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Board of Elections

Regular Meeting

Athens-Clarke County, GA · October 12, 2021

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Minutes

Minutes - Regular Meeting Athens-Clarke County Board of Elections & Voter Registration October 12, 2021 @ 4:30pm Due to COVID-19 precautions, this meeting was livestreamed and can be viewed at https://www.youtube.com/watch?v=bgh6MXNeg_A. Bylaws of the Athens-Clarke County Board of Elections and Voter Registration (bit.ly/accboerbylaws) Chair Fambrough called the meeting to order at 4:32pm. In attendance were Willa Fambrough, Chair; Rocky Raffle, Vice Chair; Adam Shirley, Secretary; Ann Till, Member; and Hank Qadir, Member. Others in attendance were Charlotte Sosebee, Elections Supervisor; Lisa McGlaun, Elections Assistant; Pamela Long, Elections Assistant; Audra Taylor, Elections Assistant; Aletha Perkins, Administrative Assistant; Niki Jones, Assistant County Manager; Lisa Pappas, Assistant County Attorney; and Jeff Hale, Athens Clarke County Human Resources Director. A. The Board Member Oath of Office was read by Mr. Shirley. (O.C.G.A. § 21-2-70) B. Adopt Agenda 1. MOTION by to amend the agenda by tabling item #4 under Old Business. Seconded by Mr. Qadir. Approved unanimously. 2. MOTION by Mr. Raffle to adopt the amended agenda. Seconded by Mr. Shirley. Approved unanimously. C. Approval of Minutes 1. MOTION by Mr. Raffle to approve the minutes from the September 14, 2021, regular meeting. Seconded by Mr. Qadir. Approved unanimously. 2. MOTION by Mr. Shirley to approve the minutes from the September 21, 2021, special called meeting. Seconded by Mr. Raffle. Approved unanimously. D. Public Comment was read from Grace Hall. E. Director Sosebee gave the Director’s Report. F. Old Business 1. Law enforcement quick reference guide (Staff) 5:31 a. MOTION by Mr. Qadir that the Board of Elections and Voter Registration send the law enforcement guide to the Police Chief so that they can decide which officers to pass it to. Motion withdrawn by Mr. Qadir. b. MOTION by to table the law enforcement quick reference guide until March 2022. Seconded by Ms. Till. In favor: Ms. Fambrough, Mr. Qadir, Mr. Shirley, Ms. Till. Opposed: Mr. Raffle. Motion passed 4-1. 2. Poll worker pay: preserving step increases for higher levels of responsibility (Raffle) a. MOTION by Mr. Raffle to increase assistant manager pay to $15.50 per hour and poll manager pay to $16.00 per hour, effective October 13, 2021, per the recommendation of the Human Resources department of the Athens-Clarke County Government. Seconded by Mr. Qadir. Voting in favor: Mr. Raffle. Voting against: Ms. Fambrough, Mr. Qadir, Mr. Shirley, Ms. Till. Motion failed 1-4. 3. Reviewing Article VI, Section 11 of the Bylaws (Till) a. MOTION by Ms. Till to table Item #3 under Old Business until our November 9, 2021, meeting. Seconded by Mr. Shirley. Approved unanimously. G. New Business 1. Superintendent’s designee to the vote review panel for the November 2, 2021, general election a. MOTION by Mr. Shirley to designate Ann Till and Hank Qadir to serve as vote review panelist and ballot duplication panelist on Monday, November 1, 2021, from 1pm until 4pm. Seconded by Mr. Raffle. Approved unanimously. b. MOTION by Mr. Shirley to designate two of the following to serve as vote review panelist and ballot duplication panelist on Tuesday, November 2, 2021, from 4pm until completion: Willa Fambrough, Hank Qadir, Rocky Raffle, Adam Shirley, and Ann Till. Seconded by Ms. Till. Approved unanimously. c. MOTION by Mr. Shirley to designate two of the following to serve as vote review panelist and ballot duplication panelist on Friday, November 5, 2021, from 4:30pm until completion: Willa Fambrough, Hank Qadir, Rocky Raffle, Adam Shirley, and Ann Till. Seconded by Mr. Raffle. Approved unanimously. H. Announcements 1. November Regular Meeting a. Tuesday, November 2 @ 4:30pm b. Friday, November 5 @ 4:30pm c. Tuesday, November 9 @ 4:30pm I. MOTION by Mr. Raffle to adjourn. Seconded by Ms. Till. Approved unanimously. Adjourned at 7:50pm.

Agenda

Agenda - Regular Meeting Athens-Clarke County Board of Elections & Voter Registration October 12, 2021 @ 4:30pm Due to COVID-19 precautions, this meeting will be livestreamed at bit.ly/accboevids1. Bylaws of the Athens-Clarke County Board of Elections and Voter Registration (bit.ly/accboerbylaws) A. Reading of the Board Member Oath of Office (O.C.G.A. § 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. Adopt Agenda C. Approval of Minutes 1. September 14, 2021, regular meeting 2. September 21, 2021, special called meeting D. Public Comment Written comment may be emailed to the board members or delivered to the Athens-Clarke County Board of Elections and Voter Registration office before the start of the meeting. Willa Fambrough, Chairperson (willa.fambrough@accgov.com) Rocky Raffle, Vice Chairperson (rocky.raffle@accgov.com) Adam Shirley, Secretary (adam.shirley@accgov.com) Ann Till, Member (patricia.till@accgov.com) Hank Qadir, Member (hunaid.qadir@accgov.com) E. Director’s Report F. Old Business 1. Law enforcement quick reference guide (Staff) 2. Poll worker pay: preserving step increases for higher levels of responsibility (Raffle) 3. Reviewing Article VI, Section 11 of the Bylaws (Till) a. “SECTION 11. The Secretary and staff of the Elections Department, in consultation with the Chairperson, shall be responsible for developing a tentative agenda for each meeting. If a Board member wishes to add an item to the tentative agenda, such request must be made in writing at least seven (7) days before the applicable Board meeting, and such request shall be added to the tentative agenda upon the written concurrence of at least two (2) other Board members; provided, however, that per the Georgia Open Meetings Act, failure to include on the agenda an item which becomes necessary to address during the course of a Board meeting shall not preclude considering and acting upon such item.” (http://bit.ly/accboerbylaws) 4. Resolution of all previous lawsuits against the Board (Till) 5. Present state of election audits for Georgia (Till) G. New Business 1. Superintendent’s designee to the vote review panel for the November 2, 2021, general election a. Needed to serve for these dates and times: ● Monday, 11/1, 1pm-4pm ● Tuesday, 11/2, 4pm until completion ● Monday, 11/8, TBD 2. Update on the Athens Multi-Modal Center 3. Instructions for GIO on how to draw new proposed precinct lines (Shirley) H. Announcements 1. November Regular Meeting a. Monday, November 8, 2021 @ 4:30pm I. Adjourn

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