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A complete copy of the February 08, 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, February 08, 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

III. SWEARING IN WARDEN WAGNER

IV. 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 of the payment of all claims as signed and listed on the Claims Register dated February 08, 2000. Total Checks Disbursed - $3,922,969.56.
  2. RESOLUTION - Kenneth Miller appointed permanent, full time Principal Engineering Aide, Engineering.
  3. RESOLUTION - Jason Slaughter appointed permanent, full time Public Safety Telecommunicator, Emergency Services.
  4. RESOLUTION - Jason Judock appointed permanent, full time Public Safety Telecommunicator, Emergency Services.
  5. RESOLUTION - Gretchen Umgleter appointed permanent, full time Public Safety Telecommunicator, Emergency Services.
  6. RESOLUTION - James Thatch appointed permanent, full time Graphic Artist 1, Library.
  7. RESOLUTION - Robert Bush Jr. appointed permanent, full time Supervising Electrician, Buildings and Maintenance.
  8. RESOLUTION - Raymond Rule appointed permanent, full time Buyer, Purchasing.
  9. RESOLUTION - Steven Cronce appointed permanent, full time Correction Officer, Corrections.
  10. RESOLUTION - Jason Cronce appointed permanent, full time Corrections Officer, Corrections.
  11. RESOLUTION -Karl Posselt appointed permanent, part time Public Safety Telecommunicator, Emergency Services.
  12. RESOLUTION - Betty Kenny appointed permanent, part time Recreation Leader (Senior Citizens), Health Department.
  13. RESOLUTION - Diane Attanasio appointed provisional, full time Public Health Representative 3, Communicable Disease, Health Department.
  14. RESOLUTION - L. Claire Grissett appointed provisional, full time Program Development Specialist (Aging), Health Department.
  15. RESOLUTION - Carol Keating appointed provisional, full time Field Representative, Senior Citizen Program, Office on Aging.
  16. RESOLUTION - Tadhgh Rainey appointed provisional, full time Entomologist Mosquito Extermination, Health Department.
  17. RESOLUTION - Christopher Haber appointed provisional, full time Deputy County Emergency Management Coordinator, Emergency Services.
  18. RESOLUTION - Robert Criste appointed provisional, part time Public Health Representative 2, Communicable Disease, Health Department.
  19. RESOLUTION - David Rosato appointed temporary Supervisor Roads, Roads and Bridges.
  20. RESOLUTION - James Fleming appointed temporary Supervisor Roads, Roads and Bridges.
  21. RESOLUTION - Adjusting salaries of employees covered under the CWA Local 1034 Branch 2, Non- Supervisory Agreement.
  22. RESOLUTION - Recognizing Richard Reilly for having served as a member to the Social Services Committee, Department of Human Services.
  23. RESOLUTION - Encouraging, endorsing and supporting applications for grant funding to complete a formal art center feasibility study on the Dvoor Farm.
  24. RESOLUTION - Approving Area Plan Grant, #10-032, Information and Services for Seniors, in the amount of $16,389 from Federal and State funds.
  25. RESOLUTION - Approving Area Plan Grant, #10-035, Caregivers’ Support Group for Seniors, in the amount of $1,100 from Federal funds.
  26. RESOLUTION - Approving an agreement for LINK Advertising with the Health Department, in the amount of $1,668.
  27. RESOLUTION - Approving an “Agreement for Transfer of Use of Vehicles” with NJ Transit for one (1) 2000 Ford ElDorado 16 Ambulatory vehicle and Wheelchair passenger vehicle.
  28. RESOLUTION - Concurring with the recommendations of the Youth Services Commission and the Health and Human Services Advisory Council, for supplemental State/Community Partnership Grant Funding, for Catholic Charities, Hunterdon Behavioral Health and Human Services, in the amount of $10,396.
  29. RESOLUTION - Approving Application for Payment #6, for Bid 99-06, Construction of the Route 12 Office Building, with Hajdu Construction Inc., in the amount of $19,893.50.
  30. RESOLUTION - Approving Application for Payment #4, for Bid 99-06, Steel Work for the Route 12 Office Building, with Cherry Steel Corp., in the amount of $41,194.95.
  31. RESOLUTION - Approving Application for Payment #3, for Bid 99-25, Exterior Restoration of the historic Court House, with Integrated Construction Enterprises, Inc., in the amount of $24,794.
  32. RESOLUTION - Approving Application for Payment #11, for Bid 98-33, Construction of the Warehouse/Records Retention Center, with DeSapio Construction, Inc., in the amount of $200,000.
  33. RESOLUTION - Authorizing the release of a Cash Road Opening Deposit, to Washington Township Municipal Utilities Authority, in the amount of $5,000.
  34. RESOLUTION - Approving the disbursement of grants, through the Cultural and Heritage Commission, to various artists, in the amount of $55,162.50.
  35. RESOLUTION - Approving a contract for the purchase of Development Rights, under the Farmland Preservation Program, with Henry and Virginia Wrede, for property in Alexandria Township.

