**MEETING DATE:** 09/07/2023
**TIME IN:** 9:05
**PRESENT:** Commissioner: Terry McCarthy; Chuck McGee; 
**ABSENT:** xx
**ELECTRONIC:** xx
**EXECUTIVE COORDINATOR:** Mellisa Seamans 
**CAM OPERATOR:** Hon. Ed Comeau
**CONTENT ANALYSIS:**  @OPR1
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:                                                  
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**AGENDA DETAILS:**   Agenda:   
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**SYNTAX:** Facilities;                  
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**SYNOPSIS:** [yjHB04RQsPUwBoVnNXIVKAwPkrWu6YWC](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS:                                                 
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**AGENDA DETAILS:**   Public: Fred Cain: Town of Wolfeboro;   
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**SYNTAX:** Patty Cain; Assistant Director of Nursing; ADON; MVC Administrator; Appeal; Human Resource Director; Matthew Plache; County cell phone; Right to know request; Kim Tessari; County cell phone; MVC Administrator position interviews; Interim Administrator; Coos County nursing home administrator; City of Berlin; Surface Pro; I.D. Badge;                   
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**SYNOPSIS:** [P1xISwhSQuRKtlHN7vCpwFaXjiaUEw9T](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**AGENDA ITEM:** BOARD ACTIONS:        
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**AGENDA DETAILS:** Review draft  public minutes:       
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**SYNTAX:** 08/31/2023; 
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**SYNOPSIS:** [hXANOx2JP9UOwiiVBSOkN4mm4qqDOC8n](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx
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**MOTION:** 
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**MOTIONER:** McGee             
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**MOTION DETAILS:** 
APPROVE: Public minutes: (08/31/2023)
**DATE:** 08/31/2023
**SECOND:** McCarthy          
**DISCUSSION:** xx 
**PLACHE:** Resigned    
**MCCARTHY:** Yes 
**MCGEE:** Yes   
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**NOTE:** xx
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**AGENDA ITEM:** DEPARTMENT REPORT: 
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**AGENDA DETAILS:** Finance:   
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**SYNTAX:** Manifest approval: 
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**DATE:** 09/06/2023
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**ACCOUNTS PAYABLE:** $328,638.67
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**SYNOPSIS:** [FwikQJQDxh3Fs5rQa35QtfndZ79FS19Z](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx
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**AGENDA ITEM:** DEPARTMENT REPORT: 
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**AGENDA DETAILS:** Finance:   
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**SYNTAX:** Manifest approval:
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**DATE:** 09/08/2023
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**PAYROLL:** $277,196.96
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**SYNOPSIS:** [FwikQJQDxh3Fs5rQa35QtfndZ79FS19Z](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx 
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**MOTION:** 
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**MOTIONER:** McGee                                
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**MOTION DETAILS:**
APPROVE: Accounts payable manifest: AP:09/06/2023 $328,638.67
APPROVE: Payroll manifest: PR:09/08/2023 $277,196.96
APPROVE: Total: $605,835.22
**SECOND:** McCarthy<                  
**DISCUSSION:** xx 
**PLACHE:** Resigned   
**MCCARTHY:** Yes<    
**McGee:** Yes   
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**NOTE:** xx
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**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS:                                                 
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**AGENDA DETAILS:**   Public: Hon. Ed Comeau: GoVo:   
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**SYNTAX:** FRI SEP 8 2023 meeting; Hales Location; DRA onsite; Public education laws/regulations; Unincorporated towns;                   
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**SYNOPSIS:** [SXBK7j9GA35EFb2G9fyJdmByWkBeR0UM](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**AGENDA ITEM:** BOARD ACTIONS:                                                 
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**AGENDA DETAILS:**   Incoming correspondence:    
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**SYNTAX:** County Attorney; Michaela O’Rourke Andruzzi; Resignation letter read into record; OCT 2023; Domestic violence unit; Diversion program; Drug Court; Victim Witness Assistance Program; Digital records; Felonies First; Sexual assault response team; New Hampshire Law School; Chief Deputy County Attorney Keith D. Blair; Law Enforcement;                    
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**SYNOPSIS:** [5AiwsprqlSdE0kV1o8IobjuetytRbrPl](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**AGENDA ITEM:** BOARD ACTIONS:                                                 
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**AGENDA DETAILS:**   Incoming correspondence:    
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**SYNTAX:** Carroll County Communication District; CCCD; Letter read into record; SEP 06 2023; Dallas Emery; Center Ossipee; Linda Mailhot;                   
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**SYNOPSIS:** [qWqEwOYNhWX2b9I8QnADdo97ItSIGTCN](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS:                                                 
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**AGENDA DETAILS:**   Public: Matthew Plache: Town of Wolfeboro;    
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**SYNTAX:** Commissioner Plache; County cell phone; Stalking; Fred Cain; Hay purchasing; Commissioner Tessari;                   
