Board of Commissioners
Feeney Conference Room, County Courthouse, 205 Newbury St, Portland ME 04101
Agenda — 34 items
- 1 CALL TO ORDER
- 2 ATTENDANCE
- 3 PLEDGE OF ALLEGIANCE
- 4 APPROVAL OF THE MINUTES
- 5 Approval of the minutes, March 19, 2024, meeting of the Board of Commissioners
- 6 INFORMATIONAL REPORT/PRESENTATIONS
- 7 National Crime Victims’ Rights Week is April 21-27, 2024 and Victim Waiting Room Dedication Ceremony on April 23, 2024.
- 8 COMMENTS FROM THE PUBLIC
- 9 The Board Chair will limit comments to three (3) minutes per speaker.
- 9 Page Break
- 10 CONSENT AGENDA
- 11 Authorization for the submission of an AKC Reunite Grant Application for the replacement of a Sheriff's Office K9.
- 12 Authorization of the Law Enforcement & Marine Conservation Services - Marine Patrol & Marine Conservation Contract between the Cumberland County Sheriff’s Office, Board of County Commissioners and the Town of Harpswell from April 1, 2024 - March 31, 2025.
- 13 Authorization of the Law Enforcement Services Contract between Cumberland County Sheriff’s Office, Board of County Commissioners and the Town of Harpswell from April 1, 2024 to March 31, 2025.
- 13 Approval of the Consent Agenda
- 14 Authorization of the Law Enforcement Services Contract between Cumberland County Sheriff's Office, Board of County Commissioners and the Town of Frye Island from May 22, 2024 - October 14, 2024.
- 15 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 3C to the following non-union Law Enforcement Officer who regularly work more than 20 hours per week and who is not seasonal or temporary: Administrative Investigator, effective May 1, 2024 for future service only.
- 16 Proclaim the week of April 1 - 5, 2024 as National Community Development Week in Cumberland County.
- 17 Proclaim the week of April 14 - 20, 2024 to be National Public Safety Telecommunicators Week in Cumberland County
- 18 Proclaim the week of May 5 - 11, 2024 to be National Correction Officer Week in Cumberland County
- 19 Proclaim that Cumberland County Commissioners will observe May 12-18, 2024, as National Law Enforcement Week in Cumberland County.
- 20 Authorization for the County Manager to submit a proposal to the Office on Violence Against Women in response to a Request for Proposals for the Improving Criminal Justice Response Grant for a revised amount of $700,000.
- 21 Page Break
- 22 NEW BUSINESS
- 23 Authorization for the County Manager to Execute the Memorandum of Agreement between Cumberland County Emergency Management Agency (CCEMA) and the Wilderness Rescue Team (WRT) for Wilderness Search and Rescue Services.
- 24 Approval of the Substantial Amendment to the Cumberland County/City of Portland HOME Consortium’s HOME-ARP Action Plan. Public Hearing on 4/08/2024 and Final Read.
- 25 Approval of the Community Development 2024 Annual Action Plan including the allocation of CDBG and HOME partnership funds and Authorization of the County Manager to execute all required Certifications, Applications and Documents in conjunction with the submittal of the 2024 Consolidated Annual Action Plan.
- 26 Authorize the County Manager to award bid of the Cross Insurance Arena Team Boxes Renovation to PM Construction, Inc. of Saco, Maine, in the amount of $110,084.00.
- 27 Authorize the County Manager to execute the contract between the US Marshals Service and Cumberland County concerning the federal inmate per diem rate.
- 28 COMMENTS FROM THE COUNTY MANAGER
- 29 COMMENTS FROM THE EXECUTIVE STAFF
- 30 COMMENTS FROM THE COUNTY COMMISSIONERS
- 31 Next Meeting: Monday, May 13, 2024
- 32 ADJOURNMENT