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File #: RS-24-105    Version: 1 Name: Procurement of Election Equipment
Type: Resolution Status: Passed
File created: 3/26/2024 In control: City Council
On agenda: 6/25/2024 Final action: 6/25/2024
Title: Consider a memorandum/resolution authorizing the procurement of additional election equipment from Election Systems and Software through Texas Buyboard Cooperative Contract 710-23, in the amount of $76,000.
Sponsors: City Secretary
Attachments: 1. Quote, 2. Buyboard Contract Summary, 3. Presentation
Title

Consider a memorandum/resolution authorizing the procurement of additional election equipment from Election Systems and Software through Texas Buyboard Cooperative Contract 710-23, in the amount of $76,000.

Body

DATE: June 18, 2024

TO: Kent Cagle, City Manager

FROM: Laura Calcote, City Secretary

SUBJECT: Procurement of Additional Election Equipment

BACKGROUND AND FINDINGS:

The City of Killeen holds a general election in May of each year, for the purpose of electing a Mayor and three Councilmembers in even-numbered years and for electing four district Councilmembers in odd-numbered years.

In 2011, the Legislature passed SB 100, which provided that the County is only required to provide election support to cities, including equipment, in odd-numbered years. Because of this change, the City had to make alternative arrangements for election equipment when elections occur in even-numbered years.

In 2019, the City made an initial purchase of election equipment from Election Systems & Software (ES&S). Due to the City digitizing the election process over the past several years, additional election equipment is now needed, as the City has been renting extra machines from Bell County for each election.

Equipment, software and services to be purchased:
* Eight (8) additional ExpressVote machines with carrying cases
* Twenty-two (22) new ExpressPollbook (ePollbook) machines with printers and carrying cases
* Machine memory devices and thumb drives
* ExpressPollbook licensing and training

The City will have enough equipment to be self-sufficient moving forward.

THE ALTERNATIVES CONSIDERED:

N/A

Which alternative is recommended? Why?

It is recommended that the City purchase the additional election equipment from ES&S.

CONFORMITY TO CITY POLICY:

ES&S is a member of the Texas Buyboard purchasing cooperative contract #710-23. Purchases made through a cooperative contract are exempt from the competitive bidding process as stated in Texas Local Govern...

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