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<br />. <br /> <br />SWORN STATEMENT PURSUANT TO SECTION 287.133(3)(a) <br />FLORIDA STATUTES. ON PUBLIC ENTITY CRIMES <br /> <br />THIS FORM MUST BE SIGNED AND SWORN TO IN THE PRESENCE OF A NOTARY PUBLIC OR OTHER <br />OFFICIAL AUTHORIZED TO ADMINISTER OATHS. <br /> <br />1. This sworn statement is submitted to City of Sunny Isles Beach <br /> <br />by Eugenio L. Ochoa, P.E. <br /> <br />fur New Millennium Design Consultants, Inc. <br /> <br />whose business address is 4868 SW 72nd Avenue <br /> <br />Miami FL. 33155 <br /> <br />and (if applicable) its Federal Employer Identification Number (FEIN) is 20-4809247 <br />(IF the entity had no FEIN, include the Social Security Number of the individual signing this sworn statement: <br /> <br />2. 1 understand that a "public entity crime" as defined in Paragraph 287.133(1)(g), Florida Statutes, means a violation of <br />any state or federal law by a person with respect to and directly related to the transaction of business with any public <br />entity or with an agency or political subdivision of any other state or of the United States, including, but not limited to, <br />any bid or contract for goods or services to be provided to any public entity or an agency or political subdivision of any <br />other state or of the United States and involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or <br />material misrepresentation, <br /> <br />3, I understand that "convicted" or "conviction" as defined in Paragraph 287. I 33(1)(b), Florida Statutes means a finding <br />of guilt or a conviction of a public entity crime, with or without an adjudication of guilt, in any federal or state trial <br />court of record relating to charges brought by indictment or information after July 1, 1989, as a result of a jury verdict, <br />nonjury trial, or entry of a plea of guilty or nolo contenders. <br /> <br />4. I understand that an "affiliate" as defined in Paragraph 287.133(1)(a), Florida Statutes, means: <br /> <br />. a. A predecessor or successor of a person convicted of a public entity crime; or <br /> <br />b. An entity under the control of any natural person who is active in the management of the entity and who has been <br />convicted of a public entity come. The term "affiliate" includes those officers, directors, executives, partners, <br />shareholders, employees, members, and agents who are active in the management of an affiliate. The ownership <br />by one person of shares constituting a controlling interest in another person, or a pooling of equipment or income <br />among persons when not for fair market value under an arm's length agreement, shall be a prima facie case that <br />one person controls another person. A person who knowingly enters into a joint venture with a person who has <br />been convicted of a public entity crime in Florida during the preceding 36 months shall be considered an affiliate. <br />5, I understand that a "person" as defined in Paragraph 287. 1 33(1)(e), Florida Statutes, means any natural person or entity <br />organized under the laws of any state or of the United States with the legal power to enter into a binding contract and <br />which bids or applies to bid on contracts for the provision of goods or services let by a public entity, or which <br />otherwise transacts or applies to transact business with a public entity. The term "person" includes those officers, <br />dir~ctors, executives, partnerjs shareholders, employees, members, and agents who are active in management of any <br />entity. , <br />/. <br />/ Eugenio L. Ochoa, P.E. <br />'F'AFFIANT (Printed or Typed Legal Name of Affiant) <br /> <br /> <br />State of Florida County of Miami- Dade <br />Sworn to and subscribed before me this 24 th day of April <br /> <br />Eu enio L. Ochoa <br /> <br /> <br />, 2007 by <br /> <br />\\\\\""" I/JIII <br />~,,\\ '(\JNG W',,, <br />~ 0 ...... '-<1 <br />~~ ..~~~\SS'ol;€ii. <br />~ ..~~x..? 13, .?O,'();o<; <br />::: o. C;) ,,:. <br />:: . <br />~*: ..4 E*== <br />%. ....~#DD24446~O ... ff <br />~ ~ . .- ..... ~ <br />~ v,>:'. 1>._ u_""",,~.' ,f;;J;::' <br />~ ",,^-. "IT/J"",,,,,~!. ~~'<" " <br />~~'l7Y.4:'''''.''"",'(\'r: '!tt..~ <br />~II i VlillC, Sf A'\t. \J' \' ".... <br />1~!III'IIU1"\\\\ <br /> <br />Willie Wan <br />Notary's Name Printed, Stamped or Typed <br /> <br />Notary Seal: <br /> <br />. <br /> <br />Personally Known: <br /> <br />x <br /> <br />or Produced Identification _Identification Produced <br /> <br />Page 8 of 9 <br />RFQ 07-03-01 Engineering Srvs Bridge Revised (Addendum. 1) <br />