2024A-11725-NPC-ROC Notice of Hearing & Packet MAILED.pdf

2024A-11725-NPC-ROC · Registrar of Contractors · 2024-11-15

REGISTRAR OF CONTRACTORS OF THE STATE OF ARIZONA

Black Jack Renovations L.L.C., Case No. 2024-11725

COMPLAINANT, Docket No. 2024A-11725-NPC-ROC

v. NOTICE OF HEARING ON CONTESTED CASE Arizona Construction & Restoration Corporation License No. ROC 265054,

RESPONDENT.

This Notice of Hearing is issued under A.R.S. § 41-1092.05(D).

HEARING INFORMATION The hearing is set for:

December 23, 2024 1:00 PM Nicole Robinson Google Meet. A link will be provided directly from The Office of Administrative Hearings. Go to www.azoah.com to request to appear in-person.

If you have requested to appear in-person at the hearing, the hearing will be held at 1740 W Adams Street, Phoenix, AZ 85007.

You must attend this hearing. This is an adversarial hearing before an administrative

law judge, and is conducted in a similar manner as judicial proceedings. Thus, you must be

prepared to present evidence, including witness testimony and documents, in support of your case.

STATEMENT OF LEGAL AUTHORITY AND JURISDICTION

The State of Arizona has determined that the licensing and regulation of construction contractors is a proper state function, and has vested authority in the Registrar of Contractors to administer Title 32, Chapter 10 of the Arizona Revised Statutes. A.R.S. §§ 32-1101 et seq. All hearings for alleged violations of Title 32, Chapter 10 are conducted under Title 41,

Chapter 6, Article 10. A.R.S. § 32-1156.

The statutes and rules governing the hearing can be found at: Arizona Revised

Statutes §§ 41-1092 to -1092.12, and Arizona Administrative Code R2-19-101 to -122.

PARTICULAR ARIZONA STATUTES AND RULES INVOLVED

The statutes and rules the Respondent is alleged to have violated are cited in the

complaint and citation, which were served on the Respondent on October 31, 2024. SHORT AND PLAIN STATEMENT OF THE MATTERS ASSERTED

The complaint and citation allege that the Respondent committed the following act(s): Charge: 1 A.R.S. § 32-1154(A)(10)

THE PARTIES TO THE ADMINISTRATIVE HEARING Because Respondent is a licensee and is charged with an act(s) or omission(s) that is cause for the suspension or revocation of a license, Respondent is a party to this case and will be a party to the hearing. Because Complainant alleged Respondent committed an act(s) or omission(s) that is cause for the suspension or revocation of a license, Complainant is a party to this case and will

be a party to the hearing.

Respondent and Complainant, as the parties to the hearing, will present evidence and

argument to the administrative law judge.

RIGHT TO BE REPRESENTED The parties to the administrative hearing may choose to be represented by an attorney. A.R.S. § 41-1092.07(B). If one of the parties is a company, the company may be represented

by an officer or employee if that person satisfies the conditions set forth in A.R.S. § 32-

1156(B).

CHANGE OF ADDRESS Each party must inform the Registrar and the Office of Administrative Hearings of any change of address within five (5) days of the change. A.R.S. § 41-1092.04.

HEARING PROCEDURES AND RULES

The administrative hearing will be conducted in accordance with A.R.S. §§ 41-1092 to -1092.12, and A.A.C. R2-19-101 to -122. The parties should review the statutes, rules, and

processes governing the administrative hearing. Copies of the statutes, rules, and articles regarding the administrative hearing process can be found at https://www.azoah.com/.

REGISTRAR’S APPEARANCE BY VIDEO CONFERENCE OR TELEPHONE

The Registrar’s investigators, employees, and attorneys will appear at the hearing via

video conference or telephone unless requested by a party to appear in-person. Requests for the Registrar’s investigators, employees, or attorneys to appear in-person must be filed with the Registrar and the Office of Administrative Hearings no later than seven (7) calendar days prior to the hearing date.

HEARING PACKET

In the interests of administrative efficiency, the Registrar compiles and discloses

certain documents to the parties and the Office of Administrative Hearings. These documents

are attached to this Notice of Hearing as the “Hearing Packet.” If any party wishes to submit additional evidence, they must do so during the hearing after completing a disclosure statement. See “Disclosure Statement” section below.

SUBPOENAS FOR TESTIMONY FROM A WITNESS OR DOCUMENTS

The parties to the hearing must be prepared to present evidence in support of their

case. If a party wants to obtain testimony from a witness or documents not in the party’s

possession, the party must prepare and file a written subpoena for the Administrative Law

Judge to review and sign, if approved. A.R.S. § 41-1092.07(C). Forms for requesting a subpoena can be found on the Office of Administrative Hearings’ website at www.azoah.com.

The party seeking a subpoena must serve notice on all the parties to the hearing, and on the Registrar. A.R.S. § 41-1092.04.

DISCLOSURE STATEMENT

At least seven calendar days before the hearing, each party must prepare and serve a

disclosure statement on all other parties, and file it with the Office of Administrative Hearings. A.A.C. R4-9-118; A.A.C. R2-19-108. The disclosure statement must include any exhibit the party will use at the hearing. A party’s failure to timely disclose any witness or exhibit, without good cause, may result in the administrative law judge excluding those witnesses or exhibits from being used at the hearing. A.A.C. R4-9-118(C). A sample disclosure form is available on the Registrar’s website at https://roc.az.gov/forms/RC-L-800A%20- %20Prehearing%20Disclosure%20Statement%2020191007v4.pdf

CHANGING THE HEARING DATE

The date of the hearing may only be advanced or delayed on the agreement of the

parties or on a showing of good cause. A.R.S. § 41-1092.05(C). The date of the hearing may

be changed by filing a written agreement of the parties to change the date of the hearing. The

written agreement must be filed with the Office of Administrative Hearings, directed to the assigned Administrative Law Judge, and transmitted to the Registrar and all other parties. The assigned Administrative Law Judge may be found on the Office of Administrative Hearings’ web portal at www.azoah.com

If a party would like to move the date of the hearing without agreement of all parties, the party must file a written motion with the Office of Administrative Hearings, directed to the assigned Administrative Law Judge, and transmit a copy to the Registrar and all other parties. The motion must state in detail good cause for why the date of the hearing should be advanced or delayed, and the position of all other parties regarding the advancement or delay. A party may also file a motion asserting a right to an expedited hearing upon a showing of

extraordinary circumstances or the possibility of irreparable harm. A.R.S. § 41-1092.05(E).

RESOLUTION SHORT OF ADJUDICATION In any case which is resolved or settled by the parties, or which is withdrawn by the Complainant without objection from Respondent after the Notice of Hearing is issued, the parties must notify the Office of Administrative Hearings of the resolution or settlement. Any such cases will be listed on the Registrar’s website and its records under the category: “Closed

Complaints – Resolved/Settled/Withdrawn.”

Dated November 15, 2024.

By: /s/ Erika Hoskin Erika Hoskin Legal Assistant II Legal Department Arizona Registrar of Contractors

Copy mailed via USPS First Class mail November 15, 2024 to:

Respondent(s) Arizona Construction & Restoration Corporation 2423 S 17th St Phoenix (Maricopa), AZ 85034

Complainant(s) Black Jack Renovations L.L.C. 5955 W Peoria Ave Glendale, AZ 85312

Copy sent electronically this same date to: Respondent at email address on record with the Registrar Complainant at email address on record with the Registrar

Case No. 2024-11725 /

Hearing Packet FAQ What is the The Hearing Packet is a packet of certain documents collected or Hearing Packet? issued by the Registrar over the course of its investigation. Who gets the The Hearing Packet is assembled and distributed to all parties and Hearing Packet? to the Office of Administrative Hearings (“OAH”) prior to an administrative hearing. What types of The Registrar prepares a Hearing Packet for Complainant-Handled cases does the Cases and No-Pay Cases. Note: If the Docket Number on the Registrar prepare a Notice of Hearing contains a “CHC” or “NPC”, your case is a Hearing Packet for? Complainant-Handled Case or a No-Pay Case. What is in the The Hearing Packet contains essential case-specific documents and Hearing Packet? at a minimum will include the following documents: ● Original complaint; ● Citation; and ● Answer. The Hearing Packet will also contain the following documents (if applicable): ● Jobsite inspection notices, notes, and photos; ● Written directives; and ● Compliance inspection notices, notes, and photos. What if there are If there is any evidence you submitted to the Registrar that are not documents missing included in the Hearing Packet it is your responsibility to introduce from the Hearing that evidence at the administrative hearing. Note: The Packet? administrative law judge assigned to your case does not have access to the entire Registrar record.

