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A complete copy of the June 27, 2000 adopted minutes are available in Adobe Acrobat Reader format.

2:45 pm - Hunterdon County Utilities Authority Meeting

Agenda
HUNTERDON COUNTY BOARD OF CHOSEN FREEHOLDERS

Freeholder's Meeting Room, Victorian Plaza
One East Main Street, Flemington, New Jersey 08822
Tuesday, June 27, 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. VOCATIONAL EDUCATION SCHOLARSHIP AWARD

  1. Presentation of the Award for the 2000 NJAC Foundation’s Annual Partners in Education Excellence Scholarship to Ken Hagon.

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 the regular and executive session minutes of May 23, 2000.
  2. Approving the payment of all claims as signed and listed on the Claims Register dated June 27, 2000.
  3. Approving the Social Services Funds Report for May, 2000.
  4. RESOLUTION - Karen Mallea appointed unclassified, full time 4H Program Associate, Rutgers Cooperative Extension of Hunterdon.
  5. RESOLUTION - Linda Fabiano appointed unclassified, full time Investigator, Prosecutor’s Office.
  6. RESOLUTION - Vincent Corsentino appointed unclassified, full time Investigator, Prosecutor’s Office.
  7. RESOLUTION - William Silson appointed unclassified, full time Chief Warrant Officer, Sheriff’s Office.
  8. RESOLUTION - Geraldine Suto appointed permanent, full time Senior Execution Clerk, Sheriff’s Office.
  9. RESOLUTION - Susanne Mirota appointed permanent, full time Administrative Clerk, Superintendent of Schools Office.
  10. RESOLUTION - Mark Wynings appointed permanent, full time Senior Road Repairer, Roads and Bridges.
  11. RESOLUTION - Dean LeFevre appointed permanent, full time Senior Road Repairer, Roads and Bridges.
  12. RESOLUTION - Dante Faraone appointed permanent, full time Senior Road Repairer, Roads and Bridges.
  13. RESOLUTION - Francis Veneziale appointed permanent, full time Public Safety Telecommunicator, Emergency Services.
  14. RESOLUTION - Justin Marchetta appointed permanent, part time Public Safety Telecommunicator, Emergency Services.
  15. RESOLUTION - Caroline Armstrong appointed provisional, full time Supervising Planner, Planning Board.
  16. RESOLUTION - Margaret Conroy appointed provisional, full time Senior Clerk Transcriber, Rutgers Cooperative Extension of Hunterdon.
  17. RESOLUTION - Jacob Cole Jr. appointed provisional, full time Senior Road Repairer, Roads and Bridges.
  18. RESOLUTION - Robert Baxter appointed temporary, Summer Laborer, Roads and Bridges.
  19. RESOLUTION - Cory Fleck appointed temporary, Summer Laborer, Roads and Bridges.
  20. RESOLUTION - Adam Hendrickson appointed temporary, Summer Laborer, Roads and Bridges.
  21. RESOLUTION - Michael Hahn appointed temporary, Summer Laborer, Roads and Bridges.
  22. RESOLUTION - Approving salaries covered under the CWA Local 1034 Branch 2
  23. RESOLUTION - Approving Application for Payment #7, for Bid #99-27, for the Exterior Restoration of the Historic Hunterdon County Court House, with Integrated Construction Enterprises, Inc., in the amount of $113,974.
  24. RESOLUTION - Approving agreements with various artists for the 16th Annual Senior Art Show.
  25. RESOLUTION - Approving Area Plan Grant #10-052, with Hunterdon Helpline, Inc., for friendly visiting services to homebound seniors, in the amount of $7,740 in federal funds and $4,800 as a County match.
  26. RESOLUTION - Approving the appointment of Bonnie Rosinski to the Committee on Social Services, Department of Human Services, to replace R. Reilly.
  27. RESOLUTION - Approving a professional services engineering and consulting agreement with Robert Smith, for services in connection with mediation hearings in connection with the construction of the new North Branch County Library, in the amount of $5,000.
  28. RESOLUTION - Authorizing the release of a Cash Road Opening Deposit, to APC Funding Group, LLC, in the amount of $500.
  29. RESOLUTION - Approving a weight limit of 15 tons for County Bridge R-20, Lamington Road, Readington Township.
  30. RESOLUTION - Approving Change Order #1, Final, for Bid #99-15, for Resurfacing, Reconstruction and Storm Drainage of County Route 579, in Delaware and Raritan Townships, with Tilcon New York, Inc., (formerly Dell Contractors), decrease of $91,097.22.
  31. RESOLUTION - Authorizing final payment to Tilcon New York, Inc., for Bid #99-15, for Resurfacing, Reconstruction and Storm Drainage of County Route 579, in Delaware and Raritan Townships, in the amount of $42,682.49.
  32. RESOLUTION - Approving Plans and Specifications for the Rehabilitation of County Bridges R-183-S and R-184-S, on Higginsville Road over the South Branch of the Raritan River, joint project with the County of Somerset.
  33. RESOLUTION - Approving an amendment to the County’s Vehicle Use Policy.
  34. RESOLUTION - Approving a Voice Mail Policy and Procedures.
  35. RESOLUTION - Board of Chosen Freeholders concurs with Recreation Commissioners Resolution #00-313, for funds to be allocated, for the purchase of maintenance equipment, in the amount of $158,500.
  36. RESOLUTION - Approving a contract modification to the professional engineering services agreement with BAC Killiam to formally change its name to Hatch Mott MacDonald.
  37. RESOLUTION - Approving the final applications, in concurrence with the CADB, for ease purchase criteria for the Farmland Preservation Program applicants.
  38. RESOLUTION - Approving the Citizen Participation Plan developed by the Department of Community Affairs, for the Small Cities CDBG Program.
  39. RESOLUTION - Authorizing Denise Doolan as the Fair Housing Officer, under the Small Cities Program, for the County.

