HomeMy WebLinkAboutBoard Meeting Agenda Packet 11-20-2024MEETING AGENDA
Date: November 20, 2024 Time: 9:00 AM
Location: Bd of Elections Office, Long Leaf Room Type: Special
Scheduled Attendees:
Derrick R. Miller, Chair Rae Hunter-Havens, Director
James Battle Morgan, Jr. Secretary Caroline Dawkins, Deputy Director
Natalie Hinton-Stalling, Member Noelle Powers, Database & Systems Specialist
Bruce Kemp, Member Joan Geiszler-Ludlum, Administrative Technician
Tom S. Morris, Member Beth Pugh, Elections Specialist
Visitor(s):
AGENDA ITEMS
1.Meeting Opening
a.Call to Order
b.Pledge of Allegiance
c.Approval of Agenda
2.Public Comment Period
•2-minute limit
•10-minute limit total
3.New Business
•2024 General Election Recount
4.Closed Session (N.C. Gen. Stat. § 143-318.11(6))
5.General Discussion
•Other Elections-Related Matters
6.Adjournment
*Agenda packets are sent via email in advance of meetings.
Special Meeting
New Hanover County Board of Elections
November 20, 2024
Subject:
Approval of Agenda
Summary:
N/A
Board Action Required:
Staff recommends approval
Item # 1c
Special Meeting
New Hanover County Board of Elections
November 20, 2024
Subject:
Public Comment Period
Summary:
This is an opportunity for members of the public to provide comments on elections-related matters.
Each commenter will be limited to two minutes. There is a limit of 10 minutes total for the public
comment period.
Board Action Required:
Discuss as necessary
Item # 2
Special Meeting
New Hanover County Board of Elections
November 20, 2024
Subject:
2024 General Election Recount
Applicable Statutes and/or Rules
N.C. Gen. Stat §§ 163-182.7, 08 NCAC 09; and Numbered Memo 2024-08
Summary:
In accordance with N.C. Gen. Stat. § 163-182.7, the NHC Board of Elections is required to conduct
machine recount for the North Carolina Supreme Court Associate Justice Seat 06, NHC Board of
Commissioners, and NHC Board of Education contests. This count shall be continuous until complete
and under the supervision of the New Hanover County Board of Elections.
Document/s Included:
Numbered Memo 2024-08
Item # 3
www.ncsbe.gov
P.O. Box 27255
Raleigh, NC 27611
Numbered Memo 2024-08
TO: County Boards of Elections
FROM: Karen Brinson Bell, Executive Director
RE: Statewide Recount
DATE: November 15, 2024
This memo provides guidance for the conduct of an anticipated statewide recount in the contest
for NC Supreme Court Associate Justice Seat 06. Although a recount has not yet been
demanded, we are providing advance guidance to help you expedite your preparation in the event
a recount is called.
1. Preparation for Recount
1.1. Establish a schedule
Recounts may begin on Wednesday, November 20, 2024, if notice was already provided to
comply with the 48-hour notice requirement. Recounts must be scheduled to begin no later than
three business days after the demand for a mandatory recount.1 All recounts should be completed
by the end of the day on Wednesday, November 27, 2024.
If you are not using a high-speed scanner, plan that it will take four to six seconds to scan each
ballot. This means you should plan to scan 600 to 900 ballots per hour. If you are using a State
Board or another county’s high-speed scanner, the board meeting and scanning must occur in
your county. Recounts may not take place in another county.
All counting teams should take a 15-minute break after every two hours of counting to avoid
fatigue, which may lead to unintended errors. It is recommended that teams take at least a 30-
minute meal break after counting periods in both the morning and afternoon.
1.2. Notice the Recount
Prepare and publish notice of the recount meeting at least 48 hours before the meeting. Send
notice of the recount to your notice list, county party chairs, and the candidates in the contest
subject to the recount.2 You should also post it on your website, if possible.
1 This is a new provision in the Administrative Code, 08 NCAC 09 .0107.
2 08 NCAC 09 .0106(a).
