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FLORIDA CONSTRUCTION INDUSTRY LICENSING BOARD THE CASA MONICA HOTEL 95 CORDOVA STREET ST. AUGUSTINE, FL 32084 904.827.1888 JUNE 10 12, 2009 MEETING MINUTES Board Members Present Jacqueline Watts, Chair Michelle Kane Peggy Bailey James Flaherty Don Wilford Roy R. Lenois Robert Moody Jr. Elbert Batton Raymond Holloway Jerry D. Hussey Mark Pietanza William S. Sheehan Paul Del Vecchio Board Members Absent Carl E. Engelmeier James C. Evetts Frank Bonuso (Tuesday only) Edward Weller (Tuesday only) Others Present G. W. Harrell, Executive Director, DBPR Andy D. Janecek, Government Analyst, DBPR Amanda Abbott, Government Analyst, DBPR Jenny Ulrich, Regulatory Consultant, DBPR Daniel Biggins, Legal Advisor, AGO Carrol Cherry, Legal Advisor, AGO Jeff Kelly, Chief Prosecuting Attorney, DBPR Brian Coats, Prosecuting Attorney, DBPR Page 1 of 10

ADDITIONAL BUSINESS ENTITIES REVIEW Division I board members met for Additional Business Entities Review on June 10, 2009 from 2:00 3:22p.m. Of the 30 applications reviewed, 21 were approved, 4 were continued, 4 were denied and 1 was withdrawn. APPROVALS (21) Amritt, Donovan Binkley, Curtis Bowe, Kristin Byrd, Kelly Campbell, Dean Casias, Ray Cimaglia, Anthony Close, Thomas Feagin, Matthew Galloway, Johnny Gonzalez, Alain Hallyburton, Wayne Hobbs, Syd Mandese, Joey Martinez, Jason Mirabal, Pedro Moffitt, David Scalero, Robert Strickland, Roy Suhr, Roberto Suplicki, Lowell CONTINUED (4) Cohen, Isi continued 30 days Earnest, Clint continued 60 days to provide roofing experience Gandolfo, Ernest continued 60 days Perkins, Michael continued 30 days DENIALS (4) Bowman, Tommy Polanis, Donald Roessler, Chris Rosnow, William WITHDRAWN (1) Manning, Larry Division I & II board members met for Additional Business Entities Review on June 10, 2009 from 3:22 3:30 p.m. Of the 2 applications reviewed, 2 were approved. Page 2 of 10

APPROVALS (2) Boykin, Teresa Boykin, Teresa Division II Board members met for Additional Business Entities Review on June 10, 2009 from 3:39 5:25 p.m. Of the 17 applications reviewed, 9 were approved, 3 were approved contingent, 3 were denied, 1 was continued and 1 was pulled. APPROVALS (9) Albla, David Brodock, Lonnie Kennedy, John II Kuhnel, Bruce Nissen, James Plasencia, Belgrabe amended record to request RA license not CAC Rivera, Samuel Valdes, Hector Zoltko, Thaddeus CONTINGENT APPROVALS (3) Fulbright, Gregory contingent upon becoming 25% owner or salary employee Lopez, Reinaldo contingent upon providing proof of 30% ownership Murphy, Timothy contingent upon paying a $250 assessment DENIALS (3) Berlin, Brian Bodwell, Nicholas Flathe, John CONTINUED (1) Insignares, Miguel continued 60 days to provide additional roofing experience PULLED (1) Baker, Andrew APPLICATION REVIEW Division I Board members met for Application Review on June 11, 2009 from 1:30 2:53p.m. Of the 18 applications reviewed, 4 were approved, 1 was approved contingent, 3 were approved with conditions, 8 were denied, 1 was withdrawn and 1 was pulled. APPROVALS (4) Cunningham, John III Kenny, Stephen Lauterborn, David Sharpe, Richard CONTIGENT APPROVAL (1) Page 3 of 10

