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HomeMy WebLinkAboutMINUTES - 02021993 - H.1 t "rot' BOARD OF SUPERVISORS H. 1 FROwi Stephen L. weir, County Clerk-Recorder Ct.Jl ltra Costa DAM January 12, 1993 CWqy SUBJECT: Hearing on Proposed County Clerk and Election Fees SPECIFIC REQUESTS) OR RECOMMENDATION(S) ! BACKGROUND AND JUSTIFICATION RECOMMENDATION Adopt the proposed fee increase of election services fees for: 1993, 15% surcharge on all billable election services and for 1994, 1995, 1996 and 1997, increase of elections services fees from $150.00 to $170.00 per precinct FINANCIAL IMPACT Departmental revenues are expected to increase to support the costs of fixed asset replacement and general operating costs. REASONS FOR RECOMMENDATION/BACKGROUND The County Clerk has identified the need to augment and replace several pieces of equipment necessary for the proper conduct of elections. The County Clerk proposed to increase election precinct fees to raise sufficient funds to obtain the required equipment. Proceeds from the fee increase are to be deposited into a revolving . account specifically for fixed asset replacement in the Elections Division. The increase in election precinct fees will allow for the long-term lease purchase of card readers, an inserter and a conveyor machine. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON 3 APPROVED AS RECOMMENDED OTHER No one appeared to speak. VOTE OF SUPERVISORS _ UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES:. AND CORRECT COPY OF AN ACTION TAKEN ABSENT, ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE. SHOWN. CC: County Administrator ATTESTED , A9-'3 Auditor Phil Batchelor.Clerk of No Board of Elections Supervhm and County Admilu*& of Clerk. Recorder /////✓^/ MaOa/7-Sa BY V f1FP1:TV Amended Mark-a-vote Cost $50, 000 Life 10 years(') Purchase April 1, 1994 Election cycles, precinct billables 6, 000 Cost $50, 000 Down Payment -20,000(2) Amount to be financed $30, 000 Finance charge (3) 61500 $36,500 _ 6, 000 = $ 6, 08 per precinct Inserter Cost $110,000 Life 20 years(l) _ Purchase April 1, 1994 Election cycles, precinct billables 6, 000 Cost $110, 000 Down Payment 40,000(2) Amount to be financed $ 70, 000 Finance charge (3) 15, 000 $ 85, 000 _ 6, 000 = 14 . 17 per Precinct Approximate total $20. 25 per precinct(4) (1) Lease purchase ,will only finance for 5 years. (2) 1993, 15% surcharge generated approximately $60, 000. (3) Assumes 5 years at 8% interest. (4) Current per precinct charge is $15.0. 00. This program will bring the charge to $170.00. (Please note) Proceeds from this program are to be deposited into a revolving capital account specifically for the purchase of this equipment. Actual' experience may warrant future adjustments in this rate. �`, �a� �i ELECTION DEPARTMENT - OFFICE OF THE COUNTY CLERK CONTRA COSTA COUNTY 524 MAIN STREET, MARTINEZ `p TO: STEPHEN L. WEIR, Clerk-Recorder DATE,December 2 , 1992 FROM: Robert J. Delevati, Assistant County Registrar SUBJECT: ADDITIONAL EQUIPMENT PRICES 2 - Mark-A-Vote Card Readers $18, 000.00 $36, 000. 00 1 - Dual Card Reader Controller 6,200. 00 6, 200. 00 1 - Dual Internal Card Reader Cable 700. 00 700. 00 2 - External Card Reader Cable 980. 00 1, 960. 00 $44 , 860. 00 Tax 3 , 700. 95 $48 , 560. 95 1 - Inserter $99 , 995.00 1 - Conveyor 8 , 510. 00 108 , 505. 00 Tax 8 , 952 . 00 $117, 457 . 00 Trade-in -10, 000. 00 $107 ,457 . 00 i STATE OF CALIFORNIA, COUNTY OF CONTRA COSTA RECEIVED Ia the Matter of FEB :a 1993 NOTICE ----------------------------•-------.......................... ............................................ CLERK BOARD OF SUPERVISORS CONTRA COSTA CO. .......................................................................................................... •••.............................................•-•..............---------•--••-•••--•--.....•••..........j Affidavit of Publication STATE OF CALIFORNIA, COUNTY OF CONTRA COSTA Osmond NOTIC7Board Robert. V. NOTICE IS HEREbeing duly sworn, hat on Februarydeposes and says, that at all times herein named was, and now is 11 00 A.M., in tha citizen of the United States of America, over the age of eighteen Supervisors Cham years, and a resident of said County of Contra Costa. That he is Pine Street, 1st'Floor, Mar- tinez, California, a public not nor was at any time hereinafter named a parry to the above hearing will be held to in- entitled proceedings, or interested therein, and that all of said crease fees for election ser- time was, and now is the principal clerk of the printer of the vices.A copy of the fee pro- posal is on file in the Clerk of MARTINEZ NEWS-GAZETTE, a newspaper printed, published and the Board of Supervisoor's circulated in said Contra Costa County, and as such principal Office at 651 Pine Street,1st Floor, Martinez, California. clerk had charge of all advertisements in said newspaper. That NO. 15087 the said MARTINEZ NEWS-GAZETTE, is a newspaper of general _ January 14; 21, 1993 circulation as that term is defined by Section 6000 of the Government -- Code of the State of California, in the said County of Contra Costa published for the dissemination of local and telegraphic news and intelligence of a generil character,having a bona fide subscription list of paying subscribers and which has been established, printed and published in said county for more than one year last past,and which is not devoted to the interests or puLlished for the cntertainmcnt of a particular class, profession, trade, calling, race or denomination, or any number thereof. Notice Thatthe..................................................................................... .........................................•------.......................................................... of which the annexed is a printed copy, was printed and published in said paper at least......TWro_ .�2.�._.times. .. .................................... to wit: from the.........14#q.day of......Janua.ry.................19... 93 21st January 93 tothe..................................day of........................................19........ both days included, to wit: January 14, 21 , 1993 .......................................I.................................................................. .......................••-----•----......--•....................---•-•--•-•-....................••..--.... -------•--•-•---•...............•--•-...-•••---••••••...........•••-• .................................... That the said otic 4was publishVheaper proper and not a s le en ........... ....... ...........................V.�.......:. ...... ..............................1 Subscribed and sworn to before me this ... day of ..Jalaoo 19 .93 Notary Public in and for the Co my of Solano, State of California. GFRM GERAL E BW AY Notary Public-CWomta SOLANO COUNTY My Comfffton Ex;*es OCtOtW 21, 1994 i