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**SYNOPSIS:** [nWIiE8QLYZFtPF36LCsRflA79GqlcA51](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**AGENDA ITEM:** DEPARTMENT REPORTS:                                                 
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**AGENDA DETAILS:**   MVC:    
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**SYNTAX:** Bob Murray; MVC Interim administrator; Coos County nursing home administrator; Sue Dodier; Covid-19; Bed availability; Staffing; Nursing Department; Unit manager position; CMS survey SEP 2023;                  
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**SYNOPSIS:** [RedGTaz8cX0Yeo7AhGzRFev0U0BHKji5](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**AGENDA ITEM:** DEPARTMENT REPORTS:                                                 
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**AGENDA DETAILS:**   Facilites:    
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**SYNTAX:** Bob Murray; Maintenance truck; Failed inspection; $10-20,000.00; 2007 Isuzu box truck; Laundry transport; Jail; CCHOC; Food deliver truck; Funding request; Coos County Nursing Home Administrator; Annex dumpster; Document shredding;                
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**SYNOPSIS:** [nRAcYTRbiaCWfLQ5D6Odcqf6pdlaqZU4](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**AGENDA ITEM:** BOARD ACTIONS:          
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**AGENDA DETAILS:** Line item transfer requests:        
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**SYNTAX:** Reference transfer request block;         
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**SYNOPSIS:** [ojxZFCfaARlficxmVV83cxfC64ZeG2QZ](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx
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**MOTION:** 
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**MOTIONER:** McGee        
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**MOTION DETAILS:** 
APPROVE: Line item transfers: 
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**REQUEST #:** 2023-08 **AMOUNT:** $20,000.00 **PURPOSE:** CCHOC
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**REQUEST #:** 2023-12 **AMOUNT:** $200,000.00 **PURPOSE:** MVC; Agency;  
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**SECOND:** McCarthy           
**DISCUSSION:** xx
**PLACHE:** Resigned   
**MCCARTHY:** Yes 
**MCGEE:** Yes   
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**NOTE:** Motions/votes combined; 
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**AGENDA ITEM:** BOARD ACTIONS:        
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**AGENDA DETAILS:** Recess/Reconvene:     
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**SYNTAX:** Time out: 09:33/Time in: 09:45      
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**SYNOPSIS:** [qun5PV9VPInRLfcXTIEON3GSNxpbYB86](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:** Non public sessions:
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**SYNTAX:** RSA 91-A:3 II (a) (b)   
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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:** [QS9T78MYJV4OUrbUw44w2Uv8Bdnd7O6Y](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx
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**MOTION:**
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**MOTIONER:** McGee        
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**MOTION DETAILS:** (ENTER INTO) Non public session:
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**SESSION #1:** 09/07/2023 RSA 91-A:3 II (a) **STATUS:** xx
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**SESSION #2:** 09/07/2023 RSA 91-A:3 II (b) **STATUS:** xx
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**SECOND:** McCarthy    
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**PLACHE:** Resigned    
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**MCCARTHY:** Yes 
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**McGee:** Yes
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**TIME IN:** 09:45
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**MOTION:**
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**MOTIONER:** McGee             
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**MOTION DETAILS:** (EXIT) Non public sessions; Seal:     
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**SESSION #1:** 09/07/2023 RSA 91-A:3 II (a) **STATUS:** S
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**SESSION #2:** 09/07/2023 RSA 91-A:3 II (b) **STATUS:** S
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**SECOND:** McCarthy<         
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**DISCUSSION:** xx 
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**PLACHE:** Resigned  
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**MCCARTHY:** Yes<    
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**McGee:** Yes       
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**TIME OUT:** 10:44  
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:                                                
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**AGENDA DETAILS:**   Resignation:    
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**SYNTAX:** County Attorney resignation; Michaela O’Rourke Andruzzi;                
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**SYNOPSIS:** [mvKOO81NyQ5SxhvQ2ffWKJVW8dRnrIpN](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**MOTION:** 
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**MOTIONER:** McGee;                                
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**MOTION DETAILS:** 
ACCEPT: The resignation; County Attorney;  Michaela O’Rourke Andruzzi;     
**SECOND:** McCarthy          
**DISCUSSION:** xx
**PLACHE:** Resigned;    
**MCCARTHY:** Yes
**MCGEE:** Yes   
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:        
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**AGENDA DETAILS:** Recess/Reconvene:     
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**SYNTAX:** Time out: 10:44/Full Delegation meeting; Same location; 15:00;     
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**SYNOPSIS:** [Q2Sl2C4cHH2xtUbQ0YTeDkgGtDvFMbu2](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx
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