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HomeMy WebLinkAboutRES NO 187-99RESOLUTION 1 8 ?" 9 9 A RESOLUTION ADOPTING A CITY COUNCIL VOTING POLICY FOR COMMISSIONS AND BOARDS OTHER THAN THE PLANNING COMMISSION WHEREAS, during the meeting of the Legislative & Litigation Committee on August 19, 1999, the City Attorney's office was requested to provide the Committee with a written synopsis of a voting methodology to be used by the City Council in appointing members for Commissions and Boards, other than the Planning Commission; and WHEREAS, in addition, the synopsis was to include a statistical evaluation of the permutations which could be encountered during the voting process attached as Exhibit A; and WHEREAS, the process could be used for any number of applicants for any single, or multiple, vacant position(s). NOW THEREFORE BE IT RESOLVED, by the Council of the City of Bakersfield as follows: The following policy is to be used by the City Council in appointing members for Commissions and Boards, other than the Planning Commission: 1) Each Council member shall have only one vote to cast for a single individual during each individual round of voting (a maximum of seven votes cast during any single round); 2) Each Council member shall have the right to change their vote from one individual to another during subsequent rounds of voting, if a subsequent round is needed; 3) In the event the voting process results in a three-to-threetie between two remaining individuals (due to the Council members present and voting not constituting a complete complement of the Council due to absence or abstention), the Mayor, in accordance with the Charter, shall be entitled to cast the deciding vote (NOTE: the Charter specifies a three-to-three tie, and therefore, the Mayor shall not be authorized to vote if it is a two-to-two tie); 4) An individual applicant receiving a majority of the votes cast in the "first round vote," and/or in the runoff, shall be deemed appointed to the position; 5) In the event more than one position is vacant, each position shall be voted upon and determined separately, and upon one position being filled, all remaining Page 1 of 3 6) 7) 8) 9) applicants from the first position filling process shall be entitled to be considered for the remaining position; In the event the "first round vote" does not result in a single individual receiving a majority of the votes, a runoff election shall be conducted between the two individuals receiving the top number of votes cast in the "first round vote"; In the event the "first round vote" does not result in t~vo individuals receiving the top number of votes cast, the one individual receiving the top number of votes shall be included in the runoff, and a separate "interim vote" shall be cast to determine the other individual to be in the runoff, with the "interim votes" being cast among the individualswho had tied by receiving the next highest number of votes in the "first round vote"; In the event no individual receives any votes more than any other individual in the "first round vote" (for example, seven applicants each receiving one vote), the Council shall cast another "first round vote" until at least one individual receives more votes than another and then proceed in accordance with the proposed voting process; In the event an "interim vote" results in a tie of the highest number of votes cast between two or more individuals, the Council shall conduct as many as required "interim votes" to determine the individual to be included in the runoff. The City Clerk shall prepare a ballot with the name of each applicant for the position to be provided to the Council for the "first round vote." Subsequent votes (the "interim vote" and the runoff) shall be accomplished by the Council Member writing in on a pre-prepared form the name of the individual for whom they are voting. After each vote, the forms will be turned in to the City Clerk who will announce the tabulated results prior to initiation of a subsequent vote. All forms will be retained by the City Clerk and available to the public subsequent to the voting process as a public record. .......... o0o .......... Page 2 of 3 I HEREBY CERTIFY that the foregoing Resolution was passed and adopted by the City Council of the City of Bakersfield at a regular meeting thereof held on DEC 15 199§ _, by the following vote: AYES: NOES: ABSTAIN: ABSENT: COUNCILMEMBER CARSON, DeMOND, MAGGARD, COUCH, ROWLES, SULLIVAN, SALVAGGIO COUNCILMEMBER COUNCILMEMBER NOI,4 ~'..,. COUNClLMEMBER ~1 ¢_,, CITY CLERK and EX Ol~/IClO of the Council of the City of Bakesfield APPROVED DEC 15 1999 BOI~PRICE MAYOR of the City of Bakersfield APPROVED AS TO FORM: By: ~ \__ ~ p BART J. THILTGEN CITY ATTORNEY'S OFFICE of the City of Bakersfield ( P:\L&L\Voting PolicyResolution) Page 3 of 