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					                               MEETING NOTES

County Commissioners – Lance Lambros, Mary J. LeClair, William Doherty

The Commissioners observed a Moment of Silence followed by the Pledge of
Allegiance.


         ACTIONS TAKEN BY THE BOARD OF COUNTY COMMISSIONERS – AUGUST 1, 2007


The Commissioners examined     and   approved   the   following   warrants     and
payroll: $275,928.07

The Commissioners took the following actions:

1) Executed their Minutes of July 18, 2007.

2) Approved their Meeting Notes of July 18, 2007.

3) VOTED: to authorize the County Treasurer to prepay the Massachusetts
Municipal Personnel Association in the amount of $120 for Margaret T.
Downey’s 2008 membership dues.

4) Executed an Application for Directory Advertising between Barnstable
County and Idearc in the amount of $217.50 per month for the Department of
Health & Environment’s Laboratory telephone listing in the yellow pages
effective June 25, 2007.

5) Executed Ordinance 07-06 to add to the County’s operating budget for
Fiscal Year 2008, as enacted in Ordinance No. 07-04 by making supplemental
appropriations for the Fiscal Year 2008 in the amount of $331,000 for
wellhead pump generators and the Hyannis Water Department.

6) Executed a transfer request in the amount of $175 for the Assembly of
Delegates.

7) In his capacity as Chairman, Commissioner Lambros executed a Discharge
of Mortgage for Stephanie M. Orciuch.

8) Executed a Contract between Barnstable County acting by and through Cape
Cod Commission and the University of Massachusetts Dartmouth to provide
GIS and nitrogen loading analysis for off-Cape watersheds in connection
with the Massachusetts Estuaries Project in the amount of $24,000 for the
period of July 1, 2007 through June 30, 2008.
  VOTED: to authorize the County Treasurer to establish a new account in
the amount of $24,000.
9) Executed a partial release of mortgage for property located at 64 Osprey
Lane in East Sandwich.

10) Executed a partial release of mortgage for property located
at 60 Osprey Lane in East Sandwich.

11) Executed an Amendment to Mortgage between Barnstable County acting by
and through Cape Cod Commission and Rose D. Sorrentino and Louis A.
Sorrentino.

12) Executed an Amendment to Promissory Note between Barnstable County
acting by and through Cape Cod Commission and Rose D. Sorrentino and Louis
A. Sorrentino.

13) In his capacity as Chairman, Commissioner Lambros executed a Discharge
of Mortgage for Douglas Vargas, Sr. and Tracey Vargas.

14) Executed an Affordable Housing Deed Restriction between Barnstable
County acting by and through Cape Cod Commission, Town of Sandwich,
Commonwealth of Massachusetts HOME Investment Partnerships Program,
Affordable Housing Trust Fund and Tiffany Sharp for the purchase of a HOME
assisted affordable ownership unit in the Homesteads development in the
Town of Sandwich.

15) Executed an Affordable Housing Deed Restriction between Barnstable
County acting by and through Cape Cod Commission, Town of Sandwich,
Commonwealth of Massachusetts HOME Investment Partnerships Program,
Affordable Housing Trust Fund and Denise Charette for the purchase of a
HOME assisted affordable ownership unit in the Homesteads development in
the Town of Sandwich.

16) Executed an Affordable Housing Deed Restriction between Barnstable
County acting by and through Cape Cod Commission, Town of Sandwich,
Commonwealth of Massachusetts HOME Investment Partnerships Program,
Affordable Housing Trust Fund, Julie Brunelle and Jason Tobey for the
purchase of a HOME assisted affordable ownership unit in the Homesteads
development in the Town of Sandwich.

17) Executed an Agreement between Barnstable County acting by and through
Cape Cod Cooperative Extension and Willy’s Gym to provide massage therapy
services on a per diem basis for the County Wellness Program in the amount
of $25 per hour for the period of July 1, 2007 through June 30, 2008.

18) Executed a Service Contract between Barnstable County acting by and
through Cape Cod Cooperative Extension and Deena Dries to provide
assistance with the 4H Out of School Program in the amount of $15 per
hour, up to 70 hours of service, effective July 1, 2007.

19) Executed a Service Contract between Barnstable County acting by and
through Cape Cod Cooperative Extension and Kerry Dyka to provide
assistance with the 4H Out of School Program in the amount of $15 per
hour, up to 60 hours of service, effective July 1, 2007.

20) VOTED: to authorize the County Treasurer to prepay the Massachusetts
Restaurant Association in the amount of $6,452 for Cape Cod Cooperative
Extension to purchase of 50 Servsafe textbooks and 100 Servsafe answer
sheets.

21) Executed a Service Contract between Barnstable County acting by and
through Cape Cod Cooperative Extension and Saquish Scientific for marine
project assistance in the amount of $4,800 for the period of July 25, 2007
through October 30, 2007.

22) Executed an Agreement between Barnstable County acting by and through
Cape Cod Regional Tobacco Control Program and Meaghan Kelley to provide
assistance on a per diem basis as a tobacco compliance check assistant in
the amount of $10 per hour for the period of August 1, 2007 through June
30, 2008.

