HomeMy WebLinkAbout08-12-2025 HCBOE Board Meeting Minutes - Special MeetingHARNETT COUNTY BOARD OF ELECTIONS
SPECIAL MEETING
A
AUGUST 12, 2025
6:30 P.M.
Present: Board Chairman Dan Moody, Secretary Rickie Day,,, Members: Allison Fenderson
Dwayne Lee and Betsy McConnick,Director Claire Jones, County Attorney Chris Appe
HR Director Janice Lane
Mr. Moody called the meeting to order at 6.*30 pin.
New Business:
Mr. Lee moved to go into closed session per GS 143�318.11(A) to discuss rerso
seconded. Approved without dissent. The Board went into closed session at 6*33
Mr. Day moved
returned to open
1 and
n
nel,. Mr.
I)M*
Day
to return to open session. Mr. Lee seconded. Approved without d sent. Board
session at 7:16 pm.
No Action was taken as a result of closed session.
The Board discussed the current Memorandum of Understanding (MOU) between
Elections andtheBoard of Commissioners.
the Board of
AftersomediscussionMrLeemovedto approve the
change to section 5, attached hereto. Mr Day seconded. Approved 3-2with Ms. Fenderson anMrs. McCormick dissenting.
After some discussion Mr Lee moved
With no further business to discuss, Mr. Lee moved to adjourn. Mr. Day seconded.
without dissent. 1'he meeting adjourned at 7:27 pm.
Approved
The next meeting of the Board will be a judge appodp
intment meeting on August 19. 2025, at 6,*.30
PM-6
Appro
by:
DarN4-
oodi., iain-nan/--o W
etsy mcC
nnick, Member
Mo-
yne Lee, Member
Secreta
son Fenderson. Member