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June 15, 2011

Agenda 

Elections Commission Meeting

Wednesday, June 15, 2011 at 6:00 pm

City Hall Room 408

 

Order of Business

1.      Call to Order & Roll Call

 

2.      Announcements

 

3.      Public comment on any issue within the Elections Commission’s general jurisdiction.

 

 

4.  Director’s Report
The Director will update the Commission on matters pertaining to elections and the Department of Elections, including updates on activities of the divisions, plans and activities for upcoming elections or election-related functions, and budgetary matters.

 

5.   Commissioners’ Reports
Commissioners will report on any meetings with public officials, or oversight and observation activities since the last meeting.

 

Old Business

           

6.  Discussion and possible action to adopt policy related to possible Saturday voting, its budget estimate, its logistics, its legal requirements and constraints, its fundraising, or other considerations related to implementation of the measure.

 

7. Discussion and possible action to adopt policy related to the release of voting data in ranked-choice voting contests after elections, including the timing of releases.

 

8.  Discussion and possible action regarding the selection of the Elections Commission’s three appointees to the Redistricting Task Force, evaluating applicants, and choosing the three appointees.  The president’s proposed procedure is as follows: (1) The president will ask commissioners to state the applicants they intend to nominate for appointment. These intentions are not binding; they will not prevent commissioners from nominating other applicants nor from choosing not to nominate anyone they identify at this step.  (2) Public comment will be taken. (3) The president will open the floor for nominations from commissioners; if and only if seconded, that nominee will be considered further for appointment. When no commissioner wishes to nominate anyone else, nominations will be closed.  (4) The president will conduct a straw poll in which each commissioner may vote for up to three nominees, and will tally the vote. The results of this are not binding on the Commission. (5) At this and every point hereafter, a commissioner can make the motion contained at the end of this agenda item, supplying the three names that the commissioner wishes to include in the motion.  If seconded, the Commission will have discussion and vote. If there are at least four ‘yes’ votes, that motion is adopted and those three nominees are thereby appointed. (6) If, however, a motion has not been made or was not adopted, then the discussion will continue, possibly including further straw polls, until a commissioner makes the motion contained below and that motion receives at least four ‘yes’ votes.

 

MOTION: That the Elections Commission hereby appoints [Nominee 1], [Nominee 2], and [Nominee 3] to the San Francisco Redistricting Task Force for 2011-2012.

 

(Attachment: Memo from Commissioner Ruiz-Healy.)

 

New Business

9. Discussion and possible action to approve the Minutes of the May 4, 2011 Special Meeting of the Elections Commission.  (Attachment: Draft Minutes of May 4, 2011.)     

 

10. Discussion and possible action to approve the Minutes of the May 18, 2011 Commission Meeting.  (Attachment: Draft Minutes of May 18, 2011.)

 

11. Discussion regarding items for future agendas.

Adjournment

_______________________________

 

There will be an opportunity for public comment on each agenda item.

Materials contained in the Commission packets for meetings are available for inspection and copying  during regular office hours at the Department of Elections, City Hall Room 48.  Materials are placed in the Elections Commission's Public Binder no later than 72 hours prior to meetings.  Any materials distributed to members of the Elections Commission within 72 of the meeting or after the agenda packet has been delivered to the members are available for inspection at the Department of Elections, City Hall Room 48, in the Commission's Public Binder, during normal office hours.

Cell phones, pagers and similar sound-producing electronic devices: The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. The Chair may order the removal from the meeting room of any person responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices.

Disability Access: The Elections Commission meeting will be held in Room 408, City Hall, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA. The Commission meeting room is wheelchair accessible. The closest accessible BART station is the Civic Center Station at United Nations Plaza and Market Street. Accessible MUNI lines serving this location are: #42 Downtown Loop, and #71 Haight/Noriega and the F Line to Market and Van Ness and the Metro Stations at Van Ness and Market and at Civic Center. For information about MUNI accessible services call (415) 923-6142. There is accessible curbside parking adjacent to City Hall on Grove Street and Van Ness Avenue and in the vicinity of the Veterans Building at 401 Van Ness Avenue adjacent to Davies Hall and the War Memorial Complex.

