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Agenda 09/09/2014 Item #16J1 9/9/2014 16.J.1. EXECUTIVE SUMMARY Recommendation to approve an agreement authorizing the Collier County Supervisor of Elections to accept federal election activities funds with a 15% matching contribution and to authorize the Board Chairman to sign the Certificate Regarding Matching Funds and Certificate of Equipment for Casting and Counting Ballots. OBJECTIVE: To obtain authorization to accept funds from the Department of State, Division of Elections, for additional federal election activities beyond the Supervisor of Elections' current programs, for the Board to have its Chairman sign the Certificate Regarding Matching Funds and Certificate of Equipment for Casting and County Ballots (see Attachment "A-2 and A-4, respectively, to Memorandum of Agreement"), and to authorize any necessary budget amendments to receive those funds. CONSIDERATIONS: The 2014 Legislature appropriated $3,000,000 specifically for federal election activities. Those funds are being distributed to the State's Supervisors of Elections based on the number of active registered voters as of the 2012 General Election,as certified by the Department of State. Collier County's share of those funds is $45,387.95, (see Attachment `B" to MOA). In order to receive the $45,387.95, the Chairman of the Board of County Commissioners must certify that the county will provide a 15% ($6,808.19) matching contribution. This matching contribution was n included in the Supervisor of Elections 2013/2014 budget. FISCAL IMPACT: The County will incur a fiscal impact of $6,808.19, which constitutes the required matching contribution necessary for the Collier County Supervisor of Elections to receive the $45,387.95 from the Division of Elections. The funds received will be appropriated in the Supervisor of Elections budget with definitive project tracking. LEGAL CONSIDERATIONS: This item has been approved for form and legality and requires a majority vote for Board approval. -JAB GROWTH MANAGEMENT INPACT: None RECOMMENDATION: That the Collier County Board of County Commissioners authorizes the Collier County Supervisor of Elections to accept federal election activities funds with a 15% matching contribution from the County, to authorize any necessary budget amendments to receive those funds, and that the Board's Chairman sign the Certificate Regarding Matching Funds and Certificate of Equipment for Casting and County Ballots. Submitted by: Jennifer J.Edwards, Supervisor of Elections Packet Page-3003- 9/9/2014 16.J.1. .-� COLLIER COUNTY Board of County Commissioners Item Number: 16.16.J.16.J.1. Item Summary: Recommendation to approve an agreement authorizing the Collier County Supervisor of Elections to accept federal election activities funds with a 15% matching contribution and to authorize the Board Chairman to sign the Certificate Regarding Matching Funds and Certificate of Equipment for Casting and Counting Ballots. Meeting Date: 9/9/2014 Prepared By Name: BrockMaryJo Title: Executive Secretary to County Manager,County Managers Office 7/29/2014 8:24:28 AM Submitted by Title: Executive Secretary to County Manager,County Managers Office Name:BrockMaryJo 7/29/2014 8:24:29 AM Approved By Name:BelpedioJennifer Title: Assistant County Attorney, CAO General Services Date: 8/8/2014 11:29:50 AM Name:KimbleSherry Title:Management/Budget Analyst, Senior, Office of Management&Budget Date: 8/21/2014 1:22:59 PM Name: StanleyTherese Title:Manager-Grants Compliance, Grants Management Office Date: 8/26/2014 11:44:30 AM Name: IsacksonMark Title: Director-Corp Financial and Mngmt Svs,Office of Management&Budget Date: 9/2/2014 11:44:03 AM Packet Page-3004- 9/9/2014 16.J.1. Name: DurhamTim Title:Executive Manager of Corp Business Ops, Date: 9/2/2014 12:18:47 PM • n Packet Page-3005- 9/9/2014 16.J.1. RECEIPT AND USE OF HAVA FUNDS FOR FEDERAL ELECTION ADMINISTRATION ACTIVITIES This agreement is between the State of Florida, Department of State, Division of Elections ("Department"), R.A. Gray Building, 500 South Bronough Street,Tallahassee, FL 32399-0250 and The Honorable Jennifer J. Edwards, Supervisor of Elections ("Supervisor"), on behalf of Collier