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14-050 - 06-17 - Appointment of Absentee Ballot Board Resolution 14-50 June 17, 2014 Member Snope introduced the following resolution and moved its adoption: RESOLUTION APPOINTING ABSENTEE BALLOT BOARD ELECTION JUDGES FOR THE AUGUST 12, 2014 PRIMARY ELECTION WHEREAS, Minnesota Election Law 20413.21 requires that persons serving as election judges be appointed by the Council at least 25 days before the election; and NOW, THEREFORE BE IT RESOLVED by the Golden Valley City Council that the individuals named on Exhibit A, and on file in the office of the City Clerk be appointed as the City of Golden Valley Absentee Ballot Board Election Judges for the August 12, 2014 Primary Election; and BE IT FURTHER RESOLVED the Golden Valley City Council also appoints other individuals and all members appointed to the Hennepin County Absentee Ballot Board as authorized under Minn. Stat. 20413.21, subd. 2 under the direction of the Election Manager to serve as members of the Golden Valley Absentee Ballot Board; and BE IT FURTHER RESOLVED that the City Clerk is with this, authorized to make any substitutions or additions as deemed necessary. Joanie Clausen, Mayor Pro Tem ATTEST: '—�L'- #L'-a"— Kristine A. Luedke, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Schmidgall and upon a vote being taken thereon, the following voted in favor thereof: Clausen, Fonnest, Schmidgall and Snope and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor Pro Tem and her signature attested by the City Clerk. Resolution 14-50 - Continued June 17, 2014 EXHIBIT A City of Golden Valley Absentee Ballot Board August 12, 2014 Primary Election Constance Hietala Mary Hill Marjorie Stresemann Mary Van Hook Sue Watson Meagan Weber