AGENDA
BOARD OF EXAMINERS
OF PRIVATE INVESTIGATORS
AND PRIVATE SECURITY AGENCIES
MEETING
FRIDAY
JANUARY, 27, 2012
10:00 A.M.
TATNALL BUILDING
ROOM 113
I. Call To Order
A. Welcome Sgt. Jeffrey C. Whitmarsh, III
II. Review and Acceptance of Minutes
A. October 27, 2011
III. Appeal Hearings
A. Requested Hearings
1. Tyrell L. James – Exhibit A
2. Glenroy A. Johnson – Exhibit B
B. Notice of Intent to Suspend or Revoke
1. Donnie A. Davis
2. Marques D. Lively
C. Notice of Emergency Suspension
1. Robert J. Hart, Jr.
2. Andre L. Johnson
3. Davon Silver
4. Mark C. Trimble – PI & SG
5. Kyle L. Wiggins
IV. Licensures
A. Class A – Private Investigative Agency - Renewals
1. Claims Bureau USA, Inc.
a. License Holder – Brian A. Landry
b. Delaware Manager – Hugh J. Craig
2. Eye-C.U. Investigations
a. License Holder – James M. Beatty
3. ICU Investigations, Inc.
a. License Holder – Dean Smith
b. Delaware Manager – Dean Smith
4. InfoRetrieval
a. License Holder – Kelly R. Jansen
5. James F. Valentine Inc.
a. License Holder – James F. Valentine, Jr.
b. Delaware Manager – James F. Valentine, Jr.
6. Joseph Michael Lamonaca Detective Agency
a. License Holder – Joseph M. Lamonaca
7. Maryland Claims Investigation, Inc.
a. License Holder – Robert H. Jones
b. Delaware Manager – Russell L. Ball
8. Ronald E. Bielinski, Private Investigator
a. License Holder – Ronald E. Bielinski
9. Shannon Associates
a. License Holder – Robert C. Shannon
10. The Simons Group
a. License Holder – Gary Simons
b. Delaware Manager – Gary Simons
11. U.S. Detectives, LLC
a. License Holder – Thomas D. McAlaine
b. Delaware Manager – Thomas D. McAlaine
B. Class A – Private Investigative Agency – New
1. First Advantage Background Services Corp.
a. License Holder – Richard J. Taffet
b. Delaware Manager – Richard J. Taffet
2. Foraker Investigations, LLC
a. License Holder – Christopher D. Foraker
3. T and B Investigations #1
a. License Holder – Thomas Haile, Jr.
C. Class A – Private Investigative Agency
Resignations/Non-Renewals
1. Grant Investigative Services LLC
a. Non-Renewal
D. Class B – Private Security Agency - Renewals
1. Command Security Corporation
a. License Holder – John C. Reed
b. Delaware Manager – John C. Reed
E. Class B – Private Security Agency – New
1. Signal 88 Security of Delaware
a. License Holder – Peter J. Mango
b. Delaware Manager – Peter J. Mango
F. Class B – Private Security Agency – Changes
1. G4S Secure Solutions (USA) Inc. – Upgrade to Class C
a. License Holder – Malcolm C. Burchett, Jr.
b. Delaware Manager – Nicholas J. Paros
G. Class B - Private Security Agency – Name Change
1. Security Forces, Inc.
a. Security Forces, LLC
H. Class B – Private Security Agency – Resignations/Non-Renewals
1. Bowles Security Group, Inc.
a. Bought Out – U.S. Security Associates, Inc.
2. DECO Security Services
a. Delaware Manager – Gerald S. Donahue, Jr.
