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Dated December 26, 2008

A complete copy of the December 29, 2008 Board Meeting Minutes is available online for review.

AGENDA
HUNTERDON COUNTY BOARD OF CHOSEN FREEHOLDERS
71 Main Street - Freeholder's Meeting Room - 2nd Floor
Flemington, New Jersey 08822
Monday, December 29, 2008 - 8:30 a.m.

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 December 16, 2008, 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. 8:30 a.m. FINANCE, Kim Browne, Director

  1. Motion to approve claims in accordance with the Claims Register dated December 29, 2008.
  2. RESOLUTION - Authorizing transfers between certain appropriations.

IV. 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 Social Services Funds Report for November 2008.
  2. RESOLUTION - Approving an Application for Payment #20, for Bid #2006-20, for Renovations of the Hunterdon County Hall of Records and Southard Building, with Watertrol, Inc., in the amount of $67,640.
  3. RESOLUTION - Approving an Application for Payment #21, for Bid #2006-20, for Renovations of the Hunterdon County Hall of Records and Southard Building with Watertrol, Inc., in the amount of $14,630.
  4. RESOLUTION - Approving an Application for Payment #3, for bid #2008-07, for an Addition to the Everittstown Garage, with J. Tufaro & Sons Electrical Contractors, Inc., in the amount of $14,317.80.
  5. RESOLUTION - Approving an Application for Payment #4, for Bid #2008-07, for an Addition to the Everittstown Garage, with J. Tufaro & Sons Electrical Contractors, Inc., in the amount of $3,983.70.
  6. RESOLUTION - Approving an Application for Payment #1, for Bid #2008-07, for an Addition to the Everittstown Garage, with C.B. Structures, in the amount of $176,400.

V. ROADS, BRIDGES AND ENGINEERING, John B. Glynn, Director

  1. RESOLUTION - Approving Change Order #4, for County Quote #0062-2005, to provide Engineering Design Services for the Reconstruction of Hunterdon County Bridge D-345, on County Route 523, over the 3rd Neshanic Station, in the Township of Delaware, from Pennoni Associates, Inc., increase of $7,600.

VI . GRANTS

  1. Motion indicating the County of Hunterdon's intent to apply for the next Paris Grant for 2009-2010.

VII. ANY OTHER MATTERS THAT MAY COME BEFORE THE BOARD.

 
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