**MEETING DATE:** 09/07/2023
**MEETING TITLE:** Full County Delegation   
**TIME IN:** 15:00 
**LOCATION:** 10 County Farm Road; Annex main conference room;  
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**ROLL CALL OFFICIALS PRESENT:** Representative: Cordelli; Avellani; McConkey; Brown; Belcher; Burroughs; Smith; Peternel; McAleer; Macdonald; Paige;  
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**ROLL CALL OFFICIALS ABSENT:** Representative: Costable; Woodcock;  
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**ROLL CALL OFFICIALS ELECTRONIC:** Representative: Crawford; Bucco;     
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**EXECUTIVE COORDINATOR:** Mellisa Seamans
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**CAMERA OPERATOR:** Hon. Ed Comeau
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**CONTENT ANALYSIS:** @OPR1
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**SYNOPSIS:** [aaApF7iJnclhiM7oFNufOE0JGWMJLVXF](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com) 
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**NOTE:** xx
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**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS:               
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**AGENDA DETAIL:** Public: Fred Cain: Town of Wolfeboro:                         
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**SYNTAX:** County Delegation; Investigative subcommittee proposal; MVC Agency staff cost; MVC Staffing shortages;                 
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**SYNOPSIS:** [Kyrj2RdnXBZuNRM5TVMknmAnN5rBI2JR](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS:               
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**AGENDA DETAIL:** Public: Blair Moffatt; Town of Wolfeboro;                         
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**SYNTAX:** North Main Street; Historic home; 1780; George Washington; Mountain View Community; Nursing Home;                 
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**SYNOPSIS:** [kXOdkF11pgyqZbSZGvorPjyO7reKqXrE](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS:               
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**AGENDA DETAIL:** Public: Hon. David L. Babson; Town of Ossipee;                         
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**SYNTAX:** County finance data; County revenue data; County finance data availability;                
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**SYNOPSIS:** [SJUoYLo7Ckhyy6Svirac75TENk7lcHWg](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS:               
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**AGENDA DETAIL:** Public: Bobbie Boudman; Town of Wolfeboro;                          
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**SYNTAX:** Mountain View Community; MVC; Nursing Home admissions; Home care; Care taker; Supports: Hon. William Marsh Commission appointment;                  
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**SYNOPSIS:** [yDhh5smWavinzZ75eqwufOmO7rB85N72](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS:               
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**AGENDA DETAIL:** Public: Dallas Emery; Town of Ossipee;                          
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**SYNTAX:** Hon. William Marsh; Critical Covid-19 response; Opposes Hon William Marsh Commission appointment;                   
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**SYNOPSIS:** [4CUEQM8D8MyO0hFQYnW8pT2roSNrI4Jw](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:               
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**AGENDA DETAIL:** Roll call:                          
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**SYNTAX:** Cordelli; McConkey; Smith; Belcher; Brown; Costable: Absent; Crawford Zoom; Macdonald; Peternel; Bucco: Zoom; Woodcock: Absent; Burroughs; McAleer; Paige; Avellani;                  
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**SYNOPSIS:** [AugxBZ5MjgaE4EpNYK7tDZj6bsnNaMaV](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:               
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**AGENDA DETAIL:** Review draft public minutes:                          
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**SYNTAX:** 06/05/2023; (HOLD)                  
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**SYNOPSIS:** [vSA51FNOVIdNQpM3DrE0s4U0VvrHdBf4](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:               
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**AGENDA DETAIL:** Recess/Reconvene:                          
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**SYNTAX:** Commissioner McCarthy; Avellani; Time out: 15:14; Time in: 15:15                
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**SYNOPSIS:** [Yy2RciRQTHfYBFeF8fJQn32QTvKwI7Z3](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:               
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**AGENDA DETAIL:** Review draft public minutes:                          
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**SYNTAX:** 06/05/2023;                 
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**SYNOPSIS:** [0xNbMGTCw4prkSLYbL9hrcUeRi1sST4G](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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**MOTION:** 