V. MEETING OPEN FOR PUBLIC COMMENT

VI. CORRESPONDENCE

  1. Rutgers’ Cooperative Extension of Hunterdon, Request for travel funds to attend the 2000 National Association of Agricultural Agents Meeting, in Jackson, Mississippi, from August 3 to 11, 2000, in the amount of $755, towards airfare, meals, lodging, and car rental.

VII. 3:30 p.m. SHERIFF, William Doyle

  1. To report on the matter of the Asbury-West Portal Road in Bethlehem Township.

VIII. FINANCE, Charles Balogh, Jr., County Treasurer

  1. RESOLUTION - Approving the amount to be raised by taxation in support of Hunterdon County’s Open Space, Recreation, Farmland and Historic Preservation Trust Fund.
  2. RESOLUTION - Requesting the Division of Local Government Services to insert an item of revenue in the 2000 Budget, for the Workforce Investment Board, in the amount of $24,438.
  3. RESOLUTION - Requesting the Division of Local Government Services to insert an item of revenue in the 2000 Budget, for the Right to Farm Activities Grant, in the amount of $4,805.

IX. 4:15 p.m. PUBLIC HEARING

  1. To discuss the acquisition of land in connection with the replacement of County Bridge Q-46, over Section Nechanic River, in Raritan Township.

X. PROJECT ADMINISTRATOR, Frank J. Bell

  1. Update on all County Projects and Facilities.

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

  1. Update on all County Road and Bridge Projects.

XII. PURCHASING, Charles J. Soriero, Jr.

  1. RESOLUTION -Authorizing the award of Bid #2000-16, for the Reconstruction of County Bridge Q-46, on Johanna Farms Road over the Second Neshanic River, in Raritan Township, to Rencor, Inc., in an amount not to exceed $482,226.60.

XIII. EXECUTIVE SESSIONS

  1. To discuss various personnel matters with the County Administrator and Human Resources Director.
  2. To discuss requests to be on the Open Space Advisory Board.
  3. To discuss land acquisition.
  4. To discuss contracts and electric deregulation.