKS LN
NAPLES FL 34119
Annual Reports
Report Year Filed Date
2006 02/22/2006
2007 02/15/2007
10f2
3/2/2009 11:01 AM
www.llunbiz.org - Department of State
http://www . sunbiz. orglscripts/ cordet.exe?action= D E TFIL& in'L doc _'"
2009 03/09/2009
Doc.ument IlT!age~
03/09/2009 __ ANNUAL REPORT View image in PDF format
04/28/2008 __ ANNUAL REPORT View image in PDF format
02/15/2007 __ ANNUAL REPORT View image in PDF format
02/22/2006 __ ANNUAL REPORT View image in PDF format
01/17/2005 __ ANNUAL REPORT View image in PDF format
06/08/2004 -- Domestic Profit
View image in PDF format
I Note:'Thisi~ not ~fficialrecord. See documents if q;';~;~ictl
_..._._.,-------~_._~._~._-~'- ...~
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Copyright and Privacy Policies
Copyright @ 2007 State of Florida, Department of State.
20f2
3/12/2009 8:45 AW
ACORD.
PRODUCER
CERTIFICATE OF LIABILITY INSURANCE ~~~f6 I DA~~~W:;~
THIS CERTIfICATE IS ISSUED AS A MATTER OF INFORMATION
ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE
HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR
ALTER THe COVERAGE AffORDED BY THE POLICIES BELOW.
S:IHLE :INSURANCE aaoup, mc.
P. o. BOX 160398
AL!!AMORTE SPlUNGS I'L 32716
Phone:407-869-0962 Fax:407-774-0936
INSURED
Elite I'looring of Naples :Inc.
5770 Shady Oaxs Lane
Naples I'L 34119
COVERAGES
INSURERS AFFORDING COVERAGE
INSURER A:
INSUR!::R8:
INSURERC:
INSURER D:
INSURER E:
HAle #
'fOIc:ImoloU %nIIur....,_ c__
--
--
worth a.t...r XDInu.nc:. cOIIpIUIy
--
THE POLICIES OF INSl1lANCE LISTED BELOW HAVE BEEN ISSL.ED TO THE INSURED NAMED ABOVE FOR THE POLICY PERlOO INDICATED. NOTWITHSTANDING
ANY REQUIREtoIENT. TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE lIAY BE ISSUED OR
MAY PERTAIN. THE INSURANCE AFFORDED 8V THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH
POliCIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDU::::ED BY PAID CLAIMS.
LTR NSRt lVPE OF lNSlItANCE f'OLlCV NUMBER DATE DATE',iNIoDNv) LIMn'S
~RAL LIABLRV EACH OCCURRENCE $ 1000000
--
B ~ tSMERCIAL GENER1J.. LIABILITY 5437129716 07/18/08 07/18/09 P'RE'MiS'ES IE~I:~~noe\ $ 50000
CLAIMS MADE [!] OCC~ .-
~ '-ED EXP (Any OM P6/'9on) $ 5000
--
~ PERSONAl. 8. I'DV IN~Y $ 1000000
--
GEJ\ERAL AGGREGATE $2000000
- .--
GENL AGGREGAlE LIMIT APPLIES PER PRODUCTS. COMP/OP AGG $2000000
I POLICY ri ~~T n LOC --~-_._.__.._.-
~OMOBl.E LIABILrrv COMBINED SINGLE LIMIT $ 1000000
B ~ ANY AUTO 1337262633 07/18/08 07/18/09 (Ea accidenl)
-- ____nn........
ALL OWNED AUTOS BOOfl Y INJURY
-- $
SCHEDULED AUTOS (per person)
- c-------.----- --------.----.
HIRED AUTOS BODilY INJURY
- $
~1ON-OWNED AUTOS (Per accldent)
- ----
- PROPERTY DAMAGE $
(Per BCddenll
GARAGE LtABILRV AurO ON\. Y - EA ACCIDENT $
==i ANY AUTO ..
OTHER lHAN EAACC $
AUTO ONLY AGG $
EXCESSlUM8RELLA LIABILITY EACH OCCURRENCE $ 5000000
B b OCCUR 0 QAIMS MADE 5530914396 0'7/18/08 07/18/09 AGGREGATE $ 10000000
--
$
-
R ~EDucnBLE $
---
RETENTION $ $
WORKERS COMPENSA'TION ANO IT~~rl~\~ I IO~R-
A EMPLOYERS' LlABLrrv 'l'WC3168852 07/12/08 07/12/09 E.L. EACH ACCIDENT $ 1000000
MY PROPRIETORlPAAThERIEXECurlVE .--
OFFICERIMEMBER EXCLUDED? E.L. DISEASE. EAEMPLOYEE $ 1000000
~~Eh:1r~~.V~~~NS below '-
E.L. DISEASE. POLICY LIMIT $ 1000000
OTHER
DESCRIPTION OF OPERATIONS I LOCATIONS I \lEHJCLES / EXCLUSIONS ADDED BY ENDORSEMENT I SPECIAL PROVlSIONS
Tile and Stone artisans
CERTIFICATE HOLDER
CANCELLATION
SHOULD ANY Of THE ABOVE PESCRIlED POLICES BE CANCELU!D BEFORE THE EXPIRA'TION
DATe Tl'EREOF, THE ISSUING INSURER WILl ENDEAVOR TO MAIL 10 OAVll WRITTEN
NOTICE: TO THE CEfmFlCATE tiOLOER _0 TO THE LEFT, aur FAILURe TO 00 110 SHALL
IMPOSE NO OBLlGATtON OR LIABILITY OF Atf'f KIND UPON THE INSURER. ITS AGENTS OR
REPRESENTATIVES.
flEI'llESENTA'TlI/I!
COLLCCO
COLL:IER COUNTY CON!l'RACtJ!OR
L:ICBNSJ:NG BOAIU)
2800 N HORSBSHOE DRrvB
NAPLES I"L 34104
ACORD 25 C2001J08.
r ' I ,
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 endorsement(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 endorsement(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 alter the coverage afforded by the policies listed thereon.
ACORD 25 (2001'08)
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COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO
CHECKLIST FOR CONTRACTORS LICENSING
MAILING ADDRESS
Collier County Contractors' Licensing Board
2800 N. Horseshoe Dr.
Naples, FL 34104
Joann Greenberg or Maggie Wright
(239) 252-2431 (239) 252-2432
or Jennifer Blanco (239) 252-2909
or Michael Ossorio (239) 252-5706
FAX #: (239) 252-2469
/~.
Complete the application with all signatures notarized.
III 2. Verification of 75% passing score on examination(s) required for your trade and
approved and recognized throughout the State of Florida, as provided for in Sec.2.6 of
the Contractor Licensing Board Ordinance. If you were not sponsored by Collier
County to take the exam (s), need a letter from the county who sponsored you.
/~. Credit report on the individual Qicense holder) and firm (if more than 1 year old)
from a nationally recognized credit bureau. There can be no liens or judgments that
have not been satisfied, must show public records have been checked and the credit
report can not be over 60 days old. (See enclosed list of credit bureaus)
/~ 4. Certificate ofIncorporation or Limited Liability Company (LLC). Must show they
have been filed with the State of Florida. NOTE: Can be done online
"7 vVWW,SUNBIZ.ORG, Also, provide a copy of a stock certificate showing the qualifier
is a 50% owner of the corporation, if they are not, then the officers/directors of the
corporation must fill out the enclosed Resolution of Authorization appointing him the
qualifier for the company.
00
5. Fictitious name - Copy of the letter showing the name has been filed with the state of Florida
(if applicable, i.e: sole proprietor or a corporation with a d/b/a.)
/~ 6. Certificate of Contractor's General ,Liability Insurance (minimum $100,000 Bodily
Injury, minimum $25,000 Property Damage). NOTE: Collier County Contractors'
Licensing- Board must be listed as a Certificate Holder (see mailing- address
above). (NOTE: If registered with the state, must carry the amounts required by
DBPR.)
( 1'l..... ""...... ... ._... ~... .~ ~ \.")
. I . .
/6 7. Workmen's Compensation insurance certificate (if applicable. NOTE: Collier
Count; Contractors' Licensing Board must be listed as a Certificate Holder (see
mailing address at top of checklist.) If there is lor more employee(s) you must have
workmen's compensation insurance. If already exempt, need a copy of the
exemption card; if not yet exempt, you must file a Workmen's Compensation
exemption form with the State of Florida. DO NOT MAIL THIS FORM
UNTIL WE TELL YOU TO. We need a CODY of this form filled out and a cOP'Y of the
mone'Y order before 'You send it to Ft. Myers. We will give a 30 da'Y grace veriod to get
the exemvtion filed. Note: If you are a "sole proprietor" (an individual or with a
fictitious name), you MUST carry Workers Comp, insurance.
IZJ 8. State Registration number. The following must be registered with the State Dept
of Business & Professional Regulation before the competency card is considered
active for 'business. DO NOT MAIL THE FORM TO DBPR UNTIL WE TELL
YOU TO.
G eral Contractor
Bui ing Contractor
Resi ntial Contractor
Swim ing Pool Class-A,B,C
Mecha ical Contractor
aster Plumber
R ofing
H. .R.V. - Class A & B
* ster Electrician *
* B glar and/or Burglar/Fire
Ala m
NOTE: If you are already registered with DBPR, please submit copy to Collier County
Contractor's Licensing Section,
~, Federal Tax Number (IRS Form S8-4, Revised 2-06, Department of Treasury or
you can file online-IRS.GOV) if Incorporated or have more than 1 managing/member
of the LLC. If you are the only managing/member of an LLC, use your 8.s. #,
~ 10. l;X[ Three (3) affidavit's for Verification of Experience MUST BE SIGNED
AND NOTARIZED BY 3 DIFFERENT PEOPLE; the two (2) Affidavits for
Integrity & Good Character can be signed by any 2 of the 3 people you have chosen.
NOTE: The affidavits must state the type of work done, the persons knowledge of the
trade, length of time in the trade, etc.
~ 1, Certificate of Competency fee (contact Contractor's Licensing office for correct
amount before forwarding check). Make Check payable to "Board of Collier
County Commissioners". The certificate of Competency is renewed every Sept.
~For Maior Trades, three (3) NOTARIZED ORIGINAL letters on their
company letterhead stating years of experience in that trade, types of work
done, the persons knowledge of the trade and Integrity & Good Character.
. . '. .
1Z112. Planning Approval fee for Home Occupation or Business location if in Collier
County. Make Check payable to "Board of Collier County Commissioners".
(THE AMOUNT CAN BE INCLUDED WITH COMPETENCY FEE.)
$50.00 - Home Occupation
$125.00-Commercial Location
B13. Submit a recent photograph (2 X 2) of Qualifier, taped on application.
~4. Collier County Business Tax License (formally Occupational License), if your
office is located in Collier County. Submit form & check for fee. Make Check
payable to "Collier County Tax Collector". Contact Occupational License at
(239) 403-2477 for fee amount. NOTE: IF YOUR OFFICE IS NOT LOCATED IN
COLLIER COUNTY NEED COpy OF CURRENT OCCUPATIONAL LICENSE
WHERE YOUR OFFICE IS LOCATED.
PROOF OF EXPERIENCE
1.8.1 When determining if the applicant possesses the required experience, the Contractor
Licensing Board Supervisor or his/her designee shall accept the following as proof of
experIence:
A, Affidavits/notarized letters from former employers with specifics as to the number
of years experience, work performed and any other relevant information,
B. Copies of other certificates of competency, if any, held in other counties, cities;
C. Affidavits from any building director in locations where the applicant has worked;
D. Affidavits from any union organization of which the applicant has been a member,
relative to the trade for which the applicant has made application;
E. Affidavits from any other reasonable source as approved by the Contractor
Licensing Supervisor within the trade applied for.
1.8.2 Education at an accredited school may be utilized to satisfy a portion of the
experience requirements of this section, Specifically, each full year of school level
work in the field for which application is made shall be credited to the applicant as
.75 years experience, but such credit shall be for no more than one-half of the
total experience required,
~. I . ....
COLLIER COUNTY GOVERNMENT
COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION
2800 N, Horseshoe Dr. - Naples. F1orid:1 34 j(J<I . 2J9-,.J.03-2-1.00. FAX 239-403-2334
6
MEMORANDUM
DATE: November 29,2007
TO: Applicant'. ~
FROM: Michael Ossorio, Contractor Licensing supervisor~'
CC: Robert Dunn, Collier County Building Director,
Alamal' Finnegan, Collier County Permitting Supervisor.
Robert Zachary, County Attorneys Office.
All Contractor Licensing personnel.
SUB.fEeT: Collection of social security numbers.
Pursuant to Florida Statue 119.07 2a and Collier County Contractor Licensing Ordinance 2006-46 see 2.1.1
amended, all applicants are required to submit their social security number for the following purpose.
a) Identify applicant's ability to pay creditor by reviewing their credit history.
b) Verification on applicants testing information's,
Our otlice will only lIse your SSN noted above for those reasons pursuant to Florida Statue 119.07 (3).
W'c are fully committed in safe guarding and preserving your SSN. Public record inquires pertaining to SSN
will be removed before issuing to public or government agencies.
Apr 23 09 08:27a
Ron Palmer
239-775-5332
p,1
4/16/2008
To: Mr Michael Osssorio
Collier County Contractor Ucensing Supervisior
From: Ron Palmer
stumps R Us
Mr Ossorio,
My name is Ron Palmer. I am the owner of Stumps R Us, a stump grinding business. I
started this business in October of 2003. I have a business tax license from Collier County,
and a occupational license from the Oty of Naples. I was told by the county at the time I
started my business this was the only license I needed to open and operate my business.
