**MEETING DATE:** 11/18/2020
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**TIME IN:** 09:12 
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**ROLL CALL OFFICIALS PRESENT:** Commissioner: David L. #Babson 
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**ROLL CALL OFFICIALS PRESENT:** Commissioner: Amanda #Bevard 
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**ROLL CALL OFFICIALS PRESENT:** Commissioner: Terry #McCarthy 
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**ROLL CALL OFFICIALS ELECTRONIC:** xx
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**OFFICIALS ABSENT:** None
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**EXECUTIVE COORDINATOR:** Mellisa #Seamans 
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**OTHERS PRESENT:**  Reference name #Slug
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**NOTE: GOVERNMENTOVERSITE-COM:** xx
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**ADDITIONS TO AGENDA:** 
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HR Request for non public; RSA 91-a:3 II (b); Personnel budgetary issue: RSA 91-a:3 II (a); Emailed issue from employee/Salary;  

**MOTIONER:** Babson 
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**MOTION DETAILS:**
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Public meeting minute approval 
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**DATE:** 11/10/2020
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**SECOND:** McCarthy 
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**DISCUSSION:** NONE
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**CORRECTIONS:** NONE 
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**BABSON:** Yes
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**BEVARD:** Yes
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**MCCARTHY:** Yes 

**MEDIA QUESTIONS:**
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Daymond Steer; Conway Daily Sun; Draft budget hearing; Success of budget hearing; Radio; Tamworth Exchange; Clearview TV; GovernmentOversite.com; Zoom; Lack of public participation; Highlighting changes in budget; GovernmentOversite.com viewing numbers; Lack of revenue review at draft budget hearing; $24,000,000.00; Operational budget/Cash used to date; Avenue Inc "seats"; Avenue Inc. site visit request; 2019 Audit completion; 

**PUBLIC COMMENTS:**
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Karen Banks; Ossipee; Public notification of draft budget hearing; Water capacity study; Local ordinances; Laws; Conway Daily Sun; Granite State News; Carroll County Independent; Select Board notification of draft Commission budget hearing; Undesignated funds used to offset taxes; Whitehorse Addiction Center tax funding; Whitehorse Addiction Center water capacity/Use; Ossipee Village water supply; County website subscription/Notification system; Water capacity study costs; Limiting public comments; 

**FINANCE OFFICE; CFO ACTIVITY REPORT:**
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Cullen: Document distributed; Labor costs by department; Sheriff; Nursing Home; October revenue figures; Line item transfer process; Budget presentation materials/Delegation; How to manual; Manual deposit; Bank of New Hampshire; Remote deposits; 53 payroll weeks/Some departments Budgeted; Sheriff: Grant proposal; Grant review committee/GRC; Lack of 2019 audit report; Babson: Oct. revenue figures/Delay; Journal entries; 

**SHERIFF DEPARTMENT; ACTIVITY REPORT:**
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Richardi: Grants; Data terminals; State grant; $7,000.00; GRC process; Grant application; Signature requirements; 50/50 grant; Delegation appropriation requirement; Finance office; State submission; Grant Review Process; Communication tower grant; Grant submission deadline; 2021; 

**MOUNTAIN VIEW COMMUNITY: Nursing home:**
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Chandler: Cafe dining carts; Waiving bid requests; 8 dining carts; 4 quotes; Plastic/Stainless steel; $30,000.00; Babson: go out for bid; Chris _______; Existing carts: 10 years old; Direct soliciting/Advertising bids; 

**MOTIONER:** Babson 
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**MOTION DETAILS:** 
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To go out to bid for the MVC dining caddy/carts. 8 units; meal delivery carts; 
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**SECOND:** McCarthy 
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**DISCUSSION:**  McCarthy: expense of restaurant supplies;  
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**MOUNTAIN VIEW COMMUNITY: Nursing home:**
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RFP process; Chandler: Authorization signatures; Testing; Lab; Certificate of authority; Mountain View Community to Carroll County; State requirements; 

**MANIFEST:**
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**WEEK ENDING DATE:** 00/00/0000 no date specified. 
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**TOTAL:** $602,243.06

**COMMISSIONER COMMENTS AND REPORTS:**
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Babson: Arthur Woods; Legal action; Logging; Cooperative Extension meeting; Zoom meetings; Small claims court electronic filing; 

