Carroll County Delegation Meeting | December 11, 2017

Part 1 of 1

Meeting Notes

Carroll County Delegation meeting from 12/11/17. The Delegation met to review the 2018 County budget. They met at the County Complex, 95 Water Village Rd, Ossipee and it began at 9:00 am. Delegation members: Glenn Cordelli, Ed Comeau, Edie DesMarais, Bill Nelson Karen Umberger, Mark McConkey, Ed Butler, Gene Chandler, Steve Schmitt, Jerry Knirk, Karel Crawford,


Delegation listings here


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0:00:01

CALL TO ORDER; 2018 COUNTY BUDGET PUBLIC HEARING; 2018 EXPENDITURES 2018 REVENUES MVC; REGISTRAR; JAIL; SHERIFF COMMUNICATION UPGRADE FEDERAL GRANT; NURSING HOME SKILLED CARE; PRIVATE PAY; MEDICAID; COURT BAILIFFS; DEEDS; JAIL BOND; INTEREST EXPENSE; TANS INTEREST PAYMENTS; FUND BALANCE TO OFFSET TAXES; REDUCED FARM INCOME; WOOD SUPPLY; CAPITAL IMPROVEMENT PLAN; CAPITAL EXPENDITURES; ENERGY SAVINGS; SIEMNANS ENERGY AUDIT;


0:15:00

ENERGY SAVINGS; SIEMNAN'S ENERGY AUDIT; [BOB MURRAY]; NEW EQUIPMENT BY DEPARTMENT; UNDERSPENT LINE ITEMS 2017; SPECIAL FEES AND SERVICES; KRONOS; CHECK MATE PAYROL SERVICES; PUBLIC COMMENT; ENERGY AUDIT; ASSISTED LIVING STUDY FUNDING; FARM;


0:30:00

ATTORNEY PERSONNELL; ATTORNEY ADMIN. ASSISTANT; ATTORNEY LAW CLERK; 06 NOV 2017 MEETING MINUTES; [UMBERGER]; MERIT RAIS POLICY; CHECKMATE CHARGES; ELECT. SUPPLY CONTRACT; INMATE MEDICAL EXPENSES; WATER SYSTEM; CAP IMPROVEMENT; AUDIT RECOMMENDATIONS; COUNTY GRANT REFERENCE DOCUMENTS; PAYROLL SERVICES QUESTIONS: [CORDELLI]; 06 NOV 2017 MEETING MINUTES; MOTION/2ND/ VOTE; M2V; REAFFIRM VOTE: [POSTING OF PREVIOUS DELEGATION WAS IN QUESTION DUE TO STORM]; M2V; U; CONVENTION: M2V;


0:45:00

BUDGET DEADLINES; SHERIFF CONTRACT; WATER SYSTEM; [DPW]; [UMBERGER] COST OF SYSTEM OPERATION; [MARSH] AGE OF CONDITION OF SUPPLY LINES; COMPOSITION OF SUPPLY LINES;


1:00:00

WATER SYSTEM REPAIR SERVICES; CAPITAL IMPROVEMENT PLAN; LOCATION OF WATER SUPPLY LINES UNDER ROUTE 28; STATE REVOLVING LOAN FUND; ELECTRIC CONTRACT; EVER-SOURCE; [JASON HENRY: INMATE MEDICAL EXPENSES]; MENTAL HEALTH;


1:15:00

[JASON HENRY: INMATE MEDICAL EXPENSES]; MENTAL HEALTH; INMATE INSURANCE; INMATE INSURANCE APPROVAL FORM; LADC; DEPARTMENT HEAD USE OF SPREAD SHEETS; ACCESS TO REAL TIME FINANCIAL DATA FROM ASC; TRUST PROGRAM; BUDGET FORMAT; YEARLY COLUMS;


1:30:00

BUDGET PROCESS DEADLINES; COMMISSION OPERATING BUDGET INTO 2018; MOTION TO RECESS; M2V; DELEGATION EXECUTIVE COMMITTEE; TRANSFER REQUESTS; #15; #16; #17; #15 NURSING HOME SOFTWARE: POINT CLICK CARE;


1:45:00

NURSING HOME SOFTWARE: POINT CLICK CARE; REQ. #16: ADMIN ELECTRICITY; M2V;


2:00:00

REQ. #16; ADMIN. ELECTRICITY; REQ. #17: NURSING HOME TO ANNEX 1,000$; M2V;

Past Carroll County Delegation Meetings