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Agenda 06/22/2021 Item #16J1 (Interlocal Agreement - City of Naples General Election)06/22/2021 EXECUTIVE SUMMARY Recommendation to approve an Interlocal Agreement for Election Services for the February 1, 2022, City of Naples General Election. OBJECTIVE: To obtain approval of an 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. In accordance with past practice, the attached Interlocal Agreement identifies the equipment and services that will be provided to conduct the February 1, 2022, City of Naples General 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 Naples to be paid to the Collier County Board of County Commissioners for services rendered. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board 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 Chair to execute the agreement. Prepared by: Jennifer J. Edwards, Supervisor of Elections ATTACHMENT(S) 1. Interlocal Agreement for Election Services - Naples (PDF) 16.J.1 Packet Pg. 2839 06/22/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.J.1 Doc ID: 16237 Item Summary: Recommendation to approve an Interlocal Agreement for Election Services for the February 1, 2022, City of Naples General Election. Meeting Date: 06/22/2021 Prepared by: Title: Sr. Operations Analyst – County Manager's Office Name: Geoffrey Willig 06/10/2021 1:08 PM Submitted by: Title: Division Director - Corp Fin & Mgmt Svc – County Manager's Office Name: Mark Isackson 06/10/2021 1:08 PM Approved By: Review: County Attorney's Office Scott Teach Additional Reviewer Completed 06/10/2021 1:52 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 06/10/2021 2:50 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 06/10/2021 4:30 PM Budget and Management Office Ed Finn Additional Reviewer Completed 06/13/2021 6:52 PM County Manager's Office Sean Callahan Level 4 County Manager Review Completed 06/14/2021 8:38 AM Board of County Commissioners Geoffrey Willig Meeting Pending 06/22/2021 9:00 AM 16.J.1 Packet Pg. 2840 16.J.1.a Packet Pg. 2841 Attachment: Interlocal Agreement for Election Services - Naples (16237 : City of Naples Election Interlocal Agreement) 16.J.1.a Packet Pg. 2842 Attachment: Interlocal Agreement for Election Services - Naples (16237 : City of Naples Election Interlocal Agreement) 16.J.1.a Packet Pg. 2843 Attachment: Interlocal Agreement for Election Services - Naples (16237 : City of Naples Election Interlocal Agreement) 16.J.1.a Packet Pg. 2844 Attachment: Interlocal Agreement for Election Services - Naples (16237 : City of Naples Election Interlocal Agreement) 16.J.1.a Packet Pg. 2845 Attachment: Interlocal Agreement for Election Services - Naples (16237 : City of Naples Election Interlocal Agreement) 16.J.1.a Packet Pg. 2846 Attachment: Interlocal Agreement for Election Services - Naples (16237 : City of Naples Election Interlocal Agreement)