HomeMy WebLinkAboutMinutes - Board of Civil Authority - 02/16/2023BOARD OF CIVIL AUTHORITY 16 FEBRUARY 2023
The South Burlington Board of Civil Authority held a meeting on Thursday, 16 February
at 6:00 p.m., in the Kevin Dorn Senior Center, 180 Market Street.
Members Present: C. Shaw, Chair; D. Kinville, M. Emery, T. Barritt, B. Gross, A. Gross, B.
Nowak, L. Benner, J. Martinez
Prior to the start of the meeting, Ms. Kinville administered the Oaths of Office to BCA
members in attendance.
Ms. Kinville presided over the meeting until the election of officer.
1. Agenda Review: Additions, deletions, or changes in the order of Agenda items:
No changes were made to the agenda.
2. Review evacuation plans in case of an emergency:
Ms. Kinville reviewed emergency evacuation procedures.
3. Comments and questions from the public not related to the agenda:
No comments or questions were presented.
4. Welcome New JPs – Introductions:
New JPs were welcomed and all present introduced themselves.
5. Election of Chair and Vice Chair:
Ms. Kinville opened the floor for nominations for BCA Chair.
Ms. Gross nominated Chris Shaw. Mr. Gross seconded. There were no further nominations,
and Mr. Shaw was elected 9-0.
Mr. Shaw presided over the remainder of the meeting. He opened the floor for nominations for
Vice Chair.
Mr. Gross nominated Chris Trombly. Ms. Emery seconded. There were no further nominations,
and Mr. Trombly was elected 9-0.
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6. Approve Minutes of 20 October 2022:
Mr. Barritt moved to approve the Minutes of 20 October 2022 as written. Mr. Gross seconded.
Motion passed 9-0.
7. Overview of JP duties for new and continuing JPs:
Mr. Shaw explained the separate responsibilities of the Board of Civil Authority (BCA) and Board
of Abatement (BofA). The BofA hears tax appeals either because a property or part of a
property has been destroyed (e.g. a fire) or because owners are in financial distress. They
usually meet once or twice a year. The BCA hears property appraisal appeals and oversees
elections in the city. Elections are generally held in March every year (Town Meeting Day) and
in March, August, and November every two years. There are also two optional functions that
BCA members can elect: apply to be Notary and/or certify marriages in the State of Vermont.
8. Approve presiding officers and election officials for March 7th election:
Ms. Emery moved to approve the list of presiding officers and election official for the March 7th
election as presented. Mr. Barritt seconded. Motion passed 9-0.
9. Approved list of voters removed from checklist since last election:
Ms. Kinville explained that voters are removed from the checklist following receipt of a death
certificate, failure to respond to a challenge issued 4 years ago, response to a challenge letter,
or notification that a voter has moved out of the city.
Ms. Emery moved to approve the list of voters removed from the checklist since the last
election as presented. Mr. Gross seconded. Motion passed 9-0.
10. Election training:
Ms. Kinville reviewed the election binder and the information it contains.
She reminded those who will be handling voter registration to be sure the voter registration
form is filled in completely. Those registering must have either a Vermont driver’s license or
provide the last 4 digits of their Social Security number.
Ms. Kinville also reviewed the nature of “provisional ballots.”
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16 FEBRUARY 2023
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There will be an early processing day. The city has already issued 600 early ballots. For this
election, voters must request a mailed ballot. The city will not be using the speed counter for
this election but will use for elections next year.
Ms. Kinville noted that for this election, if the total number of write-ins does not exceed the
total number of votes of the candidate with the most votes, the write-ins do not need to be
enumerated.
Ms. Kinville also reviewed the work schedule and noted time slots that are still open and need
to be filled. She indicated that she will be available to fill in if the need arises.
11. Discussion of senior center future visits:
Mr. Shaw said there is a question as to whether BCA members should continue to visit senior
housing facilities to help residents through the voting process. Ms. Kinville said this was begun
at the request of the BCA, but she felt a bigger discussion is needed. She cited pressure on the
City Clerk’s office and also the fact that it is now possible to “cure” a ballot with a flaw which
did not exist in the past. Ms. Kinville also questioned the level of care at which the BCA may
want to do this.
Mr. Shaw questioned the time it takes the Clerk’s office to “cure” flawed ballots. Ms. Kinville
said it is a question of staff time vs. JP time.
Mr. Nowak asked whether it is acceptable for someone at the senior residence to help correct a
flawed ballot.
Members agreed to put this on a future agenda when there are more BCA members present.
12. Testing of election tabulating machines and applying seals:
Members tested all tabulating machines to be used in the March 7th election and applied the
seals to the tested machines.
CHI-8 #1175836 & 1175816 CHI-9 #852882 & 652088
CHI-10 #653806 & 651800 CHI-11 #1175855 & 653889
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16 FEBRUARY 2023
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13. Other Business:
Members discussed food options for election workers.
As there was no further business to come before the Board, Ms. Emery moved to adjourn.
Mr. Barritt seconded. The meeting was adjourned at 7:50 p.m.