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2013-28347 Reso RESOLUTION NO. 2013-28347 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA AUTHORIZING THE MIAMI-DADE COUNTY CANVASSING BOARD FOR THE COUNTYWIDE NOVEMBER 5, 2013 SPECIAL ELECTION TO SERVE AS CANVASSING BOARD FOR THE CITY OF MIAMI BEACH'S GENERAL AND SPECIAL ELECTIONS TO BE HELD ON NOVEMBER 5, 2013. Whereas, on November 5, 2013, Miami-Dade County will be conducting a Special Election to present a bond referendum question concerning the Public Health Trust, at which time the City of Miami Beach has authorized the holding of its General Election for the election of a Mayor and three City Commissioners, as well as its Special Elections for presentation of several ballot measures to the City's electorate; and WHEREAS Miami-Dade County is charged with the full responsibility of conducting the subject elections, except for accepting the Miami-Dade County Department of Election's certificate of elections concerning the results of the City of Miami Beach's General and Special Elections; and WHEREAS, the Miami-Dade County Canvassing Board shall be charged with the statutory responsibilities relating to the conduct of elections for the subject elections and is thus authorized to act as the Canvassing Board for the City of Miami Beach's November 5, 2013 General and Special Elections. 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 November 5, 2013 Countywide Special Election is hereby authorized to act as Canvassing Board for the November 5, 2013 General and Special Elections of the City of Miami Beach. PASSED and ADOPTED this 11th day of September, 2013. MA TI HERREVEA B WER, MAYOR ATTEST: RAFAEL E. GRANA TY CLERK APPROVED AS TO FORM & LANGUAGE EB3 & FO CUTION Z Cl 13 Cl ORNEY D TE I NCORP ORATED' :,•.. e MIAMIBEACH OFFICE OF THE CITY ATTORNEY JOSE SMITH, CITY ATTORNEY COMMISSION MEMORANDUM TO: MAYOR MATTI HERRERA BOWER MEMBERS OF THE CITY COMMISSION CITY MANAGER, JORGE GONZALEZ FROM: JOSE SMITH CITY ATTORNEY DATE: SEPTEMBER 11, 2013 SUBJECT: DESIGNATION OF CITY OF MIAMI BEACH CANVASSING BOARD FOR NOVEMBER 5, 20'13 GENERAL ELECTION In connection with the upcoming November 5, 2013 General Election, a three-member Canvassing Board must be designated in order to canvass absentee ballots and to oversee the conduct of said Election. This Canvassing Board is composed of the City Clerk, a County Court Judge to be appointed by the Chief Judge of the 11th Judicial Circuit, and either the Mayor or a City Commissioner (or if unavailable, a County elector to be appointed by the Chief Judge). Members of the Canvassing Board may not be candidates with opposition in the City's General Election, or be active participants in the campaign or candidacy of any candidate with opposition in said General Election. During the last election in 2011, the following persons served as the City's Canvassing Board: City Clerk Robert Parcher, The Honorable Shelley Kravitz, and The Honorable Peter Lopez. DT/mmd F:WTTO\TURN\COMMMEMO\Canvassing Board General-Nov 2013.docx Agenda Item T Date