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R-02-03-14-13B3 - 3/14/2002RESOLUTION NO. R- 02- 03- 14 -13B3 WHEREAS, the City of Round Rock wishes to enter into a contract with the Williamson County Elections Administrator and the Round Rock Independent School District to conduct the May 4, 2002 election, and WHEREAS, the Williamson County Elections Administrator has submitted a proposed Election Services Contract ( "Contract "), and WHEREAS, the City Council desires to enter into said Contract, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Mayor is hereby authorized and directed to execute on behalf of the City an Election Services Contract with the Williamson County Elections Administrator and the Round Rock Independent School District to conduct the May 4, 2002 election, a copy of said Contract being attached hereto as Exhibit "A" and incorporated herein for all purposes. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. :: ODMA\ WORLDOX\ 0: \WDOX \RBSOLUTI \RE0314S3.WPD /j kg ATTEST: RESOLVED this 14th day of March, 2002. E. n CHRISTINE R. MARTINEZ, City Secretar 2 RO A. STLUKA, JR.L./ Mayor City of Round Rock, Texas ELECTION SERVICES CONTRACT This contract is entered into between the WILLIAMSON COUNTY ELECTIONS ADMINISTRATOR, hereinafter referred to as Administrator, the CITY OF ROUND ROCK, hereinafter referred to as City, acting by and through its City Council, and the ROUND ROCK INDEPENDENT SCHOOL DISTRICT, hereinafter referred to as District. The City and District (the entities) are entering into this contract to secure election services from the Administrator for a joint election to be conducted by the entities on May 4, 2002, and in connection therewith do hereby agree as follows: 1. The Administrator shall be responsible for providing the following services: a. Procuring, allocating, and distributing all election supplies, including coordination of ballot printing; b. Arranging for election officers and personnel necessary to conduct the joint election on May 4, 2002, including personnel to conduct the verification count after the election; c. As the Early Voting Clerk for the joint election, making arrangements for locations and clerks, providing modems and terminals if requested, and conducting early voting by mail; d. Arranging for election day polling locations and providing appropriate number of voting booths; e. Providing pre- locked, pre - sealed ballot boxes; f. Testing of tabulation of equipment; g. Keeping the Administrator's office open on election day from 7 a.m. until all work is completed and providing assistance to election workers and the public on election day; h. Operating the central counting station in the Williamson County Annex on election day and providing tabulations to each entity by May 6, 2002 ; i. Submitting to entities within 30 days a statement of costs payable based on use of combined ballots, polling places, supplies, programming, etc., with costs to be allocated in proportion to each entity's actual share of expenses; costs to be itemized and based on actual invoices or other appropriate documents; j. Serving as agent to the Custodians of election records for the purpose of securing and storing voted ballots; k. Conducting election schools for early voting and election day clerks. 2. The entities shall be responsible for the following actions: a. Authorizing the number of ballots to be ordered for election day and early voting; EXHIBIT "A" b. Paying election workers and polling place expenses, including furniture rental, if any, at the rate of 11% of total cost; c. Paying Williamson County an administrative fee not to exceed 10 percent of the actual cost of the election; d. Preparing and submitting to the U.S. Department of Justice any changes to voting practices or procedures; f. Appointing by the action of its governing body all election judges and alternates and designating polling places for the election including early voting locations; Appointing Administrator as Early Voting Clerk for the election and manager of the Central Counting Station, and forwarding any ballot by mail applications to Administrator; g. h. Appointing Administrator as agent to Custodians of Election Records for the joint election; i. Paying an advance to Administrator (County) equal to 706 of the estimated cost of the election no later than 45 days before the election date. j. Paying the costs of the joint election within 30 days of the date on which City receives the statement of costs from Administrator. 