To obtain a disability-related modification or accommodation, including auxiliary aids or services, to participate in a meeting, please contact the Department of Elections at least 48 hours before the meeting, except for Monday meetings, for which the deadline is 4:00 p.m. the previous Friday.  Late requests will be honored, if possible. Services available on request include the following:  American sign language interpreters or the use of a reader during a meeting, a sound enhancement system, and/or alternative formats of the agenda and minutes.  Please contact the Department of Elections at (415) 554- 4375 or our TDD at (415) 554-4386 to make arrangements for a disability-related modification or accommodation.

Chemical-Based Products: In order to assist the City's efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical-based products.  Please help the City accommodate these individuals.

KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE (Chapter 67 of the San Francisco Administrative Code):  Government's duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For more information on your rights under the Sunshine Ordinance or to report a violation of the ordinance, contact the Sunshine Ordinance Task Force, CITY HALL, ROOM 244, 1 DR. CARLTON B. GOODLETT PLACE, SAN FRANCISCO CA 94102-4689; PHONE: (415) 554-7724; FAX: (415) 554-7854; E-MAIL: [email protected]

 

Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Task Force, at the San Francisco Public Library, and on the City's website at http://www.sfgov.org.

Lobbyist Registration and Reporting Requirements:  Individuals that influence or attempt to influence local policy or administrative action may be required by the San Francisco Lobbyist Ordinance (San Francisco Campaign and Governmental Conduct Code sections 2.100 – 2.160) to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415) 252-3100, fax (415) 252-3112; and website: http://www.sfethics.org/.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

     M E M O R A N D U M

     TO:

     Elections Commission

     FROM:

     Catalina Ruiz-Healy

     DATE:

     June 10, 2011

     RE:

     Commission Appointments to San Francisco’s Redistricting Task

     Force

     With regret I inform you that I am unfortunately unable to be with you at our

     June 15 regular meeting due to me being required to be out of town for work

     (on a plane en route from Portland to Minneapolis, to be exact). As a result, I

     will be unable to participate in our deliberations about our three appointments

     to the City’s Redistricting Task Force, and unable to nominate or vote on our

     appointees.

     With that in mind, I share with you my thoughts about what characteristics

     ought to be taken into consideration when appointing members of this task

     force, in addition to those basic criteria we have already outlined.

     I believe it important that our appointments be:

     1. Strong enough to push back and temper what are anticipated to be more

     political objectives of the six other Supervisorial and Mayoral appointments.

     Hence, I believe that while the individual should not be involved in or heavily

     influenced by politics, this person should have enough savvy and credibility

     to counter potentially politically-driven recommendations.

     2. Representative of the population of the City of San Francisco. We are a

     diverse city, and would strongly advise to appoint individuals that are

     knowledgeable of a broad swath of neighborhoods and communities. Again,

     this would imply that our appointees would have benefitted to have been

     involved in community issues over a period of time. I feel strongly that an

     appointee without knowledge of all of our districts is a disservice to the Task

     Force and the spirit of redistricting.

     3. Sufficiently knowledgeable enough to understand the implications of moving

     borders on communities’ ability to voice their political and electoral

     preferences. I strongly oppose selecting appointees who would seek to

     simplify electoral infrastructure at the expense of community voice.

     4. Solid understanding of maps and statistics would be a desired qualification,

     yet not as critical as the previous three characteristics as the Task Force will

     have a paid and neutral consultant advising the nine Task Force members.

     Of course, I am not advocating that our appointments have the same profile,

     but that as whole, they embody the diversity and spirit of the Commission

     itself.

     If I could be present, I would nominate Gia Daniller Katz to be considered one

     of our appointees. Her experience reflects what I believe to be a good balance

     of enough knowledge of political process and motivations, with an outsiders

     fair and thoughtful perspective. She will be strong enough to push back when

     necessary. She has a broad understanding of the City’s neighborhoods and

     communities, and solid mathematical grounding. Finally, she is a confident,

     intelligent, savvy and active citizen with the right motivations for participating

     on the Task Force.

 

 

 

 

                           DRAFT Minutes **Revised 5-27-11

                                Redistricting Special Meeting

                            Wednesday, May 4, 2011 at 6:00

                                     City Hall, Room 416

                                            

                                                             

 

1.      Call to order: 6:08  ** Chairperson is Commissioner Arnold Townsend

 

 

 

Roll Call: present Commissioners Gerard Gleason, Rosabella Safont, Arnold Townsend, Jill Rowe, Catalina Ruiz-Healy – Excused President Richard Matthews and Vice President Winnie Yu 

 

2.      Public comment on any topic within the jurisdiction of the Elections Commission

 

 

Public Speaker Chris Bowman suggested that anyone who has run for supervisor should automatically be disqualified do to a conflict of interest; any director or senior staffer of a political action or trade organization who may lobby City Hall for funding should be disqualified for a conflict of interest; and applicants should not have preconceived opinions on the districts.

