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Minutes - 05/07/1979 - Board of TrusteesVILLAGE OF OAK BROOK SPECIAL MEETING May 7, 1979 I. CALL MEETING''TO ORDER The special meeting of the Board of Trustees was called to order at 6:30 P.M. by President Cerne in the Samuel E. Dean Board Room of the Village Commons. A. Roll Call Present: Trustees Frederick E. Brown George Congreve E. Clifford Marquardt Arthur W. Philip Barbara F. Reynolds President Wence F. Cerne Absent: None II. NOTICE OF MEETING It was noted. for the record that notice of this special meeting was given in the manner required by law, the stated purpose of the meeting being to conduct a discovery recount of Precinct pursuant to the petition of Robert E. Listecki filed April 28, 1979 with the Village Clerk. For the record it was further stated that copies of the petition for discovery recount were served upon the successful candidates Arthur W. Philip, E. Clifford Marquardt and George Congreve on April 30, 1979, as required by law. III. DISCOVERY RECOUNT Also present for the discovery recount were two (2) respresen- tatives from the State Board of Elections, Rick Fulle and Tony Morgando, Jr. Also in attendance were Village Manager Carmignani, Village Attorney Brechin, and the petitioner, Robert E. Listecki. Mr. Congreve at this point noted for the record that he wished to abstain from any participation in the discovery recount procedures due to the fact that his vote total in the precinct to be canvassed was closest to that of the petitioner, Mr. Listecki. There being no objection Mr. Congreve withdrew from participation., A. Named as Calling Judges were Trustee Brown and President Cerne, Trustees Marquardt, Philip and Reynolds were designated as Tally Judges. B. The Village Clerk brought forward the canvass bag con- taining the ballots and provided blank Certificate of Result forms for the Board. The Clerk noted that the ballots had been in her possession for safekeeping since election night and that the ballots were locked in a secure place and were sealed and in the same condition as when delivered to her on election night. The Board proceeded to count all of the ballots, voter application for ballots including all blank ballots, spoiled ballots before 6:00 P.M., defective and objected to ballots after 6:00 P .M. and blank absentee ballots. VILLAGE OF OAK BROOK MINUTES -1- May 7, 1979 Corrected May 8, 1979 VILLAGE OF OAK BR $k' MINUTES -2, May 7, 1979 Upon the completion of the recount, the Village Board noted the following totals for the respective candi- dates: Eldon Glaves 462 Robert Listecki 449 E. Clifford Marquardt 502 Arthur W. Philip 550 George Congreve 546 Robert Waite 3 Joseph Rush 1 The Board further noted as to the Certificate of Result for Precinct 1 that the number of blank ballots was 1874,-the number of absentee ballots delivered 119, the total number of ballots delivered 1993, the number of blank and spoiled ballots 985 and the number of ballots cast in the ballot box 1003. 300 straight Oak Brook Community Candidates ballots were cast and 635 split ballots were cast. A total of 21 defective, objected to and rejected ballots were found. All participating Board members thereupon executed all three (3) of the Tally Sheets and Certifi- cates of Results; and thereupon wrapped executed and sealed all of the ballots including spoiled and defective and objected to. The Board thereupon placed all of the ballots in the canvass bag as provided and returned same to the Village Clerk. All procedures in the discovery recount were completed at 9:30 P.M. IV. DISCUSSION Brief discussion followed regarding assignment of the various areas of responsibilities relating to the three (3) person : committees on Communication and Sports Core, Personnel and Public Safety, Zoning and Planning and the one (1) person committees on Finance, Public Works and Transportation, Pathway and Library. V. ADJOURNMENT 10:00 P.M. Trustee Congreve moved - seconded by Trustee Brown... To adjourn this meeting. Y Voice vote - all in favor So ordered I � i A.n OF QAK B -.•O BWOK NMI= Respectfully submitted, Maribmne Lakosil Village Clerk May 71 1979 Corrected May 8, 1979 ±r r x. �