Carroll County Delegation Meeting | May 21, 2018

Part 1 of 1

Meeting Notes

Carroll County Delegation meeting from 5/21/18. The Delegation met to discuss and vote upon the memorandum of understanding between the University of New Hampshire and the County, regarding the operation of Cooperative Extension; A new payment method from CMS to fund the integrated delivery Network, (IDN); A performance audit RFP and to set elected officials compensation. They met at the County Complex, 95 Water Village Rd, Ossipee and it began at 9:00 am. Delegation members present: Glenn Cordelli, Ed Comeau, Edie DesMarais, Bill Nelson, Mark McConkey, Ed Butler, Gene Chandler, Jerry Knirk, Karel Crawford,

Members not present: Karen Umberger; Steve Schmidt;


Location coordinates


Delegation listings here


Encrypted Analysis: mOc4lbrostojoStuz6yi1lJ3FlSukifa


0:00:01

Call to order; Pledge; Moment of Silence;


0:01:04

Memorandum of Understanding (MOU) between the University System of New Hampshire and Carroll County regarding the operation of Cooperative Extension.


0:03:55

New payment method from the Center for Medicaid and Medicare, (CMS) to fund the Integrated Delivery Networks (IDN#7) in the state; 115 Waiver;


0:11:00

Review of 1st quarter budget numbers.


0:13:14

Motion: M-Avellani- To approve the MOU between Carroll County and UNH cooperative extension system. V12Y-1A-Chandler abstains due to conflict


0:14:37

Medicaid Managed Care study in cooperation with NH Association of Counties report; assisted living needs; PACE;


0:19:11

Overview of the Request for Proposal for the performance audit. The audit is a follow up of the 2014 performance audit and the DRA review conducted in 2015.


0:32:13

Motion: M-Avelani- To approve the Request for Proposal for the performance audit. 2nd-McCarthy-Discussion: Staff work load; updates; bid opening process; 13Y-0N


0:32:39

The Delegation sets the compensation for elected officials:


0:38:40

Rep. Bucco comments: compensation for elected officials:


0:40:42

Rep. Edi Desmarais comments: Compensation for elected officials.


0:44:20

Rep. Bill Marsh comments: Compensation for elected officials.


0:45:16

Sheriff Dominic Richardi comments: Compensation for elected officials.


0:46:20

Rep. McConkey comments: Compensation for elected officials.


0:47:27

County Attorney Michaela Andruzzi comments: Compensation for elected officials.


0:51:09

Rep. McConkey comments: Compensation for elected officials.


0:53:04

Rep. Cordelli comments: Compensation for elected officials.


0:54:32

Rep. McCarthy comments: Compensation for elected officials.


0:55:24

Registrar of Deeds Lisa Scott comments: Compensation for elected officials.


1:00:09

Commissioner Amanda Bevard comments: Compensation for elected officials.


1:02:28

Treasurer Joe Costello comments: Compensation for elected officials.


1:05:47

Commissioner Mark Hounsell comments: Compensation of elected officials.


1:08:57

Rep. Ed Butler comments: Compensation of elected officials.


1:12:49

Rep. Marsh comments: Compensation of elected officials and attempts to make a motion;


1:13:51

Motion: M-Avelani- To accept a 3% upward change in compensation; Registrar; Attorney; Sheriff; 2nd-Chandler-Discussion-


1:16:30

Rep cordelli amended motion: A-Cordelli- To add benefits 2nd-Marsh-Discussion 12Y-1N-McConkey


1:19:39

Amendment to the original motion: A-Marsh- To make a market adjustments 2nd-Knirk-Discussion: ROLL: Avellani N Buco Y Butler Y Chandler N Comeau N Cordelli N Crawford Y Desmarais Y Knirk Y Marsh Y McCarthy N McConkey N Nelson N 6Y-7N


1:30:04

Knirk amendment: A-Knirk- To make a one time market place adjustment; Motion not accepted;


1:33:15

Original motion: M-Avellani Rep cordelli amended motion: A-Cordelli- To add benefits 2nd-Marsh-Discussion Roll Avellani Y Buco N Chandler Y Butler N Comeau Y Cordelli Y Crawford N Desmarais N Knirk N Marsh N McCarthy N McConkey Y Nelson Y]() 6Y-7N Motion fails;


1:35:35

Recess for 10 minutes.


1:35:57

New motion: Motion: M-Avellani- To increase Registrar $5,000 Attorney $5,000.00 Sheriff $2,000.00 for the term. 2nd-Knirk-Discussion: Amended motion: A-Knirk- Add benefits 2nd-Marsh-Discussion: Marsh; Cordelli; McConkey; Scott; Avellani; Knirk; [ROLL: Avellani N Buco Y Butler Y Chandler N Comeau N Cordelli N Crawford Y Desmarais Y Knirk Y Marsh Y McCarthy N McConkey N Nelson N [6Y-7N] Motion fails.


1:50:36

Previous motion: Motion: M-Avellani- To increase Registrar $5,000 Attorney $5,000.00 Sheriff $2,000.00 for the term. 2nd-McConkey Avellani Y Buco Y Butler N Chandler Y Comeau Y Cordelli Y Crawford Y Desmarais Y Knirk Y Marsh Y McCarthy Y McConkey Y Nelson Y]() 12Y-1N


1:53:07

Commissioners Salaries: District 1 and 2; Motion: M-McConkey- To reduce the Commissioners salary to 9,000.00 2nd-Avellani-Discussion Desmarais; Nelson; Amended motion: M-Chandler- To set the Commissioners salary at 9,500.00 2nd-Butler-Discusssion McCarthy; 13Y-0N Motion passes unanimously.


1:58:35

Commissioner Bevard requests reconsideration for a hiring a new Commissioners administrative assistant.


1:59:38

Treasurers compensation: Motion: M-Buco- To set the compensation for the County Treasurer at 6,000.00 2nd-Chandler- 13Y-0N


2:00:45

Legislative update: Senate Bill 443 Delegation coordinator.


2:02:50

Rep. Knirk comments regarding Delegation/ Commission relationship.


2:04:08

Rep. Cordelli responds the representative Knirk:


2:05:45

Motion: M-Chandler- To move into Convention 2nd-Cordelli- 13Y-0N


2:06:10

Motion: M-Chandler- To ratify all action taken 2nd-Avellani- 13Y-0N


2:06:54

Motion: M-Chandler- To come out of convention 2nd-Avellani- 13Y-0N


2:07:20

Public comment: Commissioner Hounsell:


2:09:16

Public comment: Rep. Comeau comments regarding historical progress in County operations:


2:10:30

Motion: M-Avelani- To adjourn 2nd-Chandler- 13Y-1N-Butler

Past Carroll County Delegation Meetings