County, 3295 Tamiami Trail E, Rev. Dr. Martin Luther King, Jr. Building, Naples, Florida 34112- 4907. This agreement is effective as of the date fully executed by the parties. I. GOVERNING LAW The Department is authorized pursuant to specific appropriation 3097 of the 2014-2015 General Appropriations Act (see section 6, chapter 2014-51, Laws of Florida), to disburse a total of $3,000,000 from the Federal Grants Trust Fund (HAVA Account # 261011) to the county supervisors of elections for the fiscal year 2014-2015 ("FY 2014-2015 funds"). Therefore,funds are made available through section 251 of the Help America Vote Act of 2002 (HAVA) and the Catalog of Federal Domestic Assistance (CFDA) 90.401, Help America Vote Act Requirements Payments for improving the administration of federal elections. II. INCORPORATED DOCUMENTS This agreement incorporates by reference the following documents: • Attachment A: Compliance Requirements • Attachment A-1: Federal Election Activities Plan (Form DS-DE 126, rev. 6/4/2014). • Attachment A-2: Certificate Regarding Matching Funds (Form DS-DE 127, rev. 6/4/2013). • Attachment A-3: Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion Lower Tier Covered Transactions (ED federal form GCS-009,v. 6/88) • Attachment A-4: Certificate of Equipment for Casting and Counting Ballots (Form DS-DE 145, rev. 07/10/2013) • Attachment B: Federal Election Activities-Funds Allocation/County Matching Fund III. SCOPE OF USE AND RESTRICTIONS The FY 2014-2015 funds granted shall be used for federal election administration scope of work as more specifically set forth in paragraph 1 of Attachment A and detailed in Attachment A-1. In addition,the funds shall: • Be used to support election activities related only to federal elections (that is, elections in which a federal candidate is on the ballot). If any of these funds are used for an election in which a federal candidate is not on the ballot,the cost must be pro-rated for the portion of the expenditure that is allocable to a federal election. • Not be used to support state or federal lobbying activities but this does not affect the right, or that of any other organization to petition Congress, or any other level of Government, through the use of other resources. MOA#2014-2015-0001-COL Packet Page-3006- 9/9/2014 16.J.1. • Not be distributed until the Supervisor first submits in accordance with paragraph 3 of Attachment A: 1) The Supervisor's plan for using the funds (Attachment A-1) any change, modification or deviation from the activities or expenses initially provided in the plan for use of the funds must be reviewed and approved by the Department prior to expenditure; 2)The governing body's certification that it will provide matching funds equal to 15%of the HAVA funds received (Attachment A-2);3) Certification Regarding Debarment,Suspension, Ineligibility and Voluntary Exclusion Lower Tier Covered Transactions form (Attachment A- 3); and 4) if applicable, Certificate of Equipment for Casting and Counting Ballots (Attachment A-4). • Be placed in a separate interest bearing account in a qualified public depository as set out in section 280.03, Florida Statutes, and in accordance with accounting requirements as set forth in paragraphs 4 and 5 of Attachment A. • Be reported timely and accounted for in accordance with this agreement and specifically paragraphs 6 and 7 of Attachment A, including any request for supplemental clarification or documentation. IV. DISBURSEMENT Subject to Section III, the Department shall distribute to each eligible county supervisor of elections upon request an amount equal to the funding level per voter multiplied by the number of active registered voters in the county for the 2012 General Election. The Supervisor shall receive a sum certain as outlined in Attachment B. IV. MONITORING,AUDITS,AND REPORTS The administration and use of funds are subject to monitoring, audits, and reports as follows: A. Monitoring In addition to reviews of audits conducted in accordance with OMB Circular A-133 (as revised), the Department may provide additional monitoring including on-site visits, and/or other procedures permitted under federal and state law. The Supervisor shall comply and cooperate with any monitoring procedures/processes the Department deems appropriate. The Department shall closely monitor the Supervisors' annual expenditure reports required by paragraph 6 of Attachment A to ensure that the Supervisors expend HAVA funds in accordance with approved plans and will require reimbursement for all expenditures not approved or otherwise authorized. Also, the Department shall ensure that Supervisors report the expenditures made with HAVA funds separately from expenditures made with county funds. B.Audits 1. Federal audit/OMB Circular A-133(as revised) If the Supervisor expends $500,000 ($300,000 for fiscal years ending before December 31, 2003) or more in federal awards in its fiscal year, a single or program-specific audit must be conducted in accordance with the provisions of OMB Circular A-133 (as revised).This may be satisfied by an MOA#2014-2015-0001-COL Packet Page-3007- 9/9/2014 16.J.1. audit of the Supervisor of Elections conducted by the Auditor General in accordance with OMB Circular A-133 (as revised). In determining the federal awards expended in its fiscal year, the Supervisor shall consider all sources of federal awards. Attachment A indicates federal resources are being awarded under this Agreement. The determination of amounts of federal awards expended shall be in accordance with the guidelines established by OMB Circular A-133 (as revised). In connection with an audit herein,the Supervisor shall fulfill the requirements relative to auditee responsibilities as provided in Subpart C of OMB Circular A-133 (as revised). If the Supervisor expends less than $500,000 ($300,000 for fiscal years ending before December 31,2003)in federal awards in its fiscal year,an audit pursuant to OMB Circular A-133 (as revised), is optional. If the Supervisor elects to have an audit conducted in accordance with the provisions of OMB Circular A-133(as revised),the cost of the audit must be paid from non-federal resources (i.e., from sources other than federal entities). 2. Other audits The Department may conduct a limited scope audit of federal funds as defined by OMB Circular A-133 (as revised) or other financial analysis or review of federal funds as permitted by federal law. In the event the Department determines that such audit analysis, or review is appropriate, the Supervisor agrees to comply with any additional instructions provided by Department staff to the Supervisor regarding such process. If the Department determines that federal funds received under this Agreement were used for any unauthorized purpose or that the Supervisor did not comply with this agreement or state or federal requirements for receipt, expenditure, or accounting,the Supervisor must return or repay these federal funds in an amount sufficient to ensure or obtain compliance, including expenses for any corrective or remedial action. Additionally, the Department may withhold funds, otherwise due, in an amount sufficient to cover any costs associated with the limited scope audit or financial analysis or review to determine or ensure compliance. The Supervisor further agrees to comply and cooperate with any inspections, reviews, investigations,or audits of federal funds deemed necessary by the Department of State, Chief Financial Officer(CFO) or Auditor General. For additional guidance to state and federal monitoring and auditing requirements, refer to: http://election.dos.state.fl.us/hava/index.shtml and http://www.eac.aov. C. Reports Copies of financial reporting packages as described in section .320(c), OMB A-133 (as revised)for audits conducted by or on behalf of the Supervisor pursuant to Section IV.B.1 of this agreement, shall be submitted as required by sections .320(d)of such circular to: Department of State Department of State Auditor General's Office Federal Audit Clearinghouse Division of Elections Office of Inspector General Room 401,Pepper Bldg Bureau of the Census R.A. Gray Building,Ste 316 R.A.Gray Bldg.,Rm 406 111 West Madison St. 1201 East 10th St. 500 S.Bronough Street 500 S.Bronough Street Tallahassee,FL Jeffersonville,IN 47132 Tallahassee,FL 32399-0250 Tallahassee,FL 32399-0250 32399-1450 Other Federal agencies and pass-through entities in accordance