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CD 24-001
| 1 | | Minutes Report | Approval of the minutes, December 11, 2023, meeting of the Board of Commissioners | APPROVED | Pass |
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24-001
| 1 | | Order | Re-appoint Sam Surprise to the Cross Insurance Arena Board of Trustees for a term of 2024-2027. | APPROVED | Pass |
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24-002
| 1 | | Order | Authorization to dedicate the Cumberland County’s new Victim Witness Waiting Room as the “Lois Galgay Reckitt Victim Witness Waiting Room.” | APPROVED | Pass |
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24-003
| 1 | | Order | Authorization 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: Sheriff, Chief Deputy, Captains of CID/Patrol and Support Services Captain for service rendered after January 31, 2024. Service rendered from July 1, 2008 and January 31, 2024 for these officers remains under Special Plan 2C and service rendered before July 1, 2008 remains under Regular Plan AC. | APPROVED | Pass |
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24-004
| 1 | | Order | Authorization for the County Manager to enter into a contract amendment between Cumberland County and Maine Public Employees Retirement System to provide MainePERS Special Plan 2C to certain non-union Cumberland County Regional Communications Center (CCRCC) employees who regularly work more than 20 hours per week and who are not seasonal or temporary: Director of the CCRCC and Deputy Director of the CCRCC for service rendered after January 31, 2024. Service rendered by these CCRCC employees before February 1, 2024 remains under Regular Plan AC. | APPROVED | Pass |
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24-005
| 1 | | Executive Session | For the Board of County Commissioners to enter into Executive Session under 1 M.R.S.A. §405(6)(A) for the discussion of compensation of the Cumberland County Probate Judge. | APPROVED | Pass |
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24-005
| 1 | | Executive Session | For the Board of County Commissioners to enter into Executive Session under 1 M.R.S.A. §405(6)(A) for the discussion of compensation of the Cumberland County Probate Judge. | CONCLUDED | Pass |
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24-006
| 1 | | Executive Session | Enter into Executive Session pursuant to 1 MRSA §405(6)(A) and (D) to discuss the evaluation of Arena Management in accordance with the Management Agreement; and update on the Portland Hockey LLC contract. | APPROVED | Pass |
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24-006
| 1 | | Executive Session | Enter into Executive Session pursuant to 1 MRSA §405(6)(A) and (D) to discuss the evaluation of Arena Management in accordance with the Management Agreement; and update on the Portland Hockey LLC contract. | CONCLUDED | Pass |
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24-007
| 1 | | New Business - Added in Session | Accept the 2022-2023 Financial Incentive Calculation in accordance with the contract between OVG360 and the Cumberland County Commissioners in the amount of $114,916.61. (Added in Session) | APPROVED | Pass |
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24-008
| 1 | | New Business - Added in Session | Accept the recommendation of the Cross Insurance Arena Trustees and submit payment in the amount of $296,794.00 in accordance with the financial subsidy agreement between the Portland Hockey LLC and the Cumberland County Commissioners. (Added In Session) | APPROVED | Pass |
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