SW8010908_Compliance Evaluation Inspection_20210126

STATE OF NORTH CAROLINA, Department of Environmental Quality,
127 Cardinal Drive Extension, Wilmington, North Carolina 28405 [phone]
FILE ACCESS RECORD
DEQ SECTION: � �1�/ c' .ic, � REVIEW TIlVIE / DATE: 1 0� { , 000
_0. �4
NAME: I*" -mow r EMAIL:
REPRESENTING: 6o_I% PHONE: �1 O�
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ember wfif be in cotaet w►thyouu IF;ybu provide your contact mformahon where �ndica.ted above:
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COPIES MADE PAID INVOICE
GJADM/Shared/File Review Access Form rev 2018

Hall, Christine
From: Ann S. Brown <[e-mail]>
Sent: Wednesday, March 25, 2020 2:58 PM
To: Hall, Christine
Subject: [External] Ronald Saucier
— t to
Christine,
Per our conversation, I'm writing to let you know that I received two letters in the mail addressed to Ronald E.
Saucier regarding stormwater ponds at Burton Industrial Park and Huff Drive in Jacksonville, INC. My father
passed away in January 2019 and is not able to assist in transfer of these titles. Unfortunately he was the sole
owner on both of the properties.
Thank you,
Ann Brown
I

ROY COOPER
NCHAEL S. REGAN
Secretary
BRIAN WRENN
Acting Diruavr
Marc 10, 2020
Ronald Saucier, current permittee
165 Vision Drive
Wilmington, NC 2.8403
and
Excel Huff Properties, LLC
ATTN: John Everhart, Manager
4149 Dr. MILK Jr Blvd
New Bem, NC 28562
NORTH CAROLINA
EmkomuriftdQuaffly
Subject: Notice of File Review Inspection / Request for Transfer
SPEC Daycare Jacksonville
State Stormwater Management Permit No. SW8 010908
Onslow County
Dear Mr. Saucier and Mr. Everhart:
Effective August 1, 2013, the State Stormwater program was transferred from the Division of Water
Quality (DWQ) to the Division of Energy, Mineral and Land Resources (DEMLR). All previous
references to DWQ will remain in older stormwater permits issued prior to August 1, 2013 until they are
modified. Please note that this letter references DEMLR as the Division responsible for compliance with
the permit.
On March 10, 2020, the Wilmington Regional Office of the Division of Energy, Mineral and Land
Resources (DEMLR) inspected the subject project, located at Huff Drive, Jacksonville in Onslow County
to determine the status of compliance with the State Stormwater Management Permit Number SW8
010908 issued on January 7, 2002. DEMLR file review and site inspection revealed that the site is not in
compliance with the terms and conditions of this permit. Please find a copy of the completed form
entitled "Compliance Inspection Report" attached to this letter, which summarizes the findings of the
recent inspection.
As indicated in the attached inspection report, the following deficiencies must be resolved:
Permit Condition 11.2 and 11.8: A review of aerial photos available online found that additional
site improvements were made and no longer matches the approved plans. Any changes to the
approved plans requires a modification to be submitted for approval prior to construction. Please
either restore the site to match the approved plans or submit a modification for approval to
document as -built condition and demonstrate that the requirements have been met.
2. Permit Condition 11.13: Within 30 days of completing the project, the permittee was to certify
that the project was constructed in accordance with the approved plans. A copy of this
certification could not be found in the file. Once the site is either restored to match the approved
plans or a modification is submitted documenting the as -built condition, please submit a copy of a
recent certification.
Permit Condition 118, 111.5, and HU: A review of the records available on the Onslow County
GoMaps website found that the ownership of the property covered by this permit has changed and
is now owned by Excel Huff Properties, LLC. An email was sent on August 18, 2018 requesting
the transfer process be initiated. At this time, a request to transfer the permit has not been
received.
North -Carolina Departmerrt of Environmental Qua* I Division of Energy. Mineral and Land Resources
e-��DJE Wnj� Wilmington Regional Office 1 127 Cardinal Drive Extension 11Mlmington. North Caralfna.284GS
+rren�sweiwwesoo/y� /� 9lt).796.7215

