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COMMISSIONERS REGULAR MEETING

The Hancock County Commissioners will meet at 8:30 a.m. on March 5, 2019 in the conference room at the county courthouse in Ellsworth, Maine.

AGENDA

8:30 a.m. Sealander Architects- RCC Expansion

11:30 Lunch

Adjustments to / approval of agenda:

Public Comment:

Commission Business:

Approval of minutes:

Approve the minutes of the February 21, 2018 Commissioners’ Special Meeting

Airport:

Monthly Report

Request approval for all airport ARFF employees to travel out of state (to the New Hampshire fire academy) on April 17th and 18th to attend Live Fire Training (which is an FAA Part 139 annual requirement)

UT:

Monthly report

Request approval of the proposed “Emergency Response Agreement” with the Town of Sullivan

Request authorization for UT Supervisor to proceed with bid project for Tractor Purchase

Request authorization for UT Supervisor to proceed with bid project for Equipment Purchase

Treasurer:

Approve monthly bills and warrants

Financial reports and update on AR

Approval of expenditures in the Health Insurance Account

Updated monthly listing of MSB account balances

Jail:

Schedule annual commissioner tour of jail

Sheriff:

Approval and signing of the Swans Island contract

Approval for out of state travel for Luke Gross and Rob Morang to New Hampshire March 24 and 25

Maintenance:

Monthly report

Generator proposal

Propane RFP

RCC:

Monthly report

Approve the annual Radio Console Service contract with Brown’s Communications

Approve reserve account transfer request for Dispatcher Chair from account G-3012-60

Commissioners:

Meritain Letter / Health Insurance Conversion

Advertising policy

Community Benefits Dashboard

County Administrator:

County Charter Discussion

 

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