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a. A predecessor or successor of a person convicted of a public entity crime;
<br />or
<br />b. An entity under the control of any natural person who is active in the
<br />management of the entity and who has been convicted of a public entity
<br />crime. The term "affiliate" includes those officers, directors, executives,
<br />partners, shareholders, employees, members, and agents who are active in
<br />the management of an affiliate. The ownership by one person of shares
<br />constituting a controlling interest in another person, or a pooling of
<br />equipment or income among persons when not.for_ fair market value under
<br />An arm's length agreement, shall be a prima facie case that one person
<br />controls another person. A person who knowingly enters into a joint -
<br />venture with a person who has been convicted of a public entity crime in
<br />Florida during the preceding 36 months shall be considered an affiliate.
<br />5. I understand that a "person" as defined in Para. 287.133(1)(e),. Florida Statutes
<br />means any natural person or entity organized under the laws of any state or of the
<br />United States with the legal power to enter into a binding contract and which bids
<br />or applies to bid on contracts for the provision of goods or services let by a public
<br />entity, or which otherwise transacts or applies to transact business with a public
<br />entity. The term "person" includes those officers, directors, executives, partners,
<br />shareholders, employees, members, and agents who are active in management of
<br />an entity.
<br />d. Based on information and belief, the statement which I have marked below is true
<br />in relation to the entity submitting this sworn statement. Please indicate which
<br />statement applies:
<br />X Neither the entity submitting this sworn statement, nor any officers,
<br />directors, executives, partners, shareholders, employees, members, or agents who
<br />are active in management of the entity, nor any affiliate.of the entity have been
<br />charged with and convicted of a public entity crime subsequent to July 1, 1989..
<br />The entity submitting this sworn statement, or one or more of the officers,
<br />directors, executives, partners, shareholders, employees, members or agents who
<br />are active in management of the entity, or an affiliate of the entity has been
<br />charged with and convicted of a public entity crime subsequent to July 1, 1989.
<br />The entity submitting this sworn statement, or one or more of the officers,
<br />directors, executives, partners, shareholders, employees, members, or agents who
<br />are active in the management of the entity, or an affiliate of the entity has been
<br />charged with and convicted of a public entity crime subsequent to July 1, 1989.
<br />However, there has been a subsequent proceeding before a Hearing.Officer of the
<br />State of Florida, Division of Administrative Hearings and the .Final Order entered
<br />by the Hearing Officer determined that it was not in the public interest to place e
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