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Agenda
HUNTERDON COUNTY BOARD OF CHOSEN FREEHOLDERS

Hunterdon County Library Conference Room
Route 12 County Complex
Flemington, New Jersey 08822
Thursday, December 28, 2000 - 3:00 pm

  1. 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 December 13, 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.”

SCHEDULED MEETING: 3:00 p.m.

EXECUTIVE SESSIONS IMMEDIATELY FOLLOWING OPEN SESSION UNLESS OTHERWISE NOTED

II. PLEDGE OF ALLEGIANCE

III. 3:00 p.m. CONSENT AGENDA
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.

  1. Approving the special and executive session minutes of November 20, 2000.
  2. Approving the payment of all claims as signed and listed on the Claims Register dated December 28, 2000, in the amount of $3,828,044.04.
  3. Approving the Social Services Funds Report for November 28, 2000.
  4. RESOLUTION - Approving an agreement with Readington Township for the Construction of Earthen Berms and Landscaping along Dreahook Road in Readington Township.
  5. RESOLUTION - Approving a Senior Citizen and Disabled Resident Transportation Assistance Agreement with New Jersey Transit, for state “Casino Revenue” funding for Operating Capital and Administrative costs for transportation services to seniors and disabled residents through the LINK, in the amount of $407,946.00.
  6. RESOLUTION - Approving an unrestricted weight limit on County Bridge Q-46, on Johanna Farms Road, in Raritan Township.
  7. RESOLUTION - Authorizing the cancellation of a mortgage for O’Leary, as its been paid in full.
  8. RESOLUTION - Authorizing the release of a cash performance bond to CDMA, Inc., in the amount of $3,062.40.
  9. RESOLUTION - Approving a certificate of Substantial Completion for library equipment, at the new North Branch County Library, for Bid #97-58, with Library Interiors, Inc.
  10. RESOLUTION - Approving final payment on Bid #97-58, with Library Interiors, Inc., for library equipment at the new North Branch County Library, in the amount of $12,355.60.

IV. FINANCE, Charles Balogh, Jr., Treasurer

  1. RESOLUTION - Approving transfers between various accounts.
  2. RESOLUTION - Authorizing the cancellation of certain unexpended balances.
  3. RESOLUTION - Authorizing the cancellation of a grant receivable and reserve for the 1999 Comprehensive Program for the provision and planning of services related to Alcoholism and Drug Abuse Services.
  4. RESOLUTION - Authorizing the cancellation of reserve balances for the 1996 Battery Recycling Education Program and the 1998 Narcotics Task Force Grant.
  5. RESOLUTION - Authorizing the cancellation of a grant receivable for the 1998 Victim Assistance Project.
  6. RESOLUTION - Authorizing the cancellation of a grant receivable for the 1999 County Environmental Health Act.
  7. RESOLUTION - Authorizing the cancellation of a grant receivable for the 1999 H.I.V. Counseling and Testing Grant.
  8. RESOLUTION - Authorizing the cancellation of a grant receivable for the 1999 Work First New Jersey Grant.

V. PURCHASING, Charles J. Soriero, Jr.

  1. RESOLUTION - Approving Requisition #20927, with Skaggs, Inc., for a wireless video system with associated parts, for Emergency Services, in an amount not to exceed $10,270.
  2. RESOLUTION - Approving Requisition #20937, with Quesues Enforth Development, for an upgrade to the CAD97 Mapping/Locator, for Emergency Services, in the amount of $19,496, as recommended by MIS.
  3. RESOLUTION - Approving Requisition #38413, with Sansone Plaza Ford, for one (1) 2001 Ford Taurus Wagon, for the Division of Social Services, Human Services Department, in the amount of $16,496, with funds to be paid from Federal and State balances in DSS FX 2000 Accounts. This replaces a DSS 1988 Dodge.
  4. RESOLUTION - Approving Requisition #RB.9069, with Hertich Fleet Services, for two (2) 2001 Chevrolet Blazers CT10506, L.S., for Roads, Bridges and Engineering, in the amount of $43,762.00, to be paid from the capital account.
  5. RESOLUTION - Approving Requisition #RB.9070, with Princeton Nassau Conover Ford, for one (1) 2001 Ford Model F-250 Pick Up with XL600A Package, for Roads, Bridges and Engineering, in the amount of $18,003.00, to be paid from the capital account.
  6. RESOLUTION - Authorizing the award of Bid #2000-45, for the Construction Realignment of County Route 523, Flemington-Junction Road, in Raritan Township, to Bob Viersma & Sons, Inc., in an amount not to exceed $790,783.77.
  7. RESOLUTION - Authorizing the award of Bid #2000-48, for One (1) 2000 New and Unused Case 590 Super L, 4-Wheel Drive Loader/Backhoe Extendable with associated equipment, or approved equal, to Powerco, Inc., in an amount not to exceed $75,863.00.
  8. RESOLUTION - Authorizing the award of County Quote #0207-2000, for Farmland Preservation Program Surveying, to Bohren and Bohren Engineering Associates, Inc., in an amount not to exceed $53,950.

VI. EXECUTIVE SESSION REQUEST

  1. To discuss a water allocation permit.
  2. To discuss the transfer of a portion of land.
  3. To discuss negotiations with various Labor Unions.

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