3. In connection with the performance of this contract, neither Williamson County nor the Administrator shall be liable to third parties for any default of the City in connection with the holding of the joint election, including the failure by the City to pay any expenses hereunder, and such the City shall not be liable to third parties for any default of the Administrator in connection with the holding of the joint election. 4. This contract shall be constructed under and in accordance with the laws of the State of Texas. 5. In case any one or more of the provisions contained in this contract for any reason shall be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect any other provisions hereto, and this contract shall be construed as if such invalid, illegal, or unenforceable provisions had never been contained herein. 6. No amendment, modifications, or alteration of the term hereof shall be binding unless the same is in writing, dated subsequent to the date of this contract and duly executed by the parties hereof. This contract is effective on the day of President, Round Rock ISD School Board ATTEST: Williamson County Elections Admin. Secretary Mayor, City of Round Rock Attorney , 2002. ESTIMATED COSTS PER ENTITY NOTE: THIS ESTIMATE IS BASED ON COSTS ANTICIPATED IF THE CITY AND SCHOOL DISTRICT ARE THE ONLY PARTIES TO THE JOINT ELECTION. IT IS LIKELY THAT AT LEAST THREE OTHER ENTITIES WILL ALSO BE PARTIES TO THE ELECTION, AND THE ACTUAL COSTS WILL PROBABLY BE LESS THAN THE AMOUNTS LISTED BELOW. COST CATEGORY TOTAL COST RRISD ARC Early Voting Personnel 8,421 5,675 3,621 Ballots 5,820 3,880 1,940 Programming /Maintenance 2,700 1,804 896 Supplies 1,000 600 400 Postage 300 180 120 Election Day Personnel 4,939 3,439 1,500 Central Counting Station 1,080 720 360 Travel 200 120 80 Copies (Training Material) 100 60 40 Box Prep and Delivery 260 160 100 Early Vote Setup (inc. modems) 450 270 180 Supply Pickup 130 80 50 Verification Count 150 100 50 Overtime 200 120 80 Sub -Total 25,750 17,208 9,417 10% Admin. Charge 2,575 1,721 942 TOTAL 28,325 18,929 10,359 DATE: March 8, 2002 SUBJECT: City Council Meeting — March 14, 2002 ITEM: * 13.B.3. Consider a resolution authorizing the Mayor to execute an Election Services Contract with Williamson County for the May 4, 2002 election. Resource: Joanne Land, Assistant City Manager History: The City has held a joint election with the Round Rock Independent School District for several years to provide one ballot, which contain all the candidates for the School Board and all candidates for the City Council and any propositions of the City or School District. This will allow the voter to register only once at the polling place instead of twice thus simplifying the voting process and reducing costs. John Willingham, Williamson County Elections Administrator, provides the election services for this joint election. This agreement outlines the responsibilities of the Election Administrator, the School District and the City for the joint City /School May 4, 2002 election. Funding: Cost: $10,359 Source of funds: 2001 -2002 Budget Outside Resources: Williamson County Election Administrator and Round Rock Independent School District Impact: N/A Benefit: This will allow the voter to register only once at the polling place instead of twice thus simplifying the voting process and reducing the cost of conducting an election. Public Comment: N/A Sponsor: N/A ELECTION SERVICES CONTRACT This contract is entered into between the WILLIAMSON COUNTY ELECTIONS ADMINISTRATOR, hereinafter referred to as Administrator, the CITY OF ROUND ROCK, hereinafter referred to as City, acting by and through its City Council, and the ROUND ROCK INDEPENDENT SCHOOL DISTRICT, hereinafter referred to as District. The City and District (the entities) are entering into this contract to secure election services from the Administrator for a joint election to be conducted by the entities on May 4, 2002, and in connection therewith do hereby agree as follows: 1. The Administrator shall be responsible for providing the following