**MEETING DATE:** 11/10/2022
**TIME IN:** 09:06
**OFFICIALS PRESENT:** Commissioners: Terry McCarthy; Matthew Plache; Kim Tessari;
**OFFICIALS ABSENT:** None
**OFFICIALS ELECTRONIC:** xx
**EXECUTIVE COORDINATOR:** Mellisa Seamans
**CAM OPERATOR:** Hon. Ed Comeau
**CONTENT ANALYST:** @OPR1
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS: 
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**AGENDA DETAILS:** Review public minute draft:  
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**SYNTAX:** 11/03/2022;       
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**SYNOPSIS:** [B9vJfgVzA6SWD34bL0jagQVhCLhVZLz8](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)  
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**MOTION:** 
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**MOTIONER:** Plache     
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**MOTION DETAILS:**
APPROVE: Public minutes;
**SECOND:** Tessari
**DATE:** 11/03/2022
**DATE:** 00/00/0000
**DATE:** 00/00/0000
**DISCUSSION:** xx 
**CORRECTIONS:** xx 
**MCCARTHY:** Yes    
**PLACHE:** Yes
**TESSARI:** Yes
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**NOTE:** xx
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**AGENDA ITEM:** DEPARTMENT REPORT:  
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**AGENDA DETAIL:** Finance: 
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**SYNTAX:** Manifest report:      
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**DATE:** 11/02/2022
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**ACCOUNTS PAYABLE:** $407,330.27
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**PAYROLL:** $xxx
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**SYNOPSIS:** [3f8sTeUokymN36mnFbubqdsi46wB7gCb](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**AGENDA ITEM:** DEPARTMENT REPORT:  
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**AGENDA DETAIL:** Finance: 
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**SYNTAX:** Manifest report:      
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**DATE:** 11/04/2022
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**ACCOUNTS PAYABLE:** $xxx
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**PAYROLL:** $273,267.80
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**SYNOPSIS:** [MchF4Jz9ogzjEU6p68Q9rXvDcvVt7zVU](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**AGENDA ITEM:** DEPARTMENT REPORT:                   
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**AGENDA DETAIL:** Mountain View Community:                                                                           
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**SYNTAX:** Budget review: Bonnie Batchelder; CFO; Paula Coats; Deirdra Brown; Salaries; Medical expense; Wages; Incentives; Vacant positions; Staffing shortage; Wage comparison; 10% salary increase; Longevity; Hybrid model; COLA; County Delegation; Shift differential; Union negotiations; Merit; Wage schedule; Inflation; Linda Matchette; Diesel; Heating oil; LNA; RN; Tiered approach; Non public;  
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**SYNOPSIS:** [eYKa6J324TB4U5ENcWAEgMe7oYvbwAOb](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)  
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:  
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**AGENDA DETAILS:**  Non public session:      
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**SYNTAX:** RSA 91-A:3 II (a);  
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**DATA LINK:** [https://www.gencourt.state.nh.us/rsa/html/vi/91-a/91-a-mrg.htm](https://www.gencourt.state.nh.us/rsa/html/vi/91-a/91-a-mrg.htm)        
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**SYNOPSIS:** [XsA8VeKgK2l5ice0BpcYnKNlL9xl8D8d](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)  
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**MOTION:** 
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**MOTIONER:** Tessari               
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**MOTION DETAILS:** (ENTER INTO) Non public sessions: 
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**SESSION #1** 11/10/2022 RSA 91-A:3 II (a) **STATUS:** xx
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**SECOND:** Plache            
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**DISCUSSION:** xx
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**PLACHE:** Yes  
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**MCCARTHY:**  Yes        
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**TESSARI:** Yes 
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**TIME IN:** 09:33
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**NOTE:** xx
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**MOTION:**                     
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**MOTIONER:** Plache      
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**MOTION DETAILS:** (EXIT) Seal; (a)
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**SESSION #1** 11/10/2022 RSA 91-A:3 II (a) **STATUS:** S
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**SECOND:** Tessari                       
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**DISCUSSION:** xx  
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**PLACHE:** Yes
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**MCCARTHY:** Yes         
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**TESSARI:** Yes      
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**TIME OUT:** 10:53 
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**NOTE:** xx
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**AGENDA ITEM:** DEPARTMENT REPORT:                   
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**AGENDA DETAIL:** Attorney:                                                                           
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**SYNTAX:** Budget review: Salary; Felony Attorney removed; ARPA; Victim Witness; Investigator; Victim Services; Seamans; Batchelder; Part time position; Michaela Andruzzi; Grant; Full time receptionist; Victim Services Director; Assistant County Attorney; 8% raise; 2019 vehicle; Software; Bob Murray; Sheriff Department; Domestic violence prosecutor; DV; $1,236,718.45; 17% increase; 
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**SYNOPSIS:** [y6uWEr9YxzI0wkHO4aSI1wcD0Wc8gCuW](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)  
