PHOTO: LR: Commissioners: Kim Tessari; Executive Coordinator: Mellisa Seamans; County Registrar: Lisa Scott;
AUDIO: SRV: LINK: Use Headphones
AGENDA ITEM: ANNOUNCEMENTS
00:51:57 AGENDA DETAIL: Hiring: (MVC: LNA; MVC: Housekeeper) (CCHOC: Corrections Officer)
AGENDA ITEM: BOARD ACTIONS:
00:00:01 AGENDA DETAIL: Meeting identifier:
00:01:47 AGENDA DETAIL: Review public minute draft:
00:01:47 MOTION DETAILS: APPROVE: Public minutes; 08/25/2022; 09/08/2022
00:36:50 AGENDA DETAIL: Line item transfers: (Discussion)
00:49:09 AGENDA DETAIL: Non public sessions:
00:49:09 MOTION DETAILS: (ENTER INTO) Non public session #1: 09/21/2022 RSA 91-A:3 II (a)
MOTION DETAILS: (EXIT) Non public session #1: 09/21/2022 RSA 91-A:3 II (a) STATUS: S
00:49:09 MOTION DETAILS: (ENTER INTO) Non public session #2: 09/21/2022 RSA 91-A:3 II (b
MOTION DETAILS: (EXIT) Non public session #2: 09/21/2022 RSA 91-A:3 II (b) STATUS: S
00:49:09 MOTION DETAILS: (ENTER INTO) Non public session #3: 09/21/2022 RSA 91-A:3 II (c)
MOTON DETAILS: (EXIT) Non public session #3: 09/21/2022 RSA 91-A:3 II (c) STATUS: S
00:49:09 MOTION DETAILS: (ENTER INTO) Non public session #4: 09/21/2022 RSA 91-A:3 II (l)
MOTION DETAILS: (EXIT) Non public session #4: 09/21/2022 RSA 91-A:3 II (l) STATUS: S
00:50:20 AGENDA DETAIL: Line item transfers:
00:50:20 MOTION DETAILS: APPROVE: Line item transfers: 2022-011; 2022-012; 2022-013; MVC;
00:52:23 AGENDA DETAIL: Contract:
00:52:23 MOTION DETAILS: ADOPT: Agreement; Tax deferred 457 Plan; 401K Plan; Authorize Human Resource Director Linda Matchette signature authority;
00:53:07 AGENDA DETAIL: Recess/Reconvene: Time out: 09:08; Time certain: 10:00 Full Delegation if needed;
AGENDA ITEM: DEPARTMENT REPORTS:
00:04:30 AGENDA DETAIL: Registrar:
00:04:30 MOTION DETAILS: APPROVE: Extending service contract; A.I.T. LLC; Authorize Registrar Scott to sign contract;
00:11:06 AGENDA DETAIL: Finance: Manifest; A/P; P/R;
00:11:25 AGENDA DETAIL: Finance: 07/2022 Expenditure/Revenue report;
00:12:55 AGENDA DETAIL: Hales Location:
00:12:55 MOTION DETAILS: APPOINT: Deputy Treasurer: Pamela C. Berlind; Hales Location;
00:14:48 AGENDA DETAIL: Hales Location:
00:14:48 MOTION DETAILS: APPROVE: Removing previous commission members: Amanda Bevard; David L. Babson from Hales Location checking accounts;
00:19:50 AGENDA DETAIL: Hales Location:
00:19:50 MOTION DETAILS: APPROVE: Hales Location Clerk; Denise Leighton; Bank account read only access;
00:21:28 AGENDA DETAIL: Hales Location:
00:21:28 MOTION DETAILS: APPROVE: Hales Location; Deputy Treasurer: Pam Berlind; Bank account read only access;
00:22:11 AGENDA DETAIL: Hales Location: (Home Owners Association Annual meeting)
00:25:11 AGENDA DETAIL: Facilities:
00:25:11 MOTION DETAILS: AWARD: Siemens Energy; $532,240.00; Bid proposal; Replacement; Administration Building roof top HVAC units; $21,241.00: additional ductwork: Sheriff’s Office/Dispatch Center; Total: $532,240.00; Authorize Bob Murray signature authority;
00:43:56 AGENDA DETAIL: Commission Office:
00:43:56 MOTION DETAILS: APPROVE: Primex property liability cap agreement; Authorize McCarthy single signature authority;