Cumberland County Maine
 
Meeting Name: Board of Commissioners Agenda status: Final-Amended
Meeting date/time: 3/19/2024 5:30 PM Minutes status: Final  
Meeting location: Feeney Conference Room, County Courthouse, 205 Newbury St, Portland ME 04101
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Action Summary 03192024 Action Summary 03192024  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
CD 24-004 1 Minutes ReportApproval of the minutes, February 12, 2024, meeting of the Board of CommissionersAPPROVEDPass Action details Not available
CD 24-005 1 Minutes ReportApproval of the minutes, February 26, 2024, meeting of the Board of CommissionersAPPROVEDPass Action details Not available
CD 24-006 1 ReportRegional Communications 2023 Newsletter, 3rd and 4th QuarterRECEIVED AND FILED  Action details Not available
24-014 1 OrderApproval of Cumberland County Sheriff's Office Commissions August through December 2023APPROVEDPass Action details Not available
24-015 1 OrderAuthorization for the County Manager to enter into a contract amendment between Cumberland County and Maine Public Employees Retirement System and Provide MainePERS Special Plan 3C to the following non-union Law Enforcement Officers who regularly work more than 20 hours per week and who are not seasonal or temporary: Administrative Lieutenant and Administrative Sergeant, for service rendered after March 31, 2024. Service rendered by these officers before April 1, 2024 remains under the Regular Plan AC.APPROVEDPass Action details Not available
24-016 2 OrderAuthorization for the County Manager to sign an 18-month contract with the Town of Baldwin for Assessing services.APPROVEDPass Action details Not available
24-017 1 OrderAuthorization for the County Manager to submit a proposal to the State of Maine Department of Public Safety in response to the FY 2024 Substance Use Disorder Assistance Program Request for Applications.APPROVEDPass Action details Not available
24-018 1 OrderAuthorization for the County Manager to submit a proposal to the Office on Violence Against Women in response to a Request for Proposals for the Improving Criminal Justice Response Grant.APPROVEDPass Action details Not available
24-019 1 OrderAuthorization for the County Manager to Submit a Proposal to the University of Minnesota’s Mobility, Access, and Transportation Insecurity program (MATI) Request for Proposals.APPROVEDPass Action details Not available
24-028 1 OrderMotion for the Board of Commissioners to support the Registry of Deeds request to the Maine Revenue Services Department regarding the Maine Real Estate Transfer Tax software implementation.APPROVEDPass Action details Not available
24-020 1 OrderAmend the Landry French, Construction Manager contract dated August 14, 2023 for the Jail Medical Expansion.APPROVEDPass Action details Not available
24-021 1 OrderAuthorization for the Dissolution of the Cumberland County ARPA Advisory CommitteeAPPROVEDPass Action details Not available
24-022 1 OrderAuthorization for the County Manager to enter into a contract amendment between Cumberland County and Sentinel Offender Services, LLC for location based monitoring services on an as needed basis for an indefinite duration.APPROVEDPass Action details Not available
24-023 2 OrderAuthorization for the County Manager to award the bid for Parking Garage Restoration and enter into a contract between Cumberland County and Krisha Construction for services in the amount of $457,275.00.APPROVEDPass Action details Not available
24-024 2 OrderApproval of the 2024/2025 General Fund, Jail and Cross Insurance Arena budgets.APPROVEDPass Action details Not available
24-025 2 OrderAuthorize the issuance of the 2024/2025 Budget Cost of Living Adjustment of 3% to the Elected Officials & Sheriff Appointment.APPROVEDPass Action details Not available
24-026 1 OrderAdjust the Probate Judge’s salary in the amount of $2,000.00 effective March 25, 2024.AMENDEDPass Action details Not available
24-026 1 OrderAdjust the Probate Judge’s salary in the amount of $2,000.00 effective March 25, 2024.APPROVED AS AMENDEDPass Action details Not available
24-029 1 OrderAuthorization for the County Manager to enter into an agreement with the Oxford County Jail for Cumberland County Jail to house ten (10) of their residents for a daily border rate of $85 per day beginning March 2024 to April 2025.AMENDEDPass Action details Not available
24-029 1 OrderAuthorization for the County Manager to enter into an agreement with the Oxford County Jail for Cumberland County Jail to house ten (10) of their residents for a daily border rate of $85 per day beginning March 2024 to April 2025.APPROVED AS AMENDEDPass Action details Not available
24-027 1 Executive SessionTo enter into executive session Title 1 M.R.S.A. §405(6)(D) for the contract discussion regarding the Cross Insurance Arena. APPROVEDPass Action details Not available
24-027 1 Executive SessionTo enter into executive session Title 1 M.R.S.A. §405(6)(D) for the contract discussion regarding the Cross Insurance Arena. CONCLUDEDPass Action details Not available
24-030 1 New Business - Added in SessionAuthorization for the County Manager to negotiate the terms and conditions for the next three years of Maine Mariners Hockey ticket fees with discretion as provided by the County Commissioners.(Added in Session)APPROVEDPass Action details Not available