services: a. Procuring, allocating, and distributing all election supplies, including coordination of ballot printing; b. Arranging for election officers and personnel necessary to conduct the joint election on May 4, 2002, including personnel to conduct the verification count after the election; c. As the Early Voting Clerk for the joint election, making arrangements for locations and clerks, providing modems and terminals if requested, and conducting early voting by mail; d. Arranging for election day polling locations and providing appropriate number of voting booths; e. Providing pre - locked, pre - sealed ballot boxes; f. Testing of tabulation of equipment; g. Keeping the Administrator's office open on election day from 7 a.m. until all work is completed and providing assistance to election workers and the public on election day; h. Operating the central counting station in the Williamson County Annex on election day and providing tabulations to each entity by May 6, 2002 ; i. Submitting to entities within 30 days a statement of costs payable based on use of combined ballots, polling places, supplies, programming, etc., with costs to be allocated in proportion to each entity's actual share of expenses; costs to be itemized and based on actual invoices or other appropriate documents; j. Serving as agent to the Custodians of election records for the purpose of securing and storing voted ballots; k. Conducting election schools for early voting and election day clerks. 2 The entities shall be responsible for the following actions: a. Authorizing the number of ballots to be ordered for election day and early voting; ORIGINAL b. Paying election workers and polling place expenses, including furniture rental, if any, at the rate of 11% of total cost; c. Paying Williamson County an administrative fee not to exceed 10 percent of the actual cost of the election; d. Preparing and submitting to the U.S. Department of Justice any changes to voting practices or procedures; f. Appointing by the action of its governing body all election judges and alternates and designating polling places for the election including early voting locations; Appointing Administrator as Early Voting Clerk for the election and manager of the Central Counting Station, and forwarding any ballot by mail applications to Administrator; g. h. Appointing Administrator as agent to Custodians of Election Records for the joint election; Paying an advance to Administrator (County) equal to 70% of the estimated cost of the election no later than 45 days before the election date. Paying the costs of the joint election within 30 days of the date on which City receives the statement of costs from Administrator. 3. In connection with the performance of this contract, neither Williamson County nor the Administrator shall be liable to third parties for any default of the City in connection with the holding of the joint election, including the failure by the City to pay any expenses hereunder, and such the City shall not be liable to third parties for any default of the Administrator in connection with the holding of the joint election. 4. This contract shall be constructed under and in accordance with the laws of the State of Texas. 5. In case any one or more of the provisions contained in this contract for any reason shall be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect any other provisions hereto, and this contract shall be construed as if such invalid, illegal, or unenforceable provisions had never been contained herein. 6. No amendment, modifications, or alteration of the term hereof shall be binding unless the same is in writing, dated subsequent to the date of this contract and duly executed by the parties hereof. , This contract is effective on the Ij( ^ T day of /V 2002. t, Round Rock ISD School Board Attorney ESTIMATED COSTS PER ENTITY NOTE: THIS ESTIMATE IS BASED ON COSTS ANTICIPATED IF THE CITY AND SCHOOL DISTRICT ARE THE ONLY PARTIES TO THE JOINT ELECTION. IT IS LIKELY THAT AT LEAST THREE OTHER ENTITIES WILL ALSO BE PARTIES TO THE ELECTION, AND THE ACTUAL COSTS WILL PROBABLY BE LESS THAN THE AMOUNTS LISTED BELOW COST CATEGORY TOTAL COST RRISD RAC Early Voting Personnel 8,421 5,675 3,621 Ballots 5,820 3,880 1,940 Programming /Maintenance 2,700 1,804 896 