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Agenda 06/27/2017 Item #16J 306/27/2017 EXECUTIVE SUMMARY Recommendation to approve an Interlocal Agreement for Election Services for the November 28, 2017, City of Everglades City municipal election. OBJECTIVE: To obtain approval of an Interlocal Agreement for Election Services with the Collier County Supervisor of Elections and the City of Everglades City for election services for the November 28, 2017, City of Everglades City municipal election. The agreement is between the Collier County Board of Commissioners, as owner of the voting and ballot tabulation equipment, the Collier County Supervisor of Elections, as custodian of the County's voting and ballot tabulation equipment, and the City of Everglades City, 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. In accordance with past practice, the attached Interlocal Agreement identifies the equipment and services that will be provided to conduct the November 28, 2017, City of Everglades City municipal election, and the respective duties and responsibilities of the parties. FISCAL IMPACT: The Collier County Supervisor of Elections will submit an itemized bill to the City of Everglades City to be paid to the Collier County Board of County Commissioners for services rendered. LEGAL CONSIDERATIONS: The County Attorney has reviewed this item and approved it as to form and legality. Majority support is required 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 Interlocal Agreement for Election Services and authorizes its Chairwoman to execute the agreement. Prepared by: Jennifer J. Edwards, Supervisor of Elections ATTACHMENT(S) 1. Interlocal Agreement for Election Services - ECity (PDF) 16.J.3 Packet Pg. 1375 06/27/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.J.3 Doc ID: 3364 Item Summary: Recommendation to approve an Interlocal Agreement for Election Services for the November 28, 2017, City of Everglades City municipal election. Meeting Date: 06/27/2017 Prepared by: Title: Executive Secretary to County Manager – County Manager's Office Name: MaryJo Brock 06/13/2017 4:01 PM Submitted by: Title: County Manager – County Manager's Office Name: Leo E. Ochs 06/13/2017 4:01 PM Approved By: Review: County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 06/14/2017 11:03 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 06/15/2017 10:26 AM Office of Management and Budget Laura Wells Additional Reviewer Completed 06/16/2017 8:58 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 06/16/2017 10:07 AM Board of County Commissioners MaryJo Brock Meeting Pending 06/27/2017 9:00 AM 16.J.3 Packet Pg. 1376 INTERLOCAL AGREEPIENT FOR ELECT10N SERVICES By md Amott■cGけ 」N憔 路 :誦 f° unty,md“Colli∝County 縛鱗隅詳師]踊 藩鑢畿瀧 蝋囃 COunげ S Voing and bdlot tabulttion cqulpmcこ and thc Collier County SupervisOr of Elccions (`Supervisor'),as custodian ofthe Countyls voting and ballot tabulation cq」pment WITNESSETH In consideration of these premiscs,the sum of Ten Dollars(S10・ 00),and Othcr g∞d and valuable consideration,the rcccipt and sumcicncy Of which is hcreby mutually acknowledgcd,it is agrccd by and bctwccn the p“cs as follows: L。脱 ilT∬「1見 ξTttthttT,1戦 リツ 湿 l,獄 盟 計 鰤 棚 pursuant to thc p`前 ies'respcctiVc home rule powers granted by thc FloHda Constitution 2 Thc City reprcscnts that under thc tenns of the C●ChartCr,the City is rcsponsiblc for thc conduct of allits municipal clc"tions exccpt whcn thc City chooscs to call a spccial clection to bc hcld by mttl ballot Nothhg in this Agrcemcnt shdl bc constncd to imply mat the County or 畿Supervisor intcrpretcd thc provisions of the Ciげ s charter or interfcred in any way wlth朧 City's cxercise ofits home rde powers pursuantto the conduct ofthe 2017 City elccion. 3.Toね oilitatc the C聰 ゝ conduct of its Novembcr 28,2017,election,thc Supervisor shall pcrfom thosc duties expressly and implicitly con函 ncd in亜 s Agreement. 4 Therc w11l be no eany voting in thc Novcmber 28,2017,City Elccton. 5.SutteCt tO thc tcrrns ofthis Agrccmcnt,thc COlmけ agreCS tO deploy the following items to conduct thc 201 7 City clection: o 2DS 200 optical scanners; ●2 EViDs,mth battery backup、 o 2iVotroic ADA mits Ⅵith booths: ● All precinct signs and requircd notices; ● l prccinct fllc caddy and supplics; o 3voting booths;and o 2ccll phoncs for usc by the Clcrk. 6 The City is respOnsible for providing thc mal list of qualincd candidatcs to the Supervisor inlmcdiatcly afヽ r the quali″ing pe漁 m cnds. [17-ELS-00036ノ 1343861/1] |||ロ ロ||口 |||||■■■■■■●口■■口■■口■■■■■■■口■■■■■■■口■■■■■■■■■■■ロロロロ●口■口●口●口●●●●●■■■■■■■‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐―――――――――――――――――――――――16.J.3.a Packet Pg. 1377 Attachment: Interlocal Agreement for Election Services - ECity (3364 : Recommendation to approve an Interlocal Agreement for Election 7. The Supervisor is responsible for preparing all voting equipment and materials for the election to the standards established by the Florida Election Code and the Division of Elections. The City is responsible for any direct costs associated with the same. 8. The Supervisor is responsible for the timely delivery and retrieval of all voting equipment and supplies. The City is responsible for any direct costs associaled with the same. 9. The City is responsible for any direct costs needed to rrse or prepare a polling place for the election. 10. The City is fully responsible for any loss of or damage to voting equipment, supplies or consumables used exclusively to conduct the 2017 City Election. I 1. The City is responsible for properly safeguarding any ballots in its custody. 