File #: 19-147    Version: 1 Name:
Type: Resolution Status: Passed
File created: 1/23/2019 In control: Clerk/Recorder
On agenda: 2/26/2019 Final action: 2/26/2019
Title: Adopt Resolution Authorizing the County to Receive Grant Funding through Help America Vote Act (HAVA) Federal Funds, Approve Establishing a Dedicated Fund and Supplemental Budget (4/5 Vote Required)
Attachments: 1. Staff Report, 2. Attachment 1: Board Resolution, 3. Attachment 2: Supplemental Budget, 4. Attachment 3: Agreement Cyber Security, 5. Attachment 4: Contractor Certification, 6. Attachment 5: General Terms and Conditions, 7. Resolution 19-16
To: Board of Supervisors

From: Clerk/Recorder

Agenda Section: Consent

SUBJECT:
title
Adopt Resolution Authorizing the County to Receive Grant Funding through Help America Vote Act (HAVA) Federal Funds, Approve Establishing a Dedicated Fund and Supplemental Budget (4/5 Vote Required)
end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Adopt the attached resolution authorizing the county to receive the sum of $25,000 through grant funding provided by the Help America Vote Act (HAVA) for efforts to improve cyber security and infrastructure related to VoteCal;
2. Direct the Auditor-Controller to establish a HAVA Cyber Security 271 Fund pursuant to Exhibit D of the Grant Agreement, No. 18G27112;
3. Adopt the attached supplemental budget for Fiscal Year (FY) 2018-19 in the amount of $25,000 (4/5 vote required) (Attachment 2);
4. Direct the Clerk of the Board to return a certified copy of the attached resolution to the Office of Elections for further processing and submission to the Secretary of State; and
5. Authorize the Clerk/Recorder/Registrar of Voters to execute the necessary documents and the attached contract to carry out the purpose of the Board's order.

Body
SOURCE OF FUNDING:
Federal funds (HAVA funds) administered by the U.S. Election Assistance Commission.

DISCUSSION:
Under the Help America Vote Act (HAVA), VoteCal was implemented to provide a single, uniform, centralized voter registration database that meets HAVA requirements. VoteCal connects the Secretary of State and all 58 county elections offices together into a single, official statewide database of voter registration information to improve the voter registration process.

The purpose of HAVA funding in the amount of $25,000 under Agreement No. 18G27112 is to assist with efforts to improve cyber security and infrastructure related to VoteCal (Attachment 3). Funding may be used for conducting security assessments, third-party software and/or hardware spe...

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