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HomeMy WebLinkAboutELEC COMM 2017-10-16 MINUTES OF THE ELECTION COMMISSION OF THE CITY OF LIVONIA, MICHIGAN A meeting of the Election Commission of the City of Livonia, Michigan, was held on Monday, October 16, 2017, at the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan at 11:30 A.M., at which time and place the following members of said Commission were present: Present: Dennis Wright, Mayor Don Knapp, City Attorney Susan Nash, City Clerk Susan Nash assumed the duties as Chairperson of the Election Commission. Upon a motion by Commissioner Knapp, supported by Commissioner Wright, it was: RESOLVED that the minutes of the Election Commission meetings held on August 29, 2017 and September 7, 2017 be approved. Roll Call Vote: Commissioner Wright: Yes Commissioner Knapp: Yes Commissioner Nash: Yes Upon a motion by Commissioner Wright, supported by Commissioner Knapp, and unanimously adopted, it was: RESOLVED that the Election Inspectors, Chairpersons, and Receiving Board listed on the attached schedule hereto, and made part of these minutes are duly adopted to the Election Board for the City General Election to be held on Tuesday, November 7, 2017. Minutes of the October 16, 2017 - Election Commission Meeting Page 2 Upon a motion by Commissioner Knapp, supported by Commissioner Wright, and unanimously adopted, it was: RESOLVED that if any of the Election Inspectors on the official approved list for this election cannot complete their assignment because of unforeseen circumstances, they will be replaced by a fully trained, experienced Election Inspector from the list of workers that have been entered into the Qualified Voter File (QVF) and is contained on the master list. Upon a motion by Commissioner Wright, supported by Commissioner Knapp, it was: RESOLVED that the compensation for Tuesday, November 7, 2017, shall be $140 for each Election Inspector, $170 for each Co-Chairperson, $190 for each Chairperson and $240 plus mileage for each Roving Chairperson. Additionally, Absentee Counting Board Inspectors will receive $150 and Counting Board Chairperson(s) will receive $180. Part-time inspectors will receive compensation at the rate of $10.00/per hour. Furthermore, persons using their cell phones (one (1) per precinct) will be compensated $10.00 for the day. Upon a motion by Commissioner Knapp, supported by Commissioner Wright, and unanimously adopted, it was: RESOLVED that the City Clerk and the City Clerk’s staff shall prepare all election precinct supplies and certified ballot containers for use in the Tuesday, November 7, 2017, City General Election. Upon a motion by Commissioner Wright, supported by Commissioner Knapp, and unanimously adopted, it was: RESOLVED that the City Clerk and the City Clerk’s office staff will perform the preliminary logic and accuracy testing on all ImageCast Tabulators and Voter Assisted Terminals (VAT) ballot marking devices prior to the Tuesday, November 7, 2017, City General Election. Minutes of the October 16, 2017 - Election Commission Meeting Page 3 Upon a motion by Commissioner Knapp, seconded by Commissioner Wright, and unanimously adopted, this meeting of the Election Commission of the City of Livonia was adjourned at 11:39 A.M., October 16, 2017. Susan M. Nash Livonia City Clerk SMN:jw xc: Members (3 ), File