Loading...
Board Meeting Agenda 09-15-2020MEETING AGENDA Date: September 15, 2020 Time: 4:00 PM Location: Government Center Complex, Ste 34 Type: Regular Scheduled Attendees: Thomas C. Pollard, Chair Rae Hunter-Havens, Elections Director Evelyn A. Bryant, Secretary Joan Geiszler-Ludlum, Administrative Technician Jonathan W. Washburn, Member Caroline Dawkins, Elections Program & Outreach Derrick R. Miller, Member Coordinator Russ C. Bryan, Member Visitor(s): Sheryl Kelly, Assistant County Manager AGENDA ITEMS 1.Meeting Opening a.Call to Order b.Pledge of Allegiance c.Approval of Agenda d.Approval of Minutes (8/11/2020) 2.Public Comment and Questions Public Comment (2-minute limit) 3.Director’s Report a.Financial Update b.List Maintenance c.Operations Update d.Procedural safeguards to prevent double voting e.Meeting Room for Absentee and Special Board Meetings for the November Election 4.New Business a.Polling Place Change for Precinct FP07 b.Polling Place Change for Precinct WB c.Temporary Transfer of Voters for Precinct H13 d.2020 General Elections Notice e.Resolution to Adopt a Time for Counting Ballots 5.General Discussion Other Elections-Related Matters 6.Adjournnment *Agenda packets are sent via email in advance of meetings. Regular Meeting New Hanover County Board of Elections September 15, 2020 Subject: Approval of Agenda Summary: N/A Board Action Required: Staff recommends approval Item # 1c Draft Regular Meeting New Hanover County Board of Elections September 15, 2020 Subject: Approval of Minutes Applicable Statutes and/or Rules N.C. Gen. Stat. §§163-31(e) and 143-318.10(e) Summary: This includes minutes from the 8/11/2020 meeting. Board Action Required: Staff recommends approval Item # 1d Item # 1d Draft Board Minutes – 08/11/2020 REGULAR MEETING New Hanover County Board of Elections August 11, 2020 4:00 P.M. ATTENDANCE Members: Evelyn D. Adger, Acting Chair and Secretary Jonathan W. Washburn, Member Derrick R. Miller, Member Russ C. Bryan, Member Staff: Rae Hunter-Havens, Elections Director Caroline Dawkins, Elections Program & Outreach Coordinator Joan Geiszler-Ludlum, Administrative Technician Visitors: Tufanna Bradley, NHC Assistant County Manager Sheryl Kelly, NHC Budget Officer Public Attendees: S. Bolden, NHC NAACP; B. Gatewood Public Attendees via Telephone: 1 OPENING Acting Chair Adger called the meeting to order at 4:01p.m. The New Hanover County Board of Elections meeting was held at 230 Government Center Drive, Suite 34, Wilmington, NC. Chair Pollard was absent. A quorum was present. AGENDA Member Miller moved that the agenda be approved as submitted, second by Member Bryan. Motion carried unanimously. MINUTES Member Miller moved that the minutes of the meetings of July 14, 2020 and July 30, 2020 be approved as submitted, second by Member Washburn. Motion carried unanimously. PUBLIC COMMENT AND QUESTIONS Acting Chair Adger called on the public attendees for comments and questions. Draft Board Minutes – 08/11/2020 Attendee S. Bolden, NHC NAACP, asked about the reported need for additional precinct officials for the 2020 General Election and whether looking to the currently unemployed workers displaced by the pandemic might be an additional resource, unless it adversely affects their unemployment benefits. Director Hunter-Havens noted that applications continue to come in, both in the County BOE and through the State Board of Elections recruitment effort, Step Up for Democracy. In addition, the County BOE is partnering with a local employment agency for additional staffing. There being no further comments or questions, Acting Chair Adger closed Public Comments and Questions DIRECTOR’S REPORT Acting Chair Adger called on Director Hunter-Havens for the Director’s Report. a. Financial Update The County Commissioners adopted the FY 2020-21 budget for the department in the amount of $1,354,469. The Report outlines the expenditures in the first month of the new budget year. The County Commissioners have accepted the CARES Act and HAVA funds, totaling around $300,000, allocated through the State Board of Elections for the anticipated COVID-related expenses for salaries, PPE and sanitization in addition to the adopted budget. CARES Act and HAVA funds are in addition to the County budget funds. Members asked questions seeking assurance that the budgeted funds will be adequate to cover the extra costs. Director Hunter- Havens introduced Sheryl Kelly, NHC Budget Officer who has recently been named Assistant County Manager effective August 25. They advised they are working closely together to monitor the added costs and identify solutions. b. List Maintenance According to the Statewide Elections Information Management System (SEIMS), New Hanover County Board of Elections removed 1,126 voters from the voter registration rolls from July 1, 2020 through July 31, 2020, in accordance with NCGS §163-82.14, and processed 1,898 new registrations, 5,024 