12. Nothing in this Agreement shall require the County or the Supervisor to purchase or acquire any additional voting equipmen! supplies or consumables outside the County's current inventory. 13. Neither the County nor the Supervisor shall be held accountable for equipment needs not specified in this Agreement. Untimely requests for voting equipment, supplies or consumables creale no duty or obligation for the County or Supervisor to perform. 14. The Supervisor is responsible for programming the election, designing the ballot, and producing and delivering a sufficient quantity of ballots to conduct the election. The City is responsible for any direct costs associated with the same. 15. The Supervisor is responsible for tabuluing the results. The City is responsible for any direct costs associated with the same. 16. The City shall be present for the logic and accuracy test, which is scheduled for the Tuesday before the election at the Supervisor's ofEce at 10:00 am. 17. The Supervisor is solely responsible for the content and format of all ballots, vote-by-mail balloting materials, affidavits, affinnations and training materials used in the 2017 City Election. 18. The Supervisor is responsible for selecting and training the election workers, and the development of training materials. The City Clerk or an authorized City representative shall attend at least one (l) training session. 19. The City shall be liable for all actions taken by the election workers in executing the 2017 City Election. The City shall enforce 9102.031(4) and (5), F/a. Srar. ( )(a) No person, political committee, committee of continuous existence, or other group or organization may solicit voters inside the polling place or within 100 feet of the lr 7-ELS-00036/1 343861 /1I 16.J.3.a Packet Pg. 1378 Attachment: Interlocal Agreement for Election Services - ECity (3364 : Recommendation to approve an Interlocal Agreement for Election entrance to any polling place, or polling room where the polling place is also a polling room, or early voting site. Before the opening of the polling place or early voting site, the clerk or supervisor shall desigrate the no-solicitation zone and mark the boundaries. (b) For the purpose of this subsectiorL the terms "solicit" or "solicitation" shall include, but not be limited to, seeking or attempting to seek any vote, fact, opinion, or contribution; distributing or attempting to distribute any political or campaign material, leaflet, or handout; conducting a poll except as specified in this paragraph; seeking or attempting to seek a signature on any petitioq and selling or attempting to sell any item. The terms "solicit" or "solicitation" shall not be construed to prohibir exit polling. (c) Each supervisor of elections shall inform the clerk of the area within which soliciting is unlawful, based on the particular characteristics of that polling place. The supervisor or the clerk may take any reasonable action necessary to ensure order at the polling places, including, but not limited to, having disruptive and unruly persons removed by law enforcement officers from the polling room or place or from the 100-foot zone sunounding the polling place. (5) No photography is permitted in the polling room or early voting area The Supervisor shall train all deputies on the above-referenced rule. 20. The Supervisor will design and provide all vote-by-mail ballot materials for the election. The City is responsible for timely processing of all vote-by-mail requests, addressing vote-by- mail envelopes, and providing postage. The Supervisor will verify signatures that are faxed or e- mailed to the Supervisor's office. The City is responsible for any direct costs associated with the same. 21. The City is responsible for preparing and publishing notices for book closing, the logic and accuracy test, all canvassing board meetings and the sample ballot, in accordance with general law, and obtaining the affi&vits of publication. 22. The City shall be responsible for retention and destruction of any election materials in its custody in conformity with applicable State and Federal laws. 23. With the exception of activities relating directly to the Supervisor's determinations regarding voter registration and eligibility, and to the extent permitt€d by law, the City shall indemnifr, defend and hold harmless the County and the Supervisor, their officers, agents, and employees, from and against any and all actions, in law or in equity, from liability or claims for damages, injuries, losses, and expenses including attomey's fees, to any person or property which may result now or in the future from City's activities associated with the 2017 Cily Election, arising out of or resulting from any and all acts of omission or commission relating to the 2017 City Election or the City's responsibility under this Agreement. Further, to the extent permitted by law, the City shall indemnifu, defend and hold harmless the County and the Supervisor, their officers, agents and employees, from and against aoy and all actions, in law or in equity, from liability or claims for damages, injuries, losses, and expenses, to any person or persons [1 7-EL5-00036/1 343861/l] 16.J.3.a Packet Pg. 1379 Attachment: Interlocal Agreement for Election Services - ECity (3364 : Recommendation to approve an Interlocal Agreement for Election authorized by the City, its employees, or agsnts to participare in the 2017 City Election when not otherwise authorized or eligible, or from events relating expressly to the City Election. In defending the County and the Supervisor from any indemnified claim, the City shall not settle any such claim without first receiving ttre consent of the County and the Supervisor, such consent not to be unreasonably withheld or delayed. The County and,/or the Supervisor shall also have the right to participate in their own defense against any indemnified claim with counsel of their own choice, at their own expense and at their option. 