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14 - Resolution Contracting for Election ServicesItern No. 14 TO: Mayor & City Council John Godwin, City Manager FROM: Janice Ellis, City Clerk SUBJECT. CONTRACT FOR ELECTION SERVICES DATE: January 9, 2018 BACKGROU-ND: Contracting with the County Elections Administrator allows the City to share the costs of conducting elections with other jurisdictions. These costs include election workers and the direct recording devices. Pursuant to Federal Law, every polling place is required to have a DRE in order to be compliant with the Help America Vote Act. In September of 2008, Lamar County created a county elections administrator, making it possible to combine polling places and resources. STATUS OF ISSUE: The City of Paris has been contracting with the Lamar County Elections Administrator since 2009. Combining polling places and resources was a part of the City's proposed strategic plan and that goal was achieved in May 2013. BUDGET: The estimate for election services is $7,792-07 for the general election, but that ,amount will decrease if PIS,D has an election. The City has $8,000,00 budgeted for elections, RECOMMENDATION: Approve a Resolution contracting with the County Elections Administrator for the general election for May 5, 2018. A copy of the contract is attached to the resolution ordering the election, RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS', AUTHORIZING AND APPROVING A CONTRACT BETWEEN THE CITY OF PARIS AND THE LAMAR COUNTY FLECTIONS ADMINISTRATOR TO ASSIST, COORDINATE, SUPERVISE AND HANDLE CERTAIN ASP'E'CTS OF ADMINISTERING THE GENERAL ELECTION FOR MAY 5, 2018, FOR THE CITY OF PARIS; MAKING OTHER FINDINGS AND P'ROV'ISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. WHEREAS, in September 2008, Lamar County created a County Elections Administrator to run elections for the County and any other local governmental entities requiring election administration service; and, WHEREAS, the City of Paris determined that contracting with the County Elections Administrator, would allow for combined polling places and shared expenses of holding the May 5, 2018 General Election; and, WHEREAS, the City Clerks of the City of Paris recommends that the City renew its contract with the County Elections Administrator to assist, coordinate, supervise .and handle certain aspects of administering the General Election for May 5, 2,018 for the City of Paris; and, WHEREAS, the form of the Contract for such services attached hereto as Exhibit A should in all things be approved, and the City Manager should be authorized to execute the same. THEREFORE, BE OF'THE CITY OF A Section 1. That the findings set out in the preamble of this resolution are hereby in all things approved. Section 2. That the Contract for Elections Services with the Lamar County Elections Administrator is hereby approved conditioned upon said. County Elections Administrator meeting all of the terms and conditions included in the agreement attached hereto as Exhibit A. Section 3. That the City Manager of the City of Paris be, and he is hereby authorized and directed to execute on behalf of the City of Paris a Contract with the Lamar County Elections Administrator to assist, coordinate, supervise and handle certain aspects of administering the General Election for May 5, 2018.for the City of Paris substantially in accordance with the Agreement attached hereto as Exhibit A. Section 4. That this resolution shall be effective from and after the date of passage. Steven J. Clifford, M.D., Mayor Janice Ellis, City Clerk FIR 9 w Iftfly N Ox.3-1k �# � Stephanie H. Harris, City Attorney