If there is additional evidence you submitted to the Registrar during the investigation that you also want to introduce as evidence during your hearing, it is your responsibility to: ● Properly disclose that evidence to the other party; and ● Introduce the evidence during your hearing.

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Within AZ 877.692.9762 · Fax 602.542.1599 · roc.az.gov Hearing Packet FAQ

How do I disclose You must properly disclose any and all documents and witnesses evidence I intend to you intend to use at your hearing according to the Registrar’s use at a Hearing? Prehearing Disclosure Rules. See Arizona Administrative Code Section R4-9-118. A sample prehearing disclosure form and instructions are provided to the parties by the Registrar. How do I obtain If you previously submitted documents to the Registrar and need a documents I copy of these documents, please contact the Registrar’s Legal previously submitted Department or submit a public records request at to the Registrar? https://roc.force.com/AZRoc/s/roc-public-request.

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Within AZ 877.692.9762 · Fax 602.542.1599 · roc.az.gov Hearing Packet FAQ

October 22, 2024

Via U.S. Mail and Email

Complainant Black Jack Renovations L.L.C. 5955 W Peoria Ave Glendale, AZ 85312

Via U.S. Mail and Email

Respondent Arizona Construction & Restoration Corporation 2423 S 17th St Phoenix (Maricopa), AZ 85034

Re: Complaint No. 2024-11725

Dear Complainant and Respondent:

The Registrar received a complaint filed against Arizona Construction & Restoration Corporation for non-payment of materials or services rendered. This complaint is complete and will be substantively reviewed by the Registrar.

Respondent is free to raise any issue or affirmative defense to this complaint by filing a response with the Registrar by October 29, 2024. Please reference the complaint number listed above if you file a response. Respondent may file a response by:

Mail: P.O. Box 18244, Phoenix, Arizona, 85005-8244 In-Person: 1700 W. Washington St., Ste. 105, Phoenix, Arizona, 85007-2812 Email: [email redacted]

The Registrar will not issue a citation before October 29, 2024 and will review Respondent’s response, if one is submitted.

Please be advised that a response to the complaint is not the same as a written answer. If the Registrar issues a citation Respondent must file a written answer to that citation in accordance with A.R.S. § 32-1155.

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg100 4/21 Sincerely,

/s/Madelyn Hayes Madelyn Hayes Legal Assistant II Legal Department 1700 W Washington St. Ste 105 Phoenix, AZ 85007

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg100 4/21 Non-Payment Complaint Form Departmental Use Only Complaint Number: Mail to: Registrar of Contractors P.O. Box 18243 Phoenix, AZ 85005-8243

Person Filing Complaint (Payee) Business Name Full Name (First Middle Last) ROC License Number(s) (if any) Ryan Oliver Street Address City State Zip Code 5955 W. Peoria Avenue Unit 5314 Glendale Arizona 85304 Phone Number Email Address [number redacted] [email redacted] I consent to receive communications electronically in connection with this case

Name of Attorney (if any)

Attorney’s Street Address City State Zip Code

Attorney’s Phone Number Attorney’s Email Address

Licensee Information (Payer) Name (as shown on contracts, invoices, etc.) ROC License Number(s) Arizona Construction & Restoration Corporation ROC 265054 Street Address City State Zip Code

Phone Number Email Address

Name of Person(s) Representing License Zach Brizzee;Matt Pribble;Nick Burkhard Complaint Information Principal Amount Due (excluding interest and fees) Contract Date (if applicable) $55,412.50 October 13, 2023 Have you filed a civil complaint? No List all specific invoices which have not been paid. Attach additional pages if necessary. Invoice 7132 - $13,750 owed; Invoice 7110 - $31,012.50 owed; Invoice 7153 - $6,000 owed; Invoice 7152 - $3,550 owed; Invoice 7154 - $1,100 owed

Certification I certify, upon information and belief, that the above-named licensee has failed to pay monies in excess of seven hundred fifty dollars when due for materials or services rendered in connection with the licensee’s operations as a contractor. I further certify, upon information and belief, that the above-named licensee has the capacity to pay, or has received sufficient monies as payment for the particular construction work project or operation for which the services or materials were rendered or purchased. A.R.S. § 32-1154(A)(10). Printed Name Signature Date Ryan Oliver Declaration & Signature I am the Complainant in this Complaint Form or Complainant’s duly authorized representative. I declare under penalty of perjury that the information contained in this Form is true and correct to the best of my knowledge. I further certify that any documents submitted in support of this complaint are true and correct copies of the originals and are accurate to the best of my knowledge. I will assist in the investigation or in the prosecution of the contractor or other parties, and will, if necessary, attend hearings and testify to facts. Printed Name Signature Date Ryan Oliver Arizona Construction and Restoration 2423 South 17th Street Phoenix, AZ, 85034 Website: www.azdisaster.com

Work Order Printed on: Monday, February 5, 2024 10:28:51 AM

WO #: WO-0727 Project: Cabrera-8208 West Hazelwood Date: 10/30/2023 Street-22-043-RBD

Company: Arizona Construction and Reference: Black Jack Renovations LLC Restoration Address: 3820 West Acoma Drive Phoenix Employee: Peter Benjamin AZ 85053 Address: 2423 South 17th Street Phoenix AZ Phone Number: 602-330-6512 85034 Email: [email redacted] Phone Number: 602-575-8105 Email: [email redacted]

Customer: Silvia Cabrera Project Address: 8208 West Hazelwood Phone Number: 1-602-748-0747 Street Phoenix AZ 85033 Email: [email redacted]

Qty Unit

Black Jack WO 1.000 - EA Description: Black Jack - Scope of Work to be completed that is referenced in Black Jack Renovations Invoice Invoice 1034 & 1035

Entire 1.000 - EA Description: Repairs to entire home

E-Signed : 02/08/2024 10:31 AM CST Total $61,525.00 ryan oliver 02/08/2024 [email redacted] IP: 68.2.188.82 Sertifi Electronic Signature DocID: [number redacted]

Doc ID: [number redacted] Sertifi Electronic Signature Blackjack Renovations LLC DATE ROC #: 3639968 ROC #: 343540 10/13/2023 Phoenix, AZ 85053 INVOICE NO. 602.330.8334 1034 [email redacted] Due on Receipt

Service Address: 8208 W. Hazelwood Street Phoenix, AZ 85033

UNIT PRICE ITEM DESCRIPTION QTY / HR TOTAL / RATE Whole house electric, repair, replace up to code throughout - lighting 6000.00 included HVAC throughout 2500.00

Frame in 2 bedrooms on east side of house w/ closets 1000.00

Frame in cabinet knee wall on south side of kitchen 250.00 Remove & replace up to 3 pre-fab roof truss' & plywood - up to 12 5700.00 sheets, crane fees Remove & replace section of roof in damaged area - up to 5 square 2500.00

All new plumbing infastructure, valves, ABS, supply lines, shower valves, etc. 1500.00

Drywall, texture, paint throughout - 70 sheets, 1 primer, 2 finish coats 7000.00 Demo & re-frame south wall with termite damage Save siding 2500.00 Re-use windows in front 250.00 Replace front door 150.00 Rear of house slider 5 ft 500.00 Rear of house 2 window install, flash 250.00 Move plumbing wall to accommodate new laundry room 375.00 T1-11 exterior of north wall 275.00 Add new exterior door for new laundry room/frame in & install 375.00 Install 8 interior doors 800.00 Install bathroom vanities 150.00 Install 2 toilets 200.00 Modify all roof truss ends to create new eave along entire north wall - 2500.00 includes new sheathing & roofing tie in Modify framing in bedroom 1 closet/linen/coat combo 175.00 Modify framing in bedroom 2 closet 175.00 bathroom trim package - 3 piece trim kit, mirror shelf 150.00 Install tub 250.00 Insulate all exterior walls ans ceilings 3000.00 Remarks / Payment Instructions: SUBTOTAL 38525.00

all work is warrantied for two years for workmanship DISCOUNT 0.00 estimate includes labor UBTOTAL LESS DISCOUNT 38525.00

we request a 40/40/20 payment structure. With 40 percent due up fron TAX RATE 0.00%

TOTAL TAX 0.00

Balance Due $ 38,525.00 Blackjack Renovations LLC DATE ROC #: 3639968 ROC #: 343540 10/13/2023 Phoenix, AZ 85053 INVOICE NO. 602.330.8334 1035 [email redacted] Due on Receipt

material cost estimate Service Address: 8208 W. Hazelwood Street Phoenix, AZ 85033

