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Marc Gidney 12/31/19MIAMIBEACH APPOINTEE: BOARD/COMMIT FOR SCANNER Scan 0 Scan 0 Scan 0 Scan 0 Scan 0 Scan 0 Scan 0 Received on: Processed on: Scanned on: BOARD AND COMMITTEE CHECKLIST DATE OF APPOINTMENT: I /,6 E: &1,[ 64 b Appointed by: &4444, TERM END:Ph-) / / /9 TERM LIMIT: P/3/..2/ FOR CLERK STAFF o Letter of Appointment o Letter of Rea•pointment o C • -gf tpr of Appointment/Reappointment -mail?d Committee Liaison on o B•a • and Committee Application (Completed on G 3 1f o Resume/Curriculum Vitae / / o Diversity Statistics Reporting (Completed on /43) o Oath ,IMPORTANT INFORMATION FOR BOARD AND COMMITTEE MEMBERS BOOK 1 City Code Ordinance Section applicable to the agency, board or committee 1 City Code Sections 2-21, 2-22, 2-23, 2-24, 2-25, 2-26, 2-458 and 2-459 1 County Code Section 2-11.1 — Conflict of Interest and Code of Ethics Ordinance (as amended through December 2010) 1 Amendments to the Code of Ethics Ordinance (September 2009 through July 2012) ✓ Highlights of the Miami -Dade County Ethics Code 1 Sunshine Law and Public Records — Frequently Asked Questions 1 Memorandum - Solicitation by City Board and Committee Members C lLL 0 Citywide Permit Application (Parking Department Form) O Booklet — Guide to Sunshine Amendment & Code of Ethics for Public Officers and Employees O Source of Income Statement o Acknowledgment of Financial Disclosure Requirement O Div SI STATISTICS REPORTING y.ij .: 1 - - • ORIGINAL for Annual Report. 13 / Signed b er S By Employee: %f Dat /� (3 By Employee: Em to ee: Date ember Initials Y C 's Office Staff Initials CONCLUDED & RESIGNATION LETTERS Term Expired Letter Resignation Letter Removal Letter due to absences Date Processed Date Processed Date processed Initials Initials Initials F:\CLER\BOARD AND COMMITTIES DATABASE\CHECKLIST MASTER\B&C Checklist 2015 MASTER.docx Scan 0 Scan 0 Scan 0 We are committed to providing excellent public service and safety to all who live, work, and play in our vibrant, tropical, historic community. MIAMI BEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139 www.miamibeachfl.aov OFFICE OF THE CITY CLERK, Rafael E. Granado, City Clerk Tel: 305.673.741 1, Fax: 305.673.7254 Email: CityClerk@miamibeachfl.gov January 03, 2018 Mr. Marc Gidney 10101 E. Bay Harbor Dr. # 704 Bay Harbor , Florida 33154 SUBJECT: Audit Committee Congratulations! You have been reappointed by Commissioner Micky Steinberg to the above referenced, board or committee named above, for a term ending: 12/31/2019. Pursuant to City of Miami Beach Code Section 2-22 (5) a, "Notwithstanding any other provision of the City Code or of any resolution, commencing with terms beginning on or after January 1, 2007, the term of every board member who is directly appointed by a member of the City Commission shall automatically expire upon the latter of: December 31 of the year the appointing City Commissioner leaves office or upon the appointment/election of the successor City Commission member." If you are unable to accept this appointment, or have any questions, please call the Office of the City Clerk at 305.673.7411. Please read the enclosed materials carefully. Congratulations and good luck. Regards, Rafael Granado City Clerk cc: Saul Frances, Parking Director Mark Coolidge, City Liaison ATTACHMENTS: Letter of Appointment Oath City Code/Ordinance section applicable to agency, board or committee City Code Section 2-22, 2-23, 2-24, 2-25, 2-26, 2-458 and 2-459 Ordinance No. 2006-3543 - Amendment to City Code Section 2-22 Miami -Dade County Code Section 2-11.1 - Conflict of Interest and Code of Ethics Ordinance City Wide Permit Application - (Parking Department Form) Booklet - Guide to the Sunshine Amendment and Code of Ethics for Public Officers and Employees We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community. MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139 www.miamibeachfl.aov OFFICE OF THE CITY CLERK, Rafael E. Granado, City Clerk Tel: 305.673.7411, Fax: 305.673.7254 Email: CityClerk@miamibeachfl.gov Oath of Office Oath of Civility and Acknowledgements TO: Mr. Marc Gidney RE: Audit Committee I do solemnly swear or affirm to bear true faith, loyalty and allegiance to the Government of the United States, the State of Florida, and the City of Miami Beach, and to perform all the duties of a member of the above-mentioned board or committee of the City of Miami Beach to which I have been appointed for a term ending: 12/31/2019. To my colleagues and to all of those I represent and serve, I pledge fairness, integrity and civility, in all actions taken and all communications made by me as a public servant. have been issued a copy of section 2-11.1 of the Miami -Dade County Code (Conflict of Interest and Code of Ethics Ordinance), as well as Florida Commission on Ethics Guide to the Sunshine Amendment and Code of Ethics for Public Officers and understand that as a member of a City of Miami Beach Board and/or Committee, I must comply with the financial