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Res No 012-10-13046RESOLUTION NO. 12 -10 -13046 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ELECTIONS; PROVIDING FOR DELEGATION OF RESPONSIBILITY OF THE CANVASSING COMMITTEE FOR THE FEBRUARY 9, 2010 GENERAL AND SPECIAL ELECTIONS; RESCINDING RESOLUTION NO. 220 -09 -13029 DATED DECEMBER 8, 2009; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, article V, section 5B of the city charter provides that the canvassing committee "shall record the results of the election and proceed to tabulate the absentee ballots and certify the results'; and, WHEREAS, the canvassing committee is comprised of a majority of the city commission and the city clerk; and, WHEREAS, a majority of the city commission are candidates in the election which scheduled for February 9, 2010, and one or more of the remaining commissioners might be actively supporting a candidate; and, WHEREAS, the participation of commissioners as candidates or their involvement in actively supporting the campaign of a candidate creates a conflict of interest with their duties as members of the canvassing committee; and,, WHEREAS, the Mayor and City Commission desire to avoid a conflict of interest and to maintain the integrity of the election process, and, therefore, desire to designate a disinterested government official to exercise their duties as members of the canvassing committee. WHEREAS, Resolution No. 220 -09 -13029 dated December 8, 2009 is hereby being rescinded. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, that; Section 1. Members of the City Commission will not participate as members of the canvassing committee in the February 9, 2010 election. The City Commission hereby delegates its duties as members of the canvassing committee to the Miami -Dade County Supervisor of Elections, or his /her designee, the City Page I of 2 Additions shown by underlining and deletions shown by e st ikia . Res. No. 12 -10 -13046 Attorney and the City Clerk. In the event the supervisor of elections declines this appointment, then the city attorney is authorized to request the Chief Judge of the Eleventh Judicial Circuit to appoint a county court judge to exercise the duties of the canvassing committee, along with the City Attorney and the City Clerk. Section 2. The Mayor and City Commission hereby rescind Resolution No. 220 -09 -13029 dated December 8, 2009. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this 14`h day of January, 2010. ATTEST: CITY CLERK READ APPRO�'~�" AS TO FORM: Cltv��ra �_ CITY ATTORNEY Page 2 of 2 APPROVED: C ,G4 MAYOR COMMISSION VOTE: 5 -0 Mayor Feliu: Yea Vice Mayor Beasley: Yea Commissioner Palmer: Yea Commissioner Newman: Yea Commissioner Sellars: Yea Additions shown by underlining and deletions shown by .,^^° . Via: Maria M. Menendez, City Clerk Date: January 14, 2010 ITEM No. SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ELECTIONS; PROVIDING FOR DELEGATION OF RESPONSIBILITY OF THE CANVASSING COMMITTEE FOR THE FEBRUARY 9, 2010 GENERAL AND SPECIAL ELECTIONS; RESCINDING RESOLUTION NO. 220 -09 -13029 DATED DECEMBER 8, 2009; AND PROVIDING AN EFFECTIVE DATE. STAFF'S OBSERVATIONS: As per the attached explanation by Supervisor of Elections, Lester Sola, we are required to have three members of the canvassing committee. For the reasons set forth in the resolution, we are following the customs of other cities in having the new canvassing committee consisting of the Supervisor of Elections, the City Attorney and the City Clerk. Attachments: Res. No. 220 -09 -13029 Elections Department Information RESOLUTION NO. 220-09-13022 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ELECTIONS; PROVIDING FOR DELEGATION OF RESPONSIBILITY OF THE CANVASSING COMMITTEE FOR THE FEBRUARY 9, 2010 GENERAL AND SPECIAL ELECTIONS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, article V, section 5B of the city charter provides that the canvassing committee "shall record the results of the election and proceed to tabulate the absentee ballots and certify the results "; and, WHEREAS, the canvassing committee is comprised of a majority of the city commission and the city clerk; and, WHEREAS, a majority of the city commission are candidates in the election which scheduled for February 9, 2010, and one or more of the remaining commissioners might be actively supporting a candidate; and, WHEREAS, the participation of commissioners as candidates or their involvement in actively supporting the campaign of a candidate creates a conflict of interest with their duties as members of the canvassing committee; and, WHEREAS, the Mayor and City Commission desire to avoid a conflict of interest and to maintain the integrity of the election process, and, therefore, desire to designate a disinterested government official to exercise their duties as members of the canvassing committee. