Warner Board of Selectmen

Meeting Minutes

August 19, 2008

 

Meeting opened at 6:00 p.m.

In Attendance:   Selectman Richard A. Cook - Chairman

Selectman David E. Hartman

Selectman David Karrick Jr.

Laura Buono – Town Administrator  

Others present:

Jeanne Hand                  Jim Hand                       Mary E. Cogswell            Janice Cutting                Robert Heslop

Leah Milano                   Pete Newman                JD Colcord                     Ken Klinedinst                Carolyn Beverly

Peg McLaughlin              Jim McLaughlin               Gerald Marsh Sr.            Vaughn Coburn              Paul Proulx

Richard Senor                Tim Bolgna                    Jim Flynn                       Gerald Courser               Paul Violette

Wayne Eigabroadt          Robert Shoemaker         Rebecca Courser            John Healy                     Paul Reichard

Ron Wirth                      Jack Solomon

 

1. Richard Senor – Petition & Recycle Committee

Chairman Cook asked Mr. Senor to first address the submitted petition.  Mr. Senor introduced himself and presented a petition to the Board of Selectmen.  The petition is asking the Board of Selectmen to re-hire Paul Fouliard as the Transfer Station Manager.  Mr. Senor read into the minutes Mr. Fouliards letter of resignation: Dear Board of Selectmen, I hereby resign my position with the Town of Warner and agree not to seek further employment with the Town any time in the future; this resignation is effective 11:59 p.m. on December 31, 2008 .  Mr. Senor explained that Mr. Fouliard is not seeking employment with the Town.  Mr. Senor said that he/petitioners are asking the Selectmen to ask Mr. Fouliard to come back and work for the Town.  Mr. Senor asked to be placed on the next Selectmen’s agenda for the Selectmen’s answer to the petition.  Chairman Cook said to Mr. Senor that the Board of Selectmen have an answer and also asked Town Counsel to respond to the petition.   

Attorney Donald Gartrell explained that Mr. Fouliard brought grievances against the Town; both sides were represented by counsel which culminated to an agreement which a portion was read by Mr. Senor.  Mr. Gartrell further explained that a matter of an employee of the Town is not a subject for a petition; petitioners do not have the right to hire for the Town.  In Mr. Fouliards case which has gone the distance involving the Town’s insurance company, legal counsel and courts there was a settlement and the settlement is final.  Though it is appreciated that a number of people signed the petition, they may not have known all the facts involved.  From the stand point of the Town the case has been resolved and is closed.   

Mr. Gartrell spoke about the grievances filed by John Healy, Wayne Eigabroadt, Ken Klinedinst, Richard Senor and Ron Wirth (request for job applicant information) that went before the court on this date and will be decided by the court, he also added that a lot of the activity that is on-going under the guise of the Right-to-Know Law is felt to be misguided because assaults can’t be made on certain portions of the Right-to-Know Law which preserve certain privileges.  One of those privileges is employment, when people seek positions with the Town they may expose things to the Town in terms of being considered for a position, but may not have informed their current employers that they are seeking employment.  Whether or not the applicant is offered employment with the Town there are certain aspects of the applicant’s submissions that may be privileged.  Similarly conversations with legal counsel and the Selectmen as well as legal correspondence with the Selectmen are also privileged information which is not subject to disclosure. Under the Right-to-Know Law this information is protected under legal ethics, unless the Selectmen in office choose to disclose the information   Mr. Gartrell feels there is a crusade which is taking on some turns that he feels will be unproductive for the Town.  Mr. Gartrell urged the group (Mr. Senor, Mr. Healy, Mr. Eigabroadt, Mr. Klinedinst and Mr. Wirth) with whatever their concerns are that they be open and ask the questions, but when the questions approach an area of privilege the Town has valid reasons to protect that privilege and not make any disclosures.  With respect to the delivered petition Mr. Gartrell does not feel there is anything the Selectmen can do with it.  