On 4/14/09 I was approached at a job site by a Collier County contractor licensing
employee, who told me I did not have a license and I had to stop working. I told him I have
been licensed thru the county for five years. The County has taken away my means of
making a living and paying my bills plusbJbr1ng me up to the new license requirments, will
cost me five to six hundred dollars in slow times. This all leads up to this letter. I would like
to request to be grandfathered In. I have been doing this for five years with the licence the
county said I needed. I called my competion that is in the phone book, and they have the
same licence as I do , and was told by the county that is all that is needed. If that request
does not work for the county, I would like to request a restrictecllicense for my stump
grinding activities. I need to keep working while I incorperate, study for and take the
business test, and recieve my new license. When I get to the job site the tree has already
been removed, all I do is grind out the stump. I do not even carry a chain saw. To have a
tree removal license, when I do not do any type of tree work just does not seem right. I
appredate your consideration.
Ron Palmer
777-8867
Thank You
Apr 23 09 02:03p Ron Palmer
f"U..JI.(-;:!..s-:d~':;l 1..s: 4t:J I:J'1I-'LUYl::.1::. fob;; I. lJ-I-IU:,
239-775-5332
~Id ':kU. t:I4.!' (
p.1
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~
ALEXSlNI{
a.....pr.w.tm:a
S1a1Em'l'L<lID
April 2j. 2009
VEKmCAnON OF AUfOMATIC I.XDIPT STATUS FROM WOJUCERS' COMPENSATION
COVERAGE REQUIREMENTS
TbI. Jetter verlfles that 1M iadlYidnl6tted below iI AUTOMATlCALL Y EXEMPT fi'o. f'lorida 'Worken'
eompeantioa eo~enI. reqoirelDealldhla 1IIe ~ oftbe lIUD-COutnldioalnllilalll or trade Usted bdInr aDfl is
aot required. to obtaJa an exempdoD. illIled by die DMsion crfWork.en' compellJldloa ill order to.dIieve ell:eJDpt
ItatII..
P.ER.SQN:
8USINESS NAME:
ADDRBSS:
ltONALDPAl..MER
STUMPS II US
133~ OSPREY AVl!
NAPLES, FL 34102
TYPE OFNON-CONSTllUCfiON
BUSINESS OR "BADE:
CLASS CODE OF BUSINESS:
Sl1JMP G1tlNDlNG
~
TJrls vuiftcadoll of .atom.tic uempt statu appJIet ONLY wItIlia the lCOPe Gftlle JaOJH:GJIItrIIctiu. b...... or
trade IIstI:d abo'n, aDd appJia om ~ to the ~ tided. above. How8Yet, If sTUMPS :a US emplo)'s foul" or
11IO" foB.. part-dllll employea, It ...It obtsla wol'ken' ~ covenae.A DI__ of. ...... lability
COIDpaD)' eag.aged fa the 1IOD-COBStnu:tkm iIad1IIlI')' .. tOBIldlftd lIIl....,ee If the member meets the delft1fln. of
employee &I defined ill Sedian 44O.o2(15)(a), n"rida Statutes. U. policy Is ill effect for the .....ted U.bi1ity
i:OlDpmJ' eogaged in the ..elJDltrlldiDD IDdutry _the ....berJl.lCetl the delbliti8D. 0( emp1uyee IS defblal ill
SeetioD 44O.01(15)(a), Ji10rida Sbt1les, tU payroD of mr.b lDember .., be lRcblded ill dfltenaiaiDg the prmdmD for
the policy.
IfSroMPS R US qages in a. constructioo-rclll.ed acti\iity B6 deftDed in sedioa 440.02(8), FlQrida Statutes. or in Rule
691..-6.021. Florida Adminillt1'ative Code, ~ aut.omaIIic exempt status for ItONALD PALMER sball DOt apply, and
STUMPS R US must comply with workers' compensation coverage requi:aemeJrts for the construction indu.stty.
If RONAlD pALMER is a corporate officer as dc:fiDed in Section 44O.02(9)t Florida S1atutes, this Verification of
Automatic Exempt Status from Worb:n' Compensation Coverage RequiremeJllS dces not apply. In order to become
exempt, RONALD p.AJ...MER. is required to complete an CQl.cmpdon app1ieatiOl1 and submit the application 10 the J)ivi$wn
ofWorkcrs' Compensation. If the Division ofWmk.ers' Compencation determin.e3 that RONALD PALMER meets ~
eligibility teqUiremems for the issuance of aD c:xanptioD. the Division of Workers' Compeosati will issue an eXeJIlption
to RONALD PALMER. .
'f2 ~~~D~
.~
.....OF.....'OIll'lNP11lll.1U1B11 or COIRMCE
2100 EASI' IMlES SftlE!l'. TAUiHAlliE.E.1UlRIDto ~. PHCIIE tf)413-1G
.Al'F1RIIIIt1l\EACIDl. ElIMI. OPIICIAT\N1'fEJlll.OYER
lfyou have a.oy questions, please caD (850) 413-1609.
TOTFIL P. 91
CONTRACTORS' LICENSING BOARD
COLLIER COUNTY, FLORIDA
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA, Contractors'
Licensing Board
Petitioner,
vs.
Charles C. Willey
d/b/a - B & W Paving Contractors of S.W. FL.
Respondent (s)
)
)
)
)
)
)
)
) CASE # 2009 - 5
)
) LICENSE # 27398
)
)
)
)
)
)
)
)
ADMINISTRATIVE COMPLAINT
The Contractors' Licensing Board of Collier County, Florida, (hereinafter
Board), files this Administrative Complaint against Charles C. Willey,
d/b/a - B & W Paving Contractors of S.W. FL., (hereinafter Respondent),
License
Number 27398~and says:
COUNT I
4.1.6 - Disregards or violates, in the performance of his/her contracting business
in Collier County, any of the building, safety, health, insurance, or Worker's
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 Cou t , Florida, as amended.
irector r his/her Designee
Collier County Bldg. Review & Permitting
Dated: 2/26/09
Summary
c.L.B. - 2009 - 05
Charles C. Willey - d/b/a: B & W Paving Contractors of S.W. FL. Inc,
On January 22nd, 2009, I Rob Ganguli, CollierCounty LicenseCompliance Officer,
received a preliminary complaint form submitted by Carlos J. Meran who stated that he
and several others had been employed by B & W Paving Contractors of S.W. FL. Inc.
Mr. Meran and three fellow employees provided sworn affidavits attesting to their duties
while working for B & W Paving, as well as the forms of payment they received, They
further attested to how B & W Paving willfully mis-categorized their employment duties
as that of "truck driver" in an effort to conceal payroll, and fall under the Worker's
Compensation insurance exemption permitted under this job title.
Mr. Meran provided numerous copies of paychecks from B & W Paving and stated that
although he was an employee of the company, withholdings were never deducted from
his salary, accounting for neither taxes nor insurance coverage.
This office received a hand written letter from Mr. Willey stating that Mr. Meran was
responsible for his own tax withholdings indicating that he had worked as a subcontractor
for B & W Paving. Mr. Meran's working in this specific capacity without being duly
registered or certified would also construe a Worker's Comp infraction for B & W
Paving, as well as a violation for 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. Either of these
activities are in violation of Collier County Ordinance 2006-46, section 4.1.6 for
"disregarding or violating, in the performance of his/her contracting business in Collier
County, any of the building, safety, health, insurance, or Worker's Compensation laws of
the State of Florida or ordinances of this County.
C.L.B, 2009 - 5
Charles C. Willey
d/b/a - B & W Paving Contractors ofS.W. FL. Inc.
Table of Contents:
. El/E2 - formal complaint
. E3 - certificate detail report
. E4 - copy of notice of hearing sent certified mail
. E5 - copy of signed return receipt for certified mail acceptance
. E6 - sworn affidavit of worker Carlos Meran
. E7 - sworn affidavit of worker Asael Golles
. E8 - sworn affidavit of worker Silvio Abreu
. E9 - sworn affidavit of worker Donald Murillo
. E 1 0 - hand written letter from Mr. Willey to Contractors' Licensing Office
. Ell - cancelled checks issued to Mr. Meran
. E12 - Florida State Statute 440.10(1)(a) /440.10(1)(b) regulating the procurement
of Worker's Compo coverage for employees and statutory employees
~~~:r~;f} .. .
flY'"
,"
CONTRACTORS' LICENSING BOARD
."
2800 N. HORSESHOE DRIVE
NAPLES,' FLORIDA 33942.
COMPLAINT NUMBER ;)...(>0 9 S",
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 ~wORN
COMPLAINT TO THE CONTRACTOR LICENSING SUPERVISOR, OR HIS/H~R
PESIGNEE,,!"HE COMP~INTuSHA.LL BE INSTTBSTr.~TrhI.I'Y'I:HE' FORM
.. -"'PRESCRIBED BY uTHE:. CONT-RAcioR -LICENS"ING SUPERVISOR.. THE --
COMPLAINANT SHALL PAY A FEE. OF $50.00, TO pEFRAY THE COSTS OF
ADMINISTERING THE COMPLAINT, AT TH~ TIME OF FILING THE
COMPLAINT. THE COMPLAINING PARTY SHJl,.LL STA1E 'WITH PARTICULARITY
WHICH SECTION(S) OF'THIS ORDINANCE HE OR SHE BELIEVES HAS BEEN
VIOLATED BY THE CONTRACTOR ,AND THE ESSENTIAL FACTS IN SUPPORT
THEREOF.
COMPLAINT
PLEASE PRINT O~ TYPE AND RETURN SIGNED COPIES OF THE COMPLAINT.
DATE .)... ! ~fo'l C> " :
AGAINST: . (~~Cf) t:."4c:t - ;.. 50':l-
CONTRACTOR'S NAME: ' ~ ~ A ILL-~ ~ C. W l t..l. f:1 PHONE: ( ,)..-~ Cf J .;l" ~~ - -!>'-4",,0
BUSINESS NAME :'_fS ~ v..J, ' ~A\JIN(' C.c.....TttALt~ ~~ eF S. W. FL... I ~c..... ,.
LICENSE NUMBER IF. KNOWN: d- -:r.~ c::r~
COLLIER 'CO. COMPETENCY #I: a- ~ ~ Cf 8' .
,CONTRACTOR'S BUSINESS ADDRESS: ~I S'
'lOUrH A,rtPott!\ ((.~.
. t-JAfLE..S
)
t- L.. .
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FILED BY:
NAME: C.CLL\U e....sv,.Jf'1 ~N'tu......'(C~ fS I'
, .
ADDRESS: q..:., 00 "-l. ..-\0 (t.S~ 1" l-+Of-
Ll C ~~ Sl"Hr Off"' <Lf:;..
Dtl.. BUS. PHONE: (,.'~~? t?--';;".- dLCftLf
ADDRESS WHERE WORK DONE:
CITY:
~ AIlu:. s
COUNTY
c. 0 LU Et..
DATE OF CONTRACT
DATE JOB STARTED
IF NOT, WHAT AMOUNT?
DATE JOB COMPLETED OR NEW HOME OCCUPIED "-.J / A
~ I
WERE THERE PLANS AND SPECIFICATIONS? ~/A IS THERE A WRITTEN CONTRACT~~~
IF YES, AMOUNT OF CONTRACT I-J/A. HAS CONTRACTOR BEEN PAID IN FULL?__
. ( WAS A BUILDING PERMIT OBTAINED? ___tJ,I A
~ / A. PERMIT II IF KNOWN - . ,
,
!
WHO OBTAINED BUILDING PERMIT?
HAVE YOU COMMUNICATED BY LETTER WITH THE LICENSEE?
Ye.~
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, DATE
i I,()- ~. /.O~DO 'YOU HAVE HIS REPLY? 'j E. S
I,' , .r'
PLEASE ATTA~H TO THIS
.'
FORM AJ;..L 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)
, _ _ 4.1.6 - Disregards or violates, in the performance of his contracting business in
Collier County, any of the building, safety, health, insurance or Worker's
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
r-' .
, SUBSECTION NUMBER ABOVE) rA (L urt..E.- To P ~6'.ll f),E. 'W d fLU.f-(t. ~
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(IF ADDITIONAL SPACE
STATE OF ~Lo(l.1 i)A-
. CO,UNTY OF (" ~ Lt.1 f:. R..
Sworn to (or affirmed) and subscribed before me this J..b day of
Yt:..P1(Lu~y , ~.23..., 'by 'Web' 6a~u'; .
(name of rson making statement)
~ ~. Notary Public State of Florida ,
~~.'<f- Joann Greenberg
. . My Commission'O0660474
\.... I Expires 04/0812011 '
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~OT~Y PUBLIC
Personally known
./or
PUBLIC)
Pr~duced identification
'€ - eJ-'
Certificate Detail Report
CDPR2305 - Certificate Detail Report
CERT NBR QUALIFIER NAME
27398 CHARLES C, WILLEY
DBA STATUS
B & W PAVING CONTRACTORS OF S.W. FL ACTIVE
DETAIL
CLASS CODE CLASS DESC
4280 PAVING CONTR.
STATE NBR
ORIG ISSD DATE
6/16/2005
STATE EXP DATE
RENEWAL DATE
COUNTY COMP CARD COUNTY EXP DATE
EXPIRE DATE
9/30/2009 OTH OL NBR
COUNTY OL EXEMPT N
CNCL DATE
COUNTY OL NBR
921598
COUNTY OL EXP DATE
9130/2009
OTH OL EXP DATE
REINSTATE DATE
DBA
PHONE
(239)649-2807
FAX
(2391596-8186
MAILING ADDRESS
215 SOUTH AIRPORT
C/O WAYNE BRYANT,
NAPLES
RD.
