Affidavits - Exhibit A and B.pdf

PDF 114 KB Posted

Attached to
SE Piedmont Sanitary Extension
Solicitation number
IFB605CO25000817
Issued by
Texas County, Missouri

About this file

This document consists of two affidavits required by the Missouri Department of Transportation (MoDOT) for contractors bidding on the SE Piedmont Sanitary Extension project in Texas County, Missouri. Exhibit A is an Annual Worker Eligibility Verification Affidavit that requires a business entity representative to certify enrollment in a federal work authorization program operated by the United States Department of Homeland Security and affirm that the company will not knowingly employ unauthorized aliens in connection with MHTC services. Exhibit B is an Affidavit of Lawful Presence for Sole-Proprietorship or Partnership that requires each owner or general partner to attest to either U.S. citizenship or lawful permanent resident status. Both affidavits must be notarized and submitted as part of the bid package. The affidavits are required under Missouri Revised Statutes Section 285.530 and Section 208.009, respectively, and serve as conditions for contract eligibility.

Contractors who fail to comply with these affidavit requirements face significant liability. The affidavits establish that businesses must maintain compliance with federal work authorization programs throughout the contract term and are liable for any subcontractors who knowingly employ unauthorized aliens. Individuals who obtain public benefits through false statements or fraudulent means face criminal penalties, including Class C felony charges for stolen benefits valued between $500 and $25,000 (with imprisonment up to 7 years and fines up to $5,000) and Class B felony charges for stolen benefits exceeding $25,000 (with imprisonment of 5 to 15 years). MoDOT is obligated to provide assistance in obtaining appropriate documentation to verify citizenship or lawful presence, and all submissions must include supporting documentation evidencing enrollment in the federal work authorization program.

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Exhibit A

ANNUAL WORKER ELIGIBILITY VERIFICATION AFFIDAVIT

(for joint ventures, a separate affidavit is required for each business entity)

STATE OF ________________ )

) ss

COUNTY OF ________________ )

On the _____ day of _______________, 20____, before me appeared ________________________________, personally known to me or proved to me on the basis of satisfactory evidence to be a person whose name is subscribed to this affidavit, who being by me duly sworn, stated as follows:

I, the Affiant, am of sound mind, capable of making this affidavit, and personally certify the facts herein stated, as required by Section 285.530, RSMo, to enter into any contract agreement with the state to perform any job, task, employment, labor, personal services, or any other activity for which compensation is provided, expected, or due, including but not limited to all activities conducted by business entities.

I, the Affiant, am the _______________ of ______________________________, and I am duly authorized, directed, and/or empowered to act officially and properly on behalf of this business entity.

I, the Affiant, hereby affirm and warrant that the aforementioned business entity is enrolled in a federal work authorization program operated by the United States Department of Homeland Security, and the aforementioned business entity shall participate in said program to verify the employment eligibility of newly hired employees working in connection with any services contracted by the Missouri Highways and Transportation

Commission (MHTC). I have attached documentation to this affidavit to evidence enrollment/participation by the aforementioned business entity in a federal work authorization program, as required by Section 285.530, RSMo.

I, the Affiant, also hereby affirm and warrant that the aforementioned business entity does not and shall not knowingly employ, in connection with any services contracted by MHTC, any alien who does not have the legal right or authorization under federal law to work in the United States, as defined in 8 U.S.C. § 1324a(h)(3).

I, the Affiant, am aware and recognize that, unless certain contract and affidavit conditions are satisfied pursuant to Section 285.530, RSMo, the aforementioned business entity may be held liable under Sections

285.525 though 285.550, RSMo, for subcontractors that knowingly employ or continue to employ any unauthorized alien to work within the state of Missouri.

I, the Affiant, acknowledge that I am signing this affidavit as a free act and deed of the aforementioned business entity and not under duress.

Affiant Signature

Subscribed and sworn to before me in ______________________, _____, the day and year first above-written.

Notary Public

My commission expires:

[documentation of enrollment/participation in a federal work authorization program attached] title business name city (or county) state

Affiant name

Exhibit B

AFFIDAVIT OF LAWFUL PRESENCE FOR SOLE-PROPRIETORSHIP OR PARTNERSHIP

(a separate affidavit is required for each owner and general partner)

STATE OF ________________ )

) ss

COUNTY OF ________________ )

On this _______ day of _____________________, 20_____, before me appeared

_________________________________, personally known to me or proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to the within instruments, who being by me duly sworn, deposed as follows:

My name is __________________________________, and I am of sound mind, capable of making this affidavit, and personally certify the facts herein stated, as required by Section 208.009, RSMo, for failure to provide affirmative proof of lawful presence in the United States of America:

I am the _______________ of ______________________________, which is applying for a public benefit

(grant, contract, and/or loan) administered/provided by the Missouri Highways and Transportation Commission (MHTC), acting by and through the Missouri Department of Transportation (MoDOT).

I am classified by the United States of America as: (check the applicable box) a United States citizen. an alien lawfully admitted for permanent residence.

I am aware that Missouri law provides that any person who obtains any public benefit by means of a willfully false statement or representation, or by willful concealment or failure to report any fact or event required to be reported, or by other fraudulent device, shall be guilty of the crime of stealing pursuant to Section 570.030, RSMo, which is a Class C felony for stolen public benefits valued between $500 and $25,000 (punishable by a term of imprisonment not to exceed 7 years and/or a fine not more than $5,000 – Sections 558.011 and 560.011, RSMo), and is a Class B felony for stolen public benefits valued at $25,000 or more (punishable by a term of imprisonment not less than 5 years and not to exceed 15 years

– Section 558.011, RSMo).

I recognize that, upon proper submission of this sworn affidavit, I will only be eligible for temporary public benefits until such time as my lawful presence in the United States is determined, or as otherwise provided by Section

208.009, RSMo.

I understand that Missouri law requires MHTC/MoDOT to provide assistance in obtaining appropriate documentation to prove citizenship or lawful presence in the United States, and I agree to submit any requests for such assistance to MHTC/MoDOT in writing.

I acknowledge that I am signing this affidavit as a free act and deed and not under duress.

Affiant Signature Affiant’s Social Security Number or

Applicable Federal Identification Number

Subscribed and sworn to before me this ______ day of ________________, 20_____.

Notary Public

My commission expires:

owner or partner business name

Annual Affidavit - Worker Eligibility Verification.pdf
Affidavit - Lawful Presence for Sole_Proprietorship or Partnership.pdf

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