LTC 231-2004 Preliminary Response to Draft Report-Office of the Inspector General (OIG), Review of the Upcoming August 31, 2004, Premary Election
CITY OF MIAMI BEACH
Office of the City Manager
Letter to Commission No. 231-2004
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To:
From:
Mayor David Dermer and
Members of the City Commission
Jorge M. Gonzalez ).~
City Manager 0'" [)
Preliminary Response to Draft Report - Office of the Inspector General
(OIG), Review ofthe Upcoming August 31, 2004, Primary Election
Date: August 27, 2004
Subject:
Attached for your information is the preliminary response from Constance A. Kaplan, Supervisor of
Elections, dated August, 24, 2004, regarding the Office of the Inspector General's review of the
upcoming August 31,2004, Primary Election.
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F:ICLERICLERIFORMSIElection Department OIG review.ltc.doc
Date: August 24, 2004
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emoran um Ei1!lm1
To:
From:
George M. Burgess
County Manager
Constance A. Kaplan /J /7 e.,- J
Supervisor of Elections ~ ~ .. 7. v~
Preliminary Response to Draft Report - OIG Review of the
Upcoming August 31, 2004, Primary Election
SUbject:
The Elections Department has reviewed and analyzed the Inspector General's Draft Review of the
Upcoming August 31, 2004, Primary Election. In past elections, the Office of the Inspector General
(DIG) has provided invaluable input and suggestions that have become integrated into our operations.
Similarly, we look forward to continuing that relationship and, wherever feasible, implementing these
recommendations as soon as possible.
The comprehensive Review provides a number of observations and recommendations, grouped into six
principle categories: Training; Absentee Ballots; Delivery, Securing and Pick-up of the Voting
Equipment; Post-Election Auditing, Audit Data and Audit Analysis; and Parallel Testing. In this
Memorandum, we respond to these six categories of recommendations, along with many of the sub-
categories contained therein.
RESPONSES TO AREAS OF REVIEW AND RECOMMENDATIONS
1. Votlna EaulDment
Recommendation: None, an assessment only.
Response: The Department Is In agreement with the OIG's observations and conclusions.
2. Tralnlna
Recommendation: As It relates to Miami-Dade County employees who will serve in the Election
Specialist (ES) capacity on August 31, 2004, County management Is recommended to urge those
employees to attend a refresher course next week. For those County employees who have not
previously worked an election, the OIG recommends that attending a refresher course be mandatory.
Response: Today you sent the following message, via electronic mall, to all Election Specialists
In an effort to make additional training available:
From: County Manager (CMO)
Sent: Tuesday, August 24, 2004 9:29 AM
To: (Election Specialists)
Cc: (MetroNet) Department Directors; (CMO) Assistant County Managers; (CMO)
Assistants to the County Manager; Mazzella, Christopher (OIG)
Subject: Additional Elections Specialist Training
I would like to take this opportunity to thank all of you for your commitment and hard
work to ensure a successful August 31st Election. At this time, the County's number one
priority Is to conduct a flawless Election. As an Elections Specialist, you play an Integral
role in the accomplishment of this goal. I have asked the Elections Supervisor to
coordinate a training session for all Elections Specialist who would like a review of pre-
ElecUon night set-up or/and Elections Day procedures. The sessions will be offered at
the Elections Building beginning August 23rd through August 27th from 8:30am to
4:30pm. Elections Specialists are welcomed to stop by at anytime to receive Individual
training during these sessions.
As an Elections Specialist you are expected to be fully knowledgeable on all procedures.
If you feel that you need addiUonal training, It Is mandatory that you take advantage of
this training. Please contact Natalie Sarmiento 305-499-8314 if you have additional
questions.
Again, I want to thank all of you for your hard work and dedication to the Elections and
Miami-Dade County.
For the November 2, 2004, election cycle, the Elections Department will fully Implement the
OIG's recommendation to mandate refresher training for all ESs who have not previously
worked an election, rather than for only ESs in that category who feel that they need additional
training. Additionally, I would emphasize that the precinct-level ESs are not the only County
support provided to our pollworkers, but rather a first level of support. If an ES cannot fully
resolve an Issue, he or she calls one of our 110 Administrative Troubleshooters (ATS). These
individuals, many of whom have provided election support for years, will address any
unresolved Issues and, In rare Instances when they are unable to do so, they will elevate those
Issues to the highest levels of Election Department's administration for prompt resolution.
3. Absentee Ballots
Recommendations:
A. Seasonal employees assigned to the absentee ballot (AB) division could benefit from a written
procedures manual that is current on the given election cycle, includes all the various functions
within the AB division, and includes written guidelines. criteria or even illustrative examples on
the acceptance/rejection of AB signatures.
Response: The Elections Department Is currently reviewing and updating established AS
procedures to conform to recent legislative changes. Incorporated therein are signature
verification procedures that are being developed based on standard industry practices. We
anticipate completion of these procedures in time to be utilized In conducting a structured
training of AB seasonal staff prior to the November election. These procedures will pertain to
all AB duties.
S. The Elections Department should consider obtaining expert assistance to help guide AS
division staff in its verification of AB signatures.
Response: The Elections Department has communicated with the Miami-Dade Pollee
Department and, as a result, has contracted with a Forensic Document Examiner who
specializes In handwriting analysis. Beginning Wednesday, August 25th, the examiner will be on
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site and available to provide training to absentee ballot section employees. The examiner will
also be available to the Canvassing Board to resolve signature verification Issues.
c. The Elections Department should implement an inventory process that requires the logging out
of blank absentee ballots prior to assembly for mailing. The Elections Department should also
reconcile the number of ballots received, counted or rejec:led against the number of ballots
mailed out, the remaining blank ballots, and the number of voters who voted at the polls but did
not return that blank AS ballot. Any suspicious patterns should be further investigated to
ensure the absence of AB fraud.