2
Also complete the State Board’s survey, which will provide the location and schedule of each
county’s recount to the state parties and affected candidates. This will also be posted on the State
Board’s website.
1.3. Secure a Location
Arrange for a space to conduct the recount. This may be your county board office or another
location if your office is not sufficiently large. You should arrange the area such that public
observers are separated from the area where ballot tabulation is occurring. There should also be
a designated area for board members to view the recount.
If a county board uses multiple rooms or locations for a recount, they shall require that a
permanent county staff member be assigned at each site and the staff member shall be designated
as the recount captain for that location. Assigning a recount captain helps maintain control over
the recount and ensures that ballots and other items remain accounted for at all times.
1.4. Secure Bipartisan Teams
The county board of elections shall arrange for two-person bipartisan counting teams for each
tabulator, consisting of:
1. Tabulator Attendant – will feed ballots into tabulator
2. Tabulator Observer – will provide individual ballots to the tabulator attendant
The county board of elections shall arrange for one person to manage the distribution of the
voted ballots for each of the voting sites that are subject to the recount. You may need extra
persons to assist or in case of emergencies. If a high-speed tabulator is used to conduct the
recount, trained personnel may operate the high-speed tabulator. They should be a bipartisan
team, or the process should involve a bipartisan team or bipartisan board members. For the
purpose of the recount, “bipartisan” refers to having partisan representation from each of the
parties with a candidate affected by the recount.
1.5. Organize Recount Materials
Make sure you have your voting equipment, blank USB sticks, blank ballots for any ballots that
cannot be tabulated, additional paper rolls, and extension cords and power strips. It is
recommended that you print a copy of this memo for distribution at the recount meeting.
You should also create a back-up copy of your official canvass data within your vendor’s
tabulation software module (e.g. Verity Count, Unity/Electionware ERM).
3
2. Presence of Board Members
Recounts are open to the public and must be performed in the presence of a quorum of the board
or a bipartisan team of two board members.3
A quorum of board members, with at least one board member of each party represented on the
board, must also be present to make determinations of voter intent when in question (e.g.,
damaged or “kicked out” ballots).4
3. Public Observance
Any person may attend the recount. This includes the candidates, their representatives or legal
counsel, media representatives, and any other interested persons. These persons may observe the
counting process but may not observe individual ballots. The bipartisan counting teams,
members of the county board staff, and the county board members are the only persons who may
view or handle the ballots.
The county board of elections shall exercise control over the conduct of the recount to ensure
that the bipartisan counting teams do not experience interference from any person observing the
recount. All persons who are not under the supervision of the county board of elections are
considered observers and shall not impede or disrupt the recount process in any way. If any
observer engages in disruptive behavior that in the opinion of the board of elections threatens the
orderly conduct of the recount, the board of elections shall issue a warning. If the observer does
not cease the offending conduct, the county board shall order the observer’s removal.5
It is recommended that observers wear badges or nametags identifying themselves and their role
(candidate, media, etc.). The county board of elections shall mark observer areas and require
that observers remain within those areas unless otherwise permitted by the board of elections. If
there is not sufficient room for all observers to view the recount, preference shall be given to
candidates or their designees. The county board must select a recount location that provides
sufficient space for observation by at least the affected candidates or their designees.
3 08 NCAC 09 .0106(h).
4 08 NCAC 09 .0106(h).
5 N.C.G.S. § 163-182.2(a)(3): “Any member of the public wishing to witness the vote count at
any level shall be allowed to do so. No witness shall interfere with the orderly counting of the
official ballots. Witnesses shall not participate in the official counting of official ballots.”
4
The use of video or still cameras by the public inside the recount room is not permitted because
of the statutory prohibition on photographing or videotaping individual ballots.6 The board of
elections may enforce reasonable restrictions on items brought into the recount room such as
telephones, food, or drink. The county board may also enforce reasonable restrictions on noise
or other disruptions in the counting location.7
4. Combining Recounts
It is permissible to combine the statewide recount with a recount in a local contest, if one has
been requested, or if the board has decided to perform a discretionary recount in accordance with
G.S. § 163-182.7(a). However, the combined recount must be properly noticed to the parties and
candidates who may be affected by the recount.
