PHOTO: LR: Executive Coordinator: Mellisa Seamans; Representative: Chris McAleer; John Macdonald; Richard Brown; Anita Burroughs; Michael Belcher; David Paige; Katy Peternel; Audience: Jim Kelley; Sheriff Richardi; Natalie Kelley; ?; Daymond Steer; Chip Albee; Hon. David L. Babson; Dallas Emery; Robert Bevard; Chuck McGee;
AUDIO: SRV: LINK: Not available this meeting
NOTE: xx
AGENDA SUMMARY:
AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:02:07 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:02:07 AGENDA DETAIL: Public: Fred Cain:
00:04:09 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:04:09 AGENDA DETAIL: Public: Bobbi Boudman:
03:08:58 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
03:08:58 AGENDA DETAIL: Public: Hon. Ed Comeau;
03:12:00 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
03:12:00 AGENDA DETAIL: Public: Fred Cain:
00:08:32 **AGENDA ITEM: MEDIA QUESTIONS:
00:08:32 AGENDA DETAIL: Conway Daily Sun: Daymond Steer;
03:09:43 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
03:09:43 AGENDA DETAIL: Conway Daily Sun: Daymond Steer;
AGENDA ITEM: BOARD ACTIONS:
00:00:01 AGENDA ITEM: BOARD ACTIONS:
00:00:01 AGENDA DETAIL: Meeting identifier: (Full Delegation meeting)
00:00:50 AGENDA ITEM: BOARD ACTIONS:
00:00:50 AGENDA DETAIL: Agenda: Changes/Additions;
00:08:55 AGENDA ITEM : BOARD ACTIONS:
00:08:55 AGENDA DETAIL: Review draft public minutes:
00:08:55 MOTION DETAILS: APPROVE: Public meeting minutes: (03/20/2023)
00:10:29 AGENDA ITEM: BOARD ACTIONS:
00:10:29 AGENDA DETAIL: Testimony: Open seat: Dallas Emery;
00:19:17 AGENDA ITEM: BOARD ACTIONS:
00:19:17 AGENDA DETAIL: Testimony: Open seat: Chuck McGee;
00:28:17 AGENDA ITEM: BOARD ACTIONS:
00:28:17 AGENDA DETAIL: Testimony: Open seat: Chip Albee;
00:38:06 AGENDA ITEM: BOARD ACTIONS:
00:38:06 AGENDA DETAIL: Nominations: Open seat: Chuck McGee; Chip Albee;
00:38:06 MOTION DETAILS: NOMINATE/APPOINT: Chuck McGee; County Commissioner; 10 Yes; 05 NO;
00:41:30 AGENDA ITEM: BOARD ACTIONS:
00:41:30 AGENDA DETAIL: Discussion: (Oath Administration process; Location)
00:41:58 AGENDA ITEM: BOARD ACTIONS:
00:41:58 AGENDA DETAIL: Budget: (JAN-APR: Finance review)
00:56:04 AGENDA ITEM: BOARD ACTIONS:
00:56:04 AGENDA DETAIL: Agreement:
00:56:04 MOTION DETAILS: APPROVE: Purchase/Sale agreement; County of Carroll County/Institute of Classical Culture; ICC Board meeting minute inclusion; JUN 01 2023;
01:32:05 AGENDA ITEM: BOARD ACTIONS:
01:32:05 AGENDA DETAIL: Grant:
01:32:05 MOTION DETAILS: APPROVE: Creating budget line: 200.3319. Sub code .035 .551; GOFERR;
01:40:19 AGENDA ITEM: BOARD ACTIONS:
01:40:19 AGENDA DETAIL: Recess/Reconvene: (Time out: 15:46/Time in: 15:57)
01:42:49 AGENDA ITEM: BOARD ACTIONS:
01:42:49 AGENDA DETAIL: Line item transfer:
01:42:49 MOTION DETAILS: APPROVE: Line item transfer: $101,192.00; CMS fine/penalty; No number stated in motion 2023-000;
01:59:07 AGENDA ITEM: BOARD ACTIONS:
01:59:07 AGENDA DETAIL: Agreement: (Old Nursing Home Annex renovations)
02:39:52 AGENDA ITEM: BOARD ACTIONS:
02:39:52 AGENDA DETAIL: Recess/Reconvene: Commission meets in adjacent hall to reconvene and vote upon the $94,050.00 appropriation to begin Architect and Engineering plans provide by Siemens Energy Corp.
02:41:19 AGENDA ITEM: BOARD ACTIONS:
02:41:19 AGENDA DETAIL: Discussion: Commissioner Kim Tessari;
02:59:37 AGENDA ITEM: BOARD ACTIONS:
02:59:37 AGENDA DETAIL: Agreement:
02:59:37 MOTION DETAILS: APPROVE: $94,050.00 Expenditure; The Annex; Renovation Architectural/Engineering designs; Siemens Energy Corp.;
03:13:30 AGENDA ITEM: BOARD ACTIONS:
03:13:30 AGENDA DETAIL: Recess/Reconvene: (Time out: 15:32/Time in: TBD; Same Location; 10 County Farm Road, Ossipee)
03:13:46 AGENDA ITEM: BOARD ACTIONS:
03:13:46 AGENDA DETAIL: Meeting identifier: Executive Committee;
03:14:29 AGENDA ITEM: BOARD ACTIONS:
03:14:29 AGENDA DETAIL: Line item transfer:
03:14:29 MOTION DETAILS: APPROVE: Transfer #: 2023-001: $10,000.00; MVC; Environmental; Overtime;
03:15:48 AGENDA ITEM: BOARD ACTIONS:
03:15:48 AGENDA DETAIL: Line item transfer:
03:15:48 MOTION DETAILS: APPROVE: Transfer #: 2023-002: $8,000.00; MVC; Dietary; Salaries; Overtime;
03:16:54 AGENDA ITEM: BOARD ACTIONS:
03:16:54 AGENDA DETAIL: Line item transfer:
03:16:54 MOTION DETAILS: APPROVE: Transfer #: 2023-003: $300,000.00; MVC; Nursing salaries; Agency;
03:22:47 AGENDA ITEM: BOARD ACTIONS:
03:22:47 AGENDA DETAIL: Adjournment: Executive Committee; (Time out: 17:41)
02:42:34 AGENDA ITEM: COMMITTEE REPORT:
02:42:34 AGENDA DETAIL: Land:
02:42:34 MOTION DETAILS: APPROVE: Expanding County Land Advisory Committee adding Annex renovation/use project; 3 members; 2 Commissioners;
AGENDA ITEM: DEPARTMENT REPORTS:
00:49:19 AGENDA ITEM: DEPARTMENT REPORTS:
00:49:19 AGENDA DETAIL: Sheriff:
00:49:19 MOTION DETAILS: APPROVE: Increasing Writ fees: $1,200.00; Increasing revenue line: Line: 100.3401.12; $60,000.00-$61,200.00;