**MOTIONER:** Babson 
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**MOTION DETAILS:** 
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To have the EXE coordinator file a small claims action against Arthur Woods; 
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**SECOND:** McCarthy 
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**DISCUSSION:**  NO 
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**EXECUTIVE COORDINATORS ACTIVITY REPORT:**
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Seamans: Cybertron contract signature; Single signature; 

**MOTIONER:** McCarthy 
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**MOTION DETAILS:** 
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To authorize the Chair to sign the Cybertron Contract; 5 years; 
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**SECOND:** Babson  
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**DISCUSSION:**  Babson: "We're all here, why don't we all sign it?" 
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MOTION WITHDRAWN. 

**EXECUTIVE COORDINATORS ACTIVITY REPORT:**
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Seamans: 2020 auditors management letter; Delegation input; Delegation areas for audits; Primex insurance; Financial accounting; Credits; Unemployment compensation credit: $7,967.46; 2018; 2020-$62,000.00; Primex letter distributed; Fiscal/Calendar year; Workmans compensation: $308,279.00; Wage formula; 

**2020 LINE BY LINE BUDGET REVIEW:- Commissioners:**
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Commissioners budget; Labor schedule document distributed; Minor adjustments required; Administrative salaries; Non public request; 

**RECESS: 10:41 am:**
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**RECONVENE: 10:50:**
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**2020 LINE BY LINE BUDGET REVIEW:-Commissioners:**
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Commissioners budget: New equipment; Settlement line; Special fees and services; Porter Office machine contracts; Copier access; Ossipee town taxes; DRA apportionments; Tavel line; Annual report line; Telephone line; Telephone compensation process; Telephone return policy; Advertising line; Postage line; Postage machine; Due/Licenses/Subscriptions; Office supplies; Education/Conferences; County association; Commissioners: Social Security Medicare; 

**2020 LINE BY LINE BUDGET REVIEW:-Treasurer:**
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Travel expense; Cell phone; Deputy treasurer- Stipend: $250.00; Payroll tax line adjustments; Requested non public; 

**2020 LINE BY LINE BUDGET REVIEW:-Special fees and services:**
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Auditor; Special audit: $750,000.00 Federal funds; Legal fees; Medical insurance; $3,000,000.00 approx.; Workmans compensation; Applying credits; Overpayment; Dental insurance; $80,000.00; Life safety fees; NH HHS; IDN7; Integrated delivery network; Whitehorse Addiction Center; Inmate medical fund; Property Liability line; Deductible pay fund; Payroll moved to I.T.; Water system engineering study; (coding); Accrued payouts; $25,000.00; Labor schedule document referenced; CBA agreements: buy outs; Use of contingency funds; Determining buy out amount/Line; Capital reserve accounts; Using 40% of Department payroll; Annex architect/Engineering; 

**MOTIONER:** Bevard  
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**MOTION DETAILS:** 
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To approve the Special Fees and services lines: $3,817,942.00
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**SECOND:** McCarthy 
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**DISCUSSION:**  NO 
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**2020 LINE BY LINE BUDGET REVIEW:-Human Resources Department:**
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Heroux; Salary schedule; No overtime; HR generalist from hourly to exempt; Salaries^; Anticipated salary adjustments/Probations; Request to review offer letters; Department head evaluations; Non Union employee wage increase;  

**RECESS: 12:41:**
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**RECONVENE: 13:12

**2020 LINE BY LINE BUDGET REVIEW:-Human Resources Department:**
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Salaries; Process of giving raises; Union wage increases; 

**MOTIONER:** Babson 
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**MOTION DETAILS:** 
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To base raises on an amount not percentage; 
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**SECOND:** McCarthy 
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**DISCUSSION:**  NO 
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**2020 LINE BY LINE BUDGET REVIEW:-Human Resources Department:**
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Wage increases/Raises; COLA; 2%; Market adjustment; Outstanding Union Contract; MVC; 60 cent across the board: 

