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HomeMy WebLinkAboutHCBOE Board Meeting Minutes - April 30, 2024 - Absentee MeetingHARNETT COUNTY BOARD OF ELECTIONS ABSENTEE MEETING APRIL 30, 2024 5:00 P.M. Present were; Board Chairwoman Allison Fenderson, Secretary Jim Currin, Members: Betsy McCormick, Lewis Bell, Director Claire Jones and Assistant Director Shannon Cole Also present: See sign in sheet Ms. Fenderson called the meeting to order at 5:00 pm with a moment of silence and Pledge of Allegiance. Minutes: The Board reviewed the minutes from April 23, 2024. Mr. Bell moved to approve the minutes. Mr. Currin seconded. Approved without dissent. Business: Mrs. Jones informed the Board that the early voting plan discussion would need to be moved to the May 7 meeting, due to the absence of a Board member. Since public comment was on the original agenda and residents were in attendance to voice their views/opinions on the Early Voting plan, Mrs. McCormick moved to allow a public comment period for the early voting plan consisting on 30 minutes with 3 minutes allotted per person. Mr. Currin seconded. Approved without dissent. Speakers were Republican Chair, Danna Vasquez and Democrat Chair, Rebekah Brock. Mrs. Jones updated the Board on the following items: • Early Voting numbers as of 4:00pm- 177 • County Commissioners put Board of Elections MOU on May 6 consent agenda The Board reviewed the absentee list: One MIL/OVR duplicated ballot and 19 civilian, two ballots with completed ID exception forms. Mrs. McCormick moved to approve the list. Mr. Bell seconded. Approved without dissent. The Board opened the Absentee DS200 and verified the total was 35. Ms. Fenderson ran the 20 approved absentee by mail ballots through the DS200. The Board verified the final number was 55 and turned the DS200 off. Mr. Currin moved to go into closed session per GS 143-318.11(a)6 to discuss personnel. Mr. Bell seconded. Approved without dissent. The Board went into closed session at 5:26 pm. Mr. Bell moved to return to open session. Mr. Currin seconded. Approved without dissent. The Board returned to open session at 5:32 pm With no further business to discuss, Mr. Currin moved to adjourn. Mrs. McCormick seconded. Approved without dissent. The meeting adjourned at 5:35 pm. The next meeting of the Board will be a Regular/Absentee meeting on May 7 at 5:00 pm. Ap oved by. - Allison Fenderson, Chairwoman CA -- 4 < K C4'N m&4/L---- Betsy McCormick, Member Bill McNutt, Member SIGN -IN SHEET Harnett County Board of Elections Meeting Date: Y-SC731 308 W. Duncan Street Lillington, NC 27546 Meeting Type: 14 Print Name Position/Title (if f Address T� Phone Number applicable) I I � I I _.. - 1 !- I __ , _ _ I I