Supplies 1,000 600 400 Postage 300 180 120 Election Day Personnel 4,939 3,439 1,500 Central Counting Station 1,080 720 360 Travel 200 120 80 Copies (Training Material) 100 60 40 Box Prep and Delivery 260 160 100 Early Vote Setup (inc. modems) 450 270 180 Supply Pickup 130 80 50 Verification Count 150 100 50 Overtime 200 120 80 Sub -Total 25,750 17,208 9,417 106 Admin. Charge 2,575 1,721 942 TOTAL 28,325 18,929 10,359 THE STATE OF TEXAS COUNTIES OF WILLIAMSON AND TRAVIS ORDER FOR JOINT ELECTION 5 4 On this the 21st day of February, 2002, the Board of Trustees of the Round Rock Independent School District convened in regular session, open to the public at the Round Rock City Council Chambers located at 221 East Main Street, Round Rock, Texas, with a quorum present, and among other proceedings had by the Board of Trustees was the following: The School District is required to conduct a Trustee election on May 4, 2002 for the purpose of electing trustees to places 1, 3 and 6. WHEREAS, Position No. 1 on the Board of Trustees of the Round Rock Independent School District currently held by Jackie Burkey, Position No. 3 currently held by Gaye Arnold, and Position No. 6 currently held by Raymond Hartfield, are to become vacant due to the expiration of their terms, and it is therefore necessary, pursuant to applicable provisions of the Texas Education Code and Texas Election Code, to order a regular election to fill the said Positions; and WHEREAS, it is necessary for the Board to formally set the election, to designate polling places, to make arrangements for appointment of election officials, and to take various other actions with regard to the election: THEREFORE, BE IT ORDERED BY THE BOARD OF TRUSTEES OF THE ROUND ROCK INDEPENDENT SCHOOL DISTRICT: 1. That a Regular Trustee Election be held in the Round Rock Independent School District on May 4, 2002, for the purpose of electing three members to the Board of Trustees of the District, members to be elected to fill Positions No. 1, No. 3 and No. 6 for a three year term. 2. The Regular Trustee Election shall be held at the polling places for the precincts designated on the attached Exhibit "A ", which is made a part hereof for all intents and purposes. Certain precincts are ordered combined for voting purposes at the locations shown on Exhibit A. The polls at each of the said designated polling places shall be open on said election day from seven o'clock (7:00) a.m. to seven o'clock (7:00) p.m. 3. The Board of Trustees shall designate the Early Voting Ballot Board and the presiding judge and alternate presiding judge for each of the polling places by supplemental election order. Each of the presiding judges shall be authorized to appoint the necessary election clerks (not less than two and not more than six in number) to assist in conducting the Regular Trustee Election. In the event a presiding judge or an alternate presiding judge is not designated by the Board of Trustees, the Superintendent of the Round Rock Independent School District or his designee is hereby authorized to designate a presiding judge or an alternate presiding judge. The Superintendent or his designee shall also be authorized to designate replacement presiding judges or alternate presiding judges should any such officers resign their position prior to election and thereby fill vacancies in such positions. 4. Early voting for the Regular Trustee election shall be held at the locations designated in Exhibit "B ". John Willingham is appointed Early Voting Clerk. The dates and hours of early voting are also designated on Exhibit "8 ". 5. The manner of holding the Regular Trustee Election shall be governed as near as may be by the Election Code and Education Code of this State, and the Board will furnish all necessary ballots and other election supplies requisite to said election. 6. That the returns of the election will be canvassed by the Board of Trustees. 