ATTORNEY
FL
34104-
PHYSICAL ADDRESS
215 SOUTH AIRPORT RD.
C/O WAYNE BRYANT, ATTORNEY
NAPLES FL
34104-
LIABILITY INSURANCE
COMPANY
WEEMS INS. OF NAPLES INC.
EXP DATE
5/11/2009
PHONE
(239)775-8705
EFFECTIVE DATE
5/11/2008
POLICY NUMBER
090005316905 302
CNCL DATE
INSURANCE LIMITS
2,000,000
WORKERS COMPENSATION INSURANCE
WC EXEMPT Y
COMPANY
NAM COVERAGE CORP-LEASE-MATRIX EMP LEASI
EXP DATE
1/1/2009
PHONE
EFFECTIVE DATE
1/1/2008
Collier County Board of County Commissioners
Printed on
CD-Plus for Windows 95/NT
Page
2/26/200 12:38:13PM
1 E-
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COLLIER COUNTY BUILDING REVIEW &
PERMITTING
CONTRACTOR'S LICENSING
2800 N, Horseshoe Drive · Naples, Florida 34104 · (239) 403-2432 · Fax (239) 403-2469
CERTIFIED MAIL # 7007 0710 0003 36984465
Date: 1/28/09
Charles C. Willey
d/bla - B & W Paving Contractors of S.W. FL.
CIO David E, Bryant Attorney
215 South Airport Rd,
Naples. FL. 34104
RE: Complaint filed against you by the Collier County Contractor Licensing Office.
Dear Charles C. Willey:
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 March
18th, 2009 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 suspension or revocation of your Collier
County Certificate # 27398 and/or suspension or revocation of your permit privileges
against your state license # NI A.:.
Sincerely,
Rob Ganguli
Licensing Compliance Officer
Phone # (239) 2522914
Imw
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. Complete items 1, 2, and 3. Also complete
item 4 if Restricted Delivery is desired.
. Print your name and address on the reverse
so that we can return the card to you.
. Attach this card to the back of the mailpiece.
or on the front if space permits.
~ fO/~<T
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t-..Jl~ 91..E:. C; r fL'
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2, Article Number
(Transfer from service labeQ
PS Form 3811 , February 2004
3. Service Type
III Certified Mall 0 Express Mall ,
o Registered 0 Return Receipt for Merchandise :
o Insured Mail 0 C.O,D, ;
4. Restricted Delivery? (Extra Fee) 0 Yes
7007 0710 0003 3698 4465
102595-02-M-154f
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COMPLIANCE SERVICES
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My phone number is: ? - L, My'social security # is:
My date of birth is: f) I pr,,' 63 I My driver'sLicense # is:J';/(,.J()//() 63 (JtJS?J r.
'0 0 ~",,.u'T~"''\Ofl.. L.l '4::/l.H,~c. Of"F1t..#'
Today is (Mo. /dt/yr) l- '?k- Ol-I am at l7- '6'0-0 IV. l-+tsJ(l rlE 'S~ 17~.
STATE OF FLORIDA
/
COUNTY OF COLLIER
The foregoing statement was acknowledged before me this ,;J,ry day OfJ....'f'O-M'f
:cQOC':1 by Cn("\oS \. m~""r:\..1\ who has producedf\..,t\l..tt-;WoTjO'lIO.(o:~'ocS'O
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. . "': Joann Greenbefg
'\ ;/ My Commission 00660474
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STATE F FLORIDA
COUNTY 0 COLLIER
The fo e oing statement was acknowledged before me this :17 day ofJ.f'l"''''~''-'1
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STATEMENT FORM
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STATE OF FLORIDA
COUNTY 0 COLLIER
oing statement was acknowledged before me this d'l
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fication and who did (did not) take an oath.
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ame of Notary Public)
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The image(s) below are for your informational purposes only and may not accurately reflect the
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PEBBLEBROOKE CASH ""''T OCGJ402 02/01'/200709' 12 Nls
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AMOUNT AMOUNT
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Statutes & Constitution :View Statutes :->2008->Ch0440->Section 10 : flsenate.gov
Page 1 of2
February 26, 2009
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Title XXXI
LABOR
ChapteL440
WORKERS' COMPENSATION
440.10 Liability for compensation.--
(1 Ha) 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,lJ, 440,15,
and 440,16, Any contractor or subcontractor who engages in any public or private construction in
the state shall secure and maintain compensation for his or her employees under this chapter as
provided in s. 440.3&,
(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 contract work shall be deemed to be employed in one and the same business or
establishment, and the contractor shall be liable for, and shall secure, the payment of
compensation to all such employees, except to employees of a subcontractor who has secured such
payment.
(c) A contractor shall require a subcontractor to provide evidence of workers' compensation
insurance. A subcontractor who is a corporation and has an officer who elects to be exempt as
permitted under this chapter shall provide a copy of his or her certificate of exemption to the
contractor.
(d)l, If a contractor becomes liable for the payment of compensation to the employees of a
subcontractor who has failed to secure such payment in violation of s. 4403&, the contractor or
other third-party payor shall be entitled to recover from the subcontractor all benefits paid or
payable plus interest unless the contractor and subcontractor have agreed in writing that the
contractor will provide coverage.
2. If a contractor or third-party payor becomes liable for the payment of compensation to the
corporate officer of a subcontractor who is engaged in the construction industry and has elected to
be exempt from the provisions of this chapter, but whose election is invalid, the contractor or
third-party payor may recover from the claimant or corporation all benefits paid or payable plus
interest, unless the contractor and the subcontractor have agreed in writing that the contractor
will provide coverage.
(e) A subcontractor providing services in conjunction with a contractor on the same project or
contract work is not liable for the payment of compensation to the employees of another
subcontractor or the contractor on such contract work and is protected by the exclusiveness-of-
liability provisions of s, 440.11 from any action at law or in admiralty on account of injury to an
employee of another subcontractor, or of the contractor, provided that:
1. The subcontractor has secured workers' compensation insurance for its employees or the
contractor has secured such insurance on behalf of the subcontractor and its employees in
accordance with paragraph (b); and
2. The subcontractor's own gross negligence was not the major contributing cause of the injury.
(f) If an employer fails to secure compensation as required by this chapter, the department shall
assess against the employer a penalty not to exceed $5,000 for each employee of that employer
http://www.flsenate.gov/STATUTES/index.cfm?App _ mode=Display _ Statute&Search _ Stri... 2/26/2009~ - 10
CONTRACTORS' LICENSING BOARD
COLLIER COUNTY, FLORIDA
)
)
)
)
)
)
)
) CASE # 2009 - 06
)
) LICENSE # 16193/CAC 054717
)
)
Bobby J. Phillips Jr. )
d/b/a - Bob's Air Conditioning-Refrigeration Inc)
)
)
)
)
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA, Contractors'
Licensing Board
Petitioner,
vs.
Respondent (s)
ADMINISTRATIVE COMPLAI NT
The Contractors' Licensing Board of Collier County, Florida, (hereinafter
Board), files this Administrative Complaint against Bobby J. Phillips Jr"
d/b/a - Bob's Air Conditioning - Refrigeration Inc., (hereinafter Respondent),
License # 16193/ CAC 054717
COUNT I
Collier County Ordinance 2006-46, Section 4.2.2 - Willfully violating the
applicable building codes or laws of the State, City, or Collier County.
COUNT II
COUNT III
COUNT IV
COUNTV
It is determined that the above stated charges are grounds for disciplinary
action under Ordinance 90-105 of Collier County, Florida, as amended.
Dated: 4/24/09
~..~
\,
\j
Director or his/her Designee
Collier County Bldg. Review & Permitting
Summary
C.L.B.- 2009 -6
Bobby 1. Phillips Jr. - d/b/a: Bob's Air Conditioning - Refrigeration Inc.
On April 2nd, 2009, I Rob Ganguli, Collier County License Compliance Officer, received
a preliminary complaint form submitted by the home owner of 6901 Compton Lane
South, Mr. William Koenig regarding an air conditioner installation performed by Bob's
Air Conditioning - Refrigeration Inc. (CAC 054717).
The complaint: On September 3rd, 2008 the home owner hired the above mentioned
contractor to replace the condenser and air handler. The initial installation was performed
without a building permit being issued prior to commencing the work. In addition to this,
the home owner also observed the roof trusses of the home being structurally modified
without a building permit by the respondent in order to accommodate the installation of
the air handler. The home owner paid the contractor in full, but no permits have been
issued and no inspections have been done for any work performed.
These activities, and the failure of the contractor to remedy these issues result in a
violation the 2004 Florida Building Code, Section 105.1 regulating obtaining permits, as
well as Collier County Ordinance 2006-46, section 4.2.2, governing misconduct by State
Certified Contractors, specifically for: Willfully violating the applicable building codes
or laws ofthe State, City, or Collier County.
C.L.B.2009 - 6
Bobby J. Phillips Jr.
d/b/a - Bob's Air Conditioning - Refrigeration Inc.
Table of Contents:
. EI/E2 - formal complaint.
. E3 - certificate detail report.
. E4 - copy of notice of hearing sent certified mail.
. E5 - copy of signed return receipt for certified mail acceptance.
. E6/EI6 -photographs of structural modifications to roof trusses.
. EI7 - copy of sworn affidavit of home owner William Koenig.
. EI8 - copy of contract with Bob's Air Conditioning-Refrigeration Inc.
. EI9 - copy of after- the-fact permit issued, and then cancelled by contractor.
. E20/E2I - copy of letter presented to home owner from contractor regarding
"truss" issues.
. E22/E23 - copies of invoices of second NC contractor hired to rectify initial
mechanical deficiencies.
. E24 - copy of sworn affidavit of second NC contractor outlining initial
mechanical deficiencies.
. E25 - copy of evaluation of architectural engineering firm hired to inspect truss
modifications.
. E26 - 2004 Florida Building Code, Section 105.1- .-- _-..u_.._._
. E27 - Collier County Ordinance 2006-46, Section 4.2.2
.."....,.,.~
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CONTRACTORS' LICENSING BOARD
2800 N. HORSESHOE DRIVE
NAPLES,' FLORIDA 33942.
COMPLAINT NUMBER 3--D c> q -'. b'
COMPLAINANT: ANY PERSON WHO BELIEVES THAT A CONTRACTOR HOLDING A STATE
CERTIFICATION OR CERTIFICATE OF COMPETENCY HAS VIOLATED C0~LIER
COUNTY ORDINANCE NUMBER 90-105, AS AMENDED, MAY SUBMIT A .sWORN
COMPLAINT TO THE CONTRACTOR LICENSING SUPERVISOR, OR HIS/H~R
. 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 (5) OF. THIS ORDINANCE HE OR SHE BELIEVES HAS BEEN
VIOLATED BY THE CONTRACTOR AND THE ESSENTIAL t'ACTS IN SUPPORT
THEREOF.
COMPLAINT
PLEASE PRINT O~ TYPE AND RETURN SIGNED COPIES OF THE COMPLAINT.
DATE L( 1;.-1...{ , \1 c:t '
__ . ,(~~c::f) ~q cg - Obq~
CONTRACTOR'S'NAME:',\ (}OBIl,1 T ?,*ILLI~S J.R.PHONE:().~t:f) '-ISS ~4'f
BUSINESS NAME:'_B~ $" ,AIR Co~ t)'1\e~i,v~ - e..t:..FR'6~~o~ ~.
AGAINST: '
, '
LICENSE NUMBER IF KNOWN: LAc-, ct;L\ -=1,-=r-
COLLIER CO . COMPETENCY II: ,6 , 93
,CONTRACTOR'S BUSINESS ADDRESS: d- ~ I-tA S'\lA.JG-S
Pt.Ac...E-
" \ ^" t'LL.<;' I
f"L. .
3YIYc:)
FILED BY:
"
NAME: c..OLL1~F-. Co:vt'--J'f,!, 'CoNT(t~~\6~S t....1~N~tf\J(s- OFF'H~...E
ADDRESS: 'Ol'tOD ~ : HMlSf S~~ ~ BUS. PHONE: (P"~Cf) a-c;~- J-Cfoq
i'JAfLe.<; F~.. 7,-<\Otf
ADDRESS WHERE WORK DONE: ~ct() L ~;v\~O~ L.A.t-.J'~ S~DlH'
CITY: ~AfL~S ~l-. COUNTY 'C.Dl.-LI~~
DATE O~ CONT~CT S' ~~~f;.E-f2 "3~~gDATE JOB STARTED
,
DATE JOB COMPLETED OR NEW HOME OCCUPIED tJ lA'
.
, .
. WERE THE~E PLANS AND SPECI:ICATIONS? y~ S IS THERE A WRITTEN CONTRACT'!~S
IF YES, AMOUNT OF CONTRAC~ ';;-)<f~I..OOHAS CONTRACTOR BEEN PAID IN FULL?_....ft.-S
IF NOT, WHAT AMOUNT? i tJ/ A WAS A BUILDING PERMIT OBTAINED?~fi... <; - A...T: ,-=
WHO OBTAINED BUILDING' PERMIT?'H-~ CoIJTt2A.6l>Q PERMIT f# IF KNOWN ~ 8-C bet .0 ~ I 100'
HAVE YOU COMMUNICATED BY LETTER WITH THE LICENSEE? Y G:- ~
c-\
.~t~~~ \
,/
DATE . i-I -I' b / .oct '. DO 'YOU HAVE HIS REPLY?
A .
PLEASE ATTACH TO THIS
. FORM AJ;..L 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).
COUNT I
4.2.2 - Willfully violating the applicable building codes or laws of the State, City,
or Collier County.
