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COMMISSIONERS REGULAR MEETING

February 3, 2015

 

The Hancock County Commissioners will meet at 9:00 a.m. on Tuesday, February 3, 2015 in the conference room at the county courthouse in Ellsworth.

 AGENDA

WELCOME: County Administrator Eugene Conlogue.

SHERIFF: Promotion of Lieutenant and Pinning Ceremony.

Bid Opening: Runway Friction Meter.

Bid Opening: Sheriff's Cruiser

 12:00 p.m.:     Lunch

 Adjustments to the agenda:

 Commission Business:

  1.  Old Business:
    1. Approve the minutes of the January 6, 2015 commissioners' regular meeting and January 9, 20 and 22, 2015 commissioners' special meetings.
    2. Schedule: Exempt Employee Evaluations.
  2.  Commissioners:
    1. Personnel Policy revisions. (Comm. Blasi)
    2. Implement county auditor's remedy of airport fund deficit. (Comm. Blasi)
  3.  Office of Financial Affairs:
    1. Approve: Monthly bills and warrants.
    2. Financial reports and update on AR.
    3. Approval: expenditures in the health insurance account.
    4. Approval of capital expenditure requests.
    5. Signatures: Recapitulation.
    6. Authorize the CFO to send out tax bills.
    7. Approval of proposed airport capital accounts.
  4.  Airport:
    1. Request approval of MOU for floating dock located at the BHB seaplane ramp.
    2. Manager's Report.
    3. Discussion: Nickerson & O'Day Delay Claim CP#14.
    4. Decision regarding the Acadia Air Tours overpayment.
    5. Approval of Morris Yachts Advertising Agreement.
  5. Maintenance:
    1. Monthly Report
    2. Discussion: Propane Bid Cycle.
    3. County Truck.
  6. Sheriff:
    1. Approval to purchase cruiser.
  7.  RCC:
    1. Monthly report.
    2. Authorize an RFP for radios.
  8.  New Business:
    1.  
  9. County Clerk:
    1. Discussion: Layout of Administrative Offices and OFA
    2. Executive Session under MRSA Title 1 §405 6(a) to discuss a personnel matter.

           

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