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R-255 - 05/08/1979 - ELECTION - Resolutions Supporting Documents '''. e. .' ' ... . ' ' ' • R.-2.5.5 ' • , f F it . . Ii. PUBLIC ROT .. . , given that the President •Pblc Notice is hereby R I -• . and Board of Trustees of the Village of Oak Brook will meet ' ,. on Monday, .,May 7, 1979 at .6:30 P.M. in the Samuel E. Bean Board Room located in the Village Hall of the Village Commons, 1200• Oak Brook Road, Oak Brook, Illinoi for the purpose of �I • conducting a discovery recount' as to those ballots cast in . • 1i the regular:Municipal election of April 17,• 1979 in Precinct . • One for the office .of Village Trustee. . a/ Marianne Lalmil ;V I • Marianne Lakosi Village Clerk • . ii r. .i ML/JHB/ss 1 � May 1, 1979 . . • ;;, • ® vJ,.JR- r° • May 2, 1979 • TO: Village President and Board of Trustees • SUBJECT: PROCEDURES FOR CONDUCT OF DISCOVERY RECOUNT I. The Village President should state that the petition for discovery recount has been received and note the filing date thereof. A copy of the petition should be included within the minutes of the meeting. In addition the Village President should note that notice of the special meeting has been given, as required by law. A copy of the notice of the meeting should also be included within the minutes. • II. The Village Clerk should have the bags containing • the ba'.lots, the voter affidavits, blank tally sheets and blank certificates of results available for the recount of the Precinct One ballots cast for Village Trustee. -III. The recount procedure should be substantially the same as that prescribed for the:judges of election on election day as set forth in Section 17-19 of the Election Code, Chapter 46, Illinois Revised Statutes. That procedure would be as follows: • 1. Count the number of voter applications for ballots. 2. Count the number of voted ballots. The number of ballots cast together with all defective and object- . ed to ballots not including the spoiled ballots should equal the number of voter applications. If they are not the same, the judges should recount • the ballots and make sure that the application total equals that of the voted, defective and object- ed to ballots, exclusive of spoiled ballots. 3. Two (2) Board members should be selected as calling judges and three (3) Board members should be select- ed as tally judges. The calling judges will call • out the votes shown on the ballots and the tally judges will record those votes on the tally sheets. • Assuming all six (6) Board members are present the remaining Board member may assist either -bf the two groups of judges. 4. ' The ballots should be then separated into two. piles, 1) those that contain any vote for a Vil- lage Trustee and 2). those that do not. This second group should be set aside because they are not to be recounted. S. Th.1 remaining ballots that contain a vote for ' Trustee should then be further separated by separa- ' ting those ballots representing straight Oak Brook Community Candidates tickets and those that are not. 6. Count all the straight ballots. The tally judges will record the total straight tickets under each of the respective three (3) candidates involved. 7. The two (2) counting judges should divide the re- maining ballots into two (2) roughly equal piles. • The counting judges should then alternately count a ballot as to the votes thereon and turn over these ballots. The tally judges will mark the totals re- flected by the counting judges. Witt-)45 gie Village President and . • • Board of Trustees Recount Procedures May 2, 1979 Page two • 8. The judges should make tally marks on the tally sheet, with every fifth (5th) vote being tallied horizontally through the previous four (4) ver- tical tally marks. When such a horizontal tally is made the tally judges should announce "tally" or "hash" to verify the correct totals of the three (3) tally judges. 9. This process continues until all ballots are counted at which time the tally sheets • are com- pared and the results verified. 10. The defective, and objected to ballots should be counted and this total noted on the certificate, of results. 11. The tally sheets and certificates of results should, be completed and all of the Board members present should sign the completed tally sheets and certifi cates of results. 12. The ballots are to be bound with heavy cord pro- vided and wrapped with heavy:paper< The tally sheets..are.not to be wrapped with the ballots. Each of the Board members present should sign the ballot ackage and transparent adhesive tape should be applied over the signatures. The envelope con- taining the defective and objected to ballots -should be similarly signed by all Board members present, and all ballots should be put in the canvass bag, which should also be signed. The election material should then be returned to the Village Clerk for safekeeping. 'Village,Clerk Lakosil, a representative from the State Board of Elections and I will be available to assist you and answer any questions that arise. Respectfully submitted, • • o rec in Village Attorney: ' • JHB/ss • ire.in •, 'c =-2' May U, 1979 • III. ORDINANCE S, RESCLUTICXIS, * , PLATS, ETC. (Cont./ea. B. Resolution -- Joseph Harold Rush President Come read in its entirety a proposed resolution contending Joseph Harold Rush for his service to the Village as a member of the Zoning Board of Appeals and as a Trustee from 1967 to May..1979. Trustee Congreve moved - seconded by Trustee Philip... To approve Resolution R-253 as presented. Voice vote - all in favor So ordered C. Resolution - Eldon K. Glaves President Come read in its entirety a proposed resolution camending Elden K. Glaves for his service to the Village as a nester of the Board of Fire and Police Camiissicmers from May, 1967 to December, 1973, and as Trustee from May, 1975 to May, 1979. Trustee Brown moved - seocnded by Trustee Marquardt... To approve Resolution 8-254 as presented. Voice vote - all in favor So ordered 1`/ ''�. Resolution - Declaring Results of Discovery Recount Clerk Lakosil read flee the Certificate of Results the Discovery itecount of the ballots cast in Precinct Number Cne of the election held on • April 17, 1979, as petitioned for by Robert E. Listecki and as provided for by State Statute. It was noted that a typographical error had occurred in Election Ordinance S-425, and with the Board's ccncurrence a correction had been made to change a name fran Ann Waite to Robert Waite. Trustee Marquardt =Ted - setemaded.by Trustee Em.. To approve Resolution R-255 as presented and waive reading of sane. • . Roll call vote -Ayes: Trustees Brown, Congreve, Marquardt, Philip, and Reynolds, and President Cerne Nays: Nate So ordered • E. Li@$uann's Subdivision - Preliminary Plat • Cb April 16, 1979, the Plan Commission recaterended denial of the proposed plat which taeuld have been sub-standard in size. Trustee Brown motel - seconded by Trustee Reynolds... • To deny the Tentative Plat of Li,ebeann's Subdivision as remanded by the Plan Cannission. roll call vote - Ayes: Trustees Brown, Congreve, Marquardt, Philip, and Reynolds, and President Cerne So ordered Nays: Noce Lieeiznann -lot Size Variation (Section V. B) . Continued from Board Meeting of April 10, 1979. C7tn April 3, 1979, the Zoning Board of Appeals recamended denial of the lot size variation and then filed a petition to rezone the property fian the R-2 to R-3 district. • Trustee Brown moved - seconded by Trustee Reynolds... That the request for a variation to subdivide this parcel into two lots of less than one acre each be denied as by the Zoning Board of Appeals. Roll call vote - Ayes: Truetees Brawn, Marquanit, Philip, and Reynolds, and President Carus Nays: Trustee Omegreve So ordered truant rir nut =MK minutes ".^2e .nom n rouraw u.u. II-a�wMAM