Return HomeHome Back to Freeholder's Main Page
Updated: 05/09/2006

A complete copy of the May 09, 2006 Minutes are available in Adobe Acrobat Reader format (PDF).

TENTATIVE AGENDA
HUNTERDON COUNTY BOARD OF CHOSEN FREEHOLDERS
Hunterdon County Historic Court House
71 Main Street, Flemington, New Jersey 08822
TUESDAY, MAY 09, 2006

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 Main Street County Complex, Building #1, Flemington, New Jersey, a public place reserved for such announcements. A copy was mailed on or before April 18, 2006, 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. 3:00 p.m. EXECUTIVE SESSION REQUESTS

  1. To discuss personnel matters.
  2. To discuss legal matters.
  3. To discuss land issues.

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 to approve the executive session minutes of April 11, 2006 and the regular and executive session minutes of April 25, 2006.
  2. 02. Motion to approve Claims in accordance with the Claims Register dated May 09, 2006.
  3. RESOLUTION - Michael Ubry appointed permanent, full time Road Repairer, Roads, Bridges and Engineering.
  4. RESOLUTION - William Mowder appointed permanent, full time Road Repairer, Roads, Bridges and Engineering.
  5. RESOLUTION - Steve Limoli appointed permanent, full time Road Repairer, Roads, Bridges and Engineering.
  6. RESOLUTION - Robert Fandel appointed permanent, full time Road Repairer, Roads, Bridges and Engineering.
  7. RESOLUTION - Corey Collaluce appointed permanent, full time Road Repairer, Roads, Bridges and Engineering.
  8. RESOLUTION - Gregory Deemer appointed permanent, full time Senior Road Repairer, Roads, Bridges and Engineering.
  9. RESOLUTION - Melissa Allen appointed permanent, full time Senior Clerk Transcriber, Roads, Bridges and Engineering.
  10. RESOLUTION - Diane Tishler appointed permanent, full time Senior Clerk Transcriber, Roads, Bridges and Engineering.
  11. RESOLUTION - Cheryl Kaszas appointed permanent, full time Senior Clerk Transcriber, Rutgers Cooperative Extension.
  12. RESOLUTION - Marcella Iglar appointed permanent, full time Senior Clerk Transcriber, Division of Social Services, Human Services Department.
  13. RESOLUTION - Stacey Whitelaw appointed permanent, full time Senior Account Clerk, Library.
  14. RESOLUTION - Ryan Neary appointed permanent, full time Laborer, Roads, Bridges and Engineering.
  15. RESOLUTION - Kevin Stull appointed permanent, full time Senior Road Repairer, Roads, Bridges and Engineering.
  16. RESOLUTION - Sarah Nahrebne appointed provisional, full time Senior Clerk Typist, Prosecutor’s Office.
  17. RESOLUTION - Matthew Tamburro appointed provisional, full time Public Safety Telecommunicator, Division of Emergency Services, Public Safety Department.
  18. RESOLUTION - Dana Neubauer appointed provisional, full time Librarian, Library.
  19. RESOLUTION - Richard Miller appointed provisional, full time Senior Traffic Maintenance Worker, Roads, Bridges and Engineering.
  20. RESOLUTION - John Langley appointed temporary, as needed Recreation Leader, Parks and Recreation.
  21. RESOLUTION - Stephanie Ferencze appointed temporary, as needed Student Assistant, Library.
  22. RESOLUTION - Michael Casella appointed temporary, as needed Laborer, Parks and Recreation.
  23. RESOLUTION - Jeremiah Harris, Youth Worker, Youth Facility, Public Safety Department, adjustment of hours.
  24. RESOLUTION - Approving Application for Payment #19, for Bid #2003-13, for the historic restoration of the Hunterdon County Court House, with Watertrol, Inc., in the amount of $71,408.53.
  25. RESOLUTION - Approving Application for Payment #20, for Bid #2003-13, for the historic restoration of the Hunterdon County Court House, with Watertrol, Inc., in the amount of $148,131.10.
  26. RESOLUTION - Approving Application for Payment #2, for Bid #2005-47, for the addition and alterations to the Communications/ Emergency Services Center, with DeSapio Construction, Inc., in the amount of $117,145.28.27.
  27. RESOLUTION - Approving a Change Order Request #34, for Bid #2003-38, for the renovation and alteration of the Route 12 County Library Headquarters, for the electrical construction, with Tore Electric Company, increase of $49,432.00.
  28. RESOLUTION - Approving a Caretaking and Occupancy Agreement with Craig Evans, for the rental of 216 Mountain Road, in Ringoes.
  29. RESOLUTION - Authorizing the release of a cash Road Opening Deposit to John P. Martin, in the amount of $500.

