HomeMy WebLinkAboutNHC Board of Elections Minutes 11.01.2021
Board Minutes – 11/01/2021
SPECIAL MEETING
New Hanover County Board of Elections
November 1, 2021
5:00 PM
ATTENDANCE
Members: Oliver Carter III, Chair
Derrick R. Miller, Secretary
Russ C. Bryan, Member
Lyana G. Hunter, Member
Bruce Kemp, Member
Staff: Rae Hunter-Havens, Executive Director
Caroline Dawkins, Deputy Director
Joan Geiszler-Ludlum, Administrative Technician
Visitors: Sheryl Kelly, Assistant County Manager; Jennifer, PrintElect
Public Attendees: Loraine Buker, LWV-LCF; Susanne Werner, NHCDP; Jill Hopman,
NHCDP; Matthew Emborsky, NHC GOP; John Jaskey; Jean
Michael Akey; Richard Poole, NHCDP; Matt Heiser; Andre
Brown, NHCDP.
Virtual attendees: Julius Rothlein, NHC GOP; Sharon Smith.
OPENING
Chair Carter called the meeting to order at 5:02 p.m. The New Hanover County Board of
Elections meeting was held in the Board of Elections office, Long Leaf Room, 1241A
Military Cutoff Road, Wilmington, NC. All members were present.
Chair Carter reminded the audience to silence their cell phones; reminded them that the
meeting is livestreamed and recorded; and thanked them for observing the County’s mask
mandate. He asked the virtual attendees to stop their video since the meeting is
livestreamed and recorded.
AGENDA
Member Kemp moved that the agenda be approved as submitted, second by Member
Bryan. Motion carried unanimously.
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PUBLIC COMMENT AND QUESTIONS
Chair Carter called on the public in-person attendees for their comments or questions,
limited to two minutes each. Speakers should limit their comments to matters related to
the Board’s agenda.
Matt Emborsky, NHC GOP, said that observers reported that election officials were
doing phenomenal work during One Stop voting. His party has had a full complement of
observers during One Stop voting, but found out Friday they would not for Election Day,
having only 7 observers allowed for 20 precincts and none for 21 precincts. He is
concerned about what this says about the transparency of the election. He asked the
Board to reconsider and make the public aware of this. He understands the decision came
from the State Board and he has made inquiries there for more information.
Chair Carter said that county political parties can appoint observers by statutory
deadlines. The list from the Republican Party came in after the deadline, and the list
from the Democratic Party also raised questions. Director Hunter-Havens said the county
Republican Party submitted a list of site-specific observers after the deadline and these
would not be accepted. The county Democratic Party appointed at large observers during
One Stop and these would be allowed to carry over to Election Day, based on guidance
received from the State Board.
Seeing and hearing no other public attendees wishing to comment, Chair Carter closed
the Public Comment and Question period.
NEW BUSINESS
a. Review of Absentee Ballot Applications
Chair Carter called on Director Hunter-Havens for her report. She presented 92 absentee-
by-mail applications, 88 civilian and 4 overseas, and recommends their approval to the
Board.
She brought two absentee-by-mail applications to the Board’s attention. One voter failed
to sign the container-return envelope before submission, but was able to cure the defect
timely, according to State Board Numbered Memo 2021-03, and the cure certification is
attached to the envelope which is included in the group recommended for Board
approval.
Another ballot was returned using the ADA-accessible portal with two witnesses who
have the same address, but one of the witnesses left off the city, state, and zip code.
Following the guidance of State Board Numbered Memo 2021-03, it is possible to
determine that the correct address can be identified and therefore she recommends
approval of the pending absentee application, which requires Board action.
The Board began their review of the absentee-by-mail applications. [Member Kemp left
the meeting at 5:19 p.m. and returned at 5:21 p.m.]
Board Minutes – 11/01/2021
Member Kemp asked about the presence of tape on a container-return envelope. Director
Hunter-Havens said it is not unusual for a voter to tape the container-return envelope
closed as extra security for their ballot. In the absence of evidence that the envelope was
re-opened or tampered with, such as torn edges, the staff can conclude that the tape is the
voter’s way of securing their ballot and will recommend approval. The Director told of
another recent instance where the voter received the container-return envelope already
sealed, having gotten wet. The voter opened it to use it, taped it closed, and wrote a note
with the return envelope explaining what had happened. Staff called the voter and
confirmed the explanation, and recommends approval. All such situations are brought to
her attention, and reviewed and investigated as needed.
Member Kemp said he was looking at the absentee list and wondered what status “S”
means. Director Hunter-Havens said “S” or “SP” usually means spoiled but she would
need to see what he was seeing to be certain.
Member Kemp asked if the person who returns an absentee ballot in person is
documented somewhere. Director Hunter-Havens said the person completes a form kept
at the front desk listing who returned an absentee ballot in-person and their relationship to
the voter.
