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Agenda 04/14/2009 Item #16J 5 Agenda item No. 16J5 !\priI14. 2009 Page 1 of 3 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners of Collier County approve a Budget Amendment for Election Services pertaining to services and voting equipment used by the Golden Gate Fire Control and Rescue District in connection with a special election to be held on May 12, 2009. OBJECTIVE: To obtain Board of County Commissioner approval and authorization for its Chair to sign a Budget Amendment for $84,270.00 for the Golden Gate Fire Control and Rescue District election for the May 12,2009, Golden Gate Fire and Rescue Control District special election. The Supervisor of Elections win biil the Golden Gate Fire and Rescue Control District for the cost of the election and they will submit payment directly to the Board of County Commissioners. CONSIDERATIONS: Past practice in Collier County has been that the Board of County Commissioners, being the owners of the voting equipment, have granted authorizaton to permit special districts within the county to use county owned yoting equipment approve the Budget Amendment and that the Supervisor of Elections hold this money in a special account for the expenses to be charged to. FISCAL IMP ACT: The Collier County Supervisor of Elections will render a bill to the Golden Gate Fire Control and Rescue District for approximately $84,270.00 to be paid to the Collier County Board of County Commissioners. 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 INP ACT: There IS no Growth Management Impact associated with this Executive Swnmary. RECOMMENDATION: That the Collier County Board of County Commissioners approves the proposed Budget Amendment for Election Services and authorize its Chairman to sign the Budget Amendment. Prepared by: Jennifer J. Edwards, Supervisor of Elections Attachments: Estimate of Golden Gate Fire Control and Rescue District Special Election Costs. Aaenda Item No. 16J5 ~ r' 14 ') (Jol~e~Ga~~Fire=istr~~~~~p~cial~h~ctiotL________.. ::_l==_=J=-~-=L .. -1 Pa~e~of_ These estimates do not include Early voting. Special Districts are not required to have Early voting. (F.S. 101.6S7 (1) (fl.L___ __ i -----1-1. .-.... ..---- .-T----- ---,-----1----,--- ___.__________ _~.L.....__...._._ __._____.__._.~____..___~__l_~~.___L ---1-__ Estimate based on 44,000 voters for materials, Does not include cost of translation or GGFD required ads or sample. ballot. =-=-:'~==To!~li L_ 61,645:ll!l i , Services Precinct Costs . --=+-. - Ball(~t Des'!in ===P== 1,000.00 ------1- ~i~:i~e~~:I---t~ .- i:~~~:~~ ~-----f------+ -'-,.,..-..------~----.--.--____r__.-----___r__-"----------r---- ~~i~;; '--rl--H~~~~H-- ..-..---j ..._--t ::::g:~TS --~TI-1~i~~,~~_r--- i---_ -=1------ ~::~~::~:SS;;;g-- +---t~~~:~iH-..----+ --------j-- Ba."ot printing wi . '-'j--T . shIpping $ 13,000.00' . ~::':~::ro ff l;i~~ -: . .. ~ogicand Accuracy i $ 2,000.00 I I -j Equipment Rental ; $ 2,200.00 I I ------~-.--l--.-------.---_l--- Telephone lines I $ 3,800.00! : --+-' SOE Ad~--~$-i,lOQoQT --------- ---r----+-. I. ~;::~~t;~~---rt--H~~:~~ r.- ---~--+---- ___.__."._~._._____..._____L.,..___ __~" __'__ .~,_ ______1.______ --.......!.otat. $ _ 84,270,<!.0_! -- -: I" - Cost per voter $ -- 1.9zr--- - -l- -. -=i' --. ------- - -- - ------t- ~- ---- _J -~ ~- -~- I ' +--.--- ...-- _ ----~ ____ _ -l__ ___ ...;._ __ ____ I ---- -r -~-12/19h008f- ----i- -- --- '$ I Cost per voter -r...----- Page I 0 f I Agenda item No. 16J5 April 14. 2009 Page 3 of 3 COLLIER COUNTY BOIo,RD OF COUNTY COMMISSIONERS Item Number: Item Summary: i6J5 Meeting Date: Recommendation that the Board of County Commissioners of Collier County approve a Budget Amendment for Election Services pertaining to services and voting equipment used by the Golden Gate Fife Control and Rescue District in connection with a special election to be held on May 12. 2009 4/14/20099:00:00 AM Approved By Jeff Klatzkow County Attorney Date County Attorney County Attorney Office 4/1f2009 4:53 PM Approved 8)' Scott R. Teach Assistant County Attorney Date County Attorney County Attorney Office 4/2/2009 9:49 AM Approved B}' OMS Coordinator OMS Coordinator Date County Manager's Office Office of Management & Budget 4/2/200910:25 AM Approved By Randy Greenwald Management/Budget Analyst Date County Manager's Office Office of Man3gem0~! & Bu:iget 4/2/20094:47 PM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County Commissioners County Manager's Offjce 413/2009 10:08 AM