3 EXHIBIT A STATISTICAL EVALUATION OF VOTING PROCESS PERMUTATIONS In most circumstances, the following statistical circumstancewill likely not occur, but the worst case scenario is evaluated. This evaluation is based upon seven or more applicants for a single position with all seven Council members voting during each round of votes. In the event a Council Member was not present, abstained, or refrained from voting, the statistical permutations could increase markedly due to the greater possibility of ties during "interim vote" to determine the individuals to be included in the runoff. The charts below show the potential permutations. As shown in Table I, during the first round of voting, a total of 15 different potential votes could be obtained. Of these 15, (*) 7 would result in a single individual receiving a majority of the votes cast and being appointed; (**) 3 would result in the identification of the two top vote receivers, between whom the runoffwould be conducted; (***) 1 would result in seven individuals receiving one vote each, requiring the Council to again conduct a "first round vote" among these seven remaining applicants; ( .... ) 3 would result in one individual receiving more votes than anyone else, and an "interim vote" requirement to establish the second individual for the runoff; and (*****) 1 would result in three individuals receiving two votes each, with an "interim vote" being necessary to establish either the elected individual or the two individuals to be considered in the runoff. The permutations associated with the "first round vote" could theoretically result in three (3) "interim votes" to determine the second candidate to participate in the runoff. These possibilities are shown in Table II. Excludingthe one scenario where all individuals receive one vote in the "first round vote"(which is unlikely), the Council theoretically could be required to vote a range of one (1) up to five (5) times to select the person to be appointed to the position (combining the "first round vote" plus the potential "interim votes" plus the runoff vote). TABLE I Applicants - Number of Votes A _B _C 13 E _F _G Remarks 1 1 1 1 1 I 1 *** 2 1 1 1 1 I 0 **** 2 2 1 1 1 0 0 ** 2 2 2 1 0 0 0 ..... 3 1 1 1 1 0 0 .... 3 2 1 1 0 0 0 ** 3 2 2 0 0 0 0 **** 3 3 1 0 0 0 0 ** 4 I 1 1 0 0 0 * 4 2 1 0 0 0 0 * 4 3 0 0 0 0 0 * 5 1 1 0 0 0 0 * 5 2 0 0 0 0 0 * 6 1 0 0 0 0 0 7 0 0 0 0 0 0 * = Single individual receiving majority and being appointed = Two individuals receiving highest votes, between whom runoff conducted = Seven individuals receiving single vote, who participate in another "first round vote" -- One individual receiving highest vote, "interim vote" for second individual in runoff -- "Interim vote" among top three to determine appointee or runoff participants ~:.:~ EXHIBIT A Page 2 STATISTICAL EVALUATION OF VOTING PROCESS PERMUTATIONS 5 in "interim vote" 4 in "interim vote" 3 in "interim vote" 2 in interim/Runoff 2 2 3 2 1 3 3 1 4, 5, 6, or 7 votes 2 2 2 3 2 1 3 3 1 4, 5, 6, or 7 votes 3 2 2 3 3 1 4, 5, 6, or 7 votes 4, 5, 6, or 7 votes TABLE II Applicants - Number of Votes C D E 1 1 1 1 0 0 0 1 X 1 x 0 x X X X X Remarks 2nd "interim" A&B A in Runoff 2nd "interim" A&B A in Runoff 2nd "interim"A, B & C A in Runoff 2nd "interim" A&B A in Runoff A in Runoff 2nd "interim" A&B A Appointed/Runoff A Appointed/Runoff (Voting PoiicyResolution-ExhibitA) CITY OF BAKERSFIELD LEGISLATIVE AND LITIGATION COMMITTEE REPORT NO. 3-99 DECEMBER 15, 1999 TO: SUBJECT: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL VOTING PROCESS FOR COMMISSIONS AND BOARDS, OTHER THAN THE PLANNING COMMISSION At the Legislative and Litigation Committee meeting of September 30, 1999, the Committee reviewed and discussed a voting procedure to be used by Council in appointing members for commissions and boards, other than the Planning Commission. In the proposed procedure, the person who receives a majority of votes on the first ballot is appointed. The process to be used when a majority vote is not achieved on the first ballot was also examined. After questions, Committee members unanimously recommended approval of the proposed procedure as outlined in City Attorney Bart Thiltgen's memorandum of August 24, 1999 to the Legislative and Litigation Committee. Staff was directed to prepare a committee report recommending Council approve the proposed policy. In accordance with Council Resolution 58-96, a Council policy shall be adopted by resolution. CITY OF BAKERSFIELD LEGISLATIVE AND LITIGATION COMMITTEE REPORT NO. 3-99 PAGE 2 DECEMBER 15, 1999 Therefore, the Legislative and Litigation Committee respectfully requests the Council accept this report and implement its recommendation. Councilmember David Couch, Chair C~'6~,l/'r~m~.~iC~tricia 3. DeMond C/~cilm~mber Jacquie Sullivan (P:\L&L\LRPT3-99)