Response: The Elections Department will be establishing the recommended Inventory control
procedures for the November election. Staff will be permanently assigned to the AB cage to
manage distribution and accountability for Absentee Ballots. With respect to the reconciliation
of ballots received, counted or rejected against the number of ballots mailed out, the remaining
blank ballots, and the number of voters who voted at the polls but did not return that blank AB
ballot, the Department already tracks the number of ballots mailed, number of ballots returned
and, within that number, the number counted or rejected. The Department does not currently
account separately for absentee ballots cancelled where the Department regains custody of the
ballot and ballots cancelled where the Department does not regain custOdy (I.e., when a voter
has been Issued an absentee ballot but votes at an Early Voting site or polling place after the
Department verifies that the absentee ballot has not been returned and that ballot Is cancelled.)
We are aware of the Issues surrounding absentee balloting and agree that the Department
should do whatever Is possible, within the latitude granted to us by Florida Statute, to ensure
the integrity of this process. As such, we are studying the OIG's recommendations and will
implement them to the extent possible for the November election cycle.
4. Dellverv. Securlna. and Plck-uD of the Votlna EaulDment
Recommendation: The OIG 15 concemed over the securing of the voting machines, particularly after
the polls close on Tuesday night through to the time that they are picked up beginning the following
day. We recommend that the Elections Department reassess ovemlght security measures afforded to
the various facilities. For instance, it may be necessary to buttress security at particular locations by
posting security personnel. Each location should be assessed on its own merits, taking into
consideration the public/private nature of the building, attendant personnel already on site (e.g., public
employees, firefighters, school police, etc.) and the presence/utilization of operable alarm systems.
Response: The Elections Department has recently re-surveyed all of our polling locations in
order to update contact Information and security levels. . Based on that analysis, we are
confident that we have provided an appropriate approach to securing our election equipment.
All results are collected from IVotronlc units on election night, and If necessary, results can be
recollected from a unit before tabulation Is complete. A process In place at collection centers
Identifies potential Issues with data extracted from IVotronlcs before personnel at the polling
locations leave those locations. An Inspector and the Poll Deputy remain at the polling place
until voting totals for the precinct are confirmed and those Individuals are released. The
Department maintains emergency contact numbers for all locations In case emergency access
to the sites Is needed.
As an additional measure, the Department has met with the Miami-Dade Pollee Department
(MDPD), and they will provide security to polling locations by utilizing "directed patrols," or
rovIng patrols. OffIcers will be assigned territories containing precincts that they will check
several times during their shifts. MDPD will provide this service In both municipalities and
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unincorporated Miami-Dade County. Directed patrols will take place during two time periods:
from August 30th at 6 p.m. (after units are opened and locked) until August 310. at 6:30 a.m.
(when pollworkers have arrived), and from August 310. at poll closing through September 10"
when equipment Is picked up.
5. Post-Election Audltlna. Audit Data and Audit Analvsls
Recommendation: the OIG recommends that an Election Audit Committee be created, which would be
responsible for overseeing the planning and implementation of these or other procedures, such as
those listed above, and for reviewing post-parallel testing results. Similar to an audit committee of a
governmental board or corporation's board of directors, the Election Audit Committee can be a
sounding board to discuss audit objectives, approaches, time constraints, and scope. The Committee
should form, or at least directly partlclpate in the formation of, a workable audit plan and the Committee
could be instrumental In garnering the public's confidence that Miami-Dade County is doing all that we
can to ensure the integrity of the electoral process.
Response: The County Manager has directed Cathy Jackson, Director of Audit Management
Services (AMS), to conduct an analysis of post-electlon audit data for elections from 2002 and
2003 and all future elections. My staff will provide valuable Input, support and cooperation for
that Important task. Following the August 31, 2004, election, the Department will study the
feasibility of utilizing an even broader Election Audit Committee, as recommended by the OIG. I
am confident that AMS, under the direction of Ms. Jackson and wit.h the support of the Elections
Department, can provide the level of analysis that the OIG desires and Miami-Dade voters
deserve.
6. Parallel Testlna
Recommendation: All possibilities to conduct parallel testing should be explored. The County may
want to consider a test plan comprising of both controlled testing (trained voters) and involving public
participation for November 2, 2004. As a parallel testing plan involving "real" voters has not been done
before, Miami-Dade County may want to implement this portion of the plan on a pilot test basis.
Response: AMS Is also working with my staff to develop plans for parallel testing for the
November election. These plans will require approval from the Florida Department of State. In
fact, we recently examined the feasibility of Implementing parallel testing for even the August
election. However, the state expressed concerns regarding doing such testing on even a very
limited scale based on the short tlmeframe and State legislation that requires election security
procedures to be submitted to the State 45 days prior to Election Day. Given that requirement,
our plans will be finalized by September 18, 2004.
I believe that these responses are comprehensive, they are by no means exhaustive. We are stUdying
and attempting to implement many of the OIG's. other recommendations contained within the broad
categories addressed here. Among those recommendations Is that employees of the County's vendor,
Election Systems and Software (ES&S), wear shirts clearly identifying them as such. This is one of a
number of recommendations that will be integrated into our operation going forward.
The Election Department continues to improve, because of the hard work the Department's own
employees are performing, as well lis important, objective, extemal analyses and input. Foremost
among those independent voices has always been the OIG, and I know our Department - and, by
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extension, our County - will benefit from this latest Review and the steps we take to implement its
recommendations.
cc: Alina Tejeda Hudak, Assistant County Manager
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