UNIT PRICE ITEM DESCRIPTION QTY / HR TOTAL / RATE

drywall

body 1/2 inch 42

ceiling 5/8 inch 28 texture mud drywall screws

mud

plumbing 1/2 inch supply lines 8 laundry box with valves 1 vanites 30-32 inch 2 18-24 inch supply lines 9 p trap kits 3 garbage disposal 1 dishwasher install kit 1 toilet box wax-less seal kits 2 toilets-oval 2 kitchen sink 1 kitchen faucet 1 shower valve assembly 1 piece bath trim kits 2

electrical 500 lf 2-3 romex insulated wire 500 up to 25 1-2-3- gang boxes 25 up to 8 junction boxes 8 up to 12 can lights 12 up to 6 gfcis 6 exterior light mount boxes 3 four ceiling fan boxes 4 receptacles 30 switches 20 trim covers 50

roofing shingles 5 squares 5 felt underlayment 8 roofing nails drip edge fascia board roof flashing

framing 2/4 studs 120 2/6 pine board 10 3/4 inch sheathing 12 roof truss to fit 3 t-111 10 2/4 treated 12 cement anchors expendable 9 simpson strong ties

miscellanious interior doors 8 door casing 350 baseboards 250 bed/bath dooe handles 8 keyed entry door handles 3 sliding glass door 1 front door 1 exterior doors 2 Remarks / Payment Instructions: SUBTOTAL 23000.00

all work is warrantied for two years for workmanship DISCOUNT 0.00 estimate includes material UBTOTAL LESS DISCOUNT 23000.00

we request a 40/40/20 payment structure. With 40 percent due up fron TAX RATE 0.00%

TOTAL TAX 0.00

Balance Due $ 23,000.00 Arizona Construction and Restoration 2423 South 17th Street Phoenix, AZ, 85034 Website: www.azdisaster.com

Work Order Printed on: Thursday, March 28, 2024 2:22:04 PM

WO #: WO-1478 Project: Cabrera-8208 West Hazelwood Date: 3/26/2024 Street-22-043-RBD

Company: Arizona Construction and Reference: Black Jack Renovations LLC Restoration Address: 3820 West Acoma Drive Phoenix Employee: Matt Pribble AZ 85053 Address: 2423 South 17th Street Phoenix AZ Phone Number: 602-330-6512 85034 Email: [email redacted] Phone Number: [number redacted] Email: [email redacted]

Customer: Silvia Cabrera Project Address: 8208 West Hazelwood Phone Number: 1-602-748-0747 Street Phoenix AZ 85033 Email: [email redacted]

Qty Unit

Main Level 6.000 - EA Sub Category: FRM

Description: 1. 2" x 4" x 12' #2 & better Fir / Larch (material only)

Main Level 61.000 - EA Sub Category: FRM

Description: 2. 2" x 4" x 8' #2 & better Fir / Larch (material only)

Main Level 101.000 - EA Sub Category: FRM

Description: 3. 2" x 4" x 92 5/8" pre-cut stud (for 8' wall, mat only)

Main Level 756.000 - SF Sub Category: FRM

Doc ID: [number redacted] Sertifi Electronic Signature Description: 4. Sheathing - OSB - 1/2"

Main Level 859.000 - SF Sub Category: FRM

Description: 5. Labor to frame 2" x 4" non-bearing wall - 16" oc

Main Level 556.930 - SF Sub Category: ELE

Description: 6. Rewire\wire - avg. residence - boxes & wiring

Main Level 0.500 - EA Sub Category: HVC

Description: 7. Ductwork system - hot or cold air - up to 900 SF home

Main Level 395.250 - SF Sub Category: SDG

Description: 8. Siding - hardboard panel - paint grade

Main Level 156.750 - SF Sub Category: STU

Description: 9. Metal lath & stucco

Main Level 156.750 - SF Sub Category: PNT

Description: 10. Seal & paint stucco

Main Level 382.830 - SF Sub Category: PNT

Description: 11. Exterior - paint two coats

Main Level 480.000 - SF Sub Category: INS

Description: 12. Batt insulation - 4" - R13 - paper / foil faced

Bedroom 3 1.000 - EA Sub Category: WDA

Description: 13. Aluminum window, horiz. slider 12-23 sf (2 pane w/thermal)

Bedroom 3 1.000 - EA Sub Category: DOR

Doc ID: [number redacted] Sertifi Electronic Signature Description: 14. Interior door - Colonist - pre-hung unit

Bedroom 3 1.000 - EA Sub Category: FNH

Description: 15. Door knob - interior

Bedroom 3 1.000 - EA Sub Category: DOR

Description: 16. Bypass (sliding) door set - Colonist

Bedroom 3 6.000 - EA Sub Category: PNT

Description: 17. Paint door slab only - 2 coats (per side)

Bedroom 3 4.000 - EA Sub Category: PNT

Description: 18. Paint door/window trim & jamb - 2 coats (per side)

Bedroom 3 554.330 - SF Sub Category: DRY

Description: 19. 1/2" drywall - hung, taped, floated, ready for paint

Bedroom 3 56.830 - LF Sub Category: FNC

Description: 20. Baseboard - 2 1/4"

Bedroom 3 554.330 - SF Sub Category: DRY

Description: 21. Texture drywall - light hand texture

Bedroom 3 554.330 - SF Sub Category: PNT

Description: 22. Seal/prime then paint the walls and ceiling twice (3 coats)

Bedroom 3 56.830 - LF Sub Category: PNT

Description: 23. Seal & paint baseboard - three coats

Bedroom 3 1.000 - EA Sub Category: LIT

Doc ID: [number redacted] Sertifi Electronic Signature Description: 24. Ceiling fan & light

Bedroom 3 99.670 - SF Sub Category: FCC

Description: 25. Carpet pad

Bedroom 3 114.620 - SF Sub Category: FCC

Description: 26. Carpet

Bedroom 3 6.000 - EA Sub Category: ELE

Description: 27. Outlet

Bedroom 3 4.000 - EA Sub Category: ELE

Description: 28. Outlet or switch cover

Bedroom 3 1.000 - EA Sub Category: HVC

Description: 29. Heat/AC register - Mechanically attached

Dining Extention 193.560 - SF Sub Category: DRY

Description: 30. 1/2" drywall - hung, taped, floated, ready for paint

Dining Extention 19.000 - LF Sub Category: FNC

Description: 31. Baseboard - 2 1/4"

Dining Extention 152.000 - SF Sub Category: DRY

Description: 32. Texture drywall - light hand texture

Dining Extention 193.560 - SF Sub Category: PNT

Description: 33. Seal/prime then paint the walls and ceiling twice (3 coats)

Dining Extention 19.000 - LF Sub Category: PNT

Doc ID: [number redacted] Sertifi Electronic Signature Description: 34. Seal & paint baseboard - three coats

Dining Extention 1.000 - EA Sub Category: WDP

Description: 35. 6-0 6-8 alum. sliding patio door - anodized

Dining Extention 1.000 - EA Sub Category: LIT

Description: 36. Light fixture

Dining Extention 6.000 - EA Sub Category: ELE

Description: 38. Outlet

Dining Extention 4.000 - EA Sub Category: ELE

Description: 39. Outlet or switch cover

Dining Extention 1.000 - EA Sub Category: HVC

Description: 40. Heat/AC register - Mechanically attached

Storage Room 317.130 - SF Sub Category: DRY

Description: 41. 1/2" drywall - hung, taped, floated, ready for paint

Storage Room 32.170 - LF Sub Category: FNC

Description: 42. Baseboard - 2 1/4"

Storage Room 317.130 - SF Sub Category: DRY

Description: 43. Texture drywall - light hand texture

Storage Room 317.130 - SF Sub Category: PNT

Description: 44. Seal/prime then paint the walls and ceiling twice (3 coats)

Storage Room 32.170 - LF Sub Category: PNT

Doc ID: [number redacted] Sertifi Electronic Signature Description: 45. Seal & paint baseboard - three coats

Storage Room 1.000 - EA Sub Category: DOR

Description: 46. Exterior door - metal - insulated - flush or panel style

Storage Room 1.000 - EA Sub Category: FNH

Description: 47. Door lockset & deadbolt - exterior

Storage Room 2.000 - EA Sub Category: PNT

Description: 48. Paint door slab only - 2 coats (per side)

Storage Room 2.000 - EA Sub Category: PNT

Description: 49. Paint door/window trim & jamb - 2 coats (per side)

Storage Room 1.000 - EA Sub Category: WDA

Description: 50. Aluminum window, horiz. slider 12-23 sf (2 pane w/thermal)

Storage Room 1.000 - EA Sub Category: LIT

Description: 51. Light fixture

Storage Room 6.000 - EA Sub Category: ELE

Description: 53. Outlet

Storage Room 4.000 - EA Sub Category: ELE

Description: 54. Outlet or switch cover

Storage Room 1.000 - EA Sub Category: HVC

Description: 55. Heat/AC register - Mechanically attached

Laundry Room 199.080 - SF Sub Category: DRY

Doc ID: [number redacted] Sertifi Electronic Signature Description: 56. 1/2" drywall - hung, taped, floated, ready for paint

