COMMISSIONER AGENDAS & MINUTES

COMMISSIONERS REGULAR MEETING

The Hancock County Commissioners will meet at 8:30 a.m. on November 7, 2018 in the conference room at the county courthouse in Ellsworth, Maine.

AGENDA

8:30 a.m. Employee recognition for work with PREA certification- Asst. Jail Administrator Frank Shepard and Admin. Asst. Amy Smith

11:30 Lunch

Adjustments to / approval of agenda:

Public Comment:

Commission Business:

Approval of minutes:

Approve the minutes of the October 2, 2018 Commissioners’ Regular Meeting

Approve the minutes of the October 23, 2018 Commissioners’ Special Meeting

Sheriff:

Approval for out of state travel to Washington DC for Wreaths Across America in December

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 Accounts

Updated monthly listing of MSB account balances

Municipal tax report

Airport:

Monthly report

Request approval to post in-house posting regarding full time Lead ARFF position

Request approval of revised 2019 Airport Budget

UT:

Monthly report

Award 2018-2021 Fire Agreement with FVFD for T9, T10 & T16

Award 2019 Renewal of an Off Premise Liquor License for Airline Snack Bar

Review and Discussion of a possible agreement for Emergency Response Service for the Unorganized Territories

Maintenance:

Monthly report

Jail yard job

Renew snowplow contract

Access control update

Courthouse camera project

County Administrator:

Monthly Report

Non union employee health insurance contributions

RCC:

Monthly report

Commissioners:

Audit report; RFP auditor

Budget Advisory Committee recommendations

MPERS policy revisions

Bid procedures

Personnel Policy- Discipline and Termination

Definition of promotion in Personnel Policy

Community Benefits application

County Treasurer Election results and discussion of plans