← Holbrook Select Board

Holbrook Select Board · 2020–2021 Board · Regular meeting

July 15, 2020

8 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Daniel Lee, Joshua Reilly, Richard McGaughey, Pamela Campanella

Absent: Lindsy Vayda

Every vote, in order

Approve the minutes of the regular session of Wednesday, May 27, 2020, as printed

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

MOTION: By Ms. Campanella, second by Mr. Reilly, that the Board of Selectmen approve the minutes of the regular session of Wednesday, May 27, 2020, as printed ROLL CALL VOTE: Ms. Campanella – Yes Mr. Reilly – Yes Mr. McGaughey – Yes Mr. Lee – Yes

From the minutes

“MOTION: By Ms. Campanella, second by Mr. Reilly, that the Board of Selectmen approve the minutes of the regular session of Wednesday, May 27, 2020, as printed ROLL CALL VOTE: Ms. Campanella – Yes Mr. Reilly – Yes Mr. McGaughey – Yes Mr. Lee – Yes.” (Motion: Campanella, second: Joshua Reilly)

Read it in the official minutes, page 1 (PDF)

Grant the request of the Board of Health to hire two additional COVID-19 Playground Attendants (bringing the total to 14) at $12 per hour for eight weeks

Minutes, page 2

ApprovePassed · Unanimous, 4 present

MOTION: By Ms. Campanella, second by Mr. McGaughey, that the Board of Selectmen grant the request of the Board of Health to hire two additional COVID-19 Playground Attendants (bringing the total to 14) at $12 per hour for eight weeks ROLL CALL VOTE: Ms. Campanella – Yes Mr. McGaughey – Yes Mr. Reilly – Yes, with the disclosure that his father is on the Board of Health Mr. Lee – Yes

Joshua Reilly voted yes "with the disclosure that his father is on the Board of Health."

From the minutes

“MOTION: By Ms. Campanella, second by Mr. McGaughey, that the Board of Selectmen grant the request of the Board of Health to hire two additional COVID-19 Playground Attendants (bringing the total to 14) at $12 per hour for eight weeks ROLL CALL VOTE: Ms. Campanella – Yes Mr. McGaughey – Yes Mr. Reilly – Yes, with the disclosure that his father is on the Board of Health Mr. Lee – Yes.” (Motion: Campanella, second: McGaughey)

Read it in the official minutes, page 2 (PDF)

Accept a grant from the Massachusetts State 911 Department on behalf of Holbrook / Norfolk County Control, in the amount of $33,905.20 for an update of new Emergency Medical Dispatch Software…

Minutes, page 2

ApprovePassed · Unanimous, 4 present

MOTION: By Mr. Lee, second by Mr. McGaughey, that the Board of Selectmen accept a grant from the Massachusetts State 911 Department on behalf of Holbrook / Norfolk County Control, in the amount of $33,905.20 for an update of new Emergency Medical Dispatch Software for six positions and quality assurance, and authorize the expenditure of the funds ROLL CALL VOTE: Ms. Campanella – Yes Mr. McGaughey – Yes Mr. Reilly – Yes Mr. Lee – Yes

From the minutes

“MOTION: By Mr. Lee, second by Mr. McGaughey, that the Board of Selectmen accept a grant from the Massachusetts State 911 Department on behalf of Holbrook / Norfolk County Control, in the amount of $33,905.20 for an update of new Emergency Medical Dispatch Software for six positions and quality assurance, and authorize the expenditure of the funds ROLL CALL VOTE: Ms. Campanella – Yes Mr. McGaughey – Yes Mr. Reilly – Yes Mr. Lee – Yes.” (Motion: Lee, second: McGaughey)

Read it in the official minutes, page 2 (PDF)

Accept a grant from the Massachusetts State 911 Department on behalf of Holbrook / Norfolk County Control, in the amount of $81,796.84 for 32 hrs. of continuing education mandatory training for…

Minutes, page 2

ApprovePassed · Unanimous, 4 present

MOTION: By Mr. Lee, second by Mr. McGaughey, that the Board of Selectmen accept a grant from the Massachusetts State 911 Department on behalf of Holbrook / Norfolk County Control, in the amount of $81,796.84 for 32 hrs. of continuing education mandatory training for new employees, as well as pre-employment testing software, and authorize the expenditure of the funds ROLL CALL VOTE: Ms. Campanella – Yes Mr. McGaughey – Yes Mr. Reilly – Yes Mr. Lee – Yes

From the minutes

“MOTION: By Mr. Lee, second by Mr. McGaughey, that the Board of Selectmen accept a grant from the Massachusetts State 911 Department on behalf of Holbrook / Norfolk County Control, in the amount of $81,796.84 for 32 hrs. of continuing education mandatory training for new employees, as well as pre-employment testing software, and authorize the expenditure of the funds ROLL CALL VOTE: Ms. Campanella – Yes Mr. McGaughey – Yes Mr. Reilly – Yes Mr. Lee – Yes.” (Motion: Lee, second: McGaughey)

