Carroll County Commissioners Meeting | May 16, 2018

Part 1 of 1

Meeting Notes

Carroll County NH Commissioners meeting from 5/16/18. The Commissioners are: Amanda Bevard, David L. Babson, Mark Hounsell. The commission collectively exercises budgetary and operational control over county government and prepares the annual budget for the approval by the County Delegation. The Board met at the County Administration Building, 95 Water Village Rd, Ossipee and began this meeting at 8:30 am.


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0:00:05

Call to order: Pledge;


0:00:40

M-Babson-2nd-Hounsell-V3-0 To accept May 2, 2018 meeting minutes;


0:01:48

PUBLIC INPUT: Conway resident discusses the "big pharma" lawsuit regarding opioid addiction.


0:11:26

COMMISSIONER COMMENTS: Babson: Teletalk;


0:11:50

PUBLIC INPUT: Daymond Steer: County Jail drug sniffing dog proposal:


0:16:17

Hay tedder bid: #DPW


0:20:24

M-Babson-2nd-Hounsell-*Discussion- To purchase of an Ash hay tedder from Bliss farm not to exceed 6,500 with free delivery. *Discussion: Babson proposes to keep the old hay tedder. V3-0


0:22:23

The Retirement of Al Poulin: Mountain View Community


0:30:47

Parking lot paving bids: 6 bids have been received.


0:40:28

County Correction employee resigns; Blueberry bush maintenance; wood processing; water tank diving inspection;


0:48:27

Land Advisory Committee, liaison report: Bevard: Loss of grant for feasibility study; Blueberry maintenance;


0:52:11

M-Bevard-2nd-Babson-*Discussion- To support using volunteers to maintain blueberry bushes; *Discussion: Babson questions why taxpayers would volunteer their time; Commissioner of NH Agriculture; V3-0.


1:02:48

Planting a pumpkin patch:


1:10:27

[M-Hounsell- To create a pumpkin committee [Joke]


1:11:36

Bob Murray, Facilities: Mattress replacement; Mountain View Community;


1:12:27

M-Hounsell-2nd-Babson-*Discussion- To authorize the RFP to purchase mattresses; *Discussion: Babson: proposal to replace mattresses using rotation. V3-0.


1:22:10

Vinyl flooring bids: Mountain View Community:


1:22:48

M-Hounsell-2nd-Bevard- To authorize the creation of an RFP for vinyl flooring; Discussion: Hounsell: scope of vinyl flooring replacement Vote: V3-0


1:26:48

Siemens energy audit update:


1:32:27

DHHS meeting update; Commissioner Meyers; pro share; MQUIP; IDN;


1:40:27

ESSA board member appointment; Airport Authority;


1:45:04

M-Hounsell-2nd-Babson-V3-0 To send letter to Airport Authority showing support but not resume a board of directors position;


1:49:20

Commission recesses to convene a non meeting.


1:49:31

M-Babson-2nd-Hounsell-V3-0 To accept the ratified the negotiated contract between the board of commission and teamsters Local 633; V3-0


M-Hounsell- In accordance with RSA 24:9 c and RSA 24:14 a the commission calls for a special meeting of the County Convention for the purpose of requesting a supplemental budget in the amount of 49,743.00 to fund the County Sheriff's labor contract. 2nd-Babson-Discussion: to round the amount up to 50,000.00 V3-0


1:54:11

Sheriff grant applications: Granite Shield Grant funding; 2018-2019


1:59:15

M-Bevard- To accept the application for the granite shield grant funding round; 2nd-Babson-Discussion lack of grant review minutes; 91-a: postings V3-0


2:00:11

Sheriff: Co applied grant amount totaling over one million;1,000,000.00 funding match; Conway PD; County match is 500,000.00; County match portion is 150,000.000; Thompson hill Communication tower;


2:09:42

ADMINISTRATORS UPDATE: Deeds revenue totals: Conway Scenic Rail Road sale increased revenue:


2:11:59

ADMINISTRATORS UPDATE: Checkmate; first quarter budget numbers; payroll check mate interface;


2:15:30

ADMINISTRATORS UPDATE: NHDHHS 115 Waiver; PACE; National Nursing Home Week;


2:17:46

ADMINISTRATORS UPDATE: June auditors report; Mount Washington Valley Leadership group meeting;


2:25:59

COMMISSIONER UPDATES: Hounsell:


2:26:33

COMMISSIONER UPDATES: Babson:


2:27:47

COMMISSIONER UPDATES: Bevard:


2:30:40

M-Babson- To go into non public per RSA 91-a: 3, e pending litigation: 2nd-Hounsell-Roll call: Hounsell-Y; Bevard-Y; Babson-Y-V3-0

Past Carroll County Commissioners Meetings