PHOTO: LR: Commissioners: Matthew Plache; Terry McCarthy; Executive Coordinator: Mellisa Seamans
AUDIO: SRV: LINK: Not available
NOTE: xx
AGENDA SUMMARY:
00:35:16 AGENDA ITEM: ANNOUNCEMENTS:
00:35:16 AGENDA DETAIL: Hiring: (CCHOC)
00:00:35 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:00:35 AGENDA DETAIL: Public: Hon. Ed Comeau: GovernmentOversite.com;
00:01:36 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:01:36 AGENDA DETAIL: Public: Fred Cain; Town of Wolfeboro;
00:06:55 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:06:55 AGENDA DETAIL: Member: Commissioner Plache;
00:09:12 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:09:12 AGENDA DETAIL: Public: Fred Cain; Town of Wolfeboro;
00:10:15 AGENDA ITEM: MEDIA QUESTIONS:
00:10:15 AGENDA DETAIL: Conway Daily Sun: Daymond Steer;
00:00:01 AGENDA ITEM: BOARD ACTIONS:
00:00:01 AGENDA DETAIL: Meeting identifier:
00:17:33 AGENDA ITEM: BOARD ACTIONS:
00:17:33 AGENDA DETAIL: Review Draft public minutes:
00:17:33 MOTION DETAILS: APPROVE: Public minutes: (05/11/2023)
00:20:27 AGENDA ITEM: BOARD ACTIONS:
00:20:27 AGENDA DETAIL: Bid: (Paving Improvements)
00:21:38 AGENDA ITEM: BOARD ACTIONS:
00:21:38 AGENDA DETAIL: Agreement:
00:21:38 MOTION DETAILS: APPROVE: Old County Courthouse purchase sale agreement; “and consider this binding” ;The Institute of Classical Culture;
00:24:29 AGENDA ITEM: BOARD ACTIONS:
00:24:29 AGENDA DETAIL: Line item transfer request:
00:24:29 MOTION DETAILS: APPROVE: Line item transfers: REQUEST #: 2023-004 DEPARTMENT: MVC AMOUNT: $101,192.00 PURPOSE: Legal NOTE: CMS Fine;
00:26:34 AGENDA ITEM: BOARD ACTIONS:
00:26:34 AGENDA DETAIL: Non public sessions:
00:26:34 MOTION DETAILS: (ENTER INTO) Non public session #1: 06/05/2023 RSA 91-A:3 II (b)
00:26:34 MOTION DETAILS: (EXIT) Non public session #1: 06/05/2023 RSA 91-A:3 II (b) STATUS: NS
00:26:34 MOTION DETAILS: (ENTER INTO) Non public session #2: 06/05/2023 RSA 91-A:3 II (c)
00:26:34 MOTION DETAILS: (EXIT) Non public session #2: 06/05/2023 RSA 91-A:3 II (c) STATUS: S
00:36:24 AGENDA ITEM: BOARD ACTIONS:
00:36:24 AGENDA DETAIL: Waiver:
00:36:24 MOTION DETAILS: APPROVE: Waiving right to appeal; CMS violation fine: $101,192.00; Provide Chair McCarthy single signature authority;
00:39:56 AGENDA ITEM: BOARD ACTIONS:
00:39:56 AGENDA DETAIL: Recess/Reconvene: (Time out: 13:25/13:26)
00:40:46 AGENDA ITEM: BOARD ACTIONS:
00:40:46 AGENDA DETAIL: Agreement:
00:40:46 MOTION DETAILS: APPROVE: Siemens Energy Corp; Annex renovation preliminary rendered design plans; $7,200,000.00; Forwarded full Delegation;
00:41:11 AGENDA ITEM: BOARD ACTIONS:
00:41:11 AGENDA DETAIL: Recess/Reconvene: (Time out: 13:25/14:00)
00:19:52 AGENDA ITEM: DEPARTMENT REPORTS:
00:19:52 AGENDA DETAIL: Finance:
00:19:52 MOTION DETAILS: APPROVE: Payroll: ($423,098.92)
00:27:52 AGENDA ITEM: DEPARTMENT REPORTS:
00:27:52 AGENDA DETAIL: Sheriff:
00:27:52 MOTION DETAILS: APPROVE: Being designated as the LESO civilian governmental body in charge of acquired weapons and equipment transferred through the program; Accept the inventory list provided by Sheriff Richardi; Provide Chair McCarthy signal signature authority;
00:35:28 AGENDA ITEM: DEPARTMENT REPORTS:
00:35:28 AGENDA DETAIL: Attorney:
00:35:28 MOTION DETAILS: APPROVE: Withdrawal: $6,000.00 ARPA funds; County Attorney Office expansion; Office cubical purchase;