Read it in the official minutes, page 2 (PDF)

Accept a grant from the Massachusetts State 911 Department on behalf of Holbrook / Norfolk County Control, in the amount of $856,999.00, for the salary costs for Telecommunicators and upgrades…

Minutes, page 2

ApprovePassed · Unanimous, 4 present

MOTION: By Mr. Lee, second by Ms. Campanella, that the Board of Selectmen accept a grant from the Massachusetts State 911 Department on behalf of Holbrook / Norfolk County Control, in the amount of $856,999.00, for the salary costs for Telecommunicators and upgrades to some equipment, and authorize the expenditure of the funds ROLL CALL VOTE: Ms. Campanella – Yes Mr. McGaughey – Yes Mr. Reilly – Yes Mr. Lee – Yes

From the minutes

“MOTION: By Mr. Lee, second by Ms. Campanella, that the Board of Selectmen accept a grant from the Massachusetts State 911 Department on behalf of Holbrook / Norfolk County Control, in the amount of $856,999.00, for the salary costs for Telecommunicators and upgrades to some equipment, and authorize the expenditure of the funds ROLL CALL VOTE: Ms. Campanella – Yes Mr. McGaughey – Yes Mr. Reilly – Yes Mr. Lee – Yes.” (Motion: Lee, second: Campanella)

Read it in the official minutes, page 2 (PDF)

Grant the request of Tiffany Lozanne for the use of the Sumner Field and parking lot for a Summer Diversity Movie Series on July 31, August 7, 14, 15, and 21, as per the application, and…

Minutes, page 3

ApprovePassed · Unanimous, 4 present

MOTION: By Mr. Lee, second by Mr. Reilly, that the Board of Selectmen grant the request of Tiffany Lozanne for the use of the Sumner Field and parking lot for a Summer Diversity Movie Series on July 31, August 7, 14, 15, and 21, as per the application, and consistent with the recommendations of the Fire and Police Chiefs and contingent on a certificate of insurance coverage ROLL CALL VOTE: Mr. McGaughey – Yes Ms. Campanella – Yes Mr. Reilly – Yes Mr. Lee – Yes

From the minutes

“MOTION: By Mr. Lee, second by Mr. Reilly, that the Board of Selectmen grant the request of Tiffany Lozanne for the use of the Sumner Field and parking lot for a Summer Diversity Movie Series on July 31, August 7, 14, 15, and 21, as per the application, and consistent with the recommendations of the Fire and Police Chiefs and contingent on a certificate of insurance coverage ROLL CALL VOTE: Mr. McGaughey – Yes Ms. Campanella – Yes Mr. Reilly – Yes Mr. Lee – Yes.” (Motion: Lee, second: Joshua Reilly)

Read it in the official minutes, page 3 (PDF)

Appoint the members of the Assistant to the Town Administrator Search Committee

Minutes, page 3

AppointPassed · Unanimous, 4 present

MOTION: By Mr. Lee, second by Mr. McGaughey, that the Board of Selectmen appoint the following members to the Assistant to the Town Administrator Search Committee: Daniel Lee, Chairman, BOS Pamela Campanella, Selectman William Smith, Chief of Police Stephan Hooke, Director of Communications James M. O’Mara, Jr., Interim Town Administrator ROLL CALL VOTE: Ms. Campanella – Yes Mr. Reilly – Yes Mr. McGaughey – Yes Mr. Lee – Yes

From the minutes

“MOTION: By Mr. Lee, second by Mr. McGaughey, that the Board of Selectmen appoint the following members to the Assistant to the Town Administrator Search Committee: Daniel Lee, Chairman, BOS Pamela Campanella, Selectman William Smith, Chief of Police Stephan Hooke, Director of Communications James M. O’Mara, Jr., Interim Town Administrator ROLL CALL VOTE: Ms. Campanella – Yes Mr. Reilly – Yes Mr. McGaughey – Yes Mr. Lee – Yes.” (Motion: Lee, second: McGaughey)

Read it in the official minutes, page 3 (PDF)

Adjourn the meeting

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

MOTION: By Mr. Lee, second by Mr. McGaughey, to adjourn the meeting ROLL CALL VOTE: Ms. Campanella – Yes Mr. Reilly – Yes Mr. McGaughey – Yes Mr. Lee – Yes

From the minutes

“MOTION: By Mr. Lee, second by Mr. McGaughey, to adjourn the meeting ROLL CALL VOTE: Ms. Campanella – Yes Mr. Reilly – Yes Mr. McGaughey – Yes Mr. Lee – Yes.” (Motion: Lee, second: McGaughey)

Read it in the official minutes, page 4 (PDF)

From the Holbrook Select Board’s official minutes, posted in the town’s Agenda Center. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: the members’ own campaign Facebook pages (Patricia Conway, Christopher Eddington, Christopher Lade). No photo found yet for Kevin Costa or Pamela Campanella.

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