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TENTATIVE AGENDA - Revised 12/01/2014

HUNTERDON COUNTY BOARD OF CHOSEN FREEHOLDERS
43 Leigh Street
Town of Clinton Municipal Building
Clinton, NJ 08809
December 2, 2014
Executive Session - 4:00 pm
Open Session - 5:30 pm

Download Full Agenda Packet | Adopted Minutes from Meeting

I. 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 November 25, 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.
  3. 5:30 p.m.     PLEDGE OF ALLEGIANCE 

III. PUBLIC COMMENT, Limited to 2 minutes per person.
(Comments exceeding 2 minutes will be entertained later in the agenda)

IV. Added Item: POLYTECH, Dr. Kim Metz

  1. Introduction – Ingersoll Rand, Business Partner of the Year.

V. PURCHASING, John P. Davenport

  1. RESOLUTION -  Authorizing the award of County Bid #2014-21, to furnish and deliver Golf Course Maintenance Equipment, to Storr Tractor Company, in an amount not to exceed $129,964.
  2. RESOLUTION -  Approving Modification #1, for County Bid #2008-38, to provide parkland maintenance, for Three Bridges North, Block 74, Lot 2, in Raritan Township, with Derwood Farms, amount to be received: $108.
  3. RESOLUTION -  Approving Modification #1, for County Bid #2008-38, to provide parkland maintenance, for the South Branch Wildlife Management, Block 75, Lots 4 and 7, in Raritan Township, with Laine Farms.
  4. RESOLUTION -  Approving Modification #1, for County Bid #2008-38, to provide parkland maintenance, for Clover Hill Park, Block 75, Lot 8, in Raritan Township, with Laine Farms.
  5. RESOLUTION -  Approving Modification #1, for County Bid #2008-38, to provide parkland maintenance, for Hoffman Park, Block 19, Lot 12, in Union Township, with Kocsis Farms, LLC, amount to be received: $1,806.
  6. RESOLUTION -  Approving Modification #1, for County Bid #2008-38, to provide parkland maintenance, for the Schick Preserve, Block 15, Lots 9, 10 and 11, and Block 6, Lot 10.02, in Alexandria Township, with Kocsis Farms, LLC, amount to be received: $7,434.
  7. RESOLUTION -  Approving Modification #1, for County Bid #2008-38, to provide parkland maintenance, for the Wescott Preserve, Block 30, Lots 18.01, 36.01 and 36.02, in Delaware Township, with Wesley Pandy, amount to be received: $300.

VI. LAND USE and FACILITIES MANAGEMENT, FRANK J. BELL

  1. Update of various County facilities.

VII. FARMLAND PRESERVATION/OPEN SPACE, Sue Dziamara

  1. RESOLUTION -  Approving a municipal grant application, upon the recommendation of the Parks and Open Space Advisory Committee, with Delaware Township, towards the purchase of the Lovenberg/Higgins Farm, in the amount of $72,331.
  2. RESOLUTION -  Approving a municipal grant application, upon the recommendation of the Parks and Open Space Advisory Committee, with Delaware Township, towards the purchase of the Cyktor Farm, in the amount of $66,908.40.
  3. RSOLUTION -     Approving a municipal grant application, upon the recommendation of the Parks and Open Space Advisory Committee, with East Amwell Township, towards the purchase of the Hay Farm, in the amount of $65,804.71.
  4. RESOLUTION -  Approving a municipal grant application, upon the recommendation of the Parks and Open Space Advisory Committee, with West Amwell Township, towards reimbursement of the Usmiani parcel, in the amount of $16,486.71.
  5. RESOLUTION -  Approving a non-profit grant application, upon the recommendation of the Parks and Open Space Advisory Committee, with the Hunterdon Land Trust, for the Alfieri Acquisition, Block 5, Lot 7, estimated 80 acres, in Franklin Township, in the amount of $180,000.
  6. RESOLUTION -  Approving a Cooperative Assistance application, upon the recommendation of the Parks and Open Space Advisory Committee, with the Hunterdon Land Trust, for the Eisenberger Acquisition, Block 32, Lots 20 and 22, in Bethlehem Township, estimated 99 acres, in the amount of $200,000.

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 December 02, 2014
  2. RESOLUTION -  Jennifer Young appointed full time Registered Environmental Health Specialist, Health Services Division, Department of Public Safety and Health Services.
  3. RESOLUTION -  Nicholas Nor appointed full time Mechanics Helper, Department of Public Works. 
  4. RESOLUTION -  Kenneth Sutphen, Equipment Operator, Roads and Bridges Division, Public Works Department, salary adjustment according to the Bargaining Contract.
  5. RESOLUTION -  Kathleen Jaeger appointed full time, Public Health Nurse, Health Services Division, Department of Public Safety and Health Services.
  6. RESOLUTION -  Marcella Rosso appointed full time, Family Service Worker, Social Services Division, Department of Human Services.
  7. RESOLUTION -  Approving an agreement with Califon Borough, for acceptance of a Closed Drainage System (formerly County Culvert J-8).
  8. RESOLUTION -  Approving final pay for County Bid #2012-29, for the Rehabilitation of County Bridge RQ-179, over the South Branch of the Raritan River, on Stanton Station Road, in Raritan and Readington Townships, to Interstate Contracting and Excavating, LLC, in the amount of $35,699.17.
  9. RESOLUTION -  Approving an agreement with the U.S. Dept. of the Interior, Fish and Wildlife Service, for seed acquisition for Hoffman Park, at a cost of $31,500.
  10. RESOLUTION -  Approving the advertising of bids for County Bid #2014-33, for the Route 12 Tower Work.
  11. RESOLUTION -  Approving a modification to the provider service agreement with Briteside Adult Day Centers, Inc., for 2015, in an amount not to exceed $53,647.
  12. RESOLUTION -  Approving a modification to the provider service agreement with Hunterdon Behavioral Health, for 2015, in an amount not to exceed $7,273.
  13. RESOLUTION -  Approving a modification to the provider service agreement with Hunterdon Helpline, Inc., for 2015, in an amount not to exceed $15,185.
  14. RESOLUTION -  Approving a modification to the provider service agreement with Meals on Wheels in Hunterdon, Inc., for 2015, in an amount not to exceed $239,747.
  15. RESOLUTION -  Approving a modification to the provider service agreement with the Hunterdon County YMCA, for 2015, in an amount not to exceed $38,212.
  16. RESOLUTION -  Approving an agreement with Somerset County to provide juvenile home detention services, at a per diem rate of $88 per day, for 2014.

IX. GRANTS

  1. RESOLUTION -  Approving an application 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) project, in the amount of $71,031, (Federal-$56,825 and a County Match of $14,206.

X. FREEHOLDERS COMMENTS/REPORTS

XI. OPEN TO THE PUBLIC

XII. EXECUTIVE SESSION (Reconvene if necessary)


 

 

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