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COMMISSIONERS REGULAR MEETING

The Hancock County Commissioners will meet at 8:30 a.m. on September 12, 2017 in the conference room at the county courthouse in Ellsworth, Maine.

AGENDA

11:30 Lunch

Adjustments to, approval of agenda:

Public Comment:

Commission Business:

Approval of minutes:

  • Approve the minutes of the August 1, 2017 Commissioners’ Regular Meeting
  • Approve the minutes of the August 24, 2017 Commissioners’ Special Meeting

Airport:

  • Monthly report
  • Request approval of part-time Lead ARFF Job Description
  • Request approval to advertise for a part-time Lead ARFF

Unorganized Territory:

  • Monthly report

Sheriff:

  • Approval of promotions of patrol supervisor and detective. Names provided day of meeting.
  • Opening of cruiser bids and approval to purchase
  • Discussion: purchase of jail van

Treasurer:

  • 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
  • County tax payment update

Maintenance:

  • Monthly report
  • Old Jail completion
  • Jail yard and front steps discussion

RCC:

  • Monthly report

Commissioners:

  • Review and revision of standing decision dated June 13, 2006 to adjust part time wages
  • Temporary lift of maximum vacation accruals
  • Possible action on the accounts in Dept 16- Debt and Overlay
  • Action on 2018 Budget
  • Schedule budget cycle meetings and hearings
  • Approval of 5 year Capital Improvement Plan

County Administrator:

  • Monthly report
  • Executive session for performance evaluation for Executive Asst. to the County Administrator
  • Executive session concerning a legal matter

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