Preview
OE257 - K6é
Franklin County Ohio
Me5 rts
of Cou rt 5 ofthe Comrion Pleas- 2018 Jul 30 10:40 AM-18CV003043
e
evaluation of all
The Ohio Department of Commerce conducted a comprehensive, fair, and impartial
five plans. (See
applications. The review and scoring of Section 2 ia the cultivator application evaluated
below}
nt;
4, Business Plan: Seek information on the applicant's experience in any type of business environme
ate the ability to
establish the business model for the proposed cultivation environment; and demonstr
operate the proposed facility.
e in
2. Operations Plan: Seek information from the applicant in the following areas: experienc
agricuiture/cultivation; proposed cultivation methods and techniques; product timelines and production
to be
schedule; marijuang cultivation area layout and environment; proposed strains of marijuana
cultivated; and standard operation procedures and staffing models.
the use of approved
3, Quality Assurance Plan: Establish a plan for packaging and labeling; propose
control pian; establish
pesticides, fertilizers and/or other product control factors; submit inventory
prepare for
disposal and destruction procedures for medical marijuana waste and non-marijuana waste;
for recordkee ping regulatory
the handling of adverse events and recall procedures; and develop a plan
compliance.
facility and
4, Security Plan: Establish the methods that will be used for security across the proposed
structure;
during operations, including surveiflance technology, security measures around the physical
ingress and egress and other restricted
plot plan and map of the entire facility that includes points of
access areas; emergency notification procedures; and transportation guidelines and policies.
requirements,
5. Financial Plan: Establish the applicant's ability to meet the financial responsibility
FABLE A
~
Category BU ‘Wiaximum Score | Conversion Final Weighted
Score (Step 1) _ {Step 2} Factor Seore
Busin lan [10 1.46 14.6
perations 18 30 2.36 70.8
Quality ‘Assurance 18 3G 1.64 49.2
Plan .
’ Security Plan pi 20 2.00 40,0
Fin Plan 10 2.54 25.4
Total Possible Point = 180 200
106 points
The scores were calculated using a two-step process. in the first step, a maxirnum score af
and must also have
was possible, An applicant must have achieved a minimum score of 60 points
achieved the minimum score (Reference Table A} for each plan (Business, Operations, Quality
to meet the
Assurance, Security and Financial) to be considered a qualified applicant. Applicants failing
minimum score requirements were disqualified. 1
moved on
if the applicant scored at least 60 points and met the minimums required for each plan, they
3
to the second step of the scoring process. in this second step, the Department of Commerce applied
score, The maximum possible
conversion factor to the score from step 1 to arrive at the final weighted
final weighted score was 200 points.
Franklin County Ohio Clerk of Courts of the Smog Pisa 218 ul 30 10:40 AM-18CV003043
OE257 - Ké
Ohio,
Deagartoient
of Gasimeres
Gans
dacagiating TOA
February 15, 2018
By Hand Delivery
Dave Yost
Ohio Auditor of State
88 East Broad Street
Columbus, Ohio 43215
Control Program
Re: Ongoing audit of Medical Marijuana
Auditor Yost:
as the Department operationalizes the Medical
Thank yeu for your continuing partnership of Obie, Given the concems you
serve the citi
Marijuana Control Program [MMCP] to acted to enhanee the Tumbleweed
expressed in your interim communication, the Department
direct ed revinwers to change thi ely passwords
account cantrals. fh part cular, the Department
ar «df will Incorporate this change in hiture
fo something uniquely known only te the yeviewers
review processes.
from,
Additionally, glease be aware that whi ile taki
ng steps to respond to document requests
inadvertent
identified data Inpat error s
your audit staff, the Department an February 12, ACL
catio ns. We look for rward to discussing this
inthe financial data plan acoring ¢ £ cultivator appli the
nuatually agreeable time. Moreover given
matter fo greater detail with your at aakit sag at a any porti on of the
remains wi Ling to pause
reservations raised by your Office, the Department e. After our discussion, please advise
f appro priat
MMCP*s process that you deem necessa: ry, i The
any sach. adi ditional action is necessary.
the Departmentif your Office believes that
Department welcomes this opportunity to proklen
n-galve this matter with your offes.
Sincerely,
Ss bbe KR
sequel e Wilhams
ne
‘Direct
sah figs Sire
w VPYATTHO 8 }
juries, Citi Ate ES
An Eqaat Oportant fe yin a a Provider
0E257
~
- K68
FFARR NPS TR SBE SY PA FS INO NE OIE
ge > fe CENTS
SON
3
)
Ser 2S
Ohio Department of Commerce
Medical Marijuana Control Program (MMCP}
en es
Cultivator Application ~ Filing Packet Section 2: Non-Identifiers
Instructions are provided in a separate document: Cultivator Application — Request for
Applications / Instructions Packet (IMCP-C-1 000).
