Private detective agenda - Delaware



AGENDA

BOARD OF EXAMINERS

OF PRIVATE INVESTIGATORS

AND PRIVATE SECURITY AGENCIES

MEETING

TUESDAY

APRIL 30, 2013

10:00 A.M.

TATNALL BUILDING

ROOM 112

I. Call to Order

II. Review and Acceptance of Minutes

A. January 18, 2013 – Meeting

III. Appeal Hearings

A. ASISS LLC

B. Security International of Delaware LLC

IV. Licensures

A. Class A – Private Investigative Agency - Renewals

1. Advantage Surveillance Inc.

a. License Holder – William L. Gregory

b. Delaware Manger – William L. Gregory

2. AmeriProfile Services, LLC

a. License Holder – Jacob Fajardo

3. Beacon Investigative Solutions

a. License Holder – Michael Orchard

b. Delaware Manager – Michael Orchard

4. Claims Verification Inc.

a. License Holder – Anthony Zammuto

b. Delaware Manager – Craig R. Gagnon

5. Comprehensive Investigations, Inc.

a. License Holder – Craig F. Poorbaugh, Sr.

b. Delaware Manager – Craig F. Poorbaugh, Sr.

6. Dellose & DiFonzo Associates, LLC

a. License Holder – Michael J. Dellose

7. DigiStream Mid-Atlantic, LLC

a. License Holder – Paul Supal

b. Delaware Manager – Paul Supal

8. Financial Compliance and Investigative Services, LLC

a. License Holder – Joseph Salerno

b. Delaware Manager – Joseph Salerno

9. Harris Investigations, LLC

a. License Holder – Michele M. Harris

b. Delaware Manager – Charles A. Harris, III

10. Hyden and Associates, Inc.

a. License Holder – Lewis W. Hyden, II

b. Delaware Manager – Lewis W. Hyden, II

11. Infocus Group LLC

a. License Holder – Stephen M. Grelock

12. LexisNexis Risk Solutions Inc.

a. License Holder – Theresa J. Preg

b. Delaware Manager – Theresa J. Preg

13. RJ Investigative Services

a. License Holder – Ronald J. Gelegonya

b. Delaware Manager – Ronald J. Gelegonya

14. The Detectives Private Investigators, Inc.

a. License Holder – Philip A. Olshevski

b. Delaware Manager – Philip A. Olshevski

15. Verifications, Inc.

a. License Holder – Timothy J. Thompson

b. Delaware Manager – James A. Mollohan

B. Class A – Private Investigative Agency – New

1. Donan Engineering Company, Inc.

a. License Holder – Jack C. Fetrow

b. Delaware Manager – Raymond E. Baker

2. Ethos Investigative Services Inc.

a. License Holder – Edward J. Cotilla

b. Delaware Manager – Bobbie F. LeDuc

C. Class A – Private Investigative Agency – Changes

***1. Freeh Group International Solutions, LLC***

a. Upgrade to Class C

***2. Sedgwick Factual Photo, Inc.***

a. License Holder – Vincent P. Vossel

D. Class A – Private Investigative Agency – Resignations/Non-Renewals

***1. Foraker Investigations, LLC***

***2. Sedgwick Factual Photo, Inc.***

a. License Holder – Timothy F. Barry

E. Class B – Private Security Agency - Renewals

1. APG-Security-DE, LLC

a. License Holder – Lewis W. Hyden, II

b. Delaware Manager – Lewis W. Hyden, II

2. Contemporary Services Corporation

a. License Holder – James K. Brock, III

b. Delaware Manager – James K. Brock, III

3. Universal Protection Service, LLC

a. License Holder – Steven C. Pounds

b. Delaware Manager – Heather A. O’Brien

4. Valor Security Services

a. License Holder – T. Scott Emerson

b. Delaware Manager – Norman V. Cochran, Sr.

