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HomeMy WebLinkAbout10-17-23_BOE Minutes_APPROVED 21 MINUTE BOOK BOARD OF ELECTIONS WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E1316649LD Washington County Board of Elections October 17, 2023 The Washington County Board of Elections met in special session in the Crossroads Center Conference Room, Room G-17, Washington, PA with the following members being present: Chair Diana Irey Vaughan, Monica Merrell, and Todd Pappasergi. Also present were Solicitor Jana Grimm, Elections Director Melanie Ostrander, Prothonotary Laura Hough, Washington County Republican Party Secretary Tina Whited, and Washington County Republican Party Vice President Jeffrey Elias. Mrs. Vaughan called the meeting to order at 10:01 am. Mrs. Grimm led the attendees in prayer. Mrs. Vaughan led the Pledge of Allegiance. Mrs. Merrell moved to approve the minutes of the September 19, 2023 meeting. Mr. Pappasergi seconded the motion. Motion approved. Public Comment No public comments Election Director Comments The majority of the absentee and mail in ballots have been mailed. The logic and accuracy testing of the voting equipment will conclude today. New Business Solicitor Jana Grimm reported on the findings regarding the Challenge Affidavits. A letter will be sent to Ms. Duff regarding the submittal of the Affidavits explaining we are operating in according with the federal National Voter Registration Act and the PA Election Code. No action from the Board is required. Appointment of Pre-Canvass Workers Mr. Pappasergi moved to appoint the following people to serve as pre-canvass workers for Election Day,November 7, 2023 beginning at 9:00 am: Miles Glotfelty, David Kresh, Catherine Kresh, Betsy West, James Blue, Peggy Wilson, Joseph Trifaro Jr, Mary Lea Dutton, and Maureen Jones. Kathy Sabol was also appointed a pre-canvass worker with the stipulation she will serve only if we cannot find a Democrat to replace her. Mrs. Merrell seconded the motion. Motion approved. Appointment of Election Night Workers zz MINUTE BOOK BOARD OF ELECTIONS WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED Ei.. Mr. Pappasergi moved to table the appointment of election night workers to the next meeting. Mrs. Merrell seconded the motion. Motion approved. Appointment of the Canvass Board members Mr. Pappasergi moved to appoint the following people to serve as the Canvass Board. David Kresh, Catherine Kresh, Charles Watts, Mary Lea Dutton, and Joyce Ickes. Mrs. Merrell seconded the motion. Motion approved. Solicitor Grimm noted for the minutes the agenda is printed on county stock letterhead, which displays the current County Commissioners' name. Because of the election Commissioner Maggi and Commissioner Sherman are not members of the Board of Elections. Announcements The next Board of Elections meeting will occur Tuesday, October 31, 2023 at 9:00 am in the Crossroads Center Conference Room, Room G-17, Washington, PA. There being no further business, Chair Vaughan declared the meeting adjourned at 10:19 am. THE FOREGOING MINUTES WERE SUBMITTED FOR APPROVAL: �O!� 2023 41 ATTEST: CHIEF CLER