Loading...
HomeMy WebLinkAboutOrange County Registrar of Voters - 2019-12-16 . A COUNTY OF ORANGE CERTIFICATE OF SELF-INSURANCE Office of Risk Management,601 N. Ross Street,Santa Ana,CA 92701 Coveraue This is to certify that the County of Orange is self-insured for the following coverage: Type of Coverage yp g Self-Insurance Limit General Liability: Bodily Injury and Property Damage $1,000,000 per occurrence Terms,Conditions and Special Items: The provisions under General Liability,above, shall apply only with respect to claims arising out of the negligent acts or omissions of the County of Orange, its officers, agents and employees or any other person under its direction and control, Cancellation: Should any of the above described self-insured coverages be modified or cancelled before the expiration date shown below,the County of Orange will provide 30 days written notice to the named certificate holder, Indemnified Parties: City of Huntington Beach pursuant to the terms and conditions of the Vote Center Facility Use Agreement. Certificate Holder Ccrlif icate Effective Date: 02/26/20 City of Huntington Beach Certificate Expiration Date: 03/06/20, 2000 Main Street Huntington Beach,CA 92648 ATTN: Robin Estanislau RE: Voter Center for Primary Election - � LOCATION: Huntington Beach Civic Center, Main Street Branch Library, Edison Community Center Manager, Risk Management DATE: February 26,2020-March 6,2020 (714)285-5500 Date Certificate Issued: 01/15/20 i COUNTY OF ORANGE CERTIFICATE OF SELF-INSURANCE Office of Risk Management,601 N,Ross Street, Santa Ana,CA 92701 Coveraue: This is to certify that the County of Orange is self-insured for the following coverage: Type of Coverage Self-Insurance Limit General Liability: Bodily Injury and Property Damage $1,000,000 per occurrence Terms,Conditions and Slrecial Items: The provisions under General Liability, above, shall apply only with respect,to claims arising out of the negligent acts or omissions of the County of Orange, its officers,agents and employees or any other person under its direction and control. Cancellation: Should any of the above described self-insured coverages be modified or cancelled before the expiration date shown below,the County of orange will provide 30 days written notice to the named certificate holder, Indemnified Parties: City of Huntington Beach pursuant to the terms and conditions of the Vote Center Facility Use Agreement. Certificate Holder Certificate Effective Date: 02/19/20 City of Huntington Beach Certificate Expiration Date: 03/06/20 2000 Main Street Huntington Beach,CA 92648 ATTN: Robin Estanislau RE: Voter Center for Primary Election . .LOCATION: Huntington Beach Central Library, Rodgers Senior Outreach Center Manager, Risk Management DATE: February 19,2020-March 6,2020 (714)285-5500 Date Certificate Issued: 01/15/20 s t Estanislau, Robin From: Tagaloa, Adele <adele.tagaloa@rov.ocgov.com> Sent: Tuesday, February 11, 2020 8:17 AM To: Estanislau, Robin Subject: 4 Day Vote Center Update Good morning, I am following up on an email that we sent about a week ago. This email contained information to prepare for your site to be a 4 Day Vote Center. ■ Equipment delivery begins 2/26 ■ Equipment set-up Friday, 2/28 - 4-hour window needed. If able to set up before Friday, please provide details. • Confirmation that you can provide 4 six-foot tables in the voting room Please note there has been a change into the hours the facility needs to be open. They are highlighted below. Day one remains the same,the following days adjusted by 1/2 hour later opening time. Vote Center Dates Vote Center Hours Required Acknowledge&Confirm Saturday,02/29/20 7am-9pm Sunday, 03/01/20 7:30am-9pm Monday,03/02/20 7:30am-9pm Tuesday, 03/03/20 6:30am-9pm Please respond to all to acknowledge you are aware of the vote center operation updates and changes. Thank you, Adele Tagaloa I Vote Center Site Lead I Orange County Registrar of Voters 1300 S Grand Avenue, Bld C I Santa Ana,California 92705 1 714-567-7576 adele.tagaloa@rov.ocgov.com ORANGE COUNTY REGISTRAR OF VOTERS i /TPPrWVLD (o- O-I City of Huntington Beach File #: 19-1202 MEETING DATE: 12/16/2019 REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Robin Estanislau, CMC, City Clerk PREPARED BY: Robin Estanislau, CMC, City Clerk Subject: Approve and authorize execution of Vote Center Facility Use Agreements with the County of Orange for use of the Huntington Beach Civic Center, Huntington Beach Central Library, Main Street Branch Library, Edison Community Center and Rodgers Senior Outreach Center as four or eleven-day Vote Centers for the March 3, 2020, Presidential Primary Election Statement of Issue: California Senate Bill 450, aka the California Voter's Choice Act passed by the Legislature and signed by the Governor in 2016 authorizes counties to conduct all-mailed ballot elections if the jurisdiction can meet certain criteria. The Orange County Registrar of Voters (ROV) is in the process of transitioning to this new model of voting, and is seeking approval to use certain City facilities as four or eleven-day Vote Centers for the March 3, 2020. Presidential Primary Election. Financial Impact: Not applicable. Recommended Action: Approve and authorize the City Manager to execute the Orange County Registrar of Voters "Vote Center Facility Use Agreements" approved as to form by the City Attorney on the following sites: A) Huntington Beach Civic Center, Meeting Room B-7, 2000 Main Street, Huntington Beach from Saturday, February 29, 2020, through Tuesday, March 3, 2020, (4-day Vote Center); and, B) Huntington Beach Central Library, Rooms C/D, 7111 Talbert Avenue, Huntington Beach from Saturday, February 22, 2020, through Tuesday, March 3, 2020. (11-day Vote Center); and, C) Main Street Branch Library, Blue Room, 525 Main Street, Huntington Beach from Saturday, February 29, 2020, through Tuesday, March 3, 2020. (4-day Vote Center); and, D) Edison Community Center, Studio, 21377 Magnolia Street, Huntington Beach from Saturday, February 29, 2010, through Tuesday, March 3, 2020, (4-day Vote Center); and, E) Rodgers Senior Outreach Center, Auditorium, 1706 Orange Avenue, Huntington Beach from City of Huntington Beach Page 1 of 3 Printed on 12/11/2019 �3$1j Legistar`1 File #: 19-1202 MEETING DATE: 12/16/2019 Saturday, February 22, 2020, through Tuesday, March 3, 2020, (11-day Vote Center). Alternative Action(s): Deny the request. Analysis: The California Voter's Choice Act passed in 2016 allows counties to conduct all-mailed ballot elections to provide greater flexibility and convenience for voters -elections will no longer be a one-day event. In February 2019, the County Board of Supervisors voted to enact the Voter's Choice Act. Starting in 2020, all voters in Orange County will receive a vote-by- mail ballot and can choose to: 1) return their ballot by mail (postage-free)through the United States Postal Service; 2) drop their ballot in an official and secure Ballot Drop Box; or, deliver their ballot to any four or eleven-day Vote Center within the County. Benefits of Vote Centers Vote Centers are designed to improve the voter experience. While polling places have been a mainstay of voting for many years, the use of them has dropped dramatically in the past 20 years. Voters have gravitated towards more convenience, choosing instead to receive a vote-by-mail ballot and in many instances drop it off at a polling place, rather than vote in- person. Vote Centers adapt to these changes and offer many more conveniences. Features Traditional Polling PlaceVote Center Electronic voting system X X Drop off ballot at any site X X Disabled access voting X X Ballot on-demand X Electronic secure check-in X Provisional ballots nearly eliminated X Trained employees X Vote at any location X Multi-day voting X Reduced costs X To implement the new elections model, Orange County Registrar of Voters Neal Kelley and staff began working with local government agencies in mid-2019 to assess and secure potential sites suitable to serve as four or eleven-day Vote Centers, or Ballot Drop Box locations. Site selection considerations included: • Vote center and ballot drop box location proximity to public transportation • Vote center and ballot drop box location proximity to communities with historically low vote by mail usage • Vote center and ballot drop box location proximity to population centers • Vote center and ballot drop box location proximity to language minority communities • Vote center and ballot drop box location proximity to voters with disabilities • Vote center and ballot drop box location proximity to communities with low rates of household vehicle ownership • Vote center and ballot drop box location proximity to low-income communities • Vote center and ballot drop box location proximity to communities of eligible voters who are not registered to vote and may need access to same day voter registration • Vote center and ballot drop box location proximity to geographically isolated populations, including Native American reservations • Access to accessible and free parking at vote centers and ballot drop box locations • The distance and time a voter must travel by car or public transportation to a vote center and ballot drop box location • The need for alternate methods for voters with disabilities for whom vote-by-mail ballots are not accessible to cast a ballot • Traffic patterns near vote centers and ballot drop box locations • The need for mobile vote centers in addition to the number of vote centers established pursuant to this section • Room size and location City of Huntington Beach Page 2 of 3 Printed on 12/11/2019 powerAEb� Legistar- File #: 19-1202 MEETING DATE: 12/16/2019 • Facility availability for multiple days and extended hours,including weekends The City Clerk, Director of Community Services and Director of Library Services worked with ROV representatives in the site selection process. In early October, the ROV provided a communication that requested specific site use for Vote Center purposes. Department Directors provided preliminary approval for use of the requested sites (Vote Center Facility Use Agreements, attached), and the Agreements were approved as to form by the City Attorney. Voter registration data used by the County to determine the required number of four and eleven-day Vote Centers in Huntington Beach is provided as Attachment 6. Environmental Status: Not applicable. Strategic Plan Goal: Non-Applicable -Administrative Item Attachment(s): 1. Vote Center Facility Use Agreement- Huntington Beach Civic Center, Meeting Room B-7, 2000 Main Street, Huntington Beach from Saturday, February 29, 2020, through Tuesday, March 3, 2020, (4-day Vote Center); and, 2. Vote Center Facility Use Agreement- Huntington Beach Central Library, Rooms C/D, 7111 Talbert Avenue, Huntington Beach from Saturday, February 22, 2020,through Tuesday, March 3, 2020, (11-day Vote Center); and, 3. Vote Center Facility Use Agreement- Main Street Branch Library, Blue Room, 525 Main Street, Huntington Beach from Saturday, February 29, 2020, through Tuesday, March 3, 2020, (4-day Vote Center); and, 4. Vote Center Facility Use Agreement- Edison Community Center, Studio, 21377 Magnolia Street, Huntington Beach from Saturday, February 29, 2010,through Tuesday, March 3, 2020, (4-day Vote Center); and, 5. Vote Center Facility Use Agreement- Rodgers Senior Outreach Center, Auditorium, 1706 Orange Avenue, Huntington Beach from Saturday, February 22, 2020,through Tuesday, March 3, 2020, (11-day Vote Center). 6. Voter Registration Data City of Huntington Beach Page 3 of 3 Printed on 12/11/2019 powerA%4 Legistar T'1 ORANGE COUNTY qu REGISTRAR OF RS Vote Center Facility Use Agreement NealKelley,Registrarof Voters March 3,2020 Presidential Primary Election Facility Name: Rodgers Senior Outreach Center Building/Room: Auditorium Facility Address: 1706 Orange Ave City/Zip: Huntington Beach, CA 92648 Mailing Address: City/Zip: Primary Contact: Codl Tennessen Primary Phone: 714-374-1583 E-mail Address: codi.tennessen@surfcity-hb.org Fax: Facility Contact: Codi Tennessen Facility Phone: 714-374-1583 Emergency Contact: Chris Slama Emergency Phone: 714-393-0504 This agreement allows Orange County Registrar of Voters, herein after referred to as the ROV, access and usage of the above- named facility with the following terms and conditions: 1. Facility Dates/Hours: California Elections Code requires Vote Centers to be open for a minimum of 8 hours per day during regular business hours from Saturday,02/22/2020 to Friday, 02/28/2020;from 8am-8pm from Saturday,02/29/2020 to Monday,03/02/2020; and from 7am-8pm on Election Day,Tuesday, 03/03/2020.Vote Center staff needs access to the facility one hour prior and up to one hour after voting hours. Please complete and indicate the Vote Center hours approved below. Vote Center Dates Vote Center Hours Requested Vote Center Hours Approved Saturday,02/22/20 7am-6pm 7am-6pm Sunday,02/23/20 7am-6 m 7am-6pm Monday,02/24/20 7am-6 m 7am-6 m Tuesday,02/25/20 7am-6pm 7am-6pm Wednesday,02/26/20 7am-6 m 7am-6pm Thursday,02/27/20 7am-6 m 7am-6 m Friday,02/28/20 7am-6 m 7am-6 m Saturday,02/29/20 7am-9pm 7am-9pm Sunday,03/01/20 7am-9 m 7am-9 m Monday,03/02/20 7am-9 m 7am-9pm Tuesday,03/03/20 6am-9pm 6am-9pm 2.Equipment and Supplies: (See Addendum A.) x❑ Facility shall provide a secured storage area for the voting equipment and supplies up to three days prior to the date requested, for the duration of the dates requested, and up to three days after the last date requested. (Required) ❑x Two six-foot tables and six chairs. (Optional) 3. Facility Requirements:(Please review and confirm all required items.) ❑x Restroom access for Vote Center staff. ❑x Air conditioning and/or heating in the voting area. ❑x Parking for voters and Vote Center staff. ❑x Functioning electrical outlets in the voting area. ❑x Sufficient inside and outside lighting. ❑x Early access at pre-arranged dates/times for site visits. ❑x Vote Center staff access one hour before and one hour after voting hours. ❑x No other events or activities scheduled in the voting room area during the dates reserved. 4. Facility Access:(Please review and select all that apply.) APPROVED TO FORM ❑x *Key or Badge access required. ❑ *Parking passes required. MICHA' GATES ❑ *Alarm Code access required. CITY ORNEY *Facility will provide key/badge access,parking passes and alarm code to Vote Center staff. CITY OF MUNT,'N IGTON BEACH 1300 S Grand Ave, Bldg C, Santa Ana, CA 92705 11-Day VC Facility Use Agreement Phone:(714)954-1901 Fax:(714) 567-7316 ocvote.com Page 1 of 3 ORANGE COUNTY REGISTRAR OF VOTERS Vote Center Facility Use Agreement Neal Kelley,Registrarof Voters March 3,2020 Presidential Primary Election Facility Name: Rodgers Senior Outreach Center Building/Room: Auditorium 5. Facility Use Payment: (Please review and select only one check box below.) ❑x Facility agrees to waive payment and donate the facility usage as a service to the community. Authorized agent initial here. DLCW The ROV agrees to pay the above-named facility $ per day for days. The payment includes 11 days for use as a Vote Center and 2 additional days for setup and take down. Payee name: Payee address: 6. Additional Information: (Please review and initial.) El No cancellations or room changes, only in the event of a natural disaster or unforeseen building structural damage. The voting room and secured storage location should remain the same throughout the dates requested and voting period. Authorized agent initial here. NPO Z At anytime and without reason,the ROV may revoke this request and not use the above-named facility. Authorized agent initial here. 0444-# ❑x A contracted transportation company will coordinate the equipment delivery and pick-up directly with your facility. ROV staff will contact the facility by email 2-3 weeks before the first date requested to confirm details. Authorized agent initial here. • 7.Certificate of Self-Insurance: The County of Orange will provide a Certificate of Self-Insurance. ❑x Please check if you are requesting to be added as additional insured. If so please provide the request in writing on your organization's letterhead and submit with this form. 8.Indemnity Agreement: The County of Orange shall indemnify, defend, save, and hold harmless the owners of said property,their officers, agents, and employees, or any of them from and against any udgment, loss, damage, liability, cost, charge, expense or attorney's fees arising out of the designation and utilization o the Facility as a Vote Center, except to the extent such claims arise through the sole negligent act or omission of the owner of said Facility. Orange County Registrar of Voters is responsible for staffing all vote-related activities at the Vote Center and for the security of the ballots. This Indemnity obligation shall not be limited by the types and amounts of insurance or self-insurance maintained by the County of Orange or owner. Nothing in this Indemnity obligation shall be construed to create any duty to, any standard of care with reference to, or any liability or obligation, contractual or otherwise, to any third party. This Indemnity obligation shall not be construed so as to relieve any insurer of its obligation to pay any insurance proceeds in accordance with the terms and conditions of valid and collectible insurance policies. This indemnification is secondary to any available primary insurance or coverage. THE ABOVE SITE INDEMNITY AGREEMENT APPLIES TO ELECTIONS CONDUCTED BY ORANGE COUNTY REGISTRAR OF VOTERS. 