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Agenda 05/14/2019 Item #16J 1 (Canvassing Board Appointment)05/14/2019 EXECUTIVE SUMMARY Recommendation to appoint Commissioner Solis and Commissioner Taylor to the Collier County Canvassing Board for the 2020 Election Cycle. OBJECTIVE: To appoint a member of the Board, as well as an alternate member, to serve on the Collier County Canvassing Board for the 2020 Election Cycle. CONSIDERATION: Florida Statutes 102.141 describes the County Canvassing Board and their duties. Florida Statutes 102.141 states, in relevant part, as follows: (1) 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. Alternate canvassing board members must be appointed pursuant to paragraph (e). 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. (d) If a substitute member or alternate member cannot be appointed as provided elsewhere in this subsection, or in the event of a vacancy in such office, the chief judge of the judicial circuit in which the county is located shall appoint as a substitute member or alternate member a qualified elector of the county 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. (e)(2) The chair of the board of county commissioners shall appoint a member of the board of county commissioners as an alternate member of the county canvassing board or, if each member of the board of county commissioners is unable to serve or is disqualified, shall appoint an alternate member who is qualified to serve as a substitute member under paragraph (d). (emphasis added) Paragraph one (1) above sets forth the required composition of the canvassing board, which includes the chair of the board of county commissioners. Subsections (1)(c) and (d) and (1)(e)(2) state the procedure to appoint a substitute member to the canvassing board in the event that the county commission’s chair is unable to serve and the procedures for selecting an alternate member. The appointment is being requested at this time because the Florida State Association of Supervisors of Elections provides a Canvassing Board Workshop prior to the commencement of each election cycle to help prepare Canvassing Board Members as to changes in election laws and to educate them as to their role in the election process. The Canvassi ng Board Workshop is scheduled for October 18, 2019, in Orlando, Florida. 16.J.1 Packet Pg. 1744 05/14/2019 Because the Chair of the Board of County Commissioners is disqualified from serving, due to being a candidate in the 2020 Election Cycle, the Supervisor of Elections Office has rea ched out to Commissioner Solis and Commissioner Taylor. Commissioner Solis agreed to serve as the representative to the Canvassing Board and Commissioner Taylor agreed to serve as the alternate member to the Canvassing Board. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. 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 RECOMMENDATION: That the Board of County Commissioners appoint Commissioner Solis as its primary representative to the Collier County Canvassing Board and appoint Commissioner Taylor as the alternate member on the Collier County Canvassing Board. Prepared by: Jennifer J. Edwards, Supervisor of Elections 16.J.1 Packet Pg. 1745 05/14/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.J.1 Doc ID: 8752 Item Summary: Recommendation to appoint Commissioner Solis and Commissioner Taylor to the Collier County Canvassing Board for the 2020 Election Cycle. Meeting Date: 05/14/2019 Prepared by: Title: Executive Secretary to County Manager – County Manager's Office Name: MaryJo Brock 04/24/2019 7:37 AM Submitted by: Title: County Manager – County Manager's Office Name: Leo E. Ochs 04/24/2019 7:37 AM Approved By: Review: County Attorney's Office Scott Teach Level 2 Attorney Review Completed 04/24/2019 10:55 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 04/24/2019 2:30 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 04/25/2019 2:34 PM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 05/01/2019 11:46 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 05/05/2019 9:12 PM Board of County Commissioners MaryJo Brock Meeting Pending 05/14/2019 9:00 AM 16.J.1 Packet Pg. 1746