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Attachment 2 - Disclosures.pdf

Rialto City Council
January 24, 2023

Document
Attachment 2 - Disclosures.pdf
Meeting
January 24, 2023
Body
Rialto City Council
Original file
449 KB
Text extracted from the city's file for reading and search. Open the original on legistar.granicus.com. That file is the official record.

CITY OF RIAL TO

DISCLOSURES REQUIRED BY PERSONS OR ENTITIES
CONTRACTING WITH THE CITY OF RIAL TO*
Pursuant to City of Rialto Code of Ordinances Section 2.48.145, all persons or business entities supplying any goods or services to the city, or seeking a loan or grant awarded by the city, whether through an application or proposal, shall disclose in such application or proposal whether any city officer, employee, or consultant may have a financial or non-financial interest in the person or business entity, or in any member, employee, owner, or officer of the business entity. • A financial interest shall mean any interest that is prohibited under state law, including California Government Code Sections 1090 and 87100, and California Code of Regulation Section 18700 et seq.
• A non-financial interest shall mean any interest that is prohibited by City of Rialto Code of Ordinances Section 2.48.140 ( attached here).

For the purpose of helping the City understand whether City personnel might have a conflict of interest in you or your organization, please disclose below whether you or any of your members, employees, paid or unpaid officers, paid or unpaid directors, or owners are ( or are related to) a City elected or appointed official, a City officer, or a City employee or consultant.

Name of Your Organization's Name of City Elected or Relationship Between the Affected Member, Employee, Appointed Official, City Two Paid or Unpaid Officer, Paid or Officer, a City Employee Unpaid Director, or Owner or Consultant
Nff
By submitting [this application/proposal], or supplying any goods or services to the city, the [applicant/vendor/contractor/consultant] hereby attests under penalty of pe1jury, personally and/or on behalf of the entity [ submitting this application/proposal or supplying any goods or services to the city] that no City of Rialto elected or appointed official, employee or consultant has a financial or non-financial interest, as such terms are defined in California Government Code Sections 1090 and 87100 and in City of Rialto Code of Ordinances Section 2.48.145, in the [applicant/vendor/contractor/consultant], except as specifically disclosed herein.

Name of Person/Entity: Ortiz Enterprises Inc.,
Title: Presi�
Signa
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Ordinance 1655 must be attached
F01m Date: 06/09/2021
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Data current as of 1/10/2023 3:49:02 PM
Home | Online Services | License Details
Contractor's License Detail for License # 467088
DISCLAIMER: A license status check provides information taken from the CSLB license database. Before relying on this information, you should be aware of the following limitations.

Business Information

ORTIZ ENTERPRISES INCORPORATED
6 CUSHING STE 200
IRVINE, CA 92618
Business Phone Number:(949) 753-1414
Entity Corporation
Issue Date 12/17/1984
Expire Date 12/31/2024
License Status
This license is current and active.

All information below should be reviewed.

Classifications
Certifications
Bonding Information
Contractor's Bond
This license filed a Contractor's Bond with BERKLEY INSURANCE COMPANY.

Bond Number: 0180490
Bond Amount: $25,000
Eective Date: 01/01/2023
Contractor's Bond History
Bond of Qualifying Individual
The qualifying individual PATRICK ALLEN ORTIZ certified that he/she owns 10 percent or more of the voting stock/membership interest of this company; therefore, the Bond of Qualifying Individual is not required.

Eective Date: 12/17/1984
Workers' Compensation
This license has workers compensation insurance with the TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA Policy Number:UB2R8182652226G
Eective Date: 10/01/2022
Expire Date: 10/01/2023
Workers' Compensation History
CSLB complaint disclosure is restricted by law (B&P 7124.6) If this entity is subject to public complaint disclosure click on link that will appear below for more information. Click here for a definition of disclosable actions. 
Only construction related civil judgments reported to CSLB are disclosed (B&P 7071.17). Arbitrations are not listed unless the contractor fails to comply with the terms. Due to workload, there may be relevant information that has not yet been entered into the board's license database. B - GENERAL BUILDING
A - GENERAL ENGINEERING
HAZ - HAZARDOUS SUBSTANCES REMOVAL
2 1/10/23, 3:50 PM Registrations
https://cadir.secure.force.com/ContractorSearch/registrationSearchDetails?id=a1Rt00000048oDREAY 1/2 Contractor Information
Legal Entity Name

ORTIZ ENTERPRISES INC
Legal Entity Type
Corporation
Status
Active
Registration Number
1000003766
Registration effective date
07/01/22
Registration expiration date
06/30/25
Mailing Address
6 CUSHING SUITE 200  IRVINE 92618 CA United Stat…
Physical Address
6 CUSHING SUITE 200  IRVINE 92618 CA United Stat…
Email Address
[email protected]
Trade Name/DBA

ORTIZ ENTERPRISES INC
License Number (s)
CSLB:467088
Registration History
Effective Date    Expiration Date
06/13/18 06/30/19
06/13/17 06/30/18
06/21/16 06/30/17
06/02/15 06/30/16
12/11/14 06/30/15
07/01/19 06/30/22
07/01/22 06/30/25
Legal Entity Information
Corporation Entity Number: C1223977
Federal Employment Identification Number: 953387686
President Name: Patrick Ortiz
Vice President Name:

Treasurer Name: Dave Byrnes
Secretary Name: Jeff Ortiz
CEO Name:

Agency for Service:

Agent of Service Name: Dave Byrnes
Agent of Service Mailing Address: 6 Cushing   Irvine 92618 CA United States Worker's Compensation
Do you lease employees through Professional Employer Organization (PEO)?: No Please provide your current worker's compensation insurance information below:

PEO Information
PEO
Name
PEO
Phone
PEO
Email
1/10/23, 3:50 PM Registrations
https://cadir.secure.force.com/ContractorSearch/registrationSearchDetails?id=a1Rt00000048oDREAY 2/2 Insured by Carrier
Policy Holder Name: ORTIZ EN
Insurance Carrier: Travelers I
Policy Number: UB2R8182
Inception date: 10/01/21
Expiration Date: 10/01/22

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