with Sections.320(e)and(f),OMB Circular A-133(as revised). MOA#2014-2015-0001-COL » 'r Packet Page-3008- �� 9/9/2014 16.J.1. Any reports, management letter, or other required information shall be submitted timely in accordance with OMB Circular A-133 (as revised), the Florida Single Audit Act, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, as applicable. When submitting financial reporting packages to the Department for audits conducted in accordance with the aforementioned circular or Rules of the Auditor General, the Supervisor shall include within the information the date the Supervisor received the reporting package. V. RECORD RETENTION The Supervisor shall keep and maintain accurate and detailed records (e.g., invoices, receipts, and other documentation) sufficient to identify how and whether expenditures were used for authorized purposes, to support financial reporting, and to conduct audits as may be required or requested. In accordance with the guidelines of the Department of Financial Services and the Office of the Auditor General, these records must be retained for five fiscal years after the last report that all funds have been fully expended or funds are returned by the county,or three years after the date an audit report is issued, whichever is earlier. The Supervisor shall allow the Department or its designee, CFO, or Auditor General access to such records, including the audit working papers upon request. Failure to provide adequate documentation shall result in a request to return the funds to the Department. VI. ENTIRETY OF THE AGREEMENT All terms and conditions of this agreement are fully set forth in this document and attachments incorporated by reference and shall be governed by the laws of the State of Florida regardless of any conflict of laws provisions. In any proceeding or action brought under this section, the parties agree that the prevailing party will be entitled to its reasonable attorney's fees from the other party. The parties agree that proper venue will be in Leon County, Florida. IN WITNESS THEREOF, the parties have caused this Agreement to be executed by their undersigned officials as duly authorized. Cou y Supervi or of :Iecf•n FL Department of State/Division of Elections By: �� ./1 A li /i A'A By: IMRE (print name/title) (print name/title) County FEID Number: 60 '26(0 2141 Z Witness: Witness: Date: • 18 • 1 4 Date: Please complete,sign& return this Agreement and the required certifications to Joyce Durbin, HAVA Funds Coordinator, Florida Department of State, Division of Elections, R.A. Gray Building, Room 316, 500 South Bronough Street,Tallahassee, Florida 32399-0250 MOA#2014-2015-0001-COL Packet Page-3009- 9/9/2014 16.J.1. ATTACHMENT A to MOA#2014-2015-0001-COL Federal Program: Federal Help America Vote Act-Catalog of Federal Domestic Assistance (CFDA) § 90.401 Help America Vote Act Requirements Payments Compliance requirements applicable to the federal resources awarded under this agreement are as follows: 1. Scope of Work. The Supervisor shall only use the FY 2014-2015 Funds (amount specified in Attachment B) for one or more of the following federal election administration scope of work in the following categories (the Federal Election Activity Plan, Attachment A-1, contains more specific examples). • Voter Education • Poll Worker Training • Standardizing Election Results Reporting • Other Federal Election Administration Activities, as approved by the Department of State. 2. Minimum Performance Standards. The Supervisor will submit an annual report (DS-DE 128, �-. Revised 11-15-13) on December 31 of every year until the funds are expended to show the deliverables have been achieved.The Supervisor must attach to the report billing or itemized receipts in support of the expenditures for the services or products used to provide voter education concerning voting procedures voting rights or voting technology, and/or poll worker training payroll registers, as well as MOVE Act Implementation and Maintenance and Software and Hardware Technology as described in Attachment A-1. 