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Agenda 09/28/2021 Item #16J 7 (Interlocal Agreement for Election Services - City of Naples)09/28/2021 EXECUTIVE SUMMARY Recommendation to approve an Amendment to the Interlocal Agreement for Election Services for the February 1, 2022, City of Naples General Election. OBJECTIVE: To obtain approval of an amendment to the Interlocal Agreement for Election Services with the Collier County Supervisor of Elections and the City of Naples for election services for the February 1, 2022, City of Naples General Election. The agreement is between the Collier County Board of Comissioners, as the owners of the voting and ballot tabulation equipment, the Collier County Supervisor of Elections, as the custodian of the County's voting and ballot tabulation equipment, and the City of Naples, as the party holding the election and paying for election services. CONSIDERATIONS: The past practice in Collier County has been for the Board of County Commissioners, as the owners of the voting equipment, to authorize the use of county-owned voting equipment for municipal and district elections. On August 30, 2021, the City of Na ples City Council determined that it would like to provide early voting during the City of Naples General Election which requires an amendment to the original Interlocal Agreement for Election Services. FISCAL IMPACT: The Collier County Supervisor of Elections will submit an itemized bill to the City of Naples to be paid to the Collier County Board of County Commissioners for services rendered. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to form and legality and requires majority vote for approval. -JAK GROWTH MANAGEMENT INPACT: There is no Growth Management Impact associated with this request. RECOMMENDATION: That the Collier County Board of County Commissioners approves the proposed amendment to the Interlocal Agreement for Election Services and authorizes its Chair to execute the agreement. Prepared by: Jennifer J. Edwards, Supervisor of Elections ATTACHMENT(S) 1. amendment to interlocal agreement for election services (PDF) 16.J.7 Packet Pg. 1603 09/28/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.J.7 Doc ID: 20133 Item Summary: Recommendation to approve an Amendment to the Interlocal Agreement for Election Services for the February 1, 2022, City of Naples General Election. Meeting Date: 09/28/2021 Prepared by: Title: Sr. Operations Analyst – County Manager's Office Name: Geoffrey Willig 09/20/2021 12:37 PM Submitted by: Title: Division Director - Corp Fin & Mgmt Svc – County Manager's Office Name: Mark Isackson 09/20/2021 12:37 PM Approved By: Review: County Attorney's Office Scott Teach Level 2 Attorney Review Completed 09/21/2021 9:11 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 09/21/2021 10:02 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 09/21/2021 3:16 PM Office of Management and Budget Susan Usher Additional Reviewer Completed 09/21/2021 8:09 PM County Manager's Office Sean Callahan Level 4 County Manager Review Completed 09/22/2021 8:35 AM Board of County Commissioners Geoffrey Willig Meeting Pending 09/28/2021 9:00 AM 16.J.7 Packet Pg. 1604 16.J.7.a Packet Pg. 1605 Attachment: amendment to interlocal agreement for election services (20133 : Interlocal Agreement for Election Services Naples 2022) 16.J.7.a Packet Pg. 1606 Attachment: amendment to interlocal agreement for election services (20133 : Interlocal Agreement for Election Services Naples 2022)