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R-98-08-27-10B1 - 8/27/1998with the Williamson County Elections Administrator to administer the November 3, 1998 election, and WHEREAS, the Williamson County Elections Administrator has submitted a proposed Election Services Contract ( "Contract ") to administer the November 3, 1998 election, 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, That the Mayor is hereby authorized and directed to execute the Election Services Contract with the Williamson County Elections Administrator to administer the November 3, 1998 election, a copy of said Contract being attached hereto 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, and the Act. RESOLVED this 27th day of August, 1998. WHEREAS, the City of Round Rock wishes to enter into a contract RESOLUTION NO. R- 98- 08- 27 -10B1 CHARLES CiL "'PPER, Mayor A TEST: City of Round Rock, Texas 4(11 ' /■% 0 7i NE LAND, City Secretary %: \WPDOCS \RESOLUTI \R,062"/B1 .WPD /scg \ TEXT \Er CTCON.W /jkg ELECTION SERVICES CONTRACT 7- ° J06 This contract is entered into between the WILLIAMSON COUNTY ELECTIONS ADMINISTRATOR, hereinafter referred to as "Administrator ", and the CITY OF ROUND ROCK, TEXAS, hereinafter referred to as "City", acting by and through its City Council. The above -named entities are entering into this contract to secure election services from the Administrator for a joint election to be conducted by the entities on November 3, 1998, 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 November 3, 1998, 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 necessary, and conducting early voting by mail; d. Arranging for election day polling locations and providing appropriate numbers of voting booths; e. Providing pre - locked, pre - sealed ballot boxes; f. Testing tabulation of equipment; g. Keeping the Administrator's office open on election day from 7:00 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 City by November 9, 1998; i. Submitting to City within thirty (30) days after the election 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 and with costs to be itemized and based on actual invoices or other appropriate documents; j. Serving as the Custodian of Election Records for the purpose of securing and storing voted ballots; k. Conducting election schools for early voting election day clerks; 1. Preparing and publishing all Notices pertaining to tabulation testing, as required by law; and m. Providing City with a copy of election records within thirty (30) days after the election. 2. The City shall be responsible for the following actions: a. Paying for ballots and election supplies to be used for election day and for early voting, at a rate not to exceed one -half (' /z) of the total cost of those items for the sixteen (16) county election precincts which are partly or wholly within the city of Round Rock; b. Paying election workers and polling place expenses, including furniture rental if any, at the rate of one -half (' /z) of the total cost for workers and polling places shared with the county for election day voting, and at a rate not to exceed twenty percent (20 %) of the total cost for workers and locations used for early voting; c. Paying Williamson County an administrative fee not to exceed ten percent (10 %) of the actual City of Round Rock cost of the election; d. Preparing and submitting to the U.S. Department of Justice any changes to voting practices or procedures; e. Appointing by action of its governing body all county election judges and alternates and designating regular county polling places for the election including early voting locations; f. 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. Appointing Administrator as Custodian of Election Records for the joint election; and h. Paying the costs of the joint election within thirty (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 City in connection with the holding of the joint election, including the failure by City to pay any expenses hereunder; and 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 construed under and in accordance with the laws of the state of Texas, and shall be performable in Williamson County, Texas. 5. In the event that any one or more of the provisions contained in this contract should for any reason be held to be invalid, illegal, or unenforceable in any respect, then and in that event 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 provision had never been contained herein. 6. No amendment, modification, or alteration of any 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 hereto. This contract is signed on the O( day of the month of , 1998, Hub - 24 -1998 1403 CITY OF ROUND ROCK 3.LG1CY10`Jf F.1S /0b AUG -24 -1999 12 =28 S3TI1ATED COSTS PER ENTITY COST CATEGORY TOTAL COST ROUND ROCK CEDAR PARK COUNTY Early Voting Personnel 27,000 5,400 2,700 18,900 Ballots 28,000 3,339 2,295 22,366 Programming /Maintenance 5.500 1,100 550 3.850 Supplies 3,500 350 240 2,910 Postage 1;200 120 84 996 Election Day Personnel 36,000 3,600 2,520 29,880 Central Counting Station 2,000 200 140 1,660 Travel 200 20 14 166 Copies (Training Material) 600 60 42 498 Box Prep and Delivery 1,800 180 126 1,494 Early Vote Setup (inc. modems] 800 160 80 560 Supply Pickup 200 20 14 166 Verification Count 500 50 35 415 Notice of Election 900 90 63 747 Polling Place Rental 2,000 200 140 1,660 Furniture Rental 2,000 400 200 1,400 Overtime 2,000 200 140 1,660 5ub -Tota1 114,200 15,489 9,383 89,328 109 Admin. Charge NA 1,549 939 NA SOTAL 116,687 17,032 10,321 89,328 512 930 3262 96Y P.05 RuL.i - 24 -1998 14:04 C11Y OF ROUND ROCK ,1221 tl'Ib9'7 P.06/06 MCILARANCE REQUIREMENTS The Cities of Round Rock and Cedar Park should preclear the following changes: 1. The Joint Election Agreement and Contract. 2. The addition or deletion of any early voting sites (will be using all county sites plus new location at Central Baptist Church in Round Rock, if approved). 3. The use of County election precincts. 4. Changes in early voting hours. TOTAL P.06 and said contract is effective from and after the date. CITY 0 OUND ROCK, TEXAS ATTEST: ATTEST: lint) gaAftzt_. ANNE LAND, City Secretary WILLIAMSON COUNTY ELECTIONS ADMIN. JOHN WILLINGI CHARLES CULP' 'PER, Mayor M DATE: August 21,1998 SUBJECT: City Council Meeting - August 27,1998 ITEM: 10.8.1. Consider a resolution authorizing the Mayor to execute an interlocal governmental agreement between Williamson County and the City for election services relative to the November 3, 1998 election. Staff Resource Person: Joanne Land, Assistant City Manager. Mayor Charles Culpepper Mayor Pro-tem Robert Slluka Connell Members Earl M. Hairston Rick Stewart Earl Palmer Martha Chavez Jimmy Joseph City Manager Robert L. Bennett, Jr. City Attorney Stephan L Sheets CITY OF ROUND ROCK September 24, 1998 Mr. John Willingham Williamson County Elections Administrator P.O. Box 209 Georgetown, TX 78627 Dear Sincerely, Enclosures Fax: 512 -218 -7097 The Round Rock City Council approved Resolution No. R-98- 08-27- 10B1 on August 27, 1998. Enclosed is a copy of the resolution and original contract. Please sign and return the original to me. If you have any questions, please do not hesitate to call. oanne Land Assistant City Manager/ City Secretary 1-800-735-2989 TDD 1- 800.735-2988 Voice www. ci. round-roc k u. us 221 East Main Street Round Rock. Texas 78664 512 -218 -5900