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REORGANIZATION AGENDA
Hunterdon County Board of Chosen Freeholders
Historic County Court House
Main Street, Flemington, New Jersey
JANUARY 03, 2001 - 3:00 PM

I. CONVENE - 3:00 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 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.”

II. Pledge of Allegiance.

III. Swear in Freeholder Elect, Paul C. Sauerland, Jr.

IV. Swear in Freeholder Elect, Marcia A. Karrow.

V. Nominations for Director of the Board of Chosen Freeholders.

VI. Swear in Freeholder Director - George D. Muller

VII. Nominations for Deputy Director of the Board of Chosen Freeholders.

VIII. Swear in Deputy Freeholder Director - George B. Melick

IX. RESOLUTIONS

  1. RESOLUTION - Approving 2001 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 - 2001 Salary and longevity payments for Superior Officers’ Association, Department of Corrections, eligible employees covered under FOP Lodge 133.
  9. RESOLUTION - 2001 Salary and Longevity payments for eligible employees covered under the Hunterdon County Prosecutor’s Investigators, PBA Local 358.
  10. RESOLUTION - Hold over 2000 Salary and Longevity payments for employees covered under the Hunterdon County Correction Line Officers’ Association, FOP Lodge 29.
  11. RESOLUTION -2001 Longevity payments for employees covered under the Hunterdon County Sheriff’s Officers’ Association, FOP Lodge 94.
  12. RESOLUTION - Hold over 2000 salaries for employees covered under the Hunterdon County Sheriff’s Officers’ Association, FOP Lodge 94.
  13. RESOLUTION - 2001 salaries for Sergeants in the Sheriff’s Department.
  14. RESOLUTION - Hold Over Salary and Longevity payments for eligible employees covered under the CWA Local 1034 Contract for Supervisors’ Unit.
  15. RESOLUTION - 2001 salaries for employees covered under the CWA Local 1034, Non-Supervisory.
  16. RESOLUTION - 2001 Longevity payments for employees covered under the CWA Local 1034, Non- Supervisory Unit.
  17. RESOLUTION - Hold over 2000 salaries for unclassified employees in the Board of Elections.
  18. RESOLUTION - Hold over 2000 salaries for elected, appointed and unclassified officials.
  19. RESOLUTION - Hold over 2000 salaries for unclassified employees in the Prosecutor's Office.
  20. RESOLUTION - Appointment to the Construction Board of Appeals.
  21. RESOLUTION - Appointments to the Parks System Advisory Board
  22. RESOLUTION - Appointments and reappointments to various Boards, Councils and Commissions.
  23. RESOLUTION - Appointments to the Emergency Services Council.
  24. RESOLUTION -Appointments to the North Jersey Transportation Planning Authority, Inc.
  25. RESOLUTION - Appointing Cynthia J. Yard as the County's Public Compliance Officer.
  26. RESOLUTION - 2001 Temporary Capital Budget.
  27. rESOLUTION - 2001 Temporary Budget.

X. INTRODUCTION OF SPECIAL GUESTS

XI. PUBLIC SESSION DISCUSSION
(NOTE: Limit of 5 minutes per person)

XII. REGULAR SESSION - CONSENT AGENDA

  1. RESOLUTION - Paul Marconi appointed permanent, full time Maintenance Worker, Buildings and Maintenance.
  2. RESOLUTION - Tadhgh Rainey appointed permanent, full time Entomologist Mosquito Extermination, Health Department.
  3. RESOLUTION - Christopher Haber appointed permanent, full time Deputy County Emergency Management Coordinator, Emergency Services.
  4. RESOLUTION - Gelzine Dzimara appointed permanent, full time Assistant Planner, Planning Board.
  5. RESOLUTION - Sharon Bradley appointed permanent, part time Library Assistant, Library.
  6. RESOLUTION - April Willits appointed provisional, full time Correction Officer, Corrections.
  7. RESOLUTION - Alice Mayer appointed provisional, part time Senior Account Clerk, Social Services Division of the Human Services Department.
  8. RESOLUTION - Suzanne Vamos appointed temporary, when and as needed, Building Maintenance Worker, Buildings and Maintenance.
  9. RESOLUTION - Donna Curley-Atkinson appointed temporary, when and as needed, Clerk Transcriber, Administrator’s Office.
  10. RESOLUTION - Minal Shah appointed temporary, when and as needed, Clerk Transcriber, Administrator’s Office.
  11. RESOLUTION - Salary adjustment for Timothy McGuire, Sheriff’s Officer, Sheriff’s Office.
  12. RESOLUTION - Approving Invoice #82524, for Greenman-Pedersen, Inc., for program management services for the construction of the golf course, in the amount of $43,808.08.
  13. RESOLUTION - Approving an amendment to the 2000 CEHA Grant to carry forward the NJ DEPT $404 award for migrant camp activities through the Health Department.
  14. RESOLUTION - Approving the 2001 Application for the Public Health Priority Fund Grant, for support material and child health, immunization, and public health promotion activities, in the amount of $34,446.

XIII. PROJECT ADMINISTRATION, Frank J. Bell, AIA

  1. Update on all County facilities and projects.

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

  1. Update on all County Road and Bridge Projects.

XV.PURCHASING, Charles J. Soriero, Jr.

  1. RESOLUTION - Authorizing the extension of Bid #97-56, for Dispatch Services for the Consolidated Transportation System, known as the “LINK”, with Intelitran/Comsis, for a period of 179 days from January 14, 2001 through July 10, 2001, in an amount not to exceed $111,318.31.
  2. RESOLUTION - Approving Requisition #MIS.1380, with MAPCO, for Impulse 200 GPS Mapping Unit, for the MIS Department, in the amount of $6,000.
  3. RESOLUTION - Approving Requisition #RB.9063, with Wainwright Lawn & Garden Equipment, for a 2000 John Deere Model Tractor, one pair of front wheels, one pair of weights, and a 2 post canopy with mounting brackets, for the Roads and Bridges Department, in the amount of $19,844.78.
  4. RESOLUTION - Approving Requisition #RB.9064, with Wainwright Lawn & Garden Equipment, for a 2000 John Deere Model Tractor, one pair of front wheels, one pair of weights, and a 2 post canopy with mounting brackets, for the Roads and Bridges Department, in the amount of $19,844.78.

XVI. 4:30 p.m. MARIE BAILEY - Franklin Township

XVII. FREEHOLDERS COMMENTS