9.Terms and Conditions: No alteration or variation of the terms of this contract shall be valid unless made in writing and signed by the parties; no oral understanding or agreement not incorporated herein shall be binding on either of the parties; and no exceptions, alternatives, substitutes or revisions are valid or binding on county unless authorized by county in writing. I have read and understand the terms and conditions of this Vote Center Facility Use Agreement. I am authorized to approve usage of the above named facility. I understand that there are no cancellations, y the event of a natural disaster or unforeseen building structural damage. I approve access and usage for the facility to be used as Vote nter location a pe to the public for the dates and times specified above during the March 3,2020 Presidential Primary E ction. Oliver Chi, City Manager �2 PRINTED NAME AND TITLE OF AUTHORIZED AGENT SIGNATURE AUTHORIZED AGENT DA E 1300 S Grand Ave, Bldg C,Santa Ana,CA 92705 11-Day VC Facility Use Agreement Phone:(714)954-1901 Fax:(714)567-7316 ocvote.com Page 2 of 3 =k ORANGE qu REGISTRAR OFTY RS Vote Center Facility Use Agreement Neal Ke I I ey,Registrar of Voters March 3,2020 Presidential Primary Election Facility Name: Rodgers Senior Outreach Center Building/Room; Auditorium Addendum A-Equipment Delivery and Pickup Information Vote Center equipment will be delivered up to three days prior to the date requested, and picked up within three days after the last date requested. Please complete the information below. Facility Primary Contact Info: Please provide the name, phone number and email address of the primary facility contact person who will be accepting delivery of the Vote Center equipment(if different than page 1). Contact Name:I Codl Tennessee I Phone Number: 714-374-1583 Email Address: codl.tennessen@surfcity Equipment Delivery Info: (Please review and select only one check box below.) Vote Center equipment deliveries will begin Wednesday, 02/19/20 and continue through Friday, 02/21/20. Please provide all available delivery hours for each day. Wednesday, 02/19/20 between 8:00am and 5:00 m Thursday, 02/20/20 between 8:00am and 5:00 m Friday, 02/21/20 between 8:00am and 5:00 m ❑x Facility will allow equipment to be set up at the time of delivery. There are no other events occurring in the reserved voting room. The room will be cleared of any and all other items besides pre-arranged tables and chairs, if applicable. ❑ Facility will not allow equipment to be set up until the date the Vote Center opens. The equipment will be securely stored in the following location until Vote Center staff arrives on the first date requested: Equipment Pick Up Info: (Please review and select only one check box below.) Vote Center equipment will be scheduled to be picked up from Wednesday, 03/04/20 through Friday, 03/06/20. Please provide all available pick up hours for each day. Wednesday, 03/04/20 between 5:OOam and 5:00pm Thursday, 03/05/20 between 5:00am and 5:00pm Friday, 03/06/20 between 5:00am and 5:00pm ❑x Equipment can remain in the reserved voting room at the end of Election Day until pickup occurs. ❑ Equipment cannot be left in the reserved voting room at the end of Election Day. All equipment must be moved and stored in the following location: Special Instructions: Please note any special instructions regarding Vote Center equipment delivery and pickup. I have read and understand the terms and conditions of this Vote C 'Facility Use Agreement. I am authorized to approve usage of the above name facility. During the March 3,2020 Presidential Pri ry El ion, I understand e C nter equipment will be delivered up to three days prior to the first date requested and must be sto d in a se ured location. underst Vote Center equipment will be picked up within three days after the last date requested. Oliver Chi, City Manager 1 2..Il 1./1 PRINTED NAME AND TITLE OF AUTHORIZED AGENT SIGNATURE AUTHORIZED AGENT DAT 1300 S Grand Ave, Bldg C, Santa Ana, CA 92705 11-Day VC Facility Use Agreement Phone: (714)954-1901 Fax: (714)567-7316 ocvote.com Page 3 of 3 City of Huntington Beach 2000 Main Street ♦ Huntington Beach, CA 92648 (714) 536-5227 ♦ www.huntingtonbeachca.gov - - Office of the City Clerk fB•�) 1999P• � Robin Estanislau, City Clerk December 2, 2019 Imelda Carrillo, Election Services Manager Orange County Registrar of Voters 1300 S. Grand Avenue, Bldg. C Santa Ana CA 92705 Re: Additional Insured Request for Vote Center Facility Use Agreements in Huntington Beach The City of Huntington Beach would like to be added as additional insured (see attached)for Vote Center Facility Use Agreements on the following properties: Huntington Beach Civic Center, Meeting Room B-7 2000 Main Street, Huntington Beach CA(4-Day Vote Center) Main Street Branch Library, Blue Room 525 Main Street, Huntington Beach CA(4-Day Vote Center) Edison Community Center,Studio 21377 Magnolia Street, Huntington Beach CA(4-Day Vote Center) Huntington Beach Central Library, C/D Room 7111 Talbert Street, Huntington Beach CA(11-Day Vote Center) Rodgers Senior Outreach Center,Auditorium 1706 Orange Avenue, Huntington Beach CA (11-Day Vote Center) Staff will be seeking City Council approval of the Agreements on December 16, 2019, and following execution by the authorized agent,will forward to your attention. Please contact me if you have questions. Sincerely, Robin Estanislau City Clerk Att—Vote Center Facility Use Agreement(s)—Page 2 Sister Cities: Anjo, Japan ♦ Waitakere, New Zealand r - COUNTY OF ORANGE CERTIFICATE OF SELF-INSURANCE Office of Risk Management,600 W.Santa Ana Blvd.,Ste, 104,Santa Ana,CA 92701 Covers e• This is to certify that the County of Orange is self-insured for the following coverage: Type of Coverage Seif-Insuranc General Liability: Bodily Injury and Property Damage $2,000,000 Terms,Conditions and 5"fiecial items: The provisions under General Liability,abo all ap my wi eat to cam. ut of the negligent acts or omissions Qf the County of e,its t6 and en]plo r any other person under its direction and control. Cancellation: Should any of the above descn a sure or be m- ed or cancelled before the expiration da below,th un Or vide 30 days written notice to the named certificate hol Sd�emnlfled Pr les Hun• gton Bea oo old' Certificate Effective Date: 05/26/19- Huntingto i c School District Certificate Expiration Date: 11/1 7/18 20451 Cr er Lane each,CA 92646 ATTN.- Pam Ogdon RE: Election Polling Place for Statewide Primary 6/5/18 % and General 1116118 Election Date: Statewide Primary Election-05/26/18-06/15/18 Manager,Risk Management General Election-10/27/18-11116118 (714)285-5500 Date Certificate Issued: 07/12/17 ORANGE COUNTY qu REGISTRAR OF RS Vote Center Facility UseAgreement Neal Kelley,Registrarof Voters March 3,2020 Presidential Primary Election Facility Name: Huntington Beach Civic Center Building/Room: Meeting Room B-7 Facility Address: 2000 Main Street City/Zip: Huntington Beach Mailing Address: same City/Zip: 92648 Primary Contact: Robin Estanislau Primary Phone: 714-536-5405 E-mail Address: Robin.Estanislau@surfcity-hb.org Fax: 714-374-1557 Facility Contact: Kevin Dupras, Facilities Maint Supervisor Facility Phone: 714-375-5035 Emergency Contact:1 Robin Estanislau Emergency Phone: 714-916-4360 This agreement allows Orange County Registrar of Voters, herein after referred to as the ROV, access and usage of the above- named facility with the following terms and conditions: 1. Facility Dates/Hours: California Elections Code requires Vote Centers to be open from 8am-8pm from Saturday, 02/29/2020 to Monday, 03/02/2020 and from 7am-8pm on Election Day, Tuesday, 03/03/2020. Vote Center staff needs access to the facility one hour prior and up to one hour after voting hours. Please complete and indicate the Vote Center hours approved below. Vote Center Dates Vote Center Hours Required I acknowledge and confirm Saturday,02/29/20 7am-9pm 7am-9pm Sunday,03/01/20 7am-9pm 7am-9pm Monday,03/02/20 7am-9pm 7am-9pm Tuesday, 03/03/20 6am-9pm 6am-9pm 2.Equipment and Supplies:(See Addendum A.) ❑x Facility shall provide a secured storage area for voting equipment and supplies up to three days prior to the date requested,for the duration of the dates requested, and up to three days after the last date requested. (Required) ❑x Two six-foot tables and six chairs. (Optional) 3. Facility Requirements:(Please review and confirm all required items.) ❑x Restroom access for Vote Center staff. ❑x Air conditioning and/or heating in the voting area. ❑x Parking for voters and Vote Center staff. ❑x Functioning electrical outlets in the voting area. ❑x Sufficient inside and outside lighting. ❑x Early access at pre-arranged dates/times for site visits. ❑x Vote Center staff access one hour before and one hour after voting hours. ❑x No other events or activities scheduled in the voting room area during the dates reserved. 4. Facility Access: (Please review and select all that apply.) APPROVED AS O FORM ❑x *Key or Badge access required. By: ❑ *Parking passes required. ICHAt��. TES ❑ *Alarm Code access required. CITY ATT NEY• *Facility will provide key/badge access,parking passes and alarm code to Vote Center staff. CITY OF HU' -,..'GTON BEACH 1300 S Grand Ave, Bldg C, Santa Ana, CA 92705 4-Day VC Facility Use Agreement Phone: (714)954-1901 Fax: (714)567-7316 ocvote.com Page 1 of 3 OANGE REG STRAR OF VOTERS Vote Center Facility Use Agreement Neal Kelley,Registrarof Voters March 3,2020 Presidential Primary Election Facility Name: Huntington Beach Civic Center Building/Room: Meeting Room B-7 5. Facility Use Payment: (Please review and select only one check box below.) 