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HomeMy WebLinkAbout2020-45 - Res. Establishing the US Elections Security Assistance Revolving Account COVID-19 CARES Act RESOLUTION NO. X20- T5 ESTABLISH THE US ELECTIONS SECURITY ASSISTANCE REVOLVING ACCOUNT PURSUANTTO THE COVID 19 CARES ACT Fund#001.000000.030.034 WHEREAS, Mason County has entered into an Intergovernmental Grant Agreements between the State of Washington,Office of the Secretary of State for a Federal Awards,CDFDA 90-404 HAVA Election Security Grants in the amount of$169,509.84 and$136,674.24. WHEREAS,the purpose of the grants are to a. Prevent,prepare for,and respond to coronavirus domestically or internationally,for the 2020 Federal election cycle b. Improve the administration of elections for Federal office,including to enhance election technology and make election security improvements"to the systems,equipment and processes used in federal elections WHEREAS,the grant agreements requires the county to place the funds received in an interest bearing account. All funds will remain in that account until spent by the county on allowable activities. WHEREAS,interest earned on deposited funds will be spent on allowable activities under the grant agreement. WHEREAS, unused grant funds shall be returned to the Office of the Secretary of State on December 31, 2020,and December 20,2024 unless the grant agreement is terminated sooner. In the event of termination of the grant agreement,interest earned on deposited funds shall be remitted to Office of the Secretary of State together with all unspent federal and state match funds in the account WHEREAS,the Mason County Auditor and/or designee(s)in partnership with the Mason County Treasurer and/or designee(s)are authorized to receive, pay and transfer revenue and expenses as approved in writing between the Elections Fund#001.000000.030.034 and the US ELECTIONS SECURITY ASSISSTANCE Checking Account. WHEREAS,the Mason County Treasurer,has reviewed and approves of creating a revolving account for the US Election Security Assistance Funds. The Elections Department will be the responsible party for reconciling the monthly bank statement and providing such reconciliation to the Mason County Treasurer's Office. NOW THEREFORE BE IT RESOVLED,that the Board of County Commissioners hereby approves the recommendation of the Mason County Treasurer to create the US Elections Security Assistance Revolving Account. DATED this. of June,2020. BOARD OF COUNTY COMMISSIONERS, ATTEST: MASON COUNTY,WASHINGTON Melis D K,Clerk of he Board --Sharon Trask,Chair APPROVED AS TO FORM: and Neatherlin,Co-'m'btnissioner Tim Whitehea ,Chief Deputy Prosecutor Kevin Shutty,Com Ossioner AP VED: f '4 U a Fra ier,Mason County Treasurer Cc: Auditor Finance Department,Risk Manager,Treasurer,Auditor