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A complete copy of the April 11, 2000 adopted minutes are available in Adobe Acrobat Reader format.

Agenda
HUNTERDON COUNTY BOARD OF CHOSEN FREEHOLDERS

Freeholder's Meeting Room, Victorian Plaza
One East Main Street, Flemington, New Jersey 08822

Tuesday, April 11, 2000 - 3:00 pm

I. CONVENE:

"This meeting is being held in accordance with the provisions of the Open Public Meetings Act. Adequate notice has been given by posting throughout the year a copy of the notice on Bulletin Boards on the First and Second Floor of the County Administration Building, Victorian Plaza, One East Main Street, Flemington, New Jersey, a public place reserved for such announcements. A copy was mailed on or before January 05, 2000, to the Hunterdon County Democrat, Lambertville Beacon, the Express, Courier News, Trenton Times, Hunterdon Review and Star Ledger, newspapers designated to receive such notices and by filing a copy with the Hunterdon County Clerk.”

EXECUTIVE SESSIONS IMMEDIATELY FOLLOWING OPEN SESSION UNLESS OTHERWISE NOTED

II. PLEDGE OF ALLEGIANCE

All matters listed under the Consent Agenda are considered to be routine by the Board of Chosen Freeholders of the County of Hunterdon and will be enacted by one motion in the form listed below. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately.

III. CONSENT AGENDA

  1. Approving the regular and executive session minutes of March 14, 2000 and the regular session minutes of March 28, 2000.
  2. Approving the payment of all claims as signed and listed on the Claims Register dated April 11, 2000.
  3. PROCLAMATION - Declaring April, 2000, as Stop the Violence Month, in Hunterdon County.
  4. RESOLUTION - Kristen Mahan appointed permanent, full time Sanitary Inspector, Health Department.
  5. RESOLUTION - Michael Carr appointed permanent, full time Sanitary Inspector, Health Department.
  6. RESOLUTION - Lisa Long appointed provisional, full time Senior Receptionist Typing, Sheriff’s Office.
  7. RESOLUTION - Rebecca Feinberg appointed provisional, full time Sanitary Inspector Trainee, Health Department.
  8. RESOLUTION - Eric Brown appointed provisional, full time Road Repairer, Roads and Bridges.
  9. RESOLUTION - Eric Williges appointed temporary, Lab/Field Assistant (Mosquito Control), Health Department.
  10. RESOLUTION - Susan McGavisk appointed temporary, Clerk Transcriber, Administrator’s Office.
  11. RESOLUTION - Paul Bolanaskowski appointed permanent, full time Park Maintenance Worker, Park System.
  12. RESOLUTION - Joyce Flower appointed seasonal, Maintenance Worker, Park System.
  13. RESOLUTION - Max Devane and Liz Braidwood Fulmer appointed temporary, Recreation Leaders, for the Canoeing Hunterdon’s Waterways’ Program, for the Park System.
  14. RESOLUTION - Gene Berliner, Gene Robbins, John Langley and Thomas Langley appointed temporary, Recreation Leaders, for the Canoeing Hunterdon’s Waterways’ Program, for the Park System.
  15. RESOLUTION - Approving an employment agreement with Rebecca Feinberg, Sanitary Inspector Trainee, Health Department.
  16. RESOLUTION - Approving Area Plan Grant, #10-027/038, for a Meal Program and Adult Day Care Center Program, with the Community Care Association of Hunterdon, Inc.
  17. RESOLUTION - Approving a professional services contract with Hymanson, Parnes and Giampaolo, for accounting services for the Public Housing Agency, in the amount of $7,500.
  18. RESOLUTION - Approving a contract modification, to the professional services agreement of for architectural services for the Warehouse/Records Retention Center, with Frank J. Bell, increase of $1,500.
  19. RESOLUTION - Approving application for payment #7, for Bid #99-06, for steel work for the Route 12 Office Building, with Cherry Steel Corp., in the amount of $14,214.90.
  20. RESOLUTION - Approving application for payment #5, for Bid #99-06, for mechanical work for the Route 12 Office Building, with Washington Mechanical, Inc., in the amount of $64,711.85.
  21. RESOLUTION - Approving application for payment #8, for Bid #99-06, for general construction of the Route 12 Office Building, with Hajdu Construction, Inc., in the amount of $108,250.80.
  22. RESOLUTION -Approving application for payment #13, for Bid #98-33, for construction of the Warehouse/Records Retention Center, with DeSapio Construction, Inc., in the amount of $173,150.96.
  23. RESOLUTION - Approving an restricted weight limit of 15 tons on County Bridge E-228, on Rainbow Hill Road, in East Amwell Township.
  24. RESOLUTION - Approving speed limits along County Route 519, Stockton-Kingwood-Baptistown- Palmyra Road, in Alexandria, Delaware and Kingwood Townships.
  25. RESOLUTION - Approving speed limits along County Route 512, Califon-Farmersville-Fairmount- Pottersville Road, in Califon Borough and Tewksbury Township.
  26. RESOLUTION - Rescinding the resolution of January 31, 2000 and approving applications for appropriations for Fiscal Years 2000, 2001, 2002, 2003 and 2004, for Road and Bridge projects.
  27. RESOLUTION - Approving the cancellation of a grant reserve for the 1997 Cultural and Heritage Special Projects Grant, in the amount of $1,433.57.
  28. RESOLUTION - Recognizing John DiSarro for having served on the Planning Board.