PLEASE STATE THE FACTS WHICH YOU BELIEVE SUBSTANTIATE YOUR CHARGE OF
MISCONDUCT AGAINST THE SUBJECT CONTRACTOR:~ (LIST FACTS SEPARATELY FOR EACH
, SUBSE9TION NUMBER ABOVE)
(j)
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" (IF ADDITI-0NAL SPACE IS NEEDED, USE SEPARATE S EET) ,
STATE OF FLb (ul)A-
. COUNTY OF c.. bLLI ~ 1<"
'---
Sworn to (or affirmed) and subscribed before me this ;2'-\ day of
A~fl... 11- , aOOCf , by (Z6"R ~A;V(-.-vL( .
(name of person making statement)
~ "!4t. Notary Public State of Florida
~~t "f- Joann Greenberg .
. ; My commission 00660474
~Of f\.dI Expires 04/08/2011
PUBLI C
Personally known
/
'. or Produced
PRINT, TYPE OR STAMP
COMMISSIONED NAME OF NOTARY PUBLIC)
identification
t:::-. ~. ,3-.
Certificate Detail Report
CDPR2305 - Certificate Detail Report
CERT NBR QUALIFIER NAME
16193 BOBBY J. PHILLIPS JR,
DBA
BOBS AIR CONDITIONING REF, INC.
DET AI L
STATUS
INACTIVE
CLASS CODE CLASS DESC
1460 A/C CLASS B-CERTIFIED
STATE NBR
CAC 054717
ORIG ISSD DATE
1/30/1992
STATE EXP DATE
8/31/2010
RENEWAL DATE
COUNTY COMP CARD COUNTY EXP DATE
EXPIRE DATE
8/31/2010 OTH OL NBR
COUNTY OL EXEMPT N
CNCL DATE
COUNTY OL NBR
911983
COUNTY OL EXP DATE
9/30/2009
OTH OL EXP DATE
REINSTATE DATE
DBA
PHONE
(239)455-1949
FAX
MAILING ADDRESS
P.O. BOX 8058
PHYSICAL ADDRESS
23 HASTINGS PLACE
NAPLES
FL 34101-
NAPLES
FL 34145-
LIABILITY INSURANCE
COMPANY
WEEMS INSURANCE OF NAPLES INC
EXP DATE
3/17/2010
PHONE
(239)775-8705
EFFECTIVE DATE
3/17/2009
POLICY NUMBER
GFL-1005233
CNCL DATE
INSURANCE LIMITS
2,000,000
WORKERS COMPENSATION INSURANCE
WC EXEMPT N
COMPANY
COPY TO FILE
EXP DATE
4/20/2009
PHONE
EFFECTIVE DATE
Collier County Board of County Commissioners
CD-Plus for Windows 95/NT
Printed on 4/24/200 9:28:00AM
Page 1 e- - 3
COLLIER COUNTY BUILDING REVIEW &
PERMITTING
CONTRACTOR'S LICENSING
2800 N. Horseshoe Drive · Naples, Florida 34104 · (239) 403-2432 · Fa."{ (239) 403-2469
CERTIFIED MAIL # 7007 0710 000336982614
Date: 4/27/09
Bobby J. Phillips Jr.
d/b/a - Bob's Air Conditioning - Refrigeration Inc.
P,O.Box 8050
Naples. FL. 34101
RE: Complaint filed against you by the Collier County Contractor Licensing Office.
Dear Bobby], Phillips Jr.:
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 May 20th, 2009 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) 4.2.2 of
Ordinance # 2006-46 the range of disciplinary sanctions which may be imposed are from an oral
reprimand to a suspension or revocation of your Collier County Certificate # 16193 and/or suspension or
revocation of your permit privileges against your state license # CAC 054717;.
Sincer~
~GJ:;:
Licensing Compliance Officer
Phone # (239) 252-2914
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COLLIER COUNTY BUILDING REVIEW &
PERMITTING
CONTRACTOR'S LICENSING
2800 N. Horseshoe Drive · Naples, Florida 34104 · (239) 403-2432 · Fa.'\: (239) 403-2469
Certified Mail # 7007 0710000336982584
Date: 4/16/09
Bobby J. Phillips Jr.
d/b/a - Bob's Air Conditioning - Refrigeration Inc.
23 Hastings Place
Naples. FL. 34145
RE: Complaint filed against you by the Collier County Contractor Licensing Office.
Dear Bobby J. Phillips Jr.:
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 May 20th, 2009 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 fmds you in violation of Section number(s) 4.2.2 of
Ordinance # 2006-46 the range of disciplinary sanctions which may be imposed are from an oral
reprimand to a suspension or revocation of your Collier County Certificate # 16193 and/or suspension or
revocation of your permit privileges against your state license # CAC 054717~
~" . cerelYY$
~-' ,
. kob Ganguli
Licensing Compliance Officer
Phone # (239) 252-2914
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STATE OF FLORIDA
COUNTY OF COLLIER
... ~ ' _A
The foregoing statement was acknowledged before me this .. -t- day of r<:f(2...lL-
de2..1.. by 11'\:\llCl W\ J. ~OP"Il)I~ who has producedtL. 'D/.:~ 1< 5,0' 0-3 0 .3~ 'D.:lO '0
as identification and who id (did not) take an oath.
~ , "!I.. Nota/y Public State of Florida
j''''''f. Joann Greenberg
;'~/' My Commission 00660474
> ..,. Of '" Expires 04/0612011 >
(Print Name of Notary Public)
NOTARY PUBLIC
Serial/Commission #
My Commission Expires:
(NOTARY I S SEAL)
e-l1-
HVA C SERVICE OR;
INVOICE ._
p.d. BOX 8058
NAPLES, FL 34101
(239) 455-1949
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BILL TO
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UNIT
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o CASH
'''AKE
o CHECK DRIVERS lIC. NO. ____~_
CREDIT CARD 0 MC 0 VISA 0 AMEX EXP DATE._
MODEL
CC NO, __ _____._.
SERlAl NuMBER
NAME
P.~ I , /<. () V to A", r
STREET '.' n '"'l.' ~ \.
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(- I I l.._/'!M /,', t\h
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~
DATE
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PROMISED
APlCO UNIT
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CONDENSING UNIT
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TYPE/DISPOSITION CONDENSING UNIT
o RECOVERED
o RECYCLED
CHNGO COMPRESSOR
SCHED
TIME
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I
o RECLAIMED
CHNGD MOTOR
CHKD CHARGE
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APLCO
TH-E,AMOCOUPLE
CLNO BURNERS
CHNGD MOTOR
CLt~O BL.OWER
RPleD LIMIT
RPRo WIRING ""
LIT PILOT
RPleo TRANSFORM~R
NEW HEAT KIT
ADJUSTMENT
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REFRIGERATION
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TOTAL MATER~ALS ~,-..~)3"i~r! ~", i.lt, ~~~)h AGJU3;ERMOS~~T_ ::l!::~~:::::~
~ R M S i~ ("".... ..,..' , '--, &'s' t! ~:/ L 1..), :" -' _- '/ .. ',.:- -._~'--- - -' REPLACED .. ~ J')~H".'-;J!,FAN M?TOR
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...._..7:;.;iJ'(;;~-'-:;:.;: i Z-:L) \ LIMITED WARRANTY: All m<1:'-la~SM:.~and eqUI~nt aPfl"?: ....,..,', !
v -i '1 \J! I \"arranted by the mallufacll1rers o~el?tt8r~.wd\leriwal:T'lnt\\ ~. TOTAL : /'
" _'" . ,.1 ,..ct) CO _.' ~.~Il\Jabor ~erforme,d,by Ihe abOlJ;j>]i'~.~ . d~'bom ...y\.,..:\~..., ..._,MATERIALS :
,i :.-';. 'l.., --, .,.,'./.1,1'1 . .~" r, r f ;;"~~'---Olb~Ln"se Illdlqate .e~~'\ - '~T^' ''''''0 .'^'__._.......,L"."
11'-, ! 1. v l ' i\\ .....lfiV ~ ," named <;.(I.mpany makes no olhe~;~c ' :
' \. and ,Is agents or techn;~)ia;ns:l~not~t . I.mX~.: ,,'\l.
ave 3Ulhoru'J-'. 'r, order the '~I.'.:Jrk :~)II,e.". a*~\ie~...~. ,. I? 1.- ~~~Of;.ll: ~.h warranlips onJ'rr.'t'1~11 f t 1., - -..c HARGE
npl~led (8gI6"...,,",=" S ~r;s It n!," , '9- r final r-r" ~r\~ ,.,---'tI(" a n,)l'1il C ~ r
y"m~nl n; rna1:~. If to-(ll S fl~,*a'Ylpai;~,g'fe:.td. ti . "'9 said
)lP,"ent,.ma..,.,."..".,.. .".. 5'.11 "~. ". p.'. n.. n<fl.or ".. oso a .,e.,! u. 1 ~iJ7n~ V JJ.,-I .II J- -':::::. ULAR ' "-I \- I X "
~r~~,:~H~:i't\~."~:~~::';;~~3tj~m V rLA"\:/: ~::~ICEC~N~'!)~ \~~~~ r I'H~:'hYtV ; ,
N ,'T\:"!'''- <.,.'~,)\~ (rf)IIIff.H1Lk 1T1rU.ir'ni __
ITOMERS1GNAll'lRE\j \J ~ r~)",- ,-. c~~ "U J TOTAL
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COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
PERMIT
PERMIT #:
ISSUED:
MASTER #:
2009031601
03-26-09 BY: MURPHYLINDA
2009031601 COA #:
PERMIT TYPE: REAC
APPLIED DATE: 03-26-09
VALID #: 601
APPROVAL DATE: 03-26-09
JOB ADDRESS: 6901 COMPTON LN S
JOB DESCRIPTION: A/C REPLACEMENT AIR HANDLER & CONDENSER JOB PHONE: (239)455-1949
SUBDIVISION #: 185 - Berkshire Lakes Unit 5 BLOCK:
FLOOD MAP: 0025 ZONE: D ELEVATION:
FOLIO #: 0000023946006705 SECTION-TOWNSHIP-RANGE 32 49 26
LOT: 104
OWNER INFORMATION:
KOENIG. WILLIAM J=& ARLENE M
6901 COMPTON LN S
CONTRACTOR INFORMATION:
BOBS AIR CONDITIONING REF, INC.
P.O. BOX 8058
NAPLES. FL
o 341040000
NAPLES,FL 34101-
CERTIFICATE #:
16193
PHONE: ( 239 ) 455 -19 4 9
FCC CODE: 998 - EXPRESS/RESIDENTIAL OTHER
CONSTRUCTION CODE: 10 / OTHER
JOB VALUE: 5.100.00 TOTAL SQFT:
SETBACKS FRONT: REAR:
SEWER: SEPTIC
CONTACT NAME: BOBBY
CONTACT PHONE: (239)455-1949
LEFT:
WATER:
RIGHT:
WELL
Per Collier County Ordinance No, 2002-01, as it may be amended, all work must comply with all applicable laws, codes, ordinances, and any additional
stipulations or conditions of this permit. This permit expires if work authorized by the permit is not commenced within six (6) months from the date of
issuance of the permit. Additional fees for failing to obtain permits prior to the commencement of construction may be imposed, Permittee(s) further
understands that any contractor that may be employed must be a licensed contractor and that the structure must not be used or occupied until a Certificate of
Occupancy is issued,
NOTICE: PRIOR TO THE REMOVAL OF ASBESTOS PRODUCTS OR THE DEMOLITION OF A STRUCTURE, FEDERAL
AND STATE LAWS REQUIRE THE PERMITTEE (EITHER THE OWNER OR CONTRACfOR) TO SUBMIT A NOTICE OF
THE INTENDED WORK TO THE STATE DEPARTMENT OF ENVIRONMENTAL PROTECTION (DEP). FOR MORE
INFORMATION, CONTACT DEP AT (239) 332-6975.
In addition to the conditions of this permit, there may be additional restrictions applicable to this property that may be found in
the public records of this county, and there may be additional permits required from other governmental entities such as water
management districts, state agencies, or federal agencies.
WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF
COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO
YOUR PROPERTY. IF YOU INTEND TO OBTAIN FINANCING, CONSULT WIm YOUR
LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF
COMMENCEMENT.
E:-\G\
~M'C'printing service '.800.-888-6327 NEBS, Inc. Pe-le{boroug!", NH 03458 www.r:et.s.com
~~
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11t' (:i 54
HVAC SERVICEORDE
INVOICE
UNIT UNIT
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M"r>E I r"o',
StR;,'. >i..,"!<l'R I iC'''' 'j,.",n~~'--
P.O. fiox 8058
NAPLES, FL 34101
(239) 455-1949 "7
\.. '1.( ~cp.c.OSV71
BILL TO
MEfHOD OF PAYMENT
o Ctr.'sH 0 CHECK' ORIV:;:R$ Ue. NO
CREDIT CARD 0 Me 0 VISA 0 AMEX EX? DATE"u
c-:; ~'JC
ENVIRONMENTAL CHECK UST
209~
CONDENSING UNIT
TYPEiDlSPOSITION
CONDENSING UNIT
WORK PERFORMED
FURNACE/ElEC,Hl
.TDJ~~ d-. 6 fA~TD ' Td:> SIfTt:,
I~ iD""$II~ a~" ()J~ p~Of,~S
~f I JI "",J / ..., ..If ADJUSTMENT
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'11: I Ii--.~/~f .~~. ";~~~n' 'D';A'r"~~:'~"'''''''' i' WINDOW UNIT
i ,- LUCt..X.,.O. . ('"'f*'x. -' ',r="" b, .' ~'--,..._'--'-'- -.-.--'."'--~-;-..
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o RE1URNED
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REPAI~lfn LEAK
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OILED MOTOR
'~.'O '; ..;"~',:~"',<:}~<'._, '. ", ",. ." ... .
