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Updated 08/29/2001

A complete copy of the June 12, 2001 minutes are available in
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AGENDA
Freeholder's Assembly Room - 1st Floor
Route 12 County Complex - Building #1
PO Box 2900, Flemington, New Jersey
June 12, 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 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 January 03, 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."

EXECUTIVE SESSIONS IMMEDIATELY FOLLOWING OPEN SESSION UNLESS OTHERWISE NOTED

II. PLEDGE OF ALLEGIANCE

III. 3:00 p.m. HUNTERDON MEDICAL CENTER - ONCOLOGY

  1. PROCLAMATION - Recognizing the Oncology Nursing Staff on 3 West at the Hunterdon Medical Center and observing Oncology Nursing Month, through June 17, 2001.

IV. 3:10 p.m. 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 executive session minutes of April 24, 2001, regular session minutes of May 08, 2001, Public Hearings of May 29, 2001.
  2. Approving the payment of all claims as signed and listed on the Claims Register dated June 12, 2001.
  3. RESOLUTION - James Fry Jr., appointed unclassified, full time Investigator, Prosecutor's Office.
  4. RESOLUTION - Matthew Bush appointed unclassified, full time Confidential Aide, Buildings and Maintenance.
  5. RESOLUTION - Barbara Ramsby appointed unclassified, full time Registration Clerk, Election Board.
  6. RESOLUTION - Christopher Denker appointed permanent, full time Sheriff's Officer, Sheriff's Office.
  7. RESOLUTION - Sandra Liebl appointed permanent, full time Senior Clerk Transcriber, Superintendent of Schools Office.
  8. RESOLUTION - Brian Stout appointed permanent, full time Heating & Air Conditioning Mechanic, Buildings and Maintenance.
  9. RESOLUTION - Julie Kosakowski appointed permanent, full time Senior Clerk Typist, Planning Board.
  10. RESOLUTION - Rebecca Feinberg appointed permanent, full time Sanitary Inspector, Health Department.
  11. RESOLUTION - Christine Hensler appointed permanent, full time Sanitary Inspector, Health Department.
  12. RESOLUTION - Tamara Woolf appointed permanent, full time Senior Receptionist Typing, Health Department.
  13. RESOLUTION - Alice Schoeller appointed permanent, full time Senior Library Assistant, Library.
  14. RESOLUTION - Shawn Monk appointed permanent, full time Laborer, Roads and Bridges.
  15. RESOLUTION - Danielle Pierce appointed permanent, full time Correction Officer, Corrections.
  16. R ESOLUTION - Scott Little appointed permanent, full time Correction Officer, Corrections.
  17. RESOLUTION - Joseph Ent appointed permanent, full time Correction Officer, Corrections.
  18. RESOLUTION - Joshua McGann appointed permanent, full time Correction Officer, Corrections.
  19. RESOLUTION - Maria Somers appointed permanent, part time Library Assistant, Library.
  20. RESOLUTION - Stefanie Kenney appointed provisional, full time Public Safety Telecommunicator Trainee, Emergency Services.
  21. RESOLUTION - Beverly Zeigafuse appointed provisional, full time Correction Officer, Corrections.
  22. RESOLUTION - James Drake appointed provisional, full time Senior Public Safety Telecommunicator/County 9-1-1 Coordinator, Emergency Services.
  23. RESOLUTION - Robert Rittman appointed provisional, full time Librarian, Library.
  24. RESOLUTION - Dawn Faltings appointed provisional, full time Sanitary Inspector Trainee, Health Department.
  25. RESOLUTION - William Muszynski appointed provisional, full time Sanitary Inspector Trainee, Health Department.
  26. RESOLUTION - Peter Enea III appointed provisional, full time Sanitary Inspector Trainee, Health Department.
  27. RESOLUTION - Michael Guzy appointed provisional, full time Public Safety Telecommunicator, Emergency Services.
  28. RESOLUTION - Arelene Sundberg appointed provisional, full time Senior Receptionist Typing, Social Services Division, Human Services.
  29. RESOLUTION - Nancy Wiggins appointed provisional, full time Senior Account Clerk, Social Services Division, Human Services.
  30. RESOLUTION - Brian Knapp appointed temporary, seasonal Laborer, Roads and Bridges.
  31. RESOLUTION - Susan Ehlert appointed temporary, seasonal Librarian, Library.
  32. RESOLUTION - Christopher Royle appointed temporary, seasonal Intern, Planning Board.
  33. RESOLUTION - Zachary Taylor appointed temporary, seasonal Building Maintenance Worker, Buildings and Maintenance.
  34. RESOLUTION - Rebecca Black appointed temporary, seasonal Clerk Transcriber, Rutgers Cooperative Extension Center.
  35. RESOLUTION - John Phelps appointed temporary, seasonal Laboratory Assistant, Health Department.
  36. RESOLUTION - Natalie Caicedo appointed temporary, seasonal Recreation Leader, Parks and Recreation.
