ITEM:            CONSENT CALENDAR

 

1.         CONSIDER ADOPTION OF RESOLUTION CALLING FOR A MAIL BALLOT ELECTION ON NOVEMBER 4, 2003 TO ELECT DIRECTORS IN VOTER DIVISIONS 3, 4 and 5

 

Meeting Date:     May 29, 2003                               Budgeted:   N/A

Program/Line Item No.: N/A

Staff Contact:       Arlene Tavani                              Cost Estimate: N/A

 

General Counsel Approval: Yes

Committee Recommendation: N/A

CEQA Compliance: N/A

 

 

SUMMARY:     On November 4, 2003, the Monterey County Elections Department will conduct an all-mail ballot election.   On November 4, 2003, the District is scheduled to conduct elections for directors in voter divisions 3, 4 and 5.   The Elections Department requires that a resolution calling for the November all-mail ballot election be adopted by the Board of Directors no later than July 3, 2003.

 

The Elections Department has estimated that the cost to conduct the election will be $55,739.  The Board will be asked to authorize funding for the election at the June 16, 2003 meeting.

 

RECOMMENDATION:    The Board of Directors adopt the resolution attached as Exhibit 1-A, calling for an all-mail ballot election in voter divisions 3, 4 and 5 on November 4, 2003.

 

BACKGROUND:   Elections in voter divisions 3, 4 and 5 were last conducted in November 1999.   The four-year term of directors elected in 1999 expire at the end of 2003.   The Elections Department has determined that an all-mail ballot will be conducted in November 2003 (see April 11, 2003 letter attached as Exhibit 1-B).   The Board could choose to not participate in the all-mail ballot.  However, the District would then be required to contract with a private company to conduct the election.  

 

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