REQUEST FOR OPINIONS - Miami-Dade Commission on Ethics ...



INQUIRIES 2001

Inquiry #: Date received: Description of inquiry:

01-01 01/03/2001 Horace Oneal Derricks- Lobbying, contracting, and seeking appointments from the

County

01-02 01/03/2001 Bill Busutil- Competing to provide consulting services to the County

01-03 01/24/2001 Charles Baron- He is both a member of the Community Council and he was elected

11/00

01-04 02/01/2001 Carlos Duart

01-05 02/01/2001 Helene Bishop

01-06 02/01/2001 Sanjeev N. Shah

01-07 02/22/2001 Mitchell A. Bierman

01-08 02/23/2001 James D. McQueen, Esq.

01-09 04/04/2001 James Ford –RAMAC

01-10 04/12/2001 Steve Shiver- MIA South Terminal Conflict of Interest

01-11 04/19/2001 William Kerdyk, Jr.- Conflict between his Real Estate Co. and him being a

Commissioner of Coral Gables

01-12 04/19/2001 Carlos Plasencia- Bid 5387-4/01-4

01-13 05/10/2001 Ernie Neal

01-14 05/15/2001 Commissioner Charles Hall

01-15 06/04/2001 Dwayne A. Wynn- Afro-Caribbean Trading Group, Inc.

01-16 06/08/2001 Alice Hidalgo-Gato

01-17 06/08/2001 Tara Leighton

01-18 06/08/2001 Robert Williams

01-19 06/12/2001 Kay Sullivan

01-20 06/18/2001 Celia Hudson

01-21 06/18/2001 Gail Seay

01-22 06/21/2001 Arnold Velasquez

01-23 06/26/2001 Stacey Hitt

01-24 07/20/2001 Regina Mizell

01-25 07/20/2001 Yolanda Fuentes Johns

01-26 08/02/2001 Steve Zack

01-27 08/02/2001 Lawanda Devoe- Employee Relations ?

01-28 08/02/2001 Patrick Vilar, Esq.

01-29 08/08/2001 Mercedes Sosa

01-30 08/21/2001 Tim Hyman- Community Council Eleven

01-31 08/21/2001 James W. Herman- free airline passes

01-32 08/21/2001 Lynn M. Dannheisser- Cone of Silence violation (City of Sunny Isles Beach)

01-33 09/04/2001 Alina Garcia-Casamayor- Lakes of the Meadow is no longer using H.J. Ross

01-34 09/24/2001 Eric Stephens

01-35 10/09/2001 John Aligood- He is getting honored at a speech and is going to be given $100

01-36 10/09/2001 Zack Kosnitzky- His client, Walbridge Contracting, Inc. who has construction contract

with PHT.

01-37 10/09/2001 Sheila Martinez-Participating in volunteer outreach for the United Way

01-38 10/09/2001 William G. McMinn-MIA South Terminal Program

01-39 10/09/2001 Celia Hudson-Financial Disclosure

01-40 10/09/2001 Annie Perez-She wants to know if there is a conflict if she travels to Madrid for

filming (business purposes).

01-41 10/11/2001 Purita Martin- Can Commissioner Sosa attending a free concert w/out a conflict.

01-42 11/13/2001 Diane M. Congdon- Outside Employment

01-43 11/13/2001 Leslie Williams – Her sister owns a catering company where she coordinates events,

she wants to know if there is conflict.

01-44 11/14/2001 Suzanne Salichs- She is a Board of Director’s of several organizations, she wants to

know if there is a conflict if she gets involved in several community non-profit

organizations.

01-45 11/14/2001 Gail Casady- Holiday Food Drive

01-46 11/19/2001 Marilyn Rey – Mayor’s Health Care Initiative

01-47 12/26/2001 Connie Dawson- She wants to know if she accepts a gift (Back Pack) from Oshman’s

Foundation, a committee which she participated in would cause a conflict.

01-48 12/26/2001 Commissioner Bruno Barreiro- He wants to know if there is a conflict if he participates

or votes for a matter scheduled for the Commission to hear in re: Redlands, Inc.

01-49 12/26/2001 Steve Schmuger- He wants to know if there would be a conflict if one of his

employees, Carlos Brito does a sign to benefit the children of Afghanistan.

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