 

Public Speaker D. Stanfield endorsed applicant Friedenbach.

Public Speaker R. Weber endorsed applicant Friedenbach.

Public Speaker R Merritt Jr. endorsed applicant Friedenbach.

Public Speaker B. Casey endorsed applicant Friedenbach.

Public Speaker R Hampton endorsed applicant LeBlanc.

Public Speaker L DeGuzner endorsed applicant Friedenbach.

Public Speaker L Evans encouraged the Commission to select at least one African American applicant for a position on the Task Force.

Public Speaker S McFullum endorsed applicant Leblanc.

Public Speaker L. Post questioned what is the process for selecting applicants for this task force?

 

Commissioner Townsend explained that the Commission will select 3 positions for the task force, as will the Board of Supervisors and the Mayor.

 

3.  Discussion and possible action interviewing applicants for the Redistricting Task Force. The Elections Commission makes three appointments to the task force, if the task force is created by the Board of Supervisors. If the task force is not created, then these appointments shall have no effect. The deadline for applications was April 29, 2011, at 5:00 p.m.  Applicants are:  Steven Moss, Christopher Elmendorf, Ron Dudum, Bridgette LeBlanc, Richard Millet, Ken Cleveland, David Lee, Mark Schreiber, Keith Baraka, Daniel Scherotter, Edward Helfeld, Owen O’Donnell, Ted Loewenberg, Melissa Tidwell, Suki Kott, Kathleen (Kat) Anderson, James Tracy, Kevin Malone, Jenny Lam, David Pilpel, Gia Daniller Katz, Sally Grady, Kevin Cheng, Rachel Ebora, Kathleen Coll, Todd Mavis, Lena Carew and Jennifer Friedenbach.  Applicants will be called in that order.  

 

Commissioner Rowe stated for the record that one of the applicants, Mark Schreiber, is the managing partner at her law firm.

Commissioner Safont stated for the record that one of the applicants, Rachel Ebora, is a professional acquaintance with whom she has been teaching a class.

 

Commissioner Townsend stated for the record that one of the applicants, Steve Moss, is a professional acquaintance with whom he sits on the same board.**

 

Commissioner Gleason said that the task force is a huge commitment as he puts forth a motion.

 

Motion: That the Elections Commission not accept or consider applications for the Redistricting Task Force if the application was received after the stated deadline of 5PM on Friday, April 29.  If an applicant who is impacted by this motion can show the application was submitted by email prior to 5PM on Friday April 29, the Commission may chose to reconsider such an application.

 

Commissioner Catalina Ruiz- Healy said it would be unfair to applicants who submitted applications on time if the Commission were to consider applicants who missed the deadline the deadline.

 

Public Speaker Chris Bowman supported the motion, and suggested that applicants consider the Board of Supervisors and Mayor’s Office for an appointment to the task force.

 

Vote was taken and was unanimous to approve motion.  As a result of this motion, four applicants were removed from consideration:  Kathleen Coll** not a late applicant, Todd Mavis, Lena Carew and Jennifer Friedenbach.

 

 

Commissioner Gleason remarked that agenda for the Commission's May 4, 2011 meeting invites applicants to speak with the Elections Commission, allows the Commission members to ask the applicants questions and allows the applicants to respond.  He suggested that applicants who were not able to attend the Commission's May 4 meeting could speak during general public comment at the Commission's next meeting but that no special accommodations should be made at the next commission meeting for any applicants who were not present at the Commission’s meeting on May 4.

 

Motion: **

That the Elections Commission will hear from applicants to the Redistricting Task Force at the meeting of Wednesday May 4, 2011, and the agenda for that meeting invites applicants to speak with the Elections Commission and allows the Commission members to ask the applicants questions and allows the applicants to respond. No such accommodation will be made at a future meeting of the Elections
Commission for applicants to the Redistricting Task Force.

Vote was taken and was unanimous to approve motion.

 

Commissioner Townsend stated that each candidate would have 2 minutes for an opening statement followed by 4 minutes for questions from the commissioners.  

 

Steven Moss: Taught at Mills College in San Francisco courses in policy analysis and political systems. Currently serves on San Francisco Economic Opportunity Council.