18 7. The Secretary of this Board and the Superintendent of the District, or his designee, are hereby authorized to post a copy of this Order as notice of the Regular Trustee Election. Said Order shall be posted at least twenty -one (21) days prior to the Regular Trustee Election in at least three (3) public places within the limits of this District, including the bulletin board used for positing notices of this Board's meetings. For each precinct that has been combined to form a consolidated precinct, notice of the precinct's consolidation and notice of the polling place in the consolidated precinct shall be posted at the polling place used in the preceding general election not later than the tenth (10th) day before the date of the Regular Trustee Election. This notice shall be posted and shall remain posted as required by applicable law. In addition, a copy of the notice of consolidated precincts shall be delivered to the Secretary of State of Texas not later than the date of the Regular Trustee Election. In addition, a notice of this election shall be published one time in a newspaper of general circulation in Williamson and Travis Counties, Texas. The publication shall be not more than thirty (30) nor less than ten (10) days before the Regular Trustee Election 8. That all applications by candidates for a place on the ballot for the Regular Trustee Election shall be in writing and filed with the Secretary of Board of Trustees at the District Administrative offices in Round Rock, Texas on or prior to March 20, 2002 at 5:00 p.m., a day not less than forty -five (45) days prior to the day of the Regular Trustee Election, but not prior to thirty (30) days prior to the filing deadline. Each application shall disclose the number of the position on the Board of Trustees for which the person desires to be a candidate or the name of the incumbent member holding the position for which the person desires to run. Tracy Hoke is authorized and directed to act on behalf of the Secretary to accept applications with the Secretary. 9. That the Superintendent or his designee are hereby directed to cause all notices, instructions, orders, ballots and other written material pertaining to the Regular Trustee Election to be translated into and furnished to voters in both the English language and the Spanish language in order to aid and assist voters speaking Spanish as a primary or an alternative language to properly participate in the election process. In addition, the Superintendent or his designee are hereby authorized and directed to make available to voters having the need of an individual capable of acting as a translator and speaking both English and Spanish languages who will assist Spanish speaking voters in understanding and participating in the election process. 10. All election officials and clerks shall be compensated at the rate of $6.00 per hour for time actually spent in the conduct of the election, all as approved by the Board of Trustees of the Round Rock Independent School District. In addition, one (1) election official from each precinct shall be paid the sum of $25.00 on delivery of the returns of election ballots, ballot boxes and all election records and supplies to the Board of Trustees of the Round Rock Independent School District. 11. The Superintendent of the District or his designee, acting on behalf of the Board of Trustees, is authorized to make changes in polling places and election procedures in the event changes become necessary due to circumstances arising after the date of this Order. 12. The election for Trustees as ordered by the Board will be conducted as a joint election with the City of Round Rock in certain respects. The parts of the election which shall be conducted as a joint election are more particularly set out in a certain Election Services Contract with the Williamson County Elections Administrator providing for an election for the Round Rock Independent School District and the City of Round Rock. The Election Services Contract providing for the joint election and the conducting of the election by the Election Administrator shall be presented to the Board of Trustees for consideration and approval. 13. John Willingham is appointed Election Administrator for the Round Rock Independent School District and agent for the custodian of voted ballots. 