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Item R2 � R.2 � � �, BOARD OF COUNTY COMMISSIONERS County of Monroe � ��r�i �r � s�� Mayor Heather Carruthers,District 3 The Florida.Keys Mayor Pro Tem Michelle Coldiron,District 2 Craig Cates,District 1 David Rice,District 4 Sylvia J.Murphy,District 5 County Commission Meeting July 15, 2020 Agenda Item Number: R.2 Agenda Item Summary #7122 BULK ITEM: Yes DEPARTMENT: County Attorney's Office TIME APPROXIMATE: STAFF CONTACT: Bob Shillinger(305) 292-3470 n/a AGENDA ITEM WORDING: Appointment of a substitute and an alternate member for the Monroe County Canvassing Board for the 2020 primary and general elections. ITEM BACKGROUND: Florida law designates the County Commission chair(i.e. the Mayor)to serve as a member on the County Canvassing Board. F.S. 102.141. That statute further requires the Board to appoint another member as a substitute if the Mayor is unable to serve. Since Mayor Carruthers' commission seat is up for election this year, it is necessary to appoint another commissioner to serve as her substitute on the Canvassing Board. The statute also provides for the appointment of an alternate in the event the designated member is unable to attend a particular meeting of the Canvassing Board. Due to the anticipated increased volume of vote by mail ballots, it would be prudent to appoint a second commissioner as the alternate in the event it is necessary for the Canvassing Board meet over several days to complete its duties. PREVIOUS RELEVANT BOCC ACTION: n/a CONTRACT/AGREEMENT CHANGES: n/a STAFF RECOMMENDATION: Approval DOCUMENTATION: Canvassing Board Dates 2020 FINANCIAL IMPACT: Effective Date: Upon adoption Expiration Date: November 18, 2020 Packet Pg. 3976 R.2 Total Dollar Value of Contract: n/a Total Cost to County: n/a Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Additional Details: n/a n/a REVIEWED BY: Bob Shillinger Completed 07/06/2020 5:51 PM Bob Shillinger Skipped 07/06/2020 5:30 PM Purchasing Skipped 07/06/2020 5:30 PM Budget and Finance Skipped 07/06/2020 5:30 PM Maria Slavik Skipped 07/06/2020 5:30 PM Kathy Peters Completed 07/06/2020 5:54 PM Board of County Commissioners Pending 07/15/2020 9:00 AM Packet Pg. 3977 R.2.a Jan. 14,2( 2020 Canvassing Board Dates — (subject to change if law changes) _ F.S. 102.141 cv S.of E.Griffin x3416(Fax:292-3406)rie a keys-elections.ore tCD V County Attorneys—292.3470(Fax:292.3516)shillinaer-bob(c�monroecouitty-fleov I_ Judge Peary Fowler x 3517 ueary.fowler(Wkeyscourts.net Jeana jenna.ketcham(Wkeyscourts.net 0 All members of the Canvassing Bd. are invited to Joyce only canvassing,but it is not mandatory. E August 18, 2020 - Primary Election June 12 at 3:30 pm Pre-election Canvassing Bd meeting (last day of qualifying) c July 28 at 10:00 a.m.the Logic and Accuracy Testing(L&A)(Tues. before Early Voting ,Joyce only—August 10 at 9:00 a.m.to 5:00 p.m.the Canvassing of the Absentee (Monday Prior to Election) > Jovice only—August 11 at 9:00 a.m.to 5:00 p.m.the Canvassing of the Absentee/Vote by Mail ballots Jovice only-August 12 at 9:00 a.m.to 5:00 p.m.the Canvassing of the Absentee/Vote by Mail ballots Jovice only—August 13 at 9:00 a.m.to 5:00 p.m.the Canvassing of the Absentee/Vote by Mail ballots August 14 at 9:00 a.m.to 5:00 p.m.the Canvassing of the Absentee bad signatures(Fri.prior to election) Election Day: August 18 time TBA by Bd. ++ATTENTION.-Lresults are less than one half of one percent a recount is mandatory Aug 21 @ 10:00 a.m. -Reconciliation and Canvas of Provisional&Cures-signatures needed for results(Fri. after election) Aug 21 @ 10:30 a.m. -to pull race and precinct Aug 26 @ 10:00 a.m. -Manual Audit,at the Elections Office,530 Whitehead St.tWed. after) 10-day Canvass of Overseas Ballots is not done for the primary election(only PPP&General) w E 0 November 3, 2020 - General Election Oct 13 @ 10:00 a.m. for the Logic and Accuracy Testing(L&A) Tues. before Early Voting c Jovice only—Oct.26 @ 9:00 a.m.to 5:00 pm the Canvassing of the Absentee (Monday Prior to Election) An Jovice only—Oct.27 @ 9:00 a.m.to 5:00 pm the Canvassing of the Absentee/Vote by Mail ballots Jovice only—Oct.28 @9:00 a.m.to 5:00 pm the Canvassing of the Absentee/Vote by Mail ballots Jovice only—Oct.29 @ 9:00 a.m.to 5:00 pm the Canvassing of the Absentee/Vote by Mail ballots Oct.30 at 9:00 am to 5:00 pm for the Canvassing of the Absentee bad signatures (Fri.prior to election) Election Day: Nov.3 time TBA by Board— ++ATTENTION:Lresults are less than one half of one percent a recount is mandatory -� Nov. 6 at 10:00 a.m.Reconciliation and Canvassing of Provisional Ballots&Cures-signatures needed for results(Fri. after election) c 0a llov. 13 (a-)l 4:00 p.m.canvass overseas ballots&signatures required for Final Returns(10 days after election) Nov. 13 @ 4:30 p.m.pull race and precinct(after O/S ballots counted&election is certified) Nov. 11 Veterans Day U Nov. 18 @ 10:00 a.m. -Manual Audit, at the Elections Office,530 Whitehead St. (Wed. after O/S ballots counted&election certified Packet Pg. 3978