State Stormwater Permit No. SW8 010908
Page 2 of 2
Per 15A NCAC 02H.1045 and G.S. 143-214.7, there are three options (listed below) that are
available for transferring a state stormwater permit to the new owner. The options selected may
be applicable to the transfer of the subject permit:
® a. Upon the request of the current and proposed permittee, where both the current and
proposed permittee sign the transfer application.
❑ b. Upon the request of the current permittee to the HOA or POA, where only the current
permittee signs the transfer application. Specific submittal rrequirements are listed in
G.S.143-214.7(c2).
® c. Upon the request of a successor owner of the property on which the permitted activity is
occurring or will occur. Specific submittal requirements are listed in G.S.143-214.7(c5).
The transfer application form is available on our website at:
hops://deg. ne. goy/about/divisions/energy-mineral-land-resources/energy-mineral-land-
rules/stormwater- ro rg am/post-construction and explains the submittal requirements for each
type of transfer that is available. Please either apply to transfer the permit once these compliance
issues are resolved or apply for the transfer and submit a plan of action detailing a timeline for
resolving these compliance items.
Permit Condition II.4 and 115: Prior to the sale of this project, deed restrictions were required to
be recorded and submitted within 30 days of the sale. A copy of those deed restrictions could not
be found in the file. Please provide a copy of the recorded deed restrictions.
Failure to provide the requested information, or to respond to this letter with a plan of action, including a
timeline to resolve the identified deficiencies, by April 10, 2020, are considered violations of the permit.
If the requested information is not submitted to this office by the due date, then DEMLR staff will re-
inspect the site and may issue a Notice of Violation. Please also note that any individual or entity found
to be in noncompliance with the provisions of a stormwater management permit or the stormwater rules i
subject to enforcement action as set forth in NCGS 143 Article 21, including the assessment of civil
penalties of up to $25,000 per day.
If you have any questions, please contact me at the Wilmington Regional Office, telephone number (910)-
796-7215 or via email at [e-mail].
Sincerely,
Christine Hall
Environmental Engineer
Enclosure: Compliance Inspection Report
DES\cash: \\\Stormwater\Permits & Projects\2001\010908 LD\2020 03 CEI deficient 010908
cc: WiRO Stormwater Permit File

Compliance Inspection Report
Permit: SW8010908 Effective:01107/02 Expiration:
Project: S.P.E.C. Daycare
Owner: Ronald Saucier
County: Onslow Adress: Huff Dr
Region: Wilmington
City/State/Zip: Jacksonville NC 28541
Contact Person: Ronald Saucier Title:
Directions to Project:
Approximately 419' East of Intersection of Western Blvd.and & Huff Drive
Type of Project: State Stormwater - Low Density
Drain Areas: 1 - (Scales Creek) (03-05-02) (SC;HQW,NSW)
On -Site Representative(s):
Related Permits:
Inspection Date: 03/10/2020 Entry Time 01:30PM
Primary Inspector: Christine A Hall
Secondary Inspector(s):
Reason for Inspection: Other
Permit Inspection Type: State Stormwater
Facility Status: ❑ Compliant 0 Not Compliant
Question Areas:
M State Stormwater
(See attachment sufvamM)
Phone:
Exit Time: 02.:OOPM
Phone:[phone]
Inspection Type: Compliance Evaluation
page 1