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Section 1. Members of the city commission will not participate as members of the canvassing committee in the February 9, 2010 election. The city commission hereby delegates its duties as members of the canvassing committee to the Miami -Dade County Supervisor of Elections, or his /her designee. In the event the supervisor of elections declines this appointment, then the city attorney is authorized to request the Chief Judge of the Eleventh Judicial Circuit to appoint a county court judge to exercise the duties of the canvassing committee, along with the city clerk. Page I of 2 Additions shown by underlining and deletions shown by everstril&g. Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this &`h day of December, 2009. ATTEST: m milli I APPROVED: YOR CoMMlsszaN VOTE: READ A f PROVED ASST M: Mayor SSI xee Mayor zieasley: Commissioner Palmer: CITY ATTORNEY Commissioner Newman: Commissioner Sellars: Page 2 of 2 Additions shown by underlining and deletions shown by evershiking. s -0 Yea Yea Yea Yea Yea .Arpin Puli(ic}IaiCa Wiiv'a AVittlgn EleCalcna ginppw¢muwt Brost M-1--gpo Mw raiv I P-JpA SCagatt TrilnSlt poek,m iWwosmvv jecer lber 51, 2069 14, MbnendezXIVIC ,Jty 01 rk I y of South Miami 3130 u I n . s I et.Drive §o—uth iaMl, FL 33143, Dear Nls,.Me6endez: 1 am h r5cei.pt, of the Gity.�Qf Sou 1 the bitY:ooMmlsMoh,dutIe9 pleas e be.-advised that as 56pervik of th&' Rate of Florida:. Florfda,Stotljtl be coi posed. of three. m4ffibOrs, I, DlvlsI6� of &6iiona 46t6s ;thaCP '1� of whon.a I of & mber.s are If '0 pan viall i0o that 1.4getie . r I a y board Aare present, : thereby !cOnstitt presartare inagreement 'as io,A e al CV, tlecfians 2700 NWI 8171hAyMpe T 305-499-V/OTE F. 105-499-8547 TTY:365-499.6480 two. by miamidade-gov a. , � 1 0 .4jbriy,, a.5 ong, as the tw t6a.I;is the of wlikiO fo:me 201 0; the fdel freq to II Affairs' at: December 15, 2005 The Honorable Deborah Clark Pinellas County Supervisor of Elections 315 Court Street, Room 117 Clearwater, Florida 33756 -4158 RE: DE 05 -08 Canvassing Boards; Required Number of Members to take Official Action; §§ 101.5612(2), and 102.141, 102.151, Florida Statutes Dear Ms. Clark: This is in response to your request for an advisory opinion regarding the number of canvassing board members that are required to be present to take various actions under the Florida Election Code. You are the Supervisor of Elections for Pinellas County and by law a member of your county canvassing board. Pursuant to section 106.23(2), Florida Statutes, the Division of Elections has authority to issue an opinion to you. You have essentially asked how many canvassing board members are required to be present during or are necessary to take the following official actions of the county canvassing board: I. Public Testing of Absentee Ballot Tabulation Equipment; 2. Canvassing Absentee Ballots (Opening and Processing); 3. Election Night Tabulation (Ballot Duplication); 4. Canvassing of Provisional Ballots (Accept or Reject); and 5. Certifying Official Election Results? Section 102.141, Florida Statutes, specifies who shall constitute the members of the county canvassing board and outlines the duties of the board. While the statute is specific as to the three persons who shall serve as canvassing board members, i.e., the county supervisor of elections, a county judge and the chair of the board of county commissioners, it is silent with regard to the actual number of members of the board that must be present to conduct the official business of the board. However, the Attorney General has previously opined in AGO 050 -248 that a canvassing board may act in an official capacity when a majority of the members are present. Therefore, unless otherwise specified in statute or rule, the canvassing board may act when two members of the board are present, thereby constituting a majority, The Honorable Deborah Clark December 15, 2005 Page 2 as long as the two members present are in agreement as to the action to be taken, if they are not in agreement, then a majority of the board has not approved the action. Let us now take these principles and apply them to the specific canvassing board actions about which you inquire. The public testing of voting equipment is governed by section 101.5612, Florida Statutes. As you note in your inquiry, section 101.5612(2), Florida Statutes, specifically provides, "For the test, the canvassing board may designate one member to represent it" However, that same section also requires that the canvassing board shall convene and that each member of the canvassing board shall certify to the accuracy of the test. Therefore, for any public testing conducted pursuant to section 101.5612, Florida