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COMMISSIONERS REGULAR MEETING 

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

AGENDA

8:30 a.m.: K-9 Introduction

12:00 p.m.:  Lunch

12:30 p.m.: EMDC

Approval/Adjustments to the agenda

Public Comments

Commission Business:

Old Business:

Approve the minutes of the January 6, 2017 Commissioners’ Regular Meeting and the January 17, 2017 Commissioners’ Special Meeting

 Airport:

Monthly Report

Request approval of Lease Amendment for Mr. Stockton Smith (Private Hangar Owner on taxilane C)

Request to hire Jill Constantine of Ellsworth as a part-time Janitor at 15 hours per week effective January 9, 2017

Request a board determination regarding a private hangar lease violation back in 2013 that has still not been completely resolved

 Unorganized Territory:

Monthly Report

Bull Hill & Hancock Wind TIF Expenditures

Community Benefit Overpayment Claim

 Sheriff:

Approval to dispose of two Ford Interceptors

Update on video visitation in jail

To promote Richard Bronson to a full time corrections officer as of February 11, 2017, starting pay rate of 9A, $15.29 per hour with benefits

To hire Ashley Smith of Brewer, Anthony Moore of Bangor, Michael Scruggs of Old Town and Jeff Hall of Bucksport as part time corrections officers, at the rate of $12.00 per hour on call as needed with no benefits. Not to exceed 29 hours per week.

 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

Request approval of Commissioners re. figures appearing on the Recapitulation Assessment of County Tax

Approval of Commissioners to release Municipal tax invoices

Request for insurance buy-out

 RCC:

Monthly Report

To hire Keisha Keliher of Hancock as a part-time dispatcher at the rate of $12.50 an hour with no benefits, not to exceed 29 hours a week effective February 4, 2017

 Maintenance:

Monthly report

Accept the resignation of, and remove administratively, Valerie Cox from the employment roll

Approve the hire of Maria Howard, of Lamoine, as full time Custodian at step 4 grade C, effective January 21, 2017

Discussion: Old Jail condition

Commissioners:

Approval of the amendments to the Hancock County Meeting and Agenda Policy

Swans Island contract discussion

Community Benefit Grant Funding Cycle

Jail Lawsuit Superior Court Decision

 County Administrator:

Monthly Report

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

 

 

 

 

 

 

 

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