**MEETING DATE:** 07/06/2023
**TIME IN:** 09:05
**PRESENT:** Commissioner: Terry McCarthy; Chuck McGee; 
**ABSENT:** Matthew Plache; 
**ELECTRONIC:** xx
**EXECUTIVE COORDINATOR:** Mellisa Seamans 
**CAM OPERATOR:** Hon. Ed Comeau
**CONTENT ANALYSIS:**  @OPR1
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**NOTE:** xx
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**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS:                                              
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**AGENDA DETAILS:** Public:                                                                                                  
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**SYNTAX:** Fred Cain; Town of Wolfeboro; Newspaper story; NPR; CDS; Commissioner; Legal discipline; NH AG investigation; Demanded resignation; Right to know request; Electronic email data; Text messages; Commissioner Tessari County cell phone; SEP 2021; JUN 2023; Wolfeboro JUL 04 2023 parade; Banner: Save Carroll County Nursing Home; Demands MVC corrective actions; 
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**SYNOPSIS:** [3e8saIf1k29dIavtgc3774FQkvXLzEtO](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS:                                              
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**AGENDA DETAILS:** Public:                                                                                                  
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**SYNTAX:** Dr. John Burroughs; Physician 46 years; Health care consultant 25 years; Representative Anita Burroughs; Mountain View Community Nursing Home; Carrol County emergency physician; Memorial Hospital emergency physician; Corrective actions; Turn around team; Financial statement review; MVC negative margin; Intimates lack of good management;  
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**SYNAX:** Commissioner McCarthy: MVC is financially stable; Resident care remains excellent; MVC not for profit;    
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**SYNOPSIS:** [La7CnL8bnMEA16Pb3ZoBcbJXkLE6V6DW](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**AGENDA ITEM:** MEDIA QUESTIONS:                                              
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**AGENDA DETAILS:** Conway Daily Sun:                                                                                                  
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**SYNTAX:** Daymond Steer: McGee Commissioner status; Back account access; Commissioner responsibilities;    
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**SYNOPSIS:** [zmGzZ8XmfrnaCX9A4rE6td5vDUma15BH](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**AGENDA ITEM:** MEDIA QUESTIONS:                                              
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**AGENDA DETAILS:** National Public Radio:                                                                                                  
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**SYNTAX:** Grace McFadden; NPR digital reporter; NH AG investigation; Commissioner Plache; Commissioner Plache’s meeting absence; Carroll County Communication Planning Committee CCCPC: Consulting contract; CCCPC remaining funds; $15,658.46<this taking from 04-19-2023 meeting; Reported this meeting; (15,558.46); Daymond Steer: County Lands Committee commission liaison: Chair McCarthy;     
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**SYNOPSIS:** [WnIoyBy39GGwmXD4WnaS8DO92PPjpD3n](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**AGENDA ITEM:** BOARD ACTIONS:        
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**AGENDA DETAILS:** Review draft  public minutes:       
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**SYNTAX:** 06/29/2023;  
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**SYNOPSIS:** [sSGhnFGcen9SYmmNft3jHIFDRj3Y7BcY](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx
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**MOTION:** 
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**MOTIONER:** McGee             
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**MOTION DETAILS:** 
APPROVE: Public minutes: (06/29/2023)
**DATE:** 06/29/2023
**SECOND:** McCarthy<           
**DISCUSSION:** xx 
**PLACHE:** Absent    
**MCCARTHY:** (__)<  
**MCGEE:** Yes   
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**NOTE:** Signatures collected; 
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**AGENDA ITEM:** DEPARTMENT REPORT: 
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**AGENDA DETAILS:** Finance:   
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**SYNTAX:** Manifest report: 
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**DATE:** 07/05/2023
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**ACCOUNTS PAYABLE:** $218,853.23
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**SYNOPSIS:** [9vCyqgrI2fa6lYjDo33tl7r7g3O5dXPA](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx
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**MOTION:** 
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**MOTIONER:** McGee                               
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**MOTION DETAILS:** 
APPROVE: Manifest: AP:07/05/2023 $218,853.23
**SECOND:** McCarthy                
**DISCUSSION:** xx 
**PLACHE:** Absent  
**MCCARTHY:** Yes  
**McGee:** Yes   
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**NOTE:** xx 
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**AGENDA ITEM:** DEPARTMENT REPORT: 
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**AGENDA DETAILS:** Finance:   
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**SYNTAX:** Manifest report:
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**DATE:** 07/07/2023
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**PAYROLL:** $240,883.71
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**SYNOPSIS:** [nFDjtICrfiEImP2iKi7LSyLN3L5s5iZp](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx 