Laundry Room 21.330 - LF Sub Category: FNC

Description: 57. Baseboard - 2 1/4"

Laundry Room 199.080 - SF Sub Category: DRY

Description: 58. Texture drywall - light hand texture

Laundry Room 199.080 - SF Sub Category: PNT

Description: 59. Seal/prime then paint the walls and ceiling twice (3 coats)

Laundry Room 21.330 - LF Sub Category: PNT

Description: 60. Seal & paint baseboard - three coats

Laundry Room 1.000 - EA Sub Category: DOR

Description: 61. Interior door - Colonist - pre-hung unit

Laundry Room 2.000 - EA Sub Category: PNT

Description: 62. Paint door/window trim & jamb - 2 coats (per side)

Laundry Room 2.000 - EA Sub Category: PNT

Description: 63. Paint door slab only - 2 coats (per side)

Laundry Room 1.000 - EA Sub Category: FNH

Description: 64. Door knob - interior

Laundry Room 1.000 - EA Sub Category: LIT

Description: 65. Light fixture

Laundry Room 6.000 - EA Sub Category: ELE

Doc ID: [number redacted] Sertifi Electronic Signature Description: 67. Outlet

Laundry Room 4.000 - EA Sub Category: ELE

Description: 68. Outlet or switch cover

Laundry Room 1.000 - EA Sub Category: PLM

Description: 69. Rough in plumbing - per fixture - w/PEX

Laundry Room 1.000 - EA Sub Category: PLM

Description: 70. Washing machine outlet box with valves

Laundry Room 1.000 - EA Sub Category: ELE

Description: 71. Bathroom ventilation fan

Laundry Room 1.000 - EA Sub Category: HVC

Description: 72. Heat/AC register - Mechanically attached

Floor Slab 64.000 - LF Sub Category: CNC

Description: 73. Footings - 24" x 10"

Floor Slab 24.000 - EA Sub Category: CNC

Description: 74. Concrete core drilling - 1" diameter x 1" deep

Floor Slab 2.000 - LF Sub Category: CNC

Description: 75. Epoxy injection - concrete (per LF of crack)

Floor Slab 262.760 - SF Sub Category: CNC

Description: 76. Concrete slab on grade - 4" - finished in place

Floor Slab 16.000 - EA Sub Category: CNC

Doc ID: [number redacted] Sertifi Electronic Signature Description: 77. Concrete anchor bolt - 1/2" x 10"

Patio Slab 2.000 - LF Sub Category: CNC

Description: 78. Footings - 24" x 10"

Patio Slab 64.740 - SF Sub Category: CNC

Description: 79. Concrete slab on grade - 4" - finished in place

Patio Slab 1.000 - EA Sub Category: CNC

Description: 80. Concrete anchor bolt - 1/2" x 10"

Patio Slab 1.000 - EA Sub Category: FRM

Description: 81. Framing post base connector - 4"

Patio Slab 1.000 - EA Sub Category: FRM

Description: 82. Framing post cap connector - 4"

Patio Slab 8.000 - LF Sub Category: FRM

Description: 83. 4" x 4" square wood post (1.33 BF per LF)

Patio Slab 14.000 - LF Sub Category: FRM

Description: 84. Beam - engineered strand lumber - 3 1/2" x 7 1/4"

Roof 23.000 - EA Sub Category: FRM

Description: 85. 2" x 8" x 14' #2 & better Fir / Larch (material only)

Roof 2.000 - EA Sub Category: FRM

Description: 86. 2" x 6" x 20' #2 & better Fir / Larch (material only)

Roof 2.000 - EA Sub Category: FRM

Doc ID: [number redacted] Sertifi Electronic Signature Description: 87. 2" x 6" x 12' #2 & better Fir / Larch (material only)

Roof 2.000 - EA Sub Category: FRM

Description: 88. 2" x 6" x 14' #2 & better Fir / Larch (material only)

Roof 320.170 - LF Sub Category: FRM

Description: 89. Rafters - 2x8 - Labor only - (using rafter length)

Roof 91.840 - LF Sub Category: FRM

Description: 90. Rafters - 2x6 - Labor only - (using rafter length)

Roof 448.000 - SF Sub Category: FRM

Description: 91. Sheathing - OSB - 1/2"

Roof2 0.090 - LF Sub Category: RFG

Description: 92. Drip edge

Roof2 4.450 - SQ Sub Category: RFG

Description: 93. Modified bitumen roof

Roof2 184.740 - SF Sub Category: PNT

Description: 94. Prime & paint exterior soffit - exposed rafters

Roof2 60.000 - LF Sub Category: PNT

Description: 95. Prime & paint exterior fascia - wood, 6"- 8" wide

Total $27,500.00 E-Signed : 03/28/2024 03:46 PM CDT

ryan oliver 03/28/2024 [email redacted] IP: 72.107.25.214 Sertifi Electronic Signature DocID: [number redacted]

Doc ID: [number redacted] Sertifi Electronic Signature 10/18/24, 8:21 PM Yahoo Mail - Notice of Payment Adjustment and Chargebacks for Non-Performance

Notice of Payment Adjustment and Chargebacks for Non-Performance

From: Zach Brizzee ([email redacted])

To: [email redacted]

Date: Friday, October 18, 2024 at 04:10 PM MST

Dear Blackjack Renovations, This email serves as formal notice regarding your deficient performance on the Cabrera project, as well as other projects, and the resulting payment adjustment. In accordance with the terms of our Master Service Agreement (MSA), which is enclosed for your reference, your work has not met the required contractual standards, placing substantial financial and operational burdens on Arizona Construction and Restoration Corp. (ACR). Performance Deficiencies and Issues 1. Non-Conforming Work and Failed Inspections: As mandated on Page 5 of the MSA, all work must meet agreed specifications. Unfortunately, your work failed multiple inspections, necessitating the engagement of additional subcontractors to complete electrical, drywall, painting, and trim tasks. This rework was essential to bring the project into compliance with our contractual obligations to our client. 2. Delays and Financial Impact: The MSA emphasizes the importance of timely performance to avoid project disruptions. However, your delays have resulted in: Increased administrative overhead related to managing inspections and coordinating schedules. Delayed payments from both the homeowner and the insurance company, which have significantly impacted ACR's cash flow. 3. Impact on Other Projects: It is important to note that similar performance deficiencies on previously completed projects also caused delays and financial impacts to ACR. Although those projects have concluded, the disruptions—such as extended timelines, additional administrative work, and missed deadlines— contributed to expenses now reflected in this chargeback. Chargebacks and Payment Adjustment Pursuant to the chargeback provisions in the MSA, we are implementing a chargeback of $27,500. This amount accounts for: Substantial costs incurred by hiring additional subcontractors to perform necessary rework on the Cabrera and other projects. Administrative burdens and delays that affected payments on both the Cabrera and other projects, forcing ACR to seek additional credit to maintain operations. The cumulative financial impact of performance deficiencies across previous projects. It is important to stress that the $27,500 chargeback represents only a portion of the actual financial loss caused by these performance issues. This adjustment reflects our attempt to recover part of these losses while maintaining a fair resolution. Next Steps The chargeback will be reflected in the adjusted payments for Invoices 7110 and 7132, the only invoices with outstanding balances. Any additional invoices not associated with valid work orders will be deemed invalid for payment. Outstanding Invoice Amounts Before Chargeback: Invoice 7110: $30,512.50 Invoice 7132: $13,750.00 Total Outstanding Amount: $44,262.50 Total After Chargeback of $27,500.00: $16,762.50 Please contact us within five (5) business days if you have any questions or wish to discuss this matter further.

about:blank 1/2 10/18/24, 8:21 PM Yahoo Mail - Notice of Payment Adjustment and Chargebacks for Non-Performance

A copy of the Master Service Agreement is enclosed for your review, reinforcing your contractual obligations. We appreciate your attention to this matter and expect full compliance going forward to prevent future issues.

Sincerely,

Zach Brizzee President Arizona Construction and Restoration 2423 S 17th St. Phoenix AZ 85034 Direct: 602-296-4101 Cell: 970-903-7275

ACR Master Agreement Blackjack.pdf 7.8MB

about:blank 2/2 Blackjack Renovations LLC DATE

ROC #: 343540 ROC #: 339968 ROC #: 348571 1/29/2024 Glendale, AZ. 85304 INVOICE NO.

