PHOTO: Standing: Howard Chandler: Prior Mountain View Community Administrator.
AUDIO: SRV: LINK: Headphones recommended
NOTE: xx
AGENDA ITEMS: (QUICK GLANCE)
01:00:53 AGENDA ITEM: ANNOUNCEMENTS:
01:00:53 AGENDA DETAIL: Hiring: Dietary Aid; LNA;
00:04:40 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:04:40 AGENDA DETAIL: Public: Howard Chandler
00:10:37AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:10:37 AGENDA DETAIL: Public: Cheryle Lang
00:12:07 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:12:07 AGENDA DETAIL: Public: Patti Cain
00:18:40 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:18:40 AGENDA DETAIL: Public: Susan Dodier
00:00:38 AGENDA ITEM: MEDIA QUESTIONS:
00:00:38 AGENDA DETAIL: Elissa Paquette: Granite State News;Carroll County Independent:
00:00:01 AGENDA ITEM: BOARD ACTIONS:
00:00:01 AGENDA DETAIL: Meeting identifier:
00:18:07 AGENDA ITEM: BOARD ACTIONS:
00:18:07 AGENDA DETAIL: Non public session:
00:18:07 MOTION DETAILS: (ENTER INTO) Non public session #1: 01/05/2023 RSA 91-A:3 II (a)
00:18:07 MOTION DETAILS: (EXIT) Non public session #1: 01/05/2023 RSA 91-A:3 II (a) STATUS: S
00:19:45 AGENDA ITEM: BOARD ACTIONS:
00:19:45 AGENDA DETAIL: Review draft public minutes:
00:19:45 MOTION DETAILS: APPROVE: Public minutes: (12/15/2022)
00:33:57 AGENDA ITEM: BOARD ACTIONS:
00:33:57 AGENDA DETAIL: Non public session:
00:33:57 MOTION DETAILS: (ENTER INTO) Non public session #2: 01/05/2023 RSA 91-A:3 II (c)
00:33:57 MOTION DETAILS: (EXIT) Non public session #2: 01/05/2023 RSA 91-A:3 II (c) STATUS: S
00:34:32 AGENDA ITEM: BOARD ACTIONS:
00:34:32 AGENDA DETAIL: Grant:
00:34:32 MOTION DETAILS: ACCEPT: MVC Nursing Home GOFERR: Infrastructure award grant funding; Fiscal recovery funds; $855,801.42; Authorize Chair McCarthy to sign related contract documents;
00:39:00 AGENDA ITEM: BOARD ACTIONS:
00:39:00 AGENDA DETAIL: Contract:
00:39:00 MOTION DETAILS: APPROVE: CheckMate Payroll Solutions contract; Term: 2023-2024; 5% increase; Provide Chair McCarthy signature authority;
00:43:00 AGENDA ITEM: BOARD ACTIONS:
00:43:00 AGENDA DETAIL: Contract: (Interlocal Trust: HOLD ITEM)
00:52:52 AGENDA ITEM: BOARD ACTIONS:
00:52:52 AGENDA DETAIL: Agreement:
00:52:52 MOTION DETAILS: APPROVE: Agreement letter: County web address; .GOV; Uniform Resource Locator; Top level domain registration; Assign CFO Batchelder email for security related updates;
00:59:30 AGENDA ITEM: BOARD ACTIONS:
00:59:30 AGENDA DETAIL: Recess/Reconvene: (Time out: 12:30/Time in: 12:44)
00:59:59 AGENDA ITEM: BOARD ACTIONS:
00:59:59 AGENDA DETAIL: Non public sessions:
00:59:59 MOTION DETAILS: (ENTER INTO) Non public session #3: 01/05/2023 RSA 91-A:3 II (a)
00:59:59 MOTION DETAILS: (EXIT) Non public session #1: 01/05/2023 RSA 91-A:3 II (a) STATUS: S
00:59:59 MOTION DETAILS: (ENTER INTO) Non public session #4: 01/05/2023 RSA 91-A:3 II (c)
00:59:59 MOTION DETAILS: (EXIT) Non public session #4: 01/05/2023 RSA 91-A:3 II (c) STATUS: S
00:59:59 MOTION DETAILS: (ENTER INTO) Non public session #5: 01/05/2023 RSA 91-A:3 II (g)
00:59:59 MOTION DETAILS: (EXIT) Non public session #5: 01/05/2023 RSA 91-A:3 II (g) STATUS: S
01:01:06 AGENDA ITEM: BOARD ACTIONS:
01:01:06 AGENDA DETAIL: Line item transfers:
01:01:06 MOTION DETAILS: APPROVE: Line item transfers: 2022-24-(HOLD: 35); 37-38-(HOLD: 39) 40-41;
01:14:20 AGENDA ITEM: BOARD ACTIONS:
01:14:20 AGENDA DETAIL: Contract:
01:14:20 MOTION DETAILS: APPROVE: Porter Office Machines maintenance agreement; Provide Chair McCarthy signature authority;
00:16:46 AGENDA ITEM: BOARD ACTIONS:
00:16:46 AGENDA DETAIL: Appointment:
00:16:46 MOTION DETAILS: APPOINT: Pamela Berlin; Deputy Deeds Registrar;
01:18:29 AGENDA ITEM: BOARD ACTIONS:
01:18:29 AGENDA DETAIL: Adjournment: (15:13)
00:21:43 AGENDA ITEM: DEPARTMENT REPORTS:
00:21:43 AGENDA DETAIL: Finance: (Manifest reports)
00:23:09 AGENDA ITEM: DEPARTMENT REPORTS:
00:23:09 AGENDA DETAIL: Facilites:
00:23:09 MOTION DETAILS: APPROVE: Facilities Director proposal: $125,111.50 ARPA funds; Provide Facilities Director Murray signature authority; Siemens Energy; House of Corrections/Jail energy management system installations;
00:45:03 AGENDA ITEM: DEPARTMENT REPORTS:
00:45:03 AGENDA DETAIL: Hales Location: (Conway School District agreement: HOLD ITEM)
00:47:37 AGENDA ITEM: DEPARTMENT REPORTS:
00:47:37 AGENDA DETAIL: Hales Location:
00:47:37 MOTION DETAILS: APPROVE: Tax refunds: Check signature request; CoreLogic Tax refunds: $23.00: $37.00; $1.038.00; Provide Deputy Treasurer signature authority;
00:49:19 AGENDA ITEM: DEPARTMENT REPORTS:
00:49:19 AGENDA DETAIL: Hales Location:
00:49:19 MOTION DETAILS: APPROVE: 2023 proposed budget; Total appropriations: $287,890.00; Delegation submittal;