0 Facility agrees to waive payment and donate the facility usage as a service to the community. Authorized agent initial here. ❑ The ROV agrees to pay the above-named facility$ per day for days. The payment includes 4 days for use as a Vote Center and 2 additional days for setup and take down. Payee name: Payee address: 6. Additional Information: (Please review and initial.) ❑x No cancellations or room changes, only in the event of a natural disaster or unforeseen building structural damage.The voting room and secured storage location should remain the same throughout the dates requested and voting period. Authorized agent initial here. "00 ❑x At any time and without reason, the ROV may revoke this request and not use the above-named facility. Authorized agent initial here. ❑x A contracted transportation company will coordinate the equipment delivery and pick-up directly with your facility. ROV staff will contact the facility by email 2-3 weeks before the first date requested to confirm details. Authorized agent initial here. 7.Certificate of Self-Insurance: The County of Orange will provide a Certificate of Self-Insurance. ❑x Please check if you are requesting to be added as additional insured. If so please provide the request in writing on your organization's letterhead and submit with this form. 8.Indemnity Agreement: The County of Orange shall indemnify, defend, save, and hold harmless the owners of said property,their officers, agents, and employees, or any of them from and against any 1udgment, loss, damage, liability, cost, charge, expense or attorney's fees arising out of the designation and utilization of the Facility as a Vote Center, except to the extent such claims arise through the sole negligent act or omission of the owner of said Facility. Orange County Registrar of Voters is responsible for staffing all vote-related activities at the Vote Center and for the security of the ballots. This Indemnity obligation shall not be limited by the types and amounts of insurance or self-insurance maintained by the County of Orange or owner. Nothing in this Indemnity obligation shall be construed to create any duty to, any standard of care with reference to, or any liability or obligation, contractual or otherwise,to any third party. This Indemnity obligation shall not be construed so as to relieve any insurer of its obligation to pay any insurance proceeds in accordance with the terms and conditions of valid and collectible insurance policies.This indemnification is secondary to any available primary insurance or coverage. THE ABOVE SITE INDEMNITY AGREEMENT APPLIES TO ELECTIONS CONDUCTED BY ORANGE COUNTY REGISTRAR OF VOTERS. 9.Terms and Conditions: No alteration or variation of the terms of this contract shall be valid unless made in writing and signed by the parties; no oral understanding or agreement not incorporated herein shall be binding on either of the parties; and no exceptions, alternatives, substitutes or revisions are valid or binding on county unless authorized by county in writing. I have read and understand the terms and conditions of this VotCIGNATOUREAUTHORIZED Agreement. I am authorized to approve usage of the above named facility. I understand that there are no cancellationof a natural ' ste or unforeseen building structural damage.I approve access and usage for the facility to be used ation and en to the blic for the dates and times specified above during the March 3,2020 Presidential Primary El Oliver Chi,City Manager `PRINTED NAME AND TITLE OF AUTHORIZED AGENTUTHORIZED AGENT (DATE] 1300 S Grand Ave, Bldg C,Santa Ana,CA 92705 4-Day VC Facility Use Agreement Phone:(714)954-1901 Fax:(714)567-7316 ocvote.com Page 2 of 3 ORANGE COUNTY qu REGISTRAR OF RS Vote Center Facility Use Agreement Neal Kelley,Reg istrarof Voters March 3,2020 Presidential Primary Election Facility Name: Huntington Beach Civic Center Building/Room: Meeting Room B-7 Addendum A- Equipment Delivery and Pickup Information Vote Center equipment will be delivered up to three days prior to the date requested, and picked up within three days after the last date requested. Please complete the information below. Facility Primary Contact Info: Please provide the name, phone number and email address of the primary facility contact person who will be accepting delivery of the Vote Center equipment(if different than page 1). Contact Name: Robin Estanislau Phone Number: 714-536-5405 Email Address: Robin.Estanislau@surfcity-hb.org Equipment Delivery Info: (Please review and select only one check box below.) Vote Center equipment deliveries will begin Wednesday, 02/26/20 and continue through Friday, 02/28/20. Please provide all available delivery hours for each day. Wednesday, 02/26/20 between 8:00am and 5:00pm Thursday, 02/27/20 between 8:00am and 5:00pm Friday, 02/28/20 between 8:00am and 5:OOpm ❑x Facility will allow equipment to be set up at the time of delivery. There are no other events occurring in the reserved voting room. The room will be cleared of any and all other items besides pre-arranged tables and chairs, if applicable. ❑ Facility will not allow equipment to be set up until the date the Vote Center opens. The equipment will be securely stored in the following location until Vote Center staff arrives on the first date requested: Equipment Pick Up Info: (Please review and select only one check box below.) Vote Center equipment will be scheduled to be picked up from Wednesday, 03/04/20 through Friday, 03/06/20. Please provide all available pick up hours for each day. Wednesday, 03/04/20 between 8:00am and 5:00pm Thursday, 03/05/20 between 8:00am and 5:00pm Friday, 03/06/20 between 8:00am and 5:00pm Equipment can remain in the reserved voting room at the end of Election Day until pickup occurs. ❑ Equipment cannot be left in the reserved voting room at the end of Election Day. All equipment must be moved and stored in the following location: Special Instructions: Please note any special instructions regarding Vote Center equipment delivery and pickup. Cell Phone#for Robin Estanislau (714)916-4360 I have read and understand the terms and conditions of this Vote nter acility Use Agree me I am authorized to approve usage of the above name facility. During the March 3, 2020 Presidential Pr' ary Ele ion, I understan ote Center equipment will be delivered up to three days prior to the first date requested and must be st red in a se u locatio I unders n Vote Center equipment will be picked up within three days after the last date requested. Oliver Chi, City Manager Z /0+ /14 PRINTED NAME AND TITLE OF AUTHORIZED AGENT SIGNATURE AUTHORIZED AGENT DAT 1300 S Grand Ave, Bldg C, Santa Ana,CA 92705 4-Day VC Facility Use Agreement Phone:(714)954-1901 Fax:(714)567-7316 ocvote.com Page 3 of 3 City of Huntington Beach 2000 Main Street ♦ Huntington Beach, CA 92648 (714) 536-5227 ♦ www.huntingtonbeachca.gov Office of the City Clerk _ Robin Estanislau, City Clerk December 2, 2019 Imelda Carrillo, Election Services Manager Orange County Registrar of Voters 1300 S. Grand Avenue, Bldg. C Santa Ana CA 92705 Re: Additional Insured Request for Vote Center Facility Use Agreements in Huntington Beach The City of Huntington Beach would like to be added as additional insured (see attached)for Vote Center Facility Use Agreements on the following properties: Huntington Beach Civic Center, Meeting Room B-7 2000 Main Street, Huntington Beach CA(4-Day Vote Center) Main Street Branch Library, Blue Room 525 Main Street, Huntington Beach CA(4-Day Vote Center) Edison Community Center,Studio 21377 Magnolia Street, Huntington Beach CA(4-Day Vote Center) Huntington Beach Central Library, C/D Room 7111 Talbert Street, Huntington Beach CA(11-Day Vote Center) Rodgers Senior Outreach Center,Auditorium 1706 Orange Avenue, Huntington Beach CA(11-Day Vote Center) Staff will be seeking City Council approval of the Agreements on December 16, 2019, and following execution by the authorized agent,will forward to your attention. Please contact me if you have questions. Sincerely,,�(( Robin Estanislau City Clerk Att—Vote Center Facility Use Agreement(s)—Page 2 Sister Cities: Anjo, Japan ♦ Waitakere, New Zealand COUNTY OF ORANGE CERTIFICATE OF SELF-INSURANCE Office of Risk Management,600 W.Santa Ana Blvd.,Ste, I04,Santa Ana,CA 92701 Coverauo: This is to certify that the County of Orange is self-insured.for the following coverage: Type of Coverage , Self-Insuraac General Liability: Bodily Injury and Property Damage t $2,000,000 Terms,Conditions and ecfal Items; ' The provisions under General Liability,abo a ap ,only wi ect to c s u2a ut of the negligent acts or omissions of the County of e,its a is and employ , ';;oraany other person under its direction and control. y Cancellation: t. Should any of the above descri se nsured' vera be m od or cancelled before the expiration dats ' - yn below,th a w, vide 30 days written notice to the named certificate hold'-`r i' t :Iffflemnified Pies: HUn gton Bea ct k old Certificate Effective hate: 05/26/19 Huntingt0 at;_ School District Certificate Expiration Date: 11/17/18 20451 Cr er Lane u each,CA 92646 ATTN: Pam Ogdon RE: Election Polling Place for Statewide Primary 615118 and General 1116118 Election Date: Statewide Primary Election-05/26/18-06/15/18 Manager,Risk Management General Election- 10/27/18- 11/16/18 (714)285-5500 Date Certificate Issued: 07/12/17 ORANGE COUNTY REGISTRAR OF V01"ERS Vote Center Facility Use Agreement Neal Kelley,Registrarof Voters March 3,2020 Presidential Primary Election Facility Name: Edison Community Center Building/Room: Studio Facility Address: 21377 Magnolia St City/Zip: Huntington Beach, 92646 Mailing Address: City/Zip: Primary Contact: John Valinsky Primary Phone: 714-960-8870 E-mail Address: jvalinsky@surfcity-hb.org Fax: Facility Contact: John Valinsky Facility Phone: 714-960-8870 Emergency Contact: Chris Slama Emergency Phone: 714-393-0504 This agreement allows Orange County Registrar of Voters, herein after referred to as the ROV,access and usage of the above- named facility with the following terms and conditions: 1. Facility Dates/Hours: California Elections Code requires Vote Centers to be open from 8am-8pm from Saturday, 02/29/2020 to Monday, 03/02/2020 and from 7am-8pm on Election Day, Tuesday, 03/03/2020. Vote Center staff needs access to the facility one hour prior and up to one hour after voting hours. Please complete and indicate the Vote Center hours approved below. Vote Center Dates Vote Center Hours Requested Vote Center Hours Approved Saturday,02/29/20 7am-9pm 7am-9pm Sunday,03/01/20 7am-9pm 7am-9pm Monday,03/02/20 7am-9pm 7am-9pm Tuesday,03/03/20 6am-9pm 6am-9pm 2.Equipment and Supplies:(See Addendum A.) 0 Facility shall provide a secured storage area for voting equipment and supplies up to three days prior to the date requested,for the duration of the dates requested, and up to three days after the last date requested. (Required) 0 Two six-foot tables and six chairs. (Optional) 3. Facility Requirements:(Please review and confirm all required items.) ❑x Restroom access for Vote Center staff. ❑x Air conditioning and/or heating in the voting area. 0 Parking for voters and Vote Center staff. 