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Dated: 06/10/2003

A complete copy of the June 10, 2003 Minutes isavailable in
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AGENDA
HUNTERDON COUNTY BOARD OF CHOSEN FREEHOLDERS

Route 12 County Complex
Building #1, 1st Floor
Freeholder's Meeting Room
Flemington , New Jersey
June 10, 2003 - 3:00 pm

l. 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 January 7, 2003, to the Hunterdon County Democrat, Lambertville Beacon, The Express, Courier News, Trenton Times, Hunterdon Review and Star Ledger, The Hunterdon County News, newspapers designated to receive such notices and by filing a copy with the Hunterdon County Clerk.”

II. PLEDGE OF ALLEGIANCE

III. 3:00 p.m. EXECUTIVE SESSION REQUESTS

01. To discuss personnel matters.
02. To discuss legal matters.
03. To discuss land matters.

IV. 4:30 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. Motion approving the regular session minutes of February 25, 2003 and the regular and executive session minutes of March 11, 2003.
  2. Motion ro approve the payment of claims as listed on the Claim Register dated June 10, 2003.
  3. RESOLUTION - Maureen Halloran appointed permanent, full time Sheriff’s Officer, Sheriff’s Office.
  4. RESOLUTION -Jason Cronce appointed permanent, full time Sheriff’s Officer, Sheriff’s Office.
  5. RESOLUTION - Frederick Albe appointed provisional, full time Equipment Operator, Roads and Bridges.
  6. RESOLUTION - Jacob Langreder appointed provisional, full time Senior Road Repairer, Roads and Bridges.
  7. RESOLUTION - Samuel Debella appointed provisional, full time Investigator Sergeant, Prosecutor’s Office.
  8. RESOLUTION - Roy Aycock appointed provisional, full time Investigator Sergeant, Prosecutor’s Office.
  9. RESOLUTION - Michelle Pizarro appointed provisional, full time Sanitary Inspector Trainee, Health Department.
  10. RESOLUTION - Kevin Phelps appointed temporary, seasonal Laboratory Assistant, Health Department.
  11. RESOLUTION - Sarah Scarano appointed temporary, as needed Student Assistant, Library.
  12. RESOLUTION - Eric Chardoussin appointed temporary, seasonal Laborer, Parks and Recreation.
  13. RESOLUTION - Christopher Muller appointed temporary, seasonal Recreation Leader, Parks and Recreation.
  14. RESOLUTION - Robert Walsh appointed temporary, seasonal Laborer, Roads and Bridges.
  15. RESOLUTION - Megan Tackney appointed temporary, as needed Clerk Transcriber, Administration.
  16. RESOLUTION - Ronald Oppenheimer appointed temporary, seasonal Laboratory Assistant, Health Department.
  17. RESOLUTION - Matthew Tennen appointed temporary, seasonal Laborer, Roads and Bridges.
  18. RESOLUTION - John Stys appointed temporary, seasonal Laborer, Parks and Recreation.
  19. RESOLUTION - Emily Tareila appointed temporary, seasonal Assistant Summer Nature Program Leader, Parks and Recreation.
  20. RESOLUTION - David Miller appointed temporary, seasonal Recreation Leader, Parks and Recreation.
  21. RESOLUTION - Kim Taylor reclassified to Clerk Transcriber, as needed, Administration. (Formerly listed as Intern).
  22. RESOLUTION - Diane Attanasio, Public Health Rep 3, Health Department, hours reduced (reduction in grant).
  23. RESOLUTION - Essam Hanani, Public Health Rep 3, Health Department, hours reduced (reduction in grant).
  24. RESOLUTION - John Milne returned to part time Security Guard, Sheriff’s Office.
  25. RESOLUTION - Requesting the NJDOT Commissioner to dissolve the Readington/Tewksbury Transportation Development District.
  26. RESOLUTION - Approving a professional services agreement with Ray Drake, Esq., for legal services for the Department of Human Services, Division of Social Services, in the amount of $75,000.
  27. RESOLUTION - Authorizing a public hearing for June 24, 2003, for the replacement of County Bridge Q-28, on Old Croton Road, Raritan Township.
  28. RESOLUTION - Approving an employment Agreement with Michelle Pizarro, Sanitary Inspector Trainee, Health Department.
  29. RESOLUTION - Approving an employment Agreement with Rebecca Baron, Sanitary Inspector Trainee, Health Department.
  30. RESOLUTION - Approving an employment Agreement with Maureen Halloran, Sheriff’s Officer, Sheriff’s Office.
  31. RESOLUTION - Approving an employment Agreement with Jason Cronce, Sheriff’s Officer, Sheriff’s Office.
  32. RESOLUTION - Approving, upon the recommendation of HHSAC, the “2002 Homeless Continuum of Care Systems” report.
  33. RESOLUTION - Approving the appointment of Ellie Hilken to the Local Advisory Committee on Alcoholism and Drug Abuse.
  34. RESOLUTION - Approving the appointment of Dianne Clarke-Kudless to the Mental Health Board.
  35. RESOLUTION - Approving a provider service contract with Women’s Crisis Services, in the amount of $77,757, to provide Crisis Counseling and support services, emergency and transitional housing, and substance abuse counseling.
  36. RESOLUTION - Approving a Memorandum of Agreement with the NJ Judiciary, Administrative Office of the Courts, for the Hunterdon County Correctional Facility to access the Administrative Office of the Courts, County Correctional Information System, in the amount of $16,000.
  37. RESOLUTION - Approving a contract for sale of real estate, with the Hunterdon County Housing Corporation for Block 42, Lot 33, in Flemington Borough, in the amount of $360,000.
  38. PROCLAMATION - Recognizing J.T. Burgess for having attained the designation of Eagle Scout.

