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<br />PUBLIC ENTITY CRIMES AND CONFLICTS OF INTEREST <br />Moving Services for Village Hall and <br />Police Department <br /> <br />(b) An entity under the control of any natural person who is active in the management of the <br />entity and who has been convicted of a public entity crime. The term "affiliateD Includes those <br />officers, directors, executives, partners, shareholders, eniployees. members, and agents <br />who are active in the management of an affiliate. The ownership by one person of shares <br />constituting a controlling <br /> <br />interest in any person, or a pooling of equipment or income among persons when not for fair <br />market value under an arm's length agreement, shall be a prima facie case thai one person <br />controls another person. A person who knowingly enters into a joint venture with a person who <br />has been convicted of a public entity crime in Florida during !he preceding 36 months shall be <br />considered an affiliate. <br /> <br />5. I understand that a .person" as defined in Paragraph 287.133 (1)(e), Florida Statutes, means <br />any natural person or entity organized under'the laws of any state or at the United States with the <br />legal power to enter into a binding contract and which bids or applies to bid on contracts for the <br />provision of goods or services let by a public entity, or whirll otherwise transacts or applies to <br />transact business with a public entity. The term "person" includes those officers, directors, <br />executives, partners, shareholders, employees, members, and agents who are active in <br />management of an entity. <br /> <br />6. Based on information and belief, the statement which I have marked below is true In relation to <br />the e';Pty submitting this sworn statement. [Indicate which statement applies.] <br /> <br />-L Neither the entity submitting this sworn statement, nor any of its officers, directors. <br />executives, partners, shareholders, employees, membecs, or agents who are active in the <br />management of the enUty, nor any affiliate of the entity has been charged with and convicted of a <br />public entity crime subsequent to July 1, 1989. <br /> <br />_ The entity submitting this sworn slatement, or one or more of its officers, directors, <br />executives, partners, shareholders, employees, members, or agents who are active in the <br />management of the entity, or an affiliate of the entity has been charged with and convicted of a <br />public entity crime subsequent to July 1, 1989. <br /> <br />_ The entity submitting this sworn statewenl, UT unc or more of its officers, dirccton:, execntives, <br />partners, shareholders, employees, members, or agents who life active in the management of the entity, or <br />an affiliate of the entity hIlS been charged with and CODvicl.eu of a public entity crime subsequ.:nt OfJlUY 1, <br />J 9&9. However, there hilS hem 1I subsequent proceeding before II Hearing Officer of the Sbltc of Florida, <br />Divillion of Acitninistrative Hearing,.. and the Final Order entered by the Hearing Officer determined that it <br />WIll! not in the public mleIest to place the entity submitting this swum statement on the convicted vendor <br />liSL {attach a copy oftha f:imll onkr.J <br /> <br />13 <br /> <br />SIB <br />