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**MOTION:** 
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**MOTIONER:** McGee                               
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**MOTION DETAILS:** 
APPROVE: Payroll manifest: PR:07/07/2023 $240,883.71 
**SECOND:** McCarthy                
**DISCUSSION:** xx 
**PLACHE:** Absent  
**MCCARTHY:** Yes  
**McGee:** Yes   
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**NOTE:** xx 
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**AGENDA ITEM:** DEPARTMENT REPORTS:                                              
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**AGENDA DETAILS:** Water:                                                                                                   
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**SYNTAX:** Will Dewitt; Bid recommendation; Pump house meter; Pipe replacement; (6) Firms solicited; (1) bid received; Infrastructure Construction Corp; Bow NH; $29,900.00; Underwood Engineering; Bid advertising; Direct solicitation; Mowing; Haying; Excessive rain; Meter reading duties; State water reporting; Consumer confidence reports;     
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**SYNOPSIS:** [WnIoyBy39GGwmXD4WnaS8DO92PPjpD3n](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**MOTION:** 
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**MOTIONER:** McGee                               
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**MOTION DETAILS:** 
ACCEPT: Bid; Infrastructure Construction Corp; Bow NH; $29,900.00; Provide Will Dewitt contract signature authorization;  
**SECOND:** McCarthy         
**DISCUSSION:** xx 
**PLACHE:** Absent   
**MCCARTHY:** Yes
**MCGEE:** Yes   
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:        
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**AGENDA DETAILS:** Recess/Reconvene:     
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**SYNTAX:** Time out: 09:21/Time in:09:29; Same location; 10 County Farm Road, Old Nursing Home Annex or The Annex;     
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**SYNOPSIS:** [xv33sWJeI3XuIupkMPm3SQszy7I9BCzI](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS: 
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**AGENDA DETAIL:** Non public sessions:
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**SYNTAX:** RSA 91-A:3 II (a) (b) (c) 
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**DATA LINK:** [https://www.gencourt.state.nh.us/rsa/html/VI/91-A/91-A-mrg.htm](https://www.gencourt.state.nh.us/rsa/html/VI/91-A/91-A-mrg.htm)
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**SYNOPSIS:** [9mJlxEesQHmifkc7jYWmG7QhRohYNeOa](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx
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**MOTION:**
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**MOTIONER:** McGee        
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**MOTION DETAILS:** (ENTER INTO) Non public session:
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**SESSION #1:** 07/06/2023 RSA 91-A:3 II (a) **STATUS:** xx
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**SESSION #2:** 07/06/2023 RSA 91-A:3 II (b) **STATUS:** xx
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**SESSION #2:** 07/06/2023 RSA 91-A:3 II (c) **STATUS:** xx
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**SECOND:** McCarthy    
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**PLACHE:** Absent   
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**MCCARTHY:** Yes
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**McGee:** Yes
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**TIME IN:** 09:30
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**MOTION:**
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**MOTIONER:** McGee             
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**MOTION DETAILS:** (EXIT) Non public sessions: Seal; Amended to include (c)   
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**SESSION #1:** 07/06/2023 RSA 91-A:3 II (a) **STATUS:** S
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**SESSION #2:** 07/06/2023 RSA 91-A:3 II (b) **STATUS:** NS: 
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**SESSION #2:** 07/06/2023 RSA 91-A:3 II (c) **STATUS:** S  
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**SECOND:** McCarthy       
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**DISCUSSION:** xx  
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**PLACHE:** Absent 
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**MCCARTHY:** Yes    
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**McGee:** Yes       
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**TIME OUT:** 12:21   
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**NOTE:** xx
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**AGENDA ITEM:** ANNOUNCEMENTS:                                               
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**AGENDA DETAILS:** Hiring:                                                                                                    
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**SYNTAX:** (1) CCHOC officer; (1) Assistant County Attorney;     
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**SYNOPSIS:** [WnIoyBy39GGwmXD4WnaS8DO92PPjpD3n](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**AGENDA ITEM:** BOARD ACTIONS:        
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**AGENDA DETAILS:** Recess/Reconvene:     
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**SYNTAX:** Time out: 12:20/Time in:09:29; Same location; 10 County Farm Road, Old Nursing Home Annex or The Annex; Carroll County Lands Committee;     
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**SYNOPSIS:** [xv33sWJeI3XuIupkMPm3SQszy7I9BCzI](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx
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