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Ron Gerard 12/31/22~-- e BOARD AND COMMITTEE CHECKLIST 07/28/2020 APPOI NTEE: , • ,,,,,,,=........a.. Animal W elfare Committee Commissioner Meiner BO RD/COMMITTEE: p pointed by. Ron Gerard DATE OF APPOI NTMENT: FOR SCANNER Scan o Scan o Scan o Scan o Scan o RECEIVED 2020 AUG FOR CLERK STAFF o Letter of Appointment o Letter of Reappointment • COB%,/4835er of Appointment/Reappointment e-mailed . . 07/29/2020 o Board and Committee Application (Completed on I o Résumé/Curriculum Vitae 07/29/2020 o Diversity Statistics Reporting {Completed on ) o Oath 12/31/27 TERM END: TERM LIMIT: - 12/31/22 to Committee Liaison on IMPORTANT INFORMATION FOR BOARD AND COMMITTEE MEMBERS BOOK City Code Ordinance Section applicable to the agency, board or committee Y City Code Sections 2-21,2-22, 2-23, 2-24, 2-25, 2-26, 2-458 and 2-459 t 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 t Sunshine Law and Public Records - Frequently Asked Questions / Memorandum - Solicitation by City Board and Committee Members OIT OF MIAMI BEACH rra;TCLERK o Citywide Permit Application {Parking Department Form) Scan o Scan o Received on: 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 REPORTING Keep COPY in file and ORIGINAL for Annual Report 07/29/2020 Si gned k f,,,{aw Board or Committee Member Scanned on: Date 07/30/2020 Processed on: By Employee: Ciba D' geaton, Date ity Clerks ORce Sani Initials 07/30/2020 Chou D'goat, by Employee. City Clerk's Office Staff Initials Date CONCLUDED & RESIGNATION LETTERS Term Expired Letter Date Processed Initials Scan o Resignation Letter Date Processed Initials Scan o Removal Letter due to absences Date processed Initials Scan o F:CLER\BOARD AND COMMITTIES DATABASE\CHECKLIST MA STER\B&C Checklist 2015 MA STE R.docx gemei k3 5± pi : ve ar c' hz55e, sork, orde a »ba: urca? évstr rema,ity -- I ' July 28, 2020 Mr. Ron Gerard RE: Animal Welfare Committee Dear Mr. Ron Gerard: Congratulations! You have been appointed by Commissioner Steven Meinerto the above-referenced Board or Committee, for a term ending: 12/31/2022. 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 appointmentfelection 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, Rafael Granado City Clerk cc: Saul Frances, Parking Director Elias Gonzalez, 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 o ' Oath of Office Oath of Civility and Acknowledgements TO: Mr. Ron Gerard RE: Animal Welfare 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: 12/31/2022. 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 Stale of Florida (depending on the board or committee on which I serve) on July 1st, following the closing of the calenda, yea, on which I have sen,ed. . . / ~ a ML Ron Gerard 28 July Sworn to and subscribed before me this day of.2020 Ciao 'get Charles D'Agostin Deputy 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. "-' ur MIAMAIBE City of Miami Beach 1700 Convention Center Drive Miami Beach, Florida 33139 www.miamibeach]_gov OFFICE OF THE CITY CLERK Email: BQ@miamibeachfl_ goy Telephone: 305.673.7411 BOARD & COMMITTEE FINANCIAL ACKNOWLEDGEMENT STATEMENT 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) (aeon Last Name T2el> First Name Middle Initial l 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. 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;" or 2. A"Statement of Financial Interests (Form 1)';" or 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 ~an .$500¡ßg days in jail, or both. Tos 7zozo Signature Date / 1 Members of the Planning Board and Board of Adjustment will be notified directly by the State of Florida, pursuant to F.S. S112.3145(1)(a), to file a Statement of Financial Interests (Form 1) with the Miami-Dade County Supervisor of Elections by 12:00 noon, July 1. Planning Board and Board of Adjustment members who file their Form 1 with the County Supervisor of Elections automatically satisfy the County's financial disclosure requirement as a Miami Beach City Board/Committee member and need not file an additional form with the Office of the City Clerk. However, compliance with the County disclosure requirement does not satisfy the State requirement. Page 5of6 FCLERIS ALLIREGIBOARD AND COMMITT EE APPLICATIONS FINAL DRA FT SIBOARD AND COMMITT EE APPLICATION REG FINAL.dOc x Updated: June 2020 sr o' 1IAMiB City of Miami Beach 1700 Convention Center Drive Miami Beach, Flor ida 33139 www.miamibeachfl.gov OFFICE OF THE CITY CLERK Email: BC@miamnibeachf.gov Telephone: 305.673.7411 AFFIDAVIT OF AFFILIATION WITH THE CITY OF MIAMI BEACH STATE OF FLORIDA COUNTY OF I, the undersigned, do hereby state under oath, and under penalty of perjury, that the following facts are true: I am in compliance with the affiliation requirement of Miami Beach City Code Sections 2-22 (4), as (check (/) all that apply): [Resident of the City of Miami Beach for six months or longer. O Demonstrates an ownership interest {for a minimum of six months) in a business established in the City {for a minimum of six months). "Ownership Interest" means the ownership of ten percent (10%) or more (including the ownership of 10% or more of the outstanding capital stock) in a business. "Business" means any sole proprietorship, sponsorship, corporation, limited liability company, roer en 9y9 aso / _o-_ ze·zazo Date T2ar> ea -I Printed Name NOTARY Sworn to (or affirmed) and subscribed before me, by means of O physical presence or~nline cauto». o2a,_J -] _o2_y>y SkAeD (City of Miami Beach Board/Committee Member). Jee Less ¥ Produced ID Form of Identification Signature'v""% • Charles J. DA go sti NOTARY PUBLIC STATE OF FLORIDA (NOTARY SEAL) - ~ Clear From Print Form ,.,...... ~ ¡ 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 I Last Name First Name Middle Name/initial 2019 .f' Mailing Address - Street Number, Street Name, or P.O. Box 3>e u@- r el G City, State, Zip n Z FL 13 lf your home address is your mailing address, and your hom e address is exempt from public records pursuant to Fla. Stat. $119.07, read instructions on the following page and check here. [ Filing as an Employee (check one) [] county 0 Public Health Trust O Municipal: (Municipality) Department Position or Title Employee ID Number Work address /Work telephone Employment began onlended on l ¡ Fling as a Board Member (check one) D County [ Municipal: {Municipality) Board where serving Alternate address {if home address is exempt) /Work telephone /Term began on/ended on I 1 j 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 ]e»r poles 1@ eAile g t C-4,+ ts- €c r± £e3313% I hereby swear (or affirm) that the information above is a true and correct statement. 2. ~tore of Pe~,-n-ô.,i!ìs_c_lo-si_n_g----==----- Z%· co zo ±## RECEIVED BY ELECTIONS DEPARTMENT: nt;ut;l EL) Hardcopy J EIectranie Coy ,, U CO CITY OF M!AMI BEACH OFFICE OE TE -Ty+p REMEMBER TO SIGN, AND SUBMIT TO THE OFFICE OF THE CITY CLERK VIA EMAIL OR HARDCOPY.