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Item 3.6 Absentee Ballot Board Primary Election Request for City Council Action DEPARTMENT INFORMATION ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Etzel June 24, 2024 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: The City of Otsego is the responsible authority to conduct absentee voting for its residents. Minnesota Statute §203B.121, Subdivision 1 requires the City to establish an Absentee Ballot Board, who will have the responsibility for accepting and rejecting absentee ballots based on the criteria set by State Statute. The City Clerk and Deputy Clerk will work with Elections Judges and City Staff to be trained as required. SUPPORTING DOCUMENTS ATTACHED: • Resolution 2024-44 POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE IT TO APPEAR IN THE MINUTES: Motion to adopt Resolution 2024-44 Establishing an Absentee Ballot Board for the 2024 Primary Election. BUDGET INFORMATION FUNDING: BUDGETED: General Fund – Elections Department (41410) Yes 1 CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO: 2024-44 ESTABLISHING AN ABSENTEE BALLOT BOARD FOR THE 2024 PRIMARY ELECTION WHEREAS, Minnesota Statutes §203B.121, Subdivision 1 requires the City to establish an Absentee Ballot Board, and; WHEREAS, the Absentee Ballot 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 §204B.19 to 204B.22, and/or the City Clerk and Deputy 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: Michele Becker, Stephanie Carpentier, Renae Citrowski, Jane Covart, Judy Fehn, Marqueta Hainje, Annlea Hoxter, Gary Hoxter, Laurie Jones, Suzanne Leshovsky, Mary Murphy, Jim Penick, Judy Riess, Toni Seroshek, B. Jane Sieber, Richard Sieber, Janet Skoog, Kristine Weideman, and Kimerly Wilcox and Audra Etzel, Katie Kalland, Adam Flaherty, Sabrina Hille, Sandy Lindenfelser, Mary Olson, Connie Schwecke, Heidi Carey, Holly Blaser, and Marlo Olson 2. Wright County has delegated the training responsibility for the Absentee Ballot Board to the Local Election Administrator. 2 ADOPTED by the Otsego City Council this 24th day of June, 2024. MOTION BY: SECONDED BY: IN FAVOR: OPPOSED: CITY OF OTSEGO __________________________________ Jessica L. Stockamp, Mayor ATTEST: __________________________________ Audra Etzel, City Clerk