Return HomeHunterdon County Home | Board of Chosen Freeholders | August 05, 2014 TENTATIVE AGENDA

 

TENTATIVE AGENDA

HUNTERDON COUNTY BOARD OF CHOSEN FREEHOLDERS
71 Main Street, Freeholder’s Meeting Room, 2nd Floor
Flemington, New Jersey 08822
AUGUST 05, 2014
5:00pm - Convene in Exeuctive Session
5:30pm - Convene Open Public Session

COMPLETE AGENDA PACKET

ADOPTED MINUTES

 

I. 5:00 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 July 30, 2014, to the Star Ledger, Trenton Times, Courier News, Express Times and the HC News (online), newspapers designated to receive such notices and by filing a copy with the Hunterdon County Clerk.”

II. EXECUTIVE SESSION

  1. To discuss legal issues.
  2. To discuss personnel issues.

III. 5:30 p.m. PLEDGE OF ALLEGIANCE 

IV. PUBLIC COMMENT, Limited to 2 minutes per person.

(Comments exceeding 2 minutes will be entertained later in the agenda)

V. POLYTECH, Dan Kerr, Principal

VI. PURCHASING, John Davenport

  1. RESOLUTION -   Approving Requisition #SUR.643, using State Contract #A-77003, with Dell, for probate system software license, for the Surrogate’s Office, in the amount of $144,808.29
  2. RESOLUTION -   Approving Requisition #40036776, using State Contract #A-77003, with Software House International, for a software system, for the Finance Office, in the amount of $130,586.
  3. RESOLUTION -   Authorizing the award of Bid #2014-12, for the Painting of various Bridges, to Aussie Painting Corp., in an amount not to exceed $193,930.        
  4. RESOLUTION -   Authorizing the award of Bid #2014-13, to furnish and deliver 1 new, unused Swap-Loader Hook-Lift Unit, to Henderson Products, Inc., amount not to exceed $54,583.
  5. RESOLUTION -   Authorizing the award of Bid #2014-14, for the reconstruction of County Bridge E-174, to Konkus Corporation, amount not to exceed $2,122,637.04.
  6. RESOLUTION -   Authorizing the award of Bid #2013-26, for the Installation of Sanitary Sewer at the County Correctional Facility, to CMS Construction, Inc., amount not to exceed $178,865.
  7. RESOLUTION -    Approving Quote #0050-2014, for an agreement for construction engineering and inspection services for County Bridge E-174 and Approach Roadway of County Route 602 (Wertsville Road), over the Back Brook, in East Amwell Township, with Cherry, Weber and Associates, PC, in an amount not to exceed $242,341.31.

VII. LAND USE AND FACILITIES MANAGEMENT UPDATE, Frank J. Bell, Director

  1. Update of various County facilities and projects.

VIII. FARMLAND PRESERVATION/OPEN SPACE, Sue Dziamara

  1. RESOLUTION -    Approving a Non-Profit application from the D&R Greenway, upon a recommendation from the Parks and Open Space Advisory Committee, in the amount of $30,000 (20% of purchase price), to acquire in fee simple, Block 35, Lot 18.01, in East Amwell Township, estimated 10 acres, for the East Jersey Developers Acquisition.
  2. RESOLUTION -    Approving a Cooperative Assistance application, with East Amwell Township, upon a recommendation from the Parks and Open Space Advisory Committee, in the amount of $45,000 (30% of the purchase price), estimated 10 acres, for Block 35, Lot 18.01, known as the East Jersey Developers Acquisition.
  3. RESOLUTION -   Approving a Cooperative Assistance application, with Delaware Township, upon a recommendation from the Parks and Open Space Advisory Committee, amount of $190,000 (estimated 50% of purchase price), estimated 26 acres, to acquire in fee simple, Block 42, Lot 3, known as the Reimer Farm/Dilts Park Expansion Acquisition.
  4. RESOLUTION -    Approving a Historic Preservation application, upon a recommendation from the Parks and Open Space Advisory Committee, with Lebanon Township, for the addition of restroom facilities to the Township of Lebanon Museum, Block 71, Lot 3, in the amount of $60,000.
  5. RESOLUTION -    Approving a Historic Preservation application, upon a recommendation from the Parks and Open Space Advisory Committee, with The Hunterdon County Historical Society, for Block 23, Lot 2, for interior panting and restoration of the Doric House, amount of $15,300.
  6. RESOLUTION -    Approving a Historic Preservation application, upon a recommendation from the Parks and Open Space Advisory Committee, with The Hunterdon Land Trust, for Block 49, Lot 2, for restoration and rehabilitation of the wagon house on the Case Dvoor Homestead, amount of $99,550.
  7. RESOLUTION -    Approving a Historic Preservation application, upon a recommendation from the Parks and Open Space Advisory Committee, with the Quakertown United Methodist Church, for Block 37, Lot 35, for the restoration and exterior painting of the Quakertown United Methodist Church, in the amount of $14,250.
  8. RESOLUTION -    Approving a Historic Preservation application, upon a recommendation from the Parks and Open Space Advisory Committee, with the 1759 Vought House, Inc., for Block 60, Lot 56.01, for the exterior restoration of the masonry of the Vought House, in the amount of $15,000.
  9. RESOLUTION -    Approving a Contract for Sale of Development Easement, from Hill and Dale Farms, Inc., Block 38, Lot 1.04, Tewksbury Township, (SADC-$956,046; County-$318,682; Township-$0; NJCF-$37,492; FRPP-$281,190), total amount of $1,593,410.

