Item Coversheet

REPORT TO SHASTA COUNTY BOARD OF SUPERVISORS


BOARD MEETING DATE:  March  28, 2023
CATEGORY:  Regular - General Government-7.

SUBJECT:

Take the following actions: (1) Adopt a policy resolution which establishes a new Administrative Policy (Policy) which would provide for a manual tally for one randomly selected eligible election contest and establish an Election Manual Tally Selection Commission (Commission) which could select an additional eligible election contest for a manual tally; and/or (2) provide alternate direction to staff. 

DEPARTMENT: Administrative Office
County Clerk/Elections
County Counsel

Supervisorial District No. :  All

DEPARTMENT CONTACT:  Cathy Darling Allen, County Clerk/Registrar of Voters, (530) 225-5730

STAFF REPORT APPROVED BY:  Mary Williams, Acting County Executive Officer

Vote Required?

Simple Majority Vote
General Fund Impact?

General Fund Impact 

RECOMMENDATION

Take the following actions: (1) Adopt a policy resolution which establishes a new Administrative Policy (Policy) which would provide for a manual tally for one randomly selected eligible election contest and establish an Election Manual Tally Selection Commission (Commission) which could select an additional eligible election contest for a manual tally; and/or (2) provide alternate direction to staff. 

DISCUSSION

On March 13, 2023, and at the direction of the Board of Supervisors, Chairman Jones, Supervisor Crye (Supervisors), and County staff from the County Administrative Office, County Counsel, and the Clerk and Elections department (Staff), met with manual process proponent experts to discuss the feasibility of a hand count/manual tally of elections in Shasta County. 

 

During a subsequent meeting on March 15, 2023, representatives from the California Secretary of State's office met with Supervisors and Staff to further discuss options regarding a hand count process or alternative system for manually tallying elections in Shasta County. In addition, the Secretary of State's office further described what would be necessary for either a new certified electronic system or what procedures, processes, and systems would be needed prior to a full hand count.

 

Following the aforementioned meetings, Supervisors and Staff met again on March 20, 2023, to consider a new Administrative Policy, which would create a Manual Tally Selection Commission, composed of one appointed Commissioner from each member of the Board of Supervisors.

 

Commissioners would be appointed by members of the Board of Supervisors in accordance with the terms of the policy.  The Commissioners would hold a Publicly Noticed Meeting, in accordance with the Brown Act (Government Code 54950, et seq.), no later than 5 days after the election and prior to the declaration of election results by a governing body to consider selecting one eligible contest for a manual tally. Prior to the Commissions’ meeting, one contest would be selected at random by the Registrar of Voters for a manual tally and the contest selected would be provided to the Commission which could select an additional eligible contest for a manual tally.  Nothing in the policy obligates the Commission to select an additional race.

ALTERNATIVES

The Board could choose not to adopt the policy resolution, defer consideration to a later date, or provide alternative direction to staff. 

OTHER AGENCY INVOLVEMENT

The Clerk/Registrar of Voters has reviewed the draft Policy and this report. County Counsel drafted and reviewed the Policy. The County Administrative Office has reviewed the recommendation and drafted this report.

FISCAL IMPACT

A manual count/hand tally of up to two eligible contests from elections, in addition to the current manual count/hand tally one-percent audit will incur additional costs to the General Fund. The Elections budget unit (140) includes sufficient estimated, requested appropriations for fiscal year (FY) 2023-24. Similar appropriations will be included in subsequent FY budget requests, and will be adjusted to align with actuals, as available.

ATTACHMENTS:
DescriptionUpload DateDescription
Policy Resolution3/21/2023Policy Resolution
Administrative Policy 8-___3/21/2023Administrative Policy 8-___