Item Coversheet

SAN BENITO COUNTY

AGENDA ITEM
TRANSMITTAL FORM

Mark Medina

District No. 1

Anthony Botelho

District No. 2

Chair

Robert Rivas

District No. 3

 

Jerry Muenzer

District No. 4
Vice - Chair

Jaime De La Cruz

District No. 5

 


Item Number: 6.



MEETING DATE:  9/11/2018

DEPARTMENT:
COUNTY CLERK-AUDITOR-RECORDER ELECTIONS

DEPT HEAD/DIRECTOR: Joe Paul Gonzalez

AGENDA ITEM PREPARER: Angela Curro

SBC DEPT FILE NUMBER: 285

SUBJECT:

COUNTY CLERK-AUDITOR-RECORDER-ELECTIONS - J.P. GONZALEZ

Approve agreement with Tenex Software Solutions, Inc. of Tampa, Florida to provide an Electronic Poll Books Solution in an amount not to exceed $43,037.00 (FY-2018/19).

SBC FILE NUMBER: 285



AGENDA SECTION:

CONSENT AGENDA

BACKGROUND/SUMMARY:

The County Clerk/Registrar of Voters recommends that the Board authorize the execution of the agreement for the purchase of the Tenex Software Solutions' Electronic Poll Books. The Tenex Software Electronic Poll Books Solution will replace paper polling place voting rosters and street indices, improve turnout projections, ballot counting efficiencies and voter accessibility, and increase Election Day security for the over 30,000 registered voters of San Benito County.  

 

This system meets all applicable federal, state, and local Election Code requirements and is certified by the California Secretary of State. The contract provides for software and hardware upgrades, system customization, integration, data conversion, training, documentation and project management. Additional benefits of the system include providing Election Day polling place turn-out by precinct, security enhancements with live updates of voters who have voted at the polls, and guidance to poll workers when issuing ballots. These enhancements will identify any voter(s) who attempt to vote twice instantly, eliminating the need for County staff to do this research manually after Election Day.

 

San Benito County Code section 5.09.010 (B) authorizes the San Benito County Clerk/Registrar to purchase election supplies without competitive bidding.  

 

In accordance with CCROV #18207 from the Secretary of State's Office, the County expects that half of the cost ($21,518) for the approval of the agreement with Tenex Software Solutions, Inc. to provide an Electronic Poll Books Solution in an amount not to exceed $43,037.00 (FY-2018/19) will be reimbursable from State and Federal Help America Vote Act (HAVA) funds available after September 2018.

 

 

 

 



BUDGETED:

Yes

SBC BUDGET LINE ITEM NUMBER:

101.20.1115.1000.619.250 & 101.20.1115.1000.650.302

CURRENT FY COST:

43,3037

STAFF RECOMMENDATION:

Approve an Agreement between San Benito County and Tenex Software Solutions, Incorporated, for hardware, software license, implementation, support and maintenance for Electronic Poll Books for a total amount $43,037.00 for FY-2018/19 and an annual license of $3,000 beginning FY-2019/20.

ADDITIONAL PERSONNEL:
No


BOARD ACTION RESULTS:

Approved per staff recommendation (5/0 vote).
ATTACHMENTS:
DescriptionUpload DateType
Tenex Software Solutions Purchase Agr - Final9/6/2018Contract