disclosure* requirements of Miami -Dade County or the State of Florida (depending on the board or committee on which I serve) on July following the closing of the calendar year on which I have served. Sworn to and subscribed before me thi arc Gidney day of 4/193q2018 D'Agostin puty Clerk *Please visit the City of Miami Beach website at www.miamibeachfl.gov under City Clerk/Board and Committees for additional information regarding the Financial Disclosure Requirements. We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community. MIAMI BEACH City of Miami Beach 1700 Convention Center Drive Miami Beach, Florida 33139 www.miamibeachfl.gov CITY CLERK'S OFFICE CityClerk@miamibeachfl.gov Telephone: 305.673.7411 Fax: 305.673.7254 Acknowledgement of fines/suspension for Board/Committee Members for failure to comply with Miami - Dade County Financial Disclosure Code Provision Code Section 2-11.1(i) (2) Board Member's Name: I understand that no later than July 1. of each year all members of Boards and Committees of the City of Miami Beach, including those of a purely advisory nature, are required to comply with Miami -Dade County Financial Disclosure Requirements. This means that the members of City Advisory Boards, whose sole or primary responsibility is to recommend legislation or give advice to the City Commission, must file, even though they may have been recently appointed. One of the following forms must be filed with the City Clerk of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida, no later than 12:00 noon of July 1, of each year. 1. A "Source of Income Statement" 2. A "Statement of Financial Interests (Form 1)" 3. A Copy of your latest Federal Income Tax Return Failure to file one of these forms, pursuant to the Miami -Dade County Code, may subject the person to a fine of no more than $500, 60 days in jail or both. /3 Updated: Thursday, December 28, 2017 Page 4 of 4 F:\CLER\$ALL\aFORMS\BOARD AND COMMITTEES\BC APPLICATION REVISED 06022014.docx MIAMI BEACH DIVERSITY STATISTICS REPORTING Name: Board / Committee: (2-e-00 Col-114-4-72-r—e—e--, Appointment Date: I/ 1/ 1/ Pursuant to City of Miami Beach Ordinance 2009-3632, the City is required to annually prepare and present a report to the City Commission identifying the City's diversity statistics. This form allows board and committee applicants and members to voluntarily self -identify their race, ethnicity, disabled status and gender. Please check the appropri e box for each category: Gender: Male emale Race/Ethnic Categories What is your race? LJ A n-AmericaniElack Caucasian/White _11 Asian or Pacific Islander LJ Native-American/American Indian Other — Print Race: Do you consider yourself to be Spanish, Hispanic or Latino/a? Mark the "No" box if not. Spanish, Hispanic, Latino/a, No Yes Do you c ider yourself Physically Disabled? No Yes CALisers\CENTFraNsAppData\LocaI\Microsoft\INindows \Temporary InternetF-iies\Content.Ouzionk\NP4...19CNV-3C minoMy information form 05-20-13 FINAL,doc Updated: Monday, January 26. 2015 MIAMI•DADE SOURCE OF INCOME STATEMENT Section 2-11.1(i) of the County Ethics Code requires that certain employees and public officials file a financial disclosure Statement on ayearly basis by July lst of every year. Disclosure for Tax Year En g - tI1 Last Na Mailing Address Street Number Stre Name, or R0, Box City, State, Zip /1 First Name ec/ Yui Middle Name/Initial 3 3 7// If your home address is your mailing address, and your home address is exefnpt from public records pursuant to Fla. Stat. §119.07, read instructions on the following page and check here. ❑ Filing as an Employee (check one) 0 County ] Public Health Trust Department Position or Title Work address Filing as a Board Member (check one) Municipal: Q County unicipal: Board where serving ce/3 / zr- Alternate address (if home address is exempt) Work telephone (Municipality) (Municipality) 0*7 Work telephone 10.r- e/ 6-- 6 5 Employee ID Number Employment began on/ended on Term began on/ended on List below every source of income you received, along with the address and the principal activity of each source. Include your public salary. Place the sources of income in descending order, with the largest source first. Examples of sources of income include: compensation for services, income from business, gains from property dealings, interest, rents, dividends, pensions, IRA distributions, and social security payments. Also, include any source of income received by another person for your benefit, However, the income of your spouse or any business partner need not be disclosed. If continued on a separate sheet, check here.❑ Name of Source of Income 7//- 3O ° -2/4' /!%t{ 4GP ro e-srr . �P— G wit., c �S������ c C Address t I hereby swear (or affirm) that the iation above true and correct statement. ur- of PersoTo Date signed OFF!CE USE ONLY Accepters: V / N Deficiency: 138 SP -14 COE 2016 Processed Date/Initials: Description of the Principal Business Activity RECEIVED BY ELECTIONS DEPARTMENT: ❑ Hardcopy ❑ Electronic Copy Scanned Date/Initials: