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HomeMy WebLinkAboutItem 06.cMay 24, 2011 Item No. COOPERATIVE PURCHASE OF ELECTION EQUIPMENT Proposed Action Staff recommends adoption of the following motion: Approve resolution for the cooperative purchase of election equipment. This resolution represents a commitment by the City of Lakeville for the cooperative purchase of election equipment with Dakota County. Overview Dakota County, its cities and townships, have been using the Accu -Vote tabulators since 2000. The equipment is becoming obsolete and experiencing high failure rates and increased maintenance costs. The County has Help America Vote Act (HAVA) funds remaining from previous grants and also has applied for and received additional grant funds for the purchase of new election equipment. The County anticipates going out for bids for replacement equipment in fiscal year 2013. The new equipment would be in place for the 2014 elections. Dakota County is asking cities to participate 50/50 in the cost of the new equipment. The net per precinct cost is estimated at $4,000. This estimate is based on the current precinct structure in Dakota County and will likely change after redistricting. County officials have indicated that they will honor the 50/50 cost share arrangement for any new precincts added in 2012. However, the cost of any additional equipment acquired after 2013 will be the sole responsibility of the City. Primary Issues to Consider ➢ What happens if the City chooses to not participate in this cooperative purchase? ➢ What is the financial impact to the City of Lakeville? Supporting Information ➢ Letter from Dakota County ➢ `resolution for cooperative purchase Sharlene Friedges, City Clerk Financial Impact: $44,600 Budgeted: Y/N Source: 2013 Elections Budget Related Documents (CIP, ERP, etc.): Notes: Council Report - Election Equipment Page 2 Analysis of Primary Issues What happens if the City chooses to not participate in this cooperative purchase? Existing equipment will become obsolete and will no longer be programmed or covered for maintenance by Dakota County; Increased cost to the City if we purchase new equipment at a later date, as we will no longer be able to utilize grant funds. What is the financial impact to the City of Lakeville? The City of Lakeville currently has 14 polling sites. Based on current population, City staff is recommending the City Council establish three additional polling sites. Large cities are required to have an absentee ballot precinct, utilizing one additional tabulator. 18 units @ approx. $2,000 = $36,000 It is recommended that cities have back -up units on hand in the event a tabulator malfunctions during an election. Dakota County has indicated that back -up units are not included in this cost share arrangement. 2 units @ approx. $4,000 = $8,000 Total Financial Impact $44, 000 September 14, 2010 City of Lakeville Attn: Char Friedges, City Clerk 20195 Holyoke Ave Lakeville, MN 55044 8339 Should you have any questions regarding this matter, please feel free to contact Joel Beckman at (651) 438 -4329. Joel T. Beckman, Director Property Taxation and Records Dakota County Administration Center 1590 Highway 55 Hastings, MN 55033 Phone 651.438.4576 Fax 651438.4399 www.co.daketa. mn.us Dear Ms. Friedges: At their August 24, 2010 meeting, the Dakota County Board of Commissioners approved the concept of cost sharing to replace the current equipment utilized to tabulate election results (the AccuVotes). We anticipate going out for bids for replacement equipment in Fiscal Year 2013, for use during the 2014 elections. We are giving you advance notice so that your jurisdiction can consider participating in this cost sharing arrangement and have adequate time to plan for your applicable costs. Dakota County currently has $215,000 in unspent Help America Vote Act (HAVA) funds, and will be applying to receive the approximately $400,000 in funds from the State of Minnesota that are the remainder of the unspentHAVA" funds. We anticipate this funding will reduce the overall cost to all jurisdictions within Dakota County by approximately 50 %. We estimate the current cost of each machine (including ballot box, hardware and software) to be $8,000 per precinct. With a current total of 141 precincts in Dakota County, the estimated total cost is $1.128 million. Reducing that total by $615,000 with HAVA money brings the estimated total cost to $513,000, or $3,640 per precinct. If we cost share this on a 50 -50 basis, this means Dakota County will pay $256,500 of the total cost, and each local jurisdiction will be responsible for approximately $1,820 per machine /precinct. I would also caution the total does not include sales tax, so to be safe, I would actually estimate the cost closer to $2,000 per machine. Also, it should be noted, Dakota County doesn't anticipate utilizing the cost share to purchase any extra machines for local jurisdictions (and we would anticipate local jurisdictions would wish to purchase additional machines as backups.) Attached, please find a spreadsheet with the estimated costs based on the current precinct structure within Dakota County. I realize this will be changing with redistricting corning up, but this gives us a rough idea of the cost estimates. We also anticipate sending out a proposed resolution that your city council or town board can adopt to join in this cooperative venture. We will need 100% participation to make this a success. We are hoping that all jurisdictions will participate, so we can ensure we have consistent election programming and machines throughout our entire county. CITY OF LAKEVILLE RESOLUTION NO. RESOLUTION FOR THE COOPERATIVE PURCHASE OF ELECTION EQUIPMENT WHEREAS, it is necessary for all precincts within Dakota County to use the same election equipment; and WHEREAS, the election equipment is becoming obsolete and experiencing high failure rates and increased maintenance costs; and WHEREAS, Dakota County has Help America Vote Act (HAVA) funds remaining from previous grants; and WHEREAS, Dakota County has applied for and received additional HAVA funds from the Minnesota Secretary of State. NOW, THEREFORE, BE IT RESOLVED that the City of Lakeville hereby supports the purchase of new election equipment for fiscal year 2013 for implementation in election year 2014; and BE IT FURTHER RESOLVED that the City of Lakeville hereby agrees to participate in the purchase of said election equipment by paying 50% of the net cost of the equipment after reducing the gross cost of said equipment by utilizing HAVA funds received by Dakota County, provided Dakota County pays the remaining 50% of the net cost of equipment. ATTEST: APPROVED this 6th day of June, 2011. Charlene Friedges, City Clerk CITY OF LAKEVILLE BY: Mark Bellows, Mayor