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HomeMy WebLinkAboutHCBOE Board Meeting Minutes- February 7, 2017- Regular MeetingHARNETT COUNTY BOARD OF ELECTIONS REGULAR MEETING FEBRUARY 7, 2017 4:00 P.M. Present were; Board Chairman James Currin, Board Secretary Tony Spears and Director Claire Jones Also present were Jean Sivoli, Democratic Chair and Lewis Bell Mr. Currin called the meeting to order at 4:00 pm. Minutes: The Board reviewed the minutes from January 3, 2017. Mr. Spears moved to approve the minutes. Mr. Currin seconded. Approved without dissent. Business: Mrs, Jones updated the Board of current legislation that affected the Board. As of January 51h, an injunction was granted putting the merger between the SBOE and State Ethics Commission on hold and as of January 1 Ot", the Supreme Court has stayed the redistricting and special elections for 2017. The Board discussed poll worker issues and poll worker training. Mrs. Jones stated that she was beginning the budget process and will submit a final draft for the Board to vote on at its March regular meeting. Mrs. Jones stated that a closed session was need to discuss Personnel. Mr. Spears moved to go into closed session for that purpose. Mr. Currin seconded. The Board went into closed session at 4:53 pm Mr. Spears moved to return to open session. Mr. Currin seconded. The Board returned to open session at 5:13 pm. No action resulted from closed session. With no further business to discuss, Mr. Spears moved to adjourn. Mr. Currin seconded. The meeting was adjourned at 5:14 pm. The next meeting of the Board will be a regular meeting on March 7, 2017 at 4:00 pm. Approved by: ties Currin, Chairman Tony Joseph Powell, Member