Board of Commissioners
Feeney Conference Room, County Courthouse, 205 Newbury St, Portland ME 04101
Agenda — 32 items
- 1 CALL TO ORDER
- 2 ATTENDANCE
- 3 PLEDGE OF ALLEGIANCE
- 4 APPROVAL OF THE MINUTES
- 5 Approval of the minutes, July 8, 2024, meeting of the Board of Commissioners
- 6 INFORMATIONAL REPORT/PRESENTATIONS
- 7 COMMENTS FROM THE PUBLIC
- 8 The Board Chair will limit comments to three (3) minutes per speaker.
- 9 CONSENT AGENDA
- 10 Sheriff’s Office Commissions May 1st - July 31st, 2024
- 10 page break
- 11 Authorization of a Law Enforcement Services contract between the Cumberland County Sheriff’s Office and the Town of Standish from July 1, 2024 to June 30, 2025 for the amount of$1,435,582.61
- 12 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 amount of $98,187.58.
- 12 Approval of the Consent Agenda
- 13 Appointment of Yarmouth Deputy Fire Chief Brandan Walker to the CCRCC Board of Directors representing Commissioner District 3.
- 14 Authorization for the Sheriff’s Office to Purchase a Replacement Patrol Vehicle in the amount of $52,537.10 from MHQ, Marlborough, MA.
- 15 ARPA BUSINESS
- 16 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.
- 17 NEW BUSINESS
- 18 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.
- 19 COMMENTS FROM THE COUNTY MANAGER
- 20 COMMENTS FROM THE EXECUTIVE STAFF
- 21 COMMENTS FROM THE COUNTY COMMISSIONERS
- 22 EXECUTIVE SESSION
- 23 To enter into Executive Session under 1 M.R.S.A. §405(6)(A) for the discussion of duties and compensation.
- 24 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.
- 25 Next Meeting: Monday, September 9, 2024
- 26 ADJOURNMENT
- 28 To enter into Executive Session under 1 M.R.S.A. §405(6)(A) for the discussion of duties and compensation.
- 30 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.
- 31 ADDED IN SESSION
- 32 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)