AGENDA
Board of Commissioners Meeting
September 20, 2007

Call to Order

I. Minutes of August 16, 2007

II. Unit Updates
Legal: Todd Valentine
Election Operations: Anna Svizzero
NVRA/PIO: Lee Daghlian
Campaign Finance: Elizabeth Hogan
ITU: George Stanton

III. Old Business

IV. New Business

1. Approval of the amendments to 6210 for formal publication and notice to
   the public.
2. Discussion of 2008-2009 Budget
3. Discussion of State Board of Elections response to Department of Justice
4. Discussion of county compliance with poll site accessibility regulations
5. Discussion of open source voting and OVS request for fee waiver

V. Executive Session

Preliminary Determination
CMP05-09
CMP05-14
CMP05-28
CMP05-29
CMP05-88
CMP06-75
CMP07-64