DESCRIPTIoN OF WORI< PERFORMED
RPlCO i'-tkiE
INS Tf'L.L D\;;CONNECT
RPFiO WIFHNG
RPlCO cON-:-A.CrOR
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APLCO RELAY
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REFRIGERATION
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t~ &it rN 70 YlU. ~& ~~
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, X()LJ ~ ~V;UL c{\o.4. a#i tf ~ ~ r'ufvu&5c
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-----
t: - J-\
C9 ~~ ~d,?!!!,!!e
CU3tomor's Nr-iTIJ:
','" /(- /
Instaliallon Meress: t.
A. 2475 King Arthur Ct
I r Fort Myers, FL 33912
PROPOSALiINVOICE.
239.243.6184
239.243.6183
'I'
1\,. ,\""
1808
...) - --:-=-L'
Date:.""'" ,
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*jii~t%i%.~t~]@:it';!@ffiEW1EQtilliMENffiljiiliJl:%;;';i;;lf;f~:WDff7;,:!,ii..;t:CONmQLfSiANDfeLE0l1BteA.t.lN' !:jJ@w118;'
o Split System
Q Package Unit
o Water Sour~tl
o Heat Pump
o Cooling 6TU s:
o Condenser Mooel:
Q Air Hanoler MOdel:
Q Heater Model:
o Straight Cool
Q Electric Heal Size:
Cl Heat Recovery Unit
o Humidistat
o Programmable Thermostat
o New Digital Thermostat
o Replace Circuit Breakers
Q N( Handlor Size Type
Q Condenser Size Type
Q amp Electrical Disconnect Box D Thermostat Wiring
D EIGctrlcal Upgrade to Accommodate System
DElectrlcal Supply Wire
D Seattle to D Air Handler 0 Condenser
Q Other
SEER Rating of Equij)manl: _
o Condensate Drain Hook-up 0 Primary U Secondary
o Horizontal Drain Pan
Q Customer is respo,1slble for any fees Incurred for reinspection not
pertaining to equipment Installation by Anytime Air
o Includes All Required Permits for Our Work Performed
D Removal of the ExIsting Equipment from the Premises
Q Pad for Condenser or Package Unit
Q Other
o Auxiliary Drain Pan
o Auxllary Float Safety Switch
o Refrigerant Copper Liquid Une Siza: _ Length:_
Q Refrigerant Copper Suction Line Size: _ Length: _
o Refrigerant Une Cover
o Other
Q New Supply Duct (s)
o New Return Duct (s)
o Modifications of, a Supply Plenum Q Return Air Plenum
o BalanCe Ducts for Uniform Air Distribution
Q New Return Air Grill, Siza _X_Color
StUl(;)NWtW~fk:*ti;;iMmMMJ~#gi.Uti.~~r;.t:~~:~t%9.t1:@*~f;W!~tMMtM[~f:~W_' '.Sft&~~~ftt1t*~~w~i~~~iff.*@J~~t~~
Q 1 year Warranty by Anytime Air on work Performed and Manufacturer's
warranty on equipment unless otherwise stated below
Q Manufacturer's Warranty on Compressor
IJ Manufacturer's Warranty on Outdoor Coli
o Manufacturer's Warranty on Indoor Coil
Years
Years
Years
o New Supply Grill, SiZd ._. x Color
imith;:4.WHWh~@+;({tmtr@tWi.mM;w1tiNOE.:TA"it$iOit;:W:QAKtIQ:SSPERFORMEQmmW&KiIWi.W@Ihlii!@@iillWIM@P'iM#
Installation Date:
NOTES:
r-.
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::ONSTRUCTlON INDUSTRIES RECOVERY FUND: Payment may be available from the Construction Industries Recovery Fund if you lose money on a project
)erformed under contract, whero the ioss results from specified violations of Florida Law by a State-Ucensed contractor, For Information ebout the recovery fIXld
Illd filing a claim, contact the florida Construction Industry Ucenslng Board at the following phone number and address: (850) 487,1395; CILS, 1940 N Monroe
,I. Suite 33. Tallahassee, FL 323Q9-1039INITIALS:
rERMS: Payment due to il)$liillers In full pon completion of installation, This proposal is valid for 30 days unless otherwise noted,
I accept (his proposal and the specifications and COnditions above. You IN
authorized 10 pertJnn work U &pecifNld. It is agreed and uncferstood by the
parties that II' eQuipment which is sokI pursuati hereto $!'tall not become fixlurw
eN' part or the r." estate where they are plaCOGt until paymenl in tJU is recerved
Buyal1 rightlO _ 'lOu. ll10 Buyer, may _litis .....actIon w'''''UI ponaIy
Of oblgation .,.,. time prior 10 midnight of the third business da). after the dill oS-
1m. 'ransadlon by pr__
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C. .,L. 'A..
System Investment
Rebate
Misc. charge
Total Investment
Down Payment
Balance Due
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.~ H ~,t\+
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$
$
$
$
$
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~'etho~ of payment:
'f /\ ,J>-YC ,{
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4 '
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( ._.
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c-
pate:
/
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lnvtlmlilll 4i.., i...""'...... ,jj.,..."'~....f!'..,....~....
C9 An'ut';me Aelr 2475K. ing Arthur Ct 239.243.6184
T' Ii Fort Myers, FL 33912
\fl'CJ' and Heating, Inc. PROPOSAL/INVOICe 239.243.6183
Development Other Phone: Tenant's Name:
:~~:.::=~*#w&mtflSWi'=ht~oo~T&%*tm@i;itWM&t@mt#):i::::;:::CQ8ml1"SMlD.lSEQTareBW'HWE@%il
fa Package Unit ~ Electric Heat Size: Q Programmable Thermostat
o Water Source (J Heat Recovery Unit a New Digital Thermostat
o Heat Pump I a Replace Clrcuk Breakers
.. 'I' (J /lJr Handler Size Type
~coollng BTU's: ~. 'n,,-, SEER Rating of Equipment: _ Conden.w Size Type
IJ Condenser Model: J Yi- S amp Electrlcal Dlsoonnect Bo~inermostat Wiring
o Air Handler Model: Electrical Upgrade to Accommodate System
a Electrical Supply Wire
a Seattle to (J Air Handler (J Condenser
a Other
Customer's Name:
o Heater Model:
(...--,\11/
~ / (~ l 'J ([~:'~
1
') , . '(:'). (
7;(/) F<::.. 'I) c) (
Dale:
f\9
Zi:
J
(
o Condensate Drain Hook-up (J Primary a.Secondary
'~FlEeRIGEAAtlmlURlNGh%;;mKWW@wa@,wmrmlWMi$ ,
o Auxiliary Draln Pan
a Auxllary Float Safety Switch
o Refrigerant Copper Uquid Une
a Refrigerant Copper Suction Une
a Refrigerant Une Cover
a Horizontal Drain Pan
a Customer is responsible for any fees Incurred for relnspection not
pel1alning to equipment Installation by Anytime Air
a Includes All Required Permits for Our Work Perlormed
a Removal of the Exlsting Equipment from the Premises
a Pad tor Condenser or Package Unit
a Other
Size:_Length:_
Size: _ Length:_
o New Supply Duct (s)
o New Return Duct (s)
o Modlflcatlons of, a Supply Plenum (J Return Air Plenum
a Balance Ducts for Uniform Air Distribution
(J 1 year Warranty by Anytime AIr on work Performed and Manufacturer's
warranty on equipment unless otherwise stated below
a Manufacturer's Warranty on Compressor
(J Manufacturer's Warranty on Outdoor Coli
a Manufacturer's Warranty on Indoor Coli
Years
Years
Years
a New Return AIr Grill, Size ~_Color
x Color
'..-~~~.Bi:::~iW$f.i~JifE~jMtm{~~iJ.DEr.Sr.eIi1WSJla~lei.BBtIEIEDRM11;@~f:t.M1Mflnt~lli~~l$f:1tli~~1ijHf!l&1IMalt'f.i~~4,
InstaIlatlon Date:
NOTES:
~"'m~;i~~~li~~*~lnf:t%~1$F&11;t~~~f@~M~~j@f.J.~_~lWf1~:'~::_1:
System Investment
Rebate
Misc. charge
Total Investment
Down Payment
Balance Due
$
$
$
$
$
$ ry /~...-( x
L:::: /J <,
$
$
$
$
$
$
Method of payment:
CONSTRUCTION INDUSTRIES RECOVERY FUND: Payment may be available from the Construction Industries Recovery Fund if you lose money on a project
performed under contract, where the loss resuits from specified violations of Florida Law by a State-Ucensed contractor, For Information about the recovery fund
and filing a claim, contact the F10rlde Construction Industry Ucensing Board et the followlng phone number and address: (850) 487,1395; CllS, t 940 N Monroe
St. Suite 33, Tallahassee"f\L 32399-1039 INITIALS:
TERMS: Pay en ue t In.tallers in I upon completion of Installation, This proposal is valid lor 30 deys urlless otherwise noted,
, htJ' , (I oa:ept thls propooaland lho spoc:illcaliana and condllions above, lllu ....
Anytime Air . Date: ~, '" I') D < ' autIlo.izod 10 portorm - IS.PICifiod. ~ ~ ogroect ond "nd_ by tho
- _Ulol...OQli_wIlicI\iI_JXnuS/ll_o.holInotlleCo...._
or part of the rtlllltatl where thev .,1 placed until payment in k.lll is recerv.d
~~r~=~::-ma:-~"'=d=::yn==
Date: lItill,_by proper noIiIIcolOn, .
e -if)
..-/ .
COMPLIANCE SERVICES
STATEMENT FORM c.A~o~;J-rc~O
-- -- /
y name is: je<;:E:-V~ !,(LA fANJ=S~ ,,_ G.v.~l., ~ f'., E..(t. of A#J...,Tir1..."'- A,f -l-.t-h:'.4:1iNc
, (
live at: ;>- \....r:~-c:; t<. ,~& A(L"I/-tUQ. C!>\,Ht:l h-. ~ y E IU ;6.... I "S,~q (cil. '{
y phone number is: (;.-;q) 0l\.f'3 - b / "S'3>', My' social security # is:
y date of birth is: "3 i}-a.l S.g, My driver I s License # is:_ -r~\S' L-/ '& I S'g' 000 t.
oday is (Mo./dt/yr) I am at c..,r-.)"frl.A~rl.~' L!(~.~",)C;,Io.Jt- e'>fFlc!..f.:
.;l ~~ N. ~rl..sc 'St-\o1:. \)c. ~ ,!-.jAfLE-') , ~
.alkingto-r:;....,vesnc..41t'rt. ~ G..w6--JU ,regarding o;'--IIClt{
(L~~ /J.,.r R..
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De '~f.E-f>r )'\...,t=AtL t'I n.. 'A:-ff;~~
.~ ~~:~OMV .)(>::' :~l:~flAE ~'~ : I~'>JI~ I~<-,
C-\$t0 \f - ~ Y f- u. ILl M D(:=I0/6-
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JO<':,F--t'1-\. {~~"-JEt;.E
10 (2..ES6Lvt- IC:;SIJE:.-S HE. wAS HA.V/NCr 'AJI\H- AN
A I c.... 'L~<;<\At-LATIO~ r~~DIbAe.b P>(' Auo'TH€:((. C't'\,v'Tlt.~~r6~
A- '\ 1-\-1 '5 J4.beu.. €.- A-T (;. G'f 0 \ C~ ~'T15~ [AJo.-jE. 'SO"'Tft 10A(JU::S,
1Ft-.. ""rv..~ fZ--f:..(7A-1 ~ S 10 6-E-T' Ti+G. t)~ IT fu lUc:..\\b t-J IIvb-
~ ~Di' ~(l L- Y e1> t-..J 3 ( s T e.. J), of""e: D (L(Lf:.. ~1 t-..J 6- TE-\-E. C (;) to T(Le L-
~1ll-t,JG- ('j.c;: Tl-4:e=. Art<- ~DL-E{( ~ Tt.-\€- t;'M.fLl~{T"J
r
OF TI-tE..'5E:. c::.otL(LE-~\~'S bID ~o,\ ~t'.QUI~ A./-.JY
~ ~ ~dl ,r-J &- ~ e:.Q.. C: & LL' f::-y(. ~{J\JP0~\J 50K..D ING- cJft ~ {U-A .
I
:r:. U '\I+!S- ~ it) ~ S S t'J F- '\ ~ I 5 SOt:-'- \.I ,~ ' c..A-LL ,
T f-..J(;)'\~~D IY.DI)'~l~rrlc!)t-.Js A~bf 10 'TI-+E. rL66F
-r(Lv~')E.c::: ^~~ I/o.JFD~U.."E:.~ Tr-te- ~~ ~"-.JE.~. wl\o
I I
L0A:-~ A:LUAt)y ~AfLF- 0 F 'TH-\ S .
~ < 9'-~9-dJ
STATE OF FLORIDA
COUNTY OF COLLIER
" N~
The foregoing statement was acknowledged before me this d-' day of A~~'L- I
J.9QEl by J'6C;e.(11-\ ~~fAIU{:5~ who has producedlL,'Dl:'1t-Tlal5'l/r/'5B,/DOO
a identification and who did (did not) take an oath.
~ # "!<t. Notary Public State of Florida ~
R~.'" Joann Greenberg
. : My CommisSion 00660474 ~
~ ~OI.., ExP".s04108I2011 ~ ~
.... ...-
(Print Name of Notary Public)
NOTARY PUBLIC
serial/C~mmission #
My Commission Expires:
(NOTARY I S SEAL)
l::::- - 9ll-\
BRUCE A. CUTLER ARCHITECT P .L.
..........................................................................................................................