Mr. Senor said in response to Mr. Gartrell’s comment that there is no contention that Mr. Fouliard has settled the case.  Mr. Senor said that his group is not asking about the case.  Mr. Senor is asking the Selectmen to hire Mr. Fouliard because he is an asset to the Town.  

Mr. Senor then presented on behalf of the Recycle Committee a document addressed to Warner business owners.  The letter is asking businesses to do their part in the Town’s recycling efforts and also offers the Recycling Committees assistance.   The Recycle Committee is asking for the Selectmen to approve the document.  

2. Ken Klinedinst

Mr. Klinedinst said that he found it interesting that the Town Attorney was present discussing the privileges the employees and Selectmen may have.  Mr. Klinedinst said the Board of Selectmen said in a recent meeting stated that they want to restrict posting signs and gathering of signatures for petitions, Mr. Klinedinst said that is a first amendment right, it is also in the Bill of Rights of the State of NH, article 32.  Mr. Klinedinst said that he would enjoy the confrontation if the Selectmen choose to move forward with that plan.  

Mr. Klinedinst asked why there is only one year of Selectmen’s meeting minutes on the Town’s web-site.  Chairman Cook said the office will contact the webmaster.  Mr. Klinedinst requested a response to his question at a public meeting.   Ms. Buono explained that the webmaster can put as many years on as requested.  

Mr. Klinedinst said that there is a rumor that Concord Regional Co-op may sell the land that was purchased in Canterbury .  Mr. Klinedinst  asked the Town of Warner along with 26 other towns have helped fund that purchase through fees, dues etc.  if the land is sold what will the Board of Selectmen do to protect the Town’s 1/27th interest in the sale of the property, will the Town get money back or will the total amount go back into the Co-op.  Selectman Hartman being the representative to the Regional Co-op said land has been bought and sold, the piece in question was purchased by the Co-op several years ago.  Extensive site investigations had gone on into preparing the site for a landfill for the Co-op to use when the Franklin landfill ceased operation years from now.  How Warner would be reimbursed would be an appropriate topic to bring before the Co-op.  The money that the sale would generate would be placed in the Regional Co-op bank account, the Joint Board of Directors would then decide what to do with the funds.  Selectman Hartman said there is a meeting of the Joint Board this Thursday evening where he could raise the question; Selectman Hartman invited Mr. Klinedinst to attend.  Mr. Klinedinst asked if the land is sold for less than was paid to have that information reported back to the residents of Warner.   

Chairman Cook responded to Mr. Klinedinst’s comment about restricting the gathering of signatures for petitions.  The Board of Selectmen is reacting to public input to the Selectmen’s office; residents were feeling harassed and intimidated by how the signatures were gathered for the petition submitted this evening.  The Board of Selectmen’s hope is to address the issue by not restricting but by controlling.  Selectman Karrick also added the factor of public safety.  Mr. Klinedinst said that his group was located in a safer spot than small children and the public moving through the Transfer Station every day.   

3. Jeanne Hand – Questions about Fouliard vs. Town of Warner

Ms. Hand asked what the cost was to the Town, what the insurance covered and will the rates increase.  Chairman Cook explained that the insurance company paid a settlement to Mr. Fouliard as well as his attorney fees, the rest of the cost associated with the settlement is the responsibility of the Town. Ms. Hand asked if the insurance rate for the Town will now increase.  Ms. Buono explained that it is liability coverage versus insurance; the Town has yet to receive new insurance figures.  Ms. Hand asked if there is someway the Town can avoid future lawsuits.  Chairman Cook explained that the lawsuit was filed by Mr. Fouliard; the Town did not have a choice.  Selectman Hartman said during mediation the Selectmen were looking out for best interest of the Town, the Selectmen agreed with the mediated settlement.  

Richard Senor confirmed that the liability insurance is held by Local Government Center .  