F. Class B – Private Security Agency – New

1. Professional Security Consultants

a. License Holder – Moshe Alon

b. Delaware Manager – Michael Lambos

2. S.A.F.E. Management

a. License Holder – James C. McIntyre

b. Delaware Manager – Arthur G. Uhlich

G. Class B – Private Security Agency – Changes

***1. Chenega Security & Protection Services, LLC***

a. License Holder – Stewart W. Bentley

H. Class B – Private Security Agency – Resignations/Non-Renewals

***1. Chenega Security & Protection Services, LLC***

a. License Holder – John K. Monaccio

2. OMNISEC International

a. License Holder – Julien Paterson – Resigned

I. Class C – Private Investigative & Private Security Agency – Renewals

1. Guardsmark, LLC

a. License Holder – Ira A. Lipman

b. Delaware Manager – Thomas M. Keegans

2. International Security L.L.C.

a. License Holder – Alfred Izquierdo

3. J. R. Gettier & Associates, Inc.

a. License Holder – James R. Gettier

4. Main Line Protection Services, LLC.

a. License Holder – Raymond E. Gough

b. Delaware Manager – Raymond E. Gough

5. Securitas Security Services USA, Inc.

a. License Holder – Don W. Walker

b. Delaware Manager – Richard G. Gurley

6. Special Response Corporation

a. License Holder – Martin B. Herman

b. Delaware Manager – Martin B. Herman

J. Class C – Private Investigative & Private Security Agency – New

***1. FCI, LLC***

a. License Holder – Brett D. Forsythe

b. Delaware Manager – Brett D. Forsythe

K. Class C – Private Investigative & Private Security Agency – Changes

1. IPC International Corporation

a. Delaware Manager – Donald P. Lantz

L. Class C – Private Investigative & Private Security Agency – Resignations/Non-Renewals

1. IPC International Corporation

a. Delaware Manager – Jandre B. LaFate

M. Certified Instructors

1. Handgun/Shotgun - Approvals

a. James K. Exum – Handgun/Shotgun

***b. Hal S. Gindrow – Handgun/Shotgun***

c. Stephen Simpkins – Handgun/Shotgun

2. Handgun/Shotgun – Issues

a. Edward W. Hom

3. Baton/Mace/Handcuff – FYI

a. James K. Exum – Baton/Mace Handcuff

***b. Hal S. Gindrow – Baton/Mace handcuff***

4. 16 Hour Mandatory Training – FYI

a. Zachary Bowman

b. James K. Exum

***c. Sean E. Finerty***

d. Ramiro Gonzalez

e. Daniel J. Roddy

f. Stephen Simpkins

N. Rule 11.0 – Uniforms, Patches, Badges, Seals, Vehicular Markings

1. Coy Dog Investigations

a. Business Card

2. Dellose & DiFonzo Associates, LLC

a. Business Card

3. Donan Engineering Company, Inc.

a. Letterhead & Business Card

4. Ethos Investigative Services Inc.

a. Business Card, Brochure, Envelope & Pen

5. Gettier Security

a. Uniform (Hard & Soft) & Business Card

6. Professional Security Consultants

a. Uniform, Patch, Badges (2 styles), & Vehicle & Golf Cart Markings

7. S.A.F.E. Management

a. Uniforms, Jacket & Business Card

8. Team One Investigative, Security & Consulting LLC

a. Business Card & Postcard

O. Address/Phone Number Changes

1. First Advantage Background Services Corp.

a. Out-of-State Address

2. First State Investigations, LLC

a. Delaware Address

***3. ISS Facility Services, Inc.***

a. Delaware Address

4. Sunstates Security, LLC

a. Delaware Address

***5. Team One Investigative, Security & Consulting LLC***

a. Delaware Address/Phone Number

6. Vector Security Patrol

a. Out-of-State Address/Phone Number

V. Old Business

A. Professional Licensing

1. Event Staffing Information

B. Board Members

C. Lieutenant Colonel

VI. New Business

A. Professional Licensing

B. Board Members

C. Lieutenant Colonel

VII. Adjournment

A. Next Hearing

1. Wednesday, July 17, 2013 @ 10:00am

a. DelDot Bidders Room

B. Next Meeting

1. Thursday, July 25, 2013 @ 10:00am

a. DelDot Bidders Room

***Amended Agenda***

The justifications for amending the agenda set forth are as follows:

IV.C.1. Agency making changes in corporate structure and would have to wait until the next Board meeting to be approved

IV.C.2. Agency making changes in corporate structure and would have to wait until the next Board meeting to be approved

IV.D.1. License Holder has taken a position within law enforcement

IV.D.2. Agency making changes in corporate structure

IV.G.1. Agency making changes in corporate structure and would have to wait until the next Board meeting to be approved

IV.H.1. Agency making changes in corporate structure

IV.J.1. Agency had issues with insurance company and just made the deadline to be approved, otherwise would have to wait until next Board meeting to be approved

IV.M.1.b. Would have to wait until next Board meeting to be approved

IV.M.3.b. Would have to wait until next Board meeting for FYI

IV.M.4.c. Would have to wait until next Board meeting for FYI

IV.O.3. Would have to wait until next Board meeting for FYI

IV.O.5. Would have to wait until next Board meeting for FYI

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