809 WALKERBILT ROAD, SUITE 9 - NAPLES, FLORIDA 34110 - (239) 598-2143
A Professional Limited Liability Corporation - Member of The American Institute of Architects
Architectural Services with attention to custom residential and commercial projects
Florida License Number: AR10992, AA26001126
MEMO:
DATE:
May 4, 2009
TO:
Bill Koenig
6901 Compton Lane South
Naples, Florida 34104
REGARDING:
Roof truss modifications
On Saturday May 2, 2009, I observed the modifications that were made on some of the roof
trusses near and around the air handler unit (AHU) that was installed to replace another unit in
approximately the same location. Apparently these truss were actually cut in order to fit the new
AHU in place. The truss repairs do not properly address those sections cut and were thus
structurally compromised, Several truss webs were cut without proper modification and/or
replacement. Therefore the proper repairs will be necessary.
As per your authorization, my office is in the process of preparing drawings that address such
repairs, Please feel free to call me if you have any further questions.
'fL-tJ t;;/fb )
Bruce A. Cutler
E-25'
.. E-Codes
Page 1 of7
Chapter 1, Section 105 - PERMITS
[Send to printer I Save to computer]
SECTION 105 PERMITS
105.1 Required. Any owner or authorized agent who intends to construct, enlarge, alter, repair, move,
demolish, or change the occupancy of a building or structure, or to erect, install, enlarge, alter, repair,
remove, convert or replace any required impact-resistant coverings, electrical, gas, mechanical or
plumbing system, the installation of which is regulated by this code, or to cause any such work to be
done, shall first make application to the building official and obtain the required permit.
105.1.1 Annual facility permit. In lieu of an individual permit for each alteration to an existing
electrical, gas, mechanical, plumbing or interior nonstructural office system(s), the building
official is authorized to issue an annual permit for any occupancy to facilitate routine or
emergency service, repair, refurbishing, minor renovations of service systems or manufacturing
equipment installations/relocations. The building official shall be notified of major changes and
shall retain the right to make inspections at the facility site as deemed necessary. An annual
facility permit shall be assessed with an annual fee and shall be valid for one year from date of
issuance. A separate permit shall be obtained for each facility and for each construction trade, as
applicable. The permit application shall contain a general description of the parameters of work
intended to be performed during the year.
105.1.2 Annual permit records. The person to whom an annual permit is issued shall keep a
detailed record of alterations made under such annual permit. The building official shall have
access to such records at all times or such records shall be filed with the building official as
designated.
105.1.3 Food permit. As per Section 500.12, Florida Statutes, a food permit from the
Department of Agriculture and Consumer Services is required of any person who operates a
food establishment or retail store.
105.2 Work exempt from permit. Exemptions from permit requirements of this code shall not be
deemed to grant authorization for any work to be done in any manner in violation of the provisions of
this code. Permits shall not be required for the following:
Gas:
1. Portable heating appliance.
2. Replacement of any minor part that does not alter approval of equipment or make such
equipment unsafe.
Mechanical:
1. Portable heating appliance.
2. Portable ventilation equipment.
3. Portable cooling unit.
~-~6
http://ecodes.citation, com! cgi -exe/ cpage.dll ?pg=cutnbdrx&rp=d: %5 Cwebcontent%5Conli... 4/24/2009
4.1.13. Failing to maintain a furrent mailing address.
4.1.14. Failing to appear in: person or through a duly authorized representative at any
scheduled hearing on a complaint filed against the contractor.
4.1.15. Being convicted or f?und guilty, regardless of adjudication, of a crime in Collier
County which directly relates to the Jractice of contracting or the ability to practice contracting,
4.1.16. Allowing another to take a qualifying examination on the applicant's behalf,
4.1.17. Engaging in contracting business in Collier County or the City when prohibited
from doing so by the Contractors' Licensing Board ofCoIIier County,
I
4.1.18. Proceeding on any job without obtaining applicable permits or inspections from
!
the City building and zoning division or the county building review and permitting department.
4.1.19. Failing in any materi~l respect to comply with the provisions of this Ordinance as
a contractor or as a qualifying agent for a business entity engaging in contracting.
i
4.1.20. Signing a statement tith respect to a project or contract falsely indicating that the
i
work is bonded; falsely indicating that payment has been made for subcontracted work, labor, or
I
I
materials which results in a finan~ial loss to the owner, purchaser, or contractor; or falsely
I
indicating that Workers' Compensati'on and public liability insurance are provided.
I
4.1.21. Failure of a qualifying agent for a firm/legal business entity to comply with the
I
requirements set forth in Sections 489.119 and 489.1195, Florida Statutes.
4.1.22. Falsifying or misreJresenting any material fact to another person with the intent
. I
or for the purpose of engaging in the contracting business, providing materials or services, or
I
soliciting business for an employer, as a contractor, or as an employee, regardless of any financial
I
consideration, I
4.1.23. Failing or refusing to provide proof of public liability and property damage
I
insurance coverage and workers co~pensation insurance coverage.
I
4.1.24. Misconduct in the practice of contracting (See section 4,2, below).
i
4.2. Misconduct - State Certified Contractors
The following actions by State CeJified Contractors shall constitute misconduct and grounds for
. i
discipline pursuant to Section 4.3 of this Ordinance.
I
4.2.1. Failing or refusingi to provide proof of public liability and property damage
insurance coverage and workers :compensation insurance coverage as required by Florida
I
Statutes. I
I
4.2.2. Willfully violating 'the applicable building codes or laws of the state, City or
I
Collier County. I
,
4.2.3. If the CLB finds through its public hearing process that the contractor was found
by another county or municipality within the past twelve (12) months, to have committed fraud
I
or a willfiIl building code violatioA and the CLB finds that such fraud or other willful violation
I
!
37
Words stmek ~eligh are deleted; words underlined are added.
!
E.-~
Apri126th,2009
Contractor Licensing Board
3301 E. Tamiami Trail
Naples, Fl 34112
Honorable Gentlemen:
In the presence of this respectable Board I would like to apologize for being the cause for
you having to have this audience with me. I have been living in Collier County for 26 years come
September, 09, I consider I deserve the opportunity of having a competency certificate as the
circumstances that led to the credit that I have today were not under my control. At the time I fell on
default I had lost my job and the household income was depleted. There has been some accounts that I
could satisfy, but there were others that I just could not. I believe that having a certificate will give me the
opportunity of getting my own jobs and not depending on someone else. There is always someone that
needs a little painting here and there.
I would like you to ,please, take in consideration the fact that I have tried to amend this by
working with the creditors and indeed have been able to solve some of them, but for the ones I could not
work with I have hired an attorney to see how I can get a solution for them. Furthermore, I would like you
to see the reference letters stating the type of individual I am and the manner that conduct myself at work.
As a responsible citizen I have always paid my taxes. This aspect it not shown on my credit report and I
think it should be taken on account also. The same way the government has helped so many in this country
that are in my situation or worse, by this means I respectfully request your benevolence. I have been very
bothered with all that happened and it took a lot of efforts to get to where I am today, I thank you for your
attention
Respectfully,
."
Co~er Coun.ty
-.. ~....-..
- - -
BUILDING REVIEW AND PERMITTING
CONTRACTOR LICENSING SECTION
COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO
-
Contractors' Licensing Board
Community Development & Environmental
Services Division
2800 N. Horseshoe Drive
Naples, FL 34104
Telephone: (239) 252-2431
Fax: (239) 252-4Bf39
~ f
Instructions: This application must e typewritten or legible printed. The appliCcfuS; l ICI;;: j J J " ir""
application. The fee is.rfQI 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, 2006~6, as amendiJ ' , . L L c
1. Name of Firm A fYl {lit" L ca n r Ov/., II +r n;;
D/B/A (if applicable)
,I.J.;). () 6 fYc::rwa.. a.-
Business Address (Number & Street)
TA
PICTL
,PH
2.
;a) vel
City
nap I es '9-L
State
3c;// :2.J
Zip Code
3, ~ft h11L-
Business Mailing Address
City
State
Zip Code
4. Business Phone Number: ~a9 - 5' 3() ..... ,21;. C/ Y
5. Fax Number: 2..:jtj'.-::J 30 ,. oU. V. X"
Mobile Phone Number: .:2 :3 q -- 77 7 - .3 9- 36
Federal Emp. 10#: ;2(, -- .if;{ / f<;? 9//
6, Legal form of Business: Corporation: LLC:
- 7. Name of the Firm's Qualifying Agent 5t!> n " C( /I. ~. Ie; r 0
(License Holder) -
8. INDICATE NATURE OF REQUEST - tAl To Qualify as a:
( ) Genera I $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 W Specialty $135.00
~T~
(Specialty trade type)
(Bl ChanQe of Status: $10.00
( ) Active License to Dormant
( ) DOlll1allt Licell:S~ Lu A(;Liv~
( ) Address Change
( ) Reinstatement
( )
( )
( )
( )
From Individual to ualifying a Business
From Qualifying a BUSiness to IndiVidual
To Qualify Additional Entity
From One Business to Another
lo~
Q*;;J9 I
Page 1 of 5
9. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm.
Jr~btr k t. p~/'a'(() /t;'(J{) IJ~ gltlJ~/IJr~<; it
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.
)hJJI,"L ~
,
ad fh)~ Wa?U~
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
I, 50",;0. M, PajtiYl
~ the best of my knowledge.
STATE OF FLORIDA /
COUNTY OF c..p I//I"'..."r
The foregoing instrument as acknowledged before me this 1"1;:1 ,rc.-L-, 2 ~ ;;?oo 5'
By S/?/ L... H./);tt:711 ~ of (Date) a
(Name of officer, title/agent) (Name of Corporation)
:::r:-; 0'"Y7 rl Co- Corporation, on behalf of the corporation. He/She
(State or Place of Corporation)
has produced 17 FYI c1c.- d;l ~/i7C:~~~tification and did not take an oath.
).. /c
SM3~~F NO~ARY >
-:;;-/11 /0 ~ fA 17 <t;- .It'./l:::::: L
NOTARY PUBLIC
(PRINT NAME OF NOTARY)
" JAIRO GUTlIRRIZ
'~'\. Notary Public, State of FlorIda
· ... ~ Commissionl OD564847
My oomm. expIl'8I June. 25. 2010
NOTARY'S SEAL
Page 2 of 5
APPLICATION
COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO
FIRM - PART I'
(to be comnleted bv the Qualifvino Aoent)
Contractors' Licensing Board
Community Development & Environmental Services Division
2800 N. Horseshoe Drive
Naples, FL 34104
Telephone: (239) 252-2431
Fax: (239) 252-2569
l<""''''''''-'''''''
1. Name of Qualifying Agent
n
rCti 0\ (O
Last)
Oc n ~ U
(First)
M,
(Middle)
Date of Birth j '2. - I D ,- 50 s.s. # 000-00- J:J-O I
1\ (Last 4 numbers only)
Driver's License # 'l-I 2. 00 - 7 q 3. 50 - (156 ,.- D
2. Home Address of the Qualifying Agent 4- ,f-nO +t U'\!!fl:U' B \ \i ~
N'a p (t?5 I '1- t- ~ tf II '2 Home Phone # 23q - 530 -- 2-& 'If
3, Name of the Firm---tf /1UJ t'ca V) \J(\'ll1l i r)~ ' LL c...
4. Type of Certificate of Competency for which application is made.
'PCl ~ n ..{-; h~ Ce y '{<~l' c c'\.+e
5. The names and telephone numbers of two persons who will know your whereabouts.
I
])0 i'V\. ~ n gl-\. V'azQ W "'2.- - 2..- ::; (;1 - (P 'l?:l -- q() ,5 I
Lou \ s e 'ne stet-ov'v", a ?- =3q - 51 tt - D? If!
6. Have you ever been convicted of a crime related to Contracting? IJ 0
(If yes attach extra sheet with explanation)
7. Have you or any firms you have been associated with ever filed bankruptcy?
No
8.
9,
Page 3 of 5
AFF/DA vIr
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.
~~l~~~~(Pl~~P~~\ ~c
/
I
LLC
STATE OF FLORIDA _ f)
COUNTY OF c- II? ~ L.. f ::;... '"---
Hdrd; ;2-~/'.2-0()5
The foregoing instrument as acknowledged before me this
(Date)
by (' ~/ A H /11 ;;J I'l/"t....:. ~ J - J c1
Y, who has produced I WYlde. V/lpr~~
(Name of person acknowledging) (Type of identification)
as identification and did not take an ~~---)
1 JAIROGUT\IRRU . // ~ (
., ,. public Slate ot Florida '
f",^" No~mi~ 0()5648472010 SIGN RE OF NOTARY
P My comm. expires June, 25,
!./~~,
NOTARY'S SEAL
:JIh/P ~ f7~/lI2c;;;w
NOTARY PUBLIC
(PRINT NAME OF NOTARY)
. . .* * .. * *. . .. . .. . . . . . . * *
5C>11 / ~ Jlt. P a- ,. 0. y- tJ
Name of Applicant --.I
Trade: ~ "-; " i-.. ~ Score: '};J:!J~ Take on 1f;2 - o;;L - .;z () () :;
GiVeninrf,Ltt(JI..J./2rc:lA.le..@:~~nSOredbY &LL,' ~ ~.
BUSinesf&ct.:~ ~~~e~s Po # () P'" Taken on U J- - d:2 - :Ltf~;; .
Given in Pt. L~ IJ-d~n!...4.L-.e.. ~ ([;6nsored by Cb LLi er- Cd.
STAFF USE ONLY:
Page 5 of 5
COLLIER COUNTY BUSINESS TAX RECEIPT
APPLICATION
2800 N. Horseshoe Drive, Naples, FL 34104
Make Check Payable to: Collier County Tax Collector
Phone: 239-252-2477 Fax: 239-643-4788 Website: www.colliertax.com
CHECKLIST
_ Copy of Articles of Incorporation and/or Fictitious letter
from the State stating that your business name is on file.
