Board of Commissioners

Feeney Conference Room, County Courthouse, 205 Newbury St, Portland ME 04101

Agenda — 23 items

1. 1 CALL TO ORDER
2. 2 SWEARING IN NEW COMMISSIONERS
3. 3 ATTENDANCE
4. 4 PLEDGE OF ALLEGIANCE
5. 5 APPROVAL OF THE MINUTES
6. 6 Approval of the minutes, December 9, 2024, meeting of the Board of Commissioners CD 25-001 APPROVED AS AMENDED Pass
7. 7 INFORMATIONAL REPORT/PRESENTATIONS
8. 8 COMMENTS FROM THE PUBLIC
9. 9 The Board Chair will limit comments to three (3) minutes per speaker.
10. 10 CONSENT AGENDA
11. 11 Authorization of the Creation of a Special Revenue Fund consisting of Restorative Justice payments collected by the District Attorney. 25-001 APPROVED Pass
12. 12 Authorization for the County Manager to enter into a sole source contract between Cumberland County and Health Resources in Action. 25-002 APPROVED Pass
13. 13 NEW BUSINESS
14. 13 Approval of the Consent Agenda APPROVED THE CONSENT AGENDA Pass
15. 14 2025 Calendar Year Board of Commissioners Meeting Schedule 24-113 APPROVED Pass
16. 15 2025 Board of Commissioners Committee Assignments 24-115 TABLED Pass
17. 16 COMMENTS FROM THE COUNTY MANAGER
18. 17 COMMENTS FROM THE EXECUTIVE STAFF
19. 18 COMMENTS FROM THE COUNTY COMMISSIONERS
20. 19 NEXT MEETING: Workshop - Monday, February 3, 2025 Meeting - Tuesday, February 18, 2025
21. 19 page break
22. 20 ADJOURNMENT ADJOURNED Pass
23. 21 COMMENTS FROM THE EXECUTIVE STAFF