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SPECIAL CALLED AGENDA Camden County Board of Commissioners Government Services Building, (Courthouse Square) 200 East 4 th Street, 2 nd Floor, Room 252, Commissioners Meeting Chambers Woodbine, Georgia Tuesday, February 6, 2018 Convene Special Called Meeting at 5:00 PM Presentation Local Legislation to create a Board of Elections and Registration for Camden County, Georgia presented by Deputy County Administrator Shawn Boatright. Public Comments Special Called Agenda 1. Approval of Resolution for Local Legislation to create a Board of Elections and Registration for Camden County, Georgia. Adjourn Special Called Meeting

CAMDEN COUNTY BOARD OF COMMISSIONERS AGENDA ITEM: 1 SUBJECT: Joint Resolution for Consolidation of Elections to a Board of Elections and Registration ( ) Recommendation ( ) Policy Discussion ( ) Status Report (X) Action Item ( ) Other DATE: February 2, 2018 BUDGET INFORMATION: N/A COMMISSION ACTION REQUESTED ON: February 6 th PURPOSE: To request that the Board of Commissioners: a. To consider the approval of the Joint Resolution for Consolidating the County s Election System. b. The establishment of a Board of Elections and Registration shall serve Camden County with a secure and effectively managed voter registration and election system, assure compliance with all State and Federal Election Laws, and encourage maximum participation by all eligible Camden County voters. HISTORY: 1. Camden currently operates under a Split Board system by which the Probate Judge supervises the General Elections and all election systems and the Board of Registrars is selected by the Grand Jury for oversight on early voting and registering to vote. 2. This process has caused much confusion to the general public and is a dying system overall. FACTS & ISSUES: 1. Only 37 Counties in the State of Georgia continue to operate under a Split Board. 2. This consolidation will provide greater oversight, efficiency, effectiveness and security to the voters of Camden County. OPTIONS: 1. Motion to approve this item. 2. Motion to deny this item. 3. Motion to table this item. 4. Other action by the Board. DEPARTMENT RECOMMENDED ACTION: 1. To be determined by the Board.

DEPARTMENT: IF APPLICABLE: IF APPLICABLE: Prepared by: County Attorney Review: Finance Review: Attorney John S. Myers N/A Mike Fender, CFO

A RESOLUTION ESTABLISHING THE CAMDEN COUNTY BOARD OF ELECTIONS AND REGISTRATION WHEREAS, that in compliance with Official Code of Georgia Annotated 21-2-45, the Camden County Board of Commissioners and the municipalities of St. Marys, Kingsland, and Woodbine, by and through their elected officials, are desirous of creating a Camden County Board of Board of Elections and Registration, along with the express consent of Probate Judge Robert C. Sweatt, Jr.; and WHEREAS it is necessary to provide for the powers and duties of the same; to provide for the composition of the board and the selection, qualification, and terms of its members; to provide for resignation, succession, and removal of members and for filling vacancies; to provide for oaths and privileges; to relieve certain boards and officers of certain powers and duties and provide for the transfer of certain items to the newly created board; to abolish a certain board and officers; to provide for meetings and procedures; to provide for the elections supervisor and the powers and duties of such elections supervisor; to provide for board employees and their compensation; to provide for expenditures of public funds for certain purposes; to provide for compensation of the members of the board of elections and registration; to provide for offices and equipment; to provide for contracts with certain municipalities; to provide for the meaning of certain terms; to provide for effective dates; and WHEREAS, in order to achieve this objective, local legislation establishing the same must be passed by the Georgia General Assembly; THEREFORE, BE IT RESOLVED, that the Camden County Board of Commissioners and the municipalities of St. Marys, Kingsland, and Woodbine, by and through their elected officials, hereby request the filing of local legislation to establish Camden County Board of Board of Elections and Registration for consideration and approval in the 2018 Georgia General Assembly Legislative Session. Said Board shall be governed in accordance with the terms and conditions of the proposed legislation attached hereto as Exhibit A. Adopted in Lawful Assembly this day of, 20 and spread upon the official minutes of the Camden County Board of County Commissioners.

CAMDEN COUNTY BOARD OF ELECTIONS AND REGISTRATION; CREATION AN ACT To create a board of elections and registration for Camden County and provide for its powers and duties; to provide for the composition of the board and the selection, qualification, and terms of its members; to provide for resignation, succession, and removal of members and for filling vacancies; to provide for oaths and privileges; to relieve certain boards and officers of certain powers and duties and provide for the transfer of certain items to the newly created board; to abolish a certain board and officers; to provide for meetings and procedures; to provide for the elections supervisor and the powers and duties of such elections supervisor; to provide for board employees and their compensation; to provide for expenditures of public funds for certain purposes; to provide for compensation of the members of the board of elections and registration; to provide for offices and equipment; to provide for contracts with certain municipalities; to provide for the meaning of certain terms; to provide for effective dates; to repeal conflicting laws; and for other purposes. BE IT ENACTED BY THE GENERAL ASSEMBLY OF GEORGIA: Section 1. Pursuant to subsection (b) of O.C.G.A 21-2-40 (21-2-45?), there is hereby created a board of elections and registration for CAMDEN County which shall have jurisdiction over the conduct of primaries and elections and the registration of electors in such county in accordance with the provisions of this Act. Such board shall be known as the Camden County Board of Elections and Registration. Section 2. (a) Such board shall be composed of not less than three members, each of whom shall be an elector and a resident of the county, and who shall be appointed by the governing authority of the county or its designee. (b) The initial members of the board shall be appointed for terms of office beginning January 1, 2019. The governing authority of the county shall designate one (two) of the initial members to serve for a term of two years and two (three) of the initial members to serve for terms of four years, and until their successors are appointed and qualified. Thereafter, all members of the board of elections and registration shall be appointed for terms of four years and until their successors are appointed and qualified. (c) No person who holds or qualifies as a candidate for elective public office shall be eligible to serve as a member of the board during the term of such office, and the position of any member of the board shall be deemed vacant upon such member s qualifying as a candidate for elective public office. Section 3. (a) The appointment of each member shall be made by the governing authority of the county or its designee filing an affidavit with the clerk of the superior court no later than 30 days preceding the date at which such member is to take office stating the name and residential address of the person appointed and certifying that such member has been duly

