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File #: 0708-24    Version: 3 Name: Council authorization to accept federal funds in the amount of $8,300.00 from the Commonwealth of State Board of Elections (SBE) Help America Vote Act (HAVA) to purchase voting equipment including set up and delivery approved by the Commonwealth of State
Type: Resolution Status: Approved
File created: 6/26/2024 In control: Urban County Council
On agenda: 7/2/2024 Final action: 7/2/2024
Enactment date: 7/2/2024 Enactment #: R-365-2024
Title: Adoption of a Resolution of the Urban County Government, authorizing the filing of FY 2025 Physical Security, Help America Vote Act (HAVA) application with the Ky. State Board of Elections (SBE) for up to $8,300; authorizing and directing the Mayor to execute any documents which are deemed necessary by SBE to carry out this project; and authorizing the Mayor to act as the authorized correspondent of this project. [Div. of Grants and Special Programs, Reynolds]
Attachments: 1. 24-Bluesheet Memo HAVA Award, 2. FY2025 Budget Amendment HAVA_2025, 3. Scanned_from_a_Lexmark_Multifunction_Product06-25-2024-165840, 4. RESO 0708-24 (HAVA Grant) 4890-4835-1948 v.1.pdf
Title
Adoption of a Resolution of the Urban County Government, authorizing the filing of FY 2025 Physical Security, Help America Vote Act (HAVA) application with the Ky. State Board of Elections (SBE) for up to $8,300; authorizing and directing the Mayor to execute any documents which are deemed necessary by SBE to carry out this project; and authorizing the Mayor to act as the authorized correspondent of this project. [Div. of Grants and Special Programs, Reynolds]

Summary
Authorization to submit application, and accept award if offered, in the amount of $8,300.00 from the State Board of Elections (SBE) Help America Vote Act (HAVA) funding. Federal funds will be used to purchase voting equipment including set up and delivery approved by the State Board of Elections (SBE) for Fayette County Clerk for Fayette County, KY. No matching funds are required. (L0708-24) (Reynolds/Lanter)

Budgetary Implications: Yes

Advance Document Review:

Law: Yes, Completed by Ashleigh Bailey, 6/26/2024

Risk Management: N/A

Fully Budgeted: FY2025 Budget amendment is in process.

Account Number: 3220-112001-0001-96468

This Fiscal Year Impact: $8,300.00

Annual Impact: $0

Project: HAVA_2025

Activity: FED_GRANT

Budget Reference: 2025

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 voter privacy booths approved by the State Board of Elections (SBE) on behalf of the residents of Lexington-Fayette County by supporting the HAVA-Election Security Project; and
WHEREAS, it is recognized that HAVA monies available to the Urban County Government for the purposes stated herein, pursuant to HAVA - Election Security, impose certain obligations and responsibilities upon LFUCG and will require among other things:
(1) Approval of a satisfactory application transmitted to SBE for approval; a...

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