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[0:35]
Um,
>> this is
[4:25]
public comment.
>> No, not yet.
[4:30]
» I think we're ready to go. If you don't
already,
[4:33]
» let me call the RO first.
>> At this point, are we on?
[4:38]
» Yes.
>> Okay. At this point, I would like to
[4:40]
welcome you all to the November 26, 2025
Ponopscot County Commissioners meeting.
[4:47]
I will call the role of Commissioner
Treble
[4:50]
» here.
>> Commissioner Marshall
[4:51]
» here.
>> Mr. Treasurer
[4:52]
» here.
>> And the chair is here. This point I
[4:55]
would call on the treasurer to lead us
in the pledge of allegiance.
[5:00]
I pledge allegiance to the flag of the
United States of America and to the
[5:05]
republic for which it stands, one nation
under God, indivisible, with liberty and
[5:11]
justice for all.
>> Thank you very much. Next item on the
[5:15]
agenda would be approval of the November
18th, 2025 meeting minutes. May I have a
[5:20]
motion?
>> I move approval.
[5:23]
» Thank you. Second motion in a second.
Any discussion hearing? None. All those
[5:28]
in favor, please say I.
>> I. At this point, we would open for
[5:32]
public comment. We allow up to three
minutes per individual on items that are
[5:36]
not on our agenda. Is there anyone with
us in the public that would like to make
[5:41]
a comment this morning?
Yes, sir. If you would be kind enough to
[5:47]
come forward and introduce yourself.
Wayne Maller. I live here in Bangalore.
[5:51]
I just I was curious this morning coming
in the building. I noticed an amount of
[5:57]
uh someone's belongings in the entryway
and I'm curious as to do you allow
[6:02]
people to leave the human was a big box
and a backpack and whatnot.
[6:08]
How do we know there's not a bone in it?
I'm just wondering what's going on with
[6:12]
that
>> front door. Food. Oh, it is food
[6:15]
donations that apparently we are
collecting for the uh the food baskets.
[6:21]
» Okay. But I haven't seen it's just looks
strange to see all that.
[6:25]
» I I believe the building is secured at
the entryway so you have to buzz in. So
[6:30]
you're allowing people to leave items in
the entryway, Mary. And is that how
[6:36]
» we are that's in the vest?
>> It's certainly a valid issue. We'll ask
[6:40]
sheriff what would be the protocols to
to address that.
[6:45]
» It's not a big deal, but it's just we're
having more issues everywhere.
[6:50]
» I understand completely. I appreciate
you bringing it to our attention.
[6:53]
» Thank you.
>> Any others present that would like to
[6:56]
provide public comment on items that are
not on today's agenda?
[7:03]
» Do we have We still have no one. Okay.
At this point, I will close our public
[7:07]
comment section. I would invite our UT
director and assistant to come forward
[7:12]
for their portion of the agenda.
>> Good morning.
[7:16]
» Good morning.
Morning.
[7:23]
[clears throat]
Pretty brief.
[7:26]
Uh we don't have a lot of stuff to
discuss.
[7:30]
Milan Marathon the half has been going
on for so many years now. Um we just
[7:35]
need you to approve the um the permit.
Uh we've always had the county
[7:40]
administrator sign, but we're kind of in
limbo here for today at least. Um so u
[7:47]
you put my name on signing the permit.
>> Okay.
[7:49]
» Um but we do need you to vote for
approve to authorize there running the
[7:54]
marathon [clears throat] and a half
again.
[7:57]
» I would move approval as well as waiting
the fee.
[7:59]
» Okay. B2
I'll
[8:04]
» thank you. I do have one question. Is
this a revenue source for the Marathon
[8:09]
or for an entity in Milan?
>> No, not that I'm aware of. However,
[8:13]
everybody in Milanino, this thing draws
huge crowds.
[8:17]
» Mhm.
>> And uh all businesses seem to gain quite
[8:20]
a bit during this process, but I don't
believe there's any revenue stream from
[8:25]
the marathon people themselves.
>> Okay. So, it's more of an economic
[8:30]
development in the area.
>> I
[8:34]
mean, we've historically done that. I I
just feel that we need to be sensitive
[8:39]
to any revenue streams for the county in
the future. So we'll
[8:46]
have any further discussion.
>> See none. All those in favor please
[8:52]
signify by saying I
>> I it is unanimous of those present. Next
[8:56]
item, new salt and
>> before we move down, we normally on that
[9:00]
topic on the marathon and a half, we
wave the $50 application fee for the
[9:05]
» part. That was part of his motion.
Werfect.
[9:09]
» Yeah,
>> you're way ahead of me.
[9:10]
» Okay.
>> I missed it. Thank you.
[9:15]
» Uh the new salt sanded we've been
talking about now for close to a year.
[9:19]
Ever since Drew deorgganized,
>> the closest sand shed we have to for the
[9:25]
8 and 12 miles of road that we ser plow
and service in Drew um is not big enough
[9:31]
to handle Drew Apprentice and Ching and
McWahawk cuz we work neighbors with
[9:35]
McWah hawk and our contractor plows and
sands owns and we charge them a storage
[9:40]
fee for their sand. They charge them for
the sand. Um so we're not going to have
[9:45]
a big enough shed. For the last two
years, we haven't had a manup shed. So,
[9:49]
we've had to pile material untreated
outside and then move it in in the dead
[9:53]
of winter and it's not economically it's
not working very well. We've had to do
[9:58]
it for 2 years. So, we proposed building
on the land we own, the county UT owns,
[10:04]
right beside the fire station in
Kingdom, we proposed building a small
[10:08]
sand shed and break that big cloud
contract into two small ones.
[10:12]
» It gives us a bigger opportunity for
other contractors to take part.
[10:17]
because right now you need three
full-time trucks and a span truck and
[10:20]
that's really a big job for a lot of
people. So if we break it in half, I
[10:24]
think we'll get some more contractors
bidding on it when it comes up next
[10:27]
year. Um so what we've done this summer
and it's taken us all summer to do, we
[10:32]
just got it finished last week, was we
had to identify the site where we could
[10:36]
build it, where could we legally build
it, where it fit LUPC land use planning
[10:40]
commission rules and where it didn't
interrupt any vernal pools. So, we had
[10:44]
to have the soils done, the water's
done. We had to pay for all those soil
[10:48]
tests, and we've identified a spot to
build it. So, all we've done so far at
[10:53]
this point, we got about $3,600 invested
in engineering to identify where we can
[10:58]
build it legitimately. Uh, we've done
that. Our next step would be to design
[11:02]
the building. Um, rough conversations
with uh Plymouth Engineering, who helped
[11:10]
us with a site plan. um they're talking
about in order to fit, 1200 yards in
[11:16]
there, we need somewhere around a 50
by75 building.
[11:20]
And at today's building cost, they're
looking at $240 to $260 a square foot.
[11:28]
So, you're looking at over $900,000 to
build. We weren't prepared for that. We
[11:33]
uh we had some money put aside in
escrow, but nowhere's near enough. Uh we
[11:38]
planned on using a little bit of the
tiff money because it is an identified
[11:41]
source in the tiff district.
>> But um from here forward, I'm just not
[11:47]
looking for any approval to start the
building design. That's another 45
[11:51]
$4,800 to engineer the building design.
Um, I'm looking to go talk to a couple
[11:57]
of contractors who build these sheds on
a routine basis and find out what we
[12:01]
could how we could design them and build
them differently that we might save
[12:04]
ourselves
$100,000 somewhere. So, I'm just letting
[12:09]
you know that we do have a site plan
paid for and approved um but we haven't
[12:15]
done any more than that with it. So,
we've got a lot of work to do to
[12:18]
identify um how can we build it
different uh and still get the the type
[12:23]
of building we need.
