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<br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <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 BE THE PRESENCE OF A NOTARY PUBLIC OR <br />OTHER OFFICIAL AUTHORIZED TO ADMINISTER OATHS. <br /> <br />I. <br /> <br />This sworn statement is submitted to <br /> <br />City of Sunny Isles Beach <br />(Print name of the public entity) <br />Jose A. Munoz, President <br />(Print individual's name and title) <br />BCC Engineering, Inc. <br />(Print name of entity submitting sworn statement) <br /> <br />by <br /> <br />for <br /> <br />whose business address is <br /> <br />7300 North Kendall Drive, Suite 660 <br /> <br />Miami. Florida 33] 56 <br /> <br />and (if applicable) its Federal Employer Identification Number (FEIN) is 65-0540]00 <br />entity has no FEIN, include the Social Security Number of the individual signing this sworn <br />statement: <br /> <br />(I f the <br /> <br />2, I understand that a "public entity crime" as defined in Section 287.133(] )(g), Florida Statutes, means a <br />violation of any state or federal law by a person with respect to and directly related to the transaction of <br />business with any public entity or with an agency or political subdivision of any other state or with the <br />United States, including, but not limited to, any bid or contract for goods or services, any lease for real <br />property, or any contract for the construction or repair of a public building or public work, involving <br />antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misrepresentation. <br /> <br />3. I understand that "convicted" or "conviction" as defined in Section 287,] 33(] ) (b), Florida Statutes, <br />means a finding of guilt or a conviction of a public entity crime, with or without an adjudication of guilt, in <br />any federal or state trial court of record relating to charges brought by indictment or information after July <br />I, 1989, as a result of a jury verdict, nonjury trial, or entry of a plea of guilty or nolo contendere, <br /> <br />4, I understand that an "affiliate" as defined in Section 287.133 (I) (a), Florida Statutes, means: <br /> <br />I, A predecessor or successor of a person convicted of a public entity crime; or <br />2, An entity under the control of any natural person who is active in the management of the entity <br />and who has been convicted of a public entity crime. The term "affiliate" includes those officers, <br />directors, executives, partners, shareholders, employees, members, and agents who are active in <br />the management of an affiliate, The ownership by one person of shares constituting a controlling <br />interest in another 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 that one person controls <br />another person. A person who knowingly enters into a joint venture with a person who has been <br />convicted of a public entity crime in Florida during the preceding 36 months shall be considered <br />an affiliate. <br /> <br />5, I understand that a "person" as defined in Section 287.] 33( 1)( e), Florida Statutes, means any natural <br />person or entity organized under the laws of any state or of the United States with the legal power to enter <br />into a binding contract and which bids or applies to bid on contracts let by a public entity, or which <br />otherwise transacts or applies to transact business with a public entity, The term "person" includes those <br />officers, directors, executives, partners, shareholders, employees, members, and agents who are active in <br />management of an entity. <br />