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

  1. Update on all County Road and Bridge Projects.
  2. RESOLUTION - Approving Change Order #1, Final, for Bid 98-21, for the Resurfacing of County Route 523, in Delaware and Raritan Townships, with Trap Rock Industries, Inc., increase of $13,583.88.
  3. RESOLUTION - Approving a professional engineering and consulting services agreement for the replacement of Bridge 1000-100, Old Croton Road Bridge over the Wickecheoke Creek, in Raritan Township, to BAC Killiam Consulting Engineers, in the amount of $169,970.00

PROJECT ADMINISTRATOR, Frank J. Bell

  1. Update on all County Projects and Facilities.

PURCHASING, Charles J. Soriero, Jr.

  1. RESOLUTION - Approving the extension of Bid 98-47, for Data Processing Services for the Tax Board, for a second year with Vital Communications, Inc., in the amount of $74,835.
  2. RESOLUTION - Approving Requisition #20601, with Queues Enforth Development, for the renewal of an agreement to maintain the 911 System, for Emergency Services, in the amount of $25,750.
  3. RESOLUTION - Approving Requisition #20602, with Sprint United Telephone Company, for the 2000 year maintenance of the ECS-1000 System, for Emergency Services, in the amount of $23,918.04.
  4. RESOLUTION - Approving Requisition #36568, with NCS Systems, for Scanner, for Human Services, in the amount of $11,500.
  5. RESOLUTION - Approving Requisition #HCJ.19602, with Pinnacle Electronics System, Inc., for to install 27 Intercom Stations with Stainless Steel Face Plates to upgrade the current system, for the Correctional Facility, in the amount of $9,975.
  6. RESOLUTION - Approving Requisition #PROS.1493, with West Group, for law books, for the Prosecutor’s Office, in the amount of $1,184.44.
  7. RESOLUTION - Approving Requisition #PUR.112, with Bill Behrle Associates, for systems furniture, for Buildings and Maintenance, in the amount of $12,167.16.
  8. RESOLUTION - Approving Requisition #PUR.113, with Bill Behrle Associates, for systems furniture, for the Print Shop, in the amount of amount of $17,368.46.
  9. RESOLUTION - Approving Requisition #PUR.13027, with Affordable Office Furniture, for office and conference chairs, for the Division of Records Management in the MIS Department, in the amount of $6,182.35.
  10. RESOLUTION - Approving Requisition #RB.7524, with Northeastern Safety Products, for glass beads for reflectorizing of traffic paint, for Roads, Bridges and Engineering, in the amount of $7,320.

4:00 p.m.
CINDY ZIEGRA - Kanach Property

4:15 p.m.
ROGER EVERITT - Flemington Fair

4:30 p.m.
RVCC - Year 2000 Budget

5:00 p.m.
NANCY PALLADINO - WIEDEL APPLICATION

5:15 p.m.
RECESS

6:00 p.m.
GPU UPDATE

MEETING OPEN TO THE PUBLIC

EXECUTIVE SESSION REQUESTS

  1. To discuss personnel with the Human Resources Director and County Administrator.