Carroll County Administration Subcommittee Meeting | February 3, 2014

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Meeting Notes

Welcome to the Carroll County NH Delegation subcommittee meeting from 2/3/14. The Committee was formed to choose a firm to conduct a performance audit of the Commissioners, Business and Human Resources Departments.

In attendance: Representatives: Chairman Mark McConkey; Harry Merrow; Tom Lavender; Susan Ticehurst; Glenn Cordelli. Also present: Wynette Degroot, HR Director and Steve Brown of Wakefield.

During this meeting the committee has selected a firm to conduct the Audit. The meeting convened at the Carroll County Administration building 95 Water Village Rd, Ossipee and began at 8:30 am.

Video analysis: Complete

Encrypted analysis: VUDnJh18opASy3mjFWoKZFawz1YkkLqk

00:01 Checking references; discussion of references; Matrix; Visit the Matrix Consulting Group Website Here Montpelier Vermont; steering committees; Broward County Florida;

05:00 Teleconferences; steering committee; personal involvement; method of payment; delegation funding; subcommittee recommendations; Harry Merrow- Motions to recommend to the full delegation, Matrix as the auditing firm; process of auditing; unfettered access; Glenn Cordelli- 2nd; Motion passes unanimously;

10:00 Process of auditing; “unfettered access” versus “Spoon fed by Commissioners”; Glenn Cordelli- 2nd; Motion passes unanimously.

Past Carroll County Administration Subcommittee Meetings