duplicate registrations, and 2,313 registration updates. The total number of registered voters as of July 31, 2020 was 170,290. c. Operations Update The Elections Database & Systems Specialist position is filled by David Wells effective August 11, 2020. Up to 25 temporary employees are being added to assist with mail and absentee ballot requests and mailing operations to assure BOE capacity for this election. During the 2016 General/Presidential election, the office added 15 temporary contract employees to support elections operations. To date, around 7,500 Absentee Ballot Requests have been received, which is 1,300 more than the 6,200 total received in 2016. The Absentee Ballot Processing Center will open soon in Suite 36, next to the main BOE office. Member Washburn asked whether the ballot Draft Board Minutes – 08/11/2020 return container-envelope will be the same this year. Director Hunter-Havens reported that the State Board of Elections has redesigned the envelope to make it more streamlined, added a check box to request runoff absentee ballots, and improved visibility of the place for the voter to sign the envelope. These changes are expected to mitigate the confusion about where the voter signs as experienced previously. In response to Member questions about the Absentee by Mail process for this election, the Director reported that absentee ballots will be mailed beginning September 4, mailing as many as requests on file up to that date. Ballot availability, barring any court orders as have happened before, is expected to be adequate for that initial mailing. The list of voters who requested absentee ballots is not publicly available at this time, but will be in some form but awaiting State Board updates which will be shared with the Board as those become available. NEW BUSINESS a. Polling Place Change for W24 Precinct W24 has voted in the past in the Warwick Center on the UNCW campus. Due to changes in response to COVID-19 to meet safety and social distancing standards for both voters and students, voting would conflict with the queueing line for the Café in the Warwick Center and the single entrance/exit to the voting enclosure. UNCW has offered use of the Burney Center as an alternative and in several ways is a better alternative as shown when it was used in 2018 after Hurricane Florence. With an additional 2,000 sq. ft., there is more room to set up a separate line for Provisional voting. W24 typically votes the largest number of Provisional ballots. Better access from the large parking lot will accommodate voters and allow for an expanded dedicated curbside voting area. Located conveniently next to the Warwick Center, the Burney Center offers more space for queuing with proper social distancing. Member Washburn moved approval of the proposed polling place change for W24 to the Burney Center, second by Member Miller. The motion carried unanimously. b. Polling Place Change for W16 Precinct W16 has voted in the past in the Halyburton Memorial Park Event Center. The Event Center is too small to meet social distancing requirements. Lifepoint Church, located in the Pine Valley Shopping Center on S. College Road is nearby and offers a larger voting enclosure in a large meeting room, more interior queuing options, and a larger parking area. Lifepoint Church’s only condition is restricting electioneering and signage to Election Day only. Questions from Board Members about masks in polling places followed. Director Hunter-Havens clarified that masks will be required for precinct officials and are encouraged for voters, with masks available for voters who request them. No voter will be turned away for not wearing a mask. Masks with political logos on voters will be treated the same as other clothing which is permitted in the polling place. Draft Board Minutes – 08/11/2020 Member Washburn moved approval of the proposed polling place change for W16 to Lifepoint Church, second by Member Bryan. The motion carried unanimously. GENERAL DISCUSSION Acting Chair Adger called for any additional discussion. Director Hunter-Havens stated that Absentee Ballots will be mailed starting September 4. October 27 is the last day to request an Absentee Ballot. The only delay in mailing the ballots as scheduled is a court- ordered delay which has happened before. Should that or a printing delay occur, the printer will deliver enough ballots to begin mailing. The goal is to have enough ballots to honor all requests received by September 4. ADJOURNMENT There being no further discussion, Acting Chair Adger moved that the meeting be adjourned at 4:46 pm. The next Board meeting is scheduled to be held on Tuesday, September 15, 2020, at 4:00 p.m. APPROVED BY: RESPECTFULLY SUBMITTED: EVELYN D. ADGER RAE HUNTER-HAVENS SECRETARY ELECTIONS DIRECTOR Draft Regular Meeting New Hanover County Board of Elections September 15, 2020 Subject: Public Comment Summary: This is an opportunity