0 Functioning electrical outlets in the voting area. Sufficient inside and outside lighting. 0 Early access at pre-arranged dates/times for site visits. 0 Vote Center staff access one hour before and one hour after voting hours. ❑x No other events or activities scheduled in the voting room area during the dates reserved. 4. Facility Access:(Please review and select all that apply.) APPROVED TO FORM 0 *Key or Badge access required. B ❑ *Parking passes required. MICHAcL` TES El *Alarm Code access re uired. CXTY ORNEY q CITY OF - ,r,,GTON k1EACH *Facility will provide key/badge access,parking passes and alarm code to Vote Center staff. 1300 S Grand Ave, Bldg C,Santa Ana,CA 92705 4-Day VC Facility Use Agreement Phone:(714)954-1901 Fax:(714)567-7316 ocvote.com Page 1 of 3 AM ORANGE REGISTRAR OFTY RS Vote Center Facility Use Agreement Neal Ke I I ey,Registrar of Voters March 3,2020 Presidential Primary Election Facility Name: Edison Community Center Building/Room: Studio 5. Facility Use Payment: (Please review and select only one check box below.) ❑x Facility agrees to waive payment and donate the facility usage as a service to the community. Authorized agent initial here. k640 ❑ The ROV agrees to pay the above-named facility $ per day for days. The payment includes 4 days for use as a Vote Center and 2 additional days for setup and take down. Payee name: Payee address: 6. Additional Information: (Please review and initial.) 0 No cancellations or room changes, only in the event of a natural disaster or unforeseen building structural damage. The voting room and secured storage location should remain the same throughout the dates requested and voting period. Authorized agent initial here. C&44-1 x❑ At any time and without reason, the ROV may revoke this request and not use the above-named facility. Authorized agent initial here.Ae �v ❑x A contracted transportation company will coordinate the equipment delivery and pick-up directly with your facility. ROV staff will contact the facility by email 2-3 weeks before the first date requested to confirm details. Authorized agent initial here. f, 44 7.Certificate of Self-Insurance: The County of Orange will provide a Certificate of Self-Insurance. ❑x Please check if you are requesting to be added as additional insured. If so please provide the request in writing on your organization's letterhead and submit with this form. 8. Indemnity Agreement: The County of Orange shall indemnify, defend, save, and hold harmless the owners of said property, their officers, agents, and employees, or any of them from and against any judgment, loss, damage, liability, cost, charge, expense or attorney's fees arising out of the designation and utilization of the Facility as a Vote Center, except to the extent such claims arise through the sole negligent act or omission of the owner of said Facility. Orange County Registrar of Voters is responsible for staffing all vote-related activities at the Vote Center and for the security of the ballots. This Indemnity obligation shall not be limited by the types and amounts of insurance or self-insurance maintained by the County of Orange or owner. Nothing in this Indemnity obligation shall be construed to create any duty to, any standard of care with reference to, or any liability or obligation, contractual or otherwise, to any third party. This Indemnity obligation shall not be construed so as to relieve any insurer of its obligation to pay any insurance proceeds in accordance with the terms and conditions of valid and collectible insurance policies. This indemnification is secondary to any available primary insurance or coverage. THE ABOVE SITE INDEMNITY AGREEMENT APPLIES TO ELECTIONS CONDUCTED BY ORANGE COUNTY REGISTRAR OF VOTERS. 9.Terms and Conditions: No alteration or variation of the terms of this contract shall be valid unless made in writing and signed by the parties; no oral understanding or agreement not incorporated herein shall be binding on either of the parties; and no exceptions, alternatives, substitutes or revisions are valid or binding on county unless authorized by county in writing. I have read and understand the terms and conditions of this Vote Ce ility Use Agreemen m authorized to approve usage of the above named facility. I understand that there are no cancellations,o n the vent of a nat disaster or unforeseen building structural damage. I approve access and usage for the facility to be used as ote Cent r tion d open he public for the dates and times specified above during the March 3,2020 Presidential Primary El tion. Oliver Chi,City Manager Z PRINTED NAME AND TITLE OF AUTHORIZED AGENT SIGNATURE AUTHORIZED AGENT DAT 1300 S Grand Ave, Bldg C, Santa Ana,CA 92705 4-Day VC Facility Use Agreement Phone:(714)954-1901 Fax:(714)567-7316 ocvote.com Page 2 of 3 ORANGE COUNTY Im REGISTRAR OF RS Vote Center Facility Use Agreement Neal Kelley,Registrarof Voters March 3,2020 Presidential Primary Election Facility Name: Edison Community Center Building/Room: Studio Addendum A- Equipment Delivery and Pickup Information Vote Center equipment will be delivered up to three days prior to the date requested, and picked up within three days after the last date requested. Please complete the information below. Facility Primary Contact Info: Please provide the name, phone number and email address of the primary facility contact person who will be accepting delivery of the Vote Center equipment(if different than page 1). Contact Name: John Valinsky Phone Number: 714-960-8870 Email Address: jvalinsky@surfcity-hb.org Equipment Delivery Info: (Please review and select only one check box below.) Vote Center equipment deliveries will begin Wednesday, 02/26/20 and continue through Friday, 02/28/20. Please provide all available delivery hours for each day. Wednesday, 02/26/20 between 9:00am and 9:00pm Thursday, 02/27/20 between 9:00am and 9:00pm Friday, 02/28/20 between 9:00am and 9:00pm ❑ Facility will allow equipment to be set up at the time of delivery. There are no other events occurring in the reserved voting room. The room will be cleared of any and all other items besides pre-arranged tables and chairs, if applicable. ❑x Facility will not allow equipment to be set up until the date the Vote Center opens. The equipment will be securely stored in the following location until Vote Center staff arrives on the first date requested: Studio Equipment Pick Up Info: (Please review and select only one check box below.) Vote Center equipment will be scheduled to be picked up from Wednesday, 03/04/20 through Friday, 03/06/20. Please provide all available pick up hours for each day. Wednesday, 03/04/20 between 9:00am and 9:00pm Thursday, 03/05/20 between 9:00am and 9:00pm Friday, 03/06/20 between 9:00am and 9:00pm Equipment can remain in the reserved voting room at the end of Election Day until pickup occurs. ❑ Equipment cannot be left in the reserved voting room at the end of Election Day. All equipment must be moved and stored in the following location: Special Instructions: Please note any special instructions regarding Vote Center equipment delivery and pickup. I have read and understand the terms and conditions of this Vote Center Facility Use Agreement. I am authorized to approve usage of the above name facility. During the March 3,2020 Presidential Primacy Election, I understand Vote Center equipment will be delivered up to three days prior to the first date requested and must be stor i a secured locatio understand Vote Center equipment will be picked up within three days after the last date requested. Oliver Chi,City Manager PRINTED NAME AND TITLE OF AUTHORIZED AGENT SIGNATURE AUTHORIZED AGENT DAT 1300 S Grand Ave, Bldg C, Santa Ana, CA 92705 4-Day VC Facility Use Agreement Phone: (714)954-1901 Fax: (714) 567-7316 ocvote.com Page 3 of 3 City of Huntington Beach .: .: 2000 Main Street ♦ Huntington Beach, CA 92648 (714) 536-5227 ♦ www.huntingtonbeachca.gov fB•17 1999 a• � Office of the City Clerk Robin Estanislau, City Clerk December 2, 2019 Imelda Carrillo, Election Services Manager Orange County Registrar of Voters 1300 S. Grand Avenue, Bldg. C Santa Ana CA 92705 Re: Additional Insured Request for Vote Center Facility Use Agreements in Huntington Beach The City of Huntington Beach would like to be added as additional insured (see attached)for Vote Center Facility Use Agreements on the following properties: Huntington Beach Civic Center, Meeting Room B-7 2000 Main Street, Huntington Beach CA(4-Day Vote Center) Main Street Branch Library, Blue Room 525 Main Street, Huntington Beach CA(4-Day Vote Center) Edison Community Center,Studio 21377 Magnolia Street, Huntington Beach CA(4-Day Vote Center) Huntington Beach Central Library, C/D Room 7111 Talbert Street, Huntington Beach CA(11-Day Vote Center) Rodgers Senior Outreach Center,Auditorium 1706 Orange Avenue, Huntington Beach CA(11-Day Vote Center) Staff will be seeking City Council approval of the Agreements on December 16, 2019, and following execution by the authorized agent,will forward to your attention. Please contact me if you have questions. Sincerely, Robin Estanislau City Clerk Att—Vote Center Facility Use Agreement(s)—Page 2 Sister Cities: Anjo, Japan ♦ Waitakere, New Zealand ' COUNTY OF ORANGE ' CERTIFICATE OF SELF-INSURANCE Office of Risk Management,600 W.Santa Ana Blvd.,Ste. 104,Santa Ana,CA 92701 Coverao; This is to certify that the County of Orange is self-insured.for the following coverage: � • Type of Coverage Self-Insuranc-,, General Liability: Bodily Injury and Property Damage $2,000,000 Terms,Conditions and&ec>Tial Items; i" The provisions under General Liability,abo . all ap { :only with ect to c sih�out of the negligent acts or omissions of the County of e,its 4 n e is and employV any other person under its direction and control. Cancellation.