602.330.8334 2010 [email redacted]

Change Order Service Address: Roughly 800 per square. We are currently 8208 W. Hazelwood Sreet estimated for 5 squares at $4,000. Which leaves Phoenix, AZ. 85033 a remaining change order of $6,000 for the additional 8 squares.

ITEM DESCRIPTION UNIT PRICE / RATE TOTAL Total Roof Cost (see below for breakdown) Total of 13 squares $ 10,000.00

Labor $ 4,500.00

Material $ 4,000.00

Mark Up $ 1,500.00

Remarks / Payment Instructions: SUBTOTAL 6000.00 Deposit structure: DISCOUNT 0.00 We require a 40% deposit at the start, 40% deposit at sixty percent completion, and last 20% SUBTOTAL LESS DISCOUNT 6000.00 at satisfactory completion Make checks payable to: SALES TAX AND FEES $0.00 Black Jack Renovations LLC Balance Due $ 6,000.00 Blackjack Renovations LLC DATE

ROC #: 343540 ROC #: 339968 ROC #: 348571 1/18/2023 Glendale, AZ. 85304 INVOICE NO.

602.330.8334 2001 [email redacted]

Change Order Service Address: 8208 W. Hazelwood Street Phoenix, AZ 85033

ITEM DESCRIPTION UNIT PRICE / RATE TOTAL

Backside of home underneath rotted Concrete foundation work out soul plates. Requires a sawcut of 850.00 1x5 section to be repoured.

Damaged by termites, in addition to 120ft bottom plate replacement 1700.00 original estimate.

This is to bring up current issues to Framing work north side of master bathroom code that were preexisting that will not 1000.00 pass framing inspection.

Remarks / Payment Instructions: SUBTOTAL 3550.00 Deposit structure: DISCOUNT 0.00 We require a 40% deposit at the start, 40% deposit at sixty percent completion, and last 20% at satisfactory SUBTOTAL LESS DISCOUNT 3550.00 completion TAX RATE 0.00% TOTAL TAX 0.00 Balance Due $ 3,550.00 Blackjack Renovations LLC DATE

ROC #: 343540 ROC #: 339968 ROC #: 348571 4/16/2024 Glendale, AZ. 85304 INVOICE NO.

602.330.8334 2052 [email redacted] DD

Change Order Service Address: 8208 W. Hazelwood Street Phoenix, AZ 85033

ITEM DESCRIPTION UNIT PRICE / RATE TOTAL Additional concrete $ 1,100.00

Remarks / Payment Instructions: SUBTOTAL 1100.00 Please make checks payable to: DISCOUNT 0.00 Black Jack Renovations LLC SUBTOTAL LESS DISCOUNT 1100.00 5444 W. Riviera Drive SALES TAX AND FEES 0.00% Glendale, AZ. 85304 TOTAL TAX $ - Balance Due $ 1,100.00 BLACK JACK RENOVATIONS IS REQUESTING A BCP (BUILDERS CONFIDANTE INSPECTION) TO VERIFY WORK PERFORMED PER OUR CONTRACT AS WE HAVE REBUILD THIS HOUSE FROM THE SLAB UP DUE TO FIRE DAMAGE. NO OTHER CONTRACTOR HAS PERFORMED OUR SCOPE OF WORK. THIS JOB HAS BEEN PERMITTED AND INSPECTED BY THE CITY OF PHOENIX AT EVERY PHASE. THERE IS ABSOLUTLEY NO TRUTH TO THESE BACKCHARGES IN THE AMOUNT OF $40,000. THIS IS PROBABLY THE EASIEST AND MOST PROVABLE CASE OF FRAUDULENT ACTIVITY OF A CONTACTOR THIS SIZE THAT HAS COME ACROSS YOUR DESK.

Sincerely,

Ryan Oliver

602.330.8334

[email redacted] Black Jack Renovations LLC 5444 W Riviera Dr Glendale, AZ 85304 602-330-6512 [email redacted]

INVOICE BILL TO INVOICE 7132 Arizona Construction & Restoration Corp DATE 04/01/2024 2423 S 17th St TERMS Due on receipt Phoenix, AZ 85034 DUE DATE 05/01/2024

P.O. NUMBER Cabrera - 8208 W. Hazelwood St

DATE ACTIVITY DESCRIPTION QTY RATE AMOUNT

04/01/2024 02 Site Work Main Level - 1.2" x 4" x 12' #2 & 1 27,500.00 27,500.00 better fir/larch (material only) 04/01/2024 02 Site Work Main Level - 2.2" x 4" x 8' #2 & 61 0.00 0.00 better fir/larch (material only) 04/01/2024 02 Site Work Main Level - 3.2" x 4" x 92 5/8" pre- 101 0.00 0.00 cut stud (for 8" wall, mat only) 04/01/2024 02 Site Work Main Level - Sheathing - OSB - 1/2" 756 0.00 0.00 04/01/2024 02 Site Work Main Level - Labor to frame 2" x 4" 859 0.00 0.00 non-bearing wall - 16" oc 04/01/2024 02 Site Work Main Level - Rewire/wire - avg. 556.93 0.00 0.00 residence - boxes & wiring 04/01/2024 02 Site Work Main Level - Ductwork system - hot 0.50 0.00 0.00 or cold air - up to 900 SF home 04/01/2024 02 Site Work Main Level - Siding - hardboard 395.25 0.00 0.00 panel - paint grade 04/01/2024 02 Site Work Main Level - Metal lath & stucco 156.75 0.00 0.00 04/01/2024 02 Site Work Main Level - Seal & paint stucco 156.75 0.00 0.00 04/01/2024 02 Site Work Main Level - Exterior - paint two 382.83 0.00 0.00 coats 04/01/2024 02 Site Work Main Level - Batt insulation - 4" - 480 0.00 0.00 R13 - paper/foil faced 04/01/2024 02 Site Work Bedroom 3 - Aluminum window, 1 0.00 0.00 horiz. slider 12-23 SF (2 pane w/ thermal) 04/01/2024 02 Site Work Bedroom 3 - Interior door - colonist - 1 0.00 0.00 pre-hung unit 04/01/2024 02 Site Work Bedroom 3 - Door knob - interior 1 0.00 0.00

04/01/2024 02 Site Work Bedroom 3 - Bypass (sliding) door 1 0.00 0.00 set - colonist 04/01/2024 02 Site Work Bedroom 3 - Paint door slab only - 2 6 0.00 0.00 coats (per side) 04/01/2024 02 Site Work Bedroom 3 - Paint door/window trim 4 0.00 0.00 & jamb - 2 coats - (per side) 04/01/2024 02 Site Work Bedroom 3 - 1/2" drywall - hung, 554.33 0.00 0.00 taped, floated, ready to paint 04/01/2024 02 Site Work Bedroom 3 - Baseboard - 2 1/4" 56.83 0.00 0.00 04/01/2024 02 Site Work Bedroom 3 - Texture drywall - light 554.33 0.00 0.00 hand texture 04/01/2024 02 Site Work Bedroom 3 - Seal/prime then paint 554.33 0.00 0.00 the walls and ceiling twice (3 coats) 04/01/2024 02 Site Work Bedroom 3 - Seal & paint baseboard 56.83 0.00 0.00 - three coats 04/01/2024 02 Site Work Bedroom 3 - Ceiling fan & light 1 0.00 0.00 04/01/2024 02 Site Work Bedroom 3 - Carpet pad 99.67 0.00 0.00 04/01/2024 02 Site Work Bedroom 3 - Carpet 114.62 0.00 0.00 04/01/2024 02 Site Work Bedroom 3 - Outlet 6 0.00 0.00 04/01/2024 02 Site Work Bedroom 3 - Outlet & switch cover 4 0.00 0.00 04/01/2024 02 Site Work Bedroom 3 - Heat/AC register - 1 0.00 0.00 mechanically attached 04/01/2024 02 Site Work Dining Extension - 1/2" drywall - 193.56 0.00 0.00 hung, taped, floated, ready to paint 04/01/2024 02 Site Work Dining Extension - Baseboard - 2 19 0.00 0.00 1/4" 04/01/2024 02 Site Work Dining Extension - Texture drywall - 152 0.00 0.00 light hand texture 04/01/2024 02 Site Work Dining Extension - Seal/prime then 193.56 0.00 0.00 paint the walls and ceiling twice (3 coats) 04/01/2024 02 Site Work Dining Extension - Seal & paint 19 0.00 0.00 baseboard - three coats 04/01/2024 02 Site Work Dining Extension - 6-0 6-8 alum. 1 0.00 0.00 sliding patio door - anodized 04/01/2024 02 Site Work Dining Extension - Light fixture 1 0.00 0.00 04/01/2024 02 Site Work Dining Extension - Outlet 6 0.00 0.00 04/01/2024 02 Site Work Dining Extension - Outlet or switch 4 0.00 0.00 cover 04/01/2024 02 Site Work Dining Extension - Heat/AC register 1 0.00 0.00 - mechanically attached 04/01/2024 02 Site Work Storage Room - 1/2" drywall - hung, 317.13 0.00 0.00

