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Res. No. 148-05-12127RESOLUTION NO.148-05-12127 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA,RELATING TO ELECTIONS;PROVIDING FOR DELEGATION OF RESPONSIBILITY OF CANVASSING COMMITTEE; 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,thecanvassingcommitteeis comprised of a majority of the city commission and the city clerk;and, WHEREAS,amajority of thecity commission are candidates inthe election which scheduled for February 14,2006,andoneormore of the remaining commissioners might be actively supporting a candidate;and, WHEREAS,theparticipation of commissionersascandidatesortheir involvementinactivelysupportingthecampaign of acandidatecreatesaconflict of interest with their duties as members of the canvassing committee;and, WHEREAS,theMayorandCityCommissiondesiretoavoidaconflict of interestandto maintain theintegrity of theelectionprocess,and,therefore,desire to designate a disinterested government officialto exercise their dutiesas 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 thecity commission willnot participate as members of the canvassing committeeintheFebruary14,2006election.Thecity commission hereby delegatesitsdutiesasmembers of the canvassing committee tothe Miami-Dade CountySupervisor of Elections,or his/her designee.Inthe event the supervisor of elections declines this appointment,then the city attorney is authorized to request the Chief Judge of theEleventh Judicial Circuit to appoint a county court judge to exercise theduties of the canvassing committee,along with the city clerk. Page 1 of2 Additions shown by underlining and deletions shown by ovorstriking. Res.No.148-05-12127 Section 2.This resolution shalltake effect immediately upon approval. PASSED AND ADOPTED this /5"Hiay of Tlfa^vdL^,2005. ATTEST:APPROVED: \gyiO^X^h^hy<*LcriJLt CITY CLERK f ^-APPROVED AS TO FORM: 1 J:\My Documcnts\rcsolutions\resolution canvassing.2006.doc Page 2 of 2 COMMISSION VOTE:4-0 Mayor Russell:out of room Vice Mayor Palmer:Yea Commissioner Birts-Cooper:Ye^ Commissioner Sherar:Yea Commissioner Wiscombe:Yea Additions shown by underlining and deletions shown by overstrilcing. RESOLUTION NO.1 4-04-11793 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OFSOUTHMIAMI,FLORIDA,RELATING TO ELECTIONS;PROVIDINGFOR DELEGATION OF RESPONSIBILITY OF CANVASSING COMMITTEE; PROVIDING AN EFFECTIVE DATE. WHEREAS,articleV,section 5Bofthecitycharter provides thatthe canvassing committee "shall record the results oftheelectionand proceed to tabulatethe absentee ballots andcertifytheresults";and, WHEREAS,the canvassing committee iscomprised of amajorityofthe city commission and the cityclerk;and, WHEREAS,amajorityofthecitycommissionare candidates inthe electionwhichisscheduledforFebruary10,2004,andoneormore of the remaining commissioners mightbe actively supporting a candidate;and, WHEREAS,the participation of commissioners as candidates ortheir involvement inactively supporting the campaign of acandidatecreatesaconflict of interest with their duties as members of the canvassing committee;and, WHEREAS,theMayorandCityCommissiondesiretoavoida conflict of interestandtomaintaintheintegrity of theelectionprocess,and, therefore,desiretodesignatea disinterested governmentofficialtoexercise then- dutiesas members of the canvassing committee. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA; Section1.Members of thecitycommissionwillnotparticipateas members of thecanvassingcommitteein title February 10,2004election.Thecity commission hereby delegatesitsdutiesasmembers of thecanvassingcommittee totheMiami-Dade County Supervisor of Elections,orherdesignee.Intheevent thesupervisor of electionsdeclinesthisappointment,thenthecityattorneyis authorizedto request the Chief Judge of theEleventh Judicial Circuit toappointa countycourt judge to exercise theduties of the canvassing cornmittee,along with the city clerk. Additions shown by underlining and deletions shown by overstrilcing. Res.No.14-04-11793 Section 2.Thisresolutionshalltake effect immediately upon approval. PASSED AND ADOPTED this 20th day of January,2004. TEST: JLCg^feA****-^ CITY CLERK A ROVED AS TO FORM: J^ITfATTORNEY APPROVED: JVtAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Russell: Commissioner Wiscombe: Commissioner Bethel: Commissioner McCrea: 5-0 Yea Yea Yea Yea Yea \\02srvpIaw\prolaw\Documents\0022\EGG\21134.doc~Elections-requesting assistance for canvassing Page 2 of2