- Should any of the above descri se sure or be m ed or cancelled before the expiration dat yn below,th I un a wi ,. vide 30 days written notice to the named certificate hol 9 A nified P rL es: 's 40%Hufl, gton Bea a = cho ' t �i ,i t ` k�fica old' Certificate Effective bate: 05/26/19 Huntingto i eac ;- School District Certificate Expiration Date: 11/17/18 20451 Cr er Lane each,CA 92646 ATTN: Pam Ogdon RE: Election Polling Place for Statewide Primary 615118 and General 1116118 Election Date: Statewide Primary Election-05/26/18-06/15/19 Manager,Risk Management General Election-10/27/18-11/16/18 (714)285-5500 .. .. ° Date Certificate Issued: 07/12/17 Ak RANGE qW REGISTRAR OFTY RS Vote Center Facility Use Agreement Neal Kelley,Registrarof Voters March 3,2020 Presidential Primary Election Facility Name: Huntington Beach Central Library Building/Room: C/D Room Facility Address: 7111 Talbert Ave City/Zip: Huntington Beach, CA 92648 Mailing Address: City/Zip: Primary Contact: Jose Aranda Primary Phone: 714-374-5331 E-mail Address: jose.aranda@surfcity-hb.org Fax: Facility Contact: Jose Aranda Facility Phone: 714-374-5331 Emergency Contact: Stephanie Beverage Emergency Phone: 714-457-3736 This agreement allows Orange County Registrar of Voters, herein after referred to as the ROV, access and usage of the above- named facility with the following terms and conditions: 1. Facility Dates/Hours: California Elections Code requires Vote Centers to be open for a minimum of 8 hours per day during regular business hours from Saturday,02/22/2020 to Friday,02/28/2020;from 8am-8pm from Saturday,02/29/2020 to Monday,03/02/2020;and from 7am-8pm on Election Day,Tuesday,03/03/2020.Vote Center staff needs access to the facility one hour prior and up to one hour after voting hours. Please complete and indicate the Vote Center hours approved below. Vote Center Dates Vote Center Hours Requested Vote Center Hour;Approved Saturday,02/22/20 7am-6 m 7am-6pm Sunday,02/23/20 7am-6 m 7am-6 m Monday,02/24/20 7am-6 m 7am-6 m Tuesday,02/25/20 7am-6 m 7am-6 m Wednesday,02/26/20 7am-6 m 7am-6pm Thursday,02/27/20 7am-6 m 7am-6 m Friday,02/28/20 7am-6 m 7am-6 m Saturday,02/29/20 7am-9pm 7am-9pm Sunday,03/01/20 7am-9 m 7am-9 m Monday,03/02/20 7am-9 m 7am-9 m Tuesday,03/03/20 6am-9pm 6am-9pm 2.Equipment and Supplies:(See Addendum A.) Facility shall provide a secured storage area for the voting equipment and supplies up to three days prior to the date requested,for the duration of the dates requested, and up to three days after the last date requested. (Required) ❑x Two six-foot tables and six chairs. (Optional) 3. Facility Requirements:(Please review and confirm all required items.) ❑x Restroom access for Vote Center staff. ❑x Air conditioning and/or heating in the voting area. ❑x Parking for voters and Vote Center staff. 0 Functioning electrical outlets in the voting area. ❑x Sufficient inside and outside lighting. ❑x Early access at pre-arranged dates/times for site visits. ❑x Vote Center staff access one hour before and one hour after voting hours. x❑ No other events or activities scheduled in the voting room area during the dates reserved. 4. Facility Access:(Please review and select all that apply.) APPROV D As O FORM *Key or Badge access required. ❑ *Parking passes required. ,�'tIIV C tL GATES x❑ *Alarm Code access required. "'^' ATT0RNEY� q r1Tv ►+„,�*Facility will provide key/badge access,parking passes and alarm code to Vote Center staff ,BEACH 1300 S Grand Ave, Bldg C, Santa Ana,CA 92705 11-Day VC Facility Use Agreement Phone:(714)954-1901 Fax:(714)567-7316 ocvote.com Pagel of 3 ORANGE COUNTY REGISTRAR OF dRS Vote Center Facility Use Agreement Neal Kelley,Registrarof Voters March 3,2020 Presidential Primary Election Facility Name: Huntington Beach Central Library Building/Room: C/D Room 5. Facility Use Payment: (Please review and select only one check box below.) ❑x Facility agrees to waive payment and donate the facility usage as a service to the community. Authorized agent initial here. � The ROV agrees to pay the above-named facility $ per day for days. The payment includes 11 days for use as a Vote Center and 2 additional days for setup and take down. Payee name: Payee address: 6. Additional Information: (Please review and initial.) El No cancellations or room changes, only in the event of a natural disaster or unforeseen building structural damage.The voting room and secured storage location should remain the same throughout the dates requested and voting period. Authorized agent initial here. #'C 9 At any time and without reason,the ROV may revoke this request and not use the above-named facility. Authorized agent initial here. zCCQ ❑x A contracted transportation company will coordinate the equipment delivery and pick-up directly with your facility. ROV staff will contact the facility by email 2-3 weeks before the first date requested to confirm details. Authorized agent initial here. 0"«� 7.Certificate of Self-Insurance: The County of Orange will provide a Certificate of Self-Insurance. ❑x Please check if you are requesting to be added as additional insured. If so please provide the request in writing on your organization's letterhead and submit with this form. 8.Indemnity Agreement: The County of Orange shall indemnify, defend, save, and hold harmless the owners of said property, their officers, agents, and employees, or any of them from and against any. dgment, loss, damage, liability, cost, charge, expense or attorney's fees arising out of the designation and utilization of the Facility as a Vote Center, except to the extent such claims arise through the sole negligent act or omission of the owner of said Facility. Orange County Registrar of Voters is responsible for staffing all vote-related activities at the Vote Center and for the security of the ballots. This Indemnity obligation shall not be limited b the types and amounts of insurance or self-insurance maintained by the County of Orange or owner. Nothing in this Indyemnity obligation shall be construed to create any duty to, any standard of care with reference to, or any liability or obligation, contractual or otherwise,to any third party. This Indemnity obligation shall not be construed so as to relieve any insurer of its obligation to pay any insurance proceeds in accordance with the terms and conditions of valid and collectible insurance policies. This indemnification is secondary to any available primary insurance or coverage. THE ABOVE SITE INDEMNITY AGREEMENT APPLIES TO ELECTIONS CONDUCTED BY ORANGE COUNTY REGISTRAR OF VOTERS. 9.Terms and Conditions: No alteration or variation of the terms of this contract shall be valid unless made in writing and signed by the parties; no oral understanding or agreement not incorporated herein shall be binding on either of the parties; and no exceptions, alternatives, substitutes or revisions are valid or binding on county unless authorized by county in writing. I have read and understand the terms and conditions of this Vote Can Facility Use Agreement. I am authorized to approve usage of the above named facility. I understand that there are no cancellations, . the event of a nat isaster or unforeseen building structural damage. I approve access and usage for the facility to be used as Vote enter location d open to the public for the dates and times specified above during the March 3,2020 Presidential Primary El ction. Oliver Chi, City Manager lZ/1-4- /14 PRINTED NAME AND TITLE OF AUTHORIZED AGENT SIGNATURE AUTHORIZED AGENT DATE 1300 S Grand Ave, Bldg C, Santa Ana,CA 92705 11-Day VC Facility Use Agreement Phone:(714)954-1901 Fax:(714)567-7316 ocvote.com Page 2 of 3 A= ORANGE qW REGISTRAR OFTY Rs Vote Center Facility Use Agreement NealKelley,Registrarof Voters March 3, 2020 Presidential Primary Election Facility Name: Huntington Beach Central Library Building/Room: CID Room Addendum A- Equipment Delivery and Pickup Information Vote Center equipment will be delivered up to three days prior to the date requested, and picked up within three days after the last date requested. Please complete the information below. Facility Primary Contact Info: Please provide the name, phone number and email address of the primary facility contact person who will be accepting delivery of the Vote Center equipment (if different than page 1). Contact Name:I Jose Aranda I Phone Number: 714-374-5331 IlEmail Address: fose.aranda@p surfclty-hb. Equipment Delivery Info: (Please review and select