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3.5. SR 09-07-2004TO: FROM: DATE: S U BJ ECT: MEMORANDUM Mayor and City Council Joan Schmidt, City Clerk September 7, 2004 Resolution to establish an Absentee Ballot Board Item #3.5 Minnesota State Statute Section 203B. 13 allows for the governing body of any municipality by ordinance or resolution to establish an absentee ballot board. The judges of an absentee ballot board may take possession of all return absentee ballots, examine each return envelope marking it accepted or rejected, record the fact that the voter has voted by absentee ballot on the polling place roster, deliver the accepted ballots to the precinct and count these ballots (insert into the ballot counter). I would like to establish an absentee ballot board. This process makes it easier for the judges at the polls on Election Day. ACTION REQUESTED Motion made and seconded to adopt a resolution to establish an absentee ballot board for the City of Elk River elections. RESOLUTION 04- A RESOLUTION OF THE CITY OF ELK RIVER A RESOLUTION TO ESTABLISH AN ABSENTEE BALLOT BOARD WHEREAS, Minnesota State Statute Section 203B. 13 allows the governing body of any municipality to establish an absentee ballot board, and WHEREAS, this absentee ballot board would be authorized by the city council to do any of the following: receive, examine, validate, and count absentee ballots in the manner provided in state statute. NOW, THEREFORE, BE IT RESOLVED that the City Council for the City of Elk River hereby authorizes the establishment of an absentee ballot board with duties as authorized by State Statute. This absentee ballot board will be used for all upcoming elections at the discretion of the City Clerk. Passed and adopted this 7th day of September 2004. ATTEST: Stephanie IGinzing, Mayor Joan Schmidt, City Clerk