**MOTIONER:** McCarthy  
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**MOTION DETAILS:** 
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To provide a 60 cents (Across the board) raise for non union employees and takes effect on April 1, 2021; contingent on Delegation approval; 
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**SECOND:** Babson  
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**DISCUSSION:**  Anniversary dates;  
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**2020 LINE BY LINE BUDGET REVIEW:-Human Resources Department:**
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Non public wage discussion; Union negotiations; *alerting the union of a non union 60 cent raise; Education conferences; Association of Counties; Recruitment and retention (new line); Open house/Job fairs; Office supplies; 

**2020 LINE BY LINE BUDGET REVIEW:-Finance Office:**
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CFO: Wage increase/Probation; $89,248.00; Salaries: 2% raises; Office assistant clerk; Pay grades/Step increases; Education conferences; 

**2020 LINE BY LINE BUDGET REVIEW:-County Attorney:**
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Non public request; Records management; 

**2020 LINE BY LINE BUDGET REVIEW:-Victim Witness:**
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Education conference; Fees and services; Office equipment; Salaries; Grant funding; 

**2020 LINE BY LINE BUDGET REVIEW:-Domestic Violence prosecutor:**
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School debt compensation; 

**MOTIONER:** Babson 
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**MOTION DETAILS:** 
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To not fund the education line with $2,000.00 instead at $500.00; 
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**SECOND:** No second, Motion fails.  
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**DISCUSSION:**  DV prosecutor;  


**2020 LINE BY LINE BUDGET REVIEW:-Domestic Violence prosecutor:**
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Credit card; Office supplies; 

**2020 LINE BY LINE BUDGET REVIEW:-Registrar of Deeds:**
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Non public for salary adjustments; Contracted services; Records management; online access; Zoom; 

**MOTIONER:** Babson 
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**MOTION DETAILS:** 
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To reduce line .039 to $100,000.00
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**SECOND:** Fails for lack of second. 


**2020 LINE BY LINE BUDGET REVIEW:-Registrar of Deeds:**
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New equipment; Covid-19 expenses; 

**2020 LINE BY LINE BUDGET REVIEW:-Sheriff's Department:**
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**MOTIONER:** McCarthy  
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**MOTION DETAILS:** 
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To accept the Sheriffs Department budget at $1,689,205.00
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**SECOND:** Babson  
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**DISCUSSION:**  NO 
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**2020 LINE BY LINE BUDGET REVIEW:-Sheriff's Dispatch:**
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Babson: Line item transfer completed;  

**2020 LINE BY LINE BUDGET REVIEW:-Medical referee:**
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State law; Physician services; Transfer; Mileage; County Attorney; Mileage tracking;  

**MOTIONER:** Bevard  
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**MOTION DETAILS:** 
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To approve the budget for Medical Referee: $24,600.00.
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**SECOND:** McCarthy 
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**DISCUSSION:**  NO 
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**2020 LINE BY LINE BUDGET REVIEW:-Maintenance supplies:**
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**2020 LINE BY LINE BUDGET REVIEW:-Bureau of Elderly and Adult Services (BEAS):**
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$5,578,307.00 NH DHHS; 

**MOTIONER:** Bevard  
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**MOTION DETAILS:** 
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To approve the BEAS line: $5,578,307.00. 
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**SECOND:** Babson  
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**DISCUSSION:**  Babson: Pass this under protest.  
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**2020 LINE BY LINE BUDGET REVIEW:-Bureau of Elderly and Adult Services (BEAS):**
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Babson: BEAS revenue; $218,000.00 HHS credit; Proshare; Chandler: Medicaid adjustment; 

**2020 LINE BY LINE BUDGET REVIEW:-Department of Public Works (DPW):**
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Budgeted amount includes raises; [Coats: BEAS: July 2020; $218,000.00;] Equipment repairs; Pumps; Maintenance/Water/Sewer; Rebuild of hay wagon;  

**MOTIONER:** Babson 
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**MOTION DETAILS:** 
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Reduce lines .081 $7,750.00
Reduce lines .082 $7,750.00
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**SECOND:** McCarthy 
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**DISCUSSION:**  NO 
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**2020 LINE BY LINE BUDGET REVIEW:-Department of Public Works (DPW):**
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Water system chemicals; Diesel fuel; 