3. Submissions. Prior to receipt of FY 2014-2015 funds under this Agreement, the Supervisor must additionally submit to the Department: • A Federal Election Activities Plan (DS-DE 126, Revised 6/4/2014) that contains a detailed description of the programs that will be implemented. Boxes should be marked for federal election administration activities that will be used as well as for all sources of funding that apply, i.e. include the source of funds (federal, county matching funds, interest earned and other county funds (local) being used for each federal election activity set forth in the plan. This form is attached hereto as Attachment A-1. Please provide SAMPLES of all voter education printed documents and transcripts of audio and video recordings or clips. • A written certification from the county governing body (e.g. Board of County Commissioners) (DS-DE 127, Revised 6/4/2013) that matching funds will be provided in an amount equal to fifteen percent(15%)of the amount to be received from the state. T_ 1 Packet Page-3010- �'y 9/9/2014 16.J.1. This form is attached hereto as Attachment A-2. If the county governing body fails to appropriate the matching funds, the Supervisor must return or repay to the State the portion of the funds for which the matching funds applied. • A completed ED Form GCAS-009 (6/88), entitled "Certification Regarding Debarment, Suspension, Ineligibility, and Voluntary Exclusion Lower Tier Covered Transactions", and attached hereto as Attachment A-3. [Executive Order 12549, Debarment and Suspension, 45 CFR 1183.35, prohibits the disbursement of federal funds to the intended recipient of such funds or to any sub-recipient thereunder unless such recipient and each sub-recipient, if any, certify that they are not excluded or disqualified from receiving federal funds by any federal department or agency.] • A completed "Certificate of Equipment for Casting and Counting Ballots" (DS-DE 135, Effective 7/10/13), attached hereto as Attachment A-4. This is required if the request, in part or in full, is to use HAVA funds for the purpose of purchasing emerging or enhancing software and hardware technology. 4. Interest bearing account/public depository.The Supervisor must establish and maintain the FY 2014-2015 funds in an interest bearing account in a "qualified public depository" as required by section 280.03, Florida Statutes.The Supervisor must segregate federal funds and required county matching dollars in a separate account established to hold only such funds or in an account in which funds may be tracked by different account codes. For example, do not comingle HAVA funds for voting systems assistance with funds for voter education. Funds in this account must be used only for the activities for which the funds were received. Funds shall remain in the account to be used for the same purposes for subsequent years or until such funds are expended. Please note that separate public depository requirements apply under chapter 280, Florida Statutes, but are outside the scope of enforcement of this agreement. You will be required to execute and retain in your records a "Public Deposit Identification and Acknowledgment Form" (DFS-JI-11295) and to submit a Public Depositor Annual Report (DFS-J1-1009) to the Public Deposits Program, Florida Department of Financial Services. Refer to http://www.mvfloridacfo.com/Division/AA/Forms/defauIt.htm for forms; and for more information, contact the program administrator at: 850-413-3360. 5. Accounting. The Supervisor shall maintain separate accounting records for each of the funding sources identified under its plan submitted pursuant to paragraph 4. 6. Financial reports. The Supervisor shall submit the following written financial reports to the Department: • An expenditure report is due every year in which HAVA funds remain and/or are expended. If expenses are made at any time from the date of initial receipt of the FY2014-15 Federal Pans 7 �. Packet Page-3011- v� 9/9/2014 16.J.1. ^ Election Activities grant funds through September 30 of the year received,the first report is due on December 31 of that year. Thereafter, an expenditure report is only due on December 31 of every year in which expenditures were made or funds remain to cover the preceding October 1St through September 30th period until all funds are fully expended. • The report shall be filed