>> Have you ever been by the uh the docking
[12:28]
area down in Portland and seen those uh
>> Oh, yes. I've seen the docks where they
[12:34]
got the plastic or rubber buildings,
whatever.
[12:37]
» I believe there's a company in southern
Maine that that makes something like
[12:42]
that. I've been in a number of
facilities. I think they're called rum
[12:45]
rhub. It may be different.
>> I have plans for those on my desk that I
[12:50]
got through the DOT. So by working with
Peter Coughlin at the DOT, um we I've
[12:56]
identified all the new ways they've been
building buildings five [clears throat]
[12:59]
or six years, but I haven't gone to
those people and talked.
[13:02]
» Sure.
>> So today's was just anformational
[13:05]
meeting to let you know that we're not
spending any more money on engineering
[13:07]
till we find a building we'd like to try
to do. Try to build.
[13:12]
» Great. How much is in reserve for that?
>> I've got 108,000 in escrow and we were
[13:18]
playing with a number of another three
or 400,000 out of tiff, but I don't
[13:21]
think it's going to come close.
>> So, we got to be careful if we build
[13:26]
what we build.
>> These are not a heated facility, but
[13:30]
they have to be protected from the
elements and have the the roll out doors
[13:34]
so you can get down your equipment. the
town of Drew, we own as as a county, we
[13:38]
own about a quarter of an acre of land
up there where they used to have their
[13:42]
salt pile. Um because of liability
reasons, um we don't want to build
[13:48]
there. Um there isn't room enough to
build on that quarter of an acre and the
[13:54]
soft pile already has some ground
contamination, so we don't want to add
[13:58]
to that. So, it's not a piece of
property we could sell without telling
[14:04]
somebody else a liability. According to
the DP, whoever owns it, liable for what
[14:08]
happens in the future. So, nobody's
going to be interested in buying that
[14:11]
property off. I've talked to the
neighboring landowner and uh if we if we
[14:16]
sign off on the liability, you buy it,
but um it's got no value.
[14:21]
So, we're going to build a facility
undercover. Are [clears throat] there
[14:25]
programs through D that you're aware of
that could help mitigate any?
[14:29]
» We've been working with the D on that
since we took over drill um to find out
[14:35]
what you could do there. Um and we
haven't resolved anything yet. There
[14:40]
isn't really much we could do. U it
would be massively expensive to clean
[14:45]
all the salt up out of there cuz you
know salt migrates so it would be
[14:50]
difficult. There's no homes anywhere
near it. No wells anywhere's near it, so
[14:54]
we're safe for for tomorrow.
>> Great. Well, thank you. So, no action
[14:58]
today on that. Just
>> no action. Just an update for you guys
[15:01]
to know that we're still working to try
and identify a building that we can
[15:05]
afford.
>> Question.
[15:07]
» Yes, please.
>> So, you're open to the rub style fabric
[15:10]
building and not just
>> I am once I learn more about longevity.
[15:14]
Yeah.
>> They have a very good track record.
[15:17]
» They do.
>> Yeah. And they'd be happy to come up and
[15:19]
and check.
>> Okay. So, you've experienced
[15:21]
» I have not talked to them recently, but
I've had business with them before.
[15:25]
Looked very hard at using their building
instead of one we built, which was over
[15:29]
$900,000.
Theirs would have been considerably
[15:33]
cheaper.
>> Well, that that's the information we're
[15:35]
looking for is stuff like that.
>> We built a 120 by 85.
[15:40]
» Yeah, we've got six alanches in the
county in our in the UT that we maintain
[15:45]
now. So, I hate to put another one out
there to maintain. We looked at we
[15:49]
looked at growing the current one we
have adding to it so we could fit the
[15:53]
sand under underneath it but it's so far
from the roads in Kingman that it just
[15:58]
adds to the cost of the plowing
contract. So we're hoping to reduce some
[16:02]
cost over time.
>> The nice part about the rub building is
[16:05]
you can pick it up and move it if you
need to decade down the road and if
[16:10]
piece of equipment punches a hole in it,
it can be fixed. It's not like a hole in
[16:15]
the wood. I've I've been in several
facilities. There's a sports complex in
[16:19]
Roderville that uses that. There's a
number of large facilities down on the
[16:24]
docks in Portland. U it it seems to be
and I've seen them nationally, too. It's
[16:30]
not just in Maine, but it it is nice to
know that there's a local company that
[16:35]
could provide that level of uh
maintenance if necessary. Well, that's
[16:40]
our job over the winter is to identify
a better building that fits our needs.
[16:45]
So you have Rub's contact information
because
[16:47]
» I do [clears throat] from the DOT. Okay.
>> Yeah. Thank you, George. Um,
[16:52]
» our regional animal control officer,
it's annual time to renew all of our
[16:57]
contracts with our 17 towns that we work
with. Um, we're looking at she's
[17:02]
currently at 1775 an hour and we're
looking at u somewhere around a 3%
[17:08]
increase. give her 1825
and
[17:13]
we this is the individual we supplied
the the the video code to
[17:18]
» Yep. Yep. And that's um that we charge
the towns uh 57 cents a mile for her
[17:26]
efforts and um we haven't increased that
in a very long time. But I know that's
[17:32]
the standard that the county lives by
now. And so until the county reviews
[17:37]
what you're going to pay back the
personal mileage, it we'll be this
[17:40]
contract will have another 57 cents a
mile in it until we review as a county
[17:44]
what we want to do. And I think we
generally align with the federal
[17:48]
allowances for mileage. State
[17:53]
» I I think they generally are, but if you
might just have somebody maybe if there
[17:58]
was somebody from finance here that knew
that maybe they could assist you in
[18:02]
updating the commission so we can vote
on that. And
[18:06]
» George, that uh that's for personal
vehicles, right?
[18:10]
» Yeah. Paying back for personal buyers.
Do any any animal control officers have
[18:14]
they have county vehicles that you're
aware of anywhere?
[18:17]
» Yeah, Hancock County has a regional
animal control officer that has
[18:21]
» All others are personal vehicles.
>> I I think Lincoln County may run theirs
[18:26]
through the sheriff's department, too.
So, they may be providing. I met the
[18:30]
lady when I was down there a few months
ago. They have one person that covers
[18:34]
almost all of Lincoln County's
community.
[18:37]
» We have two other animal control
officers and they take personal mileage,
[18:40]
use their personal vehicle. They're not
they're not covering anywhere.
[18:44]
» How does our accomp?
[18:50]
» Very well. So far, you know, they work
they coordinate back and forth. If u if
[18:55]
one of the organized towns has an acco
that they pay and they go on vacation,
[19:00]
they'll hire us. [clears throat] Like
right now, Howland and Enfield, we don't
[19:03]
do them full-time. We only do that when
they're ACO. Is there a renumeration
[19:07]
involved in that or is it just a
courtesy?
[19:12]
» It's a
it's a it's a contract we have with
[19:16]
them. So they pay time and mileage
>> only when we put in time and mile.
[19:21]
There's no stip.
>> Is this the one is this for next
[19:24]
calendar year this contract?
>> Uh the acco contracts all calendar.
[19:29]
» I would move we approve this adjust by
1825. Okay. We have a motion to increase
[19:37]
the uh acco pay as recommended by UT
director.
[19:41]
» 1825. I'll second
>> 1875.
[19:46]
» 1825. 1775. Right. Now, right be
correct. 1825 from 1775.
[19:52]
» It's a 50 cent
>> increase. Okay.
[19:55]
» All right.
>> Yeah. I second.
[19:58]
» I have a motion to second. Further
discussion hearing none. All those in
[20:02]
favor, please say I. I
>> I unanimous.