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS: 
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**AGENDA DETAIL:** Recess/Reconvene:        
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**SYNTAX:**  Called by Chair: McCarthy: Time out: 11:50/Time in: 12:58;                         
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**SYNOPSIS:** [dbVf7UqR41koFTKLKoIakwkE8qfcROsO](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:                   
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**AGENDA DETAIL:** Budget:                                                                           
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**SYNTAX:** County Convention; Performance Audit contingency; I.T. performance audit; Department of Homeland Security; 2014 performance audit; 2019 performance audit; Bonnie Batchelder; CFO; $7,556.00
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**SYNOPSIS:** [m28uHPCGbBv18w5biQLSgvpnC2EEzLgm](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)  
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**NOTE:** xx
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**MOTION:** 
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**MOTIONER:** Plache                  
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**MOTION DETAILS:**
APPROVE: County Convention Budget; $7,556.00 
**SECOND:** Tessari                        
**DISCUSSION:** xxx
**MCCARTHY:** Yes
**PLACHE:** Yes  
**TESSARI:** Yes       
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:                   
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**AGENDA DETAIL:** Budget:                                                                           
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**SYNTAX:** County Attorney; New position; New vehicle 2019; New investigator; Part time secretary; ARPA; Paralegals; $1,207,548.54 Hold budget; 
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**SYNOPSIS:** [Vk42vo1BwZpyFxY1c0zoyVB9Z8kO1OZO](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)  
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:                   
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**AGENDA DETAIL:** Budget:                                                                           
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**SYNTAX:** Commission; $230,426.00
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**SYNOPSIS:** [yLQDqEevNzah5V8viBiuyn3CTslM4SRN](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)  
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**NOTE:** xx
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**MOTION:** 
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**MOTIONER:** Plache                  
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**MOTION DETAILS:**
APPROVE: Commission budget; $230.426.00; 
**SECOND:** Tessari                        
**DISCUSSION:** xxx
**MCCARTHY:** Yes
**PLACHE:** Yes  
**TESSARI:** Yes       
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:                   
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**AGENDA DETAIL:** Budget:                                                                           
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**SYNTAX:** Finance Department: $452,560.00; 
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**SYNOPSIS:** [aIEba3Z0tWL5xUsQ5qsKu2V1Qmc2MbuL](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)  
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**NOTE:** xx
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**MOTION:** 
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**MOTIONER:** Plache                  
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**MOTION DETAILS:**
APPROVE: Finance Department: $452,560.00; 
**SECOND:** Tessari                        
**DISCUSSION:** xxx
**MCCARTHY:** Yes
**PLACHE:** Yes
**TESSARI:** Yes 
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:                   
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**AGENDA DETAIL:** Budget:                                                                           
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**SYNTAX:** Treasurer: $11,626.00; 
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**SYNOPSIS:** [jqyllBKfI5YvPju7TsKTR0fyX1xOX9fN](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)  
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**NOTE:** xx
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**MOTION:** 
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**MOTIONER:** Plache                  
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**MOTION DETAILS:**
APPROVE: Treasurer budget: $11,626.00
**SECOND:** Tessari                        
**DISCUSSION:** xxx
**MCCARTHY:** Yes
**PLACHE:** Yes
**TESSARI:** Yes 
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:                   
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**AGENDA DETAIL:** Budget:                                                                           
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**SYNTAX:** Human Resource: $364,875.00; Non public; 
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**SYNOPSIS:** [FsdmXsRVE2SEPJ6cKvcjCd1vjnOW7GTZ](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)  
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:  
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**AGENDA DETAILS:**  Non public session:      
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**SYNTAX:** RSA 91-A:3 II (a);  
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**DATA LINK:** [https://www.gencourt.state.nh.us/rsa/html/vi/91-a/91-a-mrg.htm](https://www.gencourt.state.nh.us/rsa/html/vi/91-a/91-a-mrg.htm)        
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**SYNOPSIS:** [IQSeSuYL28NxpBwklDOIyTtAHJUMYmMo](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)  
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**MOTION:** 
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**MOTIONER:** Tessari               
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**MOTION DETAILS:** (ENTER INTO) Non public sessions: 
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**SESSION #2** 11/10/2022 RSA 91-A:3 II (a) **STATUS:** xx
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**SECOND:** Plache            