Chair Carter said a container-return envelope looks irregular but is probably valid. The
notary wrote that the voter appeared on 8/27 (August 27), which is before absentee
ballots were mailed. The notary probably meant October 27. Director Hunter-Havens
said the question is whether that falls within the definition of a notary deficiency that
invalidates the application. Chair Carter said it appears to be a technical error that is not
considered a deficiency, according to State Board Numbered Memo 2021-07. [Chair
Carter left the meeting at 5:46 p.m.] Discussion and review continued among the Board
members about the statutory and Numbered Memo 2021-07 provisions regarding notary
certifications. [Chair Carter returned to the meeting at 5:48 p.m.] The Board concluded
that the misprint of the date is a technical error that does not invalidate the document, in
this case, the ballot return envelope, and is acceptable.
Member Kemp moved approval of the 92 absentee-by-mail ballots that are recommended
for approval, second by Secretary Miller. Motion carried unanimously.
Member Hunter moved approval of the additional pending absentee-by-mail application,
submitted through ADA-accessible portal, second by Member Bryan. Motion carried
unanimously.
After discussion of how to proceed with the remaining business, the Board agreed to
complete the agenda and then scan the approved absentee-by-mail ballots. Chair Carter
called on Director Hunter-Havens to present the One Stop ballots for approval.
Director Hunter-Havens presented 4,953 One Stop applications made from October 26 to
October 30. All have met the requirements to vote and have completed all steps to
qualify. Member Kemp asked how many voters filed same day registrations during One
Stop. The Director has not done a full review but estimates 50 or fewer. Member Kemp
asked if a same day registrant’s ballot is cast as a provisional ballot. The Director said
Board Minutes – 11/01/2021
that same day registrations are processed each night and a voter registration card is
mailed. If that card comes back undeliverable, a second card is sent. If the second card
is returned undeliverable, then the ballot is retrieved and disqualified. Member Kemp
asked about the ballot and voter identifier. The Director confirmed that the identifier
enables retrieving the One Stop ballot when necessary.
Member Kemp said an email dated October 30 was sent regarding two ballot challenges,
one on October 22 at the Northeast Library site, the other on October 23 at the Cape Fear
Community College site. He asked the Director if she was able to resolve those
questions. The Director said these questions concerned in-county address changes, which
a voter can do during One Stop or on Election Day. The voter is required to present a
HAVA ID to verify the new residence address. A formal challenge requires submitting a
challenge form. There was nothing in either of these questions that arose to a challenge
nor was there anything improper about the address changes. Member Kemp said one
voter presented an ID that did not appear to show the new address. The Director said it
must because the software requires confirmation of the new address to process the
update.
Chair Carter asked about the certification form for the approved absentee-by-mail
applications, which shows 93 but 92 were approved. The Director will make the
correction and present the updated certification form at the meeting on November 2 for
signatures.
Secretary Miller moved approval of the 4,953 One Stop absentee applications, second by
Member Hunter. Motion carried unanimously.
b. Chief Judge/Judge Substitutions for the 2021 Municipal Election Only
Chair Carter called for consideration of two substitute assignments of precinct officials
who will serve on Election Day, November 2, and called on the Director for her report.
Director Hunter-Havens said two officials are unable to serve on Election Day. Deputy
Director Caroline Dawkins identified two officials, residents of the affected precincts, to
step into the positions, whose names are now before the Board for information: in
precinct M02, assigning a resident Democratic substitute for the appointed Democratic
Judge; in M03, assigning an Unaffiliated substitute for the appointed Republican Judge.
Chair Carter asked about the balance among the Chief Judge and Judges in precinct M03.
Deputy Director Dawkins said the Chief Judge and the substitute Judge are Unaffiliated
and the other Judge is a Democrat. There are nonresident Republicans serving as
assistants. Residency in the precinct along with technical and administrative skills were
taken into consideration in selecting an administrative substitute.
Member Hunter moved to ratify the two administrative assignments for precincts M02
and M03 as presented, second by Secretary Miller. Motion carried unanimously.
Member Kemp asked if all precincts are fully staffed for Election Day. Director Hunter-
Havens confirmed all staff is assigned. Chair Carter asked what happens if the Chief
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Judge or a Judge do not show up on Election Day. Director Hunter-Havens said the two
Judges recommend someone to fill in as Chief Judge. If a Judge is not available, the
Chief Judge will select one of the assistants to serve in that role. She will report any
changes to the Board when they meet on Election Day at 2:00 p.m. Typically, such
changes are necessary due to unexpected health issues and most occur over the weekend
before Election Day. Deputy Director Dawkins confirmed there are 223 people assigned
to work on Election Day.
GENERAL DISCUSSION
Chair Carter called on Director Hunter-Havens for her report.
Director Hunter-Havens reported that all is in place for Election Day. All polling places
are set up and secured until 5:30 a.m. tomorrow, with support from the County IT team
who will serve as technology rovers alongside supply rovers on Election Day. Adequate
back-up equipment is on hand to address any equipment challenges, particularly printers.