[20:05]
» Just for discussion purposes, we've been
charging for many years now 3%
[20:10]
administration fee on top of the mileage
and hourly rate. I don't think this is a
[20:16]
good year to increase our administrative
fee to our towns, but we ought to review
[20:21]
that in the future and maybe we can put
that on the list the budget advisory and
[20:26]
strategic plan to look at fees. That
would be administrative fees
[20:34]
to the communities.
Um,
[20:39]
» I don't think this would be a very good
year to ask for another increase in
[20:43]
administrative.
>> And then there's also the mileage
[20:46]
question, which I think Brenda's here,
so she's aware of our interest.
[20:50]
» Administrative fees to UTS only.
>> This would be administrative fees that
[20:54]
we would assess to communities for
services provided to them. So right now
[20:58]
we're talking about animal control.
>> Yeah.
[21:01]
» But we should probably inventory other
services where we may collaborate with
[21:06]
communities.
>> So not necessarily just
[21:09]
» Yeah.
Any other comments or questions on that?
[21:16]
» The ambulance contract we talked about
last week. I went back to the director
[21:20]
of the patent ambulance. um his select
board has told him that no more
[21:25]
multi-year contracts uh until things
iron out uh cost and expense wise. So,
[21:30]
we're only going to get the one-year
contract. So, it's a $30,000.
[21:34]
» Everybody's kind of skittish on that
issue right now until st until prices
[21:38]
stabilize.
>> Everybody's nervous because they don't
[21:41]
want to get stuck holding a contract to
a three-year contract and then have
[21:46]
things change again.
>> The one year, right? You just have to go
[21:49]
see if we can do longer than You
approved one year. We You didn't list it
[21:53]
as an update.
>> Yeah.
[21:54]
» Yeah.
>> We had January one to December December
[21:57]
31st of next year, right?
>> Just to make it simpler and more
[22:01]
continuous. [laughter]
>> We keep asking for multi-year contracts.
[22:06]
It's getting harder to get those. Yeah.
>> And Hammond Ridge is just an update
[22:10]
where as you remember that Matt Pstein
from New England Outdoor Center has
[22:15]
started a has applied for and applied
for permitting of a very [clears throat]
[22:19]
large development up there adding on to
his complex. So we met with Matt um some
[22:26]
months ago and his lawyers and we're
trying to come up with
[22:29]
» if a uh tax increment finance program is
even feasible uh for this project. And
[22:36]
uh this is the second meeting and the
second step in a long process. We don't
[22:41]
know if uh we know that the whole
project cannot be taxing financed. Parts
[22:46]
and pieces of it are residential and
therefore don't fit the program.
[22:49]
However, there are commercial aspects of
the development that we can do some kind
[22:54]
of a tip program with. But at what
financing value and uh and how much work
[22:59]
and what cost is it going to be? So,
we're going to identify what it's going
[23:02]
to cost us to get this program off the
ground and then find out if if and how
[23:06]
much it might be to benefit us through
the taxing finance program.
[23:11]
» And our our attorneys are working with
their attorneys on ironing out these
[23:15]
» eyeing out the cost and the feasibility.
>> Yeah. And so, I just want to let you
[23:19]
know when we meet at Redmond and Win on
the second. Um,
[23:23]
» is that down here, George?
It's I think it's on your agenda, but I
[23:29]
don't think you have it in your schedule
to do it.
[23:33]
» December 2nd
>> at their
[23:34]
» at 1:30 at Redmond Hotel
>> at their bang.
[23:37]
» Yes.
>> Oh, that's right here in Bangalore,
[23:40]
right?
>> You're all welcome. Um fun to learn.
[23:44]
» No, but we're going to be here on the
third
[23:48]
commission.
>> It's just an information to let you guys
[23:50]
know where we're at on that process.
Yeah,
[23:53]
» it may not even make sense to have a
tiff district up there. We don't know
[23:56]
yet. So, this is a big step.
>> That's all we have
[24:02]
» except for questions from
>> one thing that came in very late in the
[24:05]
week. I forgot to tell you about um I
mentioned it at our uh department head
[24:10]
meeting, but officially uh the town of
Maxfield is going to take a
[24:13]
deorgganization vote on December 15th.
Um, so Commissioner Mars and I are
[24:19]
planning on attending
that. Um, and if if [clears throat] they
[24:24]
vote to be organized, it's it's a long
process. It could be a year, year and a
[24:28]
half before they get to that point. So,
uh, we'll keep they [clears throat]
[24:32]
haven't voted yet. We we went through
this last fall with Webster and they
[24:36]
voted not to do, so it could still fall
apart.
[24:40]
» Just anformational note.
>> Appreciate it. You bet. All right. Thank
[24:44]
you. Have a great day.
>> You too. Happy Thanksgiving
[24:47]
» and to you as well.
>> Next up is
[24:52]
» Wendy Dana
advisory committee discussion.
[24:58]
» Good morning. Good morning.
>> Welcome back.
[25:01]
» I haven't met you yet. I'm Wendy Dana.
>> Thank you.
[25:04]
» Pleasure. What's your name?
>> Gary Lamb.
[25:06]
» Gary.
>> Just like the furry little critter.
[25:08]
» Okay. Not not as furry.
>> Hello.
[25:13]
» Hello. So tell us what you have to share
this morning.
[25:16]
» Oh, I got to change my glasses.
>> Okay.
[25:20]
» All right.
And Ryan, is Jamie on?
[25:23]
» Yes, she is.
>> Oh, lovely. Good morning.
[25:26]
» Good morning.
>> Do you want to kick us off or would you
[25:30]
like me to?
>> This is the chair for the opioid
[25:34]
advisory committee, Jamie Beck.
>> Oh, Jamie. Oh,
[25:37]
» hi. Good morning. [sighs and gasps]
Thank you for allowing us to come back
[25:41]
and talk with you all this morning. Um,
I appreciate being able to come in by
[25:44]
Zoom. I've got a turkey in the oven. Um,
I just wanted to uh say again, thank you
[25:51]
for uh the opportunity to continue to
serve on this committee. We uh have
[25:56]
received all of the applications and the
application process did close on the
[26:00]
15th. Uh we received 33 in total and
those have been divvied up amongst the
[26:06]
committee members. um each of us or each
application is going to be scored by
[26:11]
three of us and we'll take an average of
the scores and uh talk about how that
[26:16]
all shakes out once we're done with our
scoring uh which we anticipate to be by
[26:21]
December 10th so that we can have our
collective meeting on the 17th and have
[26:25]
a recommendation to you before
Christmas. So, thank you.
[26:29]
» That is our current strategy plan for
being able to get this done as quickly
[26:35]
and as well as possible. Um,
we have learned many things along the
[26:42]
way through this application process.
Uh, mostly that we want to um have a
[26:48]
different software platform for any
future um application processes that we
[26:53]
would be helping out with. Um, this one
ended up being a little bit more
[26:56]
cumbersome than we all wanted it to be
and we're uh going to work those kinks
[27:00]
out for sure. Um, Wendy, did you have
anything else you wanted to add about
[27:04]
any of that?
>> No, I think it went really well. Um,
[27:09]
there is going to be some collaboration
with the city as well and I did
[27:15]
encourage
>> city of Bangor.
[27:17]
» Yeah. Yeah. And
you now you threw me.
[27:22]
» Sorry about that. probably my to me the
city of San Francisco, [laughter]
[27:26]
the city of Bangor. Yes.
So I have uh sent a template over to
[27:31]
Carolyn who is the uh city manager so
that it was the one that we used for
[27:36]
ARPA and um you know whenever they're
ready we'll go through it and you know
[27:42]
look at anyone that has um applied to
both and so far I mean we have quite a
[27:49]
few some of the folks we know of you
know that we've worked with in the past
[27:54]
um doing recovery and and some that are
new to me that I haven't heard of. So,
[27:59]
um it'll be nice to see and I I just
started reading through the applications
[28:03]
and then I'll go back through it again.
