Board of Commissioners

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

Agenda — 32 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, July 8, 2024, meeting of the Board of Commissioners CD 24-018 APPROVED Pass
6. 6 INFORMATIONAL REPORT/PRESENTATIONS
7. 7 COMMENTS FROM THE PUBLIC
8. 8 The Board Chair will limit comments to three (3) minutes per speaker.
9. 9 CONSENT AGENDA
10. 10 Sheriff’s Office Commissions May 1st - July 31st, 2024 24-073 APPROVED Pass
11. 10 page break
12. 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 24-074 APPROVED Pass
13. 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. 24-075 APPROVED Pass
14. 12 Approval of the Consent Agenda APPROVED THE CONSENT AGENDA Pass
15. 13 Appointment of Yarmouth Deputy Fire Chief Brandan Walker to the CCRCC Board of Directors representing Commissioner District 3. 24-076 APPROVED Pass
16. 14 Authorization for the Sheriff’s Office to Purchase a Replacement Patrol Vehicle in the amount of $52,537.10 from MHQ, Marlborough, MA. 24-081 APPROVED Pass
17. 15 ARPA BUSINESS
18. 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. 24-077 APPROVED Pass
19. 17 NEW BUSINESS
20. 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. 24-078 APPROVED Pass
21. 19 COMMENTS FROM THE COUNTY MANAGER
22. 20 COMMENTS FROM THE EXECUTIVE STAFF
23. 21 COMMENTS FROM THE COUNTY COMMISSIONERS
24. 22 EXECUTIVE SESSION
25. 23 To enter into Executive Session under 1 M.R.S.A. §405(6)(A) for the discussion of duties and compensation. 24-079 APPROVED Pass
26. 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. 24-080 APPROVED Pass
27. 25 Next Meeting: Monday, September 9, 2024
28. 26 ADJOURNMENT ADJOURNED
29. 28 To enter into Executive Session under 1 M.R.S.A. §405(6)(A) for the discussion of duties and compensation. 24-079 CONCLUDED Pass
30. 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. 24-080 CONCLUDED Pass
31. 31 ADDED IN SESSION
32. 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) 24-082 APPROVED Pass

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