Commissioner Minutes

Commissioners Regular Meeting

The Hancock County Commissioners will meet at 9:00 a.m. on Tuesday, November 18, 2008 in the conference room at the county courthouse in Ellsworth.

Agenda

9:00 a.m.: Bid Opening

• ARFF Equipment
• ARFF Personal Equipment

Adjustments to the Agenda:

Commission Business:

1. Commissioners:

1. Approve: Minutes of the October 24, 2008 Commissioners Regular Meeting.
2. 2008 budget review and modification.
3. Commissioners request of vehicle list to include current mileage.

2. Emergency Management Agency:

1. Monthly Report

3. Airport:

1. Accept: bid recommendation for purchase of 2-way radios.
2. Approve: MeDOT Agreement for Wetlands Mitigation.
3. Status report: ARFF Department.
4. Ratify: boiler bid awarded to Cadillac Builders
5. Accept the resignation of airport custodian Russell Holway.

4. Treasurer:

1. Approve:  Monthly Bills and Warrants
2. Request: purchase of additional TRIO module for the jail budget.

5. Sheriff:

1. Jail Board Report for October 2008.
2. Accept the resignation of temporary full-time officer Donna Miles effective November 18, 2008 and to remain as a part-time officer.

6. Registry of Deeds:

1. Deeds progress

7. New Business:

8. Old Business:

9. RCC/9-1-1:

1. Monthly Report
2. Technology account reimbursement request.

10. County Clerk:

1. Approval: FY09 Health Insurance Contributions.
2. Approval: FY09 Health Insurance Buy-out/Buy-down

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