19 14. It is further found and determined that in accordance with the policies and orders of the Board, that due notice of the meeting in which this Order was adopted was posted in accordance with the terms and provisions of Chapter 551 of the Texas Government Code, and that all of the terms and provisions of said law have been fully complied with and that the seventy -two (72) hour notice required by sad law has been properly and correctly given. The above Order being given, it was moved and seconded that same do pass. Therefore, the question being called for, all members of the Board voted AYE except for the following who voted NO: ATTEST: Ken Holloway, Secretary Board of Trustees Round Rock Independent School District •, _ -; _L 1T , %l 11 kie : President a nd o rustees ound Rock Independent School District 20 Polling Locations RRISD #1 RRISD #4 EXHIBIT A List of Polling Locations Precinct Numbers Stony Point High School 149 1801 Bowman Road 423 Round Rock, Texas 78664 436 484 RRISD #2 Gattis Elementary 424 2920 Round Rock Ranch 463 Round Rock, TX 78664 480 488 RRISD #3 First Baptist Church 150 306 Round Rock Avenue 172 Round Rock, Texas 78664 455 Round Rock High School 122 300 Lake Creek Drive 137 Round Rock, Texas 78681 160 RRISD #5 Bluebonnet Elementary 1010 Chisholm Trail Round Rock, TX 78618 RRISD #6 135 138 Old Town Elementary 119 2001 Old Settlers Blvd 382 Round Rock, Texas 78681 RRISD #7 Brushy Creek Elementary 186 3800 Stonebridge 204 Round Rock, Texas 78681 331 340 RRISD #8 Pond Springs 146 7825 Elk Horn Mountain Trail 162 Austin, Texas 78729 185 21 RRISD #9 147 Forest North 151 13414 Broadmeade 152 Austin, Texas 78719 204 RRISD #10 Westwood High School 12400 Mellow Meadow Austin, Texas 78750 RRISD #11 216 217 218 239 266 274 Spicewood Elementary 275 11601 Olson T -333 Austin, Texas 78750 T -334 T -335 RRISD #12 Canyon Vista Middle School T -326 8455 Spicewood Springs T -336 Austin, Texas 78729 T -337 RRISD #13 T -204 North Oaks Elementary T -254 11104 Oak View Drive T -327 Austin, Texas 78759 T -328 T -329 T -331 RRISD #14 Wells Branch Elementary T -110 14650 Merriltown Drive T -111 Austin, Texas 78728 T -207 T -215 T -216 T -219 T -224 T -225 T -229 22 Administration Building Westwood High School Clay Madsen Recreation Center Robert and Helen Griffith Public Library United Heritage Conference Center Forest North Elementary Exhibit B Early Voting Locations 1311 Round Rock Avenue 12400 Mellow Meadow Drive 1600 Gattis School Road 216 East Main Street 3400 East Palm Valley Drive 13414 Broadmeade Round Rock, Texas 78681 Austin, Texas 78750 Round Rock, Texas 78664 Round Rock, Texas 78664 Round Rock, Texas 78664 Austin, Texas 78729 23 To the Registered Voters of Round Rock ISD , Texas: (A for votantes registrado.r del Distrito Escolar Indevendiente de Round Rock) Texas: ) Notice is hereby given that the polling places listed below will be open from 7:00 a.m. to 7:00 p.m., on May 4. 2002 , for voting in a general election to elect one trustee each for positions designated as Place 1, Place 3 and Place 6 for full three vear terms on the Round Rock I.S.D. Board of Trustees. (Notifiquese, por las presence, que las casinos electorates sitadas abajo se abrirdn desde las 7 :00 a.m. hosta las 7:00 p.m. el 4 de Mayo de 2001 pars voter en la Eleccian General para elegir un regente vara cads posicidn desienada comp Lugar 1 v Lugar 3 v Lugar 6 vor un termino comvleto de tres ethos. para la Mesa Directiva del Distrito Escolar Indevendiente de Round Rock). LOCATION(S) OF POLLING PLACES (DIRECCION(ES) DE LAS CASILLAS ELECTORALES FOR OTHER POLITICAL SUBDIVISIONS NOTICE OF GENERAL ELECTION (AVISO DE ELECCION GENERAL) Early voting by personal appearance will be conducted each weekday at (La votaciebt adelantada en persona se nevard a cabo de lanes a viernes en) Round Rock Administration Building (Old Hopewell School), 1311 Round Rock Avenue, Round Rock, Texas 78681 -4999 (location) (sitio) between the hours of 8_00 a.m. and 5_00 p.m. beginning on April 17 2002 (entre las 8:00 de la nmfiana y las 5:00 de la tarde empezando el I7 de Abril de 2002 ) and ending on April 30.2002. (y terminando el 30 de Abril de 2002 .1 Applications for ballot by mail shall be mailed to: (Las solicitudes para volar por eorreo deberdn enviarse a: ) John Willingham (Early Voting Clerk) (Secretario (a) de la Votacibn Adelantoda) P.O. Box 209 Georgetown, Texas 78627 Applications for ballots by mail must be received no later than the close of business on (Las solicitudes pars votar por eorreo deberdn recibirse no mas tarde de las horas de negocio e1) April 26, 2002 26 de Abril de 2002 . Stony Point High Shool Gattis Elementary First Baptist Church Old Town Elementary Round Rock High School Bluebonnet Elementary School Brushy Creek Elementary Pond Springs Elementary Forest North Elementary Westwood High School Spicewood Elementary Canyon Vista Middle School North Oaks Elementary Wells Branch Elementary 24 Additional early voting will be held w the branch location as follows: (La votaci6n adelantada ademGs se llevard a cabo en los lugares siguienres: ) 1 Westwood High School 12400 Mellow Meadow Dr. Austin 2. Robert and Helen Griffith Public Library 216 E. Main St. Round Rock 3. United Heritage Conference Center 3400 East Palm Valley Drive Round Rock 4. Clay Madsen Recreation Center 1600 Gatlls School Road Round Rock 5. Forest North Elementary 13414 Broadmeade Austin Date (Feeha) Hours (Hors) April 17 — April 30, 2002 (Weekdays) 8:00 a.m. - 5:00 p.m. Abril 17 — Abril 30, 2002 (Lines a viernes) 8 :00 w m. — 5:00 p.m. April 29 - April 30, 2002 (Weekdays) 8:00 a.m. - 7:00 p.m. Abril 29 —Abril 30, 2002 (lanes a viernes) 8:00 a.m. -7:00 p.m. April 20 and April 27, 2002 (Saturdays) Abril 20 y Abril 27, 2002 (Sabado.$) 8:00 a.m. - 12:00 p.m. 8:00 a.m. —12:00 p.m. Issued this theme day of February. 2002 (Emitada este dill 21 de Febrero, 2002.) Presiding Officer (firma del Official gue Pet side) 25 ELECTION SERVICES CONTRACT This contract is entered into between the WILLIAMSON COUNTY ELECTIONS ADMINISTRATOR, hereinafter referred to as Administrator, the CITY OF ROUND ROCK, hereinafter referred to as City, acting by and through its City Council, and the ROUND ROCK INDEPENDENT SCHOOL DISTRICT, hereinafter referred to as District. The City and District (the entities) are entering into this contract to secure election services from the Administrator for a joint election to be conducted by the entities on May 4, 2002, and in connection therewith do hereby agree as follows: 1. The Administrator shall be responsible for providing the following services: a. Procuring, allocating, and distributing all election supplies, including coordination of ballot printing; b. Arranging for election officers and personnel necessary to conduct the joint election on May 4, 2002, including personnel to conduct the verification count after the election; c. As the Early Voting Clerk for the joint election, making arrangements for locations and clerks, providing modems and terminals if requested, and conducting early voting by mail; d. Arranging for election day polling locations and providing appropriate number of voting booths; e. Providing pre- locked, pre - sealed ballot boxes; f. Testing of tabulation of equipment; g. Keeping the Administrator's office open on election day from 7 a.m. until all work is completed and providing assistance to election workers and the public on election day; h. Operating the central counting station in the Williamson County Annex on election day and providing tabulations to each entity by May 6, 2002 ; i. Submitting to entities within 30 days a statement of costs payable based on use of combined ballots, polling places, supplies, programming, etc., with costs to be allocated in proportion to each entity's actual share of expenses; costs to be itemized and based on actual invoices or other appropriate documents; Serving as agent to the Custodians of election records for the purpose of securing and storing voted ballots; k. Conducting election schools for early voting and election day clerks. 2. The entities shall be responsible for the following actions: a. Authorizing the number of ballots to be ordered for election day and early voting; 26 g. 3. In connection with the performance of this contract, neither Williamson County nor the Administrator shall be liable to third parties for any default of the City in connection with the holding of the joint election, including the failure by the City to pay any expenses hereunder, and such the City shall not be liable to third parties for any default of the Administrator in connection with the holding of the joint election. 4. This contract shall be constructed under and in accordance with the laws of the State of Texas. 