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R-96-03-14-10B - 3/14/1996vote counting to help streamline the election process on election day, and WHEREAS, Williamson County has submitted a proposed Election Services Contract ( "Contract ") to provide its electronic vote counting facilities, and WHEREAS, the City Council desires to approve this contract with Williamson County, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS , WHEREAS, the City of Round Rock wishes to use electronic That the Mayor is hereby authorized and directed to execute the Election Services Contract with Williamson County for electronic vote counting facilities, a copy of said Contract being attached hereto and incorporated herein for all purposes. RESOLVED this 14th day of March, 1996. ATTEST: E LAND, City Secretary C \WPDOCS \RBSOLUTI \RS60314B WPB /kg RESOLUTION NO. R- 96- 03- 14 -10B CHARLES CUL E ER, 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, and the following political subdivisions, hereinafter referred to jointly as ENTITIES: ROUND ROCK INDEPENDENT SCHOOL DISTRICT ( RRISD); acting by and through its Board of Trustees, and the CITY OF ROUND ROCK (ROUND ROCK), acting by and through its City Council. 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, 1996, and in connection there with 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, 1996, 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 6,1996; 1. 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 (approximately two - thirds for RRISD and one - third for City); costs to be itemized and based on actual invoices or other appropriate documents; j. Serving as agent to the Custodian'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; b. Preparing and publishing all Notices as required by law; c. Accepting candidate filing forms and applications as required by law; d. Paying all election workers and polling place expenses, including furniture rental, if any; e. Paying Williamson County an administrative fee not to exceed 5 percent of the actual cost of the election; f. Preparing and submitting to the U.S. Department of Justice any changes to voting practices or procedures; g. Appointing by the actions of their governing bodies all election judges and alternates and designating polling places for the election; h. 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; i. Appointing Joanne Land as Custodian of Election Records for the joint election; j. Providing Administrator with names of all candidates and wording for any issues on the ballots as soon as possible after the deadline for filing for position on the ballot; k. Paying the costs of the joint election within 30 days of the date on which Entities receive 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 RRISD or Round Rock in connection with the holding of the joint election, including the failure by such Entities to pay any expenses hereunder, and such Entities shall not be liable to third parties for any default of the Administrator in connection with the holding of the joint election. . . i 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 , 1996. Board of Trustees Williamson County Elections Admin. ATTEST: Secretary Attorney COST CATEGORY Early Voting Personnel Ballots Programming /Maintenance Supplies Postage Election Day Personnel Central Counting Station Travel Copies (Training Material) Box Prep i Delivery Early vote Setup (inc. Modems) Supply Pickup Verification Count Overtime Furniture Rental 5% Administration Charge TOTAL EIWIBIT A ESTIMATED COSTS PER ENTITY INDIVIDUAL ESTIMATED COSTS:' RRISD . x 65% - $11,329 RR 'CITY x 35% -= 6;101 TOTAL COST S4,200 5,500 2,000 400 50 2,700 600 100 50 100 300 100 NA 400 100 830 $17,430 DATE: March 12, 1996, SUBJECT: City Council Meeting, March 14, 1996 11'J M: 10B. Consider a resolution authorizing the Mayor to enter into an interlocal governmental agreement between Williamson County and the City for election services. STAFF RESOURCE PERSON: Joanne Land STAFF RECOMMENDATION: The attached contract sets out the duties and responsibilities of Williamson County, the School District and the City in order to hold the joint City /School May 4, 1996 election as conducted by the County's Election Administrator. As was last year there will be only one ballot which will contain all candidates for the School and all candidates for the City. This will allow the voter to register only once at the polling place instead of twice thus simplifying the voting process and reducing costs. This arrangement worked out extremely well in May of 1995 and we anticipate the same success this coming May. Staff recommends approval. ECONOMIC IMPACT: $6,100 (35% of election costs)