Item Coversheet

SAN BENITO COUNTY

AGENDA ITEM
TRANSMITTAL FORM

Mark Medina

District No. 1

Anthony Botelho

District No. 2

Peter Hernandez

District No. 3

 

Jim Gillio

District No. 4
Vice-Chair

Jaime De La Cruz

District No. 5
Chair


Item Number: 9.



MEETING DATE:  3/19/2019

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

Adopt a resolution authorizing the Chair to execute Agreement Number 18G27135 with the Secretary of State's Office to receive 2018 HAVA Election Security Funds in the amount of $10,000.00 (VoteCal Security) and authorizing the County Clerk-Auditor-Recorder & Ex-Officio Registrar of Voters, or their designee, conduct all negotiations, execute and submit all documents including, but not limited to, payment requests for reimbursement of HAVA Federal funds authorized expenditures.

SBC FILE NUMBER: 285

RESOLUTION NO: 2019-22



AGENDA SECTION:

CONSENT AGENDA

BACKGROUND/SUMMARY:

The United States Congress passed and the President signed the Consolidation Appropriations Act of 2018 which appropriated $380 millon dollars in 2018 HAVA Election Security Fund grants for election security.  The U.S. Election Assistance Commission (EAC) awarded California $34,558,874, to assist with activities to improve the administration of elections for Federal office.  The EAC has identified several areas of suggested use primarily focused around cyber security.  The Secretary of State has submitted our plan for the $34 million, which will help address cyber security risks, polling place and vote center accessibility, capital costs, infrastructure needs, and equipment costs associated with vote center implementation, and efforts associated with risk limiting audits, including by enhancing election technology and making election security improvements, as authorized under section 101 of HAVA.  (Refer to Attachment B for the Secretary of State's plan for utilizing funding.)

 

In fiscal year 2018-2019 the State authorized $1.5 million for county support for Cyber Security related to VoteCal associated with cyber security risks and associated infrastructure needs related to VoteCal.  San Benito County is allocated $10,000.00 to support the Cyber Security.  This funding does NOT require the County to match funds.  Reimbursement will be allowed for qualifying expenses made through June 2021.



BUDGETED:

Yes

SBC BUDGET LINE ITEM NUMBER:

101.20.1115.1000.619.250 (FY-2019/20)

CURRENT FY COST:

none

STAFF RECOMMENDATION:

Adopt a resolution authorizing the Chair to execute Agreement Number 18G27135 with the Secretary of State's Office to receive 2018 HAVA Election Security Funds in the amount of $10,000.00 (VoteCal Security) and authorizing the County Clerk-Auditor-Recorder & Ex-Officio Registrar of Voters, or their designee, conduct all negotiations, execute and submit all documents including, but not limited to, payment requests for reimbursement of HAVA Federal funds authorized expenditures.



ADDITIONAL PERSONNEL:
No


BOARD ACTION RESULTS:

Approved per staff recommendation (5/0 vote). 
ATTACHMENTS:
DescriptionUpload DateType
Resolution No 2019-## (VoteCal Security)3/12/2019Resolution
Standard Agreement (4 Cover Pages to Execute)3/5/2019Contract
Check List from SoS 3/5/2019Cover Memo
Secretary of State Attachment B3/5/2019Backup Material