Cultivator Application ~ Filing Packet Section 2 Non-Identifiable Information Checklist
&le
8 All of ths followins geusé ftted Ot a & idvatified forset,
Paes Ape re
“ astm
LS. a Thereby acknowledge and understand that if | include identifiable information in this section
if
1re Section 2) of the application, the identifiable information will be redacted and two points wil
e deducted from the applicant’s total raw score for every instance that identifiable information
1 ae | is used and redacted in this section, not to exceed five instances that require redaction, | also
gi 7, & acknowledge and understand that if more than five pieces of identifiable information neve
e redacted from Section 2 of the application, the application will be denied,
( bf
ss
It yh
ft a
Section Deseription Completed
4
SS Identifiable Information Sec
} Busine: Pi ae oon
odel
Opi aL
Experie: in A iculture altiy
Cultivation Meth and ed Si rs esse
Product Time a: roduc Sched
ER i and Environment
a Standard Operating Procedures
Staffing and Traini
aC Qual uty Assurance sever
Pri ctl
Inventory Control
te Removal
Events and {i Procedure
Keeping
aE and uiatory Complian: sineeeerorennedineet
MMCP-C-10048 (vO), Ohio Cultivator Application ~ Filing/Non-identifiers Page lof 10
OE257 -
FraAl RACER
K69
STE PFE TRE He 28 SPP TAPAS CTOs
SNe
& et ae
x aS Se
Ohio Department of Commerce
Medica! Marijuana Control Program (MMCP)
Sos
[ ve}
cation:
Hon Procegnres
Han
{ Ln
MMCP-C-10018 fv.G}, Ohio Cultivator Application ~ Filing/Non-identifiers Page 2 of 10
Frenstitine County Ohio Clark of Couns ofthe ComEN Piease BOS S636 6B nh BE VEESEHS*
0E257 - K70 hen | F
OEY
BD
&
eee
Ohio Department of Commerce
Medical Marijuana Control Program (MMC PY "sons 8
osteo
Caltivater Application ~ Filing Packet Section 1 Identifiable Information Checklist
| Seefion Bencription
AG!
{Rags genient and Ne
ent
OS! iy and Contact Information F:
ic Financ’
ip eh Yt
300 Foot Cary ance Cover
ig Noti or
1H Pagy
ffi ce Roster Form
vy W
Ik Indi dhual 8: nd Information Form Gnelude oo OF
person Hated on achment | QR
4 iM. ‘opies of Licenses from Busine An rs et shoe
(ao
gered Form
d Notifi
Page 3 of 24
MMCP-C-1001A (vid), Ohio Cultivator Application ~ Filing/identifiers
INA SEI SHIP CUM "
A SR ‘HES
TERAS ZO BR HSE 4 GAG BAM SE VOCSIS 2
OE257 - K71
KAA
eS me a
“
ee Ohio Department of Commerce
Medical Marijuana Controt Program (MMC Py srsoonennanes
_ AAA AA SSHISNSNNENIBNNANNN os
UT Owners and Officers Roster Form
3796:2-1-02(8 K2He)
.
REPS
§
|i Name of individual or Entity Applying for a Medi Macipuana alu ator Certificate of Operations:
be omply
i oo
”
ae ee as to the date of
I certify, to the best o oy nowledge, 1 TOHOV § reg en
the application:
ES No owner or officer is a physician who has been certified or applied for certification to
recommend medical parijuana anche (Chapter 73130 of the Revised Code.
GY No owner or 0 eer has ownership, financial interest, or a compensation arrangement with
/
a laboratory licensed under Chapter 3796. of the Administrative Code or is an applicant for a
license to conduct laboratory testing,
sina
Peert that | acknowledge the following condition of the review of my applicat
BT No owner or officer may have a financial interest in mote than one provisional license or
cultivator certificate of operation at any time (9796: 2-1-04(D)). If any owner or officer is included
on more than one person’s application or entity's application, the Department of Commerce will
remove both applications from consideration,
Prot the ary tadividnel who has an Neryhip wv financial dete the directly
OAL 37 gh a iness oF af rectly oF
if
or indirectly wough an ent as defi, OE , in the Applican’
indirecsly part inate in the management of he oper on. Uf the financial in an e provide the
inn ducts with an equity or prayit inter in the entity, Adachmert 1K & 5 16 be completed for each individual
listed. E tn the identifier Legend column (Person A, Person B, ete.) must be used in plac: af cin ineividued’s
ne n 2 0% fe EM AOR.
