PHOTO: LR: Commissioner: Chuck McGee; Bill Nelson; Terry McCarthy; Location: Nursing Home Annex;
NOTE: #HaySales #MVC #CountyCourthouse #CBA #EmployeeMedical #InmatePrograms #EmployeeSurvey
(LEVEL ONE DETAIL:)
ANNOUNCEMENTS: Meeting schedule: County Commission; JAN 01 2023 start time 10:00; PUBLIC/MEMBER COMMENTS: Fred Cain: MVC Agency staffing; Staff resignations; Catherine Dragonfly: Sale of old County Courthouse; Kevin Houle: Hay sales; Fred Cain: Wolfeboro County tax rate; John Burgess: Wellness programs; Fred Cain: Employee survey copy; Hon. Ed Comeau: Meeting schedule; CBA availability; Member: Nelson: Annex renovation costs; Member: McCarthy: UNH meeting; Member; Funds on deposit interest savings; MEDIA QUESTIONS: n/a BOARD ACTIONS: Minutes; Hales Location business; ARPA funds deadline extension request; CBA approval; Non public sessions; COMMITTEE REPORTS: n/a ORGANIZATION REPORTS: n/a DEPARTMENT REPORTS: Financial manifests; Registrar fund withdrawal request; Human Resources: Employee medical insurance; Employee survey results; Facilities: Storage shed purchase; Jail: Inmate program;
(LEVEL TWO DETAIL:)
AGENDA SUMMARY:
00:19:45 AGENDA ITEM: ANNOUNCEMENTS:
00:19:45 AGENDA DETAIL: Meeting schedule: County Commission; JAN 01 2023 start time 10:00;
00:01:21 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:01:21 AGENDA DETAIL: Public: Fred Cain: Career day; MVC agency staffing; Staff Resignations;
00:05:00 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:05:00 AGENDA DETAIL: Public: Catherine Dragonfly: Sale of Old County Courthouse; Homelessness
00:10:54 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:10:54 AGENDA DETAIL: Public: Kevin Houle: Hay sales;
00:13:18 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:13:18 AGENDA DETAIL: Public: Fred Cain: Wolfeboro County tax rate;
00:20:47 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:20:47 AGENDA DETAIL: Member: Nelson: Annex renovations;
00:28:56 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:28:56 AGENDA DETAIL: Public: John Burgess: Wellness program incentives;
00:36:43 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:36:43 AGENDA DETAIL: Public: Fred Cain: Employee survey copy request; Director of Quality position; Assistant Director of Nursing;
00:43:07 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:43:07 AGENDA DETAIL: Member: McCarthy: UNH Meeting;
00:44:15 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:44:15 AGENDA DETAIL: Member: McCarthy: Treasurer: Escrow account interest savings; Funds on deposits;
00:49:30 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:49:30 AGENDA DETAIL: Public: Hon. Ed Comeau: Meeting schedule;
00:52:37 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:52:37 AGENDA DETAIL: Public: Hon. Ed Comeau: CBA contract availability;
00:00:01 AGENDA ITEM: (LEVEL THREE DETAIL:)
00:00:01 AGENDA DETAIL: Meeting identifier: Commission
