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HomeMy WebLinkAboutHCBOE Board Meeting Minutes- February 23, 2016- Absentee MeetingHARNETT COUNTY BOARD OF ELECTIONS ABSENTEE MEETING MINUTES FEBRUARY 23, 2016 5:00 P.M. Present were Board Members; James Currin, Tony Spears, Joseph Powell and Director Claire Jones. Mr. Currin called the meeting to order at 5:00 pm. Minutes: The Board reviewed the minutes from February 9, 2016. Mr. Powell moved to approve the minutes. Mr. Spears seconded. Approved without dissent. Business: The Board discussed appointments for the 2016-2017 MAT team. Mrs. Jones recommended Deborah Hall, Democrat and Betsy Parker, Republican. Both are MAT trained, served the previous two years and were always available. Mr. Powell moved to appoint Mrs. Hall and Mrs. Parker to the 2016-2017 MAT team. Mr. Spears seconded. Approved without dissent. Mrs. Jones submitted a proposed budget for the Board to review. After some discussion Mr. Spears moved to allow Mrs. Jones to submit the budget as presented to the Board of Commissioners. Mr. Powell seconded. Approved without dissent. Mrs. Jones informed the Board that the Mock Election on February 18 went smoothly. All uploads worked properly and the website calculated the results correctly. Some counties had issues viewing the site and the State Board will work to fix those site errors, however there were no issues with Harnett County. Mrs. Jones informed the Board that Christopher Duke submitted a letter of resignation. Mr. Duke was offered a job elsewhere and his last day will be March 4. Mrs. Jones stated she will prepare to open the position as soon as possible. The Board reviewed the list of Absentee Voters, attached hereto. To date, 238 ballots have been mailed out and 19 returned ok. After some discussion Mr. Powell moved to approve the Absentee list. Mr. Spears seconded. Approved without dissent. With no other business to discuss, Mr. Spears moved to adjourn. Mr. Powell seconded. The meeting was adjourned at 5:42 pm. The Board left to attend the Poll Worker training at the Lillington Community Building at 6:00 pm. The next Board meeting will be an Absentee meeting on February 23, 2016 at 5:00 pm. Approved by: REGISTRANT NAME HARNETT COUNTY BOARD OF ELECTIONS POLLBOOK OF ABSENTEE VOTERS - NAME SEQ. ELECTION DATE = "03/15/2016" BOARD MEETING DT (yyyy/mm/dd) = "2016-02-23 05:OOPM" BALLOT NO. REGISTRANT NAME BALLOT NO. DERAMUS, LLOYD W CIV-54 DORHOSTI, ABION COURDAN MIL-9 HALSTEAD, SAADIA CIV-28 HALSTEAD, TED WILLIAM CIV-29 HAMILTON, MELANIE ASHTON CIV-57 HAMILTON, NATHAN HANNIBLE JR CIV-59 HAMILTON, VONDA RENEE CIV-58 KOURY, RACHEL MARIE CIV-70 MCCRAY, GOLDEN CIV-2 PORTER, KELLY DOUGLAS MIL-16 POWELL, CARLETA STERLING MIL-21 POWELL, KENNETH ANDRE MIL-23 POWELL, WILLIAM DORSEY CIV-73 ROBINSON, ELAINE CAROL LUTY CIV-13 SCHWIETERING, NANCY LOUISE CIV-4 STRICKLAND, DOBIE LANE CIV-67 TEW, ROY VERNON III CIV-17 THOMPSON, JOSHUA DAVID OVR-4 TORRERO, RICARDO MIL-20 DERAMUS, LLOYD W - TORRERO, RICARDO These absentee ballots were counted by the following board members and assistants. GRAND TOTAL: 19 Feb 23, 2016 4:58PM ABS_Po1Ibk_voters_by_name.rpt Page 1 of 1