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Tim Wilcox 4/1/19BOARD AND COMMITTEE CHECKLIST APPOINTEE: ! i M I C 0,� DATE OF APPOINTMENT: 3/2�/ltr BOARD/COMMITTEE: 4-6W'C 5,0-4-0/ Appointed by: (3I VI 4 �Q ,t/1� -A/ FOR SCANNER FOR CLERK STAFF /3 Lti dve—c-sPit-if Scan o o Letter of Appointment TERM END: // / A / TERM LIMIT: /I, Scan o o Letter of Reappointment o CQ y j c,fIt r,.,,ef Appointment/Reappointment e- ailed to Committee Liaison on Scan o o Board'and Committee Application (Completed on Scan o o Resume/Curriculum Vitae --y o Diversity Statistics Reporting (Completed on -" tler Scan o o Oath IMPORTANT INFORMATION FOR BOARD AND COMMITTEE MEMBERS BOOK / City Code Ordinance Section applicable to the agency, board or committee sc. ✓ City Code Sections 2-21, 2-22, 2-23, 2-24, 2-25, 2-26, 2-458 and 2-459 Cr: --= ✓ County Code Section 2-11.1 - Conflict of Interest and Code of Ethics Ordinance (as a,-.) amended through December 2010) L.!— r ✓ Amendments to the Code of Ethics Ordinance (September 2009 through July 2012) ...- a --v ✓ Highlights of the Miami -Dade County Ethics Code ��J o < ✓ Sunshine Law and Public Records - Frequently Asked Questions r 41 0.1 U ✓ Memorandum - Solicitation by City Board and Committee Members I GO ��- 0 Citywide Permit Application (Parking Depart ; nt Form) N `C. o Booklet - Guide to Sunshine Amendment de of Ethics for Public Officers and Employees Scan 0 o Source of Income Statement Scan 0 0 Acknowledgment of Financial Disclosure uire -nt 0 DIVERSITY STATISTICS REPORTING eep CO' Y in file �ORIGINAL for Annual Report. Received on: 'A - ZO - 2_o 1 Y Signed by X Date ber Processed on:5 1D-- 7i7.- By Employee: Date ' Office Staff Initials Scanned on: 3'' I By Employee: Date ity 's16ffice Staff Initials CONCLUDED & RESIGNATION LETTERS Term Expired Letter Date Processed Resignation Letter Date Processed Removal Letter due to absences Date processed Initials Scan 0 Initials Scan 0 Initials Scan 0 F:\CLER\$ALL\BOARD AND COMMITTIES DATABASE\CHECKLIST MASTER\B&C Checklist 2015 MASTER.docx Ale ora commute,' to providing exce ent public service and safety to all who five work. and pia,' +n our vibrant. Iropico+. historic cornmunrt' 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: 305.673.741 1, Fax: 305.673.7254 Email: CityClerk@miamibeachfl.gov March 20, 2018 Mr. Tim Wilcox 4299 Collins Ave Miami Beach, Florida 33140 RE: Ad Hoc Small Business Task Force Dear Mr. Tim Wilcox: Congratulations! You have been appointed by Commissioner John Elizabeth Aleman to the above - referenced Board or Committee, for a term ending: 04/01/2019. 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 as they concern your duties, responsibilities, and requirements as a board or committee member. Congratulati•ns again and good luck. Regards, afael GrTado City Clerk cc: Saul Frances, Parking Director Michelle Huttenhoff, City Liaison ENCLOSURES: Oath of Office/Oath of Civility/Acknowledgements City Code/Ordinance section applicable to agency, board or committee City Code Sections 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 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 331 39 www.miamibeachfl.aov OFFICE OF THE CITY CLERK, Rafael E. Granath:), City Clerk Tel: 305.673.7411, Fax: 305.673.7254 Email: CityClerk@miamibeachfl.gov Oath of Office Oath of Civility and Acknowledgements TO: Mr. Tim Wilcox RE: Ad Hoc Small Business Task Force 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: 04/01/2019. To my colleagues and to all of those I represent and serve, I pledge fairness, actions taken and all communications made by me as a public servant. I have been issued a copy of section 2-11.1 of the Miami -Dade County Co Code of Ethics Ordinance), as well as Florida Commission on Ethics Guide t and Code of Ethics for Public Officers and understand that as a member of and/or Committee, I must comply with the financial disclosure* requirements State of Florida (depending on the board or committee on which I serve) on J of the calendar year on which I have served. grity and civility, in all Sworn to and subscribed before me this nflict of Interest and unshine Amendment f Miami Beach Board i -Dade County or the t, followir?g the closing Mr. Tim ilco C es D'Agostin eputy Clerk 018 *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. MIAMJ BEACH City of Miami Beach 1700 Convention Center Drive Miami Beach, Florida 33139 www. miamibeachfl.aov CITY CLERK'S OFFICE CityClerk@miamibeachfl.gov Telephone: 305.673.741 1 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. '11 A "Source of Income Statement" 2. A "Statement of Financial Interests (Form 1)" 3. A Copy of your latesderal Income Tax Return Failure to file one of therms, pursuant to the Miami -Dade County Code, may subject the person to a fine of no more than $500, 60 .. s in jail or both. Signature Updated: Thursday, December28, 217 Page 4 of 4 F:\CLER\$ALL1aFORMS\BOARD AND COMMITTEES\BC APPLICATION REVISED 06022014.docx -Lo-z'/� Date MIAM- E (4_I1I ti 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 a yearly basis by July 1st of every year. Disclosure for Tax Year Ending Last Name First Name Mailing Address — Street Number Steet Name, or P.O. Boxc9-'1 CO ((lit/ S /41/-e-- City, State, Zip 8e4c(,, P Middle Name/Initial If your home address is your mailing address, and your home address is exemptfrompublic records pursuant to Fla. Stat, §119.07, read instructions on the following page and check here. 0 1=" "ng as an Employee (check one) 0 Coon Public Health Trust fl Municipal: Department _ Position or Title Work address Filing as a Board Member (check one) 0 County Board where servingC 'Alternate address (if home address is exe'mpt) — (hlunici ' Employee ID Number Work telephone Employment began on/ended on Municipal: 07iT 1 OP /4 /4/14 1, (Municipality) 5,044.-// ga-s/.k-esi Work telephone Term began Wended 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 an a separate sheet, check here.[ Name of Source of Income Address Description of the Principal Business Activity rj ctler AAA 4- F:tec St>12t'rf 5A�� 2At. 1 hereby sw 4' r e//,4. 14 e vo- Z! sr ‘7S2_ ec.//rrs ,4 (or affirm) that the infor• ation above is a true and correct statement. gnatur- of Person Discio Date signe OFFICE LISP ONLY 138 SP -1C 00E2015 / wi✓ o( -Jit e� RECEIVED BY ELECTIONS DEPARTMENT: 0 Hardcopy Electronic Copy repted: Y / N Deficiency: Processed Date/Initials: Scanned Date/Initials: MIAMI BEACH Last Name // Lc.)/ l G o 1 Home Address Home Telephone Fe -Ace -lei Business Name Business Address Work Telephone Professional License (describe): BOARD AND COMMITTEE APPLICATION FORM First Name ItidrhiS City os -f70 --W4/7 Cellular Telephone Occupation City State Middle Initial Zip Code r, w/$alf(o cta/c oe) Email address tate Expires: Please attach a copy of currently effective professional license. Pursuant to City Code section 2-22(4)a & b: Members of agencies, boards and committees shall be affiliated with the City. This requirement shall be fulfilled in the following ways: a. An individual shall have been a resident of the City for a minimum of six months; or b. An individual shall demonstrate ownership/interest for a minimum of six months in a business established in the City for a minimum of six months. • Resident of Miami Beach for a minimum of six (6) months: Yes Lor No L3 • Demonstrates ownership/interest in a business in Miami Beach for a minimum of six months: Yes r No I.., • Are you a registered voter in Miami Beach: Yesor No tt • I am now a resident of: North Beach Z1 South BeachMiddle Beach • I am applying for an appointment because I have special abilities, knowledge and experience. Please list below: /3 '&s teess k rc .c.eA '3 /Vo Zip Code • Are you presently a registered lobbyist with the City of Miami Beach? Yes or No Please list your preferences in order of ranking [1] first choice [2] second choice, and [3] third choice. Please note that only three (31 choices will be observed by the Office of the City Clerk% Affordable Housing Advisory Committee Artin PublicPlacesCommittee AuditCommittee BoardofAdjustment* f Budget Advisory Committee Committeeonthe Homeless CommitteeforQuality Education in MB Convention Center Advisory Board CulturalArtsCouncil Design Review Board '2f Disability Access Committee Health Advisory Committee Health Facilities Authority Board Hispanic Affairs Committee Historic Preservation Board * HousingAuthority Human Rights Committee LGBT Advisory Committee Marine & Waterfront Protection Authority Miami Beach Commission for Women Normandy Shores Local Government Neighborhood Improvement Ad Hoc Anti -Bullying Task Force Parks and Recreation Facilities Board °O Personnel Board Planning Board* �7 Police Citizens Relations Committee Production Industry Council SisterCities Program Sustainability Committee Transportation, Parking, & Bicycle -Pedestrian Facilities Committee Visitor and Convention Authority Youth Commission * Board members are required to file Form 1 — "Statement of Financial Interest" with the State. If you seek appointment to a professional seat (e.g., lawyer, architect, etc.) on the Board of Adjustment, Design Review *Board, Historic Preservation Board or Planning Board, attach a copy of your currently -effectively license, and furnish the following information: Type of Professional License License Number License Issuance Date License Expiration Date Page 1 of 4 C:\Users\CLERQueR\Desktop\BC APPLICATION.docx o° Note: If applying for the Youth Center positions of the Parks and Recreations Facilities Board, please indicate your affiliation with the Scott Rakow Youth Center and/or the North Shore Parks Youth Center: • Please describe your past service with the