Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 12/11/2023 5:30 PM Minutes status: Final   Meeting location: Feeney Conference Room, County Courthouse, 205 Newbury St, Portland ME 04101 Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Not available   Agenda packet: Agenda Packet Attachments: Meeting Items (10) 10 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video CD 23-016 1   Minutes Report Approval of the minutes, November 13, 2023, meeting of the Board of Commissioners APPROVED Pass Action details Not available CD 23-017 1   Report Cumberland County Thrive2027 Investment Report submitted by United Way of Southern Maine RECEIVED AND FILED   Action details Not available CD 23-018 1   Presentation Presentation of the proposed Cumberland County UMaine Cooperative Extension for 2024 - 2025 grant funding. READ INTO THE RECORD   Action details Not available 23-103 1   Order Authorization for the County Manager to renew the contract between Cumberland County and Trinity Services for Inmate Food Services for the amount based on the proposed sliding scale for calendar year 2024. APPROVED Pass Action details Not available 23-104 1   Order Authorization for the County Manager to enter into a contract amendment between Cumberland County and Maine Public Employees Retirement System effective January 1, 2024 to change its plan offered to eligible Cumberland County Communications Association (CCCA) members to Special Plan 2C for future service only as outlined and negotiated in the current CCCA Contract. APPROVED Pass Action details Not available 23-105 1   Order Authorization for the County Manager to enter into a contract amendment between Cumberland County and Maine Public Employees Retirement System effective January 1, 2024 to change its plan offered to eligible Teamsters Local 340 Law Enforcement members to Special Plan 3C for future service as outlined and negotiated in the current Teamsters Local 340 Contract. APPROVED Pass Action details Not available 23-106 1   Order Remand the proposed 2024/2025 County Manager Budget to the Finance Committee for their review and recommendation. APPROVED Pass Action details Not available 23-107 1   Order Approval of the 2024 Calendar Year Board of Commissioners Meeting Schedule APPROVED Pass Action details Not available 23-108 1   Order Approval of the 2024 Board of Commissioners Committee Assignments APPROVED Pass Action details Not available 23-109 1   Order Appointment of Chair and Vice Chair for the Board of County Commissioners for 2024 APPROVED Pass Action details Not available