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A complete copy of the December 27, 2001 minutes will be available in
Adobe Acrobat Reader format (PDF) when approved.

AGENDA
Freeholder's Assembly Room - 1st Floor
Route 12 County Complex - Building #1
PO Box 2900, Flemington, New Jersey
Thursday, December 27, 2001 - 4:00 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 Route 12 County Complex, Building #1, Route 12, Flemington, New Jersey, a public place reserved for such announcements. A copy was mailed on or before December 4, 2001, 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."

REGULARLY SCHEDULED MEETING: 4:00 p.m.

EXECUTIVE SESSIONS IMMEDIATELY FOLLOWING OPEN SESSION UNLESS OTHERWISE NOTED

II. PLEDGE OF ALLEGIANCE

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

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 payment of claims in accordance with the Claims Register dated December 24, 2001.
2. Approving the Social Services Funds Report for the period ending November, 2001.
3. RESOLUTION - Authorizing the cancellation of Improvement Authorization Balances.
4. RESOLUTION - Authorizing transfers between various Appropriation Accounts.
5. RESOLUTION - Authorizing the transfer of $541,085.51 from the Open Space Tax Trust Fund to the Capital Fund.
6. RESOLUTION - Authorizing the cancellation of a grant receivable and reserve for the 2000 Comprehensive Alcoholism and Drug Abuse Grant, in the amount of $18,191.
7. RESOLUTION - Authorizing the cancellation of a grant receivable and reserve for the 2000 Work First New Jersey Grant, in the amount of $3,846.
8. RESOLUTION - Authorizing the cancellation of a grant receivable and reserve for the State Health Insurance Program in the amount of $475.
9. RESOLUTION - Authorizing the cancellation of a grant receivable and reserve for the Subregional Transportation Planning Program, in the amount of $520.39.

IV. CORRESPONDENCE

1. Information Technology, Approving Requisition #IT.1559, with Nexus, for the installation of the TVDPS-2JSDV Desktop/Server and training of County personnel, in the amount of $5,000.

V. NEW BUSINESS

1. RESOLUTION - Approving an agreement with GPU for an easement in connection with placing poles at the South County Garage.
2. RESOLUTION - Approving a professional services agreement at the recommendation of the Human Services Administrator with Raymond Drake, Esquire, in connection with legal matters during 2001, in the amount of $80,000.
3. RESOLUTION - Approving an agreement with the Hunterdon County Sheriff's Sergeants Association for the period of 2001 through 2003.