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

VI. FINANCE, Charles Balogh, Jr.

  1. PUBLIC HEARING - Capital Ordinance No. 9-06, authorizing the replacement of roofs on various County buildings, in the amount of $300,000

VII. COUNTY UPDATE , Cynthia J. Yard, County Administrator

  1. Draft resolution regarding State Police Rural Patrol Program.
  2. Draft resolution regarding Deer Recovery Program.
  3. Remembrance of the 5th Anniversary of September 11th.

VIII. 5:20 p.m. PARKS AND RECREATION

  1. RESOLUTION – Recognizing Joseph Dempsey, Timothy Dempsey, Rich Harding and the Louis Berger Group, Inc., for their volunteer efforts at Teetertown Ravine Nature Preserve.

IX. 5:30 p.m. CULTURAL & HERITAGE COMMISSION, Stephanie Stevens

  1. Presentation of Mini-Historian Awards.

X. FARMLAND PRESERVATION

  1. RESOLUTION - Approving a Contract for Sale of Development Easement from Francis J. Daley, Jr. and Donna E. Daley, on Block 18, Lot 14.01, in Alexandria Township, (SADC - $118,176, County - $32,160, Township - $32,064), total of $182,400.
  2. RESOLUTION - Approving a Contract for Sale of Development Easement from Alexandria Township (Stamets/Kroese), on Block 14, Lot 16, in Alexandria Township, (SADC - $157,081.68, County - $34,859.16, Township - $34,859.16), total of $226,800.
  3. RESOLUTION - Approving a Deed of Easement and Grant Agreement from Susan Barbara Henssler, on Block $25, Lot 12, in East Amwell Township, (SADC - $512,051.90, County - $136,958.46, Township - $152,998.64), total of $802,009.

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

  1. Update on various County road and bridge projects.

XII. PROJECT ADMNISTRATION, Frank J. Bell, AIA

  1. Update of County projects and facilities.

XIII. PURCHASING

  1. RESOLUTION - Approving Requisition #23072, with the Hunterdon Medical Center, for training for 20 Emergency Services personnel, for the Division of Emergency Services, Department of Public Safety, in the amount of $11,000.
  2. RESOLUTION - Approving Requisition #02501, with Sanofi Pasteur, for flu vaccine, for the Health Department, in the amount of $28,022.05.
  3. RESOLUTION - Approving Requisition #CountyClerk.1719, with the Progress Printing Company, for ballots, for the County Clerk’s Office, in the amount of $30,281.
  4. RESOLUTION - Approving Requisition #IT.2496, with CDW-G, for scanners, for Information Technology, in the amount of $18,600.
  5. RESOLUTION - Approving Requisition #IT.2497, with CDW-G, for computer equipment, for Information Technology, in the amount of $8,205.
  6. RESOLUTION - Approving Requisition #Parks.0419, with Garden State Fireworks, for the annual fireworks display at the 4-H fair, for Parks and Recreation, in the amount of $7,500.
  7. RESOLUTION - Authorizing the award of Bid #2006-10, to furnish and deliver Low Sulfur Diesel Fuel, to John Duffy Fuel Company, in an amount not to exceed $367,587.
  8. RESOLUTION - Authorizing the award of Bid #2006-12, for the reconstruction of County Bridge R165 and approaches of Barley Sheaf Road, over the tributary of the South Branch River, in Readington Township, to Empco Contracting, Inc., in an amount not to exceed $664,577.
  9. RESOLUTION - Authorizing the award of Bid #2006-14, to furnish and deliver Structural Steel, for Roads, Bridges and Engineering, to Kane Steel Company, in an amount not to exceed $43,568.52.
  10. RESOLUTION - Approving a modification to the contract with Kemper Sports Management, Inc., to extend their contract for management and operations services at the County Golf Course, through December 31, 2006, increase of $24,582.

XIV. GRANTS

  1. RESOLUTION - Approving the final application Part II with NJ TRANSIT, for two (2) vehicle for LINK, through the 2005 Federal Section 5310 program.
  2. RESOLUTION - Approving the renewal of the Cancer Grant, with NJ Health and Senior Services, in the amount of $65,000

XV. FOR DISCUSSION

  1. Human Services, requesting a letter of support in an application for HUD funding from the Continuum of Care Homeless Assistance Program.

XVI. FREEHOLDERS COMMENTS

XVII. EXECUTIVE SESSIONS (continued if necessary)

www.co.hunterdon.nj.us