 

Christopher Elmendorf - Not Present

 

Ron Dudum:  Has worked in the city of San Francisco in various ways and ran for supervisor in district 4 and received over 10 thousand votes. Understands statistics and data and feels he will b e an asset to this task force.

 

Bridgette LeBlancWorked on a campaign for Mayor Newsom in district 5 as an organizer, says she is very passionate about San Francisco, and specializes in event management, meetings and community out research.

 

Richard Millet: Grew up in Guatemala and has worked on several task forces.  Has a bachelors’ degree in Architecture from UC Berkeley and worked previously with Roses, a Police Organization for many years in the Bayview district.

 

**Ken Cleaveland- Not present  

 

David Lee: Executive Director of the Chinese American Voters Education Committee, member United States Census Bureau CIC Steering Committee, and familiar with data in the redistricting process.

 

**Mark Schreiber: Has lived in San Francisco for 30 years; currently employed with a law firm in San Francisco as an Attorney with strong emphasis on Administrative Law and Government.  He has worked on mapping with the Broad Band mapping the public utilities.

 

Keith BarakaFirefighter; lives in district 8; has voted in all elections; and is an executive board member of the Alice B. Toklas LGBT Democratic club.

 

Daniel Scherotter: Registered voter since 1993, currently working as a chef/ owner of a local restaurant.  Has never run for a political office and feels he would be an asset to the Task Force.      

 

Edward Helfeld:  Not present

 

Owen O’Donnell: Graduate of Yale University with a Bachelors degree in Politics and Economics and Stanford University Law School.  Ran for the Board of Supervisors District 5 in 2008 and finished second.

 

Ted Loewenberg: Not present

 

Melissa Tidwell:  Moved here from New York in 2006. I’m currently working as a corporate lawyer with Google. I previously worked in the state of Georgia working with Google maps.  I work with children to give them exposure to the Digital Media.

 

**Suki Kott:  Long time voter in San Francisco, attended City College, San Francisco State and Golden Gate University where I received a Masters in Software Engineering ; President of district 2 Democratic Club, Worked as a precinct captain in the campaign for Gerardo Sandoval’s campaign. 

 

**Kathleen (Kat) Anderson: I have lived in San Francisco for 23 years in districts 5,10,4,3 and 2. I ran for Supervisor in district 2 in 2010.  I have a deep love and commitment to San Francisco to keep electoral politics fair and balanced.  I'm a labor and Employment Attorney with a Degree from Stanford University in Political Science

 

James Tracy:  Not present

 

Kevin Malone:   Retired with great interest and knowledge that would allow him to be a great contribution to this Task Force.  He has worked as a political staffer on a national level.

 

Jenny Lam:  Lived in San Francisco for 13 years; has worked directly with diverse communities in the area of education, women’s rights and youth development 

 

**David Pilpel: Served on the Sunshine Task Force as well as other governmental agencies setting policies and help with the Sunshine Ordinance.  Attend most all the Elections Commission meetings and well as other Commissions in San Francisco.  My main focus is to meet the requirements and keep within guidelines set for redistricting.

 

Gia Daniller Katz:  Feels it is important to be involved; currently has a degree in economics and statistics. Currently registered as a Lobbyist and working for Daniller Consulting Inc.

 

 Sally Grady: Member of the league of Women Voters. I volunteered at the Haight Ashbury Medical Clinic during the 80’s and 90’s.  Lived in San Francisco for 25 years and would like to be a part of the Task Force.

 

Kevin Cheng: Not present

 

Rachel Ebora:  Director of Community Engagement with the Bernal Heights Neighborhood Center and the Community Development Coordinator.

 

4. Adjournment: 7:55

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Draft Minutes

Elections Commission Meeting

Wednesday, May 18, 2011 at 6:00 pm

City Hall Room 408

 

Order of Business

4.      Call to Order  & Roll Call

 

 

The meeting was called to order at 6:00.

 

President Richard Matthews, Vice President Winnie Yu, and Commissioners Gerard Gleason, Jill Rowe, Catalina Ruiz-Healy, and Rosabella Safont were present at roll call.  Commissioner Arnold Townsend arrived at 6:20.

5.      Announcements: none

 

6.      Public comment on any issue within the Elections Commission’s general jurisdiction.

 

 

Public Speaker Ken Cleaveland is an applicant for the Redistricting Task Force.  He works for the Building Owners and Managers Association of San Francisco and has lived in San Francisco since 1995.  He would bring demographic and statistical knowledge and would commit the time necessary to serve on the Task Force. 