(850-245-6052 or 6058) www,sunbiz,org
_ Yellow Fire Compliance (list of fire district phone number
enclosed)
_ Copy of Marco Zoning Certificate. (239-389-5000)
_ Copy of State license from Department of Business and
Professional (850-487-1395) or Department of Health,
(850-410-3359)
_ Completed Zoning application with appropriate fee made payable
to: Board of County Commissioners.
_ Copy of City Business Tax Receipt, (239-213-1800)
_ 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 Hotcls and
Restaurants (850-487-1395) or Department of Agriculture.
(800~435-7352)
_ Please contact the Property Appraiser's office at 239-252-8145
rcgarding tangible tax.
CHECK ONE:
_ Original Application
Transfer of License #
Renewal of License #
Date:
Classification
Code Number
License Amount
VcL~ n-t-1 nj L-k.,C...
1) CORPORATE NAME -
la) DBA NAME -
(lrYle r-/( 0. n
,
~~) ::~r::.:s~~ QU1!LF!!'J:O~ME ~~ n B \
(No P.O. Box allowed)
2a) IS RESIDENCE USED AS AN OFFICE - V
3) BUSINESS MAILING ADDRESS - Lf;Z(!)O
31.(-//1.;
Yes No
11 CZe-uA,ii g /vel ; )z~ ft 34//2.-
Street C~tl Zip
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TELEPHONE _ Business: Home: J..?JCj-.5?;u - 2.(0 lf9
LEGAL FORM OF BUSINESS: _Sole Proprietorship Partnership _ Corporation ~LLC _ LLP
OPENING DATE OF BUSINESS OR DATE ASSUMED - ~ ... I -ocr
OFFICE WITHIN CITY LIMITS OF NAPLES - Yes No If Yes, City License No.
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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 -
*see back of application for explanation
~~~c?~~C2N~E.CTlf~~~
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 (289) 213-2909
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Applicant's Name: ,sO /};o. 1\;\, eo.. I (.{ 'Co
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Certificate Category Requested: -1 o...l, n I n)
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 mayor may Dot be considered sufficient to demonstnlte required trade experience. The
person verifying trade experience must provide the following information:
State of Rorida
Co
Name, Title and license nwnber of the person signing below and verifying Applicants relevant experience:
Name: ;61 f':J.k) )" ~ 1!1 b t:t[ C{~~
Title:~6?5t 'PB~ License Number (if applicable): Lo q I) ~ .~ loC60{~~
Name of BUSiness:~1 V V y\I\t(;\L\ t)'~ S i ~\'! C; ..' '.-
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identification and who did not take an oath .'. I"'~ ,.;,..::;:~:L' L~: :;~ ',,0:-"" ->=. >'"
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Collier County Contractor Ucensing
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 Name: :)0/);<1 tY, \.1tt i{.( ('0
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Certificate Category Requested: ~/ (.\ ~ Y) + I n C)
./
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 co'lll'lllRnding the wage
of mechanic or better in the trade). Time served solely in a supervisory or pd'lllinifltrative role should be
described, but mayor may not be considered safticient to demonstrate required trade experience.
person verifying trade experience must provide the fonowing information:
Name. Title and license number of the person signing below and verifying Applicants relevant experience:
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Title:
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Falsifying any information provided herein may subject your Iiceuse to rev
State of Florida
County of Collier
Signature / .-
Printed Name: /C~:~ tJlI.f~ _
Thefo?g~~ ins~~ acknowledged before me on this..}';:" day of _ .../,>~- '-
?y < ... ~Y,' - tJ-L who is personally known to me or pt6(luced '--.~ . '- ,.>. .
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I affirm that the foregoing is true except as to statements made upon information and beliet and as to those I believe them to
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WITNESS my hand and offidal seal.
Signature 8lAPt~ Sc~
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.~ v ~ SHAllA SOHAlL
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- E My Comm. ExpIres Oct 12. 2012
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Page 1 of 1
02005 _ Media. U(
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BE IT ACKNOWLEDGED, that _MA.IfCt.AR..'~\VAee 2-
of \~ ItS SUMMrT \'\... C-\e. (address),
(city), )\~PLE.~ , rl (state), County of COUw\€~ . the undersigned
deponent, being of legal age, does hereby depose and say under oath as follows:
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I affirm that the foregoing is true except as to statements made upon information and belief, and as to those I believe them to
be true.
Witness my hand under the penalties of perjury this
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before me, ~A (AVU'AV1~ .(\\\14 Yt 7-
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and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their
signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.
. personally appeared
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Signature
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BE IT ACKNOWLEDGED, that Mo.(1a. r: ~ (l\va.re-z...
of t"S (l~ ,COO M M IT P ,L C I R (address),
(city), "'-APlZS, 1= I (state), County of Com e. r , the undersigned
deponent, being of legal age, does hereby depose and say under oath as follows:
T","~T S)f\\~ fv\. v~~ +'As. BeEW'\ aQ'\\I€. l,n.,..~ PA\n\\nGs )f\-WS\~Y ~
O"€2.l'-)$\X yfPl2...~."I nA\Jt. see~ .,..~ ~}.\~~ ~(-\~ O~ \~ Tt\e; ,
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I affirm that the foregoing is true except as to statements made upon information and belief, and as to those I believe them to
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Witness my hand under the penalties of perjury this
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Street Address of Witness
l~\lt; SUMMiT f~ (..112-
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City/State/Zip
State of ~Y1c.ki
County of O\ne V"
On Met 'f~ before me, personally appeared
. personally known to me (or
proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument
and acknowledged to me that he/she/they executed the same in his/her/their authorized capadty(ies), and that by his/her/their
signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.
Affiant
10 Produced
(Seal)
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I affirm that the foregoing is true except as to statements made upon information and belief. and as to those I believe them to
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On before me, . personally appeared
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and acknowledged to me that helshelthey executed the same in his/herltheir authorized capacity(ies), and that by hislherltheir
signature{s) on the instrument the n(s), or the entity upon behalf of which the person(s) acted, executed the instrument.
>>
t L~ ELEAN. EITE D RODRIGUEZ
, 9..J1 MYCOMMISSJON#DD421m
Affiant Kno% Unknown ~.,~ t>XPlR6S: Apr_24.2P
ID Produced~jA::V- ~.J;e-- p~ ~if.tT~J'::: ~BQ'~ l'IoddaNolooySonlce.com
(Seal)
Signature
~'~ ELEANEITE D RODRIGUEZ
:V.. MY ~MMIS.'IION # ODl21m
WNW, aa~fI>" I:XPIRES: Apr.24.2l109
(407)3ll6'l1:l'l _~_cam
Page 1 of 1
02005 Sou-. Media. UC
,o:,.,,,.o_..,~
March 23, 2009
DFS
4415 Metro Pkwy, Suite 300
Ft. Myers, Fl33916
Be it acknowledged, that Sonia M. Pajaro (FL Lic #P260-793-50-950-0) and Albeto E. Pajaro (FI Lic-
260-005-50-443-0) of 4200 Hawaii Blvd, Naples, Fl, County of Collier hereby certify that we are the
owners of American Painting LLC, EIN # 26-4218898, located also in Collier county with a participation
of shareholdings of 50010 each respectively.
The undersigned affirm that the foregoing is true.
On /1?1'.:::-4 Z-L/ ~ t before me 7A I I'1,.CJ ~ f'7 t; /u:~ 2- personally appeared
':::>1'1 to.... 1-1 p~:r11 /l;;:} ':;1 YJ c:J /-1 / bN'/1; E I J,,-; ;;VI rt.u , personally known
to me or proved to me on the basis of satisfactory evidence) to be the person (s) is! are subscn"be to the
within instrument acknowledged to me that he/she executed the same in his/her/their authorized capacity
(ies), and that by hilher/their signatures on the instrument the person (s) or entity upon behalf of with the
persons acted, executed the instrument.
--
/.....--
"~-- .~'-" ..---.-."--.""
Witness my hand ~. " official Seal,L('
1/>'
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Signature / ~ l- ~
( ;:r I1-lrli/ t/P 1'l-e-lYk-::z-,
Affiant
Known
Unknown
ill Produced
rltr/l eJc !JI?I/~'
LICA!-W~
(Seal)
lA'
"AJRO GUTIERREZ
Notary Public. State of Florida
COmmission# 00564847
My comm. uplresJune. 25. 2010
www.sunbiz.org- Department of State
Page 1 of2
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Detail by Entity Name
Florida Limited Liability Company
AMERICAN PAINTING LLC
Princi
4200 HAWAII BLVD
NAPLES FL 34112
Mailing Address
4200 HAWAII BLVD
NAPLES FL 34112
Registered Agent Name & Address
PAJARO, SONIA M
4200 HAWAII BLVD
NAPLES FL 34112 US
Manager/Member Detail
Name & Address
Title MGRM
PAJARO, SONIA M
4200 HAWAII BLVD
NAPLES FL 34112
Title MGRM
PAJARO, ALBERTO E
4200 HAWAII BLVD
NAPLES FL 34112
Annual Reports
No Annual Reports Filed
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I Submit j
State of Florida
Department of State
I certify from the records of this office that AMERICAN PAINTING
LLC is a limited liability company organized under the laws of the State
of Florida, filed on February 10,2009.
The document number of this limited liability company is
L090000 13652.
I further certify that said limited liability company has paid all fees due
this office through December 31, 2009, and its status is active.
I further certify that said limited liability company has not filed Articles
of Dissolution.
Given under my hand and the Great Seal of
Florida, at Tallahassee, the Capital, this the
Nineteenth day of March, 2009
~.(S
Secretary of State
Authentication ID: l00146346031-031909-L09000013652
To authenticate this certificate, visit the following site, enter this
ID, and then fuUow the instructions displayed.
bttps:/Iefile.sunbiz.orglcertautbver.btml
~.. IRSDEPAR'l'MBNT OF THE TRBASURY
~ IN'l'ERNAL REVENUE SERVICE
CINCI~TI OH 45999-0023
Date of this notice: 02-09-2009
Employer Identification NUmber:
26-4218898
Fom: SS-4
Number of this notice: CP 575 A
AMERICAN PAINTING LLC
ALL PAINTING SERVICES
% SONIA M PAJ'ARO MaR
4200 HAWAII BLVD
NAPLES, FL 34112
For assistance you may call us at:
1-800-829-4933
IF YOU WRITE, ATl'ACH THE
STOB AT THE END OF mIS NOTICE.
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NOMBER
Thank you for applying for an Employer Identification Number (EIN). We assigned you
EIN 26-4218898. This EIN 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 EIN 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 roore 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 nust file
the following formes) by the date(s) shown.
Form 941
Form 940
Form 1065
04/30/2009
01/31/2010
04/15/2010
If you have questions about the formes) 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.B. 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 Fom 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 Co.rporation. 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.
~ In Balance ~
Building Your Business a Better Bottom Line
Recognized Credit Reporting Agency
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 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 In
Balance, Inc.' s exercise of reasonable care in selecting said third party sources.
