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3.6 Appoint Absentee Ballot Board Additional Election JudgestsTeF o MINNESOTA DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Etzel September 26, 2022 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 3.6 - Absentee Ballot Board STRATEGIC VISION MEETS: THE CITY OF OTSEGO: X 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. 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 a resolution establishing an absentee ballot board. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/JUSTIFICATION: On September 12, 2022 the City Council adopted Resolution 2022-69 to establish the absentee ballot board. Upon scheduling, City staff found a need to add additional election judges to meet party balance and fill the schedule. An updated resolution has been prepared for your consideration. Minnesota Statute §203B.121, Subdivision 1 requires the City to establish an Absentee Ballot Board for the November General Election. It is the responsibility of the Absentee Ballot Board to accept and reject absentee ballots and other duties as outlined in Minnesota Statute §203B.121 Subdivision 2. The City Clerk and Deputy Clerk have been trained, and Wright County has delegated the training of the Absentee Ballot Board to the Local Election Administrator, The City Clerk and Deputy Clerk will work with Elections Judges and City Staff to be trained as required. SUPPORTING DOCUMENTS ATTACHED: • Resolution 2022-74 POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE IT TO APPEAR IN THE MINUTES: Motion to adopt Resolution 2022-74 Establishing the Absentee Ballot Board Members for the 2022 General Elections with the additional Election Judges, BUDGET INFORMATION FUNDING: BUDGETED: General Fund — Elections Department (41410) IYes CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO: 2022-74 ESTABLISHING AN ABSENTEE BALLOT BOARD FOR THE 2022 GENERAL ELECTIONS WHEREAS, Minnesota Statutes §203B.121, Subdivision 1 requires the City to establish an Absentee Ballot Board, and; WHEREAS, this board will bring uniformity in the processing of accepting or rejecting returned absentee ballots in the 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. WHEREAS, additional election judges were needed for party balance and to fill the schedule; 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: Jim Ayres, Vivian Ayres, Giuliana Beckwith, Alvina Cool, Anne Echtenl<amp, Jackie Fields, Nancy Hacl<barth, Laurie Jones, Sonja Nelson, Anne Ness, Bruce Maltzen, Jim Penick, Jane Sieber, Richard Sieber, Kristine Weideman, Kimerly Wilcox, Bryan Telfer, Deborah Gross, Barb Holmberg, Cathy Walters, Dan Walters, Louis Witt; and Additional Election Judges: Toni Seroshek, Robin Hille, Mary Murphy and Tracy Kincanon; ' Bethany Benting, Audra Etzel, Adam Flaherty, Sabrina Hille, Sandy Lindenfelser, Mary Olson, Connie Schwecl<e, Kelly Thelen, and Julie Weiers. 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 26thday of September, 2022, MOTION BY: SECONDED BY: IN FAVOR: OPPOSED: 2 CITY OF OTSEGO Jessica L. Stocl<amp, Mayor ATTEST: Audra Etzel, City Clerl<