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Resolution 2020-031 1 1 RESOLUTION NO. 2020-03(R) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS, ADOPTING THE EXPRESSVOTE UNIVERSAL VOTING SYSTEM FOR EARLY VOTING IN PERSON, EARLY VOTING BY MAIL, ELECTION DAY VOTING, AND PROVISIONAL VOTING IN ALL FUTURE ELECTIONS HELD IN COLLIN COUNTY. WHEREAS, on January 28, 2019, the Collin County Commissioners Court voted unanimously to award the Request for Proposal for the new voting systems to Election Systems and Software; and WHEREAS, the Texas Secretary of State has officially approved the contract between Collin County and ES&S for the purchase of the ExpressVote Universal Voting System; and WHEREAS, the ExpressVote Universal Voting System, EVS 6.0.2.0 consisting of Electionware election management software, ExpressVote ballot marking device, ExpressTough curbside voting device, DS200 precinct tabulator/scanner, DS450 high speed central scanner, and DS8S0 high speed central scanner have been certified by both the Texas Secretary of State and the United States Election Assistance Commission; WHEREAS, the Election Advisory No. 2018-34 prescribes procedures for voting systems, and WHEREAS, the Collin County Elections Administration Office, requires approval of the City of Wylie to adopt the new voting equipment if the City of Wylie intends to contract with Collin County for future elections. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: The ExpressVote Universal Voting System consisting of Electionware election management software, ExpressVote ballot marking device, ExpressTouch curbside voting device, DS200 precinct tabulator/scanner, DS450 high-speed central scanner, and DS850 high-speed central scanner is adopted. This voting equipment will be used for Early Voting in Person, Early Voting by Mail, Election Day Voting, and Provisional Voting in all future elections held in Collin County. DULY PASSED AND APPROVED by the City Council of the City of Wylie, Texas, on this 14 day of January, 2020. OF �'�l ATTEST: Stephanie Storm, City Secret Resolution No. 2020-03(R) ExpressVote