11a8~s~. ~ ~, 3 COMMISSIONERS' COURT AGENDA REQUEST PLEASE FURNISH ONE ORIGINAL AND TEN COPIES OF THIS REpUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT. MADE BY: Jannett Pieper MEETING DATE: November 28, 2005 Office: County Clerk TIME PREFERRED: AM SUBJECT: (Please Be Specific) Consider discuss and take appropriate action approving the Rental Fee for the electronic voting equipment as per the Texas Election Code. Sec. 123.032 (d) 10% of the purchase price for KISD, IISD, CPISD, HISD, DISD, Kerrville City, Ingram City, Headwaters and any other entity and per Sec. 123.033 (e) $5.00 for each unit and/or other equipment for Political Parties EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON): NAME OF PERSON ADDRESSING COURT: Jannett Pieper ESTIMATED LENGTH OF PRESENTATION: 3 minutes IF PERSONNEL MATTER -NAME OF EMPLOYEE Time for submitting this request for Court to assure that the matter is posted in accordance with 'Title 5, Chapter 551 and 552, Government Code, is as follows: Meeting schedule for Mondays: 5:00 P.M. previous Tuesday THIS REQUEST RECEIVED BY: THIS REQUEST RECEIVED ON: (c~ All Agenda Requests will be screened by the County Judge's Office to determine if adequate information i;as been prepared for the Court's formal consideration and action at time of Court Meetings. Your cooperation § 123.032. ACQUISITION OF EQUIPMENT BY POLITICAL SUBDIVISION OTHER THAN COUNTY. (a) A political subdivision other than a county may contract to acquire the equipment necessary for operating a voting system as provided by this section. (b) A political subdivision may lease the equipment from a county in which to political subdivision is wholly or partly situated. If the desired equipment is not available from the county, the political subdivision may acquire it by purchase, lease, or other means from any other source. (c) If a political subdivision desires to lease equipment owned by a county in which the political subdivision is wholly or partly situated, the county shall lease _he equipment to the political subdivision under the terms agreed to by the parties, exc e_t that the county's duty to lease the equipment is subject to reasonable restrictions a.,d conditions imposed by the commissioners court to: (1) ensure availability oY the equipment in elections for which the commissioners court adopted the voting system; and (2) protect the equipment from misuse or damage. (d) The maximum amount that a county in which a political subdivision is who ly or partly situated may r_harge the political subdivision for leasing county-owned equipment is 10 percent of the purchase price of the equipment for each day the equipment is leased. ~ 123.033. ACQUISITION OF EQUIPMENT BY POLITICAL PARTY FOR PRIMARY. (a) A political party's county executive committee that desires to use a voting system for primary election must acquire the equipment necessary for operating the voting system as provided by this section. (b) The county executive committee may contract to lease the equipment from the county. If the equipment desired is not available from the county, the county executive committee may contract to lease it from any other source. (c) If the county executive committee desires to lease equipment owned by th~• county served by the committee, the county shall lease the equipment to the committee under the terms agreed to by the parties, except that the county's duty to lease the equipment is subject to reasonable restrictions and conditions imposed by the commissioners court to: (1) ensure availability of the equipment in elections for which the commissioners court adopted the voting system; and (2) protect the equipment from misuse or damage. (d) A county is not required to provide a political party's county executive committee with equipment for use in an election precinct in which fewer than 100 votes were cast in the political party's most recent general or runoff primary. (e) The maximum amount that may be charged for leasing equipment to a county executive committee for a general or runoff primary is: (1) $16 for each mechanical voting machine; (2) $5 for each unit of electronic voting system equipment installed at a polling place; and (3) $5 for each unit of other equipment not specified by this subsection. (f) In addition to the amount a county may charge for leasing its equipment under Subsection (e), a county may charge a county executive committee for the actual expenses incurred by the county in: (1) transporting the equipment to and from the polling places; (2) preparing the equipment for use in the primary election; and (3) operating a central counting station for the primary election. ~,. >, SCHEDULE A EQUIPMENT AND PRICING UANTITY MODEL DESCRIPTION UNIT PRICE TOTAL PRICE Hardware 24 eSlate 3000TM. Electronic $2,500.00 $60,000.00 Voting A ]fiance. 21 DAU SOOOTM Disabled Access $500.00 $10,500.00 Upgrade. Unit voting unit u de. 21 JBC IOOOT"'. lodge's Booth $2,500.00 $52,500.00 Controller. 23 eScanTM. Precinct Ballot $4,500.00 $103,500.00 Digital Imaging. 1 eSlateTM Voting Voting booths Included. No Charge. Booths. for the eSlate 3000TM. 21 eSlate DAUTM Voting booths Included. No Charge. Voting Booths, for the Disabled Access Unit votin units. 6S Mobile Ballot Mobile Ballot Included. No Chazge. BoxesTM(MBBTMS). Boxes. 70 Additional Mobile Spare MBBTMS. $59.25 $4,147.50 Ballot BoxesTM. 3 eSlateTM Caddy. Storage caddy Included. No Charge. for 8 voting booths. Soflwaze 1 Election TallyTM and $15,100.00 $15,100.00 Management Servo''"' Software System. electronic voting s stem software. PC Hazdwaze t Personal PC S3,000.00 $3,000.00 Computers. workstations. 1 Notebook For use with $3,500.00 $3,500.00 Computers. ServoTM software. 1 Laser Printer. Low-volume $850.00 $850.00 laser printer. 1 MBBTM"Card ATAcazd $125.00 $125.00 Reader. reader. 2 eCM. Electronic $60.00 $120.00 security key. Services Paee 10 of 15