4. Ron Wirth – Department of Environmental Services

Mr. Wirth addressed the Board of Selectmen as well as the audience and requested that he not be interrupted while he delivered his information.  Chairman Cook explained to Mr. Wirth that he will not be allowed to go on past his scheduled time.  

Mr. Wirth said he went to the Department of Environmental Services to do research on any Letters of Deficiency regarding the Warner Transfer Station.  Mr. Wirth said through his research at DES he found that there was only two Letters of Deficiency in the last ten years.  Mr. Wirth views the June 10th Selectmen’s meeting as an indictment of the former Transfer Station Manager. Mr. Wirth said that he has studied the DES website and visited their offices to physically inspect their records and feels both locations were missing information that he felt should have been there.  Mr. Wirth personally viewed DES file folders and said he noticed that there was nothing in the folders from October 2007 up to July 2008.  Mr. Wirth said a DES employee was asked to complete a search for (Letters of Deficiency) and turned up nothing.  Mr. Wirth said he when he looked up the indexed list at DES for the LOD he found one addressed to the Warner Transfer Station dated July 2005 and a Letter of Compliance dated April 2007.   

Mr. Wirth commented about a statement made at the June 10th Selectmen’s meeting regarding a LOD from a year and a half ago with at least 12 deficiencies that in actuality from 1998 up to the time the Manager went on leave on May 9, 2008 no other LOD existed related to the Transfer Station.  Mr. Wirth confirmed with DES that their site was up to date; he received a message saying that the site was up to date, but also in the message was confirmation that DES found one more LOD, Mr. Wirth feels this is strange.  Mr. Wirth’s main point is that the former Transfer Station Manager was not cited numerous times for violations as was stated at the June 10th Selectmen’s meeting.  

Mr. Wirth further explained that a September visit by DES which was initiated by Ms. Buono and the then Transfer Station Manager regarding the sheet rock.  During that visit DES spotted some minor problems with oil storage, Mr. Wirth assumes this to be viewed as minor because there was no LOD.  Mr. Wirth is wondering why the email he received from DES includes an item 13 which cites the clean up of material behind the highway garage but was not listed in the original LOD.   

Mr. Wirth feels that the list of deficiencies that was spoken about at the June 10 Selectmen’s meeting to indict the former Transfer Station Manager exhibit several inconsistencies and makes him wonder if it was an intentional, premeditated, sandbagged railroad job of the former manager created in Warner and sent to DES maybe before the May 21st visit.  Mr. Wirth said in conclusion that he feels the former Manager of the Transfer Station did a stellar job, only once in 2005 was he cited with a LOD from DES regarding the handling of hazardous waste which there are continuing arguments on what to do and how to handle hazardous waste.  Mr. Wirth said in April 2007 the Manager received a letter of compliance for the 2005 deficiency.  Mr. Wirth said he feels the LOD from a year and half ago stated in the June 10th meeting is actually a Letter of Compliance.  Finally Mr. Wirth said the handling of the former Transfer Station Manager by this Board of Selectmen should be considered a disgrace.  

Mr. Wirth asked why the June 10th agenda did not indicate Allan Brown.  Chairman Cook explained that the Board of Selectmen responded to the questions in the audience.   

Chairman Cook responded that the Board of Selectmen has in their possession a Letter of Deficiency from DES dated June 17, 2008 , email dated May 21, 2008 from DES which is the immediate reaction to the Transfer Station visit which was followed up an official letter.  Mr. Wirth said that prior to the departure of the previous Transfer Station Manager there was only one LOD not two.  

5. Conservation Commission – Resignation

Chairman Cook read into the record the submitted resignation by Sarah Allen.  The Board of Selectmen feels this is an unfortunate resignation.  Selectman Hartman feels the Town owes Sarah a debt of gratitude for the work she has accomplished through the years.  Selectman Hartman moved to accept Sarah Allen’s resignation from the Conservation Commission.  Selectman Karrick amended the motion to accept Sarah’s letter of resignation with regret.  Selectman Hartman seconded the motion.  All were in favor of the motion, the motion passed.  