Um but it'll be nice to see what kind of
[28:08]
projects they're going to be putting
forward for this.
[28:10]
» Wendy, uh we're looking at is it
December 17th you're going to make your
[28:14]
recommendation to the commission on on
our meeting on the 17th? December 17th.
[28:19]
» The Well, let's see.
>> It's the 23rd was it? Or
[28:24]
» correct? So, our committee is going to
be meeting on the 17th so that we can
[28:29]
have our conversation and then from that
meeting we will be um able to give what
[28:35]
we've come up with for our
recommendations to include in your
[28:38]
packets for the following week.
>> Okay. And on the 23rd when you after
[28:42]
you've made your recommendation, what do
you envision? Uh are we are we going to
[28:48]
be in a position to vote on these at
that point on the 23rd?
[28:52]
Is that what you're
>> We're hoping so. [clears throat]
[28:54]
Yes, we're hoping to be able to give you
our recommendation for with the $400,000
[29:00]
available, these are the projects that
we're recommending for award and uh we
[29:05]
would be looking to you to approve them
um at that point.
[29:09]
» Okay, great. Okay, wonderful. And do we
know how many there are right now?
[29:14]
» 33.
>> 33.
[29:17]
You you had mentioned Jamie that you had
divided those to three members of the
[29:23]
committee. Do we still have a fourth
member from the recovery committee? I
[29:28]
believe we appointed a fourth member if
I'm not mistaken.
[29:32]
» Correct. So actually there are six of us
on the committee total and all six of us
[29:37]
are going to be doing the scoring for
the entirety of these applications. But
[29:43]
each application will only have three of
us scoring it just so that we're not
[29:47]
each having to do 33 applications.
That's a lot to try and accomplish and
[29:51]
do well uh to review in a short amount
of time. So each application will have
[29:56]
three scorers. Um so each of us are
doing either 16 or 17 applications
[30:01]
total.
>> So you you developed an internal uh
[30:04]
scoring process that you are going to
present at that time.
[30:09]
» Yes. So when we were working with the
MOSS center, they came up with and
[30:13]
presented to us and we uh went through
and uh solidified using their template
[30:20]
uh scoring rubric. So there are 10
different categories with which we're
[30:24]
going to review each one of the
applications. Um and I not sure if that
[30:29]
made it into your packet, but we're
happy to send that along. Um but of
[30:33]
course there things on there like um did
they follow the directions of the
[30:38]
application. Um looking at the lead
organization's description and project
[30:43]
personnel looking at the project
description. Um the goal areas the
[30:48]
rationale and the data to support the
need for the project. Looking at the
[30:52]
timeline feasibility sustainability that
kind of thing and the scope of the work.
[30:57]
So, these are pretty um objective
measures that we're going to be looking
[31:02]
at. Um and again, this is a template
that the MOS center has come up with and
[31:06]
other entities who've worked with the
MOS Center to uh score these kinds of
[31:12]
RFPs for opioid settlement funding have
used a very similar process.
[31:19]
» And we do use the Moss Group for um we
use them for PRIA. um they were really
[31:26]
helpful with uh working with the
department of justice when they came out
[31:31]
um for the mental health grant. So
they really do work with a lot of um
[31:39]
a lot of different government entities.
So
[31:42]
» uh
>> they have a good background.
[31:44]
» Uh I'm assuming we approve uh those
applicants or some of those applicants
[31:48]
on that day. What do we uh what time
frame are doing? I mean that'd be a
[31:52]
great Christmas present. I mean, it's on
the 23rd. Uh, when do you when did we
[31:57]
when would we anticipate checks getting
into the hands of the of the applicants?
[32:04]
» Well, I I think from my perspective,
just myself, uh, we would follow a
[32:09]
similar course that we did with the ARPA
money and we would not just write the
[32:16]
checks to everyone if there were capital
projects or some level. Is that how you
[32:22]
kind of envision this?
>> Like a pay down type of scenario.
[32:27]
» To be honest, this is such a small
amount of money. You know what I mean?
[32:31]
This is not a draw down process because
this is, you know, up to or right under
[32:38]
50 grand. So, it would really be like
when you gentlemen did the
[32:42]
commissioner's fund, right?
>> The commissioner's fund is a it's not a
[32:46]
large amount. So, we don't need to u do
a draw down process. Obviously, we're
[32:51]
going to want to know, okay, when is the
project in in mind? When are you able to
[32:55]
kick it off? What does it involve? Um,
some of these are going to be small
[33:00]
amounts of no, we would not, you know,
if they're like $10,000 or something.
[33:05]
But I would say that um yeah, we want to
I'm the way that I'm looking at this
[33:11]
logically and knowing how we worked with
ARPA is yes, we will be able to give you
[33:16]
the applications that we want to put
forward um for you to consider. I know
[33:21]
it's going to take time for you to look
at the applications and um you're going
[33:28]
to have questions, I would think. So I'm
not trying to poo poo it being fast. I'm
[33:34]
just saying logically it's going to take
a little bit of time for us to for you
[33:39]
to go through them and decide
what you want, you know, how you feel
[33:44]
about it. So, and obviously, you know,
we know what we're doing. I would hope
[33:48]
so. We're not willy-nilly picking
people. Um,
[33:52]
» you've got a pretty good track record
with us when
[33:54]
» Yeah.
>> And so do the people on the C. I mean,
[33:57]
look at like Pat Kimble, you know, like
there's there's folks that work um with
[34:02]
larger entities. So, My guess would be
that this is not something that we want
[34:08]
to take weeks brewing over, you know,
and yes, they are going to need this
[34:12]
funding. And if some of them need it for
warming shelters, I would say sooner
[34:15]
rather than later.
>> Well, that's what I'm thinking. I I I
[34:18]
think get it out the door cuz it's not
these are all going to be these all
[34:23]
under 50, right?
>> Yeah. Absolutely. Yeah. So, and the only
[34:27]
time it would be more still wouldn't be
more than 50 is if we collaborated on
[34:31]
something with the city.
>> So, and they should have, you know,
[34:37]
their decisions out pretty soon as well.
>> We only collaborate with Bangor. What
[34:42]
about I don't believe they
>> didn't actually get any opioid
[34:46]
settlement funds. The only other local
entity who did was old um Oro and I
[34:51]
believe they've already allocated all of
their funds that they have currently
[34:54]
[clears throat] or
>> they allocated
[34:56]
» it. They did and they're so small to be
honest. Like I've tried to reach out
[35:00]
before on stuff and and it isn't it's
just not very significant. So I know
[35:04]
that they have whatever
>> I don't want to snub anybody else and
[35:08]
just get
>> Yeah, of course.
[35:11]
» But they also don't have like the
service requests that Banglord does. No,
[35:16]
I understand that this is this is the
ground zero for
[35:20]
» for services for the county. I
understand that.
[35:23]
» I think where this is a new experience
for the both the opioid advisory
[35:27]
committee and the commission. We we
certainly want to understand the scope
[35:33]
of what we're doing. And personally, my
takeaway is that whatever we do to
[35:38]
collaborate and assure that
this is not a one-time
[35:44]
hit that that we're developing some
level of plan for how this money could
[35:50]
be applied because I think we're all
cognizant of the fact that the amount we
[35:54]
have will not solve the problem. But
wherever it can be multiplied in its
[35:59]
effectiveness
and of course
[36:03]
it is incumbent on us to to reflect on
what it means to the county and our
[36:09]
correctional facilities and their needs
before we we commit to long-term plans
[36:16]
that could absorb all of the remaining
money.
