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2012-090 2012-90 Resolution Authorizing Use of Town Hall Meeting Room as Poll Site At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on February 13,2012. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers Barbara Gutzler William H. Beale Vincent F. Bettina Michael Kuzmicz ABSENT: . Ismay Czamiecki The following Resolution was introduced by Councilman Beale and seconded by Councilman Kuzmicz. WHEREAS, the Dutchess County Board of Elections has requested the use of the Town Hall meeting room for use as a poll site for the presidential, federal and state primary elections as well as the general election scheduled for calendar year 2012; and WHEREAS, the Town Board is willing to authorize use of the main meeting room in the Town Hall building upon the terms hereinafter set forth. NOW, THEREFORE, BE IT RESOLVED, AS FOLLOWS: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. The Town Board hereby authorizes the Dutchess County Board of Elections to use the main meeting room in the Town Hall building located at 20 Middlebush Road, Wappingers Falls, New York for the following federal and state primary elections as well as the general election: Date Time Tuesday, April 24, 2012 11:30 AM to 10:00 PM Tuesday, June 26, 2012 11:30 AM to 10:00 PM To be announced after date is scheduled. Tuesday, November 6,2012 5:15 AM to 10:00 PM 2. Election Presidential Primary Federal Primary State Primary General Election 3. The Town Board hereby authorizes the Dutchess County Board of Elections to use the main meeting room in the Town Hall for use as a poll site for the presidential, federal and state primary elections as well as the general election scheduled for calendar year 2012 on the express condition that the Town of Wappinger is named as a certificate holder under the Dutchess County Board of Elections' general liability policy with said coverage to be in the minimum of $1,000,000 per occurrence; said certificate of insurance to be in form acceptable to the Town's Insurance Consultant and Attorney to the Town. 4. The designation ofthe Town of Wappinger main meeting room as a poll site is authorized pursuant to New York State Election Law S 4-104 and the Town Board hereby waives any fees or costs associated with the use of the main meeting room as a poll site. 5. The Town Clerk and/or the Town Supervisor is hereby authorized to complete and sign the 2012 Poll Site Agreement, Contact Information and Poll Site Questionnaire on behalf of the Town of Wappinger, copies of which are affixed hereto. 6. The Town Board acknowledges that the main meeting room will be used as a poll site for three separate election districts and agrees to provide one (1) table and four (4) chairs for each of the aforementioned districts. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR WILLIAM H. BEALE, COUNCILMAN VINCENT F. BETTINA, COUNCILMAN ISMA Y CZARNIECKI, COUNCIL WOMAN MICHAEL KUZMICZ, COUNCILMAN Voting: Voting: Voting: Voting: Voting: AYE AYE AYE ABSENT AYE Dated: Wappingers Falls, New York 2/1312012 The Resolution is hereby duly declared adopted. -I , ~RISTINE FULTON, TOWN CLERK Dutchess County Board of Elections 47 Cannon Street Poughkeepsie, NY 12601 (845) 486-2473 2012 Poll Site A2reement Please read the following information in its entirety and sign the agreement below authorizing the use of your facility as a poll site for the 2012 elections. Please return it to us along with the Contact Information Sheet in the enclosed envelope. 1. Delivery of the machines will require a signature on the "Voting System Transportation Manifest" confirming that the machines were delivered and received by the poll site in order to maintain the chain of custody. You can expect the delivery of the machines the Thursday or Friday prior to the election date and pick up 1-2 days after the election. You will be notified of the delivery date when it is determined. 2. Entrance through accessibility ramps must be allowed for delivery of the machines. 3. Poll site must be opened at the designated time to allow for set up of the machines and the appropriate equipment. 4. It is important that the attached contact sheet indicates the name and phone number of someone that can be reached before and after your operating hours. 5. Adequate heat, light and access to an electrical outlet must be provided for each Election District. In some instances, two or more outlets may be required. Adequate light must be provided in the parking lot. 6. Adequate space - the voting system requires space to accommodate the voting machine(s) as well as the voting booths. Please have voting area clear of extra furnishings prior to the arrival of inspectors. 7. Adequate number of tables and chairs for inspectors and the public must be provided; one table and four chairs are required for each election district in your building. Poll Site Name: Town of Wappinger Town Hall Poll Site Address: 20 Middlebush Rd., Wappingers Falls Number of Election Districts at Poll Site: 3 Presidential Primary: Federal Primary: State Primary : General Election: April 24, 2012 June 26, 2012 To be Announced November 6,2012 Hours: Hours: Hours: Hours: f1:15 a.m. to 10:00 p.m. 11:15 a.m. to 10:00 p.m. 11:15 a.m. to 10:00 p.m. 5:15 a.m. to 10:00 p.m. Authorization: (Print Name) (signature) Date: Title: L_ Contact Information For your convenience as well as that of the Board of Elections, it is essential that we have reliable contact infonnation. This is how we notify you of machine deliveries and guarantee that your facility is accessible for these deliveries. On Election Day, it is how we ensure that poll workers and voters have access to the poll site at the designated time before the polls open. Please provide all contact information as follows: Person to Contact During Business Hours: Name: Phone: email: Cell: Person to Contact Before or After Business Hours: Name: Phone: Cell: email: Also, please be sure to provide an email address for anyone else that you wish to receive communications. This should be an address which is checked daily in the weeks leading up to an election. This will allow the Board to notify all poll sites of any important information that may arise. Email address: Poll Site Name: Town of Wappinger Town Hall Poll Site Address: 20 Middlebush Rd., Wappingers Falls Number of Election Districts at Poll Site: 3 I I I I i 1_ POLL SITE QUESTIONNAIRE 1. Please indicate your normal business hours so that we may accommodate you when delivering voting machines and other supplies. If you require extra advance notice regarding delivery of machines, please contact our office. 2. Please give the full name/street address of the poll site if different from the address listed below: 3. Please identify the entrance to the building which the voters will use: Front 0, Left side ofbuikling 0, Right side 0, Rear 0, other 4. Please identify the location, or the name of the room, where the voting will take place: 5. Access is on (circle one): A) Street level B) Step(s) up or down Number of steps C) Ramp 6. Please state any additional information you think we should have: Poll Site Name: Town of Wappinger Town Hall Poll Site Address: 20 Middlebush Rd., Wappingers Falls Number of Election Districts at Poll Site: 3