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**DISCUSSION:** xx
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**PLACHE:** Yes  
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**MCCARTHY:**  Yes        
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**TESSARI:** Yes 
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**TIME IN:** 13:51
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**NOTE:** xx
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**MOTION:**                     
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**MOTIONER:** Plache      
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**MOTION DETAILS:** (EXIT) Seal; (a)
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**SESSION #2** 11/10/2022 RSA 91-A:3 II (a) **STATUS:** S
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**SECOND:** Tessari                       
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**DISCUSSION:** xx  
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**PLACHE:** Yes
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**MCCARTHY:** Yes         
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**TESSARI:** Yes      
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**TIME OUT:** 14:03 
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:                   
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**AGENDA DETAIL:** Budget:                                                                           
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**SYNTAX:** Human Resource: $365,375.00; 
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**SYNOPSIS:** [tSqC25xLwoiJXOJp5Jopf895TrOEulqs](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)  
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**NOTE:** xx
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**MOTION:** 
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**MOTIONER:** Plache                  
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**MOTION DETAILS:**
APPROVE: Human Resources: $365,375.00
**SECOND:** Tessari                        
**DISCUSSION:** xxx
**MCCARTHY:** Yes
**PLACHE:** Yes
**TESSARI:** Yes 
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:                   
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**AGENDA DETAIL:** Budget:                                                                           
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**SYNTAX:** Registry of Deeds: $511,342.00 
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**SYNOPSIS:** [W7dxBkBmDUKsEsshdcz0gx1xjUl9o2op](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)  
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**NOTE:** xx
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**MOTION:** 
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**MOTIONER:** Plache                  
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**MOTION DETAILS:**
APPROVE: Registrar of Deeds budget: $511,342.00 5% increase; 
**SECOND:** Tessari                        
**DISCUSSION:** Tessari: Previous market adjustment;
**MCCARTHY:** NO
**PLACHE:** Yes
**TESSARI:** Yes 
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**NOTE:** Amended motion: From: $511,340.00 to $511.342.00; 
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**AGENDA ITEM:** BOARD ACTIONS:                   
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**AGENDA DETAIL:** Budget:                                                                           
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**SYNTAX:** Facilities: $217,066.00; Siemens Energy upgrades; Measurement verification program; Annex; Administration building; Old County Courthouse; Non public; 
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**SYNOPSIS:** [lbrf62BFnVCI4N0w5vciNiU3iVehcvg4](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)  
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:  
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**AGENDA DETAILS:**  Non public session:      
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**SYNTAX:** RSA 91-A:3 II (a);  
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**DATA LINK:** [https://www.gencourt.state.nh.us/rsa/html/vi/91-a/91-a-mrg.htm](https://www.gencourt.state.nh.us/rsa/html/vi/91-a/91-a-mrg.htm)        
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**SYNOPSIS:** [IIPA2astl7ZtaBicGLQNynFLywbCzLYs](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)  
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**MOTION:** 
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**MOTIONER:** Tessari               
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**MOTION DETAILS:** (ENTER INTO) Non public sessions: 
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**SESSION #3** 11/10/2022 RSA 91-A:3 II (a) **STATUS:** xx
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**SECOND:** Plache            
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**DISCUSSION:** xx
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**PLACHE:** Yes  
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**MCCARTHY:**  Yes        
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**TESSARI:** Yes 
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**TIME IN:** 14:23
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**NOTE:** xx
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**MOTION:**                     
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**MOTIONER:** (needs edit)      
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**MOTION DETAILS:** (EXIT) Seal; (a)
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**SESSION #3** 11/10/2022 RSA 91-A:3 II (a) **STATUS:** (needs edit)
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**SECOND:** (needs edit)                       
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**DISCUSSION:** xx  
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**PLACHE:** (needs edit)
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**MCCARTHY:** (needs edit)         
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**TESSARI:** (needs edit)      
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**TIME OUT:** (needs edit)
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**NOTE:** xx
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