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C.41
To: Board of Supervisors
From: Stephen L. Weir, Clerk-Recorder
Date: December  15, 2009
The Seal of Contra Costa County, CA
Contra
Costa
County
Subject: APPROVE and AUTHORIZE the County Clerk-Recorder, or designee, to execute a Help America Vote Act (HAVA) grant funds contract for VoteCal activities

APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE

Action of Board On:   12/15/2009
APPROVED AS RECOMMENDED OTHER
Clerks Notes:

VOTE OF SUPERVISORS

AYE:
John Gioia, District I Supervisor
Gayle B. Uilkema, District II Supervisor
Mary N. Piepho, District III Supervisor
Susan A. Bonilla, District IV Supervisor
Federal D. Glover, District V Supervisor
Contact: Candy Lopez 925-335-7808
cc: Debi Cooper     Candy Lopez     Jeanine Mangewala    
I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED:     December  15, 2009
David Twa,
 
BY: , Deputy

 

RECOMMENDATION(S):

  
APPROVE and AUTHORIZE the County Clerk-Recorder, or designee, to execute a contract and subsequent addendums to said contract with the Secretary of State for reimbursement with Federal Help America Vote Act (HAVA) grant funds of costs incurred for participating in activities necessary to deploy VoteCal, the statewide voter registration data base system, for the period January 1, 2010 through December 31, 2011.

FISCAL IMPACT:

There is no County match required for these grant funds.









BACKGROUND:

The County Clerk-Recorder has received a contract to allow reimbursement of county costs incurred for the first group of activities under the State VoteCal Project. This contract will cover only the initial county expenses, up to $19,594.87. The contract also describes a number of VoteCal reimbursable activities that will follow. It is the Secretary of State's intent to amend this contract to add funding for the other activities as the VoteCal Project progresses and the level of each county’s required participation is determined.   
  
Every contract with the State requires documentation of the authorization by the County Board of Supervisors to enter into the contract. The initial contract and any amendment to the contract cannot be fully executed until such documentation is received by the Secretary of State. It is requested that the Board of Supervisors approve the County Clerk-Recorder, or designee, to sign the contract and future amendments not to exceed a total of $100,000 relating to VoteCal activities, as described in the contract. This advance approval for the addendums will facilitate the process and insure that the County does not miss the opportunity to be reimbursed for county-incurred expenses as the project progresses.   

CONSEQUENCE OF NEGATIVE ACTION:

The County will miss the opportunity to be reimbursed for County-incurred expenses as the State VoteCal Project progresses. VoteCal activities will proceed on schedule whether the contract for reimbursement has been completed or not. Reimbursement cannot be made for expenses incurred outside of the effective dates of the contract and subsequent addendums.

CHILDREN'S IMPACT STATEMENT:

  

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