Legislation Details

File #: 26-00426    Version: 1
Type: Administrative Item Status: Agenda Ready
File created: 5/1/2026 In control: BOARD OF SUPERVISORS
On agenda: 5/12/2026 Final action:
Title: Consider recommendations regarding a Third Amendment to Agreement with Liberty Vote USA, Inc. (FKA Dominion Voting Systems, Inc.), as follows: a) Approve, ratify, and authorize the Chair to execute a Third Amendment to the Voting System and Services Agreement with Liberty Vote USA Inc., (formerly known as Dominion Voting Systems, Inc.) to ratify the change of the contractor's name effective October 20, 2025; and b) Determine this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 13578(b)(S), which are organizational or administrative activities of governments that will not result in direct or indirect physical changes to the environment.
Sponsors: CLERK-RECORDER-ASSESSOR-ELECTIONS DEPARTMENT
Attachments: 1. Board Letter, 2. Attachment A - Third Amendment to the Voting Sysem and Services Agreement, 3. Attachment B - Voting System and Service Agreement, 4. Attachment C - First Amendment to the Voting Sysem and Services Agreement, 5. Attachment D - Second Amendment to the Voting Systems Agreement
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Title

Consider recommendations regarding a Third Amendment to Agreement with Liberty Vote USA, Inc. (FKA Dominion Voting Systems, Inc.), as follows:

 

a) Approve, ratify, and authorize the Chair to execute a Third Amendment to the Voting System and Services Agreement with Liberty Vote USA Inc., (formerly known as Dominion Voting Systems, Inc.) to ratify the change of the contractor’s name effective October 20, 2025; and

 

b) Determine this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 13578(b)(S), which are organizational or administrative activities of governments that will not result in direct or indirect physical changes to the environment.