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A complete copy of the February 15, 2011 Meeting Minutes is available

TENTATIVE AGENDA
HUNTERDON COUNTY BOARD OF CHOSEN FREEHOLDERS
Hunterdon County Administration Building
71 Main Street, Flemington, New Jersey 08822
JANUARY 15, 2011 - 4:00 pm
{public notice - meeting time change}

3:30 p.m. Hunterdon County Utilities Authority Meeting

l. 4:00 p.m. 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 February 10, 2011, 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. EXECUTIVE SESSIONS

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

III. PLEDGE OF ALLEGIANCE

IV. 5:30 p.m.PUBLIC COMMENT, Limited to 2 minutes per person. (Comments exceeding 2 minutes will be entertained later in the agenda).

V. POLYTECH, Kim Metz, Superintendent  

  1. PROCLAMATION - Declaring February 2011 as Career and Technical Education month in Hunterdon.

VII. OPEN SPACE/PLANNING BOARD, Sue Dziamara, Director

  1. RESOLUTION - Approving the acquisition of right-a-way and/or easements from Helen A. Rynearason, on Block 3, Lots 3 and 3.04, in East Amwell Township, for a sight easement for County Route 604, in the amount of $453.20 and a bridge maintenance easement for structure ED-258, in the amount of $425.50.
  2. RESOLUTION - Approving upon the recommendation of the Open Space Advisory Committee a Municipal Grant Program application, for Open Space Trust Funds, with Delaware Township, toward the farmland preservation of the Christopher Farm, Block 58, Lot 9, in the amount of $45,883.50.
  3. RESOLUTION - Approving upon the recommendation of the Open Space Advisory Committee a Nonprofit Grant Program application, for Open Space Trust Funds, with the Hunterdon Land Trust Alliance, for the open space acquisition of Block 49, Lot 4.02, in Lebanon Township (Fischer-Lomerson Preserve), in the amount of $67,500.

VIII. 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 claims in accordance with the Claims Register dated February 15, 2011.
  2. Motion to approve the Social Services Funds report for December 2010.
  3. Motion to approve the regular session minutes of January 18, 2011.
  4. RESOLUTION - Robert Smith appointed unclassified, full-time Undersheriff, in the Sheriff’s Department.
  5. RESOLUTION - John Oberst appointed unclassified, when and as needed Administrative Assistant, in the Surrogate’s Office.
  6. RESOLUTION - Marcella Iglar, Senior Clerk Typist, Division of Social Services, in the Human Services Department, leave of absence without pay.
  7. RESOLUTION - Kim Taylor, Supervisor of Accounts, in the Finance Department, leave of absence without pay.
  8. RESOLUTION - Approving final payment on an agreement with Warren County, for the Replacement of Inter-County Bridge B-26-W, on Shurts/Valley Road, over the Musconetcong River, in Bethlehem Township/Hunterdon County and Franklin Township/Warren County, to Furino & Sons, in the amount of $35,102.98.
  9. RESOLUTION - Approving final payment for County Bid #2009-29, for the Reconstruction of County Bridge RQ-164, on Rockafellow’s Mill Road, over the South Branch of the Raritan River, in Raritan and Readington Townships, with Ritacco Construction, increase of $59,292.02.
  10. RESOLUTION - Authorizing the Federal Fiscal Year 2011 Certifications and Assurances for the Federal Transit Administration Assistance Program, for the Department of Human Services.
  11. RESOLUTION - Approving application for payment #34, for County Bid #2005-47, for the Addition and Alteration to the Communications/Emergency Services Center, with DeSapio Construction, Inc., in the amount of $50,435.78.
  12. RESOLUTION - Supporting the Alternative Proposal to the Task Force on Mental Health Facilities Evaluation: A More Cost Effective Alternative for Hagedorn Hospital.
  13. Moved Item: RESOLUTION - Approving a professional services agreement with Steven Diamond, to provide medical examiner services, in an amount not to exceed $250,000.

IX. PROCLAMATIONS/RECOGNITION

  1. RESOLUTION - Recognizing Ryan S. Slaton for attaining the designation of Eagle Scout.
  2. RESOLUTION - Recognizing Daniel G. Seminara for attaining the designation of Eagle Scout.
  3. RESOLUTION - Recognizing John A. Deseno for attaining the designation of Eagle Scout.
  4. RESOLUTION - Recognizing Erik Hanson Schaub for attaining the designation of Eagle Scout.
  5. RESOLUTION - Recognizing Shaun Patrick Spiller for attaining the designation of Eagle Scout.
  6. RESOLUTION - Recognizing Jeremy Timothy Wright for attaining the designation of Eagle Scout.
  7. RESOLUTION - Recognizing Ian Krisanits for attaining the designation of Eagle Scout.
  8. RESOLUTION - Recognizing William Wyckoff for attaining the designation of Eagle Scout.

X. GRANTS  

  1. RESOLUTION - Approving a modification to Area Plan Grant #10-016, for telephone reassurance, with Hunterdon Helpline, Inc., increase of $15,185 for 2011.
  2. RESOLUTION - Approving a modification to Area Plan Grant #10-025/026, for Congregate Meals and Home Delivered Meals, with Meals on Wheels in Hunterdon, Inc., increase of $212,765.
  3. RESOLUTION - Approving a modification to Area Plan Grant #10-027/038, for a Meal Program and Adult Day Care, with Briteside Adult Day Centers, Inc., increase of $45,455 for 2011.
  4. RESOLUTION - Approving a modification to Area Plan Grant #10-055/056, for Information, Education and Physical Fitness, with the Hunterdon County YMCA, increase of $47,454 for 2011.
  5. RESOLUTION - Approving a modification to Area Plan Grant #10-061/067, for Caregiver Support Group, with Hunterdon Behavioral Health, increase of $27,497 for 2011.
  6. RESOLUTION - Approving a Municipal Alliance Subgrant for 2011, for substance abuse prevention services, with the Delaware Valley Cluster, represented by Frenchtown Borough, in the amount of $18,400.
  7. RESOLUTION - Approving a Municipal Alliance Subgrant for 2011, for substance abuse prevention services, with the Central Hunterdon Cluster, represented by Delaware Township, in the amount of $31,400.

XI. OPEN TO THE PUBLIC

XI. FREEHOLDERS COMMENTS/REPORTS  

XIII. EXECUTIVE SESSION (Reconvene if necessary)

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