for members of the public to provide comment on elections-related matters. Each commenter will be limited to two minutes. Board Action Required: Discuss as necessary Item # 2 Item # 2 Draft Regular Meeting New Hanover County Board of Elections September 15, 2020 Subject: Director’s Report Summary: a.Financial Update The attached table provides the Board with a budget update, including the following: •Salaries and Benefits expended through FY20-21 2nd Period (August) •Operating Expenses expended through FY20-21 2nd Period (August) •Grand Total expended through FY20-21 2nd Period (August) b.List Maintenance Update Per data provided from the Statewide Elections Information Management System (SEIMS), the New Hanover County Board of Elections completed the following: •Removed 1,238 voters from the voter registration rolls in August 2020 consistent with NC Gen. Stat. §163-82.14. •Processed 2,395 new registration forms, 12,086 duplicate registration forms, and 3,881 registration update forms in August 2020. c.Operations Update On Friday, September 4, 2020, we sent out 18,966 absentee by mail ballots to voters who submitted valid absentee requests. As of Friday, September 11, 2020, we have received 23,606 absentee requests and are processing all valid requests in 24 to 48 hours. d.Procedural safeguards to prevent double voting On Per North Carolina General Statute § 163-275(7), it is a Class I felony for a voter, “with intent to commit a fraud to register or vote at more than one precinct or more than one time…in the same primary or election.” Attempting to vote twice in an election or soliciting someone to do so also is a violation of North Carolina law. There are numerous checks in place to prevent people from double voting. New Hanover County uses electronic pollbooks for in-person voting during the One-Stop “Early Voting” period. During early voting, information about who has already voted is updated throughout the day. If a voter tries to check in at any early voting site who has already voted, they will be prevented from voting a regular ballot. A voter will be offered a provisional ballot if they insist on voting, and this ballot will be researched after Election Day to determine whether it should be counted. Item # 2 Item # 3 Draft On Election Day, voters who voted during the early voting period or cast absentee-by-mail ballots are flagged in the electronic pollbook as “Voter Has Previously Voted” when the laptops are updated on the Saturday after the close of early voting and before voting starts on Election Day. Absentee ballots that are received on Election Day are not counted until after the election, and this prevents double voting. After each election, the NC State Board of Elections conducts statewide audits that check voter history against ballots cast and would detect if someone tries to vote more than once in an election. Because absentee ballots and early voting ballots are retrievable, if someone tries to get around the system, their ballot can be retrieved and not counted, so it will not affect the outcome of an election. e.Meeting Room for Absentee and Special Board Meetings for the November Election There are two options for the Board to choose from regarding the location of the upcoming absentee and special board meetings for the November Election. Option #1 involves using a combination of Finance Meeting Room #500 and Suite 34, both of which have sufficient space for in-person attendance by board members and limited in- person and telephonic participation by visitors. Meeting Room #500 can be used to conduct the absentee board meetings and the Election Day meeting while Suite 34 can be used to conduct the pre-canvass and canvass meetings. Option #2 involves using the Board of Elections Conference Room in Suite 38, which has sufficient space for in-person attendance by board members and telephonic participation by visitors only. There is not sufficient space in the Conference Room in Suite 38 to adhere to social distance guidelines and provide for in-person attendance of board members, Board of Elections staff members, key county employees, and visitors. Document/s Included: Financial Update FY20-21 2nd Period (August); NVRA Report from August 2020; NVRA Visualizations Report; NVRA Report Definitions Board Action Required: Discuss as necessary Draft September 12, 2020 BOARD OF ELECTIONS BUDGET REPORT CHARGES FOR SERVICES FY19-20 ACTUALS FY19-20 2ND PERIOD ACTUALS FY20-21 2ND PERIOD ACTUALS FY20-21 TRANSFERS /ADJUSTMENTS FY20-21 ENC/REQ FY20-21 REVISED BUDGET FY20-21 PERCENT USED COUNTY CANDIDATE FILING FEES -10,251.00 -5.00 -20.00 0.00 0.00 -15.00 133.3% FEES -121,513.18 -10.00 -21.00 0.00 0.00 0.00 100.0% PRINTING FEES 0.00 0.00 0.00 0.00 0.00 -100.00 0.0% TOTAL CHARGES FOR SERVICES -131,764.18 -15.00 -41.00 0.00 0.00 -115.00 35.7% INTERGOV REV-FEDERAL FY19-20 ACTUALS FY19-20 2ND PERIOD ACTUALS FY20-21 2ND PERIOD ACTUALS FY20-21 TRANSFERS /ADJUSTMENTS FY20-21 ENC/REQ FY20-21 REVISED BUDGET FY20-21 PERCENT USED G0531 GRANT-FEDERAL 0.00 0.00 0.00 -210,810.00 0.00 -210,810.00 0.0% G0532 GRANT-FEDERAL 0.00 0.00 0.00 -10,000.00 0.00 -10,000.00 0.0% SALARIES & BENEFITS FY19-20 ACTUALS FY19-20 2ND PERIOD ACTUALS FY20-21 2ND PERIOD ACTUALS FY20-21 TRANSFERS /ADJUSTMENTS FY20-21 ENC/REQ FY20-21 REVISED BUDGET FY20-21 PERCENT USED SALARIES AND WAGES 292,566.29 35,271.43 29,312.34 0.00 0.00 438,478.00 6.7% CASUAL PART TIME SALARIES 205,766.14 2,588.40 2,627.61 0.00 0.00 193,389.00 1.4% G0531 CASUAL PART TIME SALARIES 0.00 0.00 0.00 105,405.00 0.00 105,405.00 0.0% G0532 CASUAL PART TIME SALARIES 0.00 0.00 0.00 5,000.00 0.00 5,000.00 0.0% OVERTIME PAY (OTP)5,832.27 0.00 17.93 0.00 0.00 24,218.00 0.1% SOCIAL SECURITY TAXES 23,709.84 2,778.03 2,330.57 0.00 0.00 50,193.00 4.6% RETIREMENT-LOCAL GOVT EMPL 26,880.49 3,174.44 2,991.71 0.00 0.00 36,899.00 8.1% MEDICAL INSURANCE EXPENSE 42,980.47 4,969.82 5,233.36 0.00 0.00 60,204.00 8.7% LONG TERM DISABILITY INSUR 572.85 70.54 58.63 0.00 0.00 722.00 8.1% SALARIES & BENEFITS TOTAL 598,308.35 48,852.66 42,572.15 110,405.00 0.00 914,508.00 4.7% Draft September 12, 2020 BOARD OF ELECTIONS BUDGET REPORT OPERATING EXPENSES FY19-20 ACTUALS FY19-20 2ND PERIOD ACTUALS FY20-21 2ND PERIOD ACTUALS FY20-21 TRANSFERS /ADJUSTMENTS FY20-21 ENC/REQ FY20-21 REVISED BUDGET FY20-21 PERCENT USED CONTR SERVS 174,909.39 171.09 9,579.43 26,313.00 195,880.28 265,903.00 77.3% G0531 CONTR SERV 0.00 0.00 0.00 105,405.00 0.00 105,405.00 0.0% G0532 CONTR SERV 0.00 0.00 0.00 5,000.00 0.00 5,000.00 0.0% RENT 2,375.00 0.00 0.00 0.00 0.00 1,750.00 0.0% RENT-EQUIPMENT 0.00 0.00 0.00 0.00 0.00 200.00 0.0% ADVERTISING COST 4,078.45 90.07 0.00 0.00 0.00 2,500.00 0.0% CELLULAR EXPENSE 0.00 0.00 0.00 0.00 0.00 456.00 0.0% POSTAGE EXPENSE 30,592.65 3,385.23 4,540.85 0.00 0.00 53,450.00 8.5% M&R-EQUIPMENT 21,596.22 0.00 0.00 0.00 0.00 50,900.00 0.0% PRINTING 120,620.62 2,122.49 0.00 0.00 1,816.50 61,330.00 3.0% PRINTER-COPIER COSTS &SUPP 6,459.36 305.32 364.52 0.00 0.00 10,000.00 3.6% SUPPLIES 65,955.58 1,455.44 157.84 0.00 35,096.32 88,901.00 39.7% SUPPLIES-COMPUTER&OTHER 15,227.64 9,728.75 1,339.16 0.00 0.00 962.00 139.2% DUES & SUBSCRIPTIONS 165.00 125.00 0.00 0.00 0.00 470.00 0.0% EMPLOYEE REIMBURSEMENTS 487.06 0.00 0.00 0.00 0.00 500.00 0.0% TRAINING & TRAVEL 6,614.03 1,563.08 23.00 0.00 0.00 8,500.00 0.3% INSURANCE&BONDS 3,746.71 3,746.71 3,970.90 0.00 0.00 4,659.00 85.2% TOTAL OPERATING EXPENSES 452,827.71 22,693.18 19,975.70 136,718.00 232,793.10 660,886.00 38.2% CAPITAL OUTLAY FY19-20 ACTUALS FY19-20 2ND PERIOD ACTUALS FY20-21 2ND PERIOD ACTUALS FY20-21 TRANSFERS /ADJUSTMENTS FY20-21 ENC/REQ FY20-21 REVISED BUDGET FY20-21 PERCENT USED CAPITAL OUTLAY 749,668.00 0.00 0.00 0.00 0.00 0.00 0.0% TOTAL CAPITAL OUTLAY 749,668.00 0.00 0.00 0.00 0.00 0.00 0.0% GRAND TOTAL 1,800,804.06 69,989.44 62,506.85 26,313.00 232,793.10 1,354,469.00 21.8% Draft NEW HANOVER COUNTY BOARD OF ELECTIONS NVRA REPORT Reporting Period:-8/1/2020 8/31/2020 Totals Active 146,290 Inactive 25,209 Total Registration 171,499 REPORTING PERIOD Registrations Approved 2,335 Total Registrations Removed 1,238 Inactive Registrations Removed 270 New Registrations 00 - No Application Source 59 01 - Public Assistance 17 02 - Disability 3 03 - Other (ESC) 0 04 - Armed Forces 0 05 - DMV 696 06 - Mail-in 340 07 - In-person 41 08 - Library & High School 1 09 - Spanish Language Application 3 10 - Online Registration 1,038 17 - Registration Drives 171 21 - Medicaid Renewal 8 96 - Temporary FWAB Registrant 0 97 - Temporary FPCA Registrant 18 2,395 Duplicates 00 - No Application Source 15 01 - Public Assistance 5 02 - Disability 2 03 - Other (ESC) 0 04 - Armed Forces 0 05 - DMV 253 06 - Mail-in 10,343 07 - In-person 634 08 - Library & High School 0 09 - Spanish Language Application 0 10 - Online Registration 266 17 - Registration Drives 53 21 - Medicaid Renewal 16 95 - Voter Return of NCOA 315 96 - Temporary FWAB Registrant 0 97 - Temporary FPCA Registrant 67 98 - Voter Change On Confirmation 4 vtr_nvra_stat.rpt Page 1 of 5Sep 12, 2020 4:16 pm Draft NVRA REPORTNEW HANOVER COUNTY BOARD OF ELECTIONS 99 - Voter Change On Verification 113 12,086 vtr_nvra_stat.rpt Page 2 of 5Sep 12, 2020 4:16 pm Draft NVRA REPORTNEW HANOVER COUNTY BOARD OF ELECTIONS Changes of Information 00 - No Application Source 49 01 - Public Assistance 13 02 - Disability 2 03 - Other (ESC) 0 04 - Armed Forces 0 05 - DMV 473 06 - Mail-in 1,661 07 - In-person 148 08 - Library & High School 3 09 - Spanish Language Application 0 10 - Online Registration 768 17 - Registration Drives 111 21 - Medicaid Renewal 16 95 - Voter Return of NCOA 534 96 - Temporary FWAB Registrant 0 97 - Temporary FPCA Registrant 23 98 - Voter Change On Confirmation 6 99 - Voter Change On Verification 74 3,881 Verifications # of 1st & 2nd verification mailings sent 10,716 # of 1st NCOA mailings sent 0 # of 