3. Whelan-SFI Security
a. Merged – Security Forces, LLC
4. U.S. Security Associates, Inc.
a. Delaware Manager – Michael Hallowell
I. Class C – Private Investigative & Private Security Agency
Renewals w/Changes
1. E.I. DuPont de Nemours and Company
a. License Holder – Donald J. Ostmann
2. SPI Security Services, Inc.
a. License Holder – Darrell Hervey
b. Delaware Manager – Darrell Hervey
J. Class C – Private Investigative & Private Security Agency
New
1. FJC Security Services, Inc.
a. License Holder – Robert A. Hopes
b. Delaware Manager – Robert A. Hopes
K. Class C – Private Investigative & Private Security Agency
Resignations/Non-Renewals
1. E.I DuPont de Nemours and Company
a. License Holder - Patti J. Souders
2. SPI Security Services, Inc.
a. License Holder – Thomas P. Nixon
b. Delaware Manager – Thomas P. Nixon
L. Class C – Private Investigative & Private Security Agency
Old Business
1. Security International of Delaware LLC
M. Class D – Armored Car Agency – Renewals
1. Brink’s Incorporated
a. License Holder – Lawrence F. Rodo
b. Delaware Manager – Dennis L. Casteel
2. Dunbar Armored, Inc.
a. License Holder – Kevin R. Dunbar
b. Delaware Manager – Mark D. McKittrick
3. Loomis Armored US, LLC
a. License Holder – Patrick Otero
b. Delaware Manager – Michael S. Matey
N. Certified Instructors
1. Handgun/Shotgun - Approvals
a. John Cooper – Handgun
b. Matthew J. Sadoon – Handgun/Shotgun
2. Handgun/Shotgun – Resignations/Terminations
a. Daniel L. McCready – Termination – 10/25/11
3. Baton/Mace/Handcuff – FYI
a. Jeffrey Pino – Baton
b. William F. Nutter, III – Baton/Mace Handcuff
4. 16 Hour Guard Training – FYI
a. Izzy Izquierdo – International Security, L.L.C.
b. Brian A. Crist - Independent
O. Rule 10.0 – Uniforms, Patches, Badges, Seals, Vehicular Markings
1. Andrews International Government Services, Inc.
a. Patches (3)
2. ASISS LLC
a. Soft Uniform, Pin, Letterhead, & Business Card
3. DigiStream Mid-Atlantic, LLC
a. Business Card
4. Executive Investigation Bureau Inc.
a. Letterhead, Business Card, & Brochure
5. First Advantage Background Services Corp.
a. Letterhead & Business Card
6. FJC Security Services, Inc.
a. Uniform, Patch, Vehicle Markings, Letterhead,
Envelopes (2), & Business Card
7. FloydCorp Security Solutions LLC
a. Uniform, Patch, Business Card & Website
8. Harvard Protection Services LLC
a. Vehicle Markings
9. MC Security International LLC
a. Uniform, Patch, Badge, Letterhead, Business Card
& Brochure
10. Signal 88 Security of Delaware
a. Uniform, Vehicle Markings, Business Card & Brochure
11. T and B Investigations #1
a. Letterhead, Business Card, & Shirt
P. Address/Phone Number Changes
1. Admiral Security Services, A Division of Red Coats, Inc.
a. Delaware Address
2. Executive Investigation Bureau Inc.
a. Delaware Address
V. Old Business
A. Rules & Regs
1. Rule 1.0 Firearms Policy
2. Rule 2.0 Use of Rifle and Shotgun
3. Rule 4.0 Training Requirements
a. Effective 12/01/11
VI. New Business
A. Professional Licensing Comments
1. Rules & Regs
a. Rule 1.0 – Firearms Policy – Exhibit C
b. Rule 9.0 – Security Guards/Armored Car Guards
Exhibit D
B. Board Member’s Comments
C. Public Attendee’s Comments
D. Lt. Colonel’s Comments
VII. Adjournment
A. Schedule Next Hearing
1. Thursday, April 12, 2012 @ 10:00am
B. Schedule Next Meeting
1. Thursday, April 19, 2012 @ 10:00am
NOTE
The Board reserves the right to enter into executive session as needed, pursuant to 29 Del.C., Chapter 100, §100004(b) and to change the Agenda pursuant to 29 Del.C., Chapter 100, §100004(e)(2) for items that may arise at the time of the meeting.
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