using Form DS-DE 128 (rev. 11-15-13) provided by the Department. The report must include documentation (such as appropriation statement, committee meeting minutes approving appropriation, or account statement)that the county governing body appropriated matching funds as certified under paragraph 3. Failure to appropriate the county matching funds or reversion of those funds back to the county for any reason must be reported to the Department. Each financial report shall include the billing or itemized receipts in support of the expenditures for the services or products used. The voter education publications must provide voter education concerning voting procedures, voting rights or voting technology. If deemed necessary after review of a financial report, you may be asked and will be required to provide any requested supplemental documentation. For products,that may include a copy of or the actual product or publication and an indication of how many individual items were produced or printed, or for services, that may include a copy of or the actual newspaper article, audio recording, or video clip and/or template or transcript thereof, and an indication of how many times it was published, aired, or accessed, or a copy of the graphics template and content layout for a special created webpage. • Annual remaining balance report Supervisors of Elections shall report to the Department of State any unspent funds remaining on June 30 of each fiscal year. The report form (DS-DE 129, Revised 7/5/11) will be provided by the Department. This report is due on or before July 31 of every year until such funds are fully expended. 7. Copies. Copies of any reports or other submissions required by paragraphs 2 and 6 of this Attachment shall be submitted by or on behalf of the Supervisor directly to: Department of State, Division of Elections, R.A. Gray Building, 500 S. Bronough Street, Tallahassee, Florida 32399-0250. State Resources Awarded to the Supervisor Under this Agreement Consist of the Following: N/A Matching Resources for Federal Programs: N/A Subject to section 215.97, Florida Statutes (Florida Single Audit Act): N/A Compliance requirements applicable to state resources awarded pursuant to this Agreement are as follows: N/A TN 01 Packet Page-3012- cy 9/9/2014 16.J.1. 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ATTACHMENT A-2 of MOA 2014-2015-0001-COL Certificate Regarding Matching Funds I, Tom '4-14N1 , Chairman of the Board of County Commissioners of Collier County, Florida, do hereby certify that the Board of County Commissioners will provide matching funds for the Federal Election Activities grant in county FY 2014-2015 to the Supervisor of Elections in an amount equal to at least 15% of the amount to be received from the state, which for Collier County is $6,808.19. I understand that if the Board fails to appropriate the matching funds, all funds received from the state for this grant during the 2014-2015 state fiscal year will be required to be returned to the Department of State. Chairman, Board of County Commissioners TbA4 lit. N'JtNG Date ATTEST: DWIGHT E. BROCK,Clerk Approved as to form and legality By: - C -s...•� Assis t County Atto DS-DE 127 Revised 6/4/13 n9 Packet Page-3020- 9/9/2014 16.J.1. Attachment A-3 to MOA 2014-2015-0001-COL CERTIFICATION REGARDING DEBARMENT, SUSPENSION, INELIGIBILITY AND VOLUNTARY EXCLUSION LOWER TIER COVERED TRANSACTIONS This certification is required by the regulations implementing Executive Order 12549, Debarment and Suspension, 45 CFR 1183.35, Participants' responsibilities. The regulations were published as Part VII of the May 26, 1988 Federal Register(pages 19160-19211). Copies of the regulations may be obtained by contacting the person to which this proposal is submitted. (BEFORE COMPLETING CERTIFICATION,READ INSTRUCTIONS ON REVERSE) (1) The prospective lower tier participant certifies, by submission of this proposal, that neither it nor its principals are presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any federal department or agency. (2) Where the prospective lower tier participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this proposal. it.d/ H A ' V ) O C7"1f ame an. it e o Aut onze• 'epresentative ; A 4 A i*P it+ i azure — ID ate ED Form GCS-009,6/88 • • Packet Page-3021- 9/9/2014 16.J.1. INSTRUCTIONS FOR CERTIFICATION I. By signing and submitting this proposal, the prospective lower tier participant is providing the certification set r out below. 