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<br />. <br /> <br />II.' , <br /> <br />. <br /> <br />Resolution <br /> <br />Board of <br /> <br />Ramsey County Commissioners <br /> <br />Presented l3y _ Cormnissioner Wiessner <br />I\ttent.ion: <br /> <br />Date <br /> <br />April 24 L--__ 2001 No. _ 2001-12 <br /> <br />Budgeting and Accounting <br />Dorothy McClung, Property Records & Revenue <br />Chris Samuel, Property Records & Revenue <br /> <br />Page 3 of 4 <br /> <br />tfSEY COUNTY I30^RlLQLCOMMJS_SIONEJ~S. <br />YEA NAY <br />>cnllclt <br />---- - <br />) lit. ~igh <br />Jim McDonough <br />{afaclOrtega <br />victoria Reinhardt <br />lallicc Rcllman <br />lall W icssllcr <br /> <br />. <br /> <br />RESOLVED, There is hereby appropriated $357,000 from the city/school <br />district election contract fund for initial equipment purchase, and there is also <br />appropriated a temporary loan of $1,237,000 from the County fund balance to be <br />reimbursed by any available state and federal funding, with the balance of the <br />temporary loan to be repaid from proceeds of County capital notes to be issued <br />for the replacement of election equipment; and Be It Further <br /> <br />RESOLVED, The Board authorizes the County Manager to prepare the <br />necessary paperwork to issue five-year capital notes or to incorporate the net <br />amount needed after consideration of available state and federal funding into <br />other county debt issuance in order to finance election equipment replacement; <br />and Be It Further <br /> <br />RESOLVED, The Board authorizes the County Manager to work with the <br />Secretary of State and the Legislature to secure state and federal funding to <br />replace election equipment; and Be It Further <br /> <br />RESOLVED, The Board authorizes the County Manager to work with the <br />cities and school districts to develop a joint powers agreement that provides for <br />reimbursement to the County based on the number of vote tabulators used in a <br />given city for net costs for election equipment replacement, underlying <br />administrative hardware and software, backup tabulators and County costs for <br />debt issuance as well as ongoing election operational expenses and to return to <br />the County Board with this agreement by July 2001; and Be It Further <br /> <br />aT! IER <br /> <br />Rafael E. Ortega, Chair <br /> <br />(Continued) <br /> <br />By _.____.____._.__....._.__.._..____._____.____ <br />Bonnie C. Jackelell <br />ChicfClerk - COllnty Board <br />