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Agenda 05/14/2019 Item #16J 2 (Authorizing CAO Participation w/Canvassing Board)05/14/2019 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners authorize the County Attorney’s Office to participate and represent the Collier County Canvassing Board during the 2020 Election Cycle. ______________________________________________________________________________ OBJECTIVE: To obtain authorization from the Board of County Commissioners for the County Attorney’s Office to participate and represent the Collier County Canvassing Board during the 2020 Election Cycle. CONSIDERATION: Florida Statutes §102.141 describes the composition of the County Canvassing Board; and as agreed upon, the following members will comprise the 2020 Collier County Canvassing Board: Judge Michael J. Provost, Chairman; Judge Michael Brown, alternate to the Chairman; Commissioner Andy Solis; Commissioner Penny Taylor, alternate; and Jennifer J. Edwards, Supervisor of Elections. As in the past, it has been strongly recommended by the Florida State Association of Supervisors of Elections and the Florida Division of Elections that each Canvassing Board secures legal counsel who is familiar with case law, election statutes, public records laws, etc. The Supervisor of Elections Office, once again, requests that the County Attorney’s Office provide such counsel f or the Collier County Canvassing Board during the 2020 Election Cycle and seeks authorization from the Board of County Commissioners to utilize its attorneys. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: This item has been reviewed and approved by the County Attorney and is being made at my request for the following reason. The County Attorney’s Office has historically participated and represented the Collier County Canvassing Board during the election cycle, a practice I continued when I became County Attorney. Although we have always enjoyed working with the Supervisor of Elections and her excellent staff in representing the Canvassing Board, the representation technically falls outside the scope of my employment contract with the Board (although by statute a Commissioner is a member of the Canvassing Board, the Canvassing Board does not fall amongst the County Commission’s boards or committees). Accordingly, I believe Board authorization for this item is appropriate. This item requires majority vote for approval. -JAK RECOMMENDATION: That the Board of County Commissioners authorize the County Attorney’s Office to participate and represent the Collier County Canvassing Board during the 2020 Election Cycle. Prepared by: Jennifer J. Edwards, Supervisor of Elections 16.J.2 Packet Pg. 1747 05/14/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.J.2 Doc ID: 8753 Item Summary: Recommendation that the Board of County Commissioners authorize the County Attorney’s Office to participate and represent the Collier County Canvassing Board during 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 7:40 AM Submitted by: Title: County Manager – County Manager's Office Name: Leo E. Ochs 04/24/2019 7:40 AM Approved By: Review: County Attorney's Office Scott Teach Level 2 Attorney Review Completed 04/24/2019 10:58 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 2:35 PM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 05/01/2019 11:45 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.2 Packet Pg. 1748