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To enter into executive session pursuant to Title 1 M.R.S.A. §405(6)(E) for the consultations between the Cumberland County Board of Commissioners and its attorney concerning the legal right… 24-099 Executive Session Oct 9, 2024 Concluded To enter into executive session pursuant to Title 1 M.R.S.A. §405(6)(C) for the discussion of the acquisition of real personal property permanently attached to real property. 24-100 Executive Session Oct 9, 2024 Concluded Approval of the minutes, September 9, 2024 meeting of the Board of Commissioners CD 24-021 Minutes Report Oct 8, 2024 Approved Authorization for the County Manager to accept the FY24 grant award from the Homeland Security Grant Program (HSGP) on behalf of Cumberland County for the amount of $590,553.28. 24-093 Order Oct 8, 2024 Approved Amend the County’s Parking Garage Fee Schedule for 2025. 24-095 Order Oct 8, 2024 Approved Approval for the purchase and replacement of the Cumberland County Sheriff’s issued side arms, lights, and holsters through various vendors at the jail for the amount of $3,524.90. 24-094 Order Oct 8, 2024 Approved Informational Report Finance Department 1 Quarter Budget Report FY25 CD 24-022 Report Oct 8, 2024 Filed Authorization for the County Manager to award the bid for 27 Northport Office Building Audio-Visual Renovations and enter into a contract with Connectivity Point for the equipment purchase a… 24-097 Order Oct 7, 2024 Approved Authorization for the County Manager to Enter into a Contract Amendment with Securitas Technology to Include the Installation of Security Systems for the New Jail Medical Addition in the Amo… 24-092 Order Oct 7, 2024 Approved Proclamation for Domestic Violence Action Month for October 2024 24-091 Proclamation Oct 7, 2024 Passed Approval to Award a Bid to Doten’s Construction, Inc. for the Cumberland County Courthouse AC-1 Replacement and Controls Upgrades in the Amount of $3,524,000.00 24-096 Order Oct 4, 2024 Approved Approval of the minutes, April 24, 2024, meeting of the Cross Insurance Board of Trustees BT 24-006 CIA Trustees' Agenda Item Sep 12, 2024 Passed Authorization for the County Manager to accept the 2024 Improving Criminal Justice Response Grant Award from the Office on Violence Against Women for $700,000 for 36 months. 24-098 Order Sep 12, 2024 Approved The Trustees will go into Executive Session pursuant to 1 MRSA Section 405(6)(A) to discuss the annual evaluation of OVG360, the Arena's management company. BT 24-012 CIA Trustees' Agenda Item Sep 11, 2024 Passed The County Manager will provide an update on the Arena contracts and operations. BT 24-011 CIA Trustees' Agenda Item Sep 11, 2024 Passed Update from the Maine Mariners BT 24-007 CIA Trustees' Agenda Item Sep 11, 2024 Filed Presentation of the General Managers report and update on capital projects. BT 24-010 CIA Trustees' Agenda Item Sep 11, 2024 Passed Acceptance of Events Reports from March through June of 2024. BT 24-009 CIA Trustees' Agenda Item Sep 11, 2024 Filed Acceptance of Financial Reports for the months of March through July 2024. BT 24-008 CIA Trustees' Agenda Item Sep 11, 2024 Passed Workshop Item - Grant submission to Maine Recovery Council REV 24-06 Workshop Document Sep 6, 2024 Received Amending the Non-Union Personnel Policy 24-089 Order Sep 6, 2024 Approved Informational Report - Public Health Department CD 24-020 Report Sep 6, 2024 Filed Authorization for the County Manager to submit the County's 2023/24 Consolidated Annual Performance Evaluation Report (CAPER) to the Department of Housing and Urban Development. 24-085 Order Sep 6, 2024 Approved Approval of the purchase of County issued side arms, lights, and holsters through various vendors. 24-088 Order Sep 5, 2024 Approved Authorization for the County Manager to execute the Ninth (9th) contract amendment between Armor Medical and Cumberland County for the Jail Medical Services from July 1, 2024 - June 30, 2025… 24-084 Order Sep 5, 2024 Approved County Commissioner Appointment(s) to the Finance Committee for a Three Year Term starting 2024 - 2027 for the following Districts; District 2, Dustin Ward and Janice Delima; District 3, Bob… 24-083 Appointment Sep 5, 2024 Passed Acceptance of the AKC Reunite Grant for the amount of $2,250 and approval of the allocation of $750 from our budget to purchase the drug detection Labrador Retriever. 24-087 Order Sep 4, 2024 Approved Authorization for the Sheriff’s Office to submit a grant application to the Maine Recovery Council for Medically Assisted Treatment Funding. 24-086 Order Sep 4, 2024 Held Acceptance of Cash Donations in the Amount of $2,900.00 to the Cumberland County Sheriff’s Department for the 2024 National Night Out Event 24-090 Order Aug 27, 2024 Approved Approval of the minutes, August 12, 2024, meeting of the Board of Commissioners CD 24-019 Minutes Report Aug 15, 2024 Approved Authorization of the County Manager to hire an additional employee within the Finance Department at a cost of $75,000 for a full year salary and benefits (Added in Session) 24-082 New Business - Added in Session Aug 13, 2024 Passed Appointment of Yarmouth Deputy Fire Chief Brandan Walker to the CCRCC Board of Directors representing Commissioner District 3. 24-076 Appointment Aug 8, 2024 Passed To enter into Executive Session under 1 M.R.S.A. §405(6)(E) for consultation with the County's attorney concerning legal rights and duties. 24-080 Executive Session Aug 7, 2024 Concluded Award a bid to Benchmark, Inc. of Westbrook, Maine for the fit-up construction of 27 NorthPort in the amount of $3,822,908 for the base bid and all six additional alternative bids. 24-077 Order Aug 7, 2024 Approved Authorization of the County Manager to sign on behalf of the County Commissioners a transfer document with regards to the sale of the Maine Mariners hockey team. 24-078 Order Aug 7, 2024 Approved To enter into Executive Session under 1 M.R.S.A. §405(6)(A) for the discussion of duties and compensation. 24-079 Executive Session Aug 6, 2024 Concluded Approval of the minutes, July 8, 2024, meeting of the Board of Commissioners CD 24-018 Minutes Report Aug 6, 2024 Approved Sheriff’s Office Commissions May 1st - July 31st, 2024 24-073 Order Jul 29, 2024 Approved Authorization for the Sheriff’s Office to Purchase a Replacement Patrol Vehicle in the amount of $52,537.10 from MHQ, Marlborough, MA. 24-081 Order Jul 29, 2024 Approved Authorization of a Law Enforcement Services contract between the Cumberland County Sheriff’s Office and the Maine School Administrative District #61 from August 2024 to June 2025 for the amo… 24-075 Order Jul 29, 2024 Approved

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