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Board of Elections

Regular Meeting

Athens-Clarke County, GA · December 14, 2021

AgendaMinutes

Minutes

Minutes - Regular Meeting Athens-Clarke County Board of Elections & Voter Registration November 9, 2021 @ 4:30pm Due to COVID-19 precautions, this meeting was livestreamed and can be viewed at https://www.youtube.com/watch?v=xXr1r2Sxya0 Bylaws of the Athens-Clarke County Board of Elections and Voter Registration (bit.ly/accboerbylaws) Chair Fambrough called the meeting to order at 4:36pm. 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; and Lisa Pappas, Assistant County Attorney. A. The Board Member Oath of Office was read by Mr. Shirley. (O.C.G.A. § 21-2-70). B. MOTION by Mr. Qadir to adopt the agenda. Seconded by Mr. Shirley. Approved unanimously. C. MOTION by Mr. Raffle to approve the minutes from the October 12, 2021, regular meeting; the October 22, 2021, work session; the October 26, 2021, work session; the October 28, 2021, work session; the November 2, 2021, special called meeting; and the November 5, 2021, special called meeting. Seconded by Mr. Qadir. Approved unanimously. D. There was no public comment. E. Director Sosebee gave the Director’s Report. F. Old Business MOTION by Ms. Till to table Old Business, Item 3, until the December 14, 2021, meeting. Seconded by Mr. Shirley. Voting in favor: Fambrough, Qadir, Shirley, Till. Voting against: Raffle. Motion passes 4-1. G. New Business 1. Capital expense request (Staff) MOTION by Ms. Till to approve staff including in the FY 23 capital budget funding for enhancements to absentee ballot processing and voting booths for the new voting system. Seconded by Mr. Raffle. Approved unanimously. 2. Proposed county commission district boundaries (Fambrough) MOTION by Mr. Shirley to recommend to the Mayor and County Commission the Proposed Commission District Boundary Maps as developed by the Geospatial Information Office. Seconded by Mr. Raffle. Voting in favor: Fambrough, Qadir, Raffle, Shirley. Voting against: Till. 3. Comparison of remuneration for various counties’ election superintendents (Staff) MOTION by Mr. Raffle to ask the director to make a recommendation on board compensation. Seconded by Ms. Till. Approved unanimously. H. Announcements 1. December Regular Meeting Tuesday, December 14, 2021 @ 4:30pm I. MOTION by Mr. Raffle to adjourn. Seconded by Ms. Till. Approved unanimously. Adjourned at 6:30pm.

Agenda

Agenda - Regular Meeting Athens-Clarke County Board of Elections & Voter Registration December 14, 2021 @ 4:30pm 2555 Lexington Road, Athens, GA 30605 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. November 9, 2021, regular meeting 2. December 7, 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) (tabled until March 2022) 2. Poll worker pay: preserving step increases for higher levels of responsibility (Raffle) (tabled until ACCUG pay study completed) 3. Reviewing Article VI, Section 11 of the Bylaws (Till) a. Amended to read: “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. Such tentative agenda shall be provided to Board members three (3) business days before the meeting. If a Board member wishes to add an item to the tentative agenda, such request must be made before the agenda is published for the applicable Board meeting; 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) G. New Business 1. Operations and personnel budgets (Staff) a. Including pay increases for Manager and Assistant Manager poll workers 2. Proposed 2022 meeting schedule (all meetings Tuesday at 4:30pm unless otherwise noted) January 11, 2022 February 8, 2022 March 8, 2022 April 12, 2022 May 10, 2022 May 24, 2022 (primary election) June 14, 2022 June 21, 2022 (runoff election if needed) July 12, 2022 August 9, 2022 September 13, 2022 October 11, 2022 November 8, 2022 (general election) November ?, 2022 December 13, 2022 H. Announcements 1. January Regular Meeting a. Tuesday, January 11, 2022 @ 4:30pm I. Adjourn

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