24. All costs, including attomey's fees and court costs, shall be paid by the City for: . litigation involving payment due to the County or Supervisor and for collection for any judgment recorded against the City; and . litigation involving the 2017 City Election whether brought by an elector, the U.S. Departnent of Justice, or others. 25. The fee to use the voting equipment is $100 per voting unit ($100 x 2 units = $200) and $50 per EViD ($50 x 2 EViDs = $100). The fee shall cover wear and tear on the equipment and any costs needed to service or repair the equipment used in the 2017 City election. ln the event the cost of such replacement parts exceeds the amount of the fee, the City shall reimburse the County for the difference. 26. In addition, the City agrees to pay the direct costs for election programming, election worker training, ballot desigrr, paper ballots, audio ballots, and vote-by-mail materials. 27. The City is responsible for direct payment of all election workers and mailing their checks. 28. The Supervisor will biU the City within ten (10) business days after the election is certified. 29. T1rc City shall pay all election costs within thirty (30) days of receiving the bill from the Supervisor. 30. The rates to be used by the Supervisor are as follows: . the actual cost in staff time, using base salary only, for work solely performed in support of the 2017 City Election;o $.10 per page for 8.5" x 11" or 8.5" x 14" copies;. $.15 per page for duplexed copies;e $.20 per page for unprinted ballot paper; and. any other expenditures required to conduct the 2017 City Election and paid for by the Supervisor. 3l. The City is responsible for all direct costs of its electiorl whether or not said costs are listed in this Agreement. u 7-ELS-00036/1 343861 /114 16.J.3.a Packet Pg. 1380 Attachment: Interlocal Agreement for Election Services - ECity (3364 : Recommendation to approve an Interlocal Agreement for Election 32. The City's failure to comply with any of these provisions, as detennined by the Supervisor, shall constitute adequate grounds for termination of this Agreement for convenience by the Supervisor, on behalfofthe Supervisor and the County, upoD five (5) calendar days notice from the Supervisor to the City. However, any such termination for convenience by the Supervisor shall not relieve the City from frrlly complying with any of its outstanding obtigations under this Agreement. 33. The City shall obtain an insurance policy which shall name the County as additionally insured or agree to provide coverage through the City's self-insurance and shall assure that the County will have no financial obligation which includes the City's responsibility for paying any deductible for any damages to the County's voting equipment used in the election. A copy of the City's Certificate of Insurance identi$ing the County as an additional insured shall be provided to the County. 34. In the event there is an election protest, contest or sequestration order arising from the 2017 City Election involving any component of the County's voting system and/or equipment which would preclude its further use until the matter has been resolved by the courts, and the County has an election scheduled where the equipment must be used, the City shall make a $2,000 security deposit to Collier County within ten (10) calendar days of the issuance of the sequestration order for the voting equipment involved. The unused balance on the security deposit shall be retumed to the City when the legal matter has been resolved and the equipment has been returned. 35. This Agreement shall be valid only for the November 28,2017, City Election. 36. In the event any part of this Agreement is determined to be unenforceable by a court of competent jurisdictiorq said ruling shall not invalidate the remaining parts of the Agreement. REMAINDER OF THIS PAGEINIENTIONALLY LEFT BLANK SIGNAШ PAGETO FOLLOW [17‐ELS‐00036/1343861/1]516.J.3.a Packet Pg. 1381 Attachment: Interlocal Agreement for Election Services - ECity (3364 : Recommendation to approve an Interlocal Agreement for Election IN WITNESS WHEREOF, the parties hereto authorize this Agreement and affrx their hand and seal this day of 2017,by the City Colmcil of the City of Everglades City, and this _ day of 2017, by the Collier County Board of County Commissioners and the Supervisor of Elections of Collier County. ATH]ST: D宙 ght E.Brock,Clerk Collier County Board of County Commissioners Penny Taylor, Chairwoman Supervisor of Elections of Collier County Jemifer J.Edwards,Supervisor ofElections City ofEverglades City Sammy Hamilton, Mayor , Deputy Clerk Dottic Smallwood,City Clerk City ofEverglades City Approved as to forFn and legal suttciency for the City: City Attorney for the City of Everglades City6 [17‐ELS‐00036/1343861/1] 16.J.3.a Packet Pg. 1382 Attachment: Interlocal Agreement for Election Services - ECity (3364 : Recommendation to approve an Interlocal Agreement for Election