appointed as provided in this Act. The clerk of the superior court shall record each of such certifications on the minutes of the court and shall certify the name of each such member to the Secretary of State and shall provide for the issuance of appropriate commissions to the members within the same time and in the same manner as provided by law for registrars. (b) If the governing authority of the county or its designee does not, in conformity with this Act, certify an appointment to the board within 30 days after the beginning of a term of office or within 30 days after the creation of a vacancy in that office, then the judge of the Probate Court of Camden County shall immediately fill that vacancy by making the appointment thereto and shall certify it as provided in this section. Any person appointed to fill a vacancy shall serve out the unexpired term of office. Section 4. Each member of the board shall be eligible to succeed himself or herself without limitation and shall have the right to resign at any time by giving written notice of his or her resignation to the governing authority of the county and to the clerk of the Superior Court of Camden County. Each member shall be subject to removal from the board by the governing authority of the county or its designee at any time for cause after notice and hearing. Section 5. Except as provided in subsection (b) of Section 3 of this Act, in the event a vacancy occurs in the office of any member of the board by removal, death, resignation, or otherwise, the governing authority of the county or its designee shall appoint a successor for the remainder of the unexpired term. The clerk of the superior court shall be notified of interim appointments and record and certify such appointments in the same manner as the regular appointment of members. Section 6. Before entering upon his or her duties, each member of the board shall take substantially the same oath as required by law for registrars. Each member of the board shall have the same privileges from arrest as registrars. Section 7. On January 1, 2019, the elections superintendent of Camden County and the board of registrars of Camden County shall be relieved from all powers and duties to which the board of elections and registration succeeds by the provisions of this Act; and they shall deliver thereafter to the chairman of the board, upon his or her written request, custody of all equipment, supplies, materials, books, papers, records, and facilities of every kind pertaining to such powers and duties. At such time, the board of registrars in Camden County shall stand abolished. Section 8. The board of elections and registration shall be authorized and empowered to organize itself, elect its officers, determine its procedural rules and regulations, adopt bylaws, specify the functions and duties of the elections supervisor, and otherwise take such action as is appropriate to the management of the affairs committed to its supervision; provided, however, that no such action shall conflict with state law. Action and decision by the board shall be by a majority of the members of the board. Every two years the board shall elect one of its members to serve as chairman for a two-year term.

Section 9. (a) The board may hold regular meetings at the county courthouse or such other location as the board may prescribe. Any specially called meetings held pursuant to the bylaws adopted by the board shall be held only after notification of the time and place of the holding of such meeting has been communicated in writing to the elections supervisor who shall provide public notice of the meeting as required by law. All meetings of whatever kind of the board shall be conducted pursuant to Chapter 14 of Title 50 of the O.C.G.A., relating to open meetings. Section 10. (a) There shall be a full-time elections supervisor to administer and supervise the conduct of elections and primaries and the registration of electors of the county. The board shall act within 60 days of its members taking office under this Act, or of the date of any vacancy in such position, to submit and recommend for the position one to three names of qualified individuals to the county manager, who shall hire an elections supervisor based on a job description drawn by the board. The county manager may either hire one of the candidates submitted and recommended by the board, or the county manager may reject all the candidates submitted and recommended by the board and hire another qualified candidate. The elections supervisor shall be deemed a county department head and shall not be eligible to serve as a member of the board. The elections supervisor shall be considered a county employee for purposes of pay, benefits, sick leave, vacation, termination of employment and for other purposes. As a county department head, the elections supervisor shall be subject to direction, evaluation, and corrective action by the county manager. Section 11. The elections supervisor shall be authorized to employ such full-time and part-time employees, including poll workers, as may be deemed necessary by the elections supervisor and as are approved in the annual budget adopted by the governing authority of the county. All such employees shall be considered county employees for purposes of pay, benefits, sick leave, vacation, and for other purposes. Section 12. With the consent of the governing authority of the county, the board of elections and registration shall be authorized to expend public funds for the purpose of distributing sample ballots, voter information booklets, and other material designed to inform and instruct adequately the electors of the county with regard to elections. No material distributed by the board shall contain or express, in any manner or form, any commentary or expression of opinion or request for support with respect to any political issue or matter of political concern. Section 13. The compensation of the chairman and other members of the board of elections and registration, the elections supervisor, clerical assistants, and other employees shall be as fixed by the governing authority of the county. Such compensation shall be paid from county funds. Section 14. The governing authority of the county shall provide the board and the elections supervisor with proper and suitable offices and equipment. Section 15. The board of elections and registration shall have the authority to contract with any municipality located within Camden County for the holding by the board of any

primary or election to be conducted within the municipality; provided, however, that any such contract must be approved and ratified by the governing authority of the county. Section 16. The words election, elector, political party, primary, public office, special election, and special primary shall have the same meaning as ascribed to those words by Code Section 21-2-2 of the O.C.G.A., unless otherwise clearly apparent from the text of this Act. Section 17. This Act shall become effective on January 1, 2019, except that for purposes of making initial appointments to the board, it shall become effective upon July 1, 2018. Section 18. All laws and parts of laws in conflict with this Act are repealed.