City's Youth Centers (include dates of service): • Present participation in Youth Center activities by your children: Yes No If yes, please list below the names of your children, their ages and the programs in which they participate: Child's name: Age: Program: Child's name: Age: Program: • Have you ever been convicted of a felony? Yes La or N3 If yes, please explain in detail: • Do you currently have a violation(s) of City of Miami Beach Code? Yes or N If yes, please explain in detail: • Do you currently owe the City of Miami Beach any money? Yes La or Nc4 If yes, explain in detail: • Are you currently serving on any City Board or Committee? Yes La or No If yes, which board/committee? • In what organization(s) in the City of Miami Beach do yoy curre tly hold membership? ('� // .i, �a/ti c dei p4I !?L e1 /30 AAD Name Position Name Position • List all propertiep owned or in which you have an interest within the City of Miami Beach: (22O 9141 S-rACG7 9$ L ,Qcro'v P..,AV • Are you now employed by the City of Miami Beach? Yes LI or Nom Which department and title? • Pursuant to City Code Section 2-25 (b): Do you have a parent spouse La, child brother or sister LI who is employed by the City of Miami Beach? Yes Zior No If "Yes," identify person(s) and department(s): The following information is voluntary and is neither part of your application nor has any bearing on your consideration for appointment. It is being asked to comply with City diversity reporting requirements. Gender: Male Female 1 Race/Ethnic Categories What is your race? rte- —African-American/Black -Daeaucasian/White Asian or Pacific Islander Native-American/American Indian C:1Users\CLERQueR\Desktop\BC APPLICATION.docx Page 2 of 4 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 consider yourself Physically Disabled? No Yes NOTE: IF APPOINTED, YOU WILL BE REQUIRED TO FOLLOW CERTAIN LAWS THAT APPLY TO CITY BOARD/COMMITTEE MEMBERS. THESE LAWS INCLUDE, BUT ARE NOT LIMITED TO: o Prohibition from directly or indirectly lobbying City personnel (Miami Beach City Code section 2-459). o Prohibition from contracting with the City (Miami -Dade County Code section 2-11.1). o Prohibition from lobbying before the board/committee you have served on for period of one year after leaving office (Miami Beach City Code section 2-26). o Requirement to disclose certain financial interests and gifts (Miami -Dade County Code section 2-11.1). o CMB Community Development Advisory Committee: prohibition, during tenure and for one year after leaving office, from having any interest in or receiving any benefit from Community Development Block Grant funds for either yourself, or those with whom you have business or immediate family ties (CFR 570.611). o Sunshine Law - Florida's Government -in -the -Sunshine Law was enacted in 1967. Today, the Sunshine Law regarding open government can be found in Chapter 286 of the Florida Statutes. These statutes establish a basic right of access to most meetings of boards, commissions and other governing bodies of state and local governmental agencies or authorities. o Voting conflict — Form 8B is for use by any person serving at the county, city or other local level of govemment on an appointed or elected board, council, commission, authority or committee. It applies equally to members of advisory and non -advisory bodies who are presed with a voting conflict of interest under Section 112.3143, Florida Statutes. Upon reques{, pies of these laws may be obtained from the City Clerk. H 1 I HEREBY ATTE TO THE ACCURACY AND RUTHFULNESS OF THE APPLICATION; AND I HAVE RECEIVED, READ AND WILL ABIDE BY, APTER 2, ARTICLE VII, F THE MIAMI BEACH CITY CODE, ENTITLED "STANDARDS OF CONDUCT FOR CITY OFFICER'_ EMPLOYEES AND AGE ' Y MEMBERS AND ALL OTHER APPLICABLE COUNTY AND/OR STATE LAWS AND STATUTES C`)RDINGLY." Applicant's Signature Received in the t ffice of the Ci Clerk by: 2.utV Date Name of Deputy Clerk pt�Ta /C/ Name of Applicant (PEASE RINT) Control No. Date ATTACH AOURRENT RESUME, PHOTOGRAPH AND A COPY OF ANY APPLICABLE ROFESSIONAL LICENSE. ATTACH ADDITIONAL SHEETS, IF NECESSARY, TO PROVIDE REQUIRED INFORMATION. Page 3 of 4 C:\Users\CLEROueR\Desktop\BC APPLICATION.docx ri M1AM I BE,4C Name: DIVERSITY STATISTICS REPORTING ` tea i , wl/G ‘,/ Board / Committee: 5 KA LC_ R u s i,l est �1 K Appointment Date: -enc C 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 appropriate box for each category: Gender: MaI Female L11 Race/Ethnic Categories What is your race? D African-American/Black Caucasian/White Asian or Pacific Islander Li 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 0 Yes Do you consider yourself Physically Disabled? Yes C:i,Usersi; ENTFraN\AppData\Locar,Microsoft\Windows\Temoorar Internet Fi!es\Content.ouiiook\NP4J9CNk,BC minority information form 05-20-13 FINAL.doc Updated: Monday, Januan'j 26, 2015