Carroll County Commissioners Meeting | November 22, 2017

Part 1 of 1

Meeting Notes

Carroll County NH Commissioners meeting from 11/22/17. Commissioners: Amanda Bevard, David L. Babson, and Mark Hounsell, collectively administer the business of the County. The Board exercises budgetary control over County operations 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; 15 NOV 2017 MINUTES; POINT CLICK CARE SOFTWARE PCC+; MVC; E-SCRIBE; 20,000 $ PER YEAR COST; NTT;


0:15:00

POINT CLICK CARE; SOLE SOURCE CONTRACT; RECIND PREVIOUS VOTE PCC PLUS;


0:30:00

RECIND PREVIOUS VOTE PCC PLUS; [DISCUSSION]; UNANIMOUS RECIND; MV; TRANSFER REQUEST PROCESS; DELEGATION EXECUTIVE COMMITTEE;


0:45:00

REGISTRAR OF DEEDS; [LISA SCOTT] BONDING FOR RESTORATION OF BOOKS; NH BOND BANK; BOND COUNCIL;


1:00:00

REGISTRAR OF DEEDS; [LISA SCOTT] BONDING FOR RESTORATION OF BOOKS; FARM: SKID STEER; PLOW TRUCK REPLACEMENT; HAY TENDER; JAIL VEHICLES; JAIL CARPETING; MVC; [BOB MURRAY] LAUDRY TRUCK; CARPETING; NURSE CALL SYSTEM UPDATE; SIDEWALK REPAIR; ROTORY BROOM; LOADING DOCK;


1:15:00

MVC FACILITIES; PARKING LOT CRACK; COMBINATION LOCKS; GRANDFATHER CLOCK 4,000$; RESIDENT CLOCKS; TABLE AND CHAIR REPLACEMENT;


1:30:00

ADMIN BUILDING; PARKING LOT REPAVING; SECURITY CAMERAS; ADA COMPLIANCE DOORS; ATTORNEY CARPET REPLACEMENT; MV RFP ARCHIVING; WHITEHORSE ADDICTION CENTER PRESENTATION: BUDGET; REQUEST 150,000$; CLIENT TOTALS; 12 PASSENGER VAN; TRI COUNTY CAP;


1:45:00

WHITEHORSE ADDICTION CENTER DETAILS ON SERVICES; 150,000 $; NON REIMBURSEMENT OF SERVICES;


2:00:00

WHITEHORSE ADDICTION CENTER DETAILS ON SERVICES; FEDERAL FUNDING; STATE FUNDING; GOVERNOR CHRIS SUNUNO; MOTION TO APPROPRIATE 100,000$; 2018 COUNTY; MONTHLY DISBURSEMENTS; MV:


2:15:00

RECESS; MVC; REVENUE; PAULA COATS; HOWARD CHANDLER; REGISTRAR OF DEEDS REVENUE; LISA SCOTT; LCHIP; TAPESTRY; MV;


2:30:00

MVC; REVENUE; PAULA COATS; HOWARD CHANDLER; SHERIFF REVENUE; DOMINIC RICHARDI; FORESTRY; SPECIAL DETAILS; DISPATCH INCOME; MILTON; SHERIFF EXPENDITURES; SALARY LINE; DETAILS; TOWN AGREEMENTS; PERSONAL DAYS; EDUCATION CONFERENCES; MEDICARE; FORESTRY; DUES LICENSES AND SUBSCRIPTION; CELL PHONES;


2:45:00

SHERIFF EXPENDITURES; CELL PHONE EXPENSE; NCIC; NEW EQUIPMENT; FIRST NET; ATT; RE LOCATION OF COMMUNICATION TOWERS; FEDERAL GRANT; TOWERS; REGIONAL COMMUNICATIONS; CAR CAMERAS; GRANITE SHEILD; JAIL GRANTS; INMATE MONITORING;


3:00:00

JAIL GRANTS; JASON HENRY; INMATE MONITORING; ELECTRONIC RECORDS; JAIL MANAGEMET INMATE PHONE SYSTEM REVENUE;


3:15:00

JASON HENRY; INTEGRATED DELIVERY NETWORK; (IDN) GRANT; SECOND CHANCE GRANT; BIDS: THREE BIDS; FLOORING; TILE; LVT TILE FLOORING;


3:30:00

FLOORING BIDS; JAIL JASON HENRY; COUNTY ATTORNEY; SALARIES; SS; EDUCATION CONFERENCES; PAID TESTIMONY; DUES LICENSES SUBSCRIPTION; CELL PHONES; TRAVEL; MILEAGE; PHOTOCOPIER; OFFICE IMPROVEMENTS; DESKS; EXTRADITIONS; SALARY ATTORNEY LINE; 22% INCREASE IN SALARY;


3:45:00

COUNTY ATTORNEY; VICTIM WITTINESS; PARALEGAL; VICTIM WITTINESS GRANT; LAW ENFORCEMENT LIASON; FELONIES FIRST; TRANSFER REQUESTS PHONES; #14 TRANS REQ.; MV; YELLOW FOLDER: EASTERN SLOPE AIRPORT AUTHORITY REQ. 3,000$; CARL TIBBITEAU;


4:00:00

EASTERN SLOPE AIRPORT AUTHORITY REQ. 3,000$; NORTHERN BORDERS; MV; GREASE TANKS; FRYEBURG; HALES LOCATION BUDGET; MV; #15 TRANS REQ POINT CLICK CARE; [TREASURE ENTERS TO SIGN CHECKS];


4:15:00

COMMISSIONERS UPDATES; AFFORDABLE HOUSING; CONWAY; ADM'S; POINT CLICK CARE MV;

Past Carroll County Commissioners Meetings