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Board of Elections

Regular Meeting

Athens-Clarke County, GA · November 10, 2020

AgendaMinutes

Minutes

Athens-Clarke County Board of Elections & Voter Registration Regular Meeting Minutes November 10, 2020 @ 4:30 PM Virtual Meeting (due to COVID-19 precautions) https://youtu.be/j2MWUMxnUXQ The meeting of the Athens-Clarke County Board of Elections was held on Tuesday, November 10, 202 via youtube livestream. Jesse Evans, Chairperson, called the meeting to order at 4:32 pm. Board Members present: Willa Fambrough, Secretary; Rocky Raffle, Board Member; Charles Knapper, Vice Chairperson; Patricia Till, Board Member; Board Members absent: NONE Others Present: Charlotte Sosebee, Director; Judd Drake, ACCGU Attorney; Deborah Lonon, ACCGU Asst. City Manager; Aletha Perkins, Recording Clerk; Lisa McGlaun, Elections Assistant; Pamela Long, Elections Assistant. A. Reading of the Board Member Oath of Office [OCGA § 21-2-70] “I do swear (or affirm) that I will as a member of the board of elections duly attend all ensuing primaries and elections during the continuance thereof, that I will to the best of my ability prevent any fraud, deceit, or abuse in carrying on the same, that I will make a true and perfect return of such primaries and elections, and that I will at all times truly, impartially, and faithfully perform my duties in accordance with Georgia laws to the best of my judgment and ability.” B. Approve Minutes of Previous Meetings (3:00) Motion made by Ms. Fambrough to approve the October 20, 2020 regular session meeting. Motion 2nd by Mr. Raffle. Motion passed unanimously. Motion made by Mr. Raffle to approve the minutes for the November 3, 2020 Special Called meeting with edits: Section E for Vote Review Panel change language to “affirm” instead of “accept” Mr. Carter as the panelist chosen to represent the Board of Elections. Section F for Upcoming meeting regarding Risk Auditing Meeting to adjust the time and combine the meeting for the Provisional Ballots & Certification. Motion 2nd by Mr. Fambrough. Motion passed 4:1 with Ms. Till abstaining due to technical difficulties. Motion made by Ms. Fambrough to approve the minutes for the November 6, 2020 Special Called meeting with edits: Section D motion should be 4 votes in favor. 1 abstention. Mr. Raffle abstaining. Motion made by Mr. Knapper to approve the acceptance of the 56 Provisional Ballots presented for acceptance. Page 1 of 3 Motion made by Ms. Till to approve the proposed 87 ballots presented for rejection. Motion 2nd by Mr. Raffle. Motion passed unanimously. C. Adopt Agenda (18:46) Motion made by Ms. Till to adopt the agenda. Motion 2nd by Ms. Fambrough. Motion passed unanimously. D. Director’s Update 1) Activity Report for October 2020 2) Advance Voting Statistics 3) Audit – Thursday, November 12 beginning at 10am 4) Recount – TBD by SOS Office ***************************************************************** 5) Advance Voting Proposal for the December 1, 2020 General Election Runoff (State/Local) MONDAY TUESDAY WEDNESDAY 11/23 11/24 11/25 BOE Office & City Hall 8AM-5PM 8AM-5PM 8AM-5PM Athens Library 10AM-5PM 10AM-5PM ACC Cooperative Extension 10AM-5PM 10AM-5PM Office ACC Tennis Center 10AM-5PM 10AM-5PM Miriam Moore Community 10AM-5PM 10AM-5PM Center (51:52) Motion made by Ms. Fambrough with edits: To adopt the proposal of the December 1, 2020 Advance General Election Runoff as presented to add extended hours on Tuesday until 7pm with as many of the advance voting locations open as we possibly can and to open the Board of Elections and City Hall as early as November 18th pending the information from the Secretary of State and Knowink being available. Motion 2nd by Mr. Raffle. Motion passed unanimously. 6) Absentee Ballots mailing – tentative November 23 a) Last day to mail an absentee ballot is Wednesday, November 25 7) Absentee Ballot Processing and Early Tabulation DATE TIME Wednesday, November 25 10AM – 2PM Page 2 of 3 Monday, November 30 10AM – 4PM Tuesday, December 1 Noon – completion a. Vote Review Panel - noon until 4pm on Monday, November 30; Tuesday, December 1 from 2PM until completion. 8) Date to consider Provisional Ballots & Certify the December 1, 2020 Runoff – Fri, Dec 4 (in-person meeting) 9) Date to consider Provisional Ballots & Certify the January 5, 2021 General Federal Runoff – January 8, 2021 10) Audit – TBD by SOS 11) Open Records Request(s), if any (1:05:02) Motion made by Ms. Fambrough to have a Special Called Election Day meeting on December 1, 2020 at 2555 Lexington Road at 430 pm. Motion 2nd by Mr. Raffle. Motion passed unanimously. (1:05:45) Motion made by Ms. Fambrough to have a Special Called Meeting on December 4, 2020 at 2555 Lexington Road at 5:00 pm to review Provisional Ballots & Certify the December 1, 2020 Election. Motion 2nd by Ms. Till. Motion passed unanimously. E. Public Comment-NONE F. New Business  General Election - Nov 3rd, 2020  Risk Limiting Audit  Recount of Presidential Election  December 1st Runoff Election i. Western Judicial Circuit District Attorney ii. Public Service Commission District 4  January 5, 2021 Runoff Election: US Senate Race G. Announcements December 1, 2020 Election Day meeting @ 430pm December 4, 2020 Provisional Ballot Review & Election Certification December 8, 2020 Regular Monthly Meeting H. Adjourn Meeting adjourned at 5:48 pm. Page 3 of 3

Agenda

Athens-Clarke County Board of Elections & Voter Registration Regular Meeting Agenda November 10, 2020 @ 4:30 PM Virtual Meeting (due to COVID-19 precautions) A. Reading of the Board Member Oath of Office [OCGA § 21-2-70] “I do swear (or affirm) that I will as a member of the board of elections duly attend all ensuing primaries and elections during the continuance thereof, that I will to the best of my ability prevent any fraud, deceit, or abuse in carrying on the same, that I will make a true and perfect return of such primaries and elections, and that I will at all times truly, impartially, and faithfully perform my duties in accordance with Georgia laws to the best of my judgment and ability.” B. Approve Minutes of Previous Meetings 1. October 20, 2020 2. November 3, 2020 3. November 6, 2020 C. Adopt Agenda D. Director’s Update E. Public Comment Due to COVID-19 citizens wishing to address the Board of Elections may submit written comments to the Board Chair and may copy all Board Members prior to the start of the meeting. Jesse Evans, Chairperson evans.jesse.accboe@gmail.com Charles Knapper, Assistant Chairperson knappercq@msn.com Willa Fambrough, Secretary icook_ieforyou@bellsouth.net Ann Till, Member patricia.till@accgov.com Rocky Raffle, Member rocky.raffle@accgov.com F. New Business 1. General Election - Nov 3rd, 2020 2. Risk Limiting Audit 3. Recount of Presidential Election 4. December 1st Runoff Election i. Western Judicial Circuit District Attorney ii. Public Service Commission District 4 5. January 5th Runoff Election: US Senate G. Announcements Page 1 of 2 1. Upcoming Meeting(s) a. Tuesday, December 8th @ 4pm [Regular Meeting; Virtual] H. Adjourn Page 2 of 2

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