1st verification returned undeliverable 2,453 # of verification returned by voter 183 Confirmations # of confirmations returned by voter 10 # of confirmations sent 45 # of confirmations returned undeliverable 0 # of confirmations not returned at all 0 COUNTY STATISTICAL Constitution 85 Democratic 51,555 Green 94 Libertarian 1,311 Republican 53,327 Unaffiliated 65,127 American Indian 385 Asian 1,231 Black 20,524 Multi-Racial 999 Native Hawaiian or Pacific Islander 1 White 132,146 Other 3,134 Undesignated 13,079 Hispanic 3,203 Not Hispanic 119,636 Undesignated 48,660 vtr_nvra_stat.rpt Page 3 of 5Sep 12, 2020 4:16 pm Draft NVRA REPORTNEW HANOVER COUNTY BOARD OF ELECTIONS Female 85,362 Male 72,716 Undesignated 13,421 Unprocessed Registrations - Incomplete Queue 00 - No Application Source 5 01 - Public Assistance 3 02 - Disability 2 03 - Other (ESC) 0 04 - Armed Forces 0 05 - DMV 187 06 - Mail-in 29 07 - In-person 1 08 - Library & High School 0 09 - Spanish Language Application 0 10 - Online Registration 42 17 - Registration Drives 8 21 - Medicaid Renewal 1 95 - Voter Return of NCOA 89 96 - Temporary FWAB Registrant 0 97 - Temporary FPCA Registrant 2 98 - Voter Change On Confirmation 4 99 - Voter Change On Verification 6 Unprocessed Registrations - Archive Queue 00 - No Application Source 0 01 - Public Assistance 1 02 - Disability 0 03 - Other (ESC) 0 04 - Armed Forces 0 05 - DMV 0 06 - Mail-in 0 07 - In-person 0 08 - Library & High School 0 09 - Spanish Language Application 0 10 - Online Registration 0 17 - Registration Drives 1 21 - Medicaid Renewal 0 95 - Voter Return of NCOA 2 96 - Temporary FWAB Registrant 0 97 - Temporary FPCA Registrant 8 98 - Voter Change On Confirmation 0 99 - Voter Change On Verification 0 Unprocessed Registrations - Review Queue 00 - No Application Source 1 01 - Public Assistance 0 02 - Disability 0 03 - Other (ESC) 0 04 - Armed Forces 0 05 - DMV 2 06 - Mail-in 4 07 - In-person 0 vtr_nvra_stat.rpt Page 4 of 5Sep 12, 2020 4:16 pm Draft NVRA REPORTNEW HANOVER COUNTY BOARD OF ELECTIONS 08 - Library & High School 0 09 - Spanish Language Application 0 10 - Online Registration 3 17 - Registration Drives 0 21 - Medicaid Renewal 0 96 - Temporary FWAB Registrant 0 97 - Temporary FPCA Registrant 0 vtr_nvra_stat.rpt Page 5 of 5Sep 12, 2020 4:16 pm Draft NVRA The SBE has an automated process, so there is no need to submit the report on a monthly basis, it is available for counties that would like to run the report for informational use. NVRA Report definitions: Prior to reviewing the NVRA report the following items need to be considered  Statistics are based on a time period  Temporary voters are ignored in these statistics.  These are interpretations of the SEIMS NVRA reports, not anything generated outside the SEIMS application.  See NVRA change explanation in the supplemental section. Description Definition Registrations Approved Number of verified voters during the time period. This is based off the following verification description: ‘NEW VOTER: VERIFIED’ Total Registrations Removed Number of voters that had their status changed to REMOVED during the time period Inactive Registrations Removed Number of voters that had their status changed from INACTIVE to REMOVED during the time period Total Registrations Removed Number of voters that had their status changed to REMOVED during the time period New Number of NVRA flagged new voter records by source code during the time period. Sources ‘15’, ‘17’, ‘19’ are combined into ‘05’, ‘07’, ‘09’ respectively. Sources ‘98’ and ‘99’ are ignored because these are change source codes Change Number of NVRA flagged change voter records by source code during the time period. Sources ‘15’, ‘17’, ‘19’ are combined into ‘05’, ‘07’, ‘09’ respectively Duplicate Number of NVRA flagged duplicate voter records by source code during the time period. Sources ‘15’, ‘17’, ‘19’ are combined into ‘05’, ‘07’, ‘09’ respectively Draft Verification:# of 1st & 2nd verification mailings sent This is based off the following verification descriptions: ‘NEW VOTER: 1ST VERIFICATION PENDING’, ‘NEW VOTER: 2ND VERIFICATION PENDING’, ‘VOTER CHG: 1ST VERIFICATION PENDING’, ‘VOTER CHG: 1ST VERIFICATION PENDING’, ‘LIST MAINT: 1ST VERIFICATION PENDING’ Verification:# of 1st verification returned undeliverable Number of 1st verification mailings returned undeliverable to the county during the time period. This is based off the following verification descriptions: ‘NEW VOTER: ADDR CONFIRMATION TO FWD ADDR (PRIOR TO MAILING)’, ‘NEW VOTER: 2ND VERIFICATION (PRIOR TO MAILING)’, ‘VOTER CHG: ADDR CONFIRMATION TO FWD ADDR (PRIOR TO MAILING)’, ‘VOTER CHG: ADDR CONFIRMATION TO OLD ADDR (PRIOR TO MAILING) Verification:# of verification returned by voter Number of verifications returned to the county by the voter during the time period. This is based off of source code ‘99’ changes Confirmation:# of confirmations returned by voter Number of verifications