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Commissioners Special Meeting

Commission Chairman Steven E. Joy called the special meeting of the Hancock County Commissioners to order at 1:00 p.m. on Thursday, July 19, 2012 in the conference room located of the county courthouse in Ellsworth with Commissioners Lawson in attendance.  Commissioner Brown was absent.

Adjustments to the agenda:

MOTION: to add item b, an executive session under MRSA Title 1 §405 6(a) to discuss a personnel matter. (Joy/Lawson 2-0, motion passed)

MOTION: to sign the unorganized territory urban rural initiative program for 2012-2013. (Joy/Lawson 2-0, motion passed)

1:13 p.m.
MOTION: to enter into executive session under MRSA Title 1 §405 6(D) in order to prepare for union negotiations.  Attendees are Commissioners Joy and Lawson, C. DePrenger and P. Roy. (Joy/Lawson 2-0, motion passed)

Commissioner Joy called the meeting back into regular session at 2:53p.m. and called for the following motion:

An additional item to the agenda was
MOTION: to add an additional item to the agenda, in order to engage Pat Dunn Esq. to help with union negotiations. (Lawson/Joy 2-0, motion passed)

MOTION: to engage Pat Dunn Esq. as to aid the commissioners to help with the SO/RCC union contract as a negotiator. (Lawson/Joy 2-0, motion passed)

2:56 p.m.
MOTION: to enter into executive session under MRSA Title 1 §405 6 (A) in order to discuss a personnel matter. (Joy/Lawson 2-0, motion passed)

Commissioner Joy called the meeting back into regular session at 3:12 p.m. and made the following motion:

MOTION: to grant an intermittent leave of absence for CFO Roy, for the next three weeks. (Joy/Lawson 2-0, motion passed)

3:12 p.m.: Meeting adjourned

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