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COMMISSIONERS REGULAR MEETING

March 3, 2015

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

 AGENDA

 12:00 p.m.:     Lunch

 Adjustments to the agenda:

 Commission Business:

  1.  Old Business:
    1. Approve the minutes of the February 3, 2015 commissioners' regular meeting and February 13 and 20, 2015 commissioners' special meetings.
  2.  Commissioners:
    1. Town Manager Kathleen Billings-Pezaris: Stonington contract concerns.
  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. Approval of General Fund Capital Accounts.
  4.  Airport:
    1. Request approval of the revised MOU with the Town of Trenton.
    2. Nickerson & O'Day, Inc. CP # 14 follow-up discussion and approval.
  5.  Registry of Deeds:
    1. Approval to charge credit card processing fees to credit card transactions.
  6.  Sheriff:
    1. Approval to hire a patrolman, name to be provided at meeting.
    2. Approval of forfeited asset $12,664.00 in the case of State of Maine v. Robert Boggia, Jr.
    3. Authorization to sell Unit 81 a 2008 Ford Crown Victoria.
    4. Highway Safety Equipment Grant discussion.
  7.  New Business:
    1.  
  8.  County Administrator:
    1. Report on AIP fund deficit.
    2. Review and report on Sick Leave Policy, union contract(s) wording and Telecommuting Policy.
    3. Notice from the Teamsters regarding negotiations.
    4. Report on February 24, 2015 meeting with the League of Towns

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