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AGENDA
Hunterdon County Board of Chosen Freeholders
2000 COUNTY REORGANIZATION MEETING


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

Wednesday, January 05, 2000 - 5:00 pm


CONVENE - 5:00 p.m.

"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 21, 1999, 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.”

Pledge of Allegiance.

BOARD NOMINATIONS & SWEARING IN

  1. Swear in County Counsel, Gaetano M. DeSapio.
  2. Swear in Freeholder Elect, Frank J. Fuzo.
  3. Nominations for Director of the Board of Chosen Freeholders.
  4. Swear in Freeholder Director.
  5. Nominations for Deputy Director of the Board of Chosen Freeholders.
  6. Swear in Deputy Freeholder Director.

PHOTOS OF SWEARING IN CEREMONY

RESOLUTIONS

  1. RESOLUTION - Approving 2000 Departmental Chairmanship and Assignment Designations.
  2. RESOLUTION - Establish County Office hours.
  3. RESOLUTION - Setting regular meeting time and days for the Hunterdon County Board of Chosen Freeholders.
  4. RESOLUTION - Setting pay days and audit days.
  5. RESOLUTION - Naming depositories of funds for the County of Hunterdon.
  6. RESOLUTION - Designating official newspapers for the publication of County items.
  7. RESOLUTION - Authorizing the manual signature for checks drawn for penalties against the County.
  8. RESOLUTION - 2000 Salary and longevity payments for Superior Officers’ Association, Department of Corrections, eligible employees covered under FOP Lodge 133.
  9. RESOLUTION - 2000 Salary and Longevity payments for eligible employees covered under the Hunterdon County Prosecutor’s Investigators, PBA Local 358.
  10. RESOLUTION - 2000 Salary and Longevity payments for employees covered under the Hunterdon County Correction Line Officers’ Association, FOP Lodge 29.
  11. RESOLUTION -2000 Salary and Longevity payments for employees covered under the Hunterdon County Sheriff’s Officers’ Association, FOP Lodge 94.
  12. RESOLUTION - 2000 Salary and Longevity payments for eligible employees covered under the CWA Local 1035 Contract for Supervisors’ Unit.
  13. RESOLUTION - Hold over 1999 salaries for employees covered under the CWA Local 1035, Non- Supervisory.
  14. RESOLUTION - Hold over 1999 salaries for unclassified employees in the Board of Elections.
  15. RESOLUTION - Hold over 1999 salaries for elected, appointed and unclassified officials.
  16. RESOLUTION - Hold over 1999 salaries for unclassified employees in the Prosecutor's Office.
  17. RESOLUTION - Appointing Gaetano M. DeSapio, Esq. as County Counsel for a three year term.
  18. RESOLUTION - Appointing Charles Balogh, Jr. as the County Treasurer and Chief Financial Officer for a three year term.
  19. RESOLUTION - Appointments and reappointments to various Boards, Councils and Commissions.
  20. RESOLUTION - Appointments to the North Jersey Transportation Planning Authority, Inc.
  21. RESOLUTION - Appointing Cynthia J. Yard as the County's Public Compliance Officer.
  22. RESOLUTION - 2000 Temporary Budget.

REGULAR SESSION

Motion to approve the regular and executive session minutes of November 29, 1999.

CORRESPONDENCE

  1. Hunterdon Area Rural Transit, Requesting support of a study entitled “Route 22/78 Travel Demand Management Solutions” to be funded by the Federal Highway Administration through the New Jersey Department of Transportation, in the amount of $20,000.

NEW BUSINESS

  1. RESOLUTION - Approving an application for a Public Health Priority Funding Grant, for FY 2000, in the amount of $34,416, for the Health Department.

PROJECT ADMINISTRATION, Frank J. Bell, AIA

  1. Update on all County facilities and projects.
  2. RESOLUTION - Approving Change Order #7, Bid #99-06, Construction of the Route 12 Office Building, with Hajdu, Inc., increase of $199.24.

PURCHASING

  1. RESOLUTION - Approving a Cooperative Pricing Agreement with Tewksbury Township, to secure the purchase of work, materials and supplies.

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

  1. Update on all County Road and Bridge Projects.
  2. RESOLUTION - Authorizing the release of a cash Road Opening Deposit, to Arthur Kerr, in the amount of $1,000.
  3. RESOLUTION - Authorizing the release of a cash Road Opening Deposit, to Russel Duryea, Jr., R & R Construction Co., Inc., in the amount of $500.

EXECUTIVE SESSION REQUEST

  1. To discuss personnel at the request of the County Administrator and Human Resources Director.

MEETING OPEN TO THE PUBLIC