Agenda

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11. A.

Contractor Competency Board

Meeting Date:

03/04/2015

Information

Agenda Item:

PUBLIC HEARING: TIMOTHY HUGH COLLINS dba Marketplace Builders, LLC - State Certified Building Contractor License No.: CBC1255192; Complaint No.: COM141200050
RE: Jamison Janes, Complainants/Homeowners, 8207 Foxtail Loop, Pensacola.
VIOLATIONS:
Count I:   “Knowingly combining with or conspiring with an uncertified or an unregistered person by allowing one’s certificate to be used by that person with intent to evade the provisions of this article …” Sec. 18-37(c)(3), Escambia County Code of Ordinances; and F.S. § 489.129(1)(e).
Count II: “A certified or registered contractor, or contractor authorized by a local construction regulation board to do contracting, may not apply for or obtain a building permit for construction work unless the certified or registered contractor, or contractor authorized by a local construction regulation board to do contracting, or business organization duly qualified by said contractor, has entered into a contract to make improvements to, or perform the contracting at, the real property specified in the application or permit. …”   F.S. § 489.127(4)(c).
Count III: “Mismanagement or misconduct causing financial harm to the customer …” Sec. 18-37(d)(8), Escambia County Code of Ordinances; and F.S. § 489.129(1)(j), as amended.
Count IV:    Diversion of funds or property received for prosecution or completion of a particular construction project or operation by the contractor when as a result of such diversion the contractor is or will be unable to fulfill the terms of his obligations or contract …” Sec. 18-37(c)(5), Escambia County Code of Ordinances.
Count V: “Failure to keep business and financial records as required …” Sec. 18-37(d)(9)(a), Escambia County Code of Ordinances.
Count VI: “Failure to notify residential property owner of recovery fund …” Sec. 18-37(d)(9)(j); and F.S. § 489.1195, as amended.
Count VII: “False payment statement, valid liens were filed or customer otherwise injured …” Sec. 18-37(11)(a), Escambia County Code of Ordinances.

Attachments
Complaint with backup_COM141200050_COLLINS, TIMOTHY H
Notice To Show Cause_Public Hearing_COM141200050_Collins, Timothy H