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11-15-05 Item 8• 1 RESOLUTION NO. 2 3 4 A RESOLUTION OF THE MAYOR AND CITY COMMISSION 5 OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO 6 ELECTIONS; PROVIDING FOR DELEGATION OF 7 RESPONSIBILITY OF CANVASSING COMMITTEE; 8 PROVIDING AN EFFECTIVE DATE. 9 10 WHEREAS, article V, section 5B of the city charter provides that the 11 canvassing committee "shall record the results of the election and proceed to 12 tabulate the absentee ballots and certify the results "; and, 13 14 WHEREAS, the canvassing committee is comprised of a majority of the 15 city commission and the city clerk; and, 16 17 WHEREAS, a majority of the city commission are candidates in the 18 election which scheduled for February 14, 2006, and one or more of the remaining 19 commissioners might be actively supporting a candidate; and, 20 21 WHEREAS, the participation of commissioners as candidates or their 22 involvement in actively supporting the campaign of a candidate creates a conflict 23 of interest with their duties as members of the canvassing committee; and, 24 25 WHEREAS, the Mayor and City Commission desire to avoid a conflict of 26 interest and to maintain the integrity of the election process, and, therefore, desire 27 to designate a disinterested government official to exercise their duties as 28 members of the canvassing committee. 29 30 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY 31 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; 32 33 Section 1. Members of the city commission will not participate as 34 members of the canvassing committee in the February 14, 2006 election. The city 35 commission hereby delegates its duties as members of the canvassing committee 36 to the Miami -Dade County Supervisor of Elections, or his /her designee. In the 37 event the supervisor of elections declines this appointment, then the city attorney 38 is authorized to request the Chief Judge of the Eleventh Judicial Circuit to appoint 39 a county court judge to exercise the duties of the canvassing committee, along 40 with the city clerk. 41 42 Page 1 of 2 Additions shown by underlining and deletions shown by e tfiki 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY J:\My Documents\resolutions\resolution canvassing.2006.doc day of , 2005. Page 2 of 2 APPROVED: COMMISSION VOTE: Mayor Russell: Vice Mayor Palmer: Commissioner Birts- Cooper: Commissioner Sherar: Commissioner Wiscombe: Additions shown by underlining and deletions shown by eking. RESOLUTION NO. 14-04-11793 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; pRO d'IDIAv G AN EFFECTI m'E 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 conunission and the city clerk; and, WHEREAS, a majority of the city commission are candidates in the election which is scheduled for `February 10, 2004, 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 10, 2004 election. The city commission hereby delegates its duties' as members of the canvassing committee to the Miami -Dade County Supervisor of Elections, or 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. Additions shown by underlining and deletions shown by a v°f . Res. No. 14 -04 -11793 Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this 201h day of January, 2004. ATTEST: APPROVED: r ?� tl. N Y V,.. Y tl -P K _y P../" WS8 8 8 "�8�JV8A89 1' Id ® tl ® I? I- 9 .Y - COl0iIMISSI VOTE: 5 -0 READ -1 � PROVED AS TO FORM: Mayor Feliu: Yea --- - -- Vice Mayor Russell: Yea %` - -- Commissioner Wiscombe: Yea CI I' ATTORNEY �� Commissioner Bethel: Yea Commissioner McCrea: Yea \ \02srvplaw \prolaw \Documents \0022\EGG\21134.doc -- Elections - requesting assistance for canvassing Page 2 of 2