Public Speaker Kevin Cheng is an applicant for the Task Force.  His family immigrated to San Francisco the year before he was born and he was raised in Chinatown.  He has worked for the Rate Fairness Board for utility distribution.  He has completed two public policy fellowships and has worked with diversity of community organizations on issues relating to health and safety, fire and police, and land use.

 

Public Speaker David Pilpel wants to inform the Commission and others that the Board will convene tomorrow to form a Task Force it will appear on the agenda as item # 4.

 

Public Speaker Kathleen Coll is an applicant for the Task Force.  She is a lifetime resident of San Francisco and a fifth generation San Franciscan.  .  She attended public school in San Francisco and continues to remain active in the public school system and other community based organizations and immigrants rights organizations.  She is a cultural anthropologist and college teacher, and she published a book titled Remaking Citizenship: Immigrant Latinas and New American Politics.

 

Public Speaker Chris Elemendorf is an applicant for the Task Force.  He lives in the Mission and is a professor at the University of Davis law school, where he teaches and writes in the area of election law.  He is not affiliated with any local political groups and would focus on the law in his service on the Task Force.  He is interested in doing public service and feels this Task Force will give him the opportunity.  

 

7.                  Director’s Report
The Director will update the Commission on matters pertaining to elections and the Department of Elections, including updates on activities of the divisions, plans and activities for upcoming elections or election-related functions, and budgetary matters.

 

 

November Elections - So far, 36 people have filed Declarations of Intent for Mayor, and 4 people have filed Declarations of Intent for District Attorney. The second phase is the nomination period which begins July 18th through August 12th during which the filing fees must be paid.  Signatures in lieu of filing fees begins June 3rd through July 28th  which is when the candidates can obtain signatures of supporters and get fifty cents taken off of the filing fee.

 

Saturday Voting – it’s still estimated that the cost is at 2.3 million, the Department will have this finalized within the next couple of weeks information will be posted on the website.  The deadline for the Controllers Office to respond if there is enough funding for Saturday Voting is July 8th.

 

Administrative Division- as of May 9th I reported to the Board that the populations and districts are not equal therefore the Board must convene and fund for a Redistricting Task Force.

 

Working Groups- we met with Alameda, Marin and San Mateo counties regarding processing of vote by mail ballots, the next meeting is scheduled near June 1.

 

Vendor Maintenance - we have for the last two years gained experience regarding the equipment used and know some of the things we can expect and what things we must be prepared for and anticipate problems or breakdowns.  We want to avoid problems that may require a technician to get involved knowing and to reduce possible problems and costs.

 

Ballot Distribution – has been conducting a renewal of the Fillmore Community Business Development.  We are also looking at equipment for extracting ballots from the envelopes.  This is the most labor intensive portion as we continue to see Vote by Mail increasing. 

 

 

Campaign Services – will be holding the 1st workshop June 1 and have been contacting people that are interested in the Work Shop.  The ballot argument guide is being updated for November.  

 

Outreach – Ranked-Choice Voting materials are being updated with a fresh look at the information the Department provides.  We are preparing to have information on our website that will clarify some of the questions that people have on RCV.

 

Precinct Services - this division is spent considerable time putting together the report to the Board with the maps and posting the information on the website which includes data from the census.

 

ADA – we are hoping to have the front counter reconfigured to comply with the Americans with Disabilities Act, the completion date should be mid June or July. 

 

California Association of Elected Officials – – Precinct Services in the process of participating in a review of statewide guidelines regarding accessible polling places.  These guidelines will serve as California standards for polling places.

 

Technical division – this division has been working to get the database on templates which will allow us to automatically populate some of the information for the voter information pamphlets once it has been input to certain fields, this will save time and require less proof reading.

The technology division is also working on a budget database so that the Department can track its budget in real time.

 

Budget - continues to be a problem because of the lag time of one month.  We are currently working on a data base that will allow us to be more accurate with our estimations.

 

Equipment Tracking - – putting together the data base having a history of information for equipment having it attached to all the different components such as Optical Scanner, Touch Screens, Card Activator, Memory packs and etc.  This will allow us to maintain information regarding all equipment that may have a history of problems.

 

5.   Commissioners’ Reports: none

 

6.   Discussion and possible action to adopt policy related to the timing of release of election results in ranked-choice voting contests. Invited to speak to the Commission on this topic is Steven Hill of the New America Foundation.

