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2014-28607 ResoRESOLUTION NO. 2014 -28607 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA AUTHORIZING THE MIAMI -DADE COUNTY CANVASSING BOARD FOR THE AUGUST 26, 2014 COUNTYWIDE PRIMARY ELECTION TO SERVE AS CANVASSING BOARD FOR THE CITY OF MIAMI BEACH'S AUGUST 26, 2014 SPECIAL ELECTION. WHEREAS, on August 26, 2014 Miami -Dade County will be conducting the Countywide Primary Election, at which time the City of Miami Beach has authorized the holding of a Special Election relating to proposed City Charter amendments and other ballot questions; and WHEREAS Miami -Dade County is charged with the full responsibility of conducting the subject Election, except for accepting the Miami -Dade County's Certificate of Election Results concerning the City of Miami Beach's Special Election which duty is within the Miami Beach City Commission's purview; and WHEREAS, the Miami -Dade County Canvassing Board for the County's August 26, 2014 Election is charged with the statutory responsibilities relating to the conduct of elections for the subject election and is hereby further authorized to act consistent with said responsibilities as the Canvassing Board for the City of Miami Beach's August 26, 2014 Special Election. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, that the Miami -Dade County Canvassing Board for the August 26, 2014 Primary Election is hereby authorized to act as Canvassing Board for the City of Miami Beach's August 26, 2014 Special Election. PASSED and ADOPTED this at day of _1924 2014. ATTEST: RAFA E. GRANADO CITY CLERK RA/JO APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION 5,- z �� City Attorney Date MIAMIBEACH OFFICE OF THE CITY CLERK RAFAEL E. GRANADO, CITY CLERK COMMISSION MEMORANDUM TO: MAYOR PHILIP LEVINE MEMBERS OF THE CITY COMMISSION CITY ATTORNEY RAUL J. AGUILA FROM: CITY MANAGER JIMMY MORALES CITY CLERK RAFAEL E. GRANADO DATE: MAY 21, 2014 SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA AUTHORIZING THE MIAMI -DADE COUNTY CANVASSING BOARD FOR THE AUGUST 26, 2014 COUNTYWIDE PRIMARY ELECTION TO SERVE AS CANVASSING BOARD FOR THE CITY OF MIAMI BEACH'S SPECIAL ELECTION TO BE HELD ON AUGUST 26, 2014. ADMINISTRATION RECOMMENDATION Approve the Resolution. ANALYSIS Pursuant to Florida Statutes, an election canvassing board is charged with responsibilities relating to the conduct of elections. The attached Resolution has thus been prepared for the purpose of formally authorizing the Miami -Dade County Canvassing Board to serve as the Canvassing Board for the City of Miami Beach's August 26, 2014 Special Election, which is being held in conjunction with the County's Primary Election. FINANCIAL INFORMATION The Miami -Dade County Elections Department has provided the Administration an estimate of $30,551.95 for the City's August 26, 2014 Special Election, which includes canvassing costs. (See attached DOE estimate of cost.) Additionally, the City will incur approximately $32,000 in legally mandated advertisements, required by the Florida Statutes and the City Code, to notice this Special Election. CONCLUSION The Administration recommends that the Mayor and City Commission hereby authorize the Miami -Dade County Canvassing Board to serve as the Canvassing Board for the City of Miami Beach's August 26, 2014 Special Election. T:IAGENDA\20141May \Election - Canvassing Board.docx Agenda Item R 1 I Date S 11- I N ESTIMATE Piggyback with Countywide Primary Election August 26, 2014 Rafael E. Granado, City Clerk City of Miami Beach 1700 Convention Center Drive, #200 Miami. Beach, FL 33139 Estimate N °: Estimate Date: MB -PB -2014 March 31, 2014 Registered Voters: 50,729 Early Voting Days: 14 Precincts: 36 Early Voting Sites: 20 Polling Places: 23 Permanent Absentee Ballots: 7,259 Personnel $ Salaries & Fringe Benefits, Overtime, Poll Workers Polling Places Security, Polling Place Rentals Supplies and Services Absentee Ballots Set Up Trucks and Vehicles Truck Rentals, GSA Vehicles Printing and Advertising Absentee, Early Voting & Precinct Ballots Postage Absentee Ballots Sent and Business Reply Ballot Creation In -House & Outside Contractual Services, Translations - Based on one question Administrative Overhead Indirect Costs, Logic & Accuracy, Post - Election Audits *TOTAL * Please note these costs are estimates and are subject to change. This estimate does include the cost of ballot printing; however, if your question(s) /race(s) creates an additional ballot page, the cost will be adjusted accordingly. 25,364.50 2,410.00 2,777.45 $ 30,551.95 For more information, you may contact: Patricia Prochnicki Deputy SOE Finance and Administration Miami -Dade Elections Department 2700 NW 87 Avenue Miami, Florida 33172 Office: 305 -499 -8568 E -mail: bproch @miamidade.gov