Statutes, including the testing of absentee ballot tabulators, the canvassing board may designate one member to be present, i.e. represent it, at the actual testing, but all members of the canvassing board must certify to the accuracy of the test. The canvassing of absentee ballots, i.e., the opening and processing of absentee ballots, is governed by sections 10 1.68, 101.6925 and 102.141(2), Florida Statutes. There being no specific provision contained therein to the contrary, the board action of approving and ordering the opening and processing of the absentee ballots requires that a majority of the members of the canvassing board be present. Once approved and ordered, the clerical work of actually opening the absentee ballots and running them through the tabulators may be done with at least one member of the canvassing board present at all times pursuant to section 102.141(7), Florida Statutes. Election night ballot duplication is governed by sections 101.5614(5) and 101.68, Florida Statutes. There being no specific provision contained therein to the contrary, this board action requires that a majority of the members of the canvassing board be present to approve the duplicate ballots. Again, the clerical activity of creating the duplicate ballot for approval by the canvassing board may be done with only one member of the canvassing board present pursuant to section 102.141(7), Florida Statutes. The canvassing of provisional ballots, i.e., detennining whether to accept or reject, is governed by sections 101.048, 101.049, 101.6925 and 102.141(2), Florida Statutes. There being no specific provision contained therein to the contrary, this board action requires that a majority of the members of the canvassing board be present. The certification of the official election results by the canvassing board is governed by section 102.151, Florida Statutes. There being no specific provision contained therein to the contrary, this board action requires only a majority of the members of the canvassing board. Therefore, the certificate can be signed by just two canvassing board members. You also ask if the answers to these questions would be the same for a municipal canvassing board if the municipality has adopted the Florida Election Code and there are no municipal charter provisions or ordinances that specifically address these municipal canvassing board actions. The answer to this question is yes. The Honorable Deborah Clark December 15, 2005 Page 3 SUMMARY A canvassing board may act in an official capacity when a majority of the members are present, unless otherwise specified in statute or rule. Therefore, generally the canvassing board may act when two members of the board are present, thereby constituting a majority, as long as the two members present are in agreement as to the action to be taken. If they are not in agreement, then a majority of the board has not approved the action. However, for any public testing conducted pursuant to section 101.5612, Florida Statutes, the canvassing board may designate one member to be present, i.e. represent it, at the actual testing, but all members of the canvassing board must certify to the accuracy of the test. Additionally, once a majority of the canvassing board members has approved and ordered the opening and processing of absentee ballots, the clerical work of actually opening the absentee ballots and running them through the tabulators may be done with at least one member of the canvassing board present at all times. Finally, the certification of the official election results by the canvassing board can be signed by just two members of the canvassing board. These answers would also apply to a municipal canvassing board if the municipality has adopted the Florida Election Code and there are no municipal charter provisions or ordinances that specifically address these municipal canvassing board actions. Sincerely, Dawn K. Roberts Director, Division of Elections Prepared by: Sharon D. Larson Deputy General Counsel DKR/SDL /aw Page 1 of I Menendez, Maria M. From: White, Christina (Elections) [bacogc @miamidade.govj Sent: Monday, January 04, 2010 10:08 AM To: Menendez, Maria M.; Feingold, Laurence; markgoldstein98 @yahoo.com Cc: Sole, Lester (Elections) Subject: Canvassing Board Duties for the February 9, 2010 Election Attachments: Letter to SM City Clerk re 2_9_10 CB duties.pdf; DOE opinion DE 05- 08.pdf Maria, On behalf of Lester Sole, please see the attached letter and enclosure. The hard copies were sent to you and the city attorneys in Thursday's mail. You should be receiving them shortly. Please let me know if you have any questions. Thank you. Best Regards, Christina "White Director, Office of Governmental Affairs Miami -Dade Elections Department 305.499.8403 305.499.8501 1 /4/20X0