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Beverly Young RFP 08-06/07(~Op~ CITY OF MIAMI BEACH AUDITS OF RESORT TAX RFP NO: 08-06/07 PROPOSER: BEVERLY YOUNG AUDITS OF RESORT TAX TABLE OF CONTENTS PAGE NO. i. INTRODUCTION 2 ii. COST PROPOSAL iii. CLIENT SURVEY/PAST PERFORMANCE INFORMATION iv. QUALIFICATION v. INSURANCE CHECK LIST vi. ACKNOWLEDGMENT OF ADDENDA vii. DECLARATION viii. SWORN STATEMENT UNDER SEC.287.133(3)(a) iz. QUESTIONNAIRE 3 4 5 6 7 8 9-11 12 -15 PROPOSER: BEVERLY YOUNG RFP NO: 08-06/07 i. INTRODUCTION BEVERLY YOUNG, SOLE PROPRIETOR 15532 SW 148 TERRACE MIAMI, FL 33196 TELEPHONE #{305232-3111 HOME. (305) 742-4052 (CELL). E-MAIL ADDRESS: BEVYOUNG123@AOL.COM 1994 TO PRESENT: THE CITY OF MIANII BEACH • INDEPENDENT CONTRACTOR/AUDITOR - Conduct compliance audits of hotels, bars, restaurants, nightclubs and apartment buildings located with the jurisdiction of the City of Miami Beach. 1990 -1993: STATE OF FLORIDA DIVISION OF ALCOHOLIC BEVERAGES & TOBACCO, MIAMI, FLORIDA • Senior Tag Auditor - Compliance audits of hotels, bars, restaurants and nightclubs with beverage licenses. - Assisted in the supervision and training of new auditors. 1989 -1990: COASTAL FUELS MKTG. INC. MIANII, FLORIDA • Tag accountant - Prepare monthly and quarterly schedules and payments to various Federal, State & local motor fuels taxes. - Field technical questions on Industry from Personnel and clients. - Design computerized reports to extract sales information from database. 1875 -1989: AMERICAN CYANAMID COMPANY, WAYNE, N.J. (presently WYETH COMPANY) • Tag Accountant - File annual Federal and multi-state tag returns. - Design worksheets to track taxable sales tag revenues in various states. - File monthly multi-state sales tag returns. PROPOSER: BEVERLY YOUNG RFP NO: 08-06/07 2 ii. COST PROPOSAL Company Name: BEVERLY YOUNG, SOLE PROPRIETOR AUDITS OF RESORT TAXES: MONTHLY REVIEW QUARTERLY REVIEW YEARLY REVIEW $1,000.00 $800.00 $800.00 PROPOSER: BEVERLY YOUNG RFP NO: 08-06/07 iii. CLIENT SURVEY: Client surveys forwarded to: Hector Mendoza, Supervisor State of Florida Division of .Alcoholic Beverages & Tobacco. Miami, Florida Anita Thompson (Past Supervisor, Resort Taz Dept. -retired) City of Miami Beach Miami Beach, Florida James Sutter, Supervisor Office of Internal Audit City of Miami Beach Miami Beach, Florida PAST PERFOP;MANCE INFORMATION: AUDITS PERFORMED FROM 1998 TO OCTOBER 31, 2006: YEAR AUDITS COMPLETED & SUBMITTED ASSESSMENT 1998 46 $135,163.00 1999 54 $53,012.00 2000 65 $69,411.00 2001 57 $106,981.00 2002 68 $72,846.00 2003 62 $69,832.00 2004 57 $52,070.00 2005 57 $55,417.00 01/06 -10/31/06 64 $98,312.00 PROPOSER: BEVERLY YOUNG RFP NO: 08-06/07 4 iv. QUALIFICATION: • EDUCATION: - Bachelor of Science Degree Accounting & Information Systems, Dominical College of Blauvelt, N.Y. • EXPERIENCE: - Sixteen (16) years experience in auditing, of which: - Thirteen (13) years experience has been with the City of Miami Beach and regulated businesses, during which an average of sixty (60) audits were conducted for each of the last eight (8) years. - In the "early nineties" there were less audits completed due to the extensive work involved in the education and auditing of reluctant taxpayers. However, documented assessments were snbstantiaL - Played a significant role in assisting the City improve the compliance of regulated businesses and related knowledge of appropriate business accounting and tax reporting. - Provided hands-on onsite training to regulated business owners and staff to improve internal accounting and tax reporting to the City. - Developed worksheet tools and audit procedures, which have helped the City to improve its audit and compliance programs. - Maintained open communication with Resort Tau Dept. personnel regarding taxpayers being audited and also Internal Audit Dept., regarding unusual and/or noteworthy findings encountered during the auditing process. - Extensive tax, accounting and business relations experience gained in corporate and government settings. PROPOSER: BEVERLY YOUNG RFP: 08-(16/07 5 r V v . n~s~roae c~~~' Y.i~r Llabilib S t~o..aa iwi...i~r ,~ ~es~....q- s..a s soot x ~issC~?~».~n..~~q.~a. ~ 1 H.~t's Bois ~ S+: vi ar haf1~. rwe eaiti... ~ 4. Tre aa.fiseats a~r,Ms Se Q.ow s~ber..a der VE1~QlOH .WD IIVSlAtANCZ AGETI"! STATSMSNT: c V Ws t~d~taad fps toweaea ~a1t dtle~e ^pKi6eati~s ad /hrt adie~oc ~[tiis i~nua~ee rqr ~s wgiei w~i 8*s ~ ~~ al~r?a~d ~~ A11 ~YII~IS AWCE Vaaisr PRONIE~~ sEYERI~Y YODl~EG ~r Ha ~ b vi. ACKNOWLEDGMENT OF ADDENDA Directions: complete Part 1 or Part II, whichever applies. Part I: listed below are the dates of issue for each Addendum received in connection with this RFP 08-06/07 Addendum No. 1, Dated November 2.2006 Addendum No. 2, Dated November 9.2006 Addendum No. 3, Dated Addendum No. 4, Dated Addendum No. 5, Dated Part II: No Addendum was received in connection with this RFP. Verified with Procurement Staff JOANNA SOSA 11/21/06 Name of Staff Date BEVERLY YOUNG a ~ ~ `~- ~- ~ ~ ~ Contractor's Name Date `~ Signature 7 vii. DECLARATION TO: City of Miami Beach City Hall 1700 Convention Drive Procurement Division Miami Beach, F133139 Submitted this 27'~ day of NOVEMBER 2006 The undersigned, as consultant, declares that the only persons interested in this proposal are named herein, that no other person has any interest in this response or in the contract to which this response pertains, that this response is made without connection or arrangement with any other person, and that this response is in every respect fair and made in good faith, without collusion or fraud. The consultant agrees if this response is accepted, to execute an appropriate City of Miami Beach document for the purpose of establishing a formal contractual relationship between the consultant and the City of Miami Beach, Florida, for the performance of all requirements to which the response pertains. The consultant states that the response is based upon the documents identified by the following number. RFP N0.08-06/07. ~~- SIGN TURF BEVERLY YOUNG PRINTED NAME TITLE (IF CORPORATION) PROPOSER: BEVERLY YOUNG RFP NO: 08-06/07 8 viii. SWORN STATEMENT UNDER SECTION 287.133(3)(a), FLORIDA STATUTES ON PUBLIC ENTITY CRIMES THIS FORM MUST BE SIGNED AND SWORN TO IN THE PRESENCE OF A NOTARY PUBLIC OR OTHER OFFICER AUTHORIZED TO ADMINISTER OATHS. 1. This swora statement is submitted to The Citv of Miami Beach (Print name of public entity). By Beverly Youna. Sole Proprietor (Print individual's name and title) For BEVERLY YOUNG (Print name of entity submitting sworn statement) Whose business address is 15532 SW 148 TERRACE. MIAMI FL 33196 And (if applicable) its Federal Employer Identification Number (FEIN is (if the entity has no FEIl~ include the Social Security Number of the individual signing this sworn statement: 122-46-9274 4. I understand that a Kpublic entity crime" as defined in Paragraph 287.133(lxg), Florida Statutes, means a violation of any state or federal law by a person with respect to and directly related to the transaction of business with any business with any public entity or with an agency or political subdivision of any other state or of the United States, including but not limited to, any bid or contract for goods or services to be provided to any public entity or an agency or political subdivision of any other state or of the United States and iavotving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misrepresentation. 