5. Counting of Ballots and Voter Intent
Official ballots must be counted according to the principles and rules contained in G.S. § 163-
182.1(a) during the initial count and for any recount:
G.S. § 163-182.1. Principles and rules for counting official ballots.
(a) General Principles That Shall Apply. - The following general principles shall apply
in the counting of official ballots, whether the initial count or any recount:
1. Only official ballots shall be counted.
2. No official ballot shall be rejected because of technical errors in marking it, unless
it is impossible to clearly determine the voter's choice.
3. If it is impossible to clearly determine a voter's choice in a ballot item, the official
ballot shall not be counted for that ballot item, but shall be counted in all other
ballot items in which the voter's choice can be clearly determined.
4. If an official ballot is marked in a ballot item with more choices than there are
offices to be filled or propositions that may prevail, the official ballot shall not be
counted for that ballot item, but shall be counted in all other ballot items in which
there is no overvote and the voter's choice can be clearly determined.
5. If an official ballot is rejected by a scanner or other counting machine, but human
counters can clearly determine the voter's choice, the official ballot shall be
counted by hand and eye.
6. Write-in votes shall not be counted in party primaries or in referenda, but shall be
counted in general elections if all of the following are true:
a) The write-in vote is written by the voter or by a person authorized to assist
the voter pursuant to G.S. 163-166.8.
6 N.C.G.S. § 163-165.1(e).
7 N.C.G.S. § 163-33(1).
5
b) The write-in vote is not cast for a candidate who has failed to qualify
under G.S. 163-123 as a write-in candidate.
c) The voter's choice can be clearly determined.
. . . .
For examples on how to apply the standards in G.S. § 163-182.1(a) to real-world scenarios,
please see Numbered Memo 2019-07.
6. Recount Procedures
6.1. Opening Procedures
1. Keep a log of attendees.
2. Close the room when it reaches capacity as designated by the fire marshal. If possible,
provide a video feed or a viewing area if attendance exceeds capacity. As noted above, the
recount room must provide sufficient space for observation by at least the affected candidates
or their designees, and candidates or their designees shall be offered preference for seating in
the recount room.
3. Give attendees a name badge.
4. Have signage to instruct those in attendance and communicate processes.
5. Review recount procedures with those in attendance.
6.2. Preliminary Procedures
1. The bipartisan team of officials shall take an oath.8
2. The board of elections shall announce the name of each precinct, in-person early voting site,
or absentee group to be tallied before beginning the recount process for that unit.
3. The county board of elections shall make a record of the number of the tamper-evident seal,
protective counter, or other device, if any, before opening any of the voting equipment. The
bipartisan team shall examine the electronic voting equipment to determine that any other
tamper evident seals are intact and match the log maintained by the board of elections. The
team shall note on the Recount Audit Sheet any irregularities or evidence of possible
tampering with the device.
4. The bipartisan teams together shall complete an audit sheet to record the following:
• Machine serial number
8 Suggested oath: “I, ____, do solemnly swear (or affirm) that I will support the Constitution of
the United States; that I will be faithful and bear true allegiance to the State of North Carolina,
and to the constitutional powers and authorities which are or may be established for the
government thereof; that I will endeavor to support, maintain and defend the Constitution of said
State not inconsistent with the Constitution of the United States; that I will honestly discharge
the duties of recounting ballots in ___ County for the primary (or election) held this day, and that
I will fairly and honestly tabulate the votes cast in said primary (or election); so help me, God.”
6
• Precinct/unit name or code
• Voter history count
• Bipartisan team name
• Date and time of beginning and end of recount
5. A member of the bipartisan team shall open the sealed ballot container for the voting site.
This shall be done in full view of elections officials and observers.