The Director brought NCGS §163-42 (c) to the Board’s attention, which authorizes
county boards of election, by unanimous vote of all the members, to appoint and assign
emergency election day assistants who must be registered voters in the county and
otherwise qualified to serve as precinct officials. In reviewing all precinct official
assignments over the weekend, she identified 7 precincts where the number of non-
resident transfers exceed the number of resident officials. She is requesting the Board to
give unanimous approval to the pool of emergency officials to serve as needed on
Election Day. The goal is having adequate staffing in place to serve the voters while
maintaining bipartisan balance and observing the requirement that non-resident transfer
not equal or exceed the number of resident officials assigned. The Director identified the
affected precincts:
• H03, Bradley Creek Elementary School.
• W08, Spencer Education Building.
• W13, UNCW Ollie Center.
• W15, Moseley Career Performance Academy.
• W18, Seagate Baptist Church.
• W24, UNCW Campus; and
• W29, Williston Middle School.
Deputy Director Dawkins has created a chart to track assignments to verify a minimum of
two Democrats and two Republicans in each precinct. While the distribution varies from
site to site, she is careful to have at least the minimal level of party representation in these
seven precincts as officials are shuffled and assigned.
After discussion of the provisions of NCGS §163-42, chair Carter moved approval of the
reallocation of election assistants as presented by the Director pursuant to NCGS §163-
42(c), second by Member Hunter. Motion carried unanimously.
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Chair Carter called on the Director to summarize a situation encountered over the
weekend that required action by the Chair. The Director said in three precincts, W08,
W13, and W24, the majority of Judges are non-resident transfers. She consulted with the
State Board, whose guidance was that the Chair can and should give approval of those
assignments, which cannot be done administratively. The situation arose due to last
minute health issues and some COVID-related concerns. These were precincts where the
Board was not able to appoint Chief Judges or Judges unanimously, leaving the previous
non-resident appointee as a hold-over appointment who is not available to work.
Member Kemp asked what the party affiliations are for these precinct officials. [Member
Hunter left the meeting at 6:40 p.m.] Deputy Director Dawkins said that she was paying
close attention to the bipartisan requirements as she was considering those assignments.
She went to her office to retrieve the information. [Member Hunter returned to the
meeting at 6:41 p.m.] Member Kemp said the Republican county chair submitted names
of non-resident transfers in August, and they were not appointed because they were non-
resident transfers. Now they can’t be appointed because they were not on-boarded before
October 1. He sees a disconnect in the process. If more Republican judges were needed,
these nominees should have been on-boarded. This sequencing needs to be fixed. Many
of the suggested names are serving as observers because they were not appointed as
precinct officials. Chair Carter encouraged both parties to encourage members who are
interested in serving as precinct officials to get their applications in serve in 2022.
Director Hunter-Havens clarified that these are administrative substitutions for this
election only, not appointments to serve unexpired terms as chief judges and judges.
Most of the party-submitted August nominees completed the on-boarding process and
some served during One Stop and are serving on Election Day. Member Bryan said that
a lot of work in staffing precincts revolves around residency, when the more important
factors are training and ability to do the work. He asked for thoughts on why residency in
the precinct is so important. Director Hunter-Havens said she understands from state-
wide discussions about this challenge that it is driven by neighbors knowing neighbors to
detect fraudulent voting by someone posing as a precinct resident to vote. Chair Carter
added that, in the past, precinct officials had the final say on who was eligible to vote and
could not be second-guessed by the county or state boards or the courts. Now the
requirement seems vestigial. The State Board Associate General Counsel has told her
that this is very much under discussion due to anticipated shortfalls next year in the
numbers of available precinct officials.
Chair Carter called on Deputy Director Dawkins for her report on the party composition
of officials he assigned over the weekend. She reported as follows:
• W08: 1 Republican and 1 Unaffiliated are appointed, with an Unaffiliated
substitute.
• W13: 2 Republicans and 1 Democrat.
• W24: 1 Unaffiliated, 1 Republican, and 1 Democrat.
[Member Kemp left the meeting at 6:50 p.m.] Secretary Miller said that, as this process
has unfolded since August, both parties are more aware of the process and the various
deadlines. What surprised people this year will not surprise them in January.
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Chair Carter asked if there were any other matters for general discussion. [Member
Kemp returned to the meeting at 6:52 p.m.] Chair Carter asked Member Kemp if he had
any further items for discussion. Hearing none, Chair Carter closed the General
Discussion period.
Member Hunter moved to direct the staff to proceed with preparatory steps to scan the
approved absentee-by-mail ballots, second by Member Bryan. Motion carried
unanimously. Scanning began at 6:58 p.m.
Scanning of 93 absentee-by-mail ballots was completed at 7:27 p.m.
ADJOURNMENT
Member Hunter moved that the meeting be adjourned at 7:29 p.m., second by Secretary
Miller. Motion carried unanimously.
The next Board meeting is scheduled to be held on Tuesday, November 2, 2021, at 2:00
p.m., at the Board of Elections office, Long Leaf Room, 1241A Military Cutoff Road,
Wilmington, NC.
APPROVED BY: RESPECTFULLY SUBMITTED BY:
__________________________ _________________________________
DERRICK R. MILLER RAE HUNTER-HAVENS
SECRETARY ELECTIONS DIRECTOR