that individual refer iy
Tdent
end
Manse t, Middl Last) Ro 28
Interest,
Owner - 59,
ond John Q. Publ
rwrrenenit
ee
sei
ssn
rose
oe
MMCP-C-10014 (vi.4}, Ghic Cultivator Application ~ Filing/identifiers Page 13 of 24
OE257 -
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apne EEE sommes
ee oa
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a 270 is38 Ye45! 9.80
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aM Ad BSCS Beat
AqG.82
MAS 2ORPOGULES Le ie
458,20
St fin G LLC Washes gy
123.88
MM 0. 06-0120 ae Dsquailfied
rvavisions, LLC ualifies
we
MMCE. B10 3422 ABBR isquaiified
RA Bloor, LLC le oxen
MCP -C- B41708-1 24 es
CP-C: ithoeee, i
148.00
nhac 201 706- Sul es LL ssn Bhgueitied
445,
MMCE 786-4 Sornerset iyation Brat, LLC vo 2AT.64
AATBS.
MRCP ETI in 167.08
167.08
ohenibia Care OH,
Mac Seae A238. Disa: es
MAACP-C. 428. Baguaiiic iaad
7 Points Group, LLC Dhaualified
28
Preview
OE257 - K6é Franklin County Ohio Me5 rts of Cou rt 5 ofthe Comrion Pleas- 2018 Jul 30 10:40 AM-18CV003043 e evaluation of all The Ohio Department of Commerce conducted a comprehensive, fair, and impartial five plans. (See applications. The review and scoring of Section 2 ia the cultivator application evaluated below} nt; 4, Business Plan: Seek information on the applicant's experience in any type of business environme ate the ability to establish the business model for the proposed cultivation environment; and demonstr operate the proposed facility. e in 2. Operations Plan: Seek information from the applicant in the following areas: experienc agricuiture/cultivation; proposed cultivation methods and techniques; product timelines and production to be schedule; marijuang cultivation area layout and environment; proposed strains of marijuana cultivated; and standard operation procedures and staffing models. the use of approved 3, Quality Assurance Plan: Establish a plan for packaging and labeling; propose control pian; establish pesticides, fertilizers and/or other product control factors; submit inventory prepare for disposal and destruction procedures for medical marijuana waste and non-marijuana waste; for recordkee ping regulatory the handling of adverse events and recall procedures; and develop a plan compliance. facility and 4, Security Plan: Establish the methods that will be used for security across the proposed structure; during operations, including surveiflance technology, security measures around the physical ingress and egress and other restricted plot plan and map of the entire facility that includes points of access areas; emergency notification procedures; and transportation guidelines and policies. requirements, 5. Financial Plan: Establish the applicant's ability to meet the financial responsibility FABLE A ~ Category BU ‘Wiaximum Score | Conversion Final Weighted Score (Step 1) _ {Step 2} Factor Seore Busin lan [10 1.46 14.6 perations 18 30 2.36 70.8 Quality ‘Assurance 18 3G 1.64 49.2 Plan . ’ Security Plan pi 20 2.00 40,0 Fin Plan 10 2.54 25.4 Total Possible Point = 180 200 106 points The scores were calculated using a two-step process. in the first step, a maxirnum score af and must also have was possible, An applicant must have achieved a minimum score of 60 points achieved the minimum score (Reference Table A} for each plan (Business, Operations, Quality to meet the Assurance, Security and Financial) to be considered a qualified applicant. Applicants failing minimum score requirements were disqualified. 