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File #: 25-217    Version: 1 Name:
Type: Resolution Status: Passed
File created: 2/7/2025 Departments: ASSESSOR-COUNTY CLERK-RECORDER-ELECTIONS
On agenda: 3/25/2025 Final action:
Title: Adopt a resolution authorizing the Chief Elections Officer, or designee(s), to enter into an agreement with the California Secretary of State for and to receive, on behalf of the County, state and federal funds under the Help America Vote Act (HAVA) provided for election security and associated costs, in an amount not to exceed $15,789.
Attachments: 1. 20250325_r_Elections HAVA Grant Election Security, 2. 20250325_att_Exhibit A State of CA Department of General Services Standard Agreement
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: Mark Church, Chief Elections Officer & Assessor-County Clerk-Recorder
Subject: Help America Vote Act Reimbursement Funds Regarding Election Security

RECOMMENDATION:
title
Adopt a resolution authorizing the Chief Elections Officer, or designee(s), to enter into an agreement with the California Secretary of State for and to receive, on behalf of the County, state and federal funds under the Help America Vote Act (HAVA) provided for election security and associated costs, in an amount not to exceed $15,789.

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BACKGROUND:
The County has qualified for a grant of state and federal funding under the Help America Vote Act through the California Secretary of State, reimbursing the San Mateo County Registration & Elections Division in an amount not to exceed $15,789.00 for one or more of the following purposes, as further defined in the agreement:

* Cybersecurity: Activities related to the improvement and enhancement of county cybersecurity;
* Physical Security: Activities related to the improvement and enhancement of county physical security;
* Security and Privacy Awareness Training: Creating awareness and educating employees and other users of information systems on the information security risks associated with the activities related to their job roles, as well as their responsibilities in complying with an organization's security policies and procedures designed to reduce these risks. Training for staff that encompass essential knowledge and skills that help maintain the security and integrity of elections;
* Incident Response: Costs related to responding to an election security incident.

A copy of the grant agreement, which uses the State of California - Department of General Services Standard Agreement form, is attached as Exhibit "A" to this memorandum and incorporated by this reference.

DISCUSSION:
The County Attorney has reviewed ...

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