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Board of Commissioners

September 9, 2024 ·5:30 PM Final-Amended ·*Meeting will follow 5:30 PM Workshop*

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

Agenda — 25 items

  1. 1 CALL TO ORDER
  2. 2 ATTENDANCE
  3. 3 PLEDGE OF ALLEGIANCE
  4. 4 APPROVAL OF THE MINUTES
  5. 5 Approval of the minutes, August 12, 2024, meeting of the Board of Commissioners CD 24-019 APPROVED Pass
  6. 6 INFORMATIONAL REPORT/PRESENTATIONS
  7. 7 Informational Report - Public Health Department CD 24-020 READ INTO THE RECORD
  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 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 APPROVED Pass
  12. 12 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 APPROVED Pass
  13. 12 Approval of the Consent Agenda APPROVED THE CONSENT AGENDA Pass
  14. 13 Approval of the purchase of County issued side arms, lights, and holsters through various vendors. 24-088 APPROVED Pass
  15. 14 Amending the Non-Union Personnel Policy 24-089 APPROVED Pass
  16. 15 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 APPROVED Pass
  17. 16 NEW BUSINESS
  18. 17 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 APPROVED Pass
  19. 18 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 Vail; and District 4, Timothy Thompson 24-083 APPROVED Pass
  20. 19 Authorization for the Sheriff’s Office to submit a grant application to the Maine Recovery Council for Medically Assisted Treatment Funding. 24-086 TABLED Pass
  21. 20 COMMENTS FROM THE COUNTY MANAGER
  22. 21 COMMENTS FROM THE EXECUTIVE STAFF
  23. 22 COMMENTS FROM THE COUNTY COMMISSIONERS
  24. 23 Next Meeting: Tuesday, October 15, 2024
  25. 24 ADJOURNMENT ADJOURNED Pass