only one check box below.) Vote Center equipment deliveries will begin Wednesday, 02/19/20 and continue through Friday, 02/21/20. Please provide all available delivery hours for each day. Wednesday, 02/19/20 between 8:3Oam and 5:00 m Thursday, 02/20/20 between 8:30am and 5:00 m Friday, 02/21/20 between 8:3Oam and 5:00 m ❑x Facility will allow equipment to be set up at the time of delivery. There are no other events occurring in the reserved voting room. The room will be cleared of any and all other items besides pre-arranged tables and chairs, if applicable. ❑ Facility will not allow equipment to be set up until the date the Vote Center opens. The equipment will be securely stored in the following location until Vote Center staff arrives on the first date requested: Equipment Pick Up Info: (Please review and select only one check box below.) Vote Center equipment will be scheduled to be picked up from Wednesday, 03/04/20 through Friday, 03/06/20. Please provide all available pick up hours for each day. Wednesday, 03/04/20 between 8:3Oam and 5:00pm Thursday, 03/05/20 between 8:3Oam and 5:00pm Friday, 03/06/20 between 8:30am and 5:00pm x❑ Equipment can remain in the reserved voting room at the end of Election Day until pickup occurs. ❑ Equipment cannot be left in the reserved voting room at the end of Election Day. All equipment must be moved and stored in the following location- Special Instructions: Please note any special instructions regarding Vote Center equipment delivery and pickup. I have read and understand the terms and conditions of this Vote Ce acility Use Agreement. I am authorized to approve usage of the above name facility. During the March 3, 2020 Presidential Prim Electi n, I understand Vote n er equipment will be delivered up to three days prior to the first date requested and must be stor d in a secu d location. I un rstand Vo Center equipment will be picked up within three days after the last date requested. Oliver Chi, City Manager � tzA PRINTED NAME AND TITLE OF AUTHORIZED AGENT -4 /1 SIGNATURE AUTHORIZED AGENT t DATE 1300 S Grand Ave, Bldg C, Santa Ana,CA 92705 11-Day VC Facility Use Agreement Phone: (714)954-1901 Fax: (714)567-7316 ocvote.com Page 3 of 3 City of Huntington Beach - ° 2000 Main Street ♦ Huntington Beach, CA 92648 (714) 536-5227 ♦ www.huntingtonbeachca.gov ISO : Office of the City Clerk Robin Estanislau, City Clerk December 2, 2019 Imelda Carrillo, Election Services Manager Orange County Registrar of Voters 1300 S. Grand Avenue, Bldg. C Santa Ana CA 92705 Re: Additional Insured Request for Vote Center Facility Use Agreements in Huntington Beach The City of Huntington Beach would like to be added as additional insured (see attached)for Vote Center Facility Use Agreements on the following properties: Huntington Beach Civic Center, Meeting Room B-7 2000 Main Street, Huntington Beach CA(4-Day Vote Center) Main Street Branch Library, Blue Room 525 Main Street, Huntington Beach CA(4-Day Vote Center) Edison Community Center,Studio 21377 Magnolia Street, Huntington Beach CA(4-Day Vote Center) Huntington Beach Central Library, C/D Room 7111 Talbert Street, Huntington Beach CA(11-Day Vote Center) Rodgers Senior Outreach Center,Auditorium 1706 Orange Avenue, Huntington Beach CA(11-Day Vote Center) Staff will be seeking City Council approval of the Agreements on December 16, 2019, and following execution by the authorized agent,will forward to your attention. Please contact me if you have questions. Si L Robin Estanislau City Clerk Att—Vote Center Facility Use Agreement(s)—Page 2 Sister Cities: Anjo, Japan ♦ Waitakere, New Zealand COUNTY OF ORANGE CERTIFICATE OF SELF-INSURANCE Office of Risk Management,600 W,Santa Ana Blvd.,Ste. I04,Santa Ana,CA 92701 Covers �• This is to certify that the County of Orange is self-insured.for the following coverage: Type of Coverage Self-Insurancsu General Liability: Bodily Injury and Property Damage R . $2,000,000 - OP Terms,Conditions and Specfall<tems; The provisions under General Liability,aboall ap _.only wi ect to c mg ut of the negligent acts or omissions of the County of e,its r ; is and employs any other person under its direction and control. Cancer Should any of the above desen se sure d , vera _ be m ed or cancelled before the expiration dar,fbelow,th Nun •Os a w' <- vide 30 days written notice to the named certificate hoIffflaemnified 't Hun gton Bea shoo r i i t ' D. Certificate Effective hate: 05/26/18 - Huntingto c '_ School District Certificate Expiration Date: 11/17/18 20451 Cr er Lane each,CA 92646 ATTN: Pam Ogdon RE: Election Polling Place for Statewide Primary 615118 �i'l'yH-�►/ t/ '` /�+�'_l and General 1116/18 Election Date: Statewide Primary Election-05/26/18-06/15/19 Manager,Risk Management General Election-10/27/18-11/16/18 (714)285-5500 Date Certificate Issued: 07/12/17 AMOVAL '10 ORANGE COUNTY REGISTRAR OF IRS Vote Center Facility Use Agreement Neal Kelley,Registrarof Voters March 3,2020 Presidential Primary Election Facility Name: Main Street Branch Library Building/Room: Blue Room Facility Address: 525 Main Street City/Zip: Huntington Beach,CA 92648 Mailing Address: City/Zip: Primary Contact: Jose Aranda Primary Phone: 714-374-5331 E-mail Address: jose.aranda@surfcity-hb.org Fax: Facility Contact: Jose Aranda Facility Phone: 714-374-5331 Emergency Contact: Stephanie Beverage Emergency Phone: 714-457-3736 This agreement allows Orange County Registrar of Voters, herein after referred to as the ROV,access and usage of the above- named facility with the following terms and conditions: 1. Facility Dates/Hours: California Elections Code requires Vote Centers to be open from 8am-8pm from Saturday, 02/29/2020 to Monday, 03/02/2020 and from 7am-8pm on Election Day, Tuesday, 03/03/2020. Vote Center staff needs access to the facility one hour prior and up to one hour after voting hours. Please complete and indicate the Vote Center hours approved below. Vote Center Dates Vote Center Hours Requested Vote Center Hours Approved Saturday,02/29/20 7am-9pm 7am-9pm Sunday,03/01/20 7am-9pm 7am-9pm Monday,03/02/20 7am-9pm 7am-9pm Tuesday,03/03/20 6am-9pm 6am-9pm 2.Equipment and Supplies:(See Addendum A.) ❑x Facility shall provide a secured storage area for voting equipment and supplies up to three days prior to the date requested,for the duration of the dates requested, and up to three days after the last date requested. (Required) Two six-foot tables and six chairs. (Optional) 3. Facility Requirements:(Please review and confirm all required items.) ❑x Restroom access for Vote Center staff. ❑x Air conditioning and/or heating in the voting area. ❑x Parking for voters and Vote Center staff. ❑x Functioning electrical outlets in the voting area. ❑x Sufficient inside and outside lighting. ❑x Early access at pre-arranged dates/times for site visits. ❑x Vote Center staff access one hour before and one hour after voting hours. x❑ No other events or activities scheduled in the voting room area during the dates reserved. 4. Facility Access: (Please review and select all that apply.) ❑x *Key or Badge access required. ❑ *Parking passes required. ❑x *Alarm Code access required. *Facility will provide key/badge access,parking passes and alarm code to Vote Center staff. APPRUVED S TO FORM w MICHAEA.GATES CITY VTTORNEY CITY OF BEACH 1300 S Grand Ave, Bldg C,Santa Ana,CA 92705 4-Day VC Facility Use Agreement Phone:(714)954-1901 Fax:(714)567-7316 ocvote.com Page 1 of 3 ORANGE COUNTY REGISTRAR OF VOTERS Vote Center Facility Use Agreement Neal Kelley,Registrarof Voters March 3,2020 Presidential Primary Election Facility Name: Main Street Branch Library Building/Room: Blue Room S. Facility Use Payment: (Please review and select only one check box below.) ❑x Facility agrees to waive payment and donate the facility usage as a service to the community. Authorized agent initial here. ❑ The ROV agrees to pay the above-named facility $ per day for days. The payment includes 4 days for use as a Vote Center and 2 additional days for setup and take down. Payee name: Payee address: 6. Additional Information: (Please review and initial.) ❑x No cancellations or room changes, only in the event of a natural disaster or unforeseen building structural damage.The voting room and secured storage location should remain the same throughout the dates requested and voting period. Authorized agent initial here. f,111-► ❑x At any time and without reason, the ROV may revoke this request and not use the above-named facility. Authorized agent initial here.