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Millis Select Board · 2018–2019 Board · Regular meeting

July 9, 2018

8 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Catherine MacInnes, James McCaffrey

Absent: Loring Barnes

Every vote, in order

18-164 Appoint Seasonal DPW Laborers

Ratify the Town Administrator's appointment of Alexander Rollins and Kyle Lopez as Seasonal Summer Laborers through August pending successful CORI, drug screen, and physical results

Minutes, page 1

AppointPassed · Unanimous, 2 present

To ratify the Town Administrator's appointment of Alexander Rollins and Kyle Lopez as Seasonal Summer Laborers through August pending successful CORI, drug screen, and physical results

From the minutes

“Sel. McCaffrey made a motion to ratify the Town Administrator's appointment of Alexander Rollins and Kyle Lopez as Seasonal Summer Laborers through August pending successful CORI, drug screen, and physical results. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: McCaffrey, second: MacInnes)

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

18-168 Clifton Larson Allen Spending Increase Authorization

Authorize spending of an additional $30,000.00 for financial management services to be provided by Clifton Larson Allen

Minutes, page 1

ApprovePassed · Unanimous, 2 present

To authorize spending of an additional $30,000.00 for financial management services to be provided by Clifton Larson Allen

From the minutes

“Sel. McCaffrey made a motion to authorize spending of an additional $30,000.00 for financial management services to be provided by Clifton Larson Allen. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: McCaffrey, second: MacInnes)

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

18-173 Appointment of Acting Town Administrator

Appoint Fire Chief Rick Barrett as Acting Town Administrator from July 18, 2018 – August 12, 2018 and to grant him all powers of the office with the exception of the power to terminate employees...

Minutes, page 2

AppointPassed · Unanimous, 2 present

To appoint Fire Chief Rick Barrett as Acting Town Administrator from July 18, 2018 – August 12, 2018 and to grant him all powers of the office with the exception of the power to terminate employees and hire permanent employees during this time period

From the minutes

“Sel. McCaffrey made a motion to appoint Fire Chief Rick Barrett as Acting Town Administrator from July 18, 2018 – August 12, 2018 and to grant him all powers of the office with the exception of the power to terminate employees and hire permanent employees during this time period. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: McCaffrey, second: MacInnes)

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

18-169 Approve FY18 Year End Transfers

Approves the Inter-function transfers both for the source of funds and use of funds as provided in the document presented by the Interim Finance Director on July 9, 2018

Minutes, page 2

ApprovePassed · Unanimous, 2 present

That the Board approves the Inter-function transfers both for the source of funds and use of funds as provided in the document presented by the Interim Finance Director on July 9, 2018

From the minutes

“Sel. McCaffrey made a motion that the Board approves the Inter-function transfers both for the source of funds and use of funds as provided in the document presented by the Interim Finance Director on July 9, 2018. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: McCaffrey, second: MacInnes)

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

Approves the reserve fund transfer as presented by the Finance Director in the document dated July 9, 2018

Minutes, page 2

ApprovePassed · Unanimous, 2 present

That the Board approves the reserve fund transfer as presented by the Finance Director in the document dated July 9, 2018

From the minutes

“Sel. McCaffrey made a motion that the Board approves the reserve fund transfer as presented by the Finance Director in the document dated July 9, 2018. The motion was seconded by Sel. MacInnes and passed unanimously,.” (Motion: McCaffrey, second: MacInnes)

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

18-171 Discuss Joining Massachusetts Multi-District Opioid Litigation

Direct the Town Administrator to proceed with joining in the Massachusetts Multi-District Opioid Litigation on behalf of the Town of Millis

Minutes, page 2

ApprovePassed · Unanimous, 2 present

To direct the Town Administrator to proceed with joining in the Massachusetts Multi-District Opioid Litigation on behalf of the Town of Millis

From the minutes

“Sel. McCaffrey made a motion to direct the Town Administrator to proceed with joining in the Massachusetts Multi-District Opioid Litigation on behalf of the Town of Millis. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: McCaffrey, second: MacInnes)

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

18-172 Police Chief Contracts

Approve the employment agreement between the Town of Millis and Police Chief Christopher Soffayer effective July 1, 2019 through June 30, 2022

Minutes, page 3

ApprovePassed · Unanimous, 2 present

To approve the employment agreement between the Town of Millis and Police Chief Christopher Soffayer effective July 1, 2019 through June 30, 2022

From the minutes

“Sel. McCaffrey made a motion to approve the employment agreement between the Town of Millis and Police Chief Christopher Soffayer effective July 1, 2019 through June 30, 2022. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: McCaffrey, second: MacInnes)

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

ADJOURNMENT

Adjourn at 10:30

Minutes, page 3

ProceduralPassed · Unanimous, 2 present

To adjourn at 10:30

From the minutes

“Sel. McCaffrey Made a motion to adjourn at 10:30. The motion was seconded by Sel. And passed unanimously..” (Motion: McCaffrey)

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

From the Millis Select Board’s official minutes, posted in the Minutes folder on the town website. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Craig Schultze, Ellen Rosenfeld (2022) and Jim McKay (2026) from Millis Community Media candidate profile videos.

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