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COMMISSIONERS REGULAR MEETING

May 5, 2015

  

The Hancock County Commissioners will meet at 9:00 a.m. on Tuesday, May 5, 2015 in the conference room at the county courthouse in Ellsworth.

AGENDA

9:00 a.m.: Bid Opening - Cruiser Bids for Unit 81.

9:05 a.m.: Invitation for County to join Frenchman Bay Partners

11:00 am: Renewal of Airline Lodge and Snack Bar Retail Off-Premise Malt Liquor License.

Public Comment:

12:00 p.m.: Lunch

Adjustments to the agenda:

Commission Business:

  1. Old Business:
    1. Approve the minutes of the April 7, 2015 commissioners' regular meeting and April 17 and 28, 2015 commissioners' special meetings.
    2. Approval of Amended 2015 Health Insurance Buy-out.
  2. Commissioners:
    1. Discussion: LUPC Commissioner Terms. (Comm. Blasi)
  3. District Attorney:
    1. DA Extradition Account
  4. 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. Airport:
    1. Monthly Report.
    2. Approve the hire of Carol Whidden of Prospect Harbor for the position of part-time clerical assistant at the rate of $12 per hour, 20 hours per week, effective May 23, 2015.  This position does not include benefits.
  6.  Registry of Probate:
    1. Request to purchase three lateral filing units.
  7. Sheriff:
    1. Bid Award for sale of Unit 81.
    2. Jail Update
  8. RCC:
    1. Appointment of Chief Robert Grindle as HCFFA representative to the HCRCC Advisory Committee as selected by the HCFFA.
  9. New Business:
  10. County Administrator:
    1. Approval of Finance Assistant/Clerk job description.
    2. Continuation: Report on Sick Leave Policy, union contract(s) wording.
    3. Executive session under MRSA Title 1 §405 6(a) to discuss a personnel matter.

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