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COMMISSIONERS REGULAR MEETING

The Hancock County Commissioners will meet at 8:30 a.m. on June 4, 2019 in the conference room at the county courthouse in Ellsworth, Maine.

AGENDA

8:30 a.m.:  Employee recognition –

Recognition of Deputy Jeff McFarland

RCC/911 Director Robert Conary, 10 years

8:45 a.m. Executive Session under MRSA Title 1§405 6(A) to discuss retiree benefits

11:30 Lunch

Adjustments to / approval of agenda:

Public Comment:

Commission Business:

Approval of minutes:

Approve the minutes of the May 21, 2019 Commissioners’ Special Meeting

Airport:

Monthly Report

UT:

Monthly report

Review and approve Solid Waste Agreement for Eagle Island with the Town of Deer Isle

Review and approve Solid Waste Agreement for Tunk Lake area of T7SD with the Town of Sullivan

Review and approve Solid Waste Agreement for T9 & T10 with the Town of Franklin

Review and approve Solid Waste Agreement for T7 SD with the Town of Steuben

Review and approve Solid Waste Agreement for T10 with the Town of Cherryfield

Review and approve Solid Waste Agreement for T3 ND, T4 ND West lake area   of T40 MD and North ½ of T41MD with the Town of Burlington

Review and approve a Fire & EMS Agreement for Fletcher’s Landing Township with the City of Ellsworth

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:

Request approval for Jail Cook Natalie Walker to work out of classification for 30 days

Executive Session under MRSA Title 1§405 6(A) to review a personnel matter

Maintenance:

Monthly report

Propane bid opening

Foundation repairs cost update

Screening report

RCC plan discussion

RCC:

Monthly report

Commissioners:

Orthoimagery Payment Funding

Executive Session under MRSA Title 1§405 6(D) for Union Contract negotiations- Corrections Officers

Executive Session under MRSA Title 1§405 6(A) for exempt employee’s annual performance review

County Administrator:

Monthly report

Group Dynamic, Inc. Health Reimbursement

Mutual of Omaha Life Insurance for new hires

 

 

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