00:13:47 AGENDA ITEM: BOARD ACTIONS: CC
00:13:47 AGENDA DETAIL: Review draft public minutes:
00:13:47 MOTION DETAILS: APPROVE: Public minutes: 11/16/2023;
00:14:44 AGENDA ITEM: BOARD ACTIONS: CCC
00:14:44 AGENDA DETAIL: Recess: CCC Time out: 09:16
00:14:53 AGENDA ITEM: BOARD ACTIONS: HL
00:14:53 AGENDA DETAIL: Meeting identifier: Hales Location Selectmen; HL
00:15:00 AGENDA ITEM: BOARD ACTIONS: HL
00:15:00 AGENDA DETAIL: Review draft public minutes:
00:15:00 MOTION DETAILS: APPROVE: Public minutes: 11/16/2023; HL
00:15:46 AGENDA ITEM: BOARD ACTIONS: CCC
00:15:46 AGENDA DETAIL: Recess: HL; Time: 09:17
00:15:57 AGENDA ITEM: BOARD ACTIONS: CCC
00:15:57 AGENDA DETAIL: Reconvene: CCC; Time in: 09:17
00:22:07 AGENDA ITEM: BOARD ACTIONS: CCC
00:22:07 AGENDA DETAIL: Request: ARPA funds;
00:37:54 AGENDA ITEM: BOARD ACTIONS: CCC
00:37:54 AGENDA DETAIL: Non public sessions:
00:37:54 MOTION DETAILS: (ENTER INTO) Non public session #1: 11/30/2023 RSA 91-A:3 II (a)
00:37:54 MOTION DETAILS: (EXIT) Non public session #1: 11/30/2023 RSA 91-A:3 II (a) STATUS: S
00:37:54 MOTION DETAILS: (ENTER INTO) Non public session #2: 11/30/2023 RSA 91-A:3 II (c)
00:37:54 MOTION DETAILS: (EXIT) Non public session #2: 11/30/2023 RSA 91-A:3 II (c) STATUS: S
00:42:22 AGENDA ITEM: BOARD ACTIONS: CCC
00:42:22 AGENDA DETAIL: Contract:
00:42:22 MOTION DETAILS: APPROVE: Proposed; CBA APR: 2024- MAR 2027; ASCFME 3685;
01:05:06 AGENDA ITEM: BOARD ACTIONS: CCC
01:05:06 AGENDA DETAIL: Non public session:
01:05:06 MOTION DETAILS: (ENTER INTO) Non public session #3: 11/30/2023 RSA 91-A:3 II (c)
01:05:06 MOTION DETAILS: (EXIT) Non public session #3: 11/30/2023 RSA 91-A:3 II (c) STATUS: S
01:06:47 AGENDA ITEM: BOARD ACTIONS: CCC
01:06:47 AGENDA DETAIL: Recess: CCC Time out: 10:56
00:14:02 AGENDA ITEM: DEPARTMENT REPORTS: CCC
00:14:02 AGENDA DETAIL: Finance:
00:14:02 MOTION DETAILS:
APPROVE: Accounts payable manifest: AP:11/22/2023 $678,591.71
APPROVE: Payroll manifest: PR:11/24/2023 $301,286.53
APPROVE: Accounts payable manifest: AP:11/29/2023 $335,547.23
APPROVE: Payroll manifest: PR:12/01/2023 $374,101.43
00:16:11 AGENDA ITEM: DEPARTMENT REPORTS: CCC
00:16:11 AGENDA DETAIL: Registrar of Deeds:
00:16:11 MOTION DETAILS: APPROVE: Deeds; Equipment account withdrawal request; $27,500.00;
00:19:21 AGENDA ITEM: DEPARTMENT REPORTS: CCC
00:19:21 AGENDA DETAIL: Commission Office: EXE: Schedules; Annex renovations;
00:23:15 AGENDA ITEM: DEPARTMENT REPORTS: CCC
00:23:15 AGENDA DETAIL: Human Resources: Employee medical insurance; (HOLD)
00:30:00 AGENDA ITEM: DEPARTMENT REPORTS: CCC
00:30:00 AGENDA DETAIL: Human Resources: Employee survey:
00:39:17 AGENDA ITEM: DEPARTMENT REPORTS: CCC
00:39:17 AGENDA DETAIL: Facilities:
00:39:17 MOTION DETAILS: APPROVE: Purchase; Storage shed; $4,228.00; 10X12; Beacon;
00:54:44 AGENDA ITEM: DEPARTMENT REPORTS: CCC
00:54:44 AGENDA DETAIL: Jail: Inmate Master Bicycle Technician Certification classes;