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HomeMy WebLinkAboutHCBOE Board Meeting Minutes- January 4th, 2022 - Regular Board MeetingHARNETT COUNTY BOARD OF ELECTIONS REGULAR MEETING JANUARY 4, 2022 5:30 P.M. Present were; Board Chairwoman Allison Fenderson, Secretary Lin Coker, Members: Betsy McCormick, James Currin and Lewis Bell Also Present were; Director Claire Jones and Election Technician Jessica Higginbotham Also present: See sign in sheet Ms. Fenderson called the meeting to order at 5:30 am with a moment of silence. Public Comment: Paul Tomacelli Paul Volpe Minutes: The Board reviewed the minutes from December 7, 2021. After some discussion, Mr. Bell moved to approve the minutes. Mr. Currin seconded. Approved without dissent. Business: The Board presented a plaque of appreciation to Claudette Williams for her role as Deputy Director for 20+ years. The Board discussed posting their minutes on the Harnett County Board of Elections Website. Mr. Bell moved to post the minutes to the website using a 2 year rotation. Mr. Coker seconded. Approved without dissent. Mrs. Jones updated the Board on the following topics: • Rules concerning felons o Updated information on County website • Updated calendar • State Board of Elections Conference o Will register Board members as individuals The Board discussed the job description for the Elections Director position. Ms. Fenderson moved to adopt the sample job description from the State Board of Elections with the discussed amendments. Mr. Bell seconded. Approved without dissent. The Board discussed the job description for the Deputy Director position. The sample job description from the State Board of Elections was very general and Mr. Bell moved for the Chairman and Elections Director to work on a better version together. Mr. Coker seconded. Approved without dissent. Mr. Bell then moved to schedule a meeting on January 19, 2022 at 5:30pm to discuss job descriptions. Mr. Coker seconded. Approved without dissent. With no further business to discuss, Mr. Currin moved to adjourn. Ms. Fenderson seconded. The meeting adjourned at 7:25 pm. The next meeting of the Board will be a work session meeting to discuss job descriptions on January 19, 2022 at 5:30 pm. Approved by: 'U"" '", �' Allison Fenderson, Chairwoman c "—j Lin Coker, Secretary -ti Betsy McCormick, Member Ines Curran, Member Lewis Bell, Member SIGN -IN SHEET Aarnetit County Board of Elections — Meeting Date: - - 308 W. Duncan Street Lillington, NC 27546 Meeting Type: t�-./ Print Name 1 Position/Title (if applicable) } /-fCiof Page 1 of 1