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03-14-2007 Canvassing/Audit Board Minutes MINUTES OF THE CITY OF OCOEE CANVASSING BOARD MEETING HELD MARCH 14,2007 CALL TO ORDER Mayor Vandergrift called the Canvassing Board to order at 12:10 p.m. in the office of the Supervisor of Elections, 119 W. Kaley Street. The roll was called and a quorum declared present. ROLL CALL: Mayor Vandergrift, Commissioner Anderson, Commissioner Keller. ALSO PRESENT: City Clerk Eikenberry, Recording Clerk Moseley, City Attorney Palmer, Supervisor of Elections Representative Lonn Fluke, Mayor Candidate Randy Freeman. Also present was observer Victoria Laney. ABSENT: None. SOE Representative Lonn Fluke ran the Logic and Accuracy Test, which was witnessed by Commissioner Keller, Commissioner Anderson, and Mayor Candidate Freeman. He explained the procedures and instructions that were to be followed and the SOE staff ran the certificate envelopes through a machine to open. Commissioner Keller and Commissioner Anderson reviewed the Master Report with expected results and verified the report by initialing. SOE Representative Lonn Fluke said that the ballot envelopes were separated by precinct and they began separating the certificate (outer) envelopes from the secrecy envelopes, then the ballots from that for District 4. City Clerk Eikenberry verified the total of empty envelopes matched the number of ballots pulled and the total was 67*. One HAVA envelope was received and was given to SOE employee Linda Tanko to research for acceptability. *The HAVA envelope was approved by SOE later in the meeting, making the total ballots 68. The board began separating the certificate (outer) envelopes from the secrecy envelopes, then the ballots from that for District 1. City Clerk Eikenberry verified the total of empty envelopes matched the number of ballots pulled and the total was 31. The board began separating the certificate (outer) envelopes from the secrecy envelopes, then the ballots from that District 2. Commissioner Anderson inquired about one certificate envelope that had the letter 'x' as a signature. SOE Employee Linda Tanko took the envelope to verify the signature on record for acceptability. City Clerk Eikenberry verified the total of empty envelopes matched the number of ballots pulled and the total was 61, plus the 1 envelope being verified*. *the envelope was accepted later in the meeting, making the total ballots 62. The board began separating the certificate (outer) envelopes from the secrecy envelopes, then the ballots from that for District 3. City Clerk Eikenberry verified the total of empty envelopes matched the number of ballots pulled and the total was 53. Ocoee Canvassing Board March 14,2007 Supervisor of Elections accepted the certificate envelope with the questionable `x' signature. The said the citizen's signature was questioned last year and they renewed it on record with an `x' this year, due to age and illness and the inability to sign as they used to. This ballot being accepted would make District 2 total 62 votes. City Clerk Eikenberry said that four absentee ballots were questionable would now be reviewed one at a time: 1) Christine Joan Wostak—ballot was not signed. 2) Freddie L. Kennedy—ballot was not signed. Commissioner Anderson, seconded by Commissioner Keller, moved to reject the ballots for Christine Wostak and Freddie Kennedy for lack of a signature. Motion carried 2-0, with Mayor Vandergrift abstaining. 3) Tera Jan Johnston—voter has two signatures on file, neither match. Commissioner Anderson, seconded by Commissioner Keller, moved to reject the ballot for Tera Johnston. Motion carried 2-0, with Mayor Vandergrift abstaining. 4) Jennifer Lynn Knoll—returned undeliverable. Commissioner Anderson, seconded by Commissioner Keller, moved to reject the ballot for Jennifer Knoll. Motion carried 2-0, with Mayor Vandergrift abstaining. SOE Representative Lonn Fluke explained that the HAVA envelope in question had been researched the voter had requested an absentee ballot by phone and they mailed her one. The voter then came into the SOE office with her identification and voted, rather than waiting for the mailed ballot. SOE accepted the signature. This would make the amount of ballots for District 4 total 68. SOE Representative Lonn Fluke ran the absentee ballots through the machine and two (2) ballots were required to be duplicated. He instructed the Canvassing Board of the procedures to follow regarding duplication. Commissioner Anderson and (IW Commissioner Keller proceeded with the duplication process. 2 Ocoee Canvassing Board March 14,2007 Commissioner Anderson, seconded by Commissioner Keller, moved to accept 214 absentee ballots as approved by the Supervisor of Elections. Motion carried unanimously. City Clerk Eikenberry read the absentee ballot totals as follows: 214 Total ballots 69 Candidate Freeman 145 Candidate Vandergrift City Clerk Eikenberry announced that they had two (2)provisional ballots, one was accepted by SOE and one was rejected. 1. Salvatore D. Benardo, District 1 —Accepted by SOE SOE Representative Lonn Fluke said the voter's name did not appear on the list at the precinct, however, the voter's address was verified to be in that precinct and his signature did match that on file. Commissioner Keller, seconded by Commissioner Anderson, moved to accept the provisional ballot received by Salvatore Benardo. Motion carried 2-0, with Mayor Vandergrift abstaining. 