6. Temporary Sign Permit – Evans Mart

The temporary signage can run sequentially.  Selectman Hartman moved to grant a temporary sign permit to Evans Group, Map 35 Lot 005 for 2008.  Selectman Karrick seconded the motion; all were in favor, the motion passed.   

7. Manifest

Selectman Hartman moved to authorize the Selectmen to sign manifests and order the treasurer to sign payroll check numbers 1106-1142 in the amount of $24,159.69 (includes 9 direct deposit pay stubs) and accounts payable check numbers 42036-42039 in the amount of $23,499.45.  Selectman Karrick seconded the motion; all were in favor, the motion passed.  

8. Meeting Minutes

Selectman Karrick moved to approve meeting minutes dated July 22, 2008 and August 5, 2008 .  Selectman Hartman seconded the motion.  Chairman Cook amended the motion to add “with corrections”.  Selectman Hartman seconded the amendment.  All were in favor, the motion passed.

9. The Society for Protection of NH Forests

Ms. Buono forwarded a copy of a document that came from the society which is looking at a location on East Joppa Road with regard to a piece of property.  The society is asking if the Town is aware of problems concerning solid or hazardous waste, the document was also forwarded to the Conservation Commission.  The society is trying to assess the lands natural resource value.

10. August 13 Budget Committee Meeting

Ms. Buono informed the Selectmen about the Budget Committee meeting held on August 13th.  Year to date expenses were reviewed as well as revenues.  The 2009 budget was briefly discussed with a request from Budget Committee member Mike Cutting that the 2009 budget be a 0% increase.  Ms. Buono discussed the fuel costs the Town is facing.  The Committee did not vote on the 0% increase but did initially say that Ms. Buono can move forward with the budget process as the Town did last year.  This year the Town experienced snow plowing into April,  because of gas prices, overtime, salt and sand the road side mowing and line stripping was not accomplished this year.  Ms. Buono said if 0% is considered for 2009 services will need to be looked at closely as well as the capital expenses. Ms. Buono noted that the Selectmen made great strides to get on track with capital items so the Town is not raising money in one year.  Ms. Buono is looking at employee insurance in regards to changing the co-pay.  The rates for retirement will change in July 2009, rates are still unknown.  The Budget Committee did speak about having the school and county join them for a meeting to also discuss 0% increase.   

Jim Hand is Warner’s representative on the school board and what ever is decided he can also convey that message to the school.   

Ms. Hand has questions about the proposed Community Center to be located at the vacant New London school.  Ms. Buono explained that New London Town Administrator Jessie Levine is scheduled this evening to speak to the Selectmen about the center.  

11.  Selectmen’s Other Business

Chairman Cook noted that Mr. John Howe recently passed away; Mr. Howe was once a member on the Zoning Board.  Selectman Hartman moved to donate to the chosen cause of the family in the amount of $50 from the Town of Warner .  Selectman Karrick seconded the motion; all were in favor, the motion passed.   

The Odd Fellows Building Committee previously asked the Selectmen to form a drainage committee; Chairman Cook requested the Director of Public Works attend the next meeting in order to address the issue.  

Selectman Hartman said he will be attending the Concord Regional Solid Waste Co-operative Joint Board meeting on Thursday, August 21 at 7:00 p.m.   The agenda is non-public regarding land acquisitions.  The Transfer Station Facility Committee will meet on August 28, located at the Town Hall beginning at 7:30 p.m.  

Selectman Hartman updated the Board regarding the latest Planning Board meeting.  There was reluctance in approving the Wagner Subdivision with conditions if the conditions were not specified, discussion will continue on September 8.   

