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COMMISSIONERS REGULAR MEETING

The Hancock County Commissioners will meet at 8:30 a.m. on February 4, 2020 in the conference room at the county courthouse in Ellsworth, Maine.

AGENDA

Lunch break possible at approximately 11:30 a.m.

Adjustments to / approval of agenda

Commission Business:

Public Comment

Employee recognition:

Deputy Jeffrey McFarland, 30 years

Approval of minutes:

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

UT

Monthly Report

Kitty Barbee / UT TIF loan materials

Airport:

Monthly Report

Update re: Genair, Inc. Small Claims Court case

Request to update the Airport ARFF/Maintenance Worker Job Description

Follow up request to go out for bid for a new Airport Pickup Truck

Jail:

Request approval to promote Robert Lisee of Ellsworth to temporary full time corrections officer at the part time rate with the benefits of sick and holiday comp, effective February 8, 2020

Request approval to hire Trisha Cary as a part time on call as needed corrections officer, at the part time rate of pay with no benefits, effective February 8, 2020

Request approval to sign a one year contract with Lisa Parkin, RN of Bar Harbor to assist with the jail’s Medical Assisted Treatment. To be paid from “40-401/Nursing Contractual”

Discussion of EMDC funding

Clothes washing machine repair / purchase

Maintenance:

Monthly report

3rd floor storage/discussion on including a bathroom shower at the cost of $6,000

Mold & Radon testing in the basement

RCC:

Monthly report

Request permission to hire Anastasia Dayhoff-Osage of Franklin as full time dispatcher, effective February 1, 2020

Request approval to transfer $50,000 from G 1-3012-60 to R 07-910 for purchase of the AVTEC Radio Console that was approved at the November 19, 2020 Special Commissioners’ Meeting.

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

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

Commissioners:

Request Commissioners' approval to scan in old road documents

Meeting & Agenda Policy review and signature

Appointed/Exempt Policy review and signature

 

 

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