Permit: SW8010908
Inspection Date: 03/10/2020
Inspection Summary:
Owner - Project: Ronald Saucier
Inspection Type Compliance Evaluation
Reason for Visit: Other
To bring this site into compliance:
- Please either restore the site to match the approved plans or submit a modification for approval to document as -built
condition and demonstrate that the requirements have been met.
- Once the site is either restored to match the approved plans or a modification is submitted documenting the as -built
condition, please submit a copy of a recent certification.
- Please either apply to transfer the permit once these compliance issues are resolved or apply for the transfer and
submit a plan of action detailing a timeline for resolving these compliance items.
- Please provide a copy of the recorded deed restrictions.
File Review Yes No NA NE
Is the permit active? 0❑ ❑ ❑
Signed copy of the Engineer's certification is in the file? ❑ N ❑ ❑
Signed copy of the Operation & Maintenance Agreement is in the file? 0 ❑ ❑ ❑
Copy of the recorded deed restrictions is in the file? ❑ 0 ❑ ❑
Comment: Within 30 days of completing the project, the permittee was to certify that the project was constructed
in accordance with the approved plans. A copy of this certification could not be found in the file
Prior to the sale of this project, deed restrictions were required to be recorded and submitted within 30
days of the sale. A copy of those deed restrictions could not be found in the file
Built Upon Area Yes No NA NE
Is the site BUA constructed as per the permit and approval plans? ❑ 0 ❑ ❑
Is the drainage area as per the permit and approved plans? ❑ ❑ ❑ 0
Is the BUA (as permitted) graded such that the runoff drains to the system? ❑ ❑ ❑
Comment: A review of aerial photos available online found that additional site improvements were made and no
longer matches the approved plans Any changes to the approved plans requires a modification to be
submitted for approval prior to construction.
Other Permit Conditions
Is the site compliant with other conditions of the permit?
Yes No NA NE
❑ ❑ ❑ ❑
Comment: A review of the records available on the Onslow County GoMaps website found that the ownership of t
property covered by this permit has changed and is now owned by Excel Huff Properties LLC An
email was sent on August 18, 2018 requesting the transfer process be initiated At this time a request
to transfer the permit has not been received.
page 2

North Carolina Secretary of State Search Results
Page 1 of 2
• File an Annual Report/Amend an Annual Report • Upload a PDF Filing • Order a Document Online -
Add Entity to My Email Notification List • View Filings • Print a Pre -Populated Annual Report form • Print
an Amended a Annual Report form
Limited Liability Company
Legal Name
Excel Huff Properties, LLC
Information
Sosld: 1282480
Status: Current -Active
Date Formed: 10/11/2012
Citizenship: Domestic
Annual Report Due Date: April 15th
CurrentAnnual Report Status:
Registered Agent: (pock, Kim
Addresses
Mailing
4149 Dr M L King Jr Blvd
New Bern, NC 28562
Reg Mailing
4149 Dr M L King Jr Blvd
New Bern, NC 28562
Company Officials
Principal Office
4149 Dr M L King Jr Blvd
New Bern, NC 28562
Reg Office
4149 Dr M L King Jr Blvd
New Bern, NC 28562
All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20.
Manager
John Everhart
P O Box 12886
Member
John Everhart
P O Box 12886
New Bern NC 28561 New Bern NC 28561
Manager
Kimberley (pock
P O Box 12886
New Bern NC 28561
Member
Kimberley (pock
P O Box 12886
New Bern NC 28561
https://www.sosnc.gov/online services/search/Business Registration Results 3/10/2020

North Carolina Secretary of State Search Results Page 2 of 2
Manager Member
Wendy Stallings Wendy Stallings
P O Box 12886 P O Box 12886
New Bern NC 28561 New Bern NC 28561
https://www.sosne.gov/online_services/search/Bu.siness Registration_Results 3/10/2020