  37. RESOLUTION - Joseph Lukas appointed temporary, seasonal Laborer, Roads and Bridges.
  38. RESOLUTION - Alyson Giantisco appointed temporary, seasonal Recreation Leader, Parks and Recreation.
  39. RESOLUTION - Chelsea Barnes appointed temporary, seasonal Clerk Transcriber, Prosecutor's Officer.
  40. RESOLUTION - Mark Vlazny appointed temporary, seasonal Laboratory Assistant, Health Department.
  41. RESOLUTION - Appointment of temporary, Emergency Services Instructors, Emergency Services.
  42. RESOLUTION - Christopher Young appointed permanent, full time Public Safety Telecommunicator, Emergency Services, status changed from part time.
  43. RESOLUTION - Alison Naftal appointed permanent, part time Librarian, Library, status changed from full time.
  44. RESOLUTION - Dean LaFevre, Equipment Operator, Roads and Bridges, salary adjustment.
  45. RESOLUTION - Mark Robinson, Senior Bridge Repairer, Roads and Bridges, salary adjustment.
  46. RESOLUTION - Christopher Szymanski appointed provisional, part time Public Safety Telecommunicator, Emergency Services.
  47. RESOLUTION - Approving an employment agreement with Peter Enea III, Sanitary Inspector Trainee, Health Department.
  48. RESOLUTION - Approving an employment agreement with Dawn Faltings, Sanitary Inspector Trainee, Health Department.
  49. RESOLUTION - Approving an employment agreement with William Muszynski, Sanitary Inspector Trainee, Health Department.
  50. RESOLUTION - Approving a Clergyman's Professional Service contract with Rev. David Errickson, to serve as Jail Chaplain, in the amount of $14,500.
  51. RESOLUTION - Approving a professional services agreement with Steven Diamond, for medical examiner services, in an amount not to exceed $210,000.
  52. RESOLUTION - Approving a Area Plan Grant Amendment, for #10-046, Housing Repair Program, increase in state funds of $11,000.
  53. RESOLUTION - Approving a Mutual Assistance Agreement with Holland Township, for specialized law enforcement services for emergencies through the Fatal Accident Collision Team (FACT).
  54. RESOLUTION - Approving a Mutual Assistance Agreement with Lebanon Township, for specialized law enforcement services for emergencies through the Fatal Accident Collision Team (FACT).
  55. RESOLUTION - Approving a Mutual Assistance Agreement with Raritan Township, for specialized law enforcement services for emergencies through the Fatal Accident Collision Team (FACT).
  56. RESOLUTION - Approving a Mutual Assistance Agreement with Readington Township, for specialized law enforcement services for emergencies through the Fatal Accident Collision Team (FACT).
  57. RESOLUTION - Approving a Volunteer Agreement for the Fatal Accident Collision Team (FACT), with Ptl. Stephen Verish, of Holland Township.
  58. RESOLUTION - Approving a Volunteer Agreement for the Fatal Accident Collision Team (FACT), with Ptl. Lawrence Campbell, of Lebanon Township.
  59. RESOLUTION - Approving a Volunteer Agreement for the Fatal Accident Collision Team (FACT), with Ptl. Albert Payne, Raritan Township.
  60. RESOLUTION - Approving a Volunteer Agreement for the Fatal Accident Collision Team (FACT), with Ptl. Edward Barnes, of Raritan Township.
  61. RESOLUTION - Approving a Volunteer Agreement for the Fatal Accident Collision Team (FACT), with Ptl. James Beam, of Readington Township.
  62. RESOLUTION - Approving a Volunteer Agreement for the Fatal Accident Collision Team (FACT), with Ptl. Kevin Campbell, of Readington Township.
  63. RESOLUTION - Approving the 2001 Agreement with the Hunterdon Medical Center to provide Public Health Nursing and Health Education services, in the amount of $334,202.
  64. RESOLUTION - Approving a Lease Agreement with New Jersey Transportation for an additional Section 5311 vehicle for "backroads" use, for the LINK, in the amount of $52,000.
  65. PROCLAMATION - Designating the week of June 10 to 16, 2001 as "Community Transportation Services Week."
  66. RESOLUTION - Approving a provider service agreement with Special Child Services, #HC-01-3662, in the amount of $28,320.
  67. RESOLUTION - Approving a provider service agreement with Hunterdon Hospice, #HC-01-36F2, in the amount of $8,878.
  68. RESOLUTION - Approving a provider service agreement with Meals on Wheels, #HC-01-36N2, in the amount of $14,500.
  69. RESOLUTION - Approving a provider service agreement with the Easter Seal Society of New Jersey, #HC-01-36W2, in the amount of $50,000.
  70. RESOLUTION - Approving a provider service agreement with Hunterdon Behavioral Health/HMC, #HC-01-36Y2, in the amount of $323,991 (County), $30,880 (Juvenile Justice Grant), and $9,085 (SSB grant).
  71. RESOLUTION - Approving a Homemaker Services Agreement with Home Instead Senior Care, for non-medically related home care services for seniors, in the amount of $12,500.