-AIGLL 0 A contracted transportation company will coordinate the equipment delivery and pick-up directly with your facility. ROV staff will contact the facility by email 2-3 weeks before the first date requested to confirm details. Authorized agent initial here.Afi&- 7.Certificate of Self-Insurance: The County of Orange will provide a Certificate of Self-Insurance. ❑x Please check if you are requesting to be added as additional insured. If so please provide the request in writing on your organization's letterhead and submit with this form. 8.Indemnity Agreement: The County of Orange shall indemnify, defend, save, and hold harmless the owners of said property, their officers, agents, and employees, or any of them from and against any J1udgment, loss, damage, liability, cost, charge, expense or attorney's fees arising out of the designation and utilization of the Facility as a Vote Center, except to the extent such claims arise through the sole negligent act or omission of the owner of said Facility. Orange County Registrar of Voters is responsible for staffing all vote-related activities at the Vote Center and for the security of the ballots. This Indemnity obligation shall not be limited by the types and amounts of insurance or self-insurance maintained by the County of Orange or owner. Nothing in this Indemnity obligation shall be construed to create any duty to, any standard of care with reference to, or any liability or obligation, contractual or otherwise, to any third party. This Indemnity obligation shall not be construed so as to relieve any insurer of its obligation to pay any insurance proceeds in accordance with the terms and conditions of valid and collectible insurance policies.This indemnification is secondary to any available primary insurance or coverage. THE ABOVE SITE INDEMNITY AGREEMENT APPLIES TO ELECTIONS CONDUCTED BY ORANGE COUNTY REGISTRAR OF VOTERS. 9.Terms and Conditions: No alteration or variation of the terms of this contract shall be valid unless made in writing and signed by the parties; no oral understanding or agreement not incorporated herein shall be binding on either of the parties; and no exceptions, alternatives, substitutes or revisions are valid or binding on county unless authorized by county in writing. I have read and understand the terms and conditions of this Vote Ce Facility Use Agreeme I am authorized to approve usage of the above named facility. I understand that there are no cancellations, ly in t event of a nat al isaster or unforeseen building structural damage. I approve access and usage for the facility to be used as Vote Ce t cation a d open th public for the dates and times specified above during the March 3,2020 Presidential Primary El ction. r Oliver Chi,City Manager Z PRINTED NAME AND TITLE OF AUTHORIZED AGENT SIGNATURE AUTHORIZED AGENT IDATW 1300 S Grand Ave, Bldg C, Santa Ana,CA 92705 4-Day VC Facility Use Agreement Phone:(714)954-1901 Fax:(714)567-7316 ocvote.com Page 2 of 3 AML ORANGE COUNTY REGISTRAR OF RS Vote Center Facility Use Agreement Neal Ke I I ey,Registrar of Voters March 3,2020 Presidential Primary Election Facility Name: Main Street Branch Library Building/Room: I Blue Room Addendum A- Equipment Delivery and Pickup Information Vote Center equipment will be delivered up to three days prior to the date requested, and picked up within three days after the last date requested. Please complete the information below. Facility Primary Contact Info: Please provide the name, phone number and email address of the primary facility contact person who will be accepting delivery of the Vote Center equipment(if different than page 1). Contact Name: Jose Aranda Phone Number: 714-374-5331 Email Address: jose.aranda@surfcity-hb.org Equipment Delivery Info: (Please review and select only one check box below.) Vote Center equipment deliveries will begin Wednesday, 02/26/20 and continue through Friday, 02/28/20. Please provide all available delivery hours for each day. Wednesday, 02/26/20 between 10:00am and 5:00pm Thursday, 02/27/20 between 10:00am and 5:00pm Friday, 02/28/20 between 10:00am and 5:00Pm Z Facility will allow equipment to be set up at the time of delivery. There are no other events occurring in the reserved voting room. The room will be cleared of any and all other items besides pre-arranged tables and chairs, if applicable. ❑ Facility will not allow equipment to be set up until the date the Vote Center opens. The equipment will be securely stored in the following location until Vote Center staff arrives on the first date requested: Equipment Pick Up Info: (Please review and select only one check box below.) Vote Center equipment will be scheduled to be picked up from Wednesday, 03/04/20 through Friday, 03/06/20. Please provide all available pick up hours for each day. Wednesday, 03/04/20 between 10:00am and 5:00pm Thursday, 03/05/20 between 10:00am and 5:00pm Friday, 03/06/20 between 10:00am and 5:00pm Equipment can remain in the reserved voting room at the end of Election Day until pickup occurs. Equipment cannot be left in the reserved voting room at the end of Election Day. All equipment must be moved and stored in the following location: Special Instructions: Please note any special instructions regarding Vote Center equipment delivery and pickup. I have read and understand the terms and conditions of this Von lity Use Agreement. I am authorized to approve usage of the above name facility. During the March 3,2020 Presidentialn, I understand Vo e er equipment will be delivered up to three days prior to the first date requested and must bestu d cation. I erstan to Center equipment will be picked up within three days after the last date requested. Oliver Chi, City Manager PRINTED NAME AND TITLE OF AUTHORIZED AGENTURE AUTH NT DATE 1300 S Grand Ave, Bldg C, Santa Ana,CA 92705 4-Day VC Facility Use Agreement Phone: (714)954-1901 Fax:(714)567-7316 ocvote.com Page 3 of 3 City of Huntington Beach 2000 Main Street ♦ Huntington Beach, CA 92648 (714) 536-5227 ♦ www.huntingtonbeachca.gov ffa°;,:t9a9 : Office of the City Clerk Robin Estanislau, City Clerk December 2, 2019 Imelda Carrillo, Election Services Manager Orange County Registrar of Voters 1300 S. Grand Avenue, Bldg. C Santa Ana CA 92705 Re: Additional Insured Request for Vote Center Facility Use Agreements in Huntington Beach The City of Huntington Beach would like to be added as additional insured (see attached)for Vote Center Facility Use Agreements on the following properties: Huntington Beach Civic Center, Meeting Room B-7 2000 Main Street, Huntington Beach CA(4-Day Vote Center) Main Street Branch Library, Blue Room 525 Main Street, Huntington Beach CA(4-Day Vote Center) Edison Community Center,Studio 21377 Magnolia Street, Huntington Beach CA(4-Day Vote Center) Huntington Beach Central Library, C/D Room 7111 Talbert Street, Huntington Beach CA(11-Day Vote Center) Rodgers Senior Outreach Center,Auditorium 1706 Orange Avenue, Huntington Beach CA(11-Day Vote Center) Staff will be seeking City Council approval of the Agreements on December 16, 2019, and following execution by the authorized agent,will forward to your attention. Please contact me if you have questions. Sincerely, Robin Estanislau City Clerk Att—Vote Center Facility Use Agreement(s)—Page 2 Sister Cities: Anjo, Japan ♦ Waitakere, New Zealand COUNTY OF ORANGE 40 CERTIFICATE OF SELF-INSURANCE Office of Risk Management,600 W.Santa Ana Blvd.,Ste. I04,Santa Ana,CA 92701 Coverage; This is to certify that the County of Orange is self-insured.for the following coverage: Type of Coverage �Self4nsurane"u General Liability: Bodily Injury and Property Damage $2,000,000 .--- =====;�-- -- - -.- -kx — Terms,Conditions and Swecifal Items: The provisions under General Liability,abo e"'sue` alI ap a _;only wi ect to c it�g ut of the negligent acts or omissions of the County of a,its r, e is and employ many other person under its direction and control. y Cance. = Should any of the above descri se' sure vera be m ed or cancelled before the expiration date' below,th •un •Or a w' 4' y;Rvide 30 days written notice to the named certificate holders 1ff8emnified P : es: fy` r Hun gton Bea ,i _ 'shoo Certificate Effective bate: 05/26/18 Huntingto ti eac _ School District Certificate Expiration Data: 1 I/17/I8 20451 Cr er Lane each,CA 92646 ATTN.- Pam Ogdon RE: Election Polling Place for Statewide Primary 615118 and General 1116118 Election Date: Statewide Primary Election-05/26/18-06/15/18 Manager,Risk Management General Election- 10/27/18- 11/16/18 (714)285-5500 Date Certificate Issued: 07/12/17 Cities/Areas Total Registered Voters #of 11-Day VCs(1 per #of 4-Day VCs(1 per #of Ballot Drop Boxes (1 as of 7/3/19 50000 voterst 10000 votersper 1500.0 voters ANAHEIM 146036 2.92 14.60 9.74 I RVI N E 129284 2.59 12.93 8.62 HUNTINGTON BEACH 1,11320952' 2.'42 12.10'' 8 06a SANTA ANA 110204 2.20 11.02 7.35 GARDEN GROVE 75748 1.61 7.57 5.05 FULLERTON 70252 1.41 7.03 4.68 ORANGE 69782 1.40 6.98 4.65 MISSION VIEJO 59748 1.19 5.97 3.98 NEWPORT BEACH 56794 1.14 5.68 3.79 COSTA MESA. 55876 1.12 5,69 3.73 LAKE FOREST 46380 0.93 4.64 3.09 WESTMINSTER 44350 0.89 4.44 2.96 YORBA LINDA 43152 0.86 4.32 2.88 LAGUNA NIGUEL 40700 0.81 4.07 2.71 SAN CLEMENTE 40306 0.81 4.03 2.69 BUENA PARK 37691 0.75 3.77 2.51 TUSTIN 35976 0.72 3.60 2,40 FOUNTAIN VALLEY 33758 0.68 3.38 2.25 RANCHO STA MARG 28534 0.57 2.85 1.90 LA HABRA 28449 0.57 2.84 1.90 ALISO VIEJO 28329 0.57 2.83 1,89 PLACENTIA 27512 0.55 2.75 1.83 CYPRESS 26947 0.54 2.69 1.80 BREA 25533 0.51 2.55 1.70 DANA POINT 21853 0.44 2.19 1.46 SAN JUAN CAP 20,108 0.40 2.01 1.34 EAST TUSTIN 19728 0.39 1.97 1.32 LAGUNA HILLS 18311 0.37 1.83 1.22 SEAL BEACH 17470 0.35 1.75 1.16 LAGUNA BEACH 17034 0.34 1.70 1.14 STANTON 15118 0.30 1.51 1.01 LAGUNA WOODS 13963 0.28 1.40 0,93 LADERA RANCH 13115 0.26 1.31 0.87 .ORTEGA 9976 0.20 1.00 0.67 TRABUCO 9,514 0.19 0.95 0.63 LA PALMA 8461 0.17 0.85 0,56 ROSSMOOR 7331 0.15 0.73 0.49 LOS ALAMITOS 6,404 0.13 0.64 0.43 VILLA PARK 4340 0,09 0.43 0.29 MAGNOLIA 4227 0,08 0.42 0.28 MIDWAY CIY 3665 0.07 0.37 0.24 EAST ORANGE 1814 0.04 0.18 0.12 YO R BA 1602 0.03 0.16 0.11 SI LVERADO 1198 0.02 0.12 0.08 KATE L LA 1182 0.02 0.12 0.08 EMERALD BAY 893 0.02 0.09 0.06 E. PLACENTIA 591 0.01 0.06 0.04 BAY VIEW 530 0.01 0.05 0.04 DIAMOND 431 0.01 0.04 0.03 ORANGETHORPE 228 0.00 0.02 0.02 OLIVE 189 0.00 0.02 0.01 BREA OLINDA 6 0.00 0.00 0.00 i 509