McCallum, Bryan contingent upon confirmation of IRS release within 30 days CONDITONAL APPROVALS (3) McSwain, Shermeka approved with 3 years probation O Steen Vaughn, Sara approved as a downgrade to CBC Robeson, Isiah approved as a downgrade to CRC with 3 years probation DENIALS (8) Bynum, Blair Collins, William Cserep, Steve Herrmann, Joseph Jones, Christopher Rosero, Luis Torrioni, Thomas Valdivia, Albert WITHDRAWN (1) Stewart, Homer PULLED (1) Rowland, Michelle Division I & II board members met for Application Review on June 11, 2009 from 3:03 3:12 p.m. Of the 1 application reviewed, 1 was approved. APPROVAL (1) Robbins, Richard Division II Board members met for Application Review on June 11, 2009 from 3:16 5:53p.m. Of the 23 applications reviewed, 9 were approved, 1 was approved with conditions, 3 were approved contingent, 9 were denied and 1 was pulled. APPROVALS (9) Ahmen, Max Altman, William Brady, Vincent Cue, Hector Godek, William Haugen, Jeromie Kohn, Jordan Kriegish, Kenn Perez, Hector CONDITIONAL APPROVALS (1) Rountree, Raymond Jr. approved with probation for 2 years or until IRS judgment is satisfied CONTINGENT APPROVALS (3) Page 4 of 10

Erickson, Nils II approved contingent upon submitting experience verification referencing commercial experience Raisch, Jerod contingent upon submitting additional experience verification within 30 days Saez, Jose contingent upon submitting a total of 28 CE hours for 2006 renewal cycle and a total of 14 CE hours for 2008 renewal cycle DENIALS (9) Arniella, Rolando MacKinnon, Alexander Marsh, Larry Martinez, yamiley Matthews, Wayne Murray, David Pinder, Jerry Soto, Eduardo Tumlin, Kenneth PULLED (1) Swann, Charles The Board reviewed and ratified the list of approved financially responsible officer applications. GENERAL SESSION The meeting was called to order by, at 8:30 a.m. Mr. Lenois gave the invocation. Mr. Batton led the Pledge of Allegiance. REVIEW OF MINUTES A. Final Action Minutes March 2009 B. Final Action Minutes April 2009 The board voted unanimously to approve these minutes. EXECUTIVE DIRECTOR S REPORT G.W. HARRELL Mr. Harrell introduced Jean Whitten, the Director of Financial Affairs for the Department. Ms. Whitten addressed the board and gave an update on the fiscal situation of the board. Ms. Whitten mentioned the budget cuts proposed by the legislature including the removal of two field offices from the Division of Regulation and stated that the amount of investigators would not be reduced. Ms. Whitten also mentioned the elimination of the Tampa exam site which would save $119,000. Ms. Whitten mentioned that 9 positions in the Division of Administration and Office of the Secretary were eliminated, saving an estimated $555,000. Ms. Whitten also mentioned the reduction of the IT budget which went from over $13 million to a little above $8 million. The Accenture contract was eliminated as was the document management contract. Ms. Whitten mentioned the Page 5 of 10

CILB budget was down mainly due to economic factors and costs are down. Ms. Whitten also mentioned HB 425 which should increase revenue. Ms. Whitten mentioned that a letter will be sent out to board members asking their opinions on how to cut costs, etc, and that should be reaching them shortly. Ms. Whitten brought up the Recovery Fund and how the revenue stream from that, which is generated from the surcharge on building permits, has decreased significantly, by almost 75% from three years ago. New claims will most likely not be awarded, and already awarded claims will most likely not be paid. The current cash balance is $5.8 million for the CILB. Unlicensed activity has a cash balance of $700,000, and there is now money in the Building Code Administrator Fund. Ms. Watts asked about the elimination of the QB license, and Ms. Whitten stated that the $50 fee which the QB license required is now picked up by the qualifier. Mr. Harrell clarified this as well. The fee to qualify a business will still be collected, but the bureaucracy of obtaining a separate license and collecting renewal fees on that license will be eliminated. The Board voted unanimously to approve this report. CHAIRMAN S REPORT JACQUELINE WATTS The board voted unanimously to excuse the following absences: Mr. Engelmeier Mr. Evetts Mr. Bonuso (from Tuesday s conference call) Mr. Weller (from Tuesday s conference call) The Board voted unanimously to approve this report. PROSECUTING ATTORNEY S REPORT JEFF KELLY Mr. Kelly gave the following report: There were 574 cases to be reviewed in Legal, 83 cases set for probable cause and 379 cases with probable cause found/administrative complaints filed. 197 cases were ready for default, 28 cases had stipulations executed/informal hearings requested, and 99 cases requested formal hearings. There were 21 cases referred to DOAH, 58 cases in settlement negotiations, 193 cases awaiting final orders and 217 cases set for board presentation. There were 0 cases under appeal and 3 cases re-opened. As of May 2009 the number of overall construction disciplinary cases was 1,852. This is an increase from 1,823 which was the overall caseload as reported in April 2009, and a decrease from 2,213 which was the overall caseload as reported in May 2008. The Board voted unanimously to approve this report. ATTORNEY GENERAL S REPORT DAN BIGGINS/CARROL CHERRY Page 6 of 10