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**MOTIONER:**  McConkey                                  
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**MOTION DETAILS:**
APPROVE: Public minutes: 06/05/2023
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**SECOND:** Brown                                               
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**DISCUSSION:** Correction; 20 Courthouse Square;       
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**CORDELLI:** Yes   
**MCCONKEY:** Yes     
**SMITH:** Yes        
**BELCHER:** Yes     
**BROWN:** Yes  
**COSTABLE:** Absent    
**CRAWFORD:** Yes Zoom;    
**MACDONALD:** Yes 
**PETERNEL:** Yes
**BUCO:** Yes Zoom  
**WOODCOCK:** Absent  
**BURROUGHS:** Yes    
**MCALEER:** Yes     
**PAIGE:** Yes     
**AVELLANI:** Yes 
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**NOTE:** Y: 13 N: 00 Ab:: 00
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**AGENDA ITEM:** BOARD ACTIONS:               
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**AGENDA DETAIL:** Testimony: Hon. Bill Nelson; Commission appointment:                        
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**SYNTAX:** Commission position; Commissioner Plache resignation;                 
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**SYNOPSIS:** [ivVJ5lSHd1eQTODYE3dlxXFMC0sYGbU1](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:               
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**AGENDA DETAIL:** Testimony: Hon. William Marsh; Commission appointment:                        
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**SYNTAX:** Commission position; Commissioner Plache resignation;                 
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**SYNOPSIS:** [MqfruTK454U6rwCQ6yZ82jiMBnQZ3ViF](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:               
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**AGENDA DETAIL:** Testimony: Brian Deshaies; Commission appointment:                        
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**SYNTAX:** Commission position; Commissioner Plache resignation; Withdraws;                 
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**SYNOPSIS:** [xbJlVoRlCssFURMyBtv0isnYIFZSujQL](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:               
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**AGENDA DETAIL:** Testimony: Amanda Bevard; Commission appointment:                        
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**SYNTAX:** Commission position; Commissioner Plache resignation; Email/Text read into record; Bevard withdraws;                 
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**SYNOPSIS:** [HvdEItkHrJtlWxOD4Nrd8goQCFLsGg2U](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:               
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**AGENDA DETAIL:** Nominations:
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**SYNTAX:** Hon. Willam Marsh; Hon. Bill Nelson;                 
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**SYNOPSIS:** [8lzMe2UJaYBmiXSguYyroV7MpVLzCH0I](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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**CORDELLI: (r)** Hon. Bill Nelson   
**MCCONKEY: (r)** Hon. Bill Nelson     
**SMITH: (r)** Hon Bill Nelson         
**BELCHER: (r)** Hon. Bill Nelson      
**BROWN: (r)** Hon Bill Nelson   
**COSTABLE: (r)** Absent    
**CRAWFORD: (r)** Hon. Bill Nelson;  Zoom;    
**MACDONALD: (r)** Hon Bill Nelson;  
**PETERNEL: (r)** Hon. Bill Nelson; 
**BUCO: (d)** Hon. William Marsh; Zoom  
**WOODCOCK: (d)** Absent  
**BURROUGHS: (d)** Hon. William Marsh     
**MCALEER: (d)** Hon. William Marsh      
**PAIGE: (d)** Hon. William Marsh      
**AVELLANI: (r)** Hon. Bill Nelson  
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**NOTE:** Hon. Bill Nelson: (r) 09; Hon. Willam Marsh: (d) 04 
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**AGENDA ITEM:** BOARD ACTIONS:               
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**AGENDA DETAIL:** Appointment: 
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**SYNTAX:** Hon. Bill Nelson;                 
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**SYNOPSIS:** [gSsNsA7OHCjQbD597U7GgCZYtKhjk3lc](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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**MOTION:** 
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**MOTIONER:**  McConkey                                  
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**MOTION DETAILS:**
APPOINT: Hon. Bill Nelson; County Commissioner;
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**SECOND:** Cordelli                                                
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**DISCUSSION:** Burroughs: “The people of Carroll County will remember what we do here today”    
**CORDELLI:** Yes   
**MCCONKEY:** Yes     
**SMITH:** Yes
**BELCHER:** Yes     
**BROWN:** Yes   
**COSTABLE:** Absent    
**CRAWFORD:** Yes;  Zoom;    
**MACDONALD:** Yes;  
**PETERNEL:** Yes; 
**BUCO:** No; Zoom  
**WOODCOCK:** Absent  
**BURROUGHS:** No     
**MCALEER:** No     
**PAIGE:** No
**AVELLANI:** Yes 
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**NOTE:** Y:: 09; N:: 04 