taped, floated, ready for paint 04/01/2024 02 Site Work Storage Room - Baseboard - 2 1/4" 32.17 0.00 0.00 04/01/2024 02 Site Work Storage Room - Texture drywall - 317.13 0.00 0.00 light hand texture 04/01/2024 02 Site Work Storage Room - Seal/prime then 317.13 0.00 0.00 paint the walls and ceiling twice (3 coats) 04/01/2024 02 Site Work Storage Room - Seal & paint 32.17 0.00 0.00 baseboard - three coats 04/01/2024 02 Site Work Storage Room - Exterior door - 1 0.00 0.00 metal - insulated - flush or panel style 04/01/2024 02 Site Work Storage Room - Door lockset & 1 0.00 0.00 deadbolt - exterior 04/01/2024 02 Site Work Storage Room - Paint door slab only 2 0.00 0.00 - 2 coats (per side) 04/01/2024 02 Site Work Storage Room - Paint door/window 2 0.00 0.00 trim & jamb - 2 coats (per side) 04/01/2024 02 Site Work Storage Room - Aluminum window, 1 0.00 0.00 horiz. slider 12-23 SF (2 pane w/ thermal) 04/01/2024 02 Site Work Storage Room - Light fixture 1 0.00 0.00 04/01/2024 02 Site Work Storage Room - Outlet 6 0.00 0.00 04/01/2024 02 Site Work Storage Room - Outlet or switch 4 0.00 0.00 cover 04/01/2024 02 Site Work Laundry Room - 1/2" drywall - hung, 199.08 0.00 0.00 taped, floated, ready to paint 04/01/2024 02 Site Work Laundry Room - Baseboard - 2 1/4" 21.33 0.00 0.00 04/01/2024 02 Site Work Laundry Room - Texture drywall - 199.08 0.00 0.00 light hand texture 04/01/2024 02 Site Work Laundry Room - Seal/Prime then 199.08 0.00 0.00 paint the walls and ceiling twice (3 coats) 04/01/2024 02 Site Work Laundry Room - Seal & paint 21.33 0.00 0.00 baseboard - three coats 04/01/2024 02 Site Work Laundry Room - Interior door - 1 0.00 0.00 colonist - pre-hung unit 04/01/2024 02 Site Work Laundry Room - Paint door/window 2 0.00 0.00 trim & jamb - 2 coats (per side) 04/01/2024 02 Site Work Laundry Room - Paint door only - 2 2 0.00 0.00 coats (per side) 04/01/2024 02 Site Work Laundry Room - Door knob - interior 1 0.00 0.00 04/01/2024 02 Site Work Laundry Room - Light fixture 1 0.00 0.00

04/01/2024 02 Site Work Laundry Room - Outlet 6 0.00 0.00 04/01/2024 02 Site Work Laundry Room - Outlet or switch 1 0.00 0.00 cover 04/01/2024 02 Site Work Laundry Room - Rough in plumbing - 1 0.00 0.00 per fixture - w/PEX 04/01/2024 02 Site Work Laundry Room - Washing machine 1 0.00 0.00 outlet box with valves 04/01/2024 02 Site Work Laundry Room - Bathroom 1 0.00 0.00 ventilation fan 04/01/2024 02 Site Work Laundry Room - Heat/AC register - 1 0.00 0.00 mechanically attached 04/01/2024 02 Site Work Floor Slab - Footings - 24" x 10" 64 0.00 0.00 04/01/2024 02 Site Work Floor Slab - Concrete core drilling - 24 0.00 0.00 1" diameter x 1" deep 04/01/2024 02 Site Work Floor Slab - Epoxy injection - 2 0.00 0.00 concrete (per LF of crack) 04/01/2024 02 Site Work Floor Slab - Concrete slab on grade 262.76 0.00 0.00 - 4" - finished in place 04/01/2024 02 Site Work Floor Slab - Concrete anchor bolt - 16 0.00 0.00 1/2" x 10" 04/01/2024 02 Site Work Patio Slab - Footings - 24" x 10" 64.74 0.00 0.00 04/01/2024 02 Site Work Patio Slab - Concrete slab on grade 1 0.00 0.00 - 4" - finished in place 04/01/2024 02 Site Work Patio Slab - Concrete anchor bolt - 1 0.00 0.00 1/2" x 10" 04/01/2024 02 Site Work Patio Slab - Framing post base 1 0.00 0.00 connector - 4" 04/01/2024 02 Site Work Patio Slab - Framing post cap 1 0.00 0.00 connector - 4" 04/01/2024 02 Site Work Patio Slab - 4" x 4" square wood 8 0.00 0.00 strand (1.33 BF per LF) 04/01/2024 02 Site Work Patio Slab - Beam - engineered 14 0.00 0.00 strand lumber - 3 1/2" x 7 1/4" 04/01/2024 02 Site Work Roof - 2" x 8" x 14' #2 & better 2 0.00 0.00 fir/larch (material only) 04/01/2024 02 Site Work Roof - 2" x 6" x 20' #2 & better 2 0.00 0.00 fir/larch (material only) 04/01/2024 02 Site Work Roof - 2" x 6" x 12' #2 & better 2 0.00 0.00 fir/larch (material only) 04/01/2024 02 Site Work Roof - 2" x 6" x 14' #2 & better 2 0.00 0.00 fir/larch (material only) 04/01/2024 02 Site Work Roof - Rafters - 2x8 - labor only - 320.17 0.00 0.00 (using rafter length)

04/01/2024 02 Site Work Roof - Rafters - 2x6 - labor only - 91.84 0.00 0.00 (using rafter length) 04/01/2024 02 Site Work Roof - Sheathing - OSB - 1/2" 448 0.00 0.00 04/01/2024 02 Site Work Roof 2 - Drip edge 0.90 0.00 0.00 04/01/2024 02 Site Work Roof 2 - Modified bitumen roof 4.45 0.00 0.00 04/01/2024 02 Site Work Roof 2 - Prime & paint exterior soffit 184.74 0.00 0.00 - exposed rafters 04/01/2024 02 Site Work Roof 2 - Prime & paint exterior 60 0.00 0.00 fascia - wood, 6" x 8" wide 04/02/2024 02 Site Work Storage Room - Heat/AC register - 1 0.00 0.00 mechanically attached

Please pay electronically via link provided. PAYMENT 13,750.00 Or make checks payable to: BlackJack Renovations LLC 5444 W Riviera Dr Glendale AZ 85304 BALANCE DUE $13,750.00

Black Jack Renovations LLC 5444 W Riviera Dr Glendale, AZ 85304 602-330-6512 [email redacted]

INVOICE BILL TO INVOICE 7110 Arizona Construction & Restoration Corp DATE 11/06/2023 2423 S 17th St TERMS Net 30 Phoenix, AZ 85034 DUE DATE 12/06/2023

P.O. NUMBER Cabrera - 8208 W. Hazelwood St

DATE ACTIVITY DESCRIPTION QTY RATE AMOUNT

11/06/2023 02 Site Work Whole house electric, repair, replace 1 6,000.00 6,000.00 up to code throughout - lighting included 11/06/2023 02 Site Work HVAC throughout 1 2,500.00 2,500.00 11/06/2023 02 Site Work Frame in 2 bedrooms on east side 1 1,000.00 1,000.00 of house w/ closets 11/06/2023 02 Site Work Frame in cabinet knee wall on south 1 250.00 250.00 side of kitchen 11/06/2023 02 Site Work Remove & replace up to 3 pre-fab 1 5,700.00 5,700.00 roof truss' & plywood - up to 12 sheets, crane fees 11/06/2023 02 Site Work Remove & replace section of roof in 1 2,500.00 2,500.00 damaged area - up to 5 square 11/06/2023 02 Site Work All new plumbing infrastructure, 1 1,500.00 1,500.00 valves, ABS, supply lines, shower valves, etc 11/06/2023 02 Site Work Drywall, texture, paint throughout - 1 7,000.00 7,000.00 sheets, 1 primer, 2 finish coats 11/06/2023 02 Site Work Demo & re-frame south wall with 1 2,500.00 2,500.00 termite damage - save siding 11/06/2023 02 Site Work Re-use windows in front 1 250.00 250.00 11/06/2023 02 Site Work Replace front door 1 150.00 150.00 11/06/2023 02 Site Work Rear of house slider - 5 ft 1 500.00 500.00 11/06/2023 02 Site Work Rear of house 2 window install, flash 1 250.00 250.00 11/06/2023 02 Site Work Move plumbing wall to 1 375.00 375.00 accommodate new laundry room 11/06/2023 02 Site Work T1-11 exterior of north wall 1 275.00 275.00