MID-FLORIDA HEATING AND AIR INC DECLARATORY STATEMENT A representative from Mid-Florida Heating and Air, Inc. was not present. Mr. Biggins presented this case as a Petition for a Declaratory Statement from Mid- Florida Heating and Air, Inc., asking the board to issue a declaratory statement finding the Petitioner and similarly situated Class B Air Conditioning Contractors are entitled pursuant to Rule 61G4-15.012, F.A.C. to install solar water heating systems. After discussion the board voted that the Petitioner has standing. After discussion the board voted unanimously to answer the question that Mechanical, A/C Class A, and A/C Class B contractors are not allowed to installed solar water heating systems. UNIVERSITY OF FLORIDA REQUEST FOR INFORMAL HEARING A representative from the University of Florida was not present. Mr. Biggins presented this case stating the University of Florida s course application was denied at a previous meeting. The University of Florida received a Notice of Intent to Deny and timely requested board reconsideration. After discussion the board voted unanimously to approve the course application. COMMITTEE REPORTS EXAMS/CE/PUBLIC AWARENESS COMMITTEE JIM FLAHERTY Mr. Flaherty gave the following report: AAA Construction School Inc The DBPR/FBC Mandatory Six Hours approved Abel Band, Chartered Chapter 558 & Other Notable Dispute Resolution Provisions approved as business practice credit only The ABC s of the Florida Construction Lien Law What You Need to Know to Make the Lien Law Work for You approved as business practice credit only The ABC s of the Florida Construction Lien Law What You Need to Know to Make the Lien Law Work for You Part II: Preserving Your Bond Rights approved as business practice credit only The ABC s of the Florida Construction Lien Law What You Need to Know to Make the Lien Law Work for You Part I: Preserving Your Lien Rights approved as business practice credit only Advanced Benefits Inc Overview of Florida Statutes 553-844 approved; instructor must meet qualifications Uncovering the True Cost of Worker Comp approved Page 7 of 10

Understanding the General Addressing - approved Alternate Energy Technologies - approved Residential Solar Water & Pool Heating Design, Installation & Troubleshooting - approved Charles R. Lewis III - approved OSHA Construction 10 hours approved; must be instructor-led OSHA Construction 30 hours approved; must be instructor-led Collier County Building Department - approved Significant Changes to FBC 2007 Building approved as general credit only Construction Estimating Institute Negotiating Construction Contracts - approved Continuing Education Academy Energy Tax Credit approved Contractors Continuing Education Systems LLC 7 Hours Course #1 (Internet) approved Remanded from General Session from May 2009 Federated Mutual Insurance Company Driving Distracted: At What Cost? - approved Florida Educational Facilities Planners Association Inc (FEFPA) Castaldi, Building Replacement Processes & Practices approved Classroom Acoustics & Students Learning denied Dept. of Education and Legislative Update denied Documenting the Construction Process approved Engineering Solutions that Save Money approved Florida Accessibility Code for Bldg Construction Advanced approved In the Trenches with Building Information Modeling (BIM) approved Space to Learn: How Physical Space Affects the Learning Experience denied Undergraduate Teaching Environments for Science - denied FRSA Educational and Research Foundation Cashing in on the Green Building Movement approved General Liability Insurance approved The Leading Causes for Unsuccessful Business Successions approved Workers Compensation Fraud and Schemes - approved JC Code & Construction Consultants Inc 2007 FBC Code Update: Building Volume approved 2007 FBC Code Update: Existing Building Volume approved 2007 FBC Code Update: Fuel Gas Volume approved Page 8 of 10

