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COMMISSIONERS SPECIAL MEETING

The Hancock County Commissioners will meet at 8:30 a.m. on February 21, 2019 in the conference room at the county courthouse in Ellsworth, Maine.

AGENDA

8:30 a.m. Discussion with Allegiant Care (Health Insurance Conversion)

            Christina Kosha, Fund Director / Allegiant Care

            Scott McKee, Acadia Benefits / County’s Broker

10:00 a.m. Community Benefit Award presentations

            Healthy Acadia                                              $20,000

            Friends in Action                                          $10,000

            Ellsworth Free Medical Clinic                     $20,000

Beth Wright Cancer Center                        $10,000

Maine Center for Coastal Fisheries                        $10,000

Families First Community Center              $25,000

Acadia Area ATVers                                                  $5,000

11:30 Lunch

Adjustments to / approval of agenda:

Public Comment:

Approval of minutes:

Approve the minutes of the February 5, 2019 Commissioners’ Regular Meeting

Approve the minutes of the February 7, 2019 Commissioners’ Special Meeting

EMA:

Report

Jail:

Approve the upward transfer of part time corrections officer Daniel Cox to full time corrections officer at step 9a $15.60, effective February 23, 2019

Approve the upward transfer of part time corrections officer Rebecca Long to full time corrections officer at step 9a $15.60, effective February 23, 2019

Approve and sign the renewal agreement with Chelsea Howard, NP for medical services in the jail

UT:

Gouldsboro Point Road invoice

Treasurer:

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

Approval of Commissioners to release municipal tax invoices—review of cover letter

Maintenance:

Jail and Maintenance Propane cost sharing formula

5 year plan

Shed drawing

Probate:

Accept the resignation of part time clerk Elizabeth Linnell, effective February 28, 2019

Approval to advertise for part time clerk position

Commissioners:

Approval to add adopted Airport Advisory Committee Resolution to the Management Policy Book

County Clerk Association- vote to end membership

Advertising Policy

CB Budget Transfer / $ 400,000 – Approval from the Commissioners to move this amount from the 2018 / Fund 3 / Designated Fund Balance (G 3-3025-05 / CB Offset Taxes) into the 2018 / Budget / Revenue (R 49-999 / Transfer In)

CB Donations – Discuss the EMDC & Open Door donation accounts (currently $50k each) towards the HC Workforce Development Program

Community Benefits Dashboard

Meritain renewal documents

IT Position- Request to advertise for a full time IT (Information / Tech) position

Deliberations regarding Hancock County Unorganized Territory Water Quality Protection and Community Bill of Rights for Local Self-Governance Ordinance- review of public hearing and submitted comment tally sheets and notes

 

 

 

 

 

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