**MOTIONER:** Babson 
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**MOTION DETAILS:** 
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Reduce diesel fuel line .065 to $2,500.00; 
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**SECOND:** McCarthy 
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**DISCUSSION:**  NO 
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**MOTIONER:** Babson 
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**MOTION DETAILS:** 
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Reduce gasoline line .062 to $4,000.00; 
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**SECOND:** McCarthy 
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**DISCUSSION:**  NO 
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**2020 LINE BY LINE BUDGET REVIEW:-Department of Public Works (DPW):**
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Posted; Water billing; Commissioners office postage line; Finance office postage; Hay baler plastic wrap; 


Satellite services; Cable/Television; Repaid by residents; Revenue?; $15,000.00; $218,000.00; Requested detail; BEAS;   





**2020 LINE BY LINE BUDGET REVIEW:-County Facilities:**
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$955,131.00; Covid-19; Mowing of lawns; No bark mulch; Crack filling; 10/30/2020; 

**2020 LINE BY LINE BUDGET REVIEW:-Mountain View Community (MVC):**
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Legal expenses/MVC versus Commission budget; Labor lawyer; Auditing; Medicare/Medicaid; Special Fees and services; Move MVC legal to Special Fees and services; Dietary Salary adjustment; Education Conferences: CV19; Serve safe certifications; Dietician consultation; Auditing costs; Medicare/Medicaid; Legal expense total 2019; Union negotiations; Nursing; Overtime; New equipment; Environmental services overtime; (Cleaning); Transfer needed; New equipment: over budget: Transfer needed; 

**MOTIONER:** McCarthy  
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**MOTION DETAILS:** 
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To accept the $103,500.00 Physicians/Pharmacy; 
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**SECOND:** Babson  
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**DISCUSSION:**  NO 
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**2020 LINE BY LINE BUDGET REVIEW:-Mountain View Community (MVC):**
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Physical therapy: over drafted line; Revenue offset; 

**MOTIONER:** Babson 
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**MOTION DETAILS:** 
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To accept the $166,551.00 Physical therapy; 
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**SECOND:** McCarthy 
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**DISCUSSION:**  NO 
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**2020 LINE BY LINE BUDGET REVIEW:-Mountain View Community (MVC):**
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Recreational therapy; Social Services; Special services; Revenue offset; Criminal records- Human resources;  

**MOTIONER:** McCarthy  
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**MOTION DETAILS:** 
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To accept the $273,093.00 Special Services; 
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**SECOND:** Babson  
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**DISCUSSION:**  NO 
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**2020 LINE BY LINE BUDGET REVIEW:-County Attorney:**
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Compensation for student debt; Andruzzi; $1,500.00; Employee retention; 

**2020 LINE BY LINE BUDGET REVIEW:-County Jail (HOC):**
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Mental health; Amount missing; Outside agency; 027; $20,000.00 $47,500.00 PRIUS grant; Grant review; Meals line; Vehicle lease/Purchase; New Equipment; 

**2020 LINE BY LINE BUDGET REVIEW:-I.T:**
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County Wide contracts; Website; $218,865.00; Checkmate; Website; Licensing; Avenue seats; 

**MOTIONER:** McCarthy 
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**MOTION DETAILS:** 
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To accept line $428,945.00
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**SECOND:** Babson  
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**DISCUSSION:**  NO 
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**POINT OF INFORMATION:** 
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HIRS Module; Checkmate; In budget; Heroux; $89,000.00; 

**2020 LINE BY LINE BUDGET REVIEW:-UNH Cooperative Extension:**
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**MOTIONER:** Babson 
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**MOTION DETAILS:** 
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To accept the $288,786.00
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**SECOND:** McCarthy 
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**DISCUSSION:**  NO 
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**2020 LINE BY LINE BUDGET REVIEW:-Long term debt;**
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TAN; Bonding; Interest on TAN; 

**2020 LINE BY LINE BUDGET REVIEW:-Regional Appropriations**
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End 68 Hours of Hunger; Whitehorse Addiction Center; Ossipee; IDN7; Federal/State grants; BEAS funding; Visiting nurses association; Starting Point; VNA; RSVP; Mount Washington Valley Recovery; 

