Item C15 BOARD OF COUNTY COMMISSIONERS
County of Monroe Mayor David Rice, Distriet 4
The Florida ey Ma�'or Pro I ern Craig Catc,;, District
Ks
I lolly Raschein, District 5
Michel le Coldtrons District 2
Vacant, District 3
DAVID P. RICE,MAYOR
9400 Overseas I I i ghway, Suite 210
Marathon Airporl Terminal Building
Marathon, FL 33050
0 305.289.6000
E boccdis4(4)monroecounty-fl.gov
Interoffice Memorandum
Date:: January 7,2022
To: Kevin Madok, Clerk of the Court
County Clerk's Office
From: Mayor David Rice, District 4
RE-W NOTICE OF VOTING CONFLICT
Per Florida Statute 112.3143, 1 hereby disclose by written memorandum that I will
abstain from the vote on certain issues brought before the Monroe County Board of
Commissioners with entities with which I am involved.
I will abstain from the vote on issues concerning the following entities:
Guidance Care Center, Inc.,a private, not-for-profit entity, which receives some of its
operational funding from the County, as I currently sit on the Board of Directors of the
Guidance Care Center. I am also a member of the Board of the Historic Florida Keys
Foundation,Inc.
At the January 21,2022 BOCC meeting, I will abstain from the vote on items):
#C15
Copy of agenda item listing from the Revised Agenda for each of the referenced item(s)is included far
documemation.
A TT. Slate Form 8BAlemorandum of Voling Conflict fair Counly,Alunicipal,and Other Local E-lected
Officers
ff FORM 8B MEMORANDUM OF VOTING CONFLICT FOR
COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS
l L,ASr NIME—FIRST NALIE—MIDKE NAME NAME OF BOARD, NCIL SION,AUTHORI O�C 0 M,hA 177�E E
U0471s, �
OA
I MAILING ADDRESS THE BOARD,COUNCIL,COMM[,OION.AUTHORITY OR COAT Mn-TEE ON
WHICH i SERVE IS A UNIT?FU
CITIY J CITY NTY JOTHER WCAL AGENCY
COUNTY
NAME OF P0LJTIC!A6&UBDIVI5I N
Mara+koo Monnof_ 1) s'
DATE ON WHICH VOTE OCCURRED Mo o rov— 1)
MY-OSITION IS )Z
)eELECTI E :t APPOINTIVE
WHO MUST FILE FORM 813
This form is for use by any person serving at the county city, or other local level of government on an appointed or elected board, council,
commission, authority, or committee. It applies to members of advisory and non-advisory bodies who are presented with a voting conflict of
interest under Section 112-3143, Florida Statutes.
Your responsibilities under the law when faced with voting on a measure in which you have a conflict of Interest will vary greatly depending
on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before
completing and filing the form
_7 INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES
A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which
would inure to his or her special private gain or loss. Each elected or appointed local officer also MUSTABSTAIN from knowingly voting on
a measure which would inure to the special gain or loss of a principal (other than a government agency) by whom he or she is retained
(including the parent, subsidiary, or sibling organization of a principal by which he or she is retained),to the special private gain or loss of a
relative, or to the special private gain or loss of a business associate Commissioners of community redevelopment agencies 4CRAs) under
Sec. 163.356 or 163 357, FS . and officers of Independent special tax districts elected on a one-acre, one-vote basis are not prohibited
from voting in that capacity.
For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter. husband, wife, brother, sister. father-in-law,
mother-in-law, son-in-law, and daughter-in-law. A"business associate" means any person or entity engaged in or carrying an a business
enterprise with the officer as a partner,joint venturer. coowner of property, or corporate shareholder(where the shares of the corporation
are not listed on any national or regional stock exchange).
ELECTED OFFICERS.
In addition to abstaining from voting in the situations described above, you must disclose the conflict
PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are
abstaining from voting. and
WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the
minutes of the meeting, who should incorporate the form in the minutes
APPOINTED OFFICERS:
Although you must abstain from voting in the situations described above, you are not prohibited by Section 112.3143 from otherwise
participating in these matters- However, you must disclose the nature of the conflict before making any attempt to influence the decision,
whether orally or in writing and whether made by you or at your direction.
IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE
TAKEN,
You must complete and file this form (before making any attempt to Influence the decision)with the person responsible for recording the
minutes of the meeting,who will incorporate the form in the minutes. (Continued on page 2)
OE FORM 88-EFF llf2013 PAGE I
Adopted by mference;n Rtde 34-7 010 T.)(n,FA-C
FAPP01147TED OFFICERS (continued
A copy of the form must be provided immediately to the other members of the agency.
The form must be read publicly at the next meeting after the form is Fled.
IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSiON AT THE MEETING:
• You must disclose orally the nature of your conflict in the measure before participating-
You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the
meeting, who must incorporate the form in the minutes.A copy of the form must be provided immediately to the other members of the
agency, and the form must be read publicly at the next meeting after the form is filed.
DISCLOSURE OF LOCAL OFF(CER!S INTEREST
Z2 1, 0 av hereby disclose that an U 20
(a)A measure came or will come before my agency which(check one or more}
(V
inured to my special private gain or loss,
— inured to the special gain or loss of my business associate,
— in u red to the special gain or loss of my relative,
— inured to the special gain or loss of by
whom I am retained,or
— inured to the special gain or loss of which
is the parent subsidiary,or sibling organization or subsidiary of a principal which has retained me.
9b) he measure before my agency and the nature of my corifficting interest in the measure is as follows:
I currently sit on the Board of Directors of the Guidance Care Center, Inc.
I am also a member of the Board of the Historic Florida Keys Foundation, Inc.
SEE ATTACHED AGENDA ITEM SUMMARY
If disclosure of specific information would violate confidentiality or privilege pursuant to law or rules governing attorneys, a public officer,
who is also an attorney, may comply with the disclosure requirements of this section by disclosing the nature of the interest in such a way
as to provide the pult:ific with notice of the conflict,
-[late File(y Signature
NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317. A FAILURE TO MAKE ANY REQUIRED DISCLOSURE
CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT,
REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A
CIVIL PENALTY NOT TO EXCEED $10,000.
CE FORM 88-EFF 11120 T3 PAGE 2
Adopted by reference in Rule 34-7 010(1)(0,F A,C
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