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COMMISSIONERS REGULAR MEETING

The Hancock County Commissioners will meet at 8:30 a.m. on December 4, 2018 in the conference room at the county courthouse in Ellsworth, Maine.

AGENDA

11:30 a.m. Lunch

12:00 p.m. Executive Session under MRSA Title 1§405 6(D) for union negotiations- Corrections CBA

Adjustments to / approval of agenda:

Public Comment:

Commission Business:

Approval of minutes:

Approve the minutes of the November 7, 2018 Commissioners’ Regular Meeting

Approve the minutes of the November 20, 2018 Commissioners’ Special Meeting

Airport:

Monthly report

UT:

Monthly report

Award 2018-2021 Emergency Response Agreement with FVFD for T9, T10, T16 & Sunrise Trail area of T7SD

Sheriff:

Approval for out of state travel to Massachusetts for training

Approval to go out to bid for a cruiser

Request for review of County contribution rate for VOYA

Treasurer:

Approve monthly bills and warrants

Financial reports and update on AR

Approval of expenditures in the Health Insurance Account

Approval of expenditures from Reserve Account

Updated monthly listing of MSB account balances

RFP Audit results

Maintenance:

Monthly report

Generator repairs and status

Jail Yard job update

RCC RFQ presentation of credentials

RCC:

Monthly report

Commissioners:

County Treasurer Election results and discussion of plans

Approve 2019 Business Holiday calendar

Approve the hire of Andrew Braley of Bass Harbor as Deputy EMA Director / Planner, at an annual salary of $40,000, effective December 15, 2018

County Administrator:

Discipline and Termination policy review

Discussion- Internal Controls Document

DOL inspection update- Rebekah

Workers Comp. Value of Membership report

 

 

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