**MOTIONER:** Babson 
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**MOTION DETAILS:** 
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To fund RSVP to $80,000.00
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**SECOND:** McCarthy 
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**DISCUSSION:**  NO 
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**MOTIONER:** Babson 
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**MOTION DETAILS:** 
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To remove the funding for Starting point; 
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**SECOND:** McCarthy 
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**DISCUSSION:**  CEO; Starting point CEO Salaries;  
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**MOTIONER:** Babson 
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**MOTION DETAILS:** 
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To not fund 68 Hours of Hunger; 
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**SECOND:** Bevard 
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**DISCUSSION:**  Organization doesn't cover entire county.  
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**MOTIONER:** Bevard  
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**MOTION DETAILS:** 
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To fund the conservation district $40,000.00
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**SECOND:** McCarthy 
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**DISCUSSION:**  Bevard: Benefits to entire County;  
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**MOTIONER:** Babson 
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**MOTION DETAILS:** 
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To fund VNA to $75,000.00
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**SECOND:** McCarthy 
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**DISCUSSION:**  NO 
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**2020 LINE BY LINE BUDGET REVIEW:-Regional Appropriations**
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Mount Washington Valley Recovery; Harbor Care; IDN; 

**MOTIONER:** Bevard  
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**MOTION DETAILS:** 
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To fund Whitehorse Addiction Center: $150,000.00
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**SECOND:** McCarthy 
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**DISCUSSION:**  Babson: Ossipee Village transitional housing;  
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**BABSON:** [NO]() 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**MOTIONER:** Babson 
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**MOTION DETAILS:** 
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To fund Child Advocacy Center: $55,000.00
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**SECOND:** McCarthy 
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**DISCUSSION:**  Babson: Need
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**MOTIONER:** Bevard  
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**MOTION DETAILS:** 
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To fund Mount Washington Valley Recover: $5,000.00
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**SECOND:** McCarthy 
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**DISCUSSION:**  McCarthy: Rents and Fees; Halfway house;  
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**MOTIONER:** Bevard  
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**MOTION DETAILS:** 
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To accept the final budget for regional Appropriations: $405,000.00
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**SECOND:** McCarthy 
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**DISCUSSION:**  NO 
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**MOTIONER:** Babson 
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**MOTION DETAILS:** 
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To fund the Capital Reserves: $50,000.00
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**SECOND:** McCarthy 
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**DISCUSSION:**  NO 
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**MOTIONER:** McCarthy  
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**MOTION DETAILS:** 
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To accept the County Convention line: $7,370.00
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**SECOND:** Babson  
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**DISCUSSION:**  NO 
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**2020 LINE BY LINE BUDGET REVIEW:-Capital Expenditures**
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Plow truck; New Cruisers; Annex expansion funding; 

**2020 LINE BY LINE BUDGET REVIEW:-Grant funding**
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Victim Witness; Sheriff Highway; Dispatch center Communication Towers; Sheriff: Mobil Data Terminals; Second Chance Grant; PRIA; Covid; 

**MOTIONER:** Babson 
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**MOTION DETAILS:** 
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To accept the Grant funding line: $1,253,394.00
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**SECOND:** Bevard  
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**DISCUSSION:**  NO 
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**BABSON:** Yes 
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**BEVARD:** Yes
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**MCCARTHY:** Yes

**MOTIONER:** Babson
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**MOTION DETAILS:** NON PUBLIC IN: TIME: 17:27
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**SESSION #1** 11/18/2020 RSA 91-A:3 II (a) 10 divisions 
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(a) The dismissal, promotion, or compensation of any public employee or the disciplining of such employee, or the investigation of any charges against him or her, unless the employee affected (1) has a right to a meeting and (2) requests that the meeting be open, in which case the request shall be granted.
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**SECOND:** Babson 
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**DISCUSSION:**
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**BABSON:** Yes
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**BEVARD:**  Yes
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**MCCARTHY:** Yes
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**MOTIONER:** Babson  
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**MOTION DETAILS:** NON PUBLIC OUT:  19:05
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**SECOND:** McCarthy  
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**BABSON:** Yes
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**BEVARD:**  Yes
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**MCCARTHY:** Yes
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**MOTIONER:** Bevard 
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**MOTION DETAILS:** TO SEAL THE FOLLOWING:
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**SESSION #1** 11/18/2020 RSA 91-A:3 II (a) 10 divisions UNSEALED 


**MOTIONER:** Babson 
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**MOTION DETAILS:** 
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To adjourn 
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**TIME:** 19:15