30.  Consider recommendations relating to Direct Recording Electronic
(DRE) Voting system.

Possible action:

	1. Approve Agreement with Sequoia Voting Systems, Inc. relating
	to providing electronic touch-screen voting equipment and
	services, and absentee voting system, in an amount not to
	exceed $18,904,509.38 for period April 29, 2003 through
	September 30, 2008.

	2.  Approve Escrow Agreement with DSI Technology Escrow
	Services relating to providing administration and monitoring of
	equipment and services provided by Sequoia Voting Systems, Inc.
	for period April 29, 2003 through September 30, 2008.

	3.  Under advisement from February 25, 2003 (Item No. 30):
	Accept report relating to fiscal implication of Agreement with
	Sequoia Voting Systems, Inc.

	4.  Under advisement from February 25, 2003 (Item No. 30):
	Accept report relating to proposal to conduct limited pilot
	during November 2003 and March 2004 elections, requiring voters
	to generate voter-verified paper record of vote cast at time of
	vote, including process to test accuracy of small random sample
	of touch-screen machines using voter-verified paper records,
	and to submit proposal to Secretary of State for necessary
	authorization.

	5.  Accept report relating to Registrar of Voters' DRE Project
	Timeline and milestone accomplishments.

	6.  Under advisement from February 25, 2003 (Item No. 30):
	Accept report relating to creating citizen committee, including
	criteria for selection and role of members, or expanding
	existing committee, to monitor election systems and testing of
	logic and accuracy of each unit.

Transmittal CE05 042903

Attachment A: Agreement Between The SCC and Sequoia Voting Systems,
Inc. (Agreements and Amendments)

Attachment B: Escrow Agreement with DSI Technology Escrow Service
(Agreements and Amendments)

Attachment C: Request to Pilot Testing for a Voter Verified Paper
Record (Agreements and Amendments)

Attachment D: Draft Workplan (Miscellaneous)

Attachment E: Registrar of Voters DRE Project Timeline Report
(Miscellaneous)