returned to the county by the voter during the time period. This is based off of source code ‘98’ changes Confirmation:# of confirmations sent Number of verifications returned to the county by the voter during the time period. This is based off of source code ‘98’ changes Confirmation:# of confirmations returned undeliverable Number of confirmation mailings returned undeliverable to the county during the time period. This is based off the reason changes to ‘CONFIRMATION RETURNED UNDELIVERABLE’ Confirmation:# of confirmations not returned at all Number of confirmation mailings not returned to the county at all during the time period. This is based off the reason changes to ‘CONFIRMATION NOT RETURNED’ Supplemental Explanation – NVRA Change/Duplicate Description For 1/7/2012 forward: NOTE: An NVRA Voter Change is marked if one of the following fields is changed (with a non-administrative change).  Name  Mailing Address  Birth Date Draft  Party  Residential Address NOTE: An NVRA Duplicate is marked if a voter change occurs but was not one of the fields indicated above to represent an NVRA change. Prior to 1/7/2012: NOTE: An NVRA Voter Change is marked if any of the fields below are updated for a voter.  Drivers license  Gender  Confidential Flag  Race  Party  Precinct  Mailing Address  Status  Municipality  Phone number  Name  Ward  Birth date  Residential Address  SSN NOTE: An NVRA Duplicate is flagged if none of the above occur, but one of the following fields are changed:  Reason  Registration date  Source  Application date  Comments  Language Draft Regular Meeting New Hanover County Board of Elections September 15, 2020 Subject: Polling Place Change for Precinct FP07 Applicable Statutes and/or Rules N.C. Gen. Stat §163-128(a) Summary: The previous polling place for precinct FP07, Immaculate Conception Catholic Church, has asked not to host November's election due to the coronavirus pandemic. The New Hanover County Board of Education has agreed to permit use of Eugene Ashley High School as a polling place for precinct FP07, pending Board approval. Document/s Included: Images of the previous and proposed polling place for precinct FP07; Resolution to Adopt Polling Place Change (FP07) (Provided at Board Meeting) Board Action Required: Staff recommends approval Item # 4a Draft Precinct FP07 – Proposed Polling Place Change Current Polling Place Proposed Polling Place Immaculate Conception Catholic Church Eugene Ashley High School 6650 Carolina Beach Road Wilmington, NC 28412 555 Halyburton Memorial Pkwy Wilmington, NC 28412 Aerial Image Draft Voter Parking Lot and Pathway Polling Place Entrance Draft Voting Enclosure Draft Regular Meeting New Hanover County Board of Elections September 15, 2020 Subject: Polling Place Change for Precinct WB Applicable Statutes and/or Rules N.C. Gen. Stat §163-128(a) Summary: The previous polling place for precinct WB, Fran Russ Recreation Center, contains a small voting enclosure which does not have sufficient capacity to adequately serve voters while maintaining proper social distance. The New Hanover County Board of Education has agreed to permit use of Wrightsville Beach Elementary School as a polling place for precinct WB, pending Board approval. Document/s Included: Images of the previous and proposed polling place for precinct WB; Resolution to Adopt Polling Place Change (WB) (Provided at Board Meeting) Board Action Required: Staff recommends approval Item # 4b Draft Precinct WB – Proposed Polling Place Change Current Polling Place Proposed Polling Place FRAN RUSS REC CENTER WRIGHTSVILLE BEACH ELEMENTARY SCHOOL 4 RUSS DRIVE, WRIGHTSVILLE BEACH, 28480 220 CORAL DRIVE, WRIGHTSVILLE BEACH, 28480 Aerial Image Draft Voter Parking Lot and Pathway Polling Place Entrance Draft Voting Enclosure Draft Regular Meeting New Hanover County Board of Elections September 15, 2020 Subject: Temporary Transfer of Voters for Precinct H13 Applicable Statutes and/or Rules N.C. Gen. Stat §163-128(a) Summary: The current polling place for precinct H13, Plantation Village, has asked not to host the November General Election due to the coronavirus pandemic. As of September 13, 2020, there are 4,523 voters in precinct H13 who are eligible to vote in the November 3rd election. NC General Statute § 163-128(a) provides that upon a resolution adopted by the County Board of Elections, voters from a given precinct may be temporarily transferred, for the purpose of voting, to an adjacent precinct. The county board of elections proposal is subject to approval by the Executive Director of the NC State Board of Elections. When such a resolution has been adopted by the county board of elections to assign voters from more than one precinct to the same precinct, then the county board of elections shall maintain separate registration and voting records so as to properly identify the precinct in which such voters reside. The polling place for the adjacent