HomeMy WebLinkAbout06-038RESOLUTION OF THE BUTTE COUNTY BOARD OF SUPERVISORS
APPROVING THE APPLICATION FOR FUNDS
UNDER THE HELP AMERICA VOTE ACT {HAVA) OF 2002
.SECTION 301 VOTING SYSTEMS PROGRAM
WHEREAS, the United States Congress has appropriated funding for the Help America
Vote Act of 2002 (HAVA); and
WHEREAS, the California Secretary of State has been delegated the responsibility for
the administration of the Help America Vote Act of 2002 funds, setting up necessary procedures
for allocation of those funds; and
WHEREAS, said procedures established by the California Secretary of State require the
County to certify by resolution, the approval of application{s) and contracts before submission of
said application(s) and contracts to the California Secretary of State;
NOW, THEREFORE, BE IT RESOLVED that the Butte County Board of
Supervisors:
1. Approves the filing and execution of applications and contracts for financial
assistance for the purpose of fulfilling duties and responsibilities to be funded from
funds provided under the Help America Vote Act of 2002; and
2. Certifies the County understands the assurances and certification in the Application
or Contract; and
3. Certifies the County has reviewed and understands the Funding Application or
terms of the Contract; and
4. Appoints the County Clerk-Recorder or his/her designee as agent to conduct all
negotiations, execute and submit all documents, including but not limited to
Applications, Contracts, payment requests and other documentation, which may be
necessary for the execution of the duties and responsibilities under the Help
America Vote Act of 2002.
PASSED AND ADOPTED by the Butte County Board of Supervisors this 2~3th day of
x ebxuar 2006, by the folIawing vote:
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AYES: Supervisors Connelly, Dolan, ~'amaguchi azzd Chair Josiassen
NOES: Supervisor Houx
ABSENT; None
NOT VOTING: None
osi ssen, Chair
tte C my Board of Supervisors
ATTESTED:
PAUL MCTNTOSH
Chief Administrative Officer
And the Clerk of the Board
By. .~-~
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