5. I understand that Kconvicted" or "conviction" as defined in Paragraph 287.133(lxb~ Florida Statutes. means a fwding of guilt or a conviction of a public entity crime, with or without an adjndicatioa of guilt, in any federal or state trial court of record relating to charges brought by indictment or information after July 1,1989, as a result of a jury verdict, nonjnry trial, or entry of a plea of guilty or nolo contendere. Proposer: Beverly Young RFP NO: 08/06/07 Sworn Statements (continued) Sworn Statements (continued) 6. I understand that an "affiliate" as defined in Paragraph 287.133(lxa), Florida Statutes. means: 1) A predecessor or successor of a person convicted of a public entity crime; or 2) An entity under the control of any natural person who is active in the management of the entity and who has been convicted of a public entity crime. The term "affiliate" includes those officers, directors, executives, partners, shareholders, employees, members, and agents who are active in the management of an affiliate. The ownership by one person of shares constituting a controlling utterest in another person, or a pooling of equipment or income among persons when not for fair market value under an arm's length agreement, shall be a prime facie case that one person controls another person. A person who knowingly enters into a joint venture with a person who has been convicted of a public entity crime in Florida during the preceding 36 months shall be considered an affiliate. 5~ I understand that a "person" as defined in Paragraph 287.133(lxe), Florida Statutes. means any natural person or entity organized under the laws of any state or of the United States with the legal power to enter into a binding contract and which bids or applies to bid on contracts for the provision of goods or services let by a public entity, or which otherwise transacts or applies to transact business with a public entity. The term "person" includes those officers, directors, executives, partners, shareholders, employees, members, and agents who are active in management of an entity. 6) Based on information and belief, the statement, which I have marked below, is true in relation to the entity submitting this sworn statement. (Indicate which statement applies.) X Neither the entity submitting this sworn statement, or any officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, nor any affiliate of the entity has been charged with and convicted of a public entity crime subsequent to duly 1,1989. The entity submitting this sworn statement, or one or more of its officers, directors, executives, shareholders, employees, members, or agents who are active in the management of the entity, nor any affiliate of the entity has been charged with and convicted of a public entity crime subsequent to July 1,1989. PROPOSER: BEVERLY YOUNG RFP NO: 08/06/07 10 Sworn Statements (continued) The entity submitting this sworn statement, or one or more of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, or an affiliate of the entity has been charged with and convicted of a public entity crime subsequent to July 1,1989. However, there has been a subsequent proceeding before a Hearing Officer of the State of Florida, Division of Administrative Hearings and the Final Order entered by the hearing Officer determined that it was not in the public interest to place the entity submitting this sworn statement on the convicted vendor list. (Attaeh a copy of the final order). I UNDERSTAND THAT THE SUBMISSION OF THIS FORM TO THE CONTRACTING OFFICER FOR THE PUBLIC ENTITY IDENTIFIED IN PARAGRAPH 1(ONE) ABOVE IS FOR THAT PUBLIC ENTITY ONLY AND, THAT THIS FORM LS VALID THROUGH DECEMBER 31 OF THE CALENDAR YEAR IN WffiCH IT IS FILED. I ALSO UNDERSTAND THAT I AM REQUIRED TO INFORM THE PUBLIC ENTITY PRIOR TO ENTERING INTO A CONTRACT IN EXCESS OF THE THRESHOLD AMOUNT PROVIDED IN SECTION 287.017, FLORIDA STATUTES FOR CATEGORY TWO OF ANY CHANGE IN THE INFORMATION CONTAINED IN THIS FORM. r a (Signatu e) Sworn to and subscribed before me this o'?o~~"day of l~-~.QV1~~~P ~ , 2006 Personally known OR Produced identification ~C ~ JP_ t ~ a ~s~iotary Public -State of j l ~~t i :~ , ~~ My commission expires ~-t, ~' ~~ (type of identification) (Printed typed or stamped Commissioned nam~f Notary Fublic) earners solarea-s.nz uy commisa+on ooaaso6 ~-e f ~re~ a~ ~o, 2ooe PROPOSER: BEVERLY YOUNG RFP NO: 08/06/07 11 iz. QUESTIONNAIRE Consultant's Name: BEVERLY YOUNG Principal Office Address: Official Representative: Individual Partnership (Circle One) Corporation 15532 SW 148 TERRACE NIIAMI. FL 