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HCBOE Board Meeting Minutes - September 6th, 2022 - Regular MeetingHARNETT COUNTY BOARD OF ELECTIONS REGULAR MEETING SEPTEMBER 6, 2022 5:30 P.M. Present were; Board Chairwoman Allison Fenderson, Secretary Lin Coker, Members: James Currin and Lewis Bell Also Present was; Director Claire Jones Also present: See sign in sheet Ms. Fenderson called the meeting to order at 5:32 pm with a moment of silence and Pledge of Allegiance. Public Comment: Rebekah Brock Minutes: The Board reviewed the minutes from August 2, 2022. Mr. Coker moved to approve the minutes. Mr. Bell seconded. Approved without dissent. Business: Mrs. Jones updated the Board of the Following topics • Elections Specialist o Candidate accepted conditional offer o Should start September 19 if references and background clears • Logic and Accuracy Testing o Received Sample ballots but no coding yet o Will schedule as soon as possible • Feasibility/ Space needs Study o No word on stakeholder meeting o Dewberry has toured office • Advertising and Outreach o Purchasing signs for early voting locations with voting dates o Town festivals o Radio Station ■ WCKB ■ Triton The Board reviewed the election calendar and after some discussion, Mr. Currin moved to merge the October 01 Regular and Absentee meeting and begin at 5:00pm. Mr. Bell seconded. Approved without dissent. The Board discussed Mrs. Jones meeting with the Harnett County Sheriff to discuss security at election sites and mutual aid with local towns in order to keep deputy out of voting sites. Mr. Bell moved to have Mrs. Jones reach out to the Sheriff. Mr. Coker seconded. Approved without dissent. With no further business to discuss, Mr. Coker moved to adjourn. Mr. Curtin seconded. The meeting adjourned at 6:10 pm. The next meeting of the Board will be a regular and absentee meeting on October 4, 2022 at 5:00 pm - Approved by: Allison Fenderson, Chairwoman Lin Coker, Secretary t)_ a_ w�C-ce,m"-t� Betsy McCormick, Member Janq furiin, M ember Lewis Bell, Member SIGN -IN SHEET Harnett County Board of Elections Meeting Date:-` zZ 308 W. Duncan Street Lillington, NC 27546 Meeting Type: f2tr IGr Print Name Position/Title (if Address Phone Number applicable) _ hk_� Ghctr2Z� c�/�s�i t �03 37Q.'VZ&4 Kv (,q - Page 1 of 2