'Onslow County Property Records Site Page 1 of 5
Parcel ID: 062356 Map #: 346-14 Tax Year. 2020
Luc: Commercial Class: Commercial NBHD: BLUFF RIDGE APTS./DOCTORS DRIVE
EXCEL HUFF PROPERTIES LLC 160 HUFF DR
Parcel
062356
Tax Year
2020
Property Addess
160 HUFF DR
Unit Desc
Unit #
NBHD
2585 - BLUFF RIDGE APTS./DOCTORS DRIVE
Class
Commercial
Land Use Code
33 - Commercial
Living Units
Mapping Acres
2.83
CAMA Acres
2.83
Location
Fronting
Zoning
O+I-O+I
Map #
346-14
PIN Number
438719615682
Total Cards
1
Record Type
R
Legal
Legal Description
L1 FIRST ASSEMBLY OF GOD
Township
110 - JACKSONVILLE
City Code
20 - JACKSONVILLE
Jurisdiction
1020 - JACKSONVILLE CITY
Plat Book-Page/Subd #
30-049
Fire District
JX - JACKSONVILLE
Owner Details
Owner 1 EXCEL HUFF PROPERTIES LLC
Owner 2
Customer ID 406766000
% Ownership 100
Nature of Ownership -
Address PO BOX 12886
NEW BERN, NC 28561
Owner Mailing
Owner 1 EXCEL HUFF PROPERTIES LLC
Owner 2
Mailing Address PO BOX 12886
NEW BERN NC 28561
Public Comr^®^-
Line # Dept Comment
0 CN EXCEL CREATIVE EARLY LEARNING
1 CONV BP 3/02 600,000
Sales
Sale Date Sale Price Grantor Grantee
27-DEC-12 2,430,000 SAUCIER RONALD E EXCEL HUFF PROPERTIES LLC
10-MAY-01 320,000 SAUCIER RONALD E
Sale Details I of
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Onslow County Property Records Site
Page 2 of 5
Deed Date
Book
Page
LT #
Instrument Type
Grantor
Grantee
Sale Date
Sale Type
Sale Validity
Sale Source
Sale Price
Adjustment Amount
Adjusted Price
Adjustment Reason
Note 1
Note 2
Commercial Summary
Card
1
Commercial
Building Number
Year Built
# Units
Structure Code
Grade
Number of Identical Units
Improvement Name
Area Under Roof
Base RCN
Percent Good
Total RCNLD
Market Adj
Percent Complete
Cost Value
Notes
27-DEC-12
3906
702
DEED
SAUCIER RONALD E
EXCEL HUFF PROPERTIES LLC
27-DEC-12
DO -Valid Sale
4-STAMPS
2,430,000
2,430,000
Building # Year Built Structure Code Grade
1 2002 02 - C
SCHOOLS/CLASSROOMS
1
2002
1
02 - SCHOOLS/CLASSROOMS
C
1
12,321
1,214,030
84%
1,019,790
1,019,790
Interior,'Exterior Details Summary
Card Line Number Section From Floor
1 1 1 1
Interior/Exterior Details
Line Number
1
Section
1
From Floor
1
To Floor
1
Year Built
Area
11,931
Perimeter
464
Use Type
DAY CARE
Income Use
04
Wall Height
10
Exterior Wall
Brick Veneer
Construction
2-2
% Interior Finish
100
Partitions
2-NORMAL
Heat
2-NORMAL
Air
3-HEAT & A/C
Plumbing
2-NORMAL
Light
2-NORMAL
To Floor Year Built Area
1 11931
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'Onslow County Property Records Site
Page 3 of 5
Physical Condition
Functional Utility
RENT %
RCN
Other Feature Value
Base RCN
% Complete
Final COct Value
Summary of All Other Features Summary
A
A
100
1,214,030
9,360
1,214,030
%
1,019 790
Card Line Number Int/Ext Line
Structure
Length
Width
1 1 1
80 - Porch
390
1
Summary of All Other Features
Line #
1
Int/Ext Line
1
Structure
80 - Porch
Length
390
Width
1
# of Stops
# of Units
1
Value
9,360
Area
390
Oby Cetails
Card Line Number
Code
Grade
Area
1 1
12 - BLACK TOP
D
14,520
1 2
13 CONCRETE
C
420
1 3
13 CONCRETE
C
2,280
1 4
04 - SHED
C
128
1 9
08 - SHELTER
C
256
1 10
08-SHELTER
C
256
1 11
08-SHELTER
C
256
1 12
08 - SHELTER
C
384
1 13
08 - SHELTER
B
400
08Y Details
Card
1
Line
1
Code
12 - BLACK TOP
Grade
D
Width
242
Length
60
Area
14,520
Market Adj
50
Adj Factor
1
RCN LD
13620
Override Rate
Notes
Physical
A -AVERAGE
Functional
A -AVERAGE
# of Units
1
Record Type
R
Permits
Area Sum
390
Permit # Permit Date Purpose Amount Open/Closed Inspected Note 1 Note 2 Note 3 Photo on
By File
19-2172 29-OCT-19 ADDITION 17,000 C GLASS WALL W/DOORS
"_and Sur -,:nary
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Onslow County Property Records Site
Page 4 of 5
Line Number Land Type Land Code Square Feet
1 A -Acreage 33-COMMERCIAL 123,275
Land
Line Number
1
Land Type
A -Acreage
Land Code
33-COMMERCIAL
Square Feet
123,275
Acres
2.83
Units
Lot Front Footage
Lot Depth
Override Rate
Base Size
0
Base Rate
160000
Influence Code 1
Influence Code 2
Influence [-actor
0
Zoning
NBHD Model
2585
Land Value
452,800
Use Value Flag
N
Land Change Reason
Note
Note 2
P
Legal Description
Township
110 - JACKSONVILLE
City Code
20 - JACKSONVILLE
Jurisdiction
1020 - JACKSONVILLE CITY
Property Address
160 HUFF DR
Unit Desc
Unit #
Legal Desc 1
L1 FIRST ASSEMBLY OF GOD
Legal Desc 2
572/691 414/048 477/104
Legal Desc 3
Note 1
Note 2
160 HUFF DR
Fire District
JX
Deeded Acres
Sq Ft
Plat Book-Page/Subd #
30-049
Subdivision Name
REV FIRST ASSEMBLY OF GOD TR
Subd Block
Subd Lot
Condo Bldg #
Condo Unit #
Subd Code
Values
Spec Proc Flag
Appraised Land
452,800
Appraised Building
968,052
Appraised Total
1,420,852
Cost Land Value
452,800
Cost Building Value
1,055,170
Cost Total Value
1,507,970
Market Value
Income Value
0
GRM Value
0
Total Residential Living Area
Total Commercial Living Area
11,931
Note 1
Note 2
Acres
2.83
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' Onslow County Property Records Site
Page 5 of 5
Solid Waste Fee Units
Land Use Value
Land Deferred Value
Final Land Value
Final OBY Value
Final Building Value
Senior Exclusion
100% Exemption
Partial Exemption
VET Exclusion
Taxable Total
452,800
35,380
932,672
0
0
0
0
1,420,852
ST7
GH
1RS
39
36
Td t__
i0
36
Item Area
PORCH - 80:PORCH 390
GH - 38:GH 11931
http://property.onslowcountyne.govlptIDataletsIPrintDatalet.aspx?pin=062356&gsp=PRO... 3/ 10/2020