2. The certification in this clause is a material representation of fact upon which reliance was placed when this transaction was entered into. If it is later determined that the prospective lower tier participant knowingly rendered an erroneous certification, in addition to other remedies available to the federal government, the department or agency with which this transaction originated may pursue available remedies, including suspension and/or debarment. 3. The prospective lower tier participant shall provide immediate written notice to the person to which this proposal is submitted if at any time the prospective lower tier participant learns that its certification was erroneous when submitted or has become erroneous by reason of changed circumstances. 4. The terms "covered transaction," "debarred," "suspended," "ineligible," "lower tier covered transaction," "participant," "person,""primary covered transaction," "principal," "proposal," and "voluntarily excluded," as used in this clause, have the meanings set out in the Definitions and Coverage sections of rules implementing Executive Order 12549. You may contact the person to which this proposal is submitted for assistance in obtaining a copy of those regulations. 5. The prospective lower tier participant agrees by submitting this proposal that, should the proposed covered transaction be entered into, it shall not knowingly enter into any lower tier covered transaction with a person who is debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction,unless authorized by the department or agency with which this transaction originated. 6. The prospective lower tier participant further agrees by submitting this proposal that it will include the clause titled "Certification Regarding Debarment, Suspension, Ineligibility, and Voluntary Exclusion-Lower Tier Covered Transactions," without modification, in all lower tier covered transactions and in all solicitations for lower tier covered transactions. 7. A participant in a covered transaction may rely upon a certification of a prospective participant in a lower tier covered transaction that it is not debarred, suspended, ineligible, or voluntarily excluded from the covered transaction, unless it knows that the certification is erroneous. A participant may decide the method and frequency by which it determines the eligibility of its principals. Each participant may, but is not required to, check the Nonprocurement List(Telephone Number). 8. Nothing contained in the foregoing shall be construed to require establishment of a system of records in order to render in good faith the certification required by this clause. The knowledge and information of a participant is not required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings. 9. Except for transactions authorized under paragraph 5 of these instructions, if a participant in a covered transaction knowingly enters into a lower tier covered transaction with a person who is suspended, debarred, ible or voluntary excluded from participation in this transaction, in addition to other remedies available ineligible, ary p P to the federal government, the department or agency with which this transaction originated may pursue available remedies, including suspension and/or debarment. ED Form GCS-009,6/88 Packet Page-3022- 9/9/2014 16.J.1. ATTACHMENT A-4 of MOA 2014-2015-0001-COL S Certificate of Equipment for Casting and Counting Ballots We, The Honorable Jennifer J. Edwards, Supervisor of Elections and To oh 44Lt%NNi,fr)C� Chairperson of Board of County Commissioners, of Collier County, Florida, do hereby certify that prior to the receipt and use of fiscal year 2014-2015 HAVA funds for the purchase of State- approved or certified (whichever is applicable) emerging or enhancing software or hardware technology as allowable per Attachment A-1, the county has purchased and made available sufficient equipment for casting and counting ballots to meet the needs of