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4 <br /> Board of Selectmen <br /> Minutes <br /> July 23, 2018 <br /> Discussion and Approval of Dispatch Contract with the Barnstable County Sheriff's Department: <br /> The Board of Selectmen reviewed the agreements between the Barnstable County Sheriff's Office and <br /> the Town of Mashpee for Fire Dispatch and Centralized Medical Emergency Direction (CMED) Services <br /> in fiscal year 2019. The Agreement shall cover the period from July 1, 2018 through June 30, 2019. <br /> The combined fee for Fire Dispatch and CMED Services is $103,972.92. <br /> Motion made by Selectman Gottlieb to approve the Agreement regarding Conditions and <br /> Operating Policies for the Operation of a Communications Center for the Town of Mashpce by <br /> the Barnstable County Sheriffs Office for FY19 as presented. <br /> Motion seconded by Selectman Cahalane. <br /> VOTE: Unanimous. 4-0. <br /> Roll Call Vote: <br /> Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb, yes <br /> Selectman Cotton,yes Opposed, none <br /> Discussion and Approval of NStar Electric Company dba Eversource Energy Petition/Plan 42275503 to <br /> Locate a Pole on DeGrass Road West of Gia Lane Pole Hearing was held on July 18 2018: <br /> Motion made by Selectman Gottlieb to approve NSTAR Electric Company Petition/Plan <br /> #2275503 to locate a pole on DeGrass Road,West of Gia Lane as requested. <br /> Motion seconded by Selectman Cotton. <br /> VOTE: Unanimous. 4-0. <br /> Roll Call Vote: <br /> Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes <br /> Selectman Cotton,yes Opposed, none <br /> Discussion and Approval of Amended Board of Selectmen Polic #045: Appointment Policy: <br /> The Board of Selectmen reviewed the Appointment Policy#045 as amended. It was agreed the <br /> Policy would be remitted to the Chairmen of all Boards and Committees with a return receipt requested <br /> to ensure its transmission. Upon recommendation of appointment to a Board, Commission, Committee <br /> or Council, said candidate(s) shall appear before the Board of Selectmen for a final interview at a regular <br /> scheduled meeting. <br /> Motion made by Selectman Gottlieb to approve Policy 4045 Appointment Policy for Boards, <br /> Commissions, Committees and Councils as amended. <br /> Motion seconded by Selectman Cotton. <br /> VOTE: Unanimous. 4-0. <br /> Roll Call Vote: <br /> Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes <br /> Selectman Cotton,yes Opposed, none <br />