2. Laura Gleason, District 2 —Rejected by SOE City Clerk Eikenberry explained that this voter lives on Spring Lake Terrace and thought she was annexed into Ocoee. However, previous owner only annexed portion of land and her portion was not part of that. Voter has been paying Ocoee taxes. Commissioner Anderson stated his opinion that, if she is paying Ocoee taxes then she should be able to vote in Ocoee elections. Commissioner Anderson, seconded by Commissioner Keller, moved to accept the provisional ballot received from Laura Gleason. Motion carried 2-0, with Mayor Vandergrift abstaining. Commissioner Anderson asked the City Attorney to make a note for a future Commission meeting to pursue annexing Laura Gleason's property into Ocoee to avoid future confusion. SOE Representative Lonn Fluke ran the Final Logic and Accuracy Test to determine the machine was still working properly and the report was verified and initialed by Commissioner Keller and Commissioner Anderson. 3 Ocoee Canvassing Board March 14,2007 City Clerk Eikenberry asked for a motion to certify the election results. co, Commissioner Keller, seconded by Commissioner Anderson, moved to accept and certify the election with a total number of ballots cast of 2276, to declare Scott Vandergrift as Mayor, and to declare Rusty Johnson for District 3 and Gary Hood for District 1. Motion carried 2-0, with Mayor Vandergrift abstaining. City Clerk Eikenberry read the following tallied results for precinct, early voting, absentee, and provisional: Candidate Freeman: 780 Votes, 34% of total ballots cast Candidate Vandergrift: 1496 Votes, 66% of total ballots cast Total Ballots Cast: 2276 f { Adjournment. 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FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME-FIRST NAME-MIDDLE NAME NAME OF BOARD,COUNCIL,COMMISSION,AUTHORITY,OR COMMITTEE Vandergrift, S, Scott Ocoee Canvassing Board MAILING ADDRESS THE BOARD,COUNCIL,COMMISSION,AUTHORITY OR COMMITTEE ON 2625 Cedar Bluff Lane WHICH I SERVE IS A UNIT OF: K�€CITY ❑COUNTY 0 OTHER LOCAL AGENCY CITY COUNTY Ocoee, Florida Orange NAME OF POLITICAL SUBDIVISION: DATE ON WHICH VOTE OCCURRED MY POSITION IS: March 14 , 2007 )Q ELECTIVE 0 APPOINTIVE WHO MUST FILE FORM 8B This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board,council, commission, authority, or committee. It applies equally to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea- sure which inures to the special gain or loss of a principal (other than a government agency)by whom he or she is retained(including the parent organization or subsidiary of a corporate principal by which he or she is retained);to the special private gain or loss of a relative;or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband,wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A"business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner,joint venturer, coowner of property, or corporate shareholder(where the shares of the corporation are not listed on any national or regional stock exchange). * * * * * * * * * * * * * * * * ELECTED OFFICERS: In addition to abstaining from voting in the situations described above,you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting;and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the min- utes of the meeting,who should incorporate the form in the minutes. * * * * * * * * * * * * * * * * APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision,whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: • You must complete and file this form(before making any attempt to influence the decision)with the person responsible for recording the minutes of the meeting,who will incorporate the form in the minutes. (Continued on other side) CE FORM 8B-EFF.1/2000 PAGE 1 APPOINTED OFFICERS (continued) • A copy of the form must be provided immediately to the other members of the agency. • The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You must disclose orally the nature of your conflict in the measure before participating. • You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting,who must incorporate the form in the minutes.A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST 1, S. Scott Vandergri f t , hereby disclose that on March 14 , ,20 0 7 (a)A measure came or will come before my agency which(check one) X inured to my special private gain or loss; inured to the special gain or loss of my business associate, • inured to the special gain or loss of my relative, • inured to the special gain or loss of by whom I am retained;or inured to the special gain or loss of ,which is the parent organization or subsidiary of a principal which has retained me. (b)The measure before my agency and the nature of my conflicting interest in the measure is as follows: The cavassing board voted to accept or reject certain absentee and provisional ballots for an election in which I was candidate for Mayor. 1flarcn 14 , aoo7 Date Filed Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED$10,000. CE FORM 8B-EFF.1/2000 PAGE 2