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Legislation
Approval of the minutes, February 26, 2024, meeting of the Board of Commissioners Discussion on creating a County Land Bank Update the County Commissioners on 27 Northport Drive 2024/25 Budget Wrap-up Recommend the proposed County Manager’s Budget 2024-25 be accepted and returned to the Board of County Commissioners for final authorization and apportionment. Regional Communications 2023 Newsletter, 3rd and 4th Quarter Approval of the minutes, February 12, 2024, meeting of the Board of Commissioners Appointment of Tom Tyler as Chair and Jon Crimmins as Vice Chair for the 2024 Board of Trustees. (Added in Session) Recommend to the Board of County Commissioner the payment of $296,794.00 to Portland Hockey LLC for the 2022/2023 ticket subsidy per the Subsidy Agreement. (Added in Session) Recommend to the Board of County Commissioners the 2022/2023 Financial Incentive payment of $114,916.61 in accordance with the Management Agreement. (Added in Session) Authorization for the Board to enter into Executive Session under 1 M.R.S.A. §405(6)(A) for the discussion or consideration of the Compensation of the Cumberland County Judge of Probate. Approval of the minutes, January 30, 2024 meeting minutes for the meeting of the Finance Committee Proposed Bylaw Changes to Time of Day Approval of the previous meeting minutes the RCC Board of Directors Authorization for the Jail Major to negotiate the services of the Cumberland County Jail with the Oxford County Jail to house ten (10) of their residents for a daily border rate of $85 per d… Approval of the minutes, January 8, 2024, meeting of the Board of Commissioners Authorization for the County Manager to remit $61,232.00 from Cumberland County to Portland Hockey LLC. Authorization for the County Manager to award the bid of Office Furniture RFP and enter into a contract between Cumberland County and Creative Office Resources for the design, delivery and i… 2023 Recruitment and Hiring Update, Informational Update on Correctional Officers Hiring To enter into Executive Session under 1 M.R.S.A. §405(6)(A) for the further discussion and/or consideration of the compensation request of the Probate Judge. Approval of the minutes, January 16, 2024, meeting of the Finance Committee Accept the recommendation of the Cross Insurance Arena Trustees and submit payment in the amount of $296,794.00 in accordance with the financial subsidy agreement between the Portland Hockey… Accept the 2022-2023 Financial Incentive Calculation in accordance with the contract between OVG360 and the Cumberland County Commissioners in the amount of $114,916.61. (Added in Session) Approval of the minutes, December 19, 2023, meeting of the County Finance Committee Meeting Minutes Quarterly Meeting Staff Report and Project Updates. For the Board of County Commissioners to enter into Executive Session under 1 M.R.S.A. §405(6)(A) for the discussion of compensation of the Cumberland County Probate Judge. Re-appoint Sam Surprise to the Cross Insurance Arena Board of Trustees for a term of 2024-2027. Authorization to dedicate the Cumberland County’s new Victim Witness Waiting Room as the “Lois Galgay Reckitt Victim Witness Waiting Room.” Authorization for the County Manager to enter into a contract amendment between Cumberland County and Maine Public Employees Retirement System to provide MainePERS Special Plan 2C to certain… Authorization for the County Manager to enter into a contract amendment between Cumberland County and Maine Public Employees Retirement System and Provide MainePERS Special Plan 3C to the fo… Enter into Executive Session pursuant to 1 MRSA §405(6)(A) and (D) to discuss the evaluation of Arena Management in accordance with the Management Agreement; and update on the Portland Hocke…
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