6. A member of the bipartisan team shall remove ballots from the sealed ballot container and
place ballots on table.
7. A member of the bipartisan team may use an air spray can or give the ballots a gentle shake
to remove any residue from the ballots.
8. The team shall open the ballot box and inspect all compartments to ensure the bin is empty.
9. A member of the bipartisan team shall open the polls on the voting equipment and print a
zero tape.
10. Once the zero tape prints, the bipartisan team shall inspect the tape and confirm that there are
no results on the tape. The team shall sign the zero tape.
11. The tabulator observer shall take the stack of ballots that have been placed on the table and
hand a ballot to the tabulator attendant one at a time (unless using a high-speed tabulator, in
which case ballots can be processed in stacks by grouping).
6.3. Counting Procedures
1. The tabulator attendant shall feed the ballots into the tabulator.
2. If after trying to insert the ballot by other orientations (i.e., front top, front bottom, back top,
back bottom) a ballot cannot be tabulated, the ballot should be fed into the emergency bin on
the tabulator (high-speed tabulators will automatically separate such ballots). Before the
ballot is placed into the emergency bin, the ballot attendant shall announce: “Damaged
Ballot.” An overvoted ballot is not a damaged ballot. Ballots with overvotes can be tabulated
by machine and should be accepted by the tabulator after it provides a warning message.
3. If any individual ballot is marked as a provisional ballot and is found in the tabulator for a
precinct or early voting site, the ballot shall not be fed into the tabulator, but instead shall be
placed into the emergency bin. Before the ballot is placed into the emergency bin, the ballot
attendant shall announce: “Provisional Ballot.”
4. The bipartisan team will continue to tabulate ballots removed from the ballot container and
have them fed into the tabulator throughout the counting process.
5. The counting process will be conducted in two-hour intervals. After one hour, the team
members shall reverse roles.
6. At the end of each counting period, the ballot box will be opened by the tabulator attendant
and the ballots will be bundled and sealed. The number of ballots sealed in the ballot
container shall be recorded.
7. At the start of each counting period, at the one-hour role switch, and at the end of each
counting period, a bipartisan team member shall record the number of ballots on the public
count of each machine and the number of ballots that have been removed from the ballot
container.
7
8. Once all ballots have been removed from the ballot container, the tabulator attendant shall
open the emergency bin and remove any damaged ballots or provisional ballots that were
required to be entered into the bin. Each ballot type shall by handled as follows:
• Damaged ballots: Examine “kicked out” ballots to determine the reason and show to
board members for their determination as to voter intent, in accordance with Section 5,
Counting Ballots and Voter Intent, of this memo. All ballots that were rejected for
tabulation purposes by the machine shall be recounted by hand by a bipartisan team of
four, with two officials (one from each of the two parties in the State with the largest
number of registered voters) to relay the results of each ballot with one person reading
the ballot and the other official observing the ballot and the person reading the results of
the ballot, and two officials (one from each of the two parties in the State with the largest
number of registered voters) recording the tally of votes for each candidate on paper
while stating aloud after each choice is read on the fifth tally for a particular candidate,
the word "tally."
• Provisional ballots: place ballot in envelope marked “retrieved provisional.”
9. Finally, the bipartisan team shall review a report showing the number of reported ballots cast
per precinct or site and verify that this is the total number of ballots tabulated for that site in
the recount.
6.4. Tabulation
1. Close the polls: Once the bipartisan teams have completed their work, a member of the
county board of elections or a county board staff member shall place the optical scan
tabulator into postelection mode and generate a results tape for the reporting unit.
2. Once the tape prints, the bipartisan team members shall sign the results tape.
3. In the presence of at least two members of the county board, a county board staff member
shall compare the contest results on the results tape to the canvassed results in the results
tabulation software for any contest that is being recounted.
4. If the results of any contest being recounted have changed from the Canvass results for that
contest, CBE staff shall edit the results of the recounted contest manually within the EMS to
accommodate such changes, for all precincts/reporting groups in which such edits are
necessary.
