ELECTION BOARD MINUTES MAY 14, 2024 Those present at the public meeting of the Venango County Commissioners held in Room 100 of the Courthouse Annex: Commissioner Samuel Breene Commissioner Kenneth J. Bryan Commissioner Chip Abramovic Melanie Bailey, Admin Assistant Rich Winkler, Solicitor Jeannie Ritchey, Treasurer Diona Brick, Fiscal Bridey Shawgo, Human Resources Amie Wood - Wessell, Human Services Luke Kauffman, Two Mile Run Park Hilary Buchanan, Planning Adam Craig, Prison Wes Paxton, Prison James Fawk, Southern Health Partners Beth Harris, Southern Health Partners Connie Shull, Relay For Life Tim Geibel, CATA The Election Board meeting was convened and adjourned prior to the start of the Retirement Board meeting. The Retirement Board meeting was convened and adjourned prior to the start of the Salary Board meeting. The Salary Board meeting was convened and adjourned prior to the start of the Commissioner Board meeting. CALL TO ORDER: Commissioner Breene called the meeting to order at 4:31 pm APPROVAL OF MINUTES FROM THE APRIL 09, 2024 MEETING: Commissioner Abramovici made a motion to approve the minutes from the. April 09, 2024 meeting, seconded by Commissioner Bryan, aye all. PUBLIC COMMENT ON ELECTION BOARD AGENDA: None ELECTION BOARD ITEMS FOR CONSIDERATION: OTHER BUSINESS: Melanie Bailey, Director of Elections, stated that the Election has been certified and that the Elections office is ready to move on and get things prepared for November. PUBLIC COMMENT: ADJOURNMENT The meeting adjourned at 4:32 pm upon a motion by Commissioner Abramovic and seconded by Commissioner Bryan, aye all. Pagel 11 Respectfully submitted, anu Melanie A. Bailey Administrative Pbaily Assistant Reviewed by: Samuel H. Breene SIHB Kenneth J. Bryan HA6r 6V0 Albert A. Abramovic Page 12