Lewis,Linda 'SW O/O IFO 2?
From: Lewis,Linda
Sent: Thursday, August 16, 2018 4:29 PM
To: '[e-mail]'
Subject: RE: [External] Re: SW8 050118 SPEC-Burgaw
i+.Is- Bro-tun:
Mr. Even :a- alreody ac.k!,owledged that he will submit the renewal application as soon as he gets the
transferred per►Y;it.
-he Sk/VB 010903 permit is r?ot exp`i6cl. Tile referenced "extract date" is the date tha the da a,,as
:­'cacted from our BUS database int_- tote parm i tracker database. The SW8 010008 permit is :(;w
klensity and does xpi`e and does not require renewal, but when the property ownership changes,
the permit ?ust be transferred to the new owner.
The SVV3 080820 permit is an active high density wet detention podia permit, and is set to expire on
December 30, 2021. This transfer will require a Designer's Certification, since one has not been
SUbmitted.
You need to submit the completed transfer applications, the $505.00 application fee, a new O&A
signed by the new owner (as applicable); and the Certification as applicable.
Linda
From: Ann S. Brown [mailto:[e-mail]]
Sent: Thursday, August 16, 2018 3:33 PM
To: Lewis,Linda <[e-mail]>
Subject: [External] Re: SW8 050118 SPEC-Burgaw
Linda,
I wanted you to know that I received your email. I have been in Colorado since last Tuesday and just got back today to my office. 1 am
not sure if Mr. Everhart replied to you but I will try to reach out to him about this as well. I wanted to see if you can help us with one
other thing. I found the interactive map and see that possibly a few permits weren't transferred at our sale to Mr. Everhart's company
back in 2012 with a couple of locations in Jacksonville. For one located at 160 Huff Drive, Jacksonville, NC, permit number
SW8010908, 1 was going to fill out a permit transfer request but on the map it says "extract date 8/12/18". Does that mean it's
expired? Do I do anything differently?
Also, I was told by Mr. Everhart's attorney that there is one at 188 NW Corridor Blvd, Jacksonville, NC in Ronald Saucier's name
SW8080820 but I don't see that on the map at all. Can you confirm if this is an active permit that needs to be transferred as the property
was sold in 2012. Thank you for any help you can provide.
Sincerely,
Ann Brown
From: "Lewis,Linda" <linda.lewis(cDncdenr.gov>
Sent: 8/8/18 6:03 PM
To: "annADspeckids.com" <[e-mail]>