IX. FOR DISCUSSION

  1. Ads for Link Buses.

X. 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 August 05, 2014.
    2. Motion to approve the regular session minutes of May 06, 2014 and May 20, 2014. 
    3. RESOLUTION -  Frank Cordero appointed unclassified, full time Chief Investigator County Jail, Division of Corrections, Department of Public Works and Health Services.
    4. RESOLUTION -  Sonia Noriega-Scielzo appointed full time, County Correction Officer, Division of Corrections, Department of Public Works and Health Services.
    5. RESOLUTION -  Jesse Cvecich appointed full time, County Correction Officer, Division of Corrections, Department of Public Works and Health Services.
    6. RESOLUTION -  Kenneth Fromm appointed full time, County Correction Officer, Division of Corrections, Department of Public Works and Health Services
    7. RESOLUTION -  Scott Little appointed full time, County Correction Lieutenant, Division of Corrections, Public Safety and Health Services Department.
    8. RESOLUTION -  Melissa Allen appointed full time, unclassified Confidential Aide, Engineering Division, Public Works Department.
    9. RESOLUTION -  Edward Dufford appointed full time, Printing Machine Operator 2, Central Printing and Mail Division, of the Finance/Administrative Services Department.
    10. RESOLUTION -  Douglas Sloyer appointed full time, Senior Traffic Maintenance Worker, Roads and Bridges Division, Public Works Department.
    11. RESOLUTION -  Brian Stull appointed full time, Senior Technician MIS, Information Services Division, Finance/Administrative Department.
    12. RESOLUTION -  Henry Wieczorek appointed full time, Principal Engineer, Engineering Division, Public Works Department.
    13. RESOLUTION -  Keith Wieder appointed full time, Storekeeper, Roads and Bridges Division, Public Works Department.
    14. RESOLUTION -  Keith Monahan appointed full time, Maintenance Worker 2, Buildings and Maintenance Division, Department of Land Use and Facilities Management.
    15. RESOLUTION -  Eric Bentzinger appointed full time, Maintenance Worker 2, Buildings and Maintenance Division, Department of Land Use and Facilities Management.
    16. RESOLUTION -  Dawn Paulmeno appointed full time, Program Development Specialist, Department of Human Services.
    17. RESOLUTION -  George Wagner appointed unclassified, full time Chief of Staff/Director of Public Safety and Health Services.
    18. RESOLUTION -  Stephanie Perovich appointed full time, Records Management Analyst, Division of Information Services.
    19. RESOLUTION -  Salaries for unclassified/unaffiliated and non-contractual employees.
    20. RESOLUTION -  Approving the plans and specifications for Sidewalk Improvements at various locations, throughout the County.
    21. RESOLUTION -  Approving the 2014/2015 Controlled Hunting Program.
    22. RESOLUTION -  Authorizing the Freeholder Director to write to the NJ Commissioner of Health, regarding the closing of St. Luke’s-Warren Hospital, regarding Hunterdon’s concerns.

XI. GRANTS

  1. RESOLUTION -  Approving a grant application for the County Environmental Health Act 2015 Fiscal Year Core Program, in the amount of $266,000, ($133,000 – state funds and a County Match of $133,000).

XII. CORRESPONDENCE

  1. Raritan Township Fire Company, requesting permission to use the Library Headquarters parking area, on Monday, September 29, 2014, from 6:30 p.m. until 8:00 p.m. while they hold their Grill and Drill at the Little Angels Preschool.  Also requesting permission to use the LINK for transportation to and from the Library.  A cost has been established for this service.

XIII. FREEHOLDERS COMMENTS/REPORTS

XIV. OPEN TO THE PUBLIC

XV. EXECUTIVE SESSION (Reconvene if necessary)


 

 

_____________________________________________________________________________________
Home | Board of Chosen Freeholders | 2014 County Reorganization Meeting

 

 

 

 

 

 

..