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Board of Elections

Regular Meeting

Athens-Clarke County, GA · November 14, 2023

AgendaMinutes

Minutes

Minutes - Regular Meeting Athens-Clarke County Board of Elections & Voter Registration November 14, 2023, 4:30pm 120 W Dougherty Street, Athens, GA 30601 Bylaws of the Athens-Clarke County Board of Elections and Voter Registration (bit.ly/accboebylaws) Chair Raffle called the meeting to order at 4:35pm. In attendance were Rocky Raffle, Chair; Ann Till, Vice Chair; Adam Shirley, Secretary; Willa Fambrough; and Hank Qadir, Member. Others in attendance were Charlotte Sosebee, Elections Supervisor; Pamela Long, Elections Assistant; Audra Taylor, Elections Assistant; Lisa McGlaun, Elections Assistant; Aletha Perkins, Administrative Assistant; Nathan Orck, Elections Clerk; Niki Jones, Assistant County Manager; and Sherrie Hines, Assistant County Attorney. A. MOTION by Ms. Till to adopt the agenda. Seconded by Ms. Fambrough. Approved unanimously. B. MOTION by Ms. Fambrough to approve the minutes from the October 10 regular meeting and the November 7 special meeting. Seconded by Mr. Shirley. Approved unanimously. C. There was no public comment. D. Director’s Report E. Old Business 1. Update on RFP for Spanish language translation (10min - Shirley) MOTION by Mr. Qadir to authorize Director Sosebee to select a vendor for this contract and to move forward with contractual documents necessary to procure the services. Seconded by Ms. Till. Approved unanimously. 2. Emergency Operations Center for Elections in 2024 (10min - Raffle) MOTION by Mr. Shirley to table Item 2 until January. Seconded by Mr. Raffle. Approved unanimously. F. New Business 1. Proposal to include Spanish translation funding in FY25 budget request (10min - Shirley) MOTION by Mr. Shirley to amend the agenda by adding Item 2: 2024 Meeting Dates. Seconded by Ms. Till. Approved unanimously. 2. 2024 Meeting Dates (10min - Staff) MOTION by Mr. Shirley to approve these dates for these 2024 regular meetings at 120 W. Dougherty Street: January 9, February 13, March 12, April 9, May 14, June 11, July 9, August 13, September 10, October 8, November 12, December 10. Seconded by Ms. Till. Approved unanimously. G. Announcements 1. Tuesday, December 5, 4:30pm: regular meeting at 120 W. Dougherty Street 2. Tuesday, January 9, 4:30pm: regular meeting, location 120 W. Dougherty Street H. MOTION by Mr. Shirley to adjourn. Seconded by Ms. Till. Approved unanimously. Adjourned at 5:38pm.

Agenda

Agenda - Regular Meeting Athens-Clarke County Board of Elections & Voter Registration November 14, 2023, 4:30pm 120 W Dougherty Street, Athens, GA 30601 Bylaws of the Athens-Clarke County Board of Elections and Voter Registration (bit.ly/accboebylaws) A. Adopt Agenda B. Approval of Minutes October 10 regular meeting November 7 special meeting C. Public Comment Pursuant to board bylaws (bit.ly/accboebylaws), a public comment list shall be provided prior to this meeting. Those wishing to address the board will be asked to provide a first name, last name, and an address. The Chairperson will call each person in the order shown on the list. Each person wishing to provide public comment shall have three minutes to address the Board. D. Director’s Report Helping inform voters of the name change from Chase Street to Johnnie Lay Burks E. Old Business 1. Update on RFP for Spanish language translation (10min - Shirley) 2. Emergency Operations Center for Elections in 2024 (10min - Raffle) F. New Business Proposal to include Spanish translation funding in FY25 budget request (10min - Shirley) G. Announcements 1. Tuesday, December 5, 4:30pm: regular meeting at 120 W. Dougherty Street 2. Tuesday, January 9, 4:30pm: regular meeting, location TBA H. Adjourn

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