11/06/2023 02 Site Work Add new exterior door for new 1 375.00 375.00 laundry room/frame in & install 11/06/2023 02 Site Work Install 8 interior doors 1 800.00 800.00 11/06/2023 02 Site Work Install bathroom vanities 1 150.00 150.00 11/06/2023 02 Site Work Install 2 toilets 1 200.00 200.00 11/06/2023 02 Site Work Modify all roof truss ends to create 1 2,500.00 2,500.00 new eave along entire north wall - includes new sheathing & roofing tie in 11/06/2023 02 Site Work Modify framing in bedroom 1 1 175.00 175.00 closet/linen/coat combo 11/06/2023 02 Site Work Modify framing in bedroom 2 closet 1 175.00 175.00 11/06/2023 02 Site Work 2 bathroom trim package - 3 piece 1 150.00 150.00 trim kit, mirror shelf 11/06/2023 02 Site Work Install tub 1 250.00 250.00 11/06/2023 02 Site Work Insulate all exterior walls and 1 3,000.00 3,000.00 ceilings 11/06/2023 02 Site Work Drywall body 1 23,000.00 23,000.00 11/06/2023 02 Site Work Drywall ceiling 1 0.00 0.00 11/06/2023 02 Site Work Drywall texture 1 0.00 0.00 11/06/2023 02 Site Work Drywall mud 1 0.00 0.00 11/06/2023 02 Site Work Drywall screws 1 0.00 0.00 11/06/2023 02 Site Work Plumbing 1/2 inch supply line 1 0.00 0.00 11/06/2023 02 Site Work Plumbing laundry box with valves 1 0.00 0.00 11/06/2023 02 Site Work Plumbing vanities 30-32 inch 1 0.00 0.00 11/06/2023 02 Site Work Plumbing 18-24 inch supply lines 1 0.00 0.00 11/06/2023 02 Site Work Plumbing p-trap kits 1 0.00 0.00 11/06/2023 02 Site Work Plumbing garbage disposal 1 0.00 0.00 11/06/2023 02 Site Work Plumbing Dishwasher install kit 1 0.00 0.00 11/06/2023 02 Site Work Plumbing toilet box wax-less seal 1 0.00 0.00 kits 11/06/2023 02 Site Work Plumbing toilets -oval 1 0.00 0.00 11/06/2023 02 Site Work Plumbing kitchen sink 1 0.00 0.00 11/06/2023 02 Site Work Plumbing kitchen faucet 1 0.00 0.00 11/06/2023 02 Site Work Plumbing shower valve assembly 1 0.00 0.00 11/06/2023 02 Site Work Plumbing 3 piece bath trim kits 1 0.00 0.00 11/06/2023 02 Site Work Electrical 500 if 2-3 romex insulated 1 0.00 0.00 wire 11/06/2023 02 Site Work Electrical up to 25 1-2-3 gang boxes 1 0.00 0.00

11/06/2023 02 Site Work Electrical up to 8 junction boxes 1 0.00 0.00 11/06/2023 02 Site Work Electrical up to 12 can lights 1 0.00 0.00 11/06/2023 02 Site Work Electrical up to 6 GFCI's 1 0.00 0.00 11/06/2023 02 Site Work Electrical 3 exterior light mount 1 0.00 0.00 boxes 11/06/2023 02 Site Work Electrical 4 ceiling fan boxes 1 0.00 0.00 11/06/2023 02 Site Work Electrical 30 receptacles 1 0.00 0.00 11/06/2023 02 Site Work Electrical 20 switches 1 0.00 0.00 11/06/2023 02 Site Work Electrical trim covers 1 0.00 0.00 11/06/2023 02 Site Work Roofing shingles 5 squares 1 0.00 0.00 11/06/2023 02 Site Work Roofing felt underlayment 1 0.00 0.00 11/06/2023 02 Site Work Roofing nails 1 0.00 0.00 11/06/2023 02 Site Work Roofing drip edge 1 0.00 0.00 11/06/2023 02 Site Work Roofing fascia board 1 0.00 0.00 11/06/2023 02 Site Work Roofing flashing 1 0.00 0.00 11/06/2023 02 Site Work Framing 2/4 studs 1 0.00 0.00 11/06/2023 02 Site Work Framing 2/6 pin board 1 0.00 0.00 11/06/2023 02 Site Work Framing 3/4 inch sheathing 1 0.00 0.00 11/06/2023 02 Site Work Framing roof truss to fit 1 0.00 0.00 11/06/2023 02 Site Work Framing T-111 1 0.00 0.00 11/06/2023 02 Site Work Framing 2/4 treated 1 0.00 0.00 11/06/2023 02 Site Work Framing cement anchors 1 0.00 0.00 expendable 11/06/2023 02 Site Work Framing simpson strong ties 1 0.00 0.00 11/06/2023 02 Site Work Miscellaneous interior doors 1 0.00 0.00 11/06/2023 02 Site Work Miscellaneous door casing 1 0.00 0.00 11/06/2023 02 Site Work Miscellaneous baseboards 1 0.00 0.00 11/06/2023 02 Site Work Miscellaneous bed/bath door 1 0.00 0.00 handles 11/06/2023 02 Site Work Miscellaneous keyed entry door 1 0.00 0.00 handles 11/06/2023 02 Site Work Miscellaneous sliding glass door 1 0.00 0.00 11/06/2023 02 Site Work Miscellaneous front door 1 0.00 0.00 11/06/2023 02 Site Work Miscellaneous exterior doors 1 0.00 0.00

Please pay electronically via link provided. PAYMENT 30,512.50 Or make checks payable to: BlackJack Renovations LLC 5444 W Riviera Dr Glendale AZ 85304 BALANCE DUE $31,012.50

Black Jack Renovations LLC 5444 W Riviera Dr Glendale, AZ 85304 602-330-6512 [email redacted]

INVOICE BILL TO INVOICE 7153 Arizona Construction & Restoration Corp DATE 06/07/2024 2423 S 17th St TERMS Due on receipt Phoenix, AZ 85034 DUE DATE 06/07/2024

P.O. NUMBER Cabrera - 8208 W. Hazelwood St

DATE ACTIVITY DESCRIPTION QTY RATE AMOUNT

Site Work 13 additional roof squares - to 1 6,000.00 6,000.00 include labor and material

Please pay electronically via link provided. Or make checks payable to: BALANCE DUE $6,000.00 BlackJack Renovations LLC 5444 W Riviera Dr Glendale AZ 85304

Black Jack Renovations LLC 5444 W Riviera Dr Glendale, AZ 85304 602-330-6512 [email redacted]

INVOICE BILL TO INVOICE 7152 Arizona Construction & Restoration Corp DATE 06/07/2024 2423 S 17th St TERMS Due on receipt Phoenix, AZ 85034 DUE DATE 06/07/2024

P.O. NUMBER Cabrera - 8208 W. Hazelwood St

DATE ACTIVITY DESCRIPTION QTY RATE AMOUNT

Site Work Concrete foundation work - backside 1 850.00 850.00 of home underneath rotted out soul plates. Requires a sawcut of 1x5 section to be repoured. Site Work 120ft bottom plate replacement - 1 1,700.00 1,700.00 damaged by termites, in addition to original estimate Site Work Framing work north side of master 1 1,000.00 1,000.00 bathroom - this is to bring up current issues to code that were preexisting that will not pass framing inspection.

Please pay electronically via link provided. Or make checks payable to: BALANCE DUE $3,550.00 BlackJack Renovations LLC 5444 W Riviera Dr Glendale AZ 85304

Black Jack Renovations LLC 5444 W Riviera Dr Glendale, AZ 85304 602-330-6512 [email redacted]

INVOICE BILL TO INVOICE 7154 Arizona Construction & Restoration Corp DATE 06/07/2024 2423 S 17th St TERMS Due on receipt Phoenix, AZ 85034 DUE DATE 06/07/2024

P.O. NUMBER Cabrera - 8208 W. Hazelwood St

DATE ACTIVITY DESCRIPTION QTY RATE AMOUNT

Site Work Additional concrete work 1 1,100.00 1,100.00

Please pay electronically via link provided. Or make checks payable to: BALANCE DUE $1,100.00 BlackJack Renovations LLC 5444 W Riviera Dr Glendale AZ 85304

Mediation Notice

Mediation Services Mediation services are available to the parties. What is Mediation? Mediation is a method of resolving disputes where the parties can end conflict without the expense and time associated with the full administrative process. Who Participates in During mediation, a mediator will attempt to help the Mediation? parties find an optimal solution to the conflict. Both parties must agree to participate in mediation, and both parties must bring a representative to mediation that has full authority to settle the entire matter. Mediation Is Not Neither the Registrar nor the Office of Administrative Mandatory Hearings will penalize a party for not agreeing to mediation. Where do the Parties The parties will meet at the Office of Administrative Meet for Mediation? Hearings to participate in mediation.

