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COMMISSIONERS REGULAR MEETING

The Hancock County Commissioners will meet at 8:30 a.m. on November 7, 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:

  1. Approval of minutes:
  2. Approve the minutes of the October 3, 2017 CRM
  3. Approve the minutes of the October 24, 2017 CSM
  1. DA:
  2. Request to purchase one new desktop, to replace an outdated PC. The funds are requested from 03-70-200 Tech Reserves acct. (balance of $1,767.75). The new PC will be purchased through MEDATS at a quoted cost of $1,323.34
  1. Airport:
  2. Monthly report
  3. Madore Private Hangar Land Lease Determination: Lease Termination vs. Lease Assignment
  1. Unorganized Territory:
  2. Monthly report
  3. Discussion and possible approval of UT Supervisor as the contact for US Census data for Unorganized Territories
  4. Discussion and possible approval of an Off-Premise Liquor License for the new owner(s) of the Airline Snack Bar
  1. EMA:
  2. Hazard Mitigation Plan- 2018 update
  1. Jail:
  2. Request to hire Leslie Duncan of Deer Isle as part time on call as needed corrections officer, rate of pay $12.00 per hour with no benefits, not to exceed 29 hours per week, effective November 11, 2017
  1. Treasurer:
    1. Approve monthly bills and warrants
    2. Financial reports and update on AR
    3. Approval of expenditures in the Health Insurance Account
    4. Approval of expenditures from Capital Reserve Account
    5. Updated monthly listing of MSB account balances
  1. Maintenance:
  2. Monthly report
  3. Discussion: Mt. Waldo
  4. Request approval of RFP for EMS software
  5. Disposal of old County truck
  6. Key custody protocol
  7. Approve extension of the snow removal contract with RF Jordan for one year
  1. RCC:
  2. Monthly report
  1. Commissioners:
  2. CABT Local Communities Letter
  3. Action on BAC recommendations for 2018 budget
  4. Buy Out- Buy Down Policy
  5. Reserve accounts review
  1. County Administrator:
  2. Monthly report
  3. Hancock County Democratic Committee Resolution- informational only
  4. Spirit of America
  5. TIF Valuation discussion
  6. CGI Hancock County video on website
  7. MPERS update

 

 

 

 

 

 

 

 

 

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