 

Guest Speaker Steven Hill spoke of Rank Choice Voting and states there is a reason to revisit the

current policies, we may be able to make them better.  A copy of the 2004 report by director

Arntz regarding Rank Choice Voting was handed to all commissioners.  Steven Hill says that a

Resolution was put forth that a tally be done on a daily basis.   The following Wednesday the

button was pushed and something went wrong and the numbers were not available.   The

equipment did not work, it took approximately 24 hours to determine what the problem was and

have it fixed, the numbers had to be certified and the tally was then run on Friday.   The ES&S

equipment did not have the capability of storing the numbers, while the Dominion system is

much more streamlined with the ability to run the numbers and upload to the website. Mr. Hill

goes on to give an example of the Oakland Mayor’s race and suggest if the numbers were

released it may not have caused people to be mislead with the perception that one candidate was

the possible lead runner, when it proved not to be the case.  Mr. Hill goes on to say that all tallies

must state these are preliminary results.

 

Commissioner Gleason says it is not the intent of the Elections Administration or Election

Commission to keep any information from the public.

 

Commissioner Townsend asked Mr. Hill if he thought by changing the way things are currently

done if that is some how misleading.

 

Commissioner Rowe request clarification, that results are less likely to change if you tally every

couple of days verses the tally on elections night and then again on Friday, due to dwindling 

ballots remaining? 

 

Guest Speaker Hill says that if you release a tally on election night and hold off until Friday, you

run more of a chance that the 2nd and 3rd rankings that are close, you may give the presumption

of false or misleading information to the public.

 

Commissioner Gleason feels we should not be running tallies until we have 100% of the votes.

 

Commissioner Ruiz-Healy asked Director Arntz what is his perspective regarding this matter.

Director Arntz replies we have not seen any change in the results, by releasing tallies sooner.

 

Public Speaker David Pilpel says that the preliminary vote can be released for those who chose

to have this information, the majority of votes will have been counted and the remaining votes

will have diminished and the tally is only preliminary.

 

Public Speaker Chris Bowman states that several counties within the state do not release until

everything has been certified.  Absentee ballots over ½ were not counted until 100% of the

precincts were in.  The question comes down really to what is manageable by the department.

 

Guest Speaker Rob Richie states that people generally feel that because you wait that

something magic happens, some voter have an expectation and want the data. 

 

 

  1. Discussion and possible action to adopt policy related to post-election audit procedures. Invited to speak to the Commission on this topic is Rob Richie, executive director of Fair Vote.

 

Guest Speaker Rob Richie reported that the Elections Verifications Network recently held a conference about post-election audits.  This conference considered the ideal audit procedure, rather than the audit possible under any particular system or set of laws.  As a general matter, an RCV audit should verify whether voters on ballots were accurately converted into data and whether the tabulation of that data was accurate.  Another issue is how many ballots you need to audit to be confident in the result.

 

Old Business

           

8.  Discussion and possible action to adopt policy related to possible Saturday voting, its budget estimate, its logistics, its legal requirements and constraints, its fundraising, or other considerations related to implementation of the measure.

 

No discussion.

 

9.  Discussion and possible action regarding the selection of the Elections Commission’s three appointees to the Redistricting Task Force, evaluating applicants, and choosing the three appointees.  (Applicants will not be interviewed at this meeting.)

 

The Commissioners engaged in a preliminary discussion about procedures for selecting applicants to the Redistricting Task Force. 

 

President Matthews invited Commissioners to submit written suggestions regarding the process before the next meeting.  The Commission Secretary should forward these suggestions to President Matthews and place them in the public binder.  President Matthews will publish a proposed process for selecting candidates in the agenda for the June meeting.

 

New Business

10. Discussion and possible action to approve the Minutes of the April 20, 2011 Commission Meeting. 

 

Vote was taken and was unanimous to approve the minutes.

 

11. Discussion and possible action to approve the Minutes of the May 4, 2011 Special Meeting

of the Elections Commission.

 

Commission agreed to hold this item until next meeting for approval.

 

12. Discussion regarding items for future agendas.

 

Public Speaker David Pilpel suggest that a calendar of future items be made available that will

inform the public in advance of future items.

Adjourn 7:55

 

 

 

 

 

 

 

 

 

 

 

  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Last updated: 8/10/2011 11:15:42 AM