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HomeMy WebLinkAboutHCBOE Board Meeting Minutes - July 2, 2024 - Regular Board MeetingHARNETT COUNTY BOARD OF ELECTIONS REGULAR MEETING JULY 2, 2024 5:00 P.M. Present were; Board Chairwoman Allison Fenderson, Secretary Jim Currin, Members: Betsy McCormick, Bill McNutt, Lewis Bell and Director Claire Jones 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. Public Comment: Rebekah Brock Danna Vazquez Minutes: The Board reviewed the minutes from June 4, 2024. Mr. Currin moved to approve the minutes. Mr. McNutt seconded. Approved without dissent. Business: The Board received the new NCSBE law books and reviewed the 2024-2025 approved budget. Mr. McNutt discussed the following items: • NCSBE public comment concerning the Board turn -around time for protest hearings • HAVA Complaint filed at NCSBE • Surge in Registrations Mr. Bell moved to go into closed session per GS 143-318.11(a)6 to discuss personnel. Mr. McNutt seconded. Approved without dissent. The Board went into closed session at 5:27 pm. Mr. Currin moved to return to open session. Mr. Bell seconded. Approved without dissent. The Board returned to open session at 6:15 pm Mrs. Jones discussed Intrega, a software used for various elections functions such as election worker tracking. After viewing the presentation and looking at costs, Mrs. Jones stated that the office has other tools, which were low/no cost, which would work the same. With no further business to discuss, Mr. McNutt moved to adjourn. Mr. Bell seconded. Approved without dissent. The meeting adjourned at 6:21 pm. The next meeting of the Board will be a Regular meeting on August 13 at 5:00 pm. Approved by: A. Allison Fenderson, Chairwoman J m Currin, Secretary Betsy Mc ormick, Member �l McNutt, Member Harnett County Board of Elections 308 W. Duncan Street Lillington, NC 27546 SIGN -IN SHEET Meeting Date: z 7 q Meeting Type: t v 141 fiber >Se