Board of Commissioners

Sebago Meeting Room 27 Northport Dr Portland, ME 04103

Agenda — 28 items

1. 1 Meeting will be streamed online: www.cumberlandcountyme.gov/live
2. 2 CALL TO ORDER
3. 3 ATTENDANCE
4. 4 PLEDGE OF ALLEGIANCE
5. 5 APPROVAL OF THE MINUTES
6. 6 Approval of the minutes, January 5, 2026, meeting of the Board of Commissioners CD 26-004 APPROVED Pass
7. 7 Approval of the minutes, January 20, 2026, meeting of the Board of Commissioners CD 26-005 APPROVED Pass
8. 8 INFORMATIONAL REPORT/PRESENTATIONS
9. 9 Informational Report FY26 Budget vs Actual Expenses Q2 CD 26-006 RECEIVED AND FILED
10. 10 COMMENTS FROM THE PUBLIC
11. 11 The Board Chair will limit comments on unrelated agenda items to three (3) minutes per speaker. The public comment period is limited to one (1) hour.
12. 12 CONSENT AGENDA
13. 13 Sheriff’s Office Commissions December 12, 2025 through January 31, 2026 26-010 APPROVED Pass
14. 14 Appoint the Chair as the Commissioners appointee for the review and sign-off of the County’s weekly warrants for calendar year 2026. In the absence of the Chair, the Vice Chair will execute the weekly warrants on their behalf. 26-011 AMENDED Pass
15. 14 Approval of the Consent Agenda APPROVED THE CONSENT AGENDA Pass
16. 15 Authorization of the County Manager to execute a purchase agreement with Metro for discounted transit passes for the Mobility, Access, and Transportation (MATI) project. 26-012 APPROVED Pass
17. 16 Authorization to accept Maine Department of Drug Enforcement Agency (MDEA) US currency asset seizure disbursement check 26-013 APPROVED Pass
18. 17 NEW BUSINESS
19. 18 Authorization for the County Manager to enter into a contract amendment between Cumberland County and Maine Public Employees Retirement System effective June 1, 2026 to change its plan offered to eligible Corrections Employees to Special Plan 3C for future service only as outlined and negotiated in the current NCEU and Teamsters Contracts. 26-014 APPROVED Pass
20. 19 Authorize the County Manager to sign the Pharmacy Services Agreement between Westwood Pharmacy and Cumberland County for services provided at the Jail. 26-015 APPROVED Pass
21. 20 Approve the Jail Medical Services Agreement between CFG Medical and Cumberland County for medical services provided at the Jail. 26-016 TABLED Pass
22. 20 Appoint the Chair as the Commissioners appointee for the review and sign-off of the County’s weekly warrants for calendar year 2026. In the absence of the Chair, the Vice Chair will execute the weekly warrants on their behalf. 26-011 APPROVED AS AMENDED Pass
23. 21 COMMENTS FROM THE EXECUTIVE STAFF
24. 22 COMMENTS FROM THE COUNTY MANAGER
25. 23 COMMENTS FROM THE COUNTY COMMISSIONERS
26. 24 Next Meeting: Monday, March 16, 2026
27. 25 ADJOURNMENT ADJOURNED Pass
28. 26 The Board of Commissioners Workshop will immediately follow the meeting.