5. In case any one or more of the provisions contained in this contract for any reason shall be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect any other provisions hereto, and this contract shall be construed as if such invalid, illegal, or unenforceable provisions had never been contained herein. 6. No amendment, modifications, or alteration of the term hereof shall be binding unless the same is in writing, dated subsequent to the date of this contract and duly executed by the parties hereof. This contract is effect e )t` , Round Rock ISD School oard b. Paying election workers and polling place expenses, including furniture rental, if any, at the rate of 11% of total cost; c. Paying Williamson County an administrative fee not to exceed 10 percent of the actual cost of the election; d. Preparing and submitting to the U.S. Department of Justice any changes to voting practices or procedures; f. Appointing by the action of its governing body all election judges and alternates and designating polling places for the election including early voting locations; Appointing Administrator as Early Voting Clerk for the election and manager of the Central Counting Station, and forwarding any ballot by mail applications to Administrator; h. Appointing Administrator as agent to Custodians of Election Records for the joint election; i. Paying an advance to Administrator (County) equal to 706 of the estimated cost of the election no later than 45 days before the election date. j Paying the costs of the joint election within 30 days of the date on which City receives the statement of costs from Administrator. Mayor, City of Round Rock Williamson County Elections Admin. Attorney 27 ESTIMATED COSTS PER ENTITY NOTE: THIS ESTIMATE IS BASED ON COSTS ANTICIPATED IF THE CITY AND SCHOOL DISTRICT ARE THE ONLY PARTIES TO THE JOINT ELECTION. IT IS LIKELY THAT AT LEAST THREE OTHER ENTITIES WILL ALSO HE PARTIES TO THE ELECTION, AND THE ACTUAL COSTS WILL PROBABLY BE LESS THAN THE AMOUNTS LISTED BELOW. COST CATEGORY TOTAL COST RRISD RRC Early Voting Personnel 8,421 5,675 3,621 Ballots 5,820 3,880 1,940 Programming /Maintenance 2,700 1,804 896 Supplies 1,000 600 400 Postage 300 180 120 Election Day Personnel 4,939 3,439 1,500 Central Counting Station 1,080 720 360 Travel 200 120 80 Copies (Training Material) 100 60 40 Box Prep and Delivery 260 160 100 Early Vote Setup (inc. modems) 450 270 180 Supply Pickup 130 80 50 Verification Count 150 100 50 Overtime 200 120 80 Sub -Total 25,750 17,208 9,417 10% Admin. Charge 2,575 1,721 942 TOTAL 28,325 18,929 10,359 28 Mayor Robert A. Sthuka, Mayor Pro -tem Tom Nielson Council Members Alan McGraw Carne Pin Ear! Primer Isabel Gallahan Gary Coe City Manager Robert L Bennett. Jr City Attorney Stephan L Sheets CITY OF ROUND ROCK March 21, 2002 Mr. John Willingham Elections Office P.O. Box 209 Georgetown, TX 78627 Dear Mr. Willingham: 221 Fast Main Street Round Rock, Texas 78664 512- 218 -5400 The Round Rock City Council approved Resolution No. R-02-03-14-13B3 at their regularly scheduled meeting "on March 14, 2002. This resolution approves the Election Services Contract for the May 4, 2002 Election. Enclosed is a copy of the resolution and two Election Services Contracts. Please sign both and return the original executed contract to me. Also enclosed if check number 033044 in the amount of $7,251.30 which is the advance estimated cost for the election. If you have any questions, please do not hesitate to contact me at 218 -5404. Christine R. Martinez City Secretary Enclosure Fax: 512- 218 -7097 1-800-735-2989 TDD 1- 800 - 735 -2988 Voice www.cisound- tock.tx.us Mayor Robert A. Stluka, Jr. Mayor Pro-tem Tong Nielson Council Members - Alan McGraw Carrie Pin Earl Palmer Isabel Callahan Gary Coe City Manger Robert L Bennett, Jr.. City Attorney Stephan L Sheets. CITY OF ROUND ROCK March20, 2002 Ms. Tracy Hope RRISD 1311 Round Rock Avenue Round Rock, TX 78681 Dear Ms. Hope: 221 East Main Street Round Rock, Texas 78664 512 -218 -5400 The Round Rock City Council approved Resolution No. R- 02- 03- 14 -13B3 at their regularly scheduled meeting on March 14, 2002. This resolution approves the May 4, 2002 Election Services Contract for the jointCity and School District. Enclosed is a copy of the resolution and the Election Services Contract for your files. If you have any questions, please do not hesitate to contact me at 218 -5404. 'ncerely, Christine R. Martinez City Secretary