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

VI. COUNTY ADMINISTRATOR, Cynthia J. Yard

  1. County Update.

VII. CORRESPONDENCE

  1. Amwell Valley Fire Company and the East Amwell Business Association, requesting permission to close Wertsville Road between the municipal building and the rear entrance to the Fire House, on Saturday, September 8, 2001, to hold the Third Annual Community Fall Festival.
  2. Health Department, requesting permission for attendance at a National Public Health Conference on "Chemical and Bioterrorism Preparedness", in Atlanta, Georgia, from June 28th to July 12, 2001, in the amount of $1,440 for registration, lodging, transportation and meals. (To be paid from LINCs grant funds)
  3. New Jersey Coalition Against Aircraft Noise, Requesting a letter of support Metro Space Redesign.
  4. Raritan Valley Community College, Requesting a response to a proposal for a Police Academy.

VIII. 3:25 p.m. PROJECT ADMINISTRATOR, Frank J. Bell, AIA

  1. Update of various County projects and facilities.

IX. 3:40 p.m. FINANCE, Charles Balogh, Jr., County Treasurer

  1. PUBLIC HEARING - Bond Ordinance #10-01, authorizing the addition to and renovations of the Library's Headquarters building, in the amount of $500,000.
  2. PUBLIC HEARING - Capital Ordinance #11-01, authorizing improvements to the Emergency Services Training Center and the acquisition of various training equipment, in the amount of $76,600.

