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File #: 19-155    Version: 1 Name:
Type: Resolution Status: Passed
File created: 1/31/2019 Departments: ASSESSOR-COUNTY CLERK-RECORDER-ELECTIONS
On agenda: 2/26/2019 Final action: 2/26/2019
Title: Adopt a resolution authorizing the Chief Elections Officer to apply for and receive reimbursement funds related to voting system replacement through a grant from the California Secretary of State in an amount not to exceed $2,474,000 and with a term of February 1, 2019 through June 30, 2021.
Attachments: 1. 20190226_r_ACRE SOS Voting System, 2. 20190226_a_ACRE SOS Voting System
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: Mark Church, Chief Elections Officer & Assessor-County Clerk-Recorder
Subject: State Reimbursement Funds Related to Voting System Replacement

RECOMMENDATION:
title
Adopt a resolution authorizing the Chief Elections Officer to apply for and receive reimbursement funds related to voting system replacement through a grant from the California Secretary of State in an amount not to exceed $2,474,000 and with a term of February 1, 2019 through June 30, 2021.

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BACKGROUND:
The California Secretary of State has put forward an agreement offering a grant to reimburse the County of San Mateo Registration & Elections Division for one or more of the following purposes:

1) New voting systems that have been certified or conditionally approved pursuant to the California Voting Systems Standards
2) Electronic poll books certified by the Secretary of State
3) Ballot on demand systems certified by the Secretary of State
4) Vote by mail ballot drop boxes that comply with any applicable regulations adopted by the Secretary of State
5) Remote accessible vote by mail systems certified or conditionally approved by the Secretary of State
6) Telecommunication technologies to facilitate electronic connection, for the purpose of voter registration, between polling places, vote centers, and the office of the county elections official or the Secretary of State's office
7) Vote by mail ballot sorting and processing equipment
8) Research and development of a new voting system using only nonproprietary software and firmware with disclosed source code that have not been certified or conditionally approved by the Secretary of State, but that would result in a voting system certified by the Secretary of State to comply with the California Voting Systems Standards

The reimbursements provided under this agreement shall not exceed $2,474,000.

County Counsel has reviewed ...

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