5. The county board shall print a block style canvass report and create a results (ASCII, CSV,
etc.) file.
6. Import the results file from the vendor’s tabulation software module (ASCII, CSV etc.) into
Election Reporting under the “Canvass Recount’ menu. Contests that are eligible for a
recount will be enabled.
7. The county board of elections must compare the results on the results tabulation software
report to the totals in Election Reporting.
6.5. Wrap Up
1. Replace all the voted ballots in the security containers in which they were stored and reseal
the container.
8
2. The container shall be labeled with the precinct name and the bipartisan team members shall
sign the seal.
3. Have board members sign a seal to be placed on the ballot boxes/containers after results are
obtained.
7. Precinct Sort
County boards shall not conduct the precinct sort until any recounts have been completed. We
understand this means you may not be able to complete the precinct sort by 30 days after the
election. Even if this is the case, G.S. § 132.5G (d) requires that “the chair of the county board of
elections appear and explain the delay at the next official meeting of the State Board.” The
county board chair may report that the delay was due to the recount. In this event, the State
Board will distribute a survey or some other method to collect these explanations without
requiring board chairs to appear in person at a State Board meeting.
8. Possible Hand Eye Count
A hand eye recount may be necessary as follows:9
1. If the apparent winner after the initial balloting is the apparent loser after the first recount,
that candidate shall be entitled to demand a second recount, by hand-to-eye, in a sample of
precincts.
2. If the apparent winner after the initial balloting remains the apparent winner after the first
recount, the county board shall determine whether there is a discrepancy in the machine
totals between the initial balloting and the first recount in accordance with the following:
• If the machine totals from the initial balloting and the first recount are the same, no
second recount is necessary.
• If the machine totals from the initial balloting and the first recount are not the same, the
county board shall determine if the discrepancy in the machine total between the initial
balloting and the first recount can be reconciled. The county board shall examine all
outstacked or center bin ballots from the first recount, determine how each ballot shall be
counted, and reconcile the count with the machine count on the initial balloting. If this
reconciliation produces the same machine total for the first recount as the machine total
in the initial balloting, no second recount is necessary. If the reconciliation produces a
different machine total for the first recount than the machine total in the initial balloting,
the losing candidate is entitled to demand a second recount, by hand-to-eye, of all
ballots.
If a hand-to-eye recount is conducted, it shall be conducted in a sample of precincts, drawn at
random by the State Board. That sample shall be all the ballots in three percent (3%) of the
9 08 NCAC 09 .0107.
9
precincts casting ballots in each county in the jurisdiction of the office, rounded up to the next
whole number of precincts. The sample chosen by the State Board shall be of one or more full
precincts, full counts of mailed absentee ballots, full counts of one or more in-person early
voting sites, or a combination.10 If a hand-to-eye recount is necessary, such a recount would
begin the week of December 2, 2024.
10 See G.S. §§ 163-182.7A and 163-182.1(b)(1).
Special Meeting
New Hanover County Board of Elections
November 20, 2024
Subject:
Closed Session
Chairman Statement Prior to Closed Session:
I move that the Board enter into closed session, under N.C. Gen. Stat. § 143-318.11(6) to discuss
personnel matters.
Applicable Statutes and/or Rules:
N.C. Gen. Stat. § 143-318.11(6)
Summary:
Closed session is required to discuss personnel matters under N.C. Gen. Stat. § 143-318.11(6).
Board Action Required:
Discuss as necessary
Returning to Open Session:
I move that the Board return to open session, under N.C. Gen. Stat. § 143-318.11(6), to conduct
business remaining before the Board.
Item # 2 Item # 4
Special Meeting
New Hanover County Board of Elections
November 20, 2024
Subject:
General Discussion
Summary:
This is an opportunity for discussion on other elections-related matters not included in the
meeting agenda.
Board Action Required:
Discuss as necessary
Item # 5