X. 4:00 p.m. PURCHASING, Charles J. Soriero, Jr.

  1. RESOLUTION - Approving Requisition #2346, with Cellmark Diagnostic, Inc., for forensic testing, for the Prosecutor's Office, in the amount of $7,165.
  2. RESOLUTION - Approving Requisition #2355, with Gateway, for seven (7) Gateway Professional V800C computers, for the Prosecutor's Office, in the amount of $8,463.
  3. RESOLUTION - Approving Requisition #21030, with Train Towers, Inc., for painting the ROHN 200 Foot Tower at the Cherryville site, for the Office of Emergency Services, in the amount of $14,400.
  4. RESOLUTION - Approving Requisition #21106, with Motorola, Inc., for 18 portable radios w/chargers and two year warranty, for the Office of Emergency Services, in the amount of $14,198.
  5. RESOLUTION - Approving Requisition #21125, with Spec. Rescue International, for a Trench Rescue Awareness Course (11/9/01) and a Trench Rescue Technician Course (11/10 & 11/01), for up to 25 students, for the Emergency Services Training Center, in the amount of $3,500.
  6. RESOLUTION - Approving Requisition #40229, with Hunterdon Hills Playhouse, for a retirement dinner, for the Health Department, in the amount of $4,736.64.
  7. RESOLUTION - Approving Requisition #42346, with Oakwood Lanes, Inc., for 20 registrations for Sports Camp (golf program), and two instructors, (July 9 through July 13), for the Parks and Recreation Department, in the amount of $1,040.
  8. RESOLUTION - Approving Requisition #42348, with All Golf at Flemington, Inc., for 20 registrations for Sports Camp (golf program), (July 9 through July 13), for the Parks and Recreation Department, in the amount of $1,780.
  9. RESOLUTION - Approving Requisition #CH.260, with Meet the Musicians, for two (2) performances of "BEETHOVEN" at Hunterdon Central High School, on May 31, 2001, for the Cultural and Heritage Commission, in the amount of $1,250.
  10. RESOLUTION - Approving Requisition #EB.199, with Sequoia Pacific Voting Equipment, for five (5) AVC Advantage Voting Machines, for the Election Board, in the amount of $28,050.
  11. RESOLUTION - Approving Requisition #RB.9824, with DLT Solutions, for eleven (11) upgrades of software for the AutoCAD Land Development Desktop, the AutoDesk Civil Design R2i Upgrade, the AutoDesk Survey R2i Upgrade, the Autodesk CAD Overlay 2000 Upgrade, the Land Desktop prepay w/upgrade purchase, the Civil Design prepay w/new seat purchase, the Survey prepay w/upgrade purchase and one (1) AutoCAD Land Development Desktop R2i Upgrade and one (1) Land Desktop prepay w/upgrade purchase, for the Roads, Bridges and Engineering Department, in the amount of $21,170.
  12. RESOLUTION - Approving the disbursement of Special Grant Awards to support and promote Historical and Cultural Programs in Hunterdon County, for the Cultural and Heritage Commission, in the amount of $47,900.
  13. RESOLUTION - Authorizing the award of Bid #2000-51, to furnish, deliver and install an Automated Overhead Door at the Everittstown Garage for the Salt Barn, to New Jersey Door Works, Inc., in an amount not to exceed $13,990.
  14. RESOLUTION - Authorizing the award of Bid #2001-16, for two (2) Alamo Brama 5' Side Mounted Hydraulic Flair Mowers w/mounting and associated equipment, for Roads, Bridges and Engineering, to Landpower Equipment, Inc., in an amount not to exceed $66,269.
  15. RESOLUTION - Authorizing the award of Bid #2001-19, for Prescription Services for Inmates at the Hunterdon County Corrections Center, to Diamond Pharmacy Services, in an amount not to exceed $20,000.
  16. RESOLUTION - Authorizing the award of Bid #2001-21, for Painting of County Bridges B-5-W, FC-80, F-84, L-114, M-112 and T-35S in various municipalities, to Aussie Construction Corp., in an amount not to exceed $137,111.
  17. RESOLUTION - Authorizing the award of Bid #2001-21, for Painting of County Bridges D-402, D-481, G-62 and RQ-110 in various municipalities, to Aussie Construction Corp., in an amount not to exceed $241,149.
  18. RESOLUTION - Authorizing the award of Bid #2001-24, for the Realignment of County Route 620, over an unnamed Tributary to Holland Brook, in Readington Township, to V.A. Spatz and Sons, Inc., in an amount not to exceed $1,471,757.51.
  19. RESOLUTION - Authorizing the award of Bid #2001-25, for Rental of Heavy Equipment, to Mannon Excavating & Paving Co., Inc., in an amount to be paid per item as ordered and delivered.
  20. RESOLUTION - Authorizing the award of Bid #2001-26, to furnish, deliver and install one (1) Standard Horizon BQ260 Perfect Binder or approved equal, to Print Finishing Systems, Inc., in an amount not to exceed $32,095.
  21. RESOLUTION - Authorizing a contract modification to Bid #2000-50, for a Paratransit Mobile Data-GPS-AVL System, in connection with the LINK, with Avail Technologies, Inc., for a decrease of $1,092, as the County is providing leased line modems at no cost to the vendor.

XI. 4:15 p.m. ROADS, BRIDGES AND ENGINEERING, John P. Glynn, Director

  1. Update on all County Road and Bridge Projects.

XII. FREEHOLDERS AND STAFF COMMENTS

XIII. 5:15 p.m. EXECUTIVE SESSIONS

  1. To discuss various personnel matters.
  2. To discuss the ratification of the Sheriff Sergeant's contract.
  3. To discuss various land matters.
  4. To discuss a service contract.
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