33196 BEVERLY YOUNG If a Corporation. answer this: When Incorporated• In what State: If a Foreign Corporation: Date of Registration with Florida Secretary of State: Name of Resident Agent: Address of Resident Agent: President's Name: Vice-President's Name: Treasurer's Name: Members of Board of Directors: PROPOSER: BEVERLY YOUNG RFP NO: 08-06/07 12 Questionnaire (continued) If a Partnership: Date of organization: General or Limited Partnership*: Name and Address of Each Partner: NAME ADDRESS * Designate general partners in a Limited Partnership 1. Number of years of relevant experience in operating similar business: 16 years 2. Have any agreements held by Consultant for a project ever been canceled? Yes ( ) No (:~) If yes, give details on a separate sheet. 3. Has the Consultant or any principals of the applicant organization failed to qualify as a responsible Bidder, refused to enter into a contract after an award has been made, failed to complete a contract during the past five (5) years, or been declared to be in default in any contract in the last 5 years? NO If yes, please explain: PROPOSER: BEVERLY YOUNG RFP NO: 08-06/07 13 Questionnaire (continued) 4. Has the Consultant or any of its principals ever been declared bankrupt or reorganized under Chapter 11 or put into receivership? Yes ( ) No (I~X) If yes, give date, court jurisdiction, action taken, and any other explanation deemed necessary on a separate sheet. 5. Person or persons interested in this bid and Qualification Form have not (~ been convicted by a Federal, State, County, or Municipal Court or any violation of law, other traffic violations. To include stockholders over ten percent (10%). (Strike out inappropriate words). Ezplain any convictions: 6. Lawsuits (any) pending or completed involving the corporation, partnership or individuals with more than ten percent (10°/®) interest: A. List all pending lawsuits: NONE B. List all judgments from lawsuits in the last five (~ years: NONE C. List any criminal violations and/or conviMions of the Consultant and/or any of its Principals: NONE 7. Conflicts of Interest. The following relationships are the only potential, actual, or perceived conflicts of interest in connection with this proposal: (If none, state same) NONE PROPOSER: BEVERLY YOUNG RFP NO: 08-06/07 14 Questionnaire (continued) 8. Public Disclosure. In order to determine whether the members of the Evaluation Committee for this Request for Proposals has any association or relationships, which would constitate a conflict of interest, either actual or perceived, with any Consultant and/or individuals and entities comprising or representing such Consultant, and in an attempt to ensure full and complete disclosure regarding this contract, all Consultants are required. to disclose all persons and entities who may be involved with this Proposal This list shall include public relation firms, lawyers and lobbyists. The Procurement Division shall be notified in writing if any person or entity is added to this list after receipt of proposals. (Use additional sheet, if needed) NONE The Consultant understands that information contained in this questionnaire will be relied upon by the City in awarding the proposed Agreement and such information is warranted by the Consultant to be tree. The undersigned Consultant agrees to furnish sach additional information, prior to acceptance of any proposal relating to the qualification of the Consultant, as may be required by the City Manager. The Consultant farther understands that the information contained in this questionnaire may be confirmed through a background investigation conducted by the Miami Beach Police Department. By submitting this questionnaire the Consultant agrees to cooperate with this investigation, including but not necessarily limited to fingerprinting and providing information for credit check. WITNESS: IF INDIVIDUAL: ~ Signature Signature ~(Q~(Q ~~Ci-~ Cl Z Print Name ~ ~~rc ~ y y~ ~1~~ Print Name PROPOSER: BEVERLY YOUNG RFP NO: 08/06/07 15