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Elizabeth Pellici 12_31_19APPOINTEE: IBEA H BOARD AND COMMITTEE CHECKLIST �e�Pe1'c'DATE OF APPOINTMENT: 4--((e2-3/ /r BOARD/COMMITTEE: 525c CIi ie5 Appointed by: / /PtLi l� FOR SCANNER FOR CLERK STAFF croar/frikok Scan o o Letter of Appointment TERM END: P13// lI /C, / TERM LIMIT: /2131 Scan o o Letter of Reappointment 0 of3 Litter of Appointment/Reappointment Scan o o Boar and Committee Application (Completed on Scan o o Resume/Curriculum Vitae o Diversity Statistics Reporting (Completed on Scan o o Oath c) CC cs... act m Scan 0 Scan 0 Received on: Processed on: Scanned on: er saw 4 c) Lt- -mailed to Committee Liaison on IMPORTANT INFORMATION FOR BOARD AND COMMITTEE MEMBERS BOOK ✓ City Code Ordinance Section applicable to the agency, board or committee ✓ City Code Sections 2-21, 2-22, 2-23, 2-24, 2-25, 2-26, 2-458 and 2-459 ✓ County Code Section 2-11.1 — Conflict of Interest and Code of Ethics Ordinance (as amended through December 2010) ✓ Amendments to the Code of Ethics Ordinance (September 2009 through July 2012) ✓ Highlights of the Miami -Dade County Ethics Code ✓ Sunshine Law and Public Records — Frequently Asked Questions ✓ Memorandum - Solicitation by City Board and Committee Members o 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 DIVERSITY STATISTICS REP ate N/ Signed by X D / By Employee: Date 30/(r Date By Employee: �r OIGINAL for Annual Report. Member rk's Office St itiats "City Ck'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\$ALL\BOARD AND COMMITTIES DATABASE\CHECKLIST MASTER\B&C Checklist 2015 MASTER.docx 1; TC ouh: s _c and, jc; ' .- c .: �o, c' ,(L a 1.'i: �. .-'1`.1!,'" h' commf Scan 0 Scan 0 Scan 0 MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.aov OFFICE OF THE CITY CLERK, Rafael Granado, City Clerk Tel: (305) 673-7411, Fax: (305) 673-7254 April 23, 2018 Ms. Elizabeth Pellici 1775 Washington Ave, Unit 7B Miami Beach, FL 33139 RE: Sister Cities Proaram Dear Ms. Elizabeth Pellici: Congratulations! You have been appointed by Mayor Dan Gelberto the above -referenced Board or Committee, fora 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 as they concern your duties, responsibilities, and requirements as a board or committee member. Congratulations again and good luck. Regards, Rfael Granado City Clerk cc: Saul Frances, Parking Director Michele Burger, 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 33139, www.miamibeachfl.aov OFFICE OF THE CITY CLERK, Rafael Granado, City Clerk Tel: (305) 673-7411, Fax: (305) 673-7254 Oath of Office Oath of Civility and Acknowledgements TO: Ms. Elizabeth Pellici RE: Sister Cities Program 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. I 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 1st, following the closing of the calendar year on which I have served. M Elizabeth Pellici Sworn to and subscribed before me this 30 day of ' " 2018 (-*Cha s D'Agostin eputy 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.aov 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: Z4 I 0 efh Pe 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. Updated: Thursday, December28, 2017 Page 4 of 4 F:\CLER\$ALL\aFORMS\BOARD AND COMMITTEES\BC APPLICATION REVISED 06022014.docx Opb Date MIAMIMUM - 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 Las -lame First Name Middle Name/Initial 2017 (.e u, c, ((.,e(—i Mailing Address — Street Number Street Name, or P.O. Box 17-7-5JaSk( �(] ( 1# 6 City, State, Zip UClAkt e<c L , L 33/ST If your home address is your mailing address, and your home address is exempt from public records pursuant to Fla. Stat. §119.07, read instructions on the following page and check here. 0 Filing as an Employee (check one) Gollfrtyc Department Position or Title Work address Health Trust 0 Municipal: ipality Filing as a Board er (check one) ✓ County Board where serving I S c S— e4e %l T7 %°{076.1-ci Alternate address (if home address is exempt) Work telephone Term begyn In/ended on Work telephone Employee ID Number Employment began on/ended on ,'Municipal: /I/ of 44 ['WV / e44 (Municipality) 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 Address Description of the Principal Business Activity D P off 3 O fbiaACorck I hereby swear (or affirm) that the information above is a true and correct statement. Sigre of Person Disclosing (4-36 Date signed OFFICE USE ONLY Accepted: Y / N Deficiency: 138 SP -14 COE 2016 Prev/i c1 ato Akr(AA RS 3i -- e w er C) RECEIVED BY ELECTIONS DEPATMENi! ❑ Hardcopy ❑ Electronic Copy Processed Date/Initials: Scanned Date/Initials: MiP,M BFAC DIVERSITY STATISTICS REPORTING Name: tl asp Board /Committee: S7s �C ES Appointment Date: 10(� 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: Male 1 Female V Race/Ethnic Categories What is your race? Af n-American/Black aucasianNVhite Asian or Pacific islander Native-American/American Indian Li Other — Print Race: Do you consider yourself to be Spanish, Hispanic or L.atinofa? Mark the "No" box if not Spanish, Hispanic, Latino/a, No D Yes Do you csider yourself Physically Disabled? 0 Yes p, CEN "J " ( L f`f,� C t„ .r' les \NR,A,SC,,X\B �:\lJ�,,,s\•�_-t Tera, '��,nc,Jatai i�%a„ i:.ro�or��rir:rlc-asl rrioC?r��; lni.;rn;: �i.�. ,Gcn;a.�i.tJ�tl��c �-....a...,.,��,�•.v,..::, information form 05-20-13 FINAL.doc Updated: Monday, January 26. 2015