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R7U-Authorize M-DC Canvassing Board For November 4 2014 ElectionsCOMMISSION ITEM SUMMARY Condensed Title: A Resolution authorizing the Miami-Dade County Canvassing Board for the November 4, 2014 Countywide General Election to serve as the Canvassing Board for the City of Miami Beach's Special Election to be held on November 4,2014. N/A Supporting Data (Surveys, Environmental Scan, etc.): ln 2013, there were 44,697 registered voters for the General Election with 1 1,385 total ballots cast, for a voter turnout of 25.47o/o. There were 2,910 voters, 3,856 absentee voters, 6 proviearlv voters, 3,856 absentee voters, 6 provisional voters and 4,613 voters on election Item Summarv/Recommendation : During the July 23,2014 City Commission meeting, the members of the City Commission will consider calling a Special Election to be held on Tuesday, November 4 ,2014, in conjunction with the State General Election. 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 November 4, 2014 Special Election, if one is called, which would be held in conjunction with the County's General Election. Board Recommendation: Financial lnformation : Source of Funds: OBPI @ @) Amount Account 1 2 Estimated $30,110.30 - November 4, 2014 Special Election - Cost from County. (Payable in Fiscal Year 201412015) Approximately $32,000 in legally mandated advertisements, required by the Florida Statutes and the City Code.(Approximately 50% of which is payable in Fiscal year 201312014 and 50% payable in Fiscal Year 201412015) 011-9322-000312 011-9322-000312 Total $62,1 10.30 Clerk's Office Rafael E. Granado, City Clerk Si -Offs T:\AGENDA\20 AGEIIDA ',,* Rl L{ City Clerk Assistant City Manager ffiity Manager REG /3.-,t N/A JLM 1 S\Early Voting ltem Summary JULY REG.doc # MIAIIAIBEACH ohr? 1-23'lL(1028 OFFICE OF THE CITY CTERK RAFAET E. GRANADO, CITY CTERK COMMISSION MEMORANDUM TO:Mayor Philip Levine and Members Of The City Commission Raul J. Aguila, City Attorney FROM: Jimmy L. Morales, City Manager Rafael E. Granado, City Clerk I DATE: July 23,2014 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 NOVEMBER 4, 2014 COUNTYWIDE GENERAL ELECTION TO SERVE AS THE CANVASSING BOARD FOR THE CITY OF MIAMI BEACH'S SPECIAL ELECTION TO BE HELD ON NOVEMBER4,2014. ADM I NISTRATION REGOMM ENDATION A resolution authorizing the Miami-Dade County Canvassing Board for the November 4,2014 Countywide General Election to serve as the Canvassing Board for the City if Miami Beach's Special Election to be held on November 4,2014, if such an election is called. ANALYSIS During the July 23,2014 City Commission meeting, the members of the City Commission will consider calling a Special Election to be held on Tuesday, November 4,2014, in conjunction with the State General Election. 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 November 4, 2014 Special Election, if one is called, which would be held in conjunction with the County's General Election. FINANCIAL IMPACT The Miami-Dade County Elections Department has provided the Administration an estimate of $30,110.30 for a November 4, 2014 Special Election, which includes canvassing costs. (See attached DOE Estimate.) 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. 1029 CONCLUSION lf a November 4, 2014 Special Election is called, the Administration recommends that the Mayor and City Commission authorize the Miami-Dade County Canvassing Board to serve as the Canvassing Board for the City of Miami Beach's November 4,2014 Special Election. T:\AGENDA\201 4Uuly\ELECTIONS\Canvassing Board FINAL JULY REG.docx 1030 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND GITY COMMISSION OF THEGITYoFMIAMIBEACH,FLoRIDAAUTHoRIZINGTHE MIAMT.DADE COUNTY CANVASSING BOARD FOR THE NoVEMBER 4, 2014 coUNTYwIDE GENERAL ELEGTIoN To SERVEASTHEGANVASSINGBoARDFoRTHEGITYoF MIAMI BEACH'S SPECIAL ELEGTION TO BE HELD ON NOVEMBER 4,2014. WHEREAS, on November 4, 2014, Miami-Dade County will be conducting the Countywide General Election, at which time the City of Miami Beach has authorized the holding of a Special Election relating to proposed City Charter amendments and/or other ballot questions; and WHEREAS Miami-Dade County is charged with the full responsibility of conducting the subject Election, except for accepting ine Miami-Dade County's Certificate of Election Results conterning the City oi Uiami 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 November 4, ZO14 Election is charged with the statutory responsibilities relating to the conduct of elections for the subject eleJtion and is hereby further authorized to act consistent with said responsibilities as the Canvassing Board for the City of Miami Beach's November 4, 2014 Special Election. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY coMMtssloN oF THE CITY OF MIAMI BEACH, that the Miami-Dade county canvassing Board for the November 4, 2014 General Election is hereby authorized to act as the Canvassing Board for the City of Miami Beach's November 4,2014 Special Election. PASSED and ADOPTED this 23'd day of July, 2014- ATTEST: PHILIP LEVINE, MAYOR RAFAEL E. GRANADO, CITY CLERK F:\T_Drive\AGENDA\2014Uuly\ELECTIONS\Canvassing Board Resolution JULY REG.doc.doclqPPROVED AS TO FORM & LANGUAGE & FOR EXECUIION 1031 ESTIMATE Piqqvback with CounWwide General Election November 4. 2014 Rafael E. Granado, Gity Clerk City of Miami Beach 1700 Convention Center Drive, #200 Miami Beach, FL 33139 Registered Voters: 49,926 Precincts: 36 Polling Places: 23 Permanent Absentee Ballots: 6,226 Personnel Sararies & Fringe Benefits, Overtime, Poll Workers Polling PIaces Security, Poiling 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 Estimate N': MB-PBGENERAL-2o14 Estimate Date: June 9, 2014 Early Voting Days: Early Voting Sites: 14 20 $- 24,963.00 Absentee Ballots Sent and Business Repry Ballot Creation 2,410.00 ln-House & Outside Contnctual Services, Translations - Based on one question Administrative Overhead 2,737.30 lndirect Costs, Logic & Accuracy, Post-Election Audits *TOTAL $ 30.110.30 " Please note these costs are esfr'mates and are subiect to change. This estimate does include the cost of ballot printing; however, if your guestion(s)/race(s) creates an adS!!@3!!g!_@99, the costwill be adjusted accordingly. 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.{99-8558 E-mail: bproch@miamidade.gov EXHIBIT ''A"1032 THIS PAGE INTENTIONALLY LEFT BLANK 1033