[36:18]
» Well, and I want people to realize too
that are listening online or out there
[36:22]
that um this is not a lot of money. You
know, unfortunately, I wish we had
[36:27]
millions and millions given
[clears throat and cough] to us, but you
[36:30]
know, per year, we're only looking at,
which may sound like a lot to some, but
[36:34]
to actually affect change, we only are
going to be seeing about, you know,
[36:39]
between 200 and 300,000 per year and it
just trickles down. So
[36:46]
um
we really want to take advantage of what
[36:49]
we can as far as you know the amount of
money that we are seeing and making it
[36:54]
be useful but you know we can only do so
much with with what we have.
[37:01]
» I appreciate that. I I think the other
factor I would just ask due
[37:06]
consideration is that you coordinate
with the finance director in in terms of
[37:11]
when these payments would go up.
>> Absolutely.
[37:14]
Right.
>> Yes.
[37:18]
» Okay. The treasurer has some thoughts on
that that I'm sure he and the finance
[37:23]
director will work with.
>> Yeah, sounds good.
[37:26]
» Now, because I have you here and I don't
want to scurry off too fast, Jamie had
[37:31]
presented some paperwork that we have
put in your binder for you to have a
[37:34]
look at. Um, and this is the
request for strategic guidance. So, it's
[37:41]
going forward and it's uh Jamie, do you
have it in front of you?
[37:47]
» Yes, I do.
>> You can take it away if you'd like, but
[37:51]
um
>> I just want to make sure we get
[37:55]
» beforehand. Have we had a chance as the
commissioners to look at this?
[37:58]
» I haven't seen this.
>> Okay. I I think I respect
[38:03]
» there were a number of questions. It
appears that these were reduced to a
[38:08]
about four.
>> Yep. I'm not prepared to give answers
[38:12]
today on all of these questions.
>> You were or aren't?
[38:15]
» I am not.
>> You are not. Okay. So, okay. So, when
[38:20]
are when are you do you think going to
be able to have a look at them?
[38:24]
» I think we need to have that discussion
before we I understand the committee's
[38:29]
desire to do this, but we're looking at
a first round that we've not had a lot
[38:35]
of experience. While we've done things
through the commissioner's fund, there
[38:38]
are some obligations with the opioid
opioid money which are different. And
[38:44]
we've not yet had a chance for the
sheriff to weigh in long term on what
[38:48]
some of his needs and plans are. We know
that we're not getting $4 million at
[38:54]
this point for Matt funding in the 2728.
>> Certainly not. Right. So that based upon
[39:00]
the need for Matt services in the jail
that could use opioid money to
[39:08]
supplement that loss needs to be
reflected on. So there's there's a
[39:12]
couple unanswered questions in my mind
before we can give you clear guidance on
[39:18]
this.
>> So real quick, I'm just going to say
[39:20]
that um just to put a bug in your ear on
it. Um, so the first one when it talks
[39:26]
about the total amount that we have, so
I'm going to pull out a quickie.
[39:33]
» Okay,
>> put in your mind what you want to do for
[39:35]
round two as far as is it going to be
the same amount, is it going to be less
[39:40]
or more?
>> Okay.
[39:41]
» Um, for the second one, uh, we do have
the the math question and,
[39:48]
uh, we know that it's not going to be
funded as it has in the past. So, we had
[39:55]
reached out to Sheriff Morton to find
out um what it looks like his budget
[40:00]
might be as far as what um he's going to
need. So, I think before he was we had
[40:05]
talked about it was like 20 25,000 a
year or something like that, but that
[40:09]
was not already taken care of by the
state.
[40:13]
» So, we'll get a better number on that
from him before you have to even
[40:16]
consider that. We'll ask um I'm going to
put down we're going to ask the sheriff
[40:20]
about that.
Um, so regarding the collaboration, we
[40:26]
did touch on that a little bit of
working with the city and it was it was
[40:31]
so nice to be able to actually work with
them before because um I already do have
[40:36]
some idea of how we worked it. So
thankfully this is not going to be like
[40:41]
something new that we do.
>> Um,
[40:43]
» can I check for just a second?
>> Sure.
[40:47]
Um, I think that this is kind of the
crux of all the questions of uh once
[40:53]
we've completed this first round of RFPs
and we've uh made our recommendations to
[40:59]
you and that $400,000 that uh was the
sum total of the first round.
[41:05]
At least personally, I would love to
have a little bit more guidance and
[41:10]
understanding around how much we are
able to collaborate with the city uh of
[41:17]
Bangor knowing that obviously we are
having funding coming in continually uh
[41:23]
until 2036 as are they and are is there
a desire and a possibility for our
[41:31]
committee and the city of Bangor's
committee to actually dig into specific
[41:37]
gaps within the community rather than
putting out general RFP for anything
[41:41]
that might fall under exhibit E, which
is kind of the scope of where we were um
[41:47]
asking people to put in projects in. So,
if we're able to collaborate and
[41:54]
designate, okay, we're going to maybe do
a specific RFP for
[41:59]
just as a random example, recovery
residences or we're going to have an an
[42:05]
RFP for uh doing uh treatment post detox
so that it's not the entire scope and
[42:15]
we're sprinkling money across an entire
space that every piece of this is
[42:20]
needed, but really working with the city
to identify what are the most critical
[42:24]
needs that this money can have the most
impact on and what amount of money would
[42:30]
we be allowed to kind of bring to the
table for that conversation. That's at
[42:35]
least my thought process moving forward
because I know that what we're going to
[42:41]
be able to help allocate out right now
for this 400,000 is going to be really
[42:46]
helpful for those organizations. But it
would be really important for the
[42:52]
county, for the region, for Bangor, for
everybody if we can do some really
[42:57]
strategic, thoughtful planning around
can we put this money to the best use
[43:03]
focusing on one or two larger projects
that are going to take a little bit more
[43:08]
money, but the impact is going to be so
much more significant.
[43:12]
I hope that that kind of background
helps in where we're kind of going with
[43:16]
these questions.
Thank you.
[43:19]
» And I will say like something that is
really in my mind is, you know, the
[43:25]
city, no offense to anybody in the city,
but the city got their money, right?
[43:29]
This is the county's money. We are not
throwing all of this. I mean, I'm saying
[43:35]
that just out there, but
yes, this Bangor is a service area, but
[43:40]
there are so many places that are out in
the county that need help. So we are
[43:48]
being really careful when we're going
through the applications too to make
[43:51]
sure that we are taking care of our
county as well. So
[43:56]
we're not saying that we're trying to p
push all this money into Bangor because
[44:01]
we have a county to think of. So that's
really, you know, something that I would
[44:05]
like to concentrate on as well and I'm
sure obviously you do too that this is
[44:11]
really important. collaboration is
important for the bigger amounts, but we
[44:15]
do need to make sure that we are really
like focused on the
[44:19]
» Yeah, I I represent the 40,000 people
north of Bangor, so we have needs up
[44:24]
there. Uh I'm I'm interested in working
with the in a collaborative effort with
[44:28]
the city of Bangor, but I have uh I have
uh uh groups up there that I'm going to
[44:35]
be looking to take care of making sure
that they have a piece of the pie to
[44:40]
address the problem that we are having
in the in the hinterland. So it's it's
[44:44]
not going to be to the exclusion of
these other groups. I guarantee that
[44:48]
right now.
>> And I just want the public to know that
[44:51]
too. like this is something that we are
very cognizant of that there are issues
[44:56]
out in you know in our county so we will
be taking care of that
[45:01]
» and as you represent
>> apologies if that's how it came across I
[45:04]
apologize if that's how it came across
that wasn't my intention obviously yes
[45:08]
the entire county is important to uh be
in consideration of and making sure that
[45:13]
we do spread the resources out
>> and I appreciate you're recognizing that
[45:20]
as the representative 50,000 people
south of Bangor that don't have access
[45:24]
to any other funding mechanisms.