1 moved on if the applicant scored at least 60 points and met the minimums required for each plan, they 3 to the second step of the scoring process. in this second step, the Department of Commerce applied score, The maximum possible conversion factor to the score from step 1 to arrive at the final weighted final weighted score was 200 points. Franklin County Ohio Clerk of Courts of the Smog Pisa 218 ul 30 10:40 AM-18CV003043 OE257 - Ké Ohio, Deagartoient of Gasimeres Gans dacagiating TOA February 15, 2018 By Hand Delivery Dave Yost Ohio Auditor of State 88 East Broad Street Columbus, Ohio 43215 Control Program Re: Ongoing audit of Medical Marijuana Auditor Yost: as the Department operationalizes the Medical Thank yeu for your continuing partnership of Obie, Given the concems you serve the citi Marijuana Control Program [MMCP] to acted to enhanee the Tumbleweed expressed in your interim communication, the Department direct ed revinwers to change thi ely passwords account cantrals. fh part cular, the Department ar «df will Incorporate this change in hiture fo something uniquely known only te the yeviewers review processes. from, Additionally, glease be aware that whi ile taki ng steps to respond to document requests inadvertent identified data Inpat error s your audit staff, the Department an February 12, ACL catio ns. We look for rward to discussing this inthe financial data plan acoring ¢ £ cultivator appli the nuatually agreeable time. Moreover given matter fo greater detail with your at aakit sag at a any porti on of the remains wi Ling to pause reservations raised by your Office, the Department e. After our discussion, please advise f appro priat MMCP*s process that you deem necessa: ry, i The any sach. adi ditional action is necessary. the Departmentif your Office believes that Department welcomes this opportunity to proklen n-galve this matter with your offes. Sincerely, Ss bbe KR sequel e Wilhams ne ‘Direct sah figs Sire w VPYATTHO 8 } juries, Citi Ate ES An Eqaat Oportant fe yin a a Provider 0E257 ~ - K68 FFARR NPS TR SBE SY PA FS INO NE OIE ge > fe CENTS SON 3 ) Ser 2S Ohio Department of Commerce Medical Marijuana Control Program (MMCP} en es Cultivator Application ~ Filing Packet Section 2: Non-Identifiers Instructions are provided in a separate document: Cultivator Application — Request for Applications / Instructions Packet (IMCP-C-1 000). Cultivator Application ~ Filing Packet Section 2 Non-Identifiable Information Checklist &le 8 All of ths followins geusé ftted Ot a & idvatified forset, Paes Ape re “ astm LS. a Thereby acknowledge and understand that if | include identifiable information in this section if 1re Section 2) of the application, the identifiable information will be redacted and two points wil e deducted from the applicant’s total raw score for every instance that identifiable information 1 ae | is used and redacted in this section, not to exceed five instances that require redaction, | also gi 7, & acknowledge and understand that if more than five pieces of identifiable information neve e redacted from Section 2 of the application, the application will be denied, ( bf ss It yh ft a Section Deseription Completed 4 SS Identifiable Information Sec } Busine: Pi ae oon odel Opi aL Experie: in A iculture altiy Cultivation Meth and ed Si rs esse Product Time a: roduc Sched ER i and Environment a Standard Operating Procedures Staffing and Traini aC Qual uty Assurance sever Pri ctl Inventory Control te Removal Events and {i Procedure Keeping aE and uiatory Complian: sineeeerorennedineet MMCP-C-10048 (vO), Ohio Cultivator Application ~ Filing/Non-identifiers Page lof 10 OE257 - FraAl RACER K69 STE PFE TRE He 28 SPP TAPAS CTOs SNe & et ae x aS Se Ohio Department of Commerce Medica! Marijuana Control Program (MMCP) Sos [ ve} cation: Hon Procegnres Han { Ln MMCP-C-10018 fv.G}, Ohio Cultivator Application ~ Filing/Non-identifiers Page 2 of 10 Frenstitine County Ohio Clark of Couns ofthe ComEN Piease BOS S636 6B nh BE VEESEHS* 0E257 - K70 hen | F OEY BD & eee Ohio Department of Commerce Medical Marijuana Control Program (MMC PY "sons 8 osteo Caltivater Application ~ Filing Packet Section 1 Identifiable Information Checklist | Seefion Bencription AG! {Rags genient and Ne ent OS! iy and Contact Information F: ic Financ’ ip eh Yt 300 Foot Cary ance Cover ig Noti or 1H Pagy ffi ce Roster Form vy W Ik Indi dhual 8: nd Information Form Gnelude oo OF person Hated on achment | QR 4 iM. ‘opies of Licenses from Busine An rs et shoe (ao gered Form d Notifi Page 3 