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File #: 1080-23    Version: 2 Name: Request Council authorization to submit application and accept additional federal funds in the amount of $378,484.54 from the Department of Local Government under House Bill 1 to purchase election equipment including set up, delivery and services fees app
Type: Resolution Status: Approved
File created: 10/16/2023 In control: Urban County Council
On agenda: 11/2/2023 Final action: 11/2/2023
Enactment date: 11/2/2023 Enactment #: R-602-2023
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Ky. House Bill (HB) 1 County Clerks Election Equipment Grant Application for up to $378,484.54 in HB 1 Project Funds with the Dept. for Local Government (DLG) for election equipment for the County Clerk, to provide additional information and execute any documents which are deemed necessary by DLG to carry out this project, and to accept this Grant if the application is approved; and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Grants and Special Programs, Reynolds]
Attachments: 1. 24-Blue Sheet Memo HB 1 Election Equip, 2. HB1 Clerks Election Equipment Application, 3. HB1 County Clerk Election Equipment Resolution, 4. BA 12620 add'l funds, 5. 00798323.pdf, 6. R-602-2023, 7. Contract #309-2023, 8. Contract #309-2023
Title
A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Ky. House Bill (HB) 1 County Clerks Election Equipment Grant Application for up to $378,484.54 in HB 1 Project Funds with the Dept. for Local Government (DLG) for election equipment for the County Clerk, to provide additional information and execute any documents which are deemed necessary by DLG to carry out this project, and to accept this Grant if the application is approved; and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Grants and Special Programs, Reynolds]

Summary
Authorization to submit application and accept additional Federal funds in the amount of $378,484.54 from the Department of Local Government under House Bill 1 to purchase election equipment including set up, delivery and services fees approved by the Commonwealth of State Board of Elections (SBE) for the Fayette County Clerk for Fayette County, KY. No matching funds are required. (L1080-23) (Reynolds/Lanter)

Budgetary Implications: Yes
Advance Document Review:
Law: Yes, Completed by Ashleigh Bailey, 10/16/2023
Risk Management: N/A
Fully Budgeted: BA will be processed later

Account Number:
This Fiscal Year Impact: $378,484.54
Annual Impact: $0
Project:
Activity:
Budget Reference:
Current Balance:
Body
WHEREAS, Lexington-Fayette Urban County Government is a merged government which replaced and superseded the governments of the City of Lexington and Fayette County; and
WHEREAS, the Urban County Government desires to purchase election equipment approved by the State Board of Elections (SBE) on behalf of the residents of Lexington-Fayette County by supporting the HB 1 Project; and
WHEREAS, it is recognized that HB 1 monies available to Urban County Government for the purposes stated herein, pursuant to 2022 Kentucky General Assembly HB 1 (Budget Bill), impose certain obligations and responsibilities upon LFUCG and will r...

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