PHOTO: LR: Commissioners: Matthew Plache; Terry McCarthy;
AUDIO: SRV: LINK: Headphones recommended
NOTE: xx
AGENDA SUMMARY:
00:59:17 AGENDA ITEM: ANNOUNCEMENTS:
00:59:17 AGENDA DETAIL: Hiring: Corrections Officer; MVC Recreation Department; MVC Housekeeper; MVC LNA;
00:00:45 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:00:45 AGENDA DETAIL: Public: Fred Cain: Town of Wolfeboro;
00:08:13 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:08:13 AGENDA DETAIL: Public: Fred Cain: Town of Wolfeboro;
00:10:17 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:10:17 AGENDA DETAIL: Public: Kevin Houle: Town of Ossipee;
00:03:21 AGENDA ITEM: MEDIA QUESTIONS:
00:03:21 AGENDA DETAIL: Conway Daily Sun: Daymond Steer:
00:09:45 AGENDA ITEM: MEDIA QUESTIONS:
00:09:45 AGENDA DETAIL: Conway Daily Sun: Daymond Steer:
00:00:01 AGENDA ITEM: BOARD ACTIONS:
00:00:01 AGENDA DETAIL: Meeting identifier:
00:11:10 AGENDA ITEM: BOARD ACTIONS:
00:11:10 AGENDA DETAIL: Review draft public minutes: (HOLD ITEM)
00:35:51 AGENDA ITEM: BOARD ACTIONS:
00:35:51 AGENDA DETAIL: Grant:
00:35:51 MOTION DETAILS: APPROVE: Grant agreement; County Attorney; Victim Witness; $32,500.00; Provide Chair McCarthy single signature authority;
00:36:47 AGENDA ITEM: BOARD ACTIONS:
00:36:47 AGENDA DETAIL: Line item transfers:
00:36:47 MOTION DETAILS: APPROVE: Transfers: 2023-001; 2023-002; 2023-003;
00:44:00 AGENDA ITEM: BOARD ACTIONS:
00:44:00 AGENDA DETAIL: Schedule:
00:44:00 MOTION DETAILS: APPROVE: Non union holiday calendar 2024;
00:45:50 AGENDA ITEM: BOARD ACTIONS:
00:45:50 AGENDA DETAIL: Request:
00:45:50 MOTION DETAILS: APPROVE: Commissioner Tessari’s request; County cell phone purchase; $25.00;
00:47:09 AGENDA ITEM: BOARD ACTIONS:
00:47:09 AGENDA DETAIL: Policy: (Social media use policy; Suspension Discharge policy)
00:57:39 AGENDA ITEM: BOARD ACTIONS:
00:57:39 AGENDA DETAIL: Non public sessions:
00:57:39 MOTION DETAILS: (ENTER INTO) Non public session #1: 05/31/2023 RSA 91-A:3 II (a)
00:57:39 MOTION DETAILS: (EXIT) Non public session #1: 05/31/2023 RSA 91-A:3 II (a) STATUS: S
00:57:39 MOTION DETAILS: (ENTER INTO) Non public session #2: 05/31/2023 RSA 91-A:3 II (b)
00:57:39 MOTION DETAILS: (EXIT) Non public session #2: 05/31/2023 RSA 91-A:3 II (b) STATUS: NS
00:57:39 MOTION DETAILS: (ENTER INTO) Non public session #3: 05/31/2023 RSA 91-A:3 II (c)
00:57:39 MOTION DETAILS: (EXIT) Non public session #3: 05/31/2023 RSA 91-A:3 II (c) STATUS: Not used;
00:57:39 MOTION DETAILS: (ENTER INTO) Non public session #4: 05/31/2023 RSA 91-A:3 II (d)
00:57:39 MOTION DETAILS: (EXIT) Non public session #4: 05/31/2023 RSA 91-A:3 II (d) STATUS: S
00:57:39 MOTION DETAILS: (ENTER INTO) Non public session #5: 05/31/2023 RSA 91-A:3 II (e)
00:57:39 MOTION DETAILS: (EXIT) Non public session #5: 05/31/2023 RSA 91-A:3 II (e) STATUS: Not used
00:57:39 MOTION DETAILS: (ENTER INTO) Non public session #6: 05/31/2023 RSA 91-A:3 II (f)
00:57:39 MOTION DETAILS: (EXIT) Non public session #6: 05/31/2023 RSA 91-A:3 II (f) STATUS: Not used
00:57:39 MOTION DETAILS: (ENTER INTO) Non public session #7: 05/31/2023 RSA 91-A:3 II (g)
00:57:39 MOTION DETAILS: (EXIT) Non public session #7: 05/31/2023 RSA 91-A:3 II (g) STATUS: Not used
00:57:39 MOTION DETAILS: (ENTER INTO) Non public session #8: 05/31/2023 RSA 91-A:3 II (h)
00:57:39 MOTION DETAILS: (EXIT) Non public session #8: 05/31/2023 RSA 91-A:3 II (h) STATUS: Not used
00:57:39 MOTION DETAILS: (ENTER INTO) Non public session #9: 05/31/2023 RSA 91-A:3 II (i)
00:57:39 MOTION DETAILS: (EXIT) Non public session #9: 05/31/2023 RSA 91-A:3 II (i) STATUS: Not used
01:00:32 AGENDA ITEM: BOARD ACTIONS:
01:00:32 AGENDA DETAIL: Recess/Reconvene: Time out: 10:58/Time in:14:00: Same location; 10 County Farm Road, Old Nursing Home Annex or The Annex; Full Delegation meeting; JUN 05 2023;
00:11:57 AGENDA ITEM: DEPARTMENT REPORTS:
00:11:57 AGENDA DETAIL: Finance:
00:11:57 MOTION DETAILS: APPROVE: Accounts payable; Payroll; DATE: 05/17/2023; DATE: 05/24/2023; DATE: 05/19/2023; DATE: 05/24/2023; DATE: 05/31/2023;
00:14:30 AGENDA ITEM: DEPARTMENT REPORTS:
00:14:30 AGENDA DETAIL: Water:
00:14:30 MOTION DETAILS: APPROVE: Request For Proposal #2 Piping metering replacement;
00:23:50 AGENDA ITEM: DEPARTMENT REPORTS:
00:23:50 AGENDA DETAIL: Water: (Water improvement loan funding)
00:27:45 AGENDA ITEM: DEPARTMENT REPORTS:
00:27:45 AGENDA DETAIL: Facilites:
00:27:45 MOTION DETAILS: APPROVE: Eastern Propane contract extension; 2023-2024; Provide Bob Murray signature authorization;
00:51:59 AGENDA ITEM: DEPARTMENT REPORTS:
00:51:59 AGENDA DETAIL: Jail:
00:51:59 MOTION DETAILS: APPROVE: Securus amended contract; Master services agreement; Provide Jail Superintendent Sean Eldridge signature authority;