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HomeMy WebLinkAboutMinutes - 2023.03.27 - 38113 MINUTES OF THE BOARD OF COUNTY ELECTION COMMISSIONERS CALL TO ORDER: The Board of County Election Commissioners meeting was called to order by Clerk Brown on March 27, 2023 at 2:53 p.m. in the Oakland County Elections Division, Board of Canvassers/Training Room, 1st floor, West Wing Extension, 1200 N. Telegraph Rd., Pontiac, MI 48341. ROLL CALL: MEMBERS PRESENT: Brown, Wittenberg. (2) ABSENT: Hallmark. (1) OTHERS PRESENT: Joseph J. Rozell, Director of Elections and Heather Kadulski, Elections Specialist. Moved by WITTENBERG supported by BROWN to appoint Karen McDonald as a Member of the Election Commission. Motion carried. Prosecutor McDonald assumed the role of Chairperson. APPROVAL OF AGENDA: Moved by WITTENBERG seconded by BROWN to approve the agenda. Motion carried. APPROVAL OF MINUTES: Moved by WITTENBERG seconded by BROWN to approve the minutes of the February 27, 2023 Board of County Election Commissioners Meeting. Motion carried. NEW BUSINESS: A. APPROVAL OF ELECTION INSPECTORS. Moved by BROWN seconded by WITTENBERG to approve list of inspectors provided and designates Joseph J. Rozell, Director of Elections to make additional appointments as necessary. VOTE ON ADDITIONAL APPOINTMENTS: AYES: BROWN, WITTENBERG, MCDONALD. (3) NAYS: NONE. (0) The appointments were APPROVED. Page Two March 27, 2023 Board of County Election Commissioners Meeting B. SCHEDULING AND DESIGNEE FOR PUBLIC ACCURACY TEST. Moved by WITTENBERG seconded by BROWN to appoint Joseph J. Rozell, Director of Elections as committee designee to conduct the Public Accuracy Test on April 24, 2023 at 9:00 a.m. in accordance with State law. VOTE ON PUBLIC ACCURACY TEST: AYES: WITTENBERG, BROWN, MCDONALD. (3) NAYS: NONE. (0) The committee designee and conduct of the Public Accuracy Test were APPROVED. C. DESIGNATE LOCATION AND START TIME OF COUNTY ABSENT VOTER COUNTING BOARD. Moved by BROWN seconded by WITTENBERG to designate Oakland County Elections Division, Board of Canvassers/Training Room, 1st floor, West Wing Extension, 1200 N. Telegraph Rd., Pontiac, MI 48341 as a location to process absentee ballots. Processing is authorized to begin at 7:00 a.m. on Election Day. VOTE ON LOCATION AND START TIME: AYES: BROWN, WITTENBERG, MCDONALD. (3) NAYS: NONE. (0) The location and start time were APPROVED. PUBLIC COMMENT: None. Moved by BROWN seconded by WITTENBERG that the meeting be adjourned. Motion carried. Prosecutor McDonald adjourned the meeting at 2:56 p.m. Lisa Brown Clerk/Register of Deeds and Secretary to the Board of County Election Commissioners