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**AGENDA ITEM:** BOARD ACTIONS:               
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**AGENDA DETAIL:** Resignation : 
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**SYNTAX:** County Attorney; Michaela O’Rourke Andruzzi;                 
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**SYNOPSIS:** [ATmsVpGgA2mFrqP0ThmpaKVvBIIqN4JU](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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**MOTION:** 
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**MOTIONER:**  Belcher                                  
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**MOTION DETAILS:**
ACCEPT: Resignation; County Attorney; Michaela O’Rourke Andruzzi; 
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**SECOND:** Cordelli                                                
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**DISCUSSION:** xx   
**CORDELLI:** Yes   
**MCCONKEY:** Yes     
**SMITH:** Yes
**BELCHER:** Yes     
**BROWN:** Yes   
**COSTABLE:** Absent    
**CRAWFORD:** Yes;  Zoom;    
**MACDONALD:** Yes;  
**PETERNEL:** Yes; 
**BUCO:** Yes; Zoom  
**WOODCOCK:** Absent  
**BURROUGHS:** Yes     
**MCALEER:** Yes     
**PAIGE:** Yes
**AVELLANI:** NO 
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**NOTE:** Y:: 09; N:: 01 
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**AGENDA ITEM:** BOARD ACTIONS:               
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**AGENDA DETAIL:** Review 2021 County Financial Audit: 
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**SYNTAX:** CFO; Bonnie Batchelder; Fund Balance; 2022 Audit progress; Vachon Cluckay & Company PC Manchester NH;                  
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**SYNOPSIS:** [7qx60G51m88r2LN5gZm5z6XteVL33180](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:               
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**AGENDA DETAIL:** Recess/Reconvene: 
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**SYNTAX:** Time out: 16:01/Tim in: 16:04;                  
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**SYNOPSIS:** [Nqmsluw5o6khFpskBbrOfTzFq4iMncOX](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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**AGENDA ITEM:** COMMITTEE REPORTS:                
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**AGENDA DETAIL:** Lands: 
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**SYNTAX:** McConkey; Paige; Brown; MAR 31 2023; Workforce housing; ARPA; Annex;            
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**SYNOPSIS:** [QVMFYwaFa1iNVGzTLRwezt31zvL2LHwf](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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**AGENDA ITEM:** DEPARTMENT REPORTS:                
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**AGENDA DETAIL:** Mountain View Community MVC: Interim Administrator; CMS survey
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**SYNTAX:** Bob Murray; Interim Nursing Home Administrator; CMS survey results; Infection control survey; Deficiency free; Coos County Nursing Home; Covid-19; Howard Chandler; Ray Bower; Facilities Director;              
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**SYNOPSIS:** [Bn2Hg6DRzv1UTuJMUYOgIMG9AnwJORAL](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:                 
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**AGENDA DETAIL:** Drainage Easement: 
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**SYNTAX:** County Farm Road; Town of Ossipee; Culvert; Storm water mitigation; T.J. Eldridge;             
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**SYNOPSIS:** [fmMhHaCC4R690Mjrf1arvdi8HK3mPSxP](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
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**MOTION:** 
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**MOTIONER:**  McConkey                                 
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**MOTION DETAILS:**
APPROVE: County Farm Road drainage easement; Town of Ossipee; Carroll County; 
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**SECOND:** Brown                                                 
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**DISCUSSION:** xx   
**CORDELLI:** Absent    
**MCCONKEY:** Yes     
**SMITH:** Yes
**BELCHER:** Yes     
**BROWN:** Yes   
**COSTABLE:** Absent    
**CRAWFORD:** Absent;     
**MACDONALD:** Yes;  
**PETERNEL:** Yes; 
**BUCO:** Yes; Zoom  
**WOODCOCK:** Absent  
**BURROUGHS:** Yes     
**MCALEER:** Absent      
**PAIGE:** Yes
**AVELLANI:** Yes 
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**NOTE:** Y:: 09; N:: 00 
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**AGENDA ITEM:** BOARD  ACTIONS:     
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**AGENDA DETAIL:** Recess:  
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**SYNTAX:** Time out: 16:18  
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**SYNOPSIS:** [hQKl0n8W8e6ippwms9jlRcAL0VwKJFbK](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** Exe Committee; Line item transfers; Not recorded; 
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