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ITEM |
CONSENT
CALENDAR |
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2. |
CONSIDER ADOPTION
OF RESOLUTION NO. 2018-07 CALLING AN ELECTION FOR DIRECTORS IN VOTER DIVISIONS
1 AND 2 ON NOVEMBER 6, 2018 |
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Meeting Date: |
May
21, 2018 |
Budgeted: |
N/A |
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From: |
David
Stoldt, |
Program/
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N/A |
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General
Manager |
Line
Item No.: |
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Prepared By: |
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Cost
Estimate: |
N/A |
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General Counsel Approval: N/A |
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Committee Recommendation: N/A |
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CEQA Compliance: This action does not constitute a project
as defined by the California Environmental Quality Act Guidelines Section
15378. |
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SUMMARY:
On November 6, 2018, an election is scheduled for
directors in voter divisions 1, and 2.
The Monterey County Elections Department requires that a resolution
calling for the November 6 election be adopted by the Board of Directors and
submitted no later than July 4, 2018.
The proposed Resolution No. 2018-07 is attached as Exhibit 2-A.
The
resolution calls the election; requests that it be consolidated with other
elections in Divisions 1 and 2; and states the District will pay its portion of
elections costs in the affected voter divisions. The General Manager will consult with the
Elections Department on development of a service agreement for payment of the
elections costs. The agreement will be
submitted for Board approval at the June 18, 2018 Board meeting.
RECOMMENDATION:
The Board of Directors adopt Resolution No.
2018-07, attached as Exhibit 2-A, calling
for an election in voter divisions 1 and 2.
IMPACT ON
STAFF/RESOURCES: An amount necessary to cover the
cost of this District election will be included under the Election Expenses category
in the Fiscal Year 2018-2019 budget, which is scheduled to be adopted on June
18, 2018. As an example of previous election costs, the charge for the 2013
election in Voter Divisions 1 and 2 was $54,000.
EXHIBITS
2-A Draft
Resolution 2018-07 Ordering an Election in Voter Divisions 1 and 2 on November
6, 2018
U:\staff\Boardpacket\2018\20180521\ConsentClndr\02\Item-2.docx