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, for the 2024 June meetings of the Board of Commissioners CD 24-016 APPROVED Pass
6. 6 INFORMATIONAL REPORT/PRESENTATIONS
7. 7 Interim Report on the Lakes Region Homeless Needs Study CD 24-017 RECEIVED AND FILED
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 a Law Enforcement Services contract between the Cumberland County Sheriff’s Office and the Maine School District 6 from August 2024 - June 2025 for the amount of $101,067.82 24-063 APPROVED Pass
12. 12 Authorization of a Law Enforcement Services contract between the Cumberland County Sheriff’s Office and the Town of Long Island from June 27, 2024 - September 2, 2024 for the amount of $27,915.87 24-064 APPROVED Pass
13. 12 Approval of the Consent Agenda APPROVED THE CONSENT AGENDA Pass
14. 13 Authorization of a Law Enforcement Services contract between the Cumberland County Sheriff’s Office and the Town of Gray from July 1, 2024 - June 30, 2025 for the amount of $332,932.26 24-065 APPROVED Pass
15. 14 Authorization of a Law Enforcement Services contract between the Cumberland County Sheriff’s Office and the Maine School District 15 and the Town of Gray from July 1, 2024 - June 30, 2025 for the amount of $203,859.14 24-066 APPROVED Pass
16. 15 Authorization of a Law Enforcement Services contract between the Cumberland County Sheriff’s Office and the Town of Harrison from July 1, 2024 - June 30, 2025 for the amount of $295,546.48 24-067 APPROVED Pass
17. 16 Authorization to enter into a grant agreement between Cumberland County and the University of Minnesota’s Center for Transportation Studies for Mobility, Access, and Transportation Insecurity program (MATI) funding in the amount of $150,000 for 9 to 12 months for Phase I Transportation planning and eligibility for Phase II funding. 24-070 APPROVED Pass
18. 17 Authorization for the County Manager to enter into a Communications Services contract between Cumberland County CCRCC and the University of Southern Maine for dispatching services in the exchange for discounted tuition for 3 years starting August 1, 2024. 24-071 APPROVED Pass
19. 18 ARPA BUSINESS
20. 19 NEW BUSINESS
21. 20 COMMENTS FROM THE COUNTY MANAGER
22. 21 COMMENTS FROM THE EXECUTIVE STAFF
23. 22 COMMENTS FROM THE COUNTY COMMISSIONERS
24. 23 EXECUTIVE SESSION
25. 23 page break
26. 24 To enter into Executive Session Title 1 M.R.S.A. §405(6)(D) for the discussion of contracts associated with the Cross Insurance Arena. 24-068 APPROVED Pass
27. 25 To enter into Executive Session under 1 M.R.S.A. §405(6)(A) for the discussion of the duties of the Cumberland County Commissioners. 24-069 APPROVED Pass
28. 26 Next Meeting: Monday, August 12, 2024
29. 27 ADJOURNMENT ADJOURNED Pass
30. 28 To enter into Executive Session Title 1 M.R.S.A. §405(6)(D) for the discussion of contracts associated with the Cross Insurance Arena. 24-068 CONCLUDED Pass
31. 30 To enter into Executive Session under 1 M.R.S.A. §405(6)(A) for the discussion of the duties of the Cumberland County Commissioners. 24-069 CONCLUDED Pass
32. 31 Authorization of the County Manager to submit a payment of $300,426 to the Maine Mariners for the 2023/2024 ticket subsidy. (Added in Session) 24-072 APPROVED Pass

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