23) Executed an Agreement between Barnstable County acting by and through
Cape Cod Regional Tobacco Control Program and Sofie Kline to provide
assistance on a per diem basis as a tobacco compliance check assistant in
the amount of $10 per hour for the period of August 1, 2007 through June
30, 2008.

24) VOTED: to authorize payment in the amount of $2,208 to PerkinElmer
for the Department of Health and Environment’s Laboratory’s repair
coverage plan on the AA Instrument (serial number 311N5092603) for the
period of September 1, 2007 through August 31, 2008.

25) VOTED: to ratify the actions of George Heufelder, Director of the
Department of Health and Environment for the execution of an agreement
with GE Capital for the lease of the Laboratory’s Kyocera Copier.

26) Executed an Amendment between Barnstable County acting by and through
Department of Health and Environment and the United States Department of
the Interior U.S. Geological Survey for Water Resources Investigations to
extend the duration of the original contract to June 30, 2008.

27) VOTED: to authorize the County Treasurer to prepay Dod Marketing
Inc./Butterflyphoto.com in the amount of $760 for the Department of Human
Services to purchase a NEC-VT46 portable LCD projector.
28) VOTED: to approve the annual Longevity      payment   to   Sheriff   James
Cummings in the amount of $6,160.47.

29) Executed an Agreement between Barnstable County acting by and through
the Sheriff’s Office and Steven Descoteaux to provide medical services at
the Barnstable County Correctional Facility for the period of July 1, 2007
through July 31, 2007.

30) Executed an Agreement between Barnstable County acting by and through
the Sheriff’s Office and Lance McElaney to provide mental health
counseling at the Barnstable County Correctional Facility in the maximum
amount of $33,750 for the period of July 1, 2007 through June 30, 2008.

31) VOTED: to exercise the option to renew the contract with Bob Barker,
Inc. to provide clothing and supplies to the House of Correction for the
period of July 1, 2007 through June 30, 2008.

32) VOTED: to approve the transfer of the aluminum handicap ramp,
previously deemed as surplus supply on the vote of January 24, 2007, to
the Barnstable School Department.

33) Executed an Agreement between Barnstable County acting by and through
the Sheriff’s Office and Network Counseling to provide mental health
counseling for sex offender treatment services in the amount of $2,500 per
month for the period of July 1, 2007 through June 30, 2008.

34) Executed an Agreement between Barnstable County acting by and through
the Sheriff’s Office and the Duffy Health Center, Inc. to provide mental
health counseling at the Barnstable County Correctional Facility for a
total maximum amount of $33,750 for the period of July 1, 2007 through
June 30, 2008.

35) Executed a Contract between Barnstable County acting by and through the
Registry of Deeds and KenMark to provide service to 6 copiers in the
amount of $4,000 for the period of July 1, 2007 through June 30, 2008.

36) Executed an Agreement between Barnstable County acting by and through
the Resource Development Office and IKON to provide service to the Canon
ImageRunner 6800 (4267E) copier in the amount of $93.60 per month for the
period of 12 months.

37) VOTED: to ratify the actions of Sheriff James Cummings for the
execution of a Standard Contract between Barnstable County and the
Commonwealth of Massachusetts to provide health services offered to HIV
positive and high risk HIV negative images and detainees at the Barnstable
County Correctional Facility in the amount of $225,000 for the period of
July 1, 2007 through June 30, 2012.

38) Executed an Agreement between Barnstable County acting by and through
the Sheriff’s Office and Keefe Commissary Network to award the bid for
Administration and Management of the Inmate Canteen at the Barnstable
County Correctional Facility for the period of July 1, 2007 through June
30, 2008 with the option to renew for two additional one year periods.

39) Executed a transfer request in the amount of $329 for the Department of
Human Services.

40) VOTED: to approve the request of Phil Dascombe and Sharon Rooney to
cover the cost of the annual membership dues for the American Planning
Association (APA) and American Institute of Certified Planners (AICP).

41) VOTED: to accept the Assignment of Rights pursuant to section 4.5 of
the Installment Payment Master Agreement between the Registry of Deeds and
IBM.

Commissioners received and approved notice from the Department of Health
and Environment that Alyssa A. Fantaroni has resigned effective 8/23/07.

Commissioners received and approved notice from the Department of Human
Services that Len Stewart has resigned effective 7/26/07.

Commissioners received and approved notice from the Resource Development
Office/AmeriCorps Cape Cod that Rebecca Wolfson has been hired for the
position of Program Supervisor effective 8/13/07.

Commissioners received and approved notice from the Resource Development
Office/AmeriCorps Cape Cod that Greg Powell has been hired for the
position of Individual Placement & Education Coordinator effective
8/20/07.

Commissioners received and approved notice from the Resource Development
Office/AmeriCorps that Amanda Howe has been hired for the position of
Program Supervisor effective 8/13/07.

				
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