Board of Commissioners
Feeney Conference Room, County Courthouse, 205 Newbury St, Portland ME 04101
Agenda — 25 items
- 1 CALL TO ORDER
- 2 ATTENDANCE
- 3 PLEDGE OF ALLEGIANCE
- 4 APPROVAL OF THE MINUTES
- 5 Approval of the minutes, January 8, 2024, meeting of the Board of Commissioners
- 6 INFORMATIONAL REPORT/PRESENTATIONS
- 7 2023 Recruitment and Hiring Update, Informational Update on Correctional Officers Hiring
- 8 COMMENTS FROM THE PUBLIC
- 9 The Board Chair will limit comments to three (3) minutes per speaker.
- 10 CONSENT AGENDA
- 11 Authorization for the County Manager to remit $61,232.00 from Cumberland County to Portland Hockey LLC.
- 12 ARPA BUSINESS
- 13 Authorization for the County Manager to award the bid of Office Furniture RFP and enter into a contract between Cumberland County and Creative Office Resources for the design, delivery and installation of new office furniture for the 27 Northport Building.
- 14 Page break
- 15 NEW BUSINESS
- 16 Authorization for the Jail Major to negotiate the services of the Cumberland County Jail with the Oxford County Jail to house ten (10) of their residents for a daily border rate of $85 per day for one year beginning March 2024 to March 2025.
- 17 COMMENTS FROM THE COUNTY MANAGER
- 18 COMMENTS FROM THE EXECUTIVE STAFF
- 19 COMMENTS FROM THE COUNTY COMMISSIONERS
- 19 Authorization for the Jail Major to negotiate the services of the Cumberland County Jail with the Oxford County Jail to house ten (10) of their residents for a daily border rate of $85 per day for one year beginning March 2024 to March 2025.
- 20 EXECUTIVE SESSION
- 21 To enter into Executive Session under 1 M.R.S.A. §405(6)(A) for the further discussion and/or consideration of the compensation request of the Probate Judge.
- 22 Next Meeting: March 11, 2024
- 23 ADJOURNMENT
- 25 To enter into Executive Session under 1 M.R.S.A. §405(6)(A) for the further discussion and/or consideration of the compensation request of the Probate Judge.