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HomeMy WebLinkAbout12-040Resolution No. 12-040 RESOLUTION OF THE BUTTE COUNTY BOARD OF SUPERVISORS ELECTRONIC ABSENTEI^ SYSTEMS FOR ELECTIONS {EASE) PROGRAMS UNDER THE FEDERAL MILITARY AND OVERSEAS VOTER EMPOWERMENT {MOVES ACT WHEREA5, traditional vote by mail has historically made it difficult for overseas ballots to make it back to the elections official in time to be counted; and WHEREAS, the Federal Military and Overseas Voter Empowerment (MOVE) Act adopted in 2009, enhances protection of the rights of service members, their families and other overseas citizens to vote in Federai elections; and WHEREA5, the MOVE Act provides for the "electronic" delivery of ballots to Uniformed and Overseas Citizen Absentee Voters (UOCAVA); and WHEREAS, the Federal Voting Assistance Program (FVAP) announced a X16.2 million in competitive grant funding for "Electronic Absentee Systems for Elections (EASE) Programs" in May, 2011; and WHEREAS, the FVAP requested proposals that fulfill the purpose of improving the voting experience of UOCAVA voters, reduce voting impediments faced by them, and stimulate the development of innovative approaches to absentee voting by UOCAVA voters; and WHEREAS, thirteen (13) Election Officials of CaFifornia counties, including Butte County, desired to apply for EASE grant funds to acquire and implement aweb-based voter services and electronic ballot delivery system to ensure full compliance with the MOVE Act through 2016, as specified in the proposal request; and WHEREAS, the FVAP's evaluation criteria stated proposals demonstrating collaboratron among jurisdictions would be viewed favorably; and WHEREAS, the EI Dorado County Recorder-Clerk-Registrar of Voters organized the 13 counties into a coalition and serving as the lead county submitted an application for X1.8 million in EASE grant funds on behalf of the 13 counties' coalition; and WHEREA5, EI Dorado County was awarded full funding of the application on behalf of the 13 counties' coalition, of which $75,000 is designated for Butte County far implementation of a web-based voter services and electronic ballot delivery system by EI Dorado County's selected vendor; and WHEREAS, EI Dorado County is the sole recipient of the grant on behalf of the coalition, and they will handle all advance funding and reimbursement claims through their county treasury eliminating any financial requirement by Butte County; and WHEREAS, EI Dorado County will be required to remit payment to the vendor and request reimbursement from the FVAP, EI Dorado County will be acting on behalf of each of the coalition counties; NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of the County of Butte, authorizes the County Clerk-Recorder to execute documents provided by EI Dorado County to affirm Butte County's participation in the EASE program and authorizing EI Dorado County to make required payments and seek reimbursement on behalf of Butte County participation. BE 1T FURTHER RESOLVED that a certified copy of this resolution be forwarded to the E1 Dorado County Recorder-Clerk-Registrar of Voters. PASSED AND ADOPTED by the Butte County Board of Supervisors of the County of Butte this 24th day of April 2p12, by the fallowing vote: AYES: Supervisors Wahl, Kirk, Yamaguchi and Chair Lambert NOE5: None ABSENT: Supervisor Connelly NOT VOTING: None ATTEST: Paul Hahn, Chief~dministrative and Clerk~df th Board of 5up~r r ~~ Steve Lam , Chair, Board of Supervisors By: