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COMMISSIONERS REGULAR MEETING

The Hancock County Commissioners will meet at 8:30 a.m. on August 6, 2019 in the conference room at the county courthouse in Ellsworth, Maine.

AGENDA

8:30 a.m. Employee recognition – Dispatcher Ralston Means, III, 20 years

8:35 a.m. Frenchman Bay Regional Shellfish Conservation Program

10:00 a.m. Budget Questionnaire Review

11:30 Lunch

Adjustments to / approval of agenda:

Public Comment:

Commission Business:

Approval of minutes:

Approve corrections to the July 9, 2019 Commissioners’ Special Meeting minutes

Approve the minutes of the July 16, 2019 Commissioners’ Special Meeting

Approve the minutes of the July 18, 2019 mediation hearing

Airport:

Monthly Report

Request approval for the Chairman to sign the contract with JJ Cunningham LLC to complete the 2019 Crack Seal and Remark Airfield Pavement project for $177,768.00 in accordance with their bid that was opened publicly on 4/16/19

UT:

Monthly Report

Request Commissioners to authorize the UT Supervisor to proceed with the RFP for Snow Removal for Route 193 in T22MD and Back Road in T28MD

Request Commissioners to authorize the UT Supervisor to proceed with the RFP for the 2019 Nicatous Parking Lot Expansion Project in T3ND

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

Meritain run-out expenditures

Jail:

Administratively remove Paul Nichols and James Singletary effective August 10, 2019

Jail Nurse hiring discussion

Sheriff:

Update on Open Door

RCC:

Monthly Report

Administratively remove part time dispatcher Jamie Denbow from payroll

Maintenance:

Monthly report

RCC plan discussion

Bull Hill Update

Expanding Access Control

County Administrator:

2019 MCCA Convention

Commissioners:

HCPC appointment of delegates to the Executive Committee / Considerations for appointment: Ian Schwartz of Mount Desert; Jim Fisher of Blue Hill; Greg Lounder of Otis; Steven Feite of Bucksport; Erin Witham of Southwest Harbor

Consider Downeast Salmon Federation Resolution to Maine DEP on Graham Lake water drawdown

Sign Settlement Agreement between County of Hancock and Hancock Wind, LLC

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