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ITEM 3.7 Appointing Ballot BoardO OtSeTYgoF MINNESOTA DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Loff June 8, 2020 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 3.7 STRATEGIC VISION MEETS: I THE CITY OF OTSEGO: Is a strong organization that is committed to leading the community through innovative communication. Has proactively expanded infrastructure to responsibly provide core services. Is committed to delivery of quality emergency service responsive to community needs and expectations in a cost-effective manner. X Is a social community with diverse housing, service options, and employment opportunities. Is a distinctive, connected community known for its beauty and natural surroundings. AGENDA ITEM DETAILS RECOMMENDATION: City staff recommends the City Council adopt the attached Resolution appointing a Ballot Board for the 2020 Elections. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/JUSTIFICATION: Minnesota State Statute 20313.121, Subd. 1 requires the City to establish an Absentee Ballot Board by June 26, 2020 for the August Primary. It is the responsibility of the Absentee Ballot Board to accept and reject absentee ballots and other duties as outlined in Minnesota State Statute 20313.121 Subd.2. The City Clerk and Deputy Clerk have recently been trained. Wright County has delegated the training of the Absentee Board to the City Clerk. The City Clerk will work with Elections Judges/City Staff before June 26 to be trained as required. SUPPORTING DOCUMENTS ATTACHED: 0 Resolution 2020-33 POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE IT TO APPEAR IN THE MINUTES: Motion to adopt Resolution 2020-33 Establishing an Absentee Ballot Board for the 2020 Elections. BUDGET INFORMATION FUNDING: BUDGETED: General Fund — Elections Yes 101-41410-104 CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO: 2020-33 ESTABLISHING AN ABSENTEE BALLOT BOARD WHEREAS, the City of Otsego is required by Minnesota Statutes 203B.121, Subd. 1 to establish an Absentee Ballot Board by June 26, 2020, and, WHEREAS, this board will bring uniformity in the processing of accepting or rejecting returned absentee ballots in City of Otsego, and, WHEREAS, the Absentee Ballot Board should consist of a sufficient number of election judges as provided in sections 20413.19 to 204B.22 and/or the city clerk and deputy city clerk and city staff who have received training in the processing and counting of absentee ballots, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OTSEGO, MINNESOTA: 1. The City of Otsego hereby establishes an Absentee Ballot Board as follows: Bethany Benting, Sandy Lindenfelser, Kelly Thelen, Barb Williams, Kathy Grover, Mary Olson, Tami Loff. 2. Wright County has delegated the training responsibility to the Local Election Administrator for the Absentee Ballot Board. ADOPTED by the Otsego City Council this 81hday of June, 2020. MOTION BY: SECONDED BY: IN FAVOR: OPPOSED: 1 CITY OF OTSEGO Jessica L. Stockamp, Mayor ATTEST: Tami M. Loff, City Clerk