IV. ROADS, BRIDGES AND ENGINEERING, John P. Glynn, Director

  1. Update on all County Road and Bridge Projects.

V. PROJECT ADMINISTRATOR, Frank J. Bell

  1. Update on all County Projects and Facilities.

VI. PURCHASING, Charles J. Soriero, Jr.

  1. RESOLUTION - Authorizing the award of Bid #2000-10, to furnish and deliver structural steel, to Samson Metal Service, Inc., for the Department of Roads, Bridges and Engineering, in an amount not to exceed $28,149.46.
  2. RESOLUTION - Approving the disbursement of Special Grant Awards, for 2000, through the Cultural and Heritage Commission, to various artists, in the amount of $42,620.
  3. RESOLUTION - Approving Requisition #01533, with Shepard’s Inc., to renew the for New Jersey’s Citations CD Rom Stand Alone subscription, for the Prosecutor’s Office, in the amount of $1,028.
  4. RESOLUTION - Approving Requisition #01617, with Dr. John Desch, in connection with a pending case, for the Prosecutor’s Office, in the amount of $2,700.
  5. RESOLUTION - Approving Requisition #20845, with Insurance Restoration Specialist, Inc., for an Emergency Microbiological Decontamination, for Buildings and Maintenance, in the amount of $7,794.
  6. RESOLUTION - Approving Requisition #36568, with NCS Systems, for a Scanner, for Human Services, in the amount of $11,500.
  7. RESOLUTION - Approving Requisition #34887, with the Philharmonic Orchestra of New Jersey, for a concert performance on June 25, 2000, at the Hunterdon Art Museum, for the Park System, in the amount of $2,600.
  8. RESOLUTION - Approving Requisition #34886, with Saffire, Inc., for a concert performance on August 3, 2000, for the Park System, in the amount of $3,000.
  9. RESOLUTION - Approving Requisition #38092, with the Flemington Art School, for art supplies for book illustration and children’s programs, for the Park System, in the amount of $3,835.

VII. 4:00 p.m. EXECUTIVE SESSIONS

  1. To discuss various personnel matters with the County Administrator and Human Resources Director.
  2. To discuss land acquisition with the Park System Director.
  3. To discuss the Hunterdon Youth Shelter with the Human Services Administrator.
  4. To discuss personnel issues with Sheriff Doyle.
  5. To discuss a proposed lease for the Justice Center.
  6. To discuss appointments to the Housing Corporation.
  7. To discuss the release of executive session minutes.

VIII. 4:15 p.m. MICHAEL CABOT

  1. To discuss GPU and concerns regarding Main Street and Park Avenue in Flemington.

IX. 4:30 p.m. FOR DISCUSSION

  1. To discuss the status of the High Bridge Garage and Lebanon Garage properties.

X. RECEPTION IN HONOR OF THE NEW PRESIDENT OF RVCC, G. Jeremaih Ryan