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HCBOE Board Meeting Minutes- March 7, 2017- Regular MeetingHARNETT COUNTY BOARD OF ELECTIONS REGULAR MEETING MARCH 7, 2017 4:00 P.M. Present were; Board Chairman James Currin, Board Secretary Tony Spears, Board Member Joseph Powell 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 February 7, 2017. Mr. Spears moved to approve the minutes. Mr. Currin seconded. Approved without dissent. Business: Mrs. Jones updated the Board of upcoming election related meetings the staff would be attending in March and the NCADE meeting in April. Mrs. Jones also relayed to the Board that letters were sent to all towns having elections in 2017, asking them for their filing fees and to review the jurisdictions we have set up for their municipalities. Mrs. Jones submitted the draft budget for the Board to review. Mrs. Jones requested more funds for materials and supplies so the office can replace some of the worn out ballot bags and voting booths. Mrs. Jones stated that a closed session was need to discuss personnel as it related to the budget. Mr. Spears moved to go into closed session for that purpose. Mr. Powell seconded. The Board went into closed session at 4:22 pm Mr. Powell moved to return to open session. Mr. Spears seconded. The Board returned to open session at 4:31 pm. No action resulted from closed session. The Board reviewed and discussed the budget. Mr. Spears moved to approve the budget. Mr. Powell seconded. Approved without dissent. Mr. Currin stated that he felt the Board should get a plaque for Pete McPherson, who works for the Lillington Community Building. Mr. McPherson always goes above and beyond to help out during poll worker training. Mrs. Jones stated she would come up with some options and pricing for the Board at the next meeting. With no further business to discuss, Mr. Powell moved to adjourn. Mr. Spears seconded. The meeting was adjourned at 4:35 pm. The next meeting of the Board will be a regular meeting on April 4, 2017 at 4:00 pm. Approved by: Currin, Chairman