of 24 MMCP-C-1001A (vid), Ohio Cultivator Application ~ Filing/identifiers INA SEI SHIP CUM " A SR ‘HES TERAS ZO BR HSE 4 GAG BAM SE VOCSIS 2 OE257 - K71 KAA eS me a “ ee Ohio Department of Commerce Medical Marijuana Controt Program (MMC Py srsoonennanes _ AAA AA SSHISNSNNENIBNNANNN os UT Owners and Officers Roster Form 3796:2-1-02(8 K2He) . REPS § |i Name of individual or Entity Applying for a Medi Macipuana alu ator Certificate of Operations: be omply i oo ” ae ee as to the date of I certify, to the best o oy nowledge, 1 TOHOV § reg en the application: ES No owner or officer is a physician who has been certified or applied for certification to recommend medical parijuana anche (Chapter 73130 of the Revised Code. GY No owner or 0 eer has ownership, financial interest, or a compensation arrangement with / a laboratory licensed under Chapter 3796. of the Administrative Code or is an applicant for a license to conduct laboratory testing, sina Peert that | acknowledge the following condition of the review of my applicat BT No owner or officer may have a financial interest in mote than one provisional license or cultivator certificate of operation at any time (9796: 2-1-04(D)). If any owner or officer is included on more than one person’s application or entity's application, the Department of Commerce will remove both applications from consideration, Prot the ary tadividnel who has an Neryhip wv financial dete the directly OAL 37 gh a iness oF af rectly oF if or indirectly wough an ent as defi, OE , in the Applican’ indirecsly part inate in the management of he oper on. Uf the financial in an e provide the inn ducts with an equity or prayit inter in the entity, Adachmert 1K & 5 16 be completed for each individual listed. E tn the identifier Legend column (Person A, Person B, ete.) must be used in plac: af cin ineividued’s ne n 2 0% fe EM AOR. that individual refer iy Tdent end Manse t, Middl Last) Ro 28 Interest, Owner - 59, ond John Q. Publ rwrrenenit ee sei ssn rose oe MMCP-C-10014 (vi.4}, Ghic Cultivator Application ~ Filing/identifiers Page 13 of 24 OE257 - 5 K72 Frennulin County ie itt eB SN NBA ANT HB BE NPT BEWUOSOG apne EEE sommes ee oa SNE Ray _ Apatoton sagen _Sembess Rane ss i ae otal wietee SEES RAT HLS - Ses Se alified oo AST, se soso ss Sw soenfungee MUR OD 158.76 quail i 2 ORS. row ay LLC so os gualllive rns Serie Sense os 06. bs MEO ae Lis 1 147.08 aM 20 nant vinees, LC Kk He tLe 172 8 MBCP- 201 Disge fies SS fe ALE so 458, LT SREnn nb MAN os L7BA oh Ww ots Ohio Phar wabieals i 82.56 MMICP-C-202 70 soe ak wi Qualified LAEUES,& ‘io sere cr & MMi a 270 is38 Ye45! 9.80 MIME: sco Labs OF gL seston MCP. 01704 etcrmnnmnn ds Bisa sos Somes sn oe MMCP-C-201 Ais. a 14 isa filed Sati 20%. OTE Sig, ele sti ate sos Saye ei HACE OT seen G09: NRG. Die, « Le MN Ce. BERL Le i st Harvest Grows, PONE Sosmmnagnn Ses oS sos Ice. SHSFOR: hi OOH : ary i stent so OF eal Grawt! seeks in Bes ApS LLC Sv mo CPL 28 Se SS CPC. 1708-O099 Sits son aus hit 204 706- re Sa ofS so 42348 i PRAMS GIRO PW WES ALS gan sens saints fienh iy mts UCL Heber Seighys Sh os oe cP Pet O10: sige Ee 44 4 os ACP 201706-0103, avert ser 153.54 head eng LLC Rvtiinugtby) so soe 8.64 sn ve 47 ak 185.84 sos ee WS-O40S 459. is Gi af Hare Se C ifkrant 16. 163,28 AMEE: L706 Lisquatified 134.20 Fae ALC 410 RMICP-« 2047) 179. 9.28 BSRacks gtk Ae alified fed 18 ed MMC! av tt 42 egeue Technuin LUE, DAgualified S Kited 50.58 Masicl Ba 26 esse 6 34 Pure fo Wek RAMICE-C-2 in Se Le 4140. 8.00 oe EMIMCP- 201706-0146 ALE76. Qualified aM Ad BSCS Beat AqG.82 MAS 2ORPOGULES Le ie 458,20 St fin G LLC Washes gy 123.88 MM 0. 06-0120 ae Dsquailfied rvavisions, LLC ualifies we MMCE. B10 3422 ABBR isquaiified RA Bloor, LLC le oxen MCP -C- B41708-1 24 es CP-C: ithoeee, i 148.00 nhac 201 706- Sul es LL ssn Bhgueitied 445, MMCE 786-4 Sornerset iyation Brat, LLC vo 2AT.64 AATBS. MRCP ETI in 167.08 167.08 ohenibia Care OH, Mac Seae A238. Disa: es MAACP-C. 428. Baguaiiic iaad 7 Points Group, LLC Dhaualified 28