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HomeMy WebLinkAboutHCBOE Board Meeting Minutes- April 15, 2014- Regular and Absentee MeetingHARNETT COUNTY BOARD OF ELECTIONS REGULAR AND ABSENTEE MEETING MINUTES APRIL 15, 2014 5:00 P.M. Present were: Chairman James Currin, Secretary Tony Spears, Member Joseph Powell and Director Claire Jones. Mr. Currin called the meeting to order at 5:00 pm. Minutes: The Board reviewed the minutes from March 4, 2014. Mr. Spears moved to approve the minutes. Mr. Powell seconded. Approved without dissent. Business: The Board reviewed the poll book of absentee voters, attached hereto. Mr. Powell moved to approve the absentee voters. Mr. Spears seconded. Approved without dissent. Mrs. Jones presented to the Board the 2014 Primary One -Stop Implementation Plan approval letter from the State, attached hereto. Mrs. Jones updated the Board on the status of election preparations. All machines are working properly and Poll workers are being assigned to precincts. Mrs. Jones stated that we would need more Poll workers for the General Election. Mrs. Jones will contact the Party Chairs for assistance. With no other business to discuss Mr. Powell moved to Adjourn. Mr. Spears seconded. The meeting was adjourned at 5:25pm. The next meeting of the Board is an absentee meeting on April 22, 2014 5:00p.m. Approved by: J mes Currin, Chairman Tony Spears, Seer Jrs ph Powell, Member HARNETT COUNTY BOARD OF ELECTIONS POLLBOOK OF ABSENTEE VOTERS - NAME SEQ. ELECTION DATE = "05/06/2014" REGISTRANT NAME BALLOT NO. DENAULT, BARBARA A CIV-2 DENAULT, ROBERT JAMES CIV-3 ERSLEY, HELEN O CIV-1 FITZPATRICK, ANTOINETTE CIV-14 SPAULDING MCCRAY, GOLDEN CIV-13 TITCHENER, WALTER EDMUND II CIV-10 TUCKER, JOHNATHAN SCOTT CIV-15 WILLIAMS, MONTEL JORDAN CIV-11 DENAULT, BARBARA A - WILLIAMS, MONTEL JORDAN REGISTRANT NAME BALLOT NO. These absentee ballots were counted by the following board members and assistants. GRAND TOTAL: 8 Apr 15, 2014 5:03PM ABS_PoIIbk_voters_by_name.rpt Page 1 of 1 a ir,+ t•� HTH CAROUNA O R State Board qfElections March 21, 2014 Harnett County Board of Elections Ms. Claire Jones, Director 308 W. Duncan Street Lillington, NC 28334 Dear Director, Mailing Address: P.O. Box 27255 Raleigh, NC 27611-7255 Phone: (919) 733-7173 Fax:(919) 715-0135 KIM WESTBROOK STRACH Executive Director Your Implementation Plan for the May 2014 Primary has been approved. ❑ Alternative site in lieu of County Board of Elections (located at a separate property) ® At the CBE office (or alternate site in lieu of the CBE office), extended hours beyond regular business hours ® Additional sites ❑ A request for a reduction in the number of required hours, under G.S. § 163-227.2(g3), was granted by the State Board of Elections ❑ The schedule was set by the State Board of Elections because the County Board of Elections could not unanimously agree upon an Implementation Plan Total number of sites (including CBE office or alternate site in lieu of the CBE office) 4 sites Total number of cumulative hours of all sites combined 151.5 hours This schedule may now be entered into One -Stop System Manager (this is the same procedure followed in 2012 and 2013). Any modifications to this schedule as submitted must be approved by the State Board of Elections. Kim Strach Executive Director 6400 Mail Service Center • Raleigh, NC 27699-6400 441 N. Harrington Street • Raleigh, NC 2 7611- 7255