Carroll County Commissioners Meeting | May 14, 2014

Part 1 of 1

Meeting Notes

Welcome to the Carroll County NH Commissioners meeting from 5/14/14. Commissioners: David Babson, David Sorensen and Asha Kenney 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.

Analysis: Complete

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Robin Gordon, County Attorney, discuss using the Old Nursing home annex for the County Attorney.


Bob Murray, Mountain View Communities' facilities manager reports; Matt Wilson, Trane HVAC maintenance contracts.


Matt Wilson exits the meeting Bob Murray continues with his report regarding the kitchenette area being added to the Mount Washington Room.


Jason Johnson, House of Corrections, gives report; population report; highlights of corrections appreciation week ceremony; correction graduation; Jail roof repair RFP;


Will Dewitt, County Farm Supervisor reports on; inoperable farm supervisor computer; parking lot sand sweeping; sold wood processor; use of female inmates; replacement hay rake; wood deliveries; state policy regarding camp wood; pole barn construction; used truck;


Opening of sealed bids; airflow sander;


Motion [Sorensen] to accept bid for the 1988 John Deer; second [Babson]; Vote: unanimous.


Motion [Kenney] to accept the bid for the AirFlow sander; second [Babson]; Vote: unanimous


Discussion of a County farm business plan; Old Nursing Home freezer unit; leasing pasture land;


Commission moves into non a [non meeting] to discuss Union negotiations.


Work session begins; Motion [Babson] travel reimbursement policy; Second [Sorensen]- discussion; logan airport trip; Vote: Unanimous.


Elected official salary recommendations to the County delegation;


Babson proposes that the Chairmen should receive 500.00 more in Salary. Motion [Babson] to recommend to the delegation that the chair receive 500.00 more in salary; Second []; No Second; motion fails; Sorensen praises Commissioner Babson for the time he puts into managing County Operations;


Hals Location contract regarding assessment services.


Review of previous meeting minutes; May 6, 2014; Motion to approve [Sorensen]; second [Babson]; Vote: Babson- aye; Sorensen- aye; Kenney- abstain.


Babson reports on his meeting with Ameri- Gas; fleet conversion to propane;


Kenney reports on her meeting regarding a 91:a (Right to Know) workshop; Concord UNH Cooperative extension; disclosing settlement agreements;


Motion [Sorensen] to accept April 30, 2014; Second [Babson]; Vote: Unanimous; with corrections;


Colonial life Insurance.


Discussion regarding the release Non Pubic minutes.


Public comments; Steve Brown of Wakefield; Bonnet Page and Stone involvement in the Old Nursing Home annex; Health insurance 80/20 versus the private sector;


Proposal by Steve Brown of Wakefield; board of commissioners salary reduction to what the County Delegation is paid; County administrator.


Mellisa Seaman, Carroll County Independent: release of settlements; Settlements versus investigation reports;

Past Carroll County Commissioners Meetings