precinct, H12, is Porters Neck Elementary School (formerly occupied by Blair Elementary School), 416 Edgewater Club Rd, Wilmington, NC 28411. The voting enclosure used for voters in precinct H12 is the multipurpose room. The proposed voting enclosure for voters in precinct H13 is the cafeteria. While the two voting enclosures are adjacent to each other, voters from each precinct will use two separate entrances on different sides of the school. Curbside voters will use the parking spaces adjacent to the exterior entrances to both voting enclosures. Curbside voters will be provided with color coded tickets that can be placed on their dashboard indicating the precinct of their residence. Curbside officials assigned to each precinct will use the color coded tickets to determine who should provide assistance to voters in each vehicle. All other voter parking will be located at the primary parking lot near the front entrance road into the school. Document/s Included: Photos of the Porters Neck Elementary School; Resolution to Transfer Voting for Precinct H13 (Provided at Board Meeting) Board Action Required: Staff recommends approval Item # 4c Draft PRECINCT H12 PORTERS NECK ELEMENTARY SCHOOL (FORMERLY OCCUPIED BY BLAIR ELEMENTARY SCHOOL) H12 Entrance H13 Entrance Curbside Voting ARIAL VIEW Draft PRECINCT H12 PORTERS NECK ELEMENTARY SCHOOL (FORMERLY OCCUPIED BY BLAIR ELEMENTARY SCHOOL) CURBSIDE VOTING AREA FOR PRECINCTS H12 AND H13 VOTER PARKING PRECINCT H12 ENTRANCE PRECINCT H12 EXTERIOR QUEUING Draft PRECINCT H12 PORTERS NECK ELEMENTARY SCHOOL (FORMERLY OCCUPIED BY BLAIR ELEMENTARY SCHOOL) PRECINCT H13 ENTRANCE PRECINCT H13 EXTERIOR QUEUING Draft Regular Meeting New Hanover County Board of Elections September 15, 2020 Subject: Resolution to Adopt a Time for Counting Absentee Ballots Applicable Statutes and/or Rules: N.C. Gen. Stat. §§ 163-234(2), 163- 234(11), and 163-182.2(a)(4) Summary: The New Hanover County Board of Elections must adopt a resolution for the counting of absentee ballots for the 2020 General Election if the counting of absentee ballots will begin prior to 5:00 PM on Election Day. The Board may pass a resolution to count absentee ballots at 2:00 PM at a meeting held after the election but before the county canvass. Attached is a resolution to adopt a time for counting absentee ballots, at 2:00 PM on November 3 and November 12, 2020. This resolution must be run in a paper having general circulation in the county once weekly during the two-week period prior to the election. Document/s Included: Resolution to Adopt a Time for Counting Absentee Ballots Board Action Required: Staff recommends approval Item # 4d Draft RESOLUTION TO ADOPT THE TIME FOR COUNTING OF ABSENTEE BALLOTS At a meeting duly called and held on the 15th day of September 2020, the New Hanover County Board of Elections unanimously adopted the following resolution: WHEREAS the county board of elections is authorized upon adoption of a resolution to begin counting of absentee ballots between the hours of 2:00 pm and 5:00 pm on Election Day; WHEREAS such resolution also may provide for an additional meeting following the day of the election and prior to the day of canvass to count absentee ballots received pursuant to N.C. Gen. Stat. § 163-231(b)(i) or (ii); WHEREAS the time and dates designated for these meetings will be at 2:00 pm, on November 3 and November 12, for the purpose of counting absentee ballots; WHEREAS the location of these meetings shall be at the New Hanover County Government Center Complex, 230 Government Center Drive, Wilmington, NC 28403; WHEREAS the board shall not announce the results of the count before 7:30 pm on Election Day; WHEREAS these meetings are open to all who may want to attend; and, WHEREAS the adoption of this resolution is in compliance with North Carolina General Statutes §§ 163-238(2) and 163-238(11) and will be published in a newspaper of general circulation in the county within the statutory time frame. NOW, THEREFORE, BE IT RESOLVED that the New Hanover County Board of Elections hereby unanimously approves the Counting of Absentee Ballots for the 2020 General Election to begin at 2:00 p.m. on November 3 and November 12. Thomas C. Pollard, Chair StarNews Publication – October 20th & October 27th Draft Regular Meeting New Hanover County Board of Elections September 15, 2020 Subject: 2020 General Election Notice Applicable Statutes and/or Rules: N.C. Gen. Stat §163-33(8) Summary: County Boards of Election across North Carolina are required to place a legal notice in the paper that informs voters of the upcoming election. This notice must be run in a newspaper having general circulation in the county once a week during the 20-day period preceding the voter registration deadline and posted on the courthouse door. In addition to the information on the upcoming election, the notice includes information on the: 1. 