Uh that we are more holistic and I think
[45:30]
there's a balance there because clearly
as many of us recognize the city of
[45:36]
Bangor has
either voluntarily or involuntarily
[45:41]
become the resource center for many of
these type of things. So even though it
[45:46]
may be Bangor that serves it, they're
many times being
[45:51]
required to serve people who are not
long-term residents of Bangor. So I
[45:57]
think there's a balance there and I
appreciate the committee recognizing
[46:01]
that and you certainly communicating
that and maybe one of the things you
[46:06]
look at in the future is is there a
segregation of funds that go to
[46:11]
communities or organizations that serve
the needs outside of the urban centers.
[46:16]
I I wouldn't just pick on Bangor. I
think that there are other communities
[46:20]
here like Brewer and maybe or Oldtown
because of the services they provide
[46:26]
that also fall into that mix. But it's
[clears throat] a healthy dynamic and I
[46:30]
personally I don't want to speak for the
commission but personally I think that's
[46:34]
why when we get through this first round
we're going to be better prepared to
[46:38]
answer some of these questions which are
clearly thoughtful and important for the
[46:42]
long-term
aspect of this. But uh I I I don't think
[46:47]
today we have enough data to to answer
all these questions.
[46:51]
» That sounds good to me and reasonable.
Yeah. So we'll pick it up again next
[46:56]
time.
>> Great.
[46:57]
» Happy Thanksgiving you guys.
>> Hope you have a wonderful time with your
[47:02]
families.
>> You have done here for the committee.
[47:05]
And Jamie, thank you. And we wish you a
very nice and successful event with that
[47:10]
church we haven't yet.
>> Yes. Thank you very much. If anybody's
[47:14]
hungry at noon, come on down to the
Together Place for Friendsgiving.
[47:19]
» Thank you very much. Okay, have a
wonderful day.
[47:23]
» Thank you.
>> At this point, I believe our HR director
[47:27]
will be joining us via Zoom.
>> Good day.
[47:33]
» Good morning.
[47:37]
» So, I have just a couple of things on
the agenda today.
[47:41]
» Sure.
Um the first last meeting we approved
[47:45]
the Christmas Eve hours of operation and
I forgot about some of the contracts.
[47:52]
Some of the contracts close they um they
have the day off starting at noon and
[47:58]
that's what we have done historically in
the past as well and I gave you all the
[48:03]
time of 2:00 p.m. So we would just need
to clarify that uh to be 12:00 on
[48:08]
Christmas Eve. Any objection to
clarifying that?
[48:12]
» No, I would move because I think my
motion was actually what we had
[48:14]
traditionally done and I thought that's
what it was. So, whatever we doing is
[48:18]
what we've traditionally done. That's
>> Yes, I believe that was the motion. I
[48:22]
just wanted you to be aware that the
time that we announced in the last
[48:26]
meeting. I mistook.
>> Okay. Thank you for clarifying that.
[48:30]
You're okay with that, Commissioner?
Yep. So we have consent of the
[48:34]
commission to to do as we have
traditionally done according to
[48:40]
the the vote that was taken and the the
terms of any contract.
[48:46]
Then the second item I have for you is
the approval of the 2026 holiday
[48:50]
calendar. It is the same as we do every
year. It's just a a normal business item
[48:56]
for you all to approve. And I believe
Marian put that in your packet.
[49:01]
» Yeah. We do.
>> Yeah.
[49:02]
» I would move approve of the 2026 holiday
calendar.
[49:06]
» Second.
>> So it is approval of the 2026 holiday
[49:11]
calendar as uh it aligns with our prior
calendar. Any further discussion?
[49:18]
Hearing none. All those in favor, please
say I.
[49:21]
» I.
>> Thank you. And then I have one last item
[49:24]
for you that I don't believe you need to
have a motion on. Um we um obviously as
[49:30]
you know have a new insurance broker
cross insurance agency and as part of
[49:35]
that partnership we have decided to pay
them through the county AP versus having
[49:40]
those fees stuck into the premiums in
order for them to bill us. They've given
[49:46]
you a contract that they need you to
sign all three of you that allows them
[49:50]
to bill us directly. And I believe Gary
or Maryanne have that for you. I don't
[49:55]
think it needs a motion because it's
simply just part of the the approval of
[49:59]
their um partnership with us, but that's
up to you if you want to have a motion.
[50:04]
» Well, I'm just a question why we would
we do it this way rather than do it as
[50:08]
part of the premium because we basically
got a significant reduction because we
[50:14]
took that payment that we used to the
insurance broker used to get and it was
[50:19]
taken out. That's why we got the
reduction. So, why wouldn't we include
[50:23]
this in the premium? Oh,
>> it allows Yeah, I think it just allows
[50:27]
us more transparency to how much they're
getting paid every year, whereas in the
[50:31]
past, we really didn't know unless we
wanted to dig in. Um, and this way, um,
[50:37]
even if the insurance premiums increase,
it doesn't mean that their payment will
[50:41]
increase.
>> So, we won't know. But we're paying when
[50:45]
it's in the premium, we don't pay the
whole thing. Now, we're paying the
[50:48]
county pays the whole thing.
>> Correct. I think
[50:53]
» it's
>> I think actually a part of it. That's
[50:56]
why we got the situation we were in.
>> However, the new terms of our health
[51:01]
insurance contract has eliminated the if
I'm not mistaken, it's eliminated the
[51:07]
payment by the single coverage
employees. So there is no payment that
[51:13]
the employees would be paying in this
case unless we in the future want to
[51:18]
renegotiate
>> the fee to the county for the portion of
[51:23]
health insurance has also decreased.
>> How many saying we I mean most family
[51:28]
how many is the majority families for
our coverage?
[51:32]
» I can't answer that. I don't know if you
have that information. So, how much we
[51:36]
talking? What's the What's the pay? How
much we pay the broker? How much we're
[51:39]
talking?
>> It's in the in your budget book. If you
[51:42]
look at it, it's a new line item under
HR.
[51:45]
» Believe it's about
[51:50]
» Yeah, the enrollments
space between coverage, employee, child,
[51:54]
and then family coverage pretty evenly
overall. Um, I do get what you're
[52:00]
saying. Again, the broker, how much is
the broker fee
[52:03]
» from from the previous broker?
>> You have to pull up the HR part in your
[52:08]
budget. Well, to answer question for
Commissioner Prem.
[52:12]
» Yeah, the the previous broker was almost
$196,000.
[52:16]
talking about next year. I think for
next year
[52:20]
» what you're getting is a reference to
what we were paying which was a
[52:23]
commission to the prior broker which was
also subject to increases based upon
[52:30]
what the
>> money were you going to use to pay for
[52:32]
this HR
>> what do you have in the budget book
[52:36]
please
>> I've got in here under broker fee 67,200
[52:40]
» okay
>> so it's down 180 to 67
[52:44]
» correct and that will stay a flat fee
for the first 3 years of this contract
[52:48]
tracked.
>> We're not saving it. We're spending that
[52:51]
money on the system.
>> Yeah. But before it wasn't even [snorts]
[52:54]
it was hidden. We didn't even know what
we were paying. So that's that's the
[52:57]
good that's the
bring it out.
[53:02]
» Yeah. I would agree with Commissioner
Marshall. We didn't know what we were
[53:05]
paying before. And yes, to Commissioner
Treble's point, that expense was
[53:09]
semi-shared with employees that had
certain premium payments that they paid.
[53:13]
Um, but it's so hard to figure out how
much of that 196,000 was being paid and
[53:18]
shared with employees shares of their
premiums. [clears throat]
[53:23]
» This was the decision we voted on this
year.
[53:27]
» Correct.
>> Yeah.
[53:29]
» So, we don't need what what was the why
was this part? We don't need to vote. We
[53:32]
already voted. You're just telling us
what
[53:35]
» we have to sign the contract.