2007 FBC Code Update: Mechanical Volume approved 2007 FBC Code Update: Plumbing Volume approved 2007 FBC Code Update: Residential Volume approved Energy Efficient Housing for Florida Climates approved The 2007 Florida Energy Code & Green Building - approved Seagull Environmental Management Co. Inc Certified Renovator Initial Training Course denied Certified Renovator Refresher Course - denied UF/Program for Resource Efficient Communities Three Building Envelope Training Course Construction Methods for Increased Wind Resistance approved for 1.5 credit hours only Wind Load Calculations and Other Wind Issues - approved The board voted unanimously to accept the recommendations of this committee. AD HOC LICENSURE QUALIFICATIONS COMMITTEE PAUL DEL VECCHIO Ms. Watts gave the following report: Ms. Watts stated that the issue of prelicensure education was discussed and a handout was provided to the board members for discussion at next month s Ad Hoc meeting, with the goal of a full fledged work shop being conducted at the August meeting. Ms. Watts asked that the requirements be, at the college degree level, the degree be from an accredited university or college, and for the out of state applicants, that they be in business for at least 5 years. This is just a substitute for experience; they would still be required to take the education, submit all the appropriate paperwork required with the application, etc. This is to take care of the issue of fraudulent experience verifiers only. With no further discussion the board voted unanimously to approve the report. RULES/PUBLIC/LEGISLATIVE COMMITTEE JACQUELINE WATTS Ms. Watts gave the following report: The following rule has been developed: 61G4-15.0021 Certification and Registration of Business Organizations 61G4-18.003 Registration of Course Providers 61G4-18.014 Continuing Education Seminars The following rule has been noticed: 61G4-12.006 Approved Form; Incorp (No further action required) 61G4-15.001 Qualification for Certification (continue until Dept. Rule) Page 9 of 10

61G4-15.028 Precision Tank Testers (continue until Dept. Rule) 61G4-15.029 Tank Lining Applicators (continue until Dept. Rule) 61G4-15.032 Certification of Swimming Pool Specialty Contractors (continue until Dept. Rule) 61G4-18.005 Qualifications of Course Instructors (JAPC letter, Consider SERC) 61G4-22.001 Mediation (no further action required The board voted unanimously to accept the recommendations of this committee. OLD BUSINESS Removal of Board materials from lap tops. Ms. Abbott asked board members for suggestions on how to modify the probation packets. NEW BUSINESS Ms. Watts mentioned that some Committee Chairman s would be changed to work in some of the people new to the process. Ms. Watts requested that Mr. Wilford chair the Rules Committee, Mr. Hussey chair the Additional Entities Committee for Division I, Mr. Moody chair the Additional Entities Committee for Division II, Mr. Lenois chair the Application Review Committee for Division II, and Mr. Bonuso chair the Application Review Committee for Division I. Mr. Holloway discussed Mr. Weller s problem with a roofer doing a water heater and how that is causing him issues because he roofers are not warranting the mounting brackets. Mr. Holloway requested clarification on who is responsible for that. Ms. Watts stated that roof warranties can be voided unless the original roofer come out and help with the installation of the brackets. Mr. Weller stated there are now 4 different types of contractors getting involved with the installation and this is becoming a major problem for homeowners and building department. Mr. Harrell stated that this issue has come before the board previously and it was previously determined that Declaratory Statements would be the way to solve these issues. Ms. Kane brought up the discussion which previously occurred about the elimination of the QB license and Mr. Harrell and Mr. Kelly both clarified that contractors would still qualify the firm, but the licenses would cease to exist. The only change whatsoever is that the physical license will cease to exist; it s not going to affect discipline, the fee will be transferred to the qualifier, etc. With no further business the meeting was adjourned. Page 10 of 10