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COMMISSIONERS REGULAR MEETNG 

The Hancock County Commissioners will meet at 8:30 a.m. on Tuesday, March 7, 2017 in the conference room at the county courthouse in Ellsworth, Maine.

AGENDA

8:30 a.m. Opening of Cruiser Bids for 2013 Ford Explorers

8:45 a.m. Scott McKee, Acadia Benefits- Wellness Program/exercise program

12:00 p.m. Lunch

Adjustments to/approval of agenda:

Public Comment:

Commission Business:

 Old Business:

Approve the minutes of the February 2, 2017 Commissioners’ Special Meeting, the February 7, 2017 Commissioners’ Regular Meeting, the February 21, 2017 Commissioners’ Special Meeting, and the February 28, 2017 Commissioners’ Special Meeting

 Airport:

Monthly Report

Request approval to extend operating rights by Biplane Rides over Atlanta, Inc. dba Acadia Air Tours to HK Helicopters, LLC

Request approval regarding the Lease and Operating Rights Agreement between County of Hancock and The Hertz Corporation

Request permission to go out to bid on a new 4WD tractor with a boom mower for ditch maintenance including a trade-in on a 1993 Agco Model 8610

 Unorganized Territory:

Monthly Report

TIF project priorities

Community Benefit Funds Discussion

 Treasurer’s Office:

Approve monthly bills and warrants

Financial reports and update on AR

Approval of expenditures in the Health Insurance Account

Approval of expenditures from Capital Reserve Account

Updated monthly listing of MSB account balances

 RCC:

Monthly Report

Sheriff:

Approval to go out to bid for cruisers

Jail Funding Update

Request authorization for Lt. Christopher Thornton to travel to New York for a conference the week of March 20-March 24th, 2017. All expenses will be reimbursed by the Department of Highway Safety

Sign contract with Sprinkler System Inspection Co.

Approval of Tremont Town Contract 2017

Maintenance:

Monthly Report

Introduction of Robert Cooper EMDC Jobs program participant

Discussion: Old Jail/Historical Society

Discussion of EMS; Mechanical services proposal

Sign service contract with Sprinkler Systems of Maine

 Commissioners:

Storm Closure Policy

Appointed/Exempt Evaluations

Exercise Class Status

 County Administrator:

Administrator Report

Executive Session under MRSA Title 1 §405 6(A) to discuss a personnel matter

 

 

 

 

 

 

 

 

 

 

 

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