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

VI. GRANTS

  1. RESOLUTION - Approving an application with NJ Transit for the Senior Citizens and Disabled Residents Transportation Assistance Program, in the amount of $426,995.
  2. RESOLUTION - Approving an amendment to Area Plan Grant, No. 10-055, for the North Hunterdon Senior Center, decrease in local funds from $10,000 to $0.

VII. CORRESPONDENCE

  1. Pattenburg Volunteer Fire Company, requesting permission to hold a coin toss/bucket drive, on County Route 614 and Frontage Road, on June 28, 2003, from 8 am until 1 pm.
  2. Oldwick Fire Company, requesting permission to hold a coin toss on June 28, 2003, at the intersection of County Route 523 and 517, from 9 am until 1 pm.

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

  1. Update on various grants.

IX FOR DISCUSSION

  1. Amendment #16 to the SWMP.

X. FARMLAND PRESERVATION

  1. RESOLUTION - Approving the acquisition of a Development Easement from Raritan Township, (Adda/Lawrence), in the amount of: SADC-$561,512.70, County-$159,095.27, Township-$215,246.53.

XI. PROJECT ADMINISTRATOR, Frank J. Bell, AIA

  1. Update on various County buildings and projects.

XII. ROADS, BRIDGES and ENGINEERING, John P. Glynn, Director

  1. Update on various County road and bridge projects.

XIII. PURCHASING, Charles J. Soriero, Jr., Purchasing Agent

  1. RESOLUTION - Approving Requisition #CC.301, with Progress Printing Company, Inc., for the printing of ballots for the Primary Election, for the County Clerk, in the amount of $34,058.
  2. RESOLUTION - Approving Requisition #P&R.904, with Ernie Martinelli Management, for the performance of Cornell Gunter Coasters and the Marvelettes, during the August 14, 2003 “Music Under the Stars” concert at Deer Path Park, for Parks and Recreation, in the amount of $7,500.
  3. RESOLUTION - Approving Requisition #40003479, with Janimart Corporation, for a Tennant 3640 Sweeper, (Gas) and dual side brush, for Roads, Bridges and Engineering, in the amount of $6,383.08.
  4. RESOLUTION - Approving an agreement using County Quotation No. 0090-2002, for the Development of an Electric Sign Management System and Database, Shade Tree Management System and a Digital Video Log, with Greenman Pedersen, Inc., in an amount not to exceed $586,980.90.

XIV. FREEHOLDERS AND STAFF COMMENTS

XV. EXECUTIVE SESSIONS (continued if necessary)

 

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