>> Oh, just the contract. Okay.
[53:38]
» Yeah.
>> Yeah.
[53:39]
» So, you're clear. You did vote on that,
>> right? I was just wondering why we made
[53:43]
that change again. Why are we getting
updated on this?
[53:48]
» I do think
in the future
[53:54]
Tony Tony we can't hear you.
>> You're
[53:57]
» I think we can
>> Can you hear me now?
[54:00]
» Yes.
>> Okay. I think um it'll just give us more
[54:03]
transparency to start with and certainly
in the next several months if we think
[54:08]
we want to look at that again. We can
change this at any time.
[54:12]
» Okay. I I just advise the commission
we're dealing with issues here that we
[54:17]
have taken votes on. While this is a
clarification, it's a different manner
[54:22]
in which we are carrying this both on
the budget and how we're operating which
[54:27]
provides a level of transparency when it
comes to future expenses related to
[54:32]
employees and benefits.
Anything else, Tony?
[54:37]
» That is all I have.
>> Thank you. Hope you have a wonderful
[54:41]
Thanksgiving
>> and we've already
[54:43]
» you as well. We have
>> signific
[54:51]
item would be administrative
[54:55]
» administrator Lamb. Thank you for being
with us today. Do you have some items
[54:58]
you'd like to cover?
>> Well, looking forward to the December
[55:01]
11th budget meeting. Advisory Committee
will be back here. Hopefully, a decision
[55:06]
will be made in that whole process.
>> Just to clarify, this is actually the
[55:10]
budget committee. the advisory group is
is going to potentially be a different
[55:15]
configuration that would include some
town administrators.
[55:19]
» So that meeting on the 11th is with the
same attendees.
[55:22]
» That's correct. That's the budget
committee.
[55:24]
» Okay.
>> Thank you.
[55:25]
» Of course.
>> That's okay. We're all learning here.
[55:29]
And uh general update, I've met with
most all the staff, not all, but I
[55:33]
appreciate the meeting that was held
this past Monday, more for my benefit
[55:37]
than theirs, for explaining uh
everybody's tasks. So, I think that's
[55:42]
going along well, and I'm pleased to let
the commissioners know that Tony has
[55:47]
given me 31 resumes for the
administrator's position, and I strongly
[55:52]
recommend after looking at those quickly
that you folks pick a date at your
[55:56]
convenience to start the interview
process. So, would you say we would what
[56:01]
we're getting it wouldn't be necessary
to the county to hire a consultant to
[56:05]
help us do? We've got a pretty good
group to my answer to that is Tony and I
[56:10]
can do this prep work.
>> Yeah, do that.
[56:13]
» No, that's what it's been sounding like.
>> Yeah, we we have just we have received
[56:17]
several inquiries from groups that
provide that service. But
[56:21]
» is it the will of the commission now to
proceed as we are and not engage with
[56:25]
somebody? I think at this point if we
find we're not making the progress we
[56:28]
thought we would maybe at that point we
can change direction.
[56:32]
» Okay.
>> I concur.
[56:33]
» Okay. Thank you.
>> Well while we got Gary I got a question
[56:36]
and Brenda's here but we got an email
from [snorts]
[56:40]
» Ryan about some of the capital purchase
going on and payment for those. I mean,
[56:45]
I'm just curious. We're still in this
budget year where if we should if it
[56:50]
makes sense for us to stop
on any stop any capital projects going
[56:55]
on till we get a better handle and we
are with the cash flow what where we are
[57:00]
saying if we're in a position to keep
going with these projects.
[57:04]
» So, Brenda, would you and the treasurer
be prepared today to do that or would
[57:08]
you prefer to wait and provide a report
to us on the 11th or maybe the third? I
[57:14]
call the third
include Ryan.
[57:17]
» I think that would be helpful so that we
could summarize that. I I recognize that
[57:22]
there are some concerns based upon what
has been communicated, but I think it it
[57:27]
would be appropriate to get those
numbers in front of us. Yeah, I mean I
[57:30]
did do a rep schedule just based on the
ARPA funds what's ava available and what
[57:36]
Brian has listed out for projects
but um we probably should speak to him
[57:43]
about the details of all those projects.
I don't really have to
[57:47]
» thank I haven't had the opportunity to
talk to Brian either.
[57:52]
» Okay. I think it it is helpful as we get
to the latter part of the year where
[57:57]
we've had some changes in leadership and
and finance positions to give them time
[58:04]
to to put a a year-end report together
for us. So, if you think you can do that
[58:08]
by the third
>> Yeah, I mean I think I have a good start
[58:11]
on it. I think we just need to
[clears throat]
[58:17]
» Great. And the good news is we did get
our jail money in for the third quarter
[58:22]
by May. So yay. [laughter]
Good. Good.
[58:27]
» Would it be appropriate to give a little
bit of a summary to the budget committee
[58:34]
on the 11th?
>> We could. Yeah.
[58:38]
» Okay. Like I did [clears throat]
last week.
[58:41]
» Yep.
>> Okay. Is that good for everyone?
[58:44]
» Yeah, sure. We'll get it on the third
and refer on the 11th.
[58:48]
» I can write something up.
>> Great. I think the clearer we are, the
[58:54]
more comfort people will have.
[clears throat]
[58:57]
» It is a significant year and I think the
committee is doing their diligence to
[59:01]
try and help us find savings. But in
fairness to our department heads, that
[59:06]
message went out and many of them were
very cognizant of the concerns both in
[59:12]
terms of next year's budget and cash
flow. So, um I think once we get through
[59:17]
the 11th and get this settled, we'll
we'll be fine. And if I'm not mistaken,
[59:23]
we'll still be within a time frame to
appropriately have the public hearing
[59:27]
and get this done if we include the
budget on the 11th.
[59:32]
» Yep. Hope so or we know so
>> I don't know
[59:36]
it's process
>> but we do have to have a public hearing
[59:40]
» right
>> and we have that scheduled I think for
[59:43]
the the latter meeting of December
[59:50]
[clears throat]
[59:54]
» maybe we can have a report back in the
cler to just clarify that
[59:59]
» I one thing I want to add about the
budget what we're talking because a lot
[1:00:03]
of I think county employees might watch
these meetings or they might not watch
[1:00:05]
the budget meeting.
>> And if you look at all the departments
[1:00:09]
within the budget, it's we're not in
this situation because of anything the
[1:00:13]
county employees have done. They've done
a great job. These budgets by each
[1:00:17]
department are very reasonable. We're in
this situation for one reason because
[1:00:20]
the county jail cap was not funded since
2021 and then all of a sudden we've got
[1:00:26]
a huge $4 million gap and we got to make
up for one year. That's what's created
[1:00:31]
this problem. Not anything that that's
gone on within the the county
[1:00:36]
departments. Everybody's kind of doing a
great job. Budgets are very reasonable
[1:00:40]
this year. Most departments I think most
departments I think by the 3% increase.
[1:00:44]
So it's the we're here for one reason in
this situation for one reason and we got
[1:00:49]
to unfortunately fix it this year.
>> I would concur with you except for one
[1:00:53]
point. I've gone back through and read
the minutes from the budget committee
[1:00:57]
meetings since 2015.
It has not just occurred since 2021. We
[1:01:02]
have had a budget challenge with the
jail for over 10 years.
[1:01:08]
» We've only had an unfunded jail cap
since 2021.
[1:01:11]
» That's not correct. If you go back and
listen to the former administrator, the
[1:01:15]
first administrator, he made comments
about the shortfall. The benefit was
[1:01:20]
that the state was providing
supplemental funding and the other jails
[1:01:26]
recognizing the dilemma that Popscot was
in because we had not addressed the
[1:01:30]
shortage of of space in the antiquated
facility before now.
