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File #: 2025-0863   
Type: Consent Calendar Item Status: Agenda Ready
File created: 7/25/2025 In control: Registrar Of Voters
On agenda: 9/16/2025 Final action:
Title: Delegate authority to the County Executive Officer or their designee, and the Registrar of Voters, to enter into contracts with the California Secretary of State.
Department or Agency Name(s): Registrar Of Voters
Attachments: 1. Summary Report.pdf, 2. Resolution for contracts for Secretary of State 2025-Final-Remediated.pdf

To: Board of Supervisors

Department or Agency Name(s): Registrar of Voters

Staff Name and Phone Number: Kim Barrett (707) 565-3471

Vote Requirement: Majority

Supervisorial District(s): County Wide

 

Title:

Title

Delegate authority to the County Executive Officer or their designee, and the Registrar of Voters, to enter into contracts with the California Secretary of State.

End

 

Recommended Action:

Recommended action

Adopt a Resolution delegating authority to the County Executive Officer or their designee, and the Registrar of Voters, to enter into contracts with the California Secretary of State.

end

 

Executive Summary:

The County Executive Officer or their designee, and the Registrar of Voters, are requesting delegated authority to enter into contracts with the California Secretary of State, with County Counsel approval, to receive funding for elections. The purpose of this delegation is to allow either the County Executive Officer (and their designee) and/or the Registrar of Voters to enter into contracts, as appropriate.  Such delegated authority is necessary due to mandated, compressed timelines around elections and includes all matters related to contracts, grant application and implementation including extensions, modifications, or amendments thereof.

 

Discussion:

As part of the transition of the Registrar of Voters from the Assessor, Clerk, Recorder to the County Executive Office (CEO) and Board of Supervisors, the CEO and Registrar of Voters seek authority to enter into contracts with the California Secretary of State for state and federal grant funding for election related activities.  Federal funds are distributed through the State of California via state contracts.  The Board previously delegated authority to the Clerk-Recorder-Assessor-Registrar of Voters to enter into contracts with the California Secretary of State on July 9, 2024.  Due to strict contracting requirements of the state and the recent separation of the Registrar of Voters from the Clerk-Recorder-Assessor, the CEO and Registrar of Voters request the Board to renew the delegation of authority under the new organizational structure to the CEO or their designee and the Registrar of Voters to enter into contracts, with the approval of County Counsel, with the State of California and/or the California Secretary of State.

 

Strategic Plan:

N/A

Racial Equity:

 

Was this item identified as an opportunity to apply the Racial Equity Toolkit?

No

 

Prior Board Actions:

Approved Resolution 24-0284 dated July 8, 2024 authorizing delegated authority to the Clerk-Recorder-Assessor-Registrar of Voters to enter into any future contracts with the Secretary of State for Elections.

Approved Resolution 22-0116 dated April 5, 2022 authorizing delegated authority to the Registrar of Voters to enter into any future contracts with the Secretary of State and agreements to secure locations for Vote Center, Ballot Drop Boxes, and other locations necessary for election purposes.

 

Fiscal Summary

 

Expenditures

FY25-26 Adopted

FY26-27 Projected

FY27-28 Projected

Budgeted Expenses

 

 

 

Additional Appropriation Requested

 

 

 

Total Expenditures

 

 

 

Funding Sources

 

 

 

General Fund/WA GF

 

 

 

State/Federal

 

 

 

Fees/Other

 

 

 

Use of Fund Balance

 

 

 

General Fund Contingencies

 

 

 

Total Sources

 

 

 

 

Narrative Explanation of Fiscal Impacts:

N/A

 

Staffing Impacts:

 

 

 

Position Title (Payroll Classification)

Monthly Salary Range (A-I Step)

Additions (Number)

Deletions (Number)

 

 

 

 

 

 

 

 

 

 

 

 

 

Narrative Explanation of Staffing Impacts (If Required):

N/A

 

Attachments:

Resolution

 

Related Items “On File” with the Clerk of the Board:

N/A