Personal Credit Report Summary
All information cor;tained below is accurate and true as of the indicated search date
Name of Individual: Sonia M. Pajaro
Social Security Number:
Credit Score: 596
Search Date: February 17,2009
Searches Requested: Liens, Judgments and Bankruptcies
A search of local, state, and federal databases on the above individual generated the
following results:
-d- In Balance -d-
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 . 239-774-5100
PAGE 1
DATE 2-17-2009 TIME 14:17:44 V101 TFLT
SONIA M PAJARO
4200 HAWAII BLVD
NAPLES FL 341123730
RPTD: 11-00 TO 2-07 U 3X
LAST SUB: 1260203
SS: I 3201
DOB: 12/10/50
E: SONIA ORTEGA
RPTD: 5-02 I
E: TRINITY MEDICAL SERV
RPTD: 10-97 I
*5675 WESTPORT LN
NAPLES FL 341165413
RPTD: 4-00 TO 6-03 U
*987 ROSEA CT
NAPLES FL 341044443
RPTD: 9-89 TO 1-02 U 2X
*SONIA M VAZQUEZ, SONIA M ORTEGA
PUBLIC RECORDS-------1
INST/OTH BAL---$32,292
RESTATE BAL--------$O
TOT REV BAL----$10,891
------------------------------ PROFILE SUMMARY -------------------------------
CNT 23/15/36/99
SATIS ACCTS---7
NOW DEL/DRG---5
WAS DEL/DRG---5
OLD TRADE-11-87
PAST DUE AMT---$13,239
SCH/EST PAY-------$766+
RESTATE PAY--------$O
TOT REV AVAIL-------O%
INQUIRIES---4
INQS/6 MO---2
TRADELINE--17
PAID ACCT--10
------------------------------- SCORE SUMMARY --------------------------------
EXP/FAIR ISAAC RISK SCORE 2 596 SCORE FACTORS: 38, 10, 18, 20
------------------------------- PUBLIC RECORDS -------------------------------
*COLLIER COUNTY CIVIL C 8-08-07 1017148 $680 CIV CL JUDG
D#: 07954SC 1 PLAINTIFF: CAPITAL ONE BANK
----------------------------------- TRADES ---------~-------------------------
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
*DISCOVER FIN SVCS LLC
3276502 BC CRC REV
** ACCOUNT CLOSED AT
11-87
1 2-15-09
6-07
CONSUMER'S
*CREDIT FIRST N A
2301780 AT CHG REV
53479
5-02
2 7-16-07
7-07
$6,100-L $8,885-C CHARGOFF DELINQ 180
$8,885 11-07 (58) LLLLLLLLLLLLL
$4,024 LLL654321CCC
REQUEST **
$215-L $465-C CHARGOFF 150 2+ TIMES
9-05 (46) L------------
--------LL54
+++++ MORE
BCLG LKS 1019899
PAJARO,SONIA 583323201;CA-4200 HAWAII BLVD/NAPLES FL 34112;
~ In Balance ~
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 . 239-774-5100
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
*CAP ONE 9-99 $452-H PAID CURR ACCT
1270246 BC CRC REV 1 4-28-04 4-04 (13) BCCCCCCCCCCCC
3-04
** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST **
*AMEX 11-88 UNK PAID CURR ACCT
1229200 BC CRC REV 1 12-05-01 12-01 ( 1) B
** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST **
*AMEX 5-88 UNK PAID CURR ACCT
1229200 BC CRC 1 1 12-05-01 12-01 ( 1) B
AT CONSUMER'S REQUEST **
SUNCOAST SCHOOLS FCU 5-93 $73,600-0 PAID CURR ACCT
1260203 NU R/C 25Y 2 4-05-00 4-00 (84) BCCCCCCCCCCC-
22752 -CCCCCCCCCCC
*UNVL/CITI 10-95 UNK PAID CURR ACCT
1211870 BC CRC REV 1 5-24-99 6-98 (44 ) B----------BO
000000000000
** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST **
SUNCOAST SCHOOLS FCU 1-07 $10,971-0 OPEN CURR ACCT
1260203 NU AUT 60 1 1-31-09 $7,302 1-09 (25) CCCCCCCCCCCCC
22752 1-09 $238 CCCCCCCCCCCC
WFS/WACHOVIA DEALER SV 10-06 $22,866-0 OPEN CURR ACCT
3828796 FS AUT 72 1 1-31-09 $17,781 1-09 (27) CCCCCCCCCCCCC
519330002620 12-08 $528 CCCCCCCCCCCC
BANK OF AMERICA
FIRST AMER CR SVCS INC
DISCOVER FINANCIAL SER
DISCOVER FINANCIAL SER
10-24-08
9-18-08
9-26-07
5-21-07
INQUIRIES
1195350 BB
3988260 FR
3137040 BC
3137040 BC
R/E
CONSUMER ASSISTANCE CONTACT: EXPERIAN
701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742
..0- In Balance ..0-
12268 Tamiami Trail E. Suite 301 . Naples, FL 34113 . 239-774-5100
PAGE 2
DATE 2-17-2009 TIME 14:17:44 V101 TFLT
SUBSCRIBER OPEN
SUB# KOB TYP TRM ECOA BALDATE
ACCOUNT # LAST PO
AMT-TYP1
BALANCE
MONTH PAY
$l,765-H
$1,196
AMT-TYP2 ACCTCOND
PYMT LEVEL MOS REV
PAST DUE MAXIMUM
PYMT STATUS
PYMT HISTORY
BY MONTH
*CAP ONE
1270246 BC CRC REV
** ACCOUNT CLOSED AT
10-97
1 2-08-09
11-07
CREDIT GRANTOR'S REQUEST **
$l,OOO-C CHARGOFF DELINQ 150
8-05 (54) LLLLLLLLLLLLL
$1,196 1-07/L L-LLLLL-LLLL
*WACH/REC
1192355 BB C/C LOC
** ACCOUNT CLOSED AT
. 6-94
1 1-31-09
9-05
CONSUMER'S
$810-H
$810
REQUEST **
*CACV OF COLORADO LLC 3-05
1987310 YC COL 1-P 1 2-15-09
ORIGINAL CREDITOR: MBNA AMERICA BANK N.A.
$7,209-0
$7,209
$4,509-0
*CACH LLC
1987311 YC COL 1-P 1
ORIGINAL CREDITOR:
** ACCOUNT LEGALLY
7-06
4-16-08
4-08
PROVIDIAN BANK
PAID IN FULL FOR LESS
*CHASE 6-99 $2,360-L
1240338 BC CRC REV 2 11-26-06
11-05
** PURCHASED BY ANOTHER LENDER **
$872-C
1-05
$810
CHARGOFF
(49) LLLLLLLLLLLLL
12-06/L LLLLLLLLLLLL
4-07
$7,209
COLLACCT
(23) GGGGGGGGGGGGG
GGGGGGGGGG
4-08
SETTLED COLLACCT
(29) 9GGGGGGGGGGGG *
12-05/G GGGG--------
THAN THE FULL BALANCE **
$4,509-H TRANSFER DELINQ 180
11-06 (89) L654321CCCCCC
C1CCCC34321C
*RJM ACQ LLC 7-05 $188-0 PAID COLLACCT -*
1986641 YZ FCO 1 2 2-03-07 2-07 (19) BGGGGGGGG----
3R1115454 -----G
ORIGINAL CREDITOR: AMSOUTH BANK OVERDRAFT/DDA ACC
*FORD CRED 9-00 $20,083-0 PAID 30 6+ TIMES
1631440 FA AUT 64 1 3-09-06 3-06 (65) lCCCCCCCCC1-C
25220410 3-06 1C11C1CCCCCC
*SUNCOAST SCHOOLS FCU 8-01 $3,400-0 PAID CUR WAS60-4+
1260203 NU UNS 48 2 11-30-05 11-05 (52) ~.~.. -
BCCC121CC21C2
22752 11-05 lCC2111CCCC1
+++++ MORE
BCLG LKS 1019899
PAJARO,SONIA 583323201;CA-4200 HAWAII BLVD/NAPLES FL 34112;
PAGE 3
DATE 2-17-2009 TIME 14:17:44 VIOl TFLT
THE LAW OFFICES OF JOSE L. LAGO, P.A.
Reply to:
NAPLES
JOSE L. LAGO, ESQ.
MIAMI OFFICE:
3940 West Flagler Street
Miami, Florida 33134
Tel: (305) 569-0033
Fax: (305) 569-6990
e-mail: www.laQolaw.com
NAPLES OFFICE:
2335 Stanford Court
Suite 503
fAimort Pullin" Road)
Naples, Flor/da 34112
Tel: (239)793-0033
Fax: (239}793-0019
March 10, 2009
Re: Sonia M. Ortega
Case #: 07-0954SC Div RC.
Capital One Bank, vs Sonia M. Ortega
To Whom It May Concern:
This letter is to inform you that I represent Sonia M. Ortega in reference to the
above captioned matter since March 9, 2009. My client is currently working
towards a resolution of the above matter.
If you have any questions, please feel free to contact my office at the above
numbers.
I remain,
>"',,\
-;7.'
-.---~-~~~......~~. -~~~~--
Jose L. Lago, 1::. .
for the firm /
, ~.
.--
I
~.. flORIDA
.' . fiNANCIAL
. . SERVICES
iN ~T~~
r;J f?~ \!1
d"; ",<>j)~
UAit;,t~.;:/
X::2-
ALEX SINK
CHIEF FINANCIAL OFFICER OF FLORIDA
11~~
. Ctlll.
Stlti. _ itA/? 28 '. ~lJ
~uo. 2009
~oP r CD
'Jr J\tr.... .'vIp, .
. ., . '~9{t<..(A.~
This receipt ONLY confirms that the applicant listed below has subtnltted an apphcatlOn for
exemption from the provisions of the workers' compensation law to the Division of Workers'
Compensation. THIS RECEIPT DOES NOT CONSTITUTE PROOF THAT AN
EXEMPTION HAS BEEN ISSUED TO THE APPLICANT. AN EXEMPTION SHALL
BECOME EFFECTIVE WHEN ISSUED BY THE DEPARTMENT.
EXEMPTION APPLICATION RECEIPT
DATE RECEIVED:
APPLICANT'S NAME: "S t1 n : o=l\ pa ~ r 0
BUSINESS NAME:
Receipt Completed By:
j~
7 c ;fpt
jctro
The Division has 30 days to r~view your application. The Division will either issue a Certificate of
E:lection 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.
You can visit the Division's website at httD:llwww.ftdfs.com/WC/ and click on the Proof of
Coverage icon. As soon' as the Division issues your exemption, it will be reflected ori the Proof of
Coverage database and your Exemption Certificate will be mailed to you the day after it is issued.
The exemption application was received at the following Division of Workers' Compensation
Office: .
Bureau of Compliance
4415 Metro Parkway
Suite 300
Ft. Myers, Fl 33916
Telephone (239)938-1840
(239)938-1886
ACORDm CERTIFICATE OF LIABILITY INSURANCE I DATE
3/30/2009
PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION
INSURANCE SOLUTIONS ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE
HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR
2650 AIRPORT ROAD ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW.
NAPLES, FL 34112
(239)732-1813 (239)732-1936 INSURERS AFFORDING COVERAGE NAlC#
INSURED INSURER A; SEMINOLE CASUALTY 01919
AMERICAN PAINTING LLC INSURER B:
4200 HAWAII BLVD INSURER C:
NAPLES, FL 34112 INSURER D:
I INSURER E:
THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING
ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR
MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH
POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
INSR IADD' POLICY NUMBER POLICY EFFECllYE POLICY EXPlRAnnN LIMITS
GENERAL LIABILITY EACH OCCURRENCE $100 000
.f COMMERCIAL GENERAL LIABILITY UAMAl>t: $100000
I CLAIMS MADE 0 OCCUR MED EXP (Anyone penlOI1) $5.000
SCL-000304366-0 03/30/2009 03130/2010 PERSONAL & AfN INJURY !1:100 000
GENERAL AGGREGATE $200 000
"7l'L AGGREnE LIMIT AP~~t PER: PROOUCTS - COMPfOP AGG !1:2oo 000
.f POLICY ~R.,: LOC
~OMOBILE LIABIUTY COMBINED SINGLE LIMIT $
- ANY AUTO (Ea accident)
- ALL OWNED AUTOS BODILY INJURY
SCHEDULED AUTOS (Per person) $
-
- HIRED AUTOS BODILY INJURY
NON-OWNED AUTOS (Per accident) S
-
- PROPERTY DAMAGE $
(Per accident)
~GE LIABIUTY AUTO ONLY - EA ACCIDENT $
ANY AUTO EAACC $
OTHER THAN
AUTO ONLY: AGG $
:=JESSlUMBRELlA LIABIUTY EACH OCCURRENCE $
OCCUR D CLAIMS MADE AGGREGATE $
$
~ DEDUCTIBLE $
RETENTION $ $
WORKERS COMPENSATION AND I WC STATU- IOJ~-
EMPLOYERS' LIABILITY
ANY PROPRIETORIPARTNERlEXECUTIVE E.L. EACH ACCIDENT $
OFFICER/MEMBER EXCLUDED? E.L DISEASE - EA EMPlOYEE S
~~~~':=v1s1~NS below E.L DISEASE - POliCY LIMIT $
OTHER
DESCRIPTION OF OPERAnONS I LOCAnONS I VEHICLES I EXCLUSIONS ADDED BY ENDORSEMENT I SPECIAL PROVISIONS
PAINTING
COLLIER COUNTY CONTRACTORS LICENSING SHOULD NfY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION
DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL ~ DAYS WRmEN
2800 NO HOSESHOE DR NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAlWRE TO DO SO StlALL
NAPLES. FL 34104 IMPOSE NO OBLIGATION OR UABIUTY OF NfY KIND UPON THE INSURER, ITS AGENTS OR
REPRESEHTATM!S.
I AUTHORlZEDREPRESEHTATM! ~ 'jJ
ACORD 25 (2001108)
@ ACORD CORPORATION 1988
COVERAGES
CERTIFICATE HOLDER
CANCELLATION
.'
COLLIER COUNTY GOVERNMENT
ZONING & LAND DEVELOPMENT REVIEW
WWW.COLLlERGOV.NETIZONING
2800 NORTH HORSESHOE DRIVE
NAPLES, FLORIDA 34104
PHONE: (239) 403-2400 EXT. 5603
FAX (239) 530-6286
.. - '.. ,C-,'..'. ,._', '_,',_ _.:..:'_. d;:".,... : ._: ',; __'':':'';'," """:,"__",;','" ",'_'"" "_",<, ,_ ~~",:;:",:: ,__..0':
LANl)tJSI:AN[),ZQ~It4c.;,"c:ERTlfJCATE,
HONlEOCCUpAflON' ' .
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
address 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 Identlflcation Card and/or copy of valid lease agreement is required.
APPLICATION DATE ~ ~g~ J4v1
APPLICANT'S PHONE ~3q)S5Q -~b I.J'~"~" C~ '3q) J"1' - ~ If .~ b
cSt!) I? / tt 14 . fer; 0. r ()
Lj-()-oo 1A;~ 13 t vel I ldap ks 'H- '3r--1I2-
o~~~ ~rk, ('., ~<nt<5 ~w><''-'
~<-i ~ r>j L lC
l ", ' d ,',' "Wd H ,,' ,d, ' d"" 'H'
'~6~Ijq&'g~~t~~9~'t~.,)t.ti..::,j(/;:
"_d'_' ,_.___._"
.,-..-.-........... '.
, H', .,.. I
APPLICANT'S NAME
APPLICANT'S HOME ADDRESS
TYPE OF BUSINESS TO BE CONDUCTED
BUSINESS NAME (IF ANY) A~l17n'caVJ
I, the undersigned, hereby affirm that I am the legal owner of the property at the above address or that I 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 LOC Section 5.02.00 "Home Occupations. (see back of
application). ._' {- ~,' ,r~rA?t/VI/ -
APPLICANT SIGNATURE , tJ<j)fJ.U ~ - DATE 1J- 20 . 07
f :/
FEE: $50.00 CHECKS PAYABLE TO: "BOARD OF COUNTY COMMISSIONERS"
'l'O BE COIIPLB'1'BD BY COUH'l'Y S'!'AFl!'
ZONING:
PROPERTY ID #
DATE
REVIEWED BY
APPROVED
HOLD
DENIED
COMMENTS/RESTRICTIONS: Must comply with Section 5.02.00 of the LDC (see back of application).