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File #: 24-2179    Version: 1 Name:
Type: Consent Item Status: Passed
File created: 6/27/2024 In control: BOARD OF SUPERVISORS
On agenda: 7/23/2024 Final action: 7/23/2024
Title: APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a contract amendment effective June 30, 2024 with KnowInk, LLC, to extend the term through June 30, 2025, and increase the payment limit by $325,000 to a new payment limit of $700,000 to provide electronic polling place rosters (“poll pads”). (100% General Fund)

To:                                          Board of Supervisors

From:                                          Kristin Connelly, Clerk-Recorder

Report Title:                     Contract Amendment with KnowInk LLC

Recommendation of the County Administrator Recommendation of Board Committee

 

RECOMMENDATIONS:

APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a contract amendment with KnowInk, LLC, effective June 30, 2024, to extend the term through June 30, 2025 and increase payment limit by $325,000, from $375,000, to a new payment limit of $700,000 to provide electronic polling place rosters (“poll pads”).

 

 

FISCAL IMPACT:

100% General Fund. The costs of this agreement are within the Department’s operating budget.

 

 

BACKGROUND:

The Department converted to using electronic polling place rosters (“Poll Pads”) in 2020 due to Governor Executive Orders N-64-20, and N-67-20. These electronic Poll Pads replaced paper rosters and enable polling place staff to look up a voter’s ballot status in real-time, helping streamline in-person voting operations and the in-person voting experience for constituents.

 

 

CONSEQUENCE OF NEGATIVE ACTION:

The Department would need to identify an alternate service provider and obtain a similar product/service in advance of the 2024 November General Election to maintain compliance with election code requirements. Implementing a new system may result in substantial additional costs with testing to ensure compatibility with the Department’s existing election information management systems and required staff training.