The Office of Administrative Hearings is located at 1400 West Washington, Suite 101, Phoenix, Arizona 85007. When does Mediation can occur after the Registrar issues a citation, but Mediation Occur? before the administrative hearing. Why Should Parties Mediation can be an alternative to the full administrative Consider Mediation? process. Mediation is beneficial because it is (1) time- efficient, (2) cost-effective, (3) confidential, and (4) capable of providing flexible solutions to complex problems. How to Request If the parties wish to mediate this case, they must file a Joint Mediation Request for Mediation with the Office of Administrative Hearings. A Joint Request for Mediation is included with this Mediation Notice. REGISTRAR OF CONTRACTORS OF THE STATE OF ARIZONA _________________________ Case No. _______________ COMPLAINANT,

v. JOINT REQUEST FOR MEDIATION _________________________ RESPONDENT.

REQUEST

The parties jointly request that this matter be referred to mediation in the Office of Administrative Hearings (OAH). ☐ This matter is set for hearing on __________________(date). ☐ This matter is not currently set for hearing. MEDIATION AGREEMENT By requesting this mediation and signing below, the parties understand, represent, and agree: 1. The parties are prepared to commence mediation and will be ready for mediation on _____________________(date); 2. The parties will participate in the mediation process in good faith; 3. This request for mediation is not intended to hinder or delay administrative proceedings; 4. No party will contend that the mediation limits the power of OAH and its administrative law judges to conduct an administrative hearing and issue decisions under A.R.S. §§ 41-1092 – 1092.12; 5. The parties will be courteous and respectful throughout the mediation process to all participants; 6. The mediation is completely voluntary and the principal purpose is to allow the parties a full and fair opportunity to discuss settlement; of 3 REGISTRAR OF CONTRACTORS 1700 W. Washington St. Suite 105 – PHOENIX, AZ 85007-2812 Telephone (602)542-1525 1-877-692-9762 7. The mediator may conduct joint and separate meetings with the parties and may suggest resolutions to the parties’ dispute, but the mediator has no authority to impose a settlement upon the parties; 8. The mediation process is confidential. Communications made, material created for or used during, and acts occurring during mediation are confidential and may not be discovered or admitted into evidence in any proceeding except as provided by A.R.S. § 12-2238; 9. The mediator is not subject to service of process or a subpoena to produce evidence or to testify regarding any evidence or occurrence relating to the mediation except as provided in A.R.S. § 12-2238(C); 10. Neither the mediator, nor the Registrar of Contractors, nor the Office of Administrative Hearings is subject to civil liability for any act or omission in connection with any mediation service or activity except for acts involving

intentional misconduct or reckless disregard of a substantial risk of injury to the rights of others; 11. Throughout the mediation process, each party must have a representative present who will have full settlement authority to settle all claims at issue in the administrative

proceeding. 12. The mediation process will terminate when: a. The parties reach settlement; b. The mediator determines that further efforts at mediation are no longer likely

to achieve a settlement; or c. One of the parties withdraws from mediation. _____________________________________ _______________________ Complainant (or representative) Date

_____________________________________ _______________________ Respondent (or representative) Date

of 3 REGISTRAR OF CONTRACTORS 1700 W. Washington St. Suite 105 – PHOENIX, AZ 85007-2812 Telephone (602)542-1525 1-877-692-9762 PREHEARING DISCLOSURE STATEMENT INSTRUCTIONS ***DO NOT SUBMIT THESE INSTRUCTIONS WITH THE PREHEARING DISCLOSURE FORM***

ADMINISTRATIVE RULES A copy of the Arizona Administrative Code’s Rules for the Registrar of Contractors can be located on the Registrar’s Website.

PREHEARING DISCLOSURE REQUIREMENT Under A.A.C. R4-9-118(A), before a hearing, the parties must prepare a disclosure statement. The disclosure statement must contain: • A list of all the witnesses the party will call to testify, including the witnesses’ contact information and a brief description of the subject matter of the witnesses’ expected testimony; and • A list of all the exhibits that the party will use at the hearing.

FILE PREHEARING DISCLOSURE STATEMENTS • The Prehearing Disclosure Statements and Exhibits may be submitted to the Arizona Office of Administrative Hearings using any of the following: • Electronically: https://portal.azoah.com/submission/ • In-Person or by Mail: 1740 West Adams Street, Lower Level, Phoenix, Arizona 85007

EXCHANGING DISCLOSURE STATEMENTS AND EXHIBITS Under A.A.C. R4-9-118(B) (effective November 5, 2017), a party to the hearing must serve on every other party and file with the Office of Administrative Hearings a copy of: • The disclosure statement; and, • Any exhibit that the party will use at the hearing. Service: The disclosure statement and exhibits must be served on all parties in accordance with Arizona Administrative Code R2-19-108 Filing Documents. Under A.A.C. R2-19-108, service is completed by: • Personal delivery; • 1st class, certified or express mail; or • Facsimile. Timing: The disclosure statement and the exhibits must be served and filed not less than seven calendar days before the date of the hearing. Under A.A.C. R2-19-108, a document is served on a party: • On the date it is personally served; • Five days after it is mailed by express or 1st class mail; • On the date of the return receipt if it is mailed by certified mail; or • On the date indicated on the facsimile transmission.

CONSEQUENCES FOR FAILING TO DISCLOSE Under A.A.C. R4-9-108(C), if a witness or an exhibit is not timely disclosed as required the rules, and good cause for the failure to disclose is not shown, then the administrative law judge may: • Order that certain witnesses or exhibits not be used at the hearing; • Order that a particular fact is or is not established for the record; or, • Order that a charge, a defense, a claim, or some portion thereof, be dismissed.

Form RC-L-800A Prehearing Disclosure Statement Rev. 10/08/2019 Instructions Form PREHEARING DISCLOSURE STATEMENT FORM RC-L-800A

PART 1: WITNESS LIST DOCKET NO. Under A.A.C. R4-9-118(A), before a hearing, a party must prepare a disclosure statement containing a list of all the witnesses the party will call to testify, including the witnesses’ contact information and a brief description of the subject matter of the witnesses’ expected testimony. If you need additional space to list all witnesses, complete and attach additional Witness Lists. Example 1. Name 2. Telephone Number 3. Email Address

John Doe (123) 456-7890 [email redacted] 4. Subject Matter of Expected Testimony

John Doe will testify regarding the poor workmanship and poor installation of the Garage Door. Mr. Doe will also testify regarding the invoices and change orders for the project.

Witness 1. Name 2. Telephone Number 3. Email Address

4. Subject Matter of Expected Testimony

Witness 1. Name 2. Telephone Number 3. Email Address

4. Subject Matter of Expected Testimony

Witness 1. Name 2. Telephone Number 3. Email Address

4. Subject Matter of Expected Testimony

Witness 1. Name 2. Telephone Number 3. Email Address

4. Subject Matter of Expected Testimony

Form RC-L-800A Prehearing Disclosure Statement Rev. 1/15/2019 Page 1 of 3 PART 2: EXHIBIT LIST DOCKET NO. Under A.A.C. R4-9-118(A), before a hearing, a party must prepare a disclosure statement containing a list of all the exhibits that the party will use at the hearing. Note: All exhibits listed below must be provided to all parties to the hearing. See A.A.C. R4-9-118(B). If you need additional space to list all witnesses, complete and attach additional Exhibit Lists. Example Contract for new garage door. Invoice #10001 – Cost for garage door replacement.

Exhibit Exhibit Name

Form RC-L-800A Prehearing Disclosure Statement Rev. 1/15/2019 Page 2 of 3 PART 3: ACKNOWLEDGEMENT & SIGNATURE I certify that the above information is true and correct and that I will serve a copy of this disclosure statement and any exhibits listed in Part 2 to all parties to the hearing in accordance with A.A.C. R4-9-118. I acknowledge and understand that if I fail to properly disclose a witness or exhibit, the administrative law judge may: • Order that certain witnesses or exhibits not be used at the hearing; • Order that a particular fact is or is not established for the record; or, • Order that a charge, a defense, a claim, or some portion thereof, be dismissed.

I am the (check one):  Complainant  Respondent Docket No.

Print Name Signature Date

Form RC-L-800A Prehearing Disclosure Statement Rev. 1/15/2019 Page 3 of 3