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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, Environmenta! 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 o'f 25.47%. There were 2,910 6 orovisional 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. 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 Glerk's Office Rafael E. Granado, City Clerk Si City Glerk Assistant City Manager ffiity Manager REG ia-c N/A JLM .t{\ I traTt arly Voting ltem Summary JULY REG.docT:\AGENDA\201 AGETIDA 're* Rl I,I(s MIAMIBEAC.H o,lr1 1-23'tL(1028 AAIAMIBTACH OFFICE OF THE CITY CIERK RAFAEL E. GRANADO, CITY CIER.K 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 MIAM! BEACH, FLORIDA AUTHORIZING THE MIAMI.DADE COUNTY CANVASSING BOARD FOR THE NOVEMBER 4, 2014 COUNTYWIDE GENERAL ELECTION TO SERVE AS THE GANVASSING BOARD FOR THE CITY OF MIAM! BEACH'S SPECIAL ELECTION TO BE HELD ON NOVEMBER4,2014. ADMINISTRATION RECOMMENDATION 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. ANALYS!S Durilg 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 4,2Q14, 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. F!NANCIAL 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. COMMISSION MEMORANDUM 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:\AGENDAUol4Uuly\ELECTIONS\Canvassing Board FINAL JULY REG.docx 1030 RESOLUTION NO. AREsoLUTIoNoFTHEMAYoRANDGITYcoMMISSIoNoF THE clTY oF MtAMt BEACH, FLoRIDA AUTHoRIZING THE MIAMI-DADE COUNTY CANVASSING BOARD FOR THE NoVEMBER4,2oI4GoUNTYWIDEGENERALELECTIoNTo SERVE AS THE CANVASSING BOARD FOR THE CITY OF MIAMI BEACH'S SPECIAL ELECTION 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 tne Miami-Dade County's Certificate of .Election Results conterning the bity oi tvtiami Beicn.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, 2014 Election is charged with the statutory responsibilities relating to the conduct of elections for the subject elecition 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 tT DULY RESOLVED BY THE MAYOR AND CITY coMMtsstoN oF THE C|TY 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_Dr|ve\AGENDA\2014Uuly\ELECTIONS\Canvassing Board Resolution JULY REG.doc.docIAPPROVED AS TO FORM & LANGUAGE & FOR EXECUTION 1(,+lk 1031 ESTIMATE Piqqvback with CounWwide General Election November 4. 2014 Rafael E. Granado, City Clerk Estimate No: MB-PBGENERAL-2o14 City of Miami Beach Estimate Date: June 9' 2014 f 700 Convention Genter Drive, #200 Miami Beach, FL 33139 Registered Voters: 49,926 Early Voting Days: 14 Precincts: 36 EarlY Voting Sites: 20 Polling Places: 23 Permanent Absentee Ballots: 6,226 Personnel $ Sararies & Frtnge Benefits, Overtime, Poll Workers Polling Places Security, Polling Place Renlals Supplies and Services Absentee Ballots Set Up Trucks and Vehicles ' Truck Rentals, GSA Vehicles Printing and Advertising 24,963.00 Absentee, Early Voting & Precincl Ballots Postage Absentee Ballots Ser, arrd Eusiness Repry Ballot Creation 2,410.00 tn-House & Outside Contractual Seruices, Translations - Based on one question Administrative Overhea6 2,737.30 lndirect Costs, Logic & Accuncy, Post-Eiection Audits *TOTAL S 30.110.30 * Prease note these costs are esfimafes and are subiect to change, This estimate does include #te cost of ballot pinting; however, if your gu*tion(s)/race(s) creates an add!@?l@!!9,1!.,p-Ell9 ttre cost will be adiusted 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: 305-499-8558 E-mail: bproch@miamidade.gov EXHIBIT "A'1032 THIS PAGE INTENTIONALLY LEFT BLANK 1033