2020 General Election Absentee One-Stop Voting Period 2. Times for the review of absentee ballot applications (required and additional) 3. Times for the counting of absentee ballots This notice does not satisfy the legal notice requirement for changing the time of counting absentee ballots pursuant to N.C. Gen. Stat. §§163-234 (2) and 163- 234 (11), which is required to run once weekly during the two-week period prior to the election. Document/s Included: 2020 General Election Notice Board Action Required: Staff recommends approval Item # 4d Draft PUBLIC NOTICE The 2020 General Election will be held on Tuesday, November 3, 2020 in New Hanover County for the following federal, state, and local offices: US President, US Senate, US House of Representatives District 7, NC Governor, NC Lieutenant Governor, NC Attorney General, NC Auditor, NC Commissioner of Agriculture, NC Commissioner of Insurance, NC Commissioner of Labor, NC Secretary of State, NC Superintendent of Public Instruction, NC Treasurer, NC State Senate District 8 & 9, NC House of Representatives District 18, 19 and 20, NC Supreme Court Chief Justice, NC Supreme Court Associate Justice, NC Court of Appeals Judge, NC District Court Judge District 5, New Hanover County Board of Commissioners-3 seats, New Hanover County Board of Education- 3 seats, Register of Deeds, Soil and Water Conservation District Supervisor. All Polling Places in the county will be open from 6:30 am to 7:30 pm on the day of the election, Tuesday, November 3. Absentee One-Stop Voting will be held at the NHC Government Center (230 Government Center Dr., Suite 34), NHC Pine Valley Library (3802 S. College Rd), NHC Northeast Regional Library (1241 Military Cutoff Rd), NHC Senior Resource Center (2222 S College Road), Wilma W. Daniels Art Gallery at CFCC (200 Hanover St), Carolina Beach Community Center (300 Cape Fear Blvd), McKeithan Center at CFCC-N (4500 Blue Clay Rd), Moose Lodge (4610 Carolina Beach Rd), NHC Arboretum (6206 Oleander Drive). Absentee One-Stop Voting will be open from Thursday, October 15th until 3:00 pm on Saturday, October 31st. Specific dates and times can be found on the Board of Elections website at www.nhcvote.com or by calling our office at (910) 798-7330. Canvass will be held in the New Hanover County Board of Elections office at 11:00 am on Friday, November 13th. Absentee voting by mail is available. Requests for an absentee ballot must be made on an absentee request form (available on the State Board of Elections website and, at the county board of elections office, and must be received in the New Hanover County Board of Elections office or any one-stop early voting site by 5:00 p.m. on Tuesday, October 27, 2020. Completed request forms may only be returned in-person to the New Hanover County Board of Elections office by the voter, the voter’s near relative or verifiable legal guardian, or by a Multipartisan Assistance Team, or delivered by the U.S. Postal Service or designated delivery service (DHL, FedEx, or UPS). Absentee voting requires the voter to complete an application on the return envelope that must be witnessed by one qualified person. Completed absentee ballots must be returned to the New Hanover County Board of Elections by 5:00 p.m. on Election Day (ballots received by mail after this time will be considered timely if they are received by 5:00 p.m. on Friday, November 6, and postmarked on or before Election Day). Voters may receive assistance voting a mail-in absentee ballot from a near relative or verifiable legal guardian, or by a qualified person of their choice if a near relative or legal guardian is not available. If the voter resides in a facility such as a nursing home, and the voter’s near relative or legal guardian is not available, the voter or the facility can arrange to have the county board of elections schedule a visit by a Multipartisan Assistance Team to provide assistance and serve as a witness. All persons who are registered to vote with the New Hanover County Board of Elections may vote in this election. Persons who are not already registered to vote in the county must register by Friday, October 9 to be eligible to vote in this election. Voters who are not registered in the county by that deadline may register and vote during one-stop early voting only, and will be required to provide documentation of their identity and residence. Voters who fail to timely make a change to their name or address in the county must update the information when presenting to vote, and may be required to vote a provisional ballot. For more information contact NHC Board of Elections, 230 Government Center Dr., Suite 38, Wilmington, NC 28403, Monday – Friday, 8am - 5pm, (910) 798-7330 – www.nhcvote.com. Thomas C. Pollard, Chair StarNews Publication – September 21st & 28th, October 5th Draft Regular Meeting New Hanover County Board of Elections September 15, 2020 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 Draft