Wayne Eigabroadt spoke to the Board about his request to be placed on the Selectmen’s agenda after the June 10th meeting.  He was never contacted but he wanted to let the Selectmen know that all his questions have been answered so it is now not necessary to meet with the Board.  Mr. Eigabroadt also commented about the last meeting when the Board adjourned before he could make a comment, what he wanted to say is the two sets of meeting minutes that the Selectmen sealed were already public and already disseminated, they have been around since 2005.  Mr. Eigabroadt also stated that with all the Right-to-Know requests that have been presented to the Selectmen’s office by various groups, he wanted the Selectmen to understand that a lot of the documentation that was requested was already in the possession of some of the people that had requested it.  He thinks they were trying to see if there were any changes made to the actual documentation.  Mr. Eigabroadt cautioned the Selectmen when moving on into the future that a lot of “that stuff” is already in possession.  Mr. Eigabroadt also said when the Selectmen stated their disagreement in court today about the contents on a certain audio tape that is now destroyed, keep in mind that “this group” (Richard Senor, Ken Klinedinst, John Healy, Wayne Eigabroadt, Ron Wirth) had already had copies of a lot of other things and depending on which way the Judge rules on today’s court hearing it may warrant an appeal on the argument part.  Mr. Eigabroadt continued by saying if the case does go to appeal, it will go to trial and again he cautioned the Selectmen that they may want to read the statute on perjury.  Chairman Cook suggested to Mr. Eigabroadt that he do the same.  Rebecca Courser asked Mr. Eigabroadt if his comment was a threat.  Chairman Cook also wanted to make clear that the Right-to-Know request from various groups, they have been from one group, and in every response the Town has provided all the information that was requested legally.   

12. Jessie Levine, New London Town Administrator – Community Center

Ms. Levine is before the Selectmen as the Town Administrator of New London but also the New London Board of Selectmen has recently come out in support of the Kearsarge Community Center project which is proposed for the former Middle School.  The NL Board of Selectmen is in support of a $1.5 million bond for the Town of New London to help raise the $3.5 million that is estimated to renovate a portion of the former Middle School.  Ms. Levine is before the Board of Selectmen to explain that the Town of New London is not planning to ask for funds from Towns in the school district.  New London feels it is important to invest into a building that is currently owned by the School District .  Part of the renovation would include converting the old gym into a 300 seat theater.  New London is also experiencing an impact to the local businesses from the lack of school traffic.  New London is leaving open the possibility that if NL finds a number of people from the regional towns are using the building and there is trouble with the operating costs NL may start to look at cost sharing; the hope is for a cultural center.  Currently the Outing Club is leasing the new gym area and the SAU retained use of the middle portion of the building.   

Ken Klinedinst asked why not renovate for a school in the future.  Ms. Levine explained the voters approved building a new school versus renovating and it would be hard for the school to come back to the voters for renovation funds.  

Jim Hand, School Board Representative said there is $310K allocated to tear down the current SAU building, convert to a parking lot and moving the SAU employees into the former Middle School.  Ms. Levine also added that there are discussions about New London purchasing the current SAU building to be use for Fire Department housing.   

Ms. Levine explained that the community center plan is contingent upon raising the money; there is $2million that needs to be raised privately in order for the NL Board of Selectmen to bring the $1.5million bond before the voters.  Ms. Hand confirmed that the community center renovations will fall on New London not the School District other than the SAU portion of the building.   

Ron Wirth asked if the former Middle School buildings could be separated.  Ms. Levine said they are all connected, right now the Fire Department required the leased section to be sprinkler with a break in the building (change of use).  Ms. Levine is in favor of sprinkler the whole building instead of the expense of breaking the building.  

13. General Comments

Mr. Klinedinst understands that the Regional Co-op has voted unanimously to change to single stream.  Selectman Hartman explained the Co-op Joint Board in May 2008 debated to proceed to a further level.  The Co-op has not approved building a single stream facility.  

Motion to adjourn  

Board of Selectmen      

Richard A. Cook – Chairman
David E. Hartman
David Karrick Jr.

 

 

Respectfully submitted,

Recording Secretary

Mary Whalen