the county electors for the next regularly scheduled general election. If the Florida Department of State determines n that there is insufficient equipment for casting and counting ballots for the next regularly scheduled general election as herein certified, we shall return the HAVA funds that were used to purchase other emerging or enhancing software and hardware technology to the State. /11L .: ° A 0/ I_,�As S, ervisor of'lectio f Chairman, Board of County Commissioners "ro rK 1r1 E.t.1 N i t1 G. Date Date ATTEST; Approved as to form and legality DWIGHT E. BROCK Clerk ® Assistant County A 4 DS-DE 135 Revised 7/10/13 Packet Page-3023- 9/9/2014 16.J.1. ATTACHMENT B to MOA 2014-2015-0001 DEPARTMENT OF STATE DIVISION OF ELECTIONS FEDERAL ELECTION ACTIVITIES FY 2014-2015 2012 Federal Election County General Activities Matching Election Funding Funds County Registered Voters Per County 15% Alachua 164,912 $ 41,454.46 $ 6,218.17 Baker 14,006 $ 3,520.73 $ 528.11 Bay 112,915 $ 28,383.81 $ 4,257.57 Bradford 15,491 $ 3,894.02 $ 584.10 Brevard 380,469 $ 95,639.71 $ 14,345.96 Broward 1,140,454 $ 286,679.58 $ 43,001.94 Calhoun 8,278 $ 2,080.87 $ 312.13 Charlotte 115,050 $ 28,920.49 $ 4,338.07 Citrus 98,639 $ 24,795.20 $ 3,719.28 Clay 132,585 $ 33,328.32 $ 4,999.25 Collier 180,560 $ 45,387.95 $ 6,808.19 Columbia 35,539 $ 8,933.55 $ 1,340.03 DeSoto 16,376 $ 4,116.49 $ 617.47 Dixie 10,229 $ 2,571.30 $ 385.69 Duval 557,282 $ 140,085.77 $ 21,012.86 Escambia 198,275 $ 49,841.02 $ 7,476.15 Flagler 69,597 $ 17,494.82 $ 2,624.22 Franklin 7,174 $ 1,803.35 $ 270.50 Gadsden 29,625 $ 7,446.93 $ 1,117.04 Gilchrist 11,121 $ 2,795.52 $ 419.33 Glades 6,668 $ 1,676.16 $ 251.42 Gulf 9,030 $ 2,269.90 $ 340.49 Hamilton 7,963 $ 2,001.68 $ 300.25 Hardee 12,312 $ 3,094.91 $ 464.24 Hendry 17,264 $ 4,339.71 $ 650.96 Hernando 123,346 $ 31,005.88 $ 4,650.88 Highlands 62,076 $ 15,604.24 $ 2,340.64 I i Hillsborough 747,587 $ 187,923.34 $ 28,188.50 I Holmes 11,560 $ 2,905.87 $ 435.88 Indian River 93,569 $ 23,520.74 $ 3,528.11 Jackson 29,003 $ ,. 7,290.58 $ 1,093.59 Jefferson 9,517 $ 2,392.32 $ 358.85 Lafayette 4,568 $ 1,148.27 $ 172.24 1 Lake 201,652 $ 50,689.91 $ 7,603.49 Lee 388,947 $ 97,770.86 $ 14,665.63 Leon 190,574 $ 47,905.20 $ 7,185.78 Levy 25,053 $ 6,297.65 $ 944.65 Liberty 4,410 $ 1,108.56 $ 166.28 Madison 12,001 $ 3,016.73 $ 452.51 Manatee 209,468 $ 52,654.64 $ 7,898.20 Marion 223,478 $ 56,176.38 $ 8,426.46 Martin 101,835 $ 25,598.59 $ 3,839.79 Miami-Dade 1,313,850 $ 330,266.69 $ 49,540.00 Monroe 51,524 $ 12,951.75 $ 1,942.76 Nassau 51,607 $ 12,972.62 $ 1,945.89 Okaloosa 128,865 $ 32,393.21. $ 4,858.98 Attach B-FEA Funds FY 2014-2015 FINAL 1 7/10/2014 Packet Page -3024- CD 9/9/2014 16.J.1. ATTACHMENT B to MOA 2014-2015-0001 DEPARTMENT OF STATE DIVISION OF ELECTIONS , FEDERAL ELECTION ACTIVITIES FY 2014-2015 2012 Federal Election County General Activities Matching Election Funding Funds County Registered Voters Per County 15% - — Okeechobee 19,185 $ 4,822.60 $ 723.39 Orange 690,645 $ 173,609.65 $ 26,041.45 Osceola 163,384 $ 41,070.36 $ 6,160.55 Palm Beach 870,186 $ 218,741.45 $ 32,811.22 Pasco 310,322 $ 78,006.64 $ 11,701.00 Pinellas 626,348 $ 157,447.11 $ 23,617.07 Polk 351,119 $ 88,261.91 $ 13,239.29 Putnam 43,581 $ 10,955.10 $ 1,643.26 St.Johns 152,849 $ 38,422.14 $ 5,763.32 St.Lucie 175,554 $ 44,129.57 $ 6,619.44 Santa Rosa 116,941 $ 29,395.83 $ 4,409.38 Sarasota 277,672 $ 69,799.30 $ 10,469.90 Seminole 277,376 $ 69,724.90 $ 10,458.73 Sumter 73,946 $ 18,588.04 $ 2,788.21 Suwannee 25,043 $ 6,295.14 $ 944.27 Taylor A 12,585 $ 3,163.53 $ 474.53 Union 7,313 $ 1,838.29 $ 275.74 n Volusia 332,556 $ 83,595.67 $ 12,539.35 Wakulla 18,501 $ 4,650.66 $ 697.60 Walton 38,368 $ 9,644.69 $ 1,446.70 Washington 14,668 $ 3,687.14 $ 553.07 TOTAL I 11,934,4461 $ 3,000,000.00 1 $ 450,000.00 FY 2014-2015 APPROPRIATION-FEDERAL ELECTION ACTIVITIES $3,000,000 2012 General Election-Total Number of registered voters In the state 11,934,446 FUNDING LEVEL PER INDIVIDUAL VOTER $0.2514 (Based on FY 2014-2015 appropriation for Federal Election Activities divided by the total number of registered voters in the state for the 2012 General Election.) �1 Attach B-FEA Funds FY 2014-2015 FINAL 2 7/10/2014 CD Packet Page-3025-