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Board of Commissioners

January 6, 2025 ·5:30 PM Final

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

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