www.allstate.com/JJKnight  442 US Highway 22 W Whitehouse  534-1819 

08/18/08

TITLE: Tuesday with the HC FREEHOLDER BOARD
DESCRIPTION:
Time: 09:48:15

ARTICLE

 3:00 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.

II. PLEDGE OF ALLEGIANCE

III. EXECUTIVE SESSION REQUESTS

1. To discuss legal matters.
2. To discuss land issues.
3. To discuss various personnel issues.

IV. 6:00 p.m. PUBLIC HEARING

1. ADOPTION - County Ordinance No. 2008-01, Establishing Service Fees to be charged by the County of Hunterdon for services performed by the Department of Health in accordance with the County Environmental Health Act.

V. 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 claims in accordance with the Claims Register dated August 19, 2008.
2. RESOLUTION - Harry Fuerstenberger appointed permanent, part time Administrative Analyst, Human Services.
3. RESOLUTION - Scott Howarth appointed permanent, full time Senior County Park Ranger, Parks and Recreation. (completed training period).
4. RESOLUTION - Daniel Schulze appointed permanent, full time Public Safety Telecommunicator, Communications Division, Public Safety Department. (completed training period).
5. RESOLUTION - Thomas Dodd appointed provisional, full time County Correction Officer