[1:01:35]
They gave us the lion share of that
supplemental money that had
[1:01:39]
» there's a short we got funding for.
Exactly. So it wasn't unfunded, it was
[1:01:43]
funded.
>> 2021 we haven't got the funding.
[1:01:46]
» That is correct. The state has
flatfunded us since 21 and the costs
[1:01:51]
have gone up significantly. But to say
that this is a a new problem that has
[1:01:56]
arisen does not recognize that the
budget committee and the commission was
[1:02:01]
provided information for over 10 years
that we had a funding problem for the
[1:02:06]
county jail.
>> I disagree.
[1:02:10]
» Okay. Since 2021 is when we haven't not
had the money and we've had this budget
[1:02:14]
gap that has not been funed by the
county
[1:02:18]
by the state before that there was a gap
that they made they came through within
[1:02:23]
» they did not fully come through if you
look at some of these issues that I I
[1:02:29]
don't want to get into a debate but it
>> I'll be the arbitrator. I I'll let you
[1:02:34]
two do it and take a look at it. We'll
find the thing in there somewhere.
[1:02:38]
Anything
else that you might have, Gary?
[1:02:43]
» No, thank you.
>> What about the 11th
[1:02:48]
» the meeting? Are we going to have a
meeting to discuss some issues and and
[1:02:53]
cover some items that relate to uh
contract matters?
[1:03:00]
If we have we determined that we're
going to meet on the 11th prior to the
[1:03:03]
budget meeting.
>> Oh, we already meet on the 10th. That
[1:03:06]
was my understanding.
>> On the 11th. On the 11th. Yeah. We're
[1:03:10]
going to meet before the budget
committee meets at 5. So, it would make
[1:03:14]
sense to meet maybe 2:00 at the
commission to conduct our business then.
[1:03:19]
Uh cuz we're going to be in uh we're
going to be in Maine County Commission
[1:03:25]
Association
>> the 10th. So, the meeting of the 10th
[1:03:29]
has been has been postponed because of
the MCCA meeting.
[1:03:34]
» Yeah. I'll be traveling
>> where
[1:03:36]
» on the 10th.
>> On the 10th, I'll be coming back. Yeah.
[1:03:39]
» So, for that week, would it be
appropriate for our schedules to meet
[1:03:44]
the afternoon of the 11th to conduct
some of the business that we would not
[1:03:48]
be able to
>> I would recommend 2:00
[1:03:52]
» 2:00 meeting.
>> We didn't really last time because we
[1:03:57]
had the PRC.
>> I think there's some cont.
[1:04:02]
That's fine. Maybe we can apprise folks
of the details that that
[1:04:08]
» Fair enough.
Uh part of the discussion might be
[1:04:13]
around whether we are and we can again
address this fully on the third but
[1:04:19]
whether we are prepared to start some
interviews that week
[1:04:26]
» that if you want to put that on the
agenda for discussion the third Iran
[1:04:31]
other than the commissioners meeting
that's an open date for us. I mean, I
[1:04:34]
don't know how
>> uh which is a Wednesday, December 3rd.
[1:04:38]
» We're beginning at 9:00.
>> Maybe we can have an executive session
[1:04:42]
that day to go through the application,
decide we want
[1:04:45]
» and that would follow follow the
commissioners meeting, I would assume,
[1:04:49]
» right? But remember, the the probate
court needs a space. That's part of the
[1:04:52]
reason that we're starting early.
>> Well, we could we could we could conduct
[1:04:56]
those elsewhere.
>> Yeah. There's a there's a time
[1:05:00]
constraint there. As you remember, I've
I've got a meeting that I'm at. So, by
[1:05:05]
11:00, we need to be concluded so I can
run that other meeting.
[1:05:11]
» Okay. So, what do you what do you want
to do?
[1:05:13]
» 9 to 11 is what I have available that
day.
[1:05:16]
» Yeah.
>> And that's a commission meetings at
[1:05:19]
9:00. So, it would follow right after
that. It's short. Do you anticipate it?
[1:05:23]
» I have a meeting at 10:00
uh central time that I have to run.
[1:05:29]
» Yeah. So I am only available until 11:00
that morning.
[1:05:33]
» That's why we moved that meeting to 9.
[1:05:39]
» Okay.
>> What would commissioners like to have
[1:05:45]
[clears throat] excuse me resumes?
Mary,
[1:05:48]
» what's your pleasure, gentlemen?
>> Do you want to be able to review those
[1:05:52]
prior to this weekend?
>> Okay. I think if we had packets by the
[1:05:56]
weekend that we could look at. I don't
know if they're in electronic form or I
[1:06:00]
think it probably
speak.
[1:06:03]
» Are you still with us?
>> Tony, are you still with us?
[1:06:07]
» She's not.
>> Okay.
[1:06:08]
» Okay.
>> Maybe you can inquire and find out
[1:06:12]
between she and Mary that they might be
able [clears throat] to prepare for us
[1:06:15]
to
>> one PDF. Okay.
[1:06:17]
» Yeah, it would be if people are I think
there's some level of confidentiality
[1:06:21]
we've got to respect.
>> Absolutely.
[1:06:24]
» So, just haven't gone through this with
the city anyway. I would like the worst
[1:06:27]
here. You said there's about 30 now.
>> 31.
[1:06:31]
» I mean when we got them to consult he
had reviewed them, ranked them and then
[1:06:35]
we also got all of them but he had a
recommendation who to uh interview and
[1:06:40]
then we did it independently and we kind
of arrived at the same conclusion or if
[1:06:44]
you could kind of do that and if you
thought that were
[1:06:48]
» I think Tony and I were going to go on
the other end and we we had a section of
[1:06:52]
those that are lower priority.
>> Yeah. Yeah. I need something.
[1:06:56]
» You're going to win all the room gall
>> to a certain degree.
[1:06:59]
» Yeah.
>> Y but you need to see the wall.
[1:07:02]
» Y
>> thank you.
[1:07:03]
» Good.
>> So we'll look forward to if I'm
[1:07:07]
understanding this, we look forward to
getting that this weekend.
[1:07:13]
If that is possible for you and the HR
department to put together so that we
[1:07:18]
have them to review
>> over the weekend before the December 3rd
[1:07:23]
meeting, then we'll be able to come up
with a strategy for you as to what we'd
[1:07:26]
like to do.
>> Nobody's here Friday, but I think we can
[1:07:28]
open it up.
[1:07:40]
» Other items. I see we've got a general
update here. Are there some other
[1:07:50]
» Are there some other items on your
agenda that you want to
[1:07:53]
» Sorry, I was at the very end.
>> No, there are not.
[1:07:57]
» Okay.
>> I'm thankful for all the help today and
[1:08:01]
uh I appreciate the department heads
knowing that I need their help more than
[1:08:05]
ever. So, I think it's going well today.
>> Okay. Other questions from the
[1:08:11]
commission for the administrator?
[1:08:17]
Okay, I guess we are ready to move on to
the warrants.
[1:08:21]
» I move we approve the warrants uh under
article H of today's agenda. Second.
[1:08:27]
» Have a motion and a second. Any
discussion?
[1:08:31]
» Hearing none. All those in favor, please
say I. I.
[1:08:34]
» Other business to come before us from
the commission.
[1:08:39]
Correct.
>> Okay. Mr. Treasurer, anything you have?
[1:08:43]
» Happy Thanksgiving.
>> Okay. We have no executive sessions
[1:08:46]
required today.
>> Correct.
[1:08:49]
» Okay. At this point, wish everyone a
very happy Thanksgiving. Appreciate your
[1:08:55]
time. And uh we're ready to adjourn.
>> Have a motion.
[1:09:01]
» Have a motion. Have a second.
>> Yeah. Second.
[1:09:04]
» Vote list.
>> Happy.