Commissioner Meeting Minutes

The Hancock County Commissioners will meet at 9:00 a.m. on Tuesday, July 2, 2013 in the conference room at the County Courthouse in Ellsworth.

 AGENDA

 12:00 - 12:30 p.m.      Lunch

 Adjustments to the agenda:

 Commission Business:

1.  Old Business:
1. Approve the minutes of the June 4, 2013 commissioners' regular meeting and the June 14^th, 19^th and 28^th, 2013 commissioners' special meetings.
2. Discussion: Orthoimagery (Comm. Blasi)
2.  Commissioners
1. Discussion: Exempt employees office hours. (Comm. Blasi)
3.  Office of Financial Affairs:
1. Approve: Monthly bills and warrants.
2. Financial reports, update on AR and paperless payroll.
3. Financial discussion. (Comm. Blasi)
4. Approval: expenditures in the health insurance account.
5. Approval of capital expenditure requests.
4.  Airport:
1. Approval for the chairman to sign the grant application for the Terminal Building Renovation/Expansion project.
5.  Sheriff:
1. Approve: the hire of Patricia E. Rossi of Cherryfield as a part-time, on call, as needed, corrections officer, at the rate of $12 per hour, effective July 6, 2013, no benefits included.
6. Maintenance:
1. Monthly Report
7.  Unorganized Territory:
1. Monthly Report
2. Action concerning bids for the Martin's Ridge Road project.
8. RCC:
1. Monthly Report.
2. Discussion: Inter Modulation Study for Caterpillar Hill.
3. Discussion: Increased security for dispatch center.
9.  New Business:
1.  
10.  County Clerk:
1. Request to remove administratively, UT Clerk Nora Garland from the employment rolls.

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