Return Homewww.co.hunterdon.nj.us | Board of Chosen Freeholders | 2010 County Reorganization Meeting  

A complete copy of the January 5, 2010 Meeting Minutes is available online for review.

AGENDA
PUBLIC NOTICE
2010 REORGANIZATION
HUNTERDON COUNTY BOARD OF CHOSEN FREEHOLDERS
Hunterdon County Historic Court House
71 Main Street, Flemington, New Jersey 08822
JANUARY 05, 2010 - 3:00 pm
(View photos of the Reorganization Ceremony)

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 17, 2009, 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. Swearing in of Freeholder Elect, J. Matthew Holt.

IV. Swearing in of Freeholder Elect, Ronald M. Sworen.

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

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

VII. Swearing in of Deputy Freeholder Director.

VIII. Swearing in of Freeholder Director.

IX. REORGANIZATION RESOLUTIONS

  1. RESOLUTION - Approving 2010 Freeholder 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 - Establishing pay days for CWA 1035 Supervisory and Non-Supervisory employees.
  5. RESOLUTION - Establishing pay days for certain affiliated unclassified and non-contractual employees.
  6. RESOLUTION - Establishing pay days for certain unaffiliated unclassified and non-contractual employees.
  7. RESOLUTION - Establishing pay days for employees covered under the FOP #29 (Corrections Officers; FOP #186 (Investigators, Sergeants and Lieutenants in the Prosecutor’s Office) and FOP #94 (Sheriff’s Officers and Sergeants).
  8. RESOLUTION - Establishing the payment of vouchers in accordance with the payment schedule established by the County Treasurer.
  9. RESOLUTION - Provisions regarding the Establishment and Utilization of Bank Depositories.
  10. RESOLUTION - Naming of Depositories of funds for the County.
  11. RESOLUTION - Administrative Code provisions for the establishment and utilization of Bank Depositories.
  12. RESOLUTION - Designating official newspapers for the publication of County items.
  13. RESOLUTION - Authorizing the manual signature for checks drawn for penalties against the County.
  14. RESOLUTION - Salary and longevity payments for employees covered under the Hunterdon County Correction Line Officers’ Association, FOP Lodge 29, be held over.
  15. RESOLUTION - Salary and longevity payments for employees covered under the Hunterdon County Correction Superior Officers’ Association, FOP Lodge 29, effective January 1, 2010.
  16. RESOLUTION - Salary and longevity payments for eligible employees covered under the Hunterdon County Prosecutor’s Investigators, Sergeants and Lieutenants, PBA Local 358, be held over.
  17. RESOLUTION - Salaries for unclassified, non-contractual employees in the Prosecutor’s Office, be held over.
  18. RESOLUTION - Salaries for unclassified, non-contractual senior management appointed employees in the Sheriff’s Office, be held over.
  19. RESOLUTION - Salaries and longevity payments for Sergeants in the Hunterdon County Sheriff’s Office be held over.
  20. RESOLUTION - Salaries for employees covered under the Hunterdon County Sheriff’s Officers’ Association, FOP Lodge 94 be held over.
  21. RESOLUTION - Supervisory Communications Workers of America, Local 1034 effective January 1, 2010.
  22. RESOLUTION - Non-Supervisory Communications Workers of America, Local 1034 effective January 1, 2010.
  23. RESOLUTION - Salary and longevity adjustments for unaffiliated unclassified, non-contractual employees effective January 1, 2010.
  24. RESOLUTION - Salaries for affiliated unclassified, non-contractual employees be held over.
  25. RESOLUTION - Appointments to the North Jersey Transportation Planning Authority, Inc.
  26. RESOLUTION - Appointing Cynthia J. Yard as the County's Public Compliance Officer.
  27. RESOLUTION - Appointing Denise B. Doolan as the County’s Fair Housing Officer.
  28. RESOLUTION - Approving appointments to various Boards, Committees, Councils and Commissions.
  29. RESOLUTION - Approving appointments to the Emergency Services Council.
  30. RESOLUTION - Approving appointments to the Hunterdon County Youth Services Commission.
  31. RESOLUTION - Approving a County Budget Appropriations Limits and establishing a CAP Bank.
  32. RESOLUTION - Approving the 2010 Temporary County Budget.

X. INTRODUCTION OF SPECIAL GUESTS

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

  1. Request from the Musconetcong Watershed Association for a partnership for restoration.
  2. Project Update

XII. FARMLAND PRESERVATION, Sue Dziamara 

  1. RESOLUTION - Approving the grant agreement for the acquisition of a development easement from Evelyn K. Melick, Doris A. Lisi-Craig, J. Miller Craig, Robert J. Melick and Audrey S. Melick, on Block 27, Lot 151, in Tewksbury Township, consisting of 43.904 acres, (SADC - $526,848, County - $175,616, Township - $175,616), total amount of $878,080.

XIII. CONSENT AGENDA

  1. Motion to approve the regular session minutes of December 15, 2009.
  2. RESOLUTION - Approving final payment for Bid #2009-10, for the 2009 Resurfacing and Surface Treatment of various County roads, with Mannon Excavating and Paving Co., Inc., in the amount of $45,750.34.
  3. RESOLUTION - Approving State Change Order #1, for Emergency Quote #0064-2009, for the Emergency Reconstruction of County Bridge T-88, on Guinea Hollow Road, over a Tributary of the Rockaway Creek, in Tewksbury Township, to Kalogridis Contracting, in the decreased amount of $5,510.
  4. RESOLUTION - Approving final payment for Emergency Quote #0064-2009, for the Emergency Reconstruction of County Bridge T-88, on Guinea Hollow Road, over a Tributary of the Rockaway Creek, in Tewksbury Township, to Kalogridis Contracting, in the amount of $32,308.20.
  5. RESOLUTION - Approving State Change Order #1, for County Bid #2008-32, for the Reconstruction of InterCounty Bridge #H-64-W, on Mount Joy Road, over the Musconetcong River, in Hunterdon and Warren Counties, with Sparwick Contracting, Inc., in the increased amount of $53,221.55.
  6. RESOLUTION - Approving Contract Modification #2, with the New Jersey Department of Human Services, for additional American Recovery and Reinvestment Act (ARRA) funds, for the Human Services Homeless Contract, in the additional amount of $20,000.
  7. RESOLUTION - Approving a Red Light Permit with the New Jersey Department of Motor Vehicles, for Joseph Trilone, High Bridge Borough Coordinator of the Office of Emergency Management.
  8. RESOLUTION - Approving a Red Light Permit with the New Jersey Department of Motor Vehicles, for Barbara Pante, Chief of the Quakertown Volunteer Emergency Medical Service.
  9. RESOLUTION - Approving an Interlocal Health Services Agreement with Readington Township, for certain public health activities and services by the County Health Department.

XIV. GRANTS

  1. RESOLUTION - Approving a contract with the New Jersey Department of Human Services to administer the non-service related aspects of the Personal Assistant Services Program, in the amount of $28,798.
  2. RESOLUTION - Approving a Subgrant agreement with the New Jersey Department of Law and Public Safety, Division of Criminal Justice, for funding for the Sexual Assault Nurse Examiner/Sexual Assault Response Team (SANE/SART), in the amount of $63,766 ($51,021–federal funds and a County Match of $12,755).
  3. RESOLUTION - Approving an award from the New Jersey Juvenile Justice Commission for the 2010 State/Community Partnership and the Family Court Appropriations Award, for funding: $295,297 from NJ Juvenile Justice Commission; $135,567 from the State/Community Partnership; $55,550 in Program Management Funds; $97,157 in Family Court Services Funds and $7,023 in Juvenile Accountability Block Grant Federal Allocation.
  4. RESOLUTION - Approving a grant agreement with the New Jersey State Council of the Arts, for the purpose of re-granting support to arts organizations/presenters, in the amount of $95,880 (State funds - $55,601 and a County Match of $40,279).

XV. FREEHOLDERS COMMENTS/REPORTS

XVI. OPEN TO THE PUBLIC

 

________________________________________________________________________________
www.co.hunterdon.nj.us | Board of Chosen Freeholders | 2010 County Reorganization Meeting  

Return Home