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Agenda 03/24/2009 Item #13A Agenda Item No. 13A March 24, 2009 Page 1 Of~ EXECUTIVE SUMMARY RECOMMENDATION TO APPOINT THE CHAIRMAN OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIOENRS TO SERVE ON THE COLLIER COUNTY CANVASSING BOARD FOR THE GOLDEN GATE FIRE AND RESCUE CONTROL DISTRICT SPECIAL ELECTION TO BE HELD ON MAY l2,2009,ANDAN ALTERNATE OBJECTIVE: To appoint the Chairman of the Collier County Commissioners to serve on the Collier County Canvassing Board for the Golden Gate Fire and Rescue Control District Special Election to be held on May 12, 2009, and an Alternate. CONSIDERATIONS: Florida Statutes 102. I 4 I provides, in part, as follows: (I) The county canvassing board shall be composed of the supervisor of elections; a county court judge, who shall act as chair; and the chair of the board of county commissioners. In the event any member of the county canvassing board is unable to serve, is a candidate who has opposition in the election being canvassed, or is an active participant in the campaign or candidacy of any candidate who has opposition in the election being canvassed, such member shall be replaced as follows: ~ (c) If the chair of the board of county commissioners is unable to serve or is disqualified, the board of county commissioners shall appoint as a substitute member one of its members who is not a candidate with opposition in the election being canvassed and who is not an active participant in the campaign or candidacy of any candidate with opposition in the election being canvassed. Pursuant to Florida law, in the absence of any disqualifYing criteria, the Chairman of the Board of County Commissioners shall serve on the county canvassing board. In the event that some subsequent event may arise that would prevent the Chairman from serving, the Supervisor or Elections requests that the Board also appoint an Alternate member from its body. FISCAL IMPACT: None. LEGAL CONSIDERATIONS: This item has been reviewed and approved by the County Attorney's Office, is not quasi-judicial and requires no ex parte disclosure, requires only a majority vote for approval, and is otherwise legally sufficient for Board action.-SRT GROWTH MANAGEMENT: None. RECOMMENDATION: That the Board of County Commissioners the Chairman of the Collier County Commissioners to serve on the Collier County Canvassing Board for the Golden Gate Fire and Rescue Control District Special Election to be held on May 12,2009, and an Alternate. Prepared by: Jennifer J. Edwards, Supervisor of Elections - Attachments: Collier County Canvassing Board Calendar Page I of I Agenda Item No. 13A March 24, 2009 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 13A Recommendation to appoint the Chairman of the Collier County Board of County Commissioners to serve on the Collier County Canvassing Board for the Golden Gate Fire and Rescue Control District Special Election to be held on May 12, 2009, and an alternate. 3/24/20099:00:00 AM Meeting Date: Approved By Jeff Klatzkow Assistant County Attorney Date County Attorney County Attorney Office 3/12/20094:51 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 3/13/2009 11 :43 AM Agenda Item No. 13A March 24, 2009 Page 3 of 3 Collier County Canvassing Board Calendar Golden Gate Fire and Rescue Control District Election May 5, 2009 May 6, 2009 May I 1,2009 May 12, 2009 May 14, 2009 May 20, 2009 May 12, 2009 (Tuesday) 10:00 a.m. Logic and Accuracy Test (Wednesday) 10:00 a.m. First Review of Absentee Ballots and Authorize Processing and Tabulation (Monday) 10:00 a.m. Review of Absentee Ballots (Tuesday) 6:00 p.m. Review of Absentee Ballots and I't Unofficial Results (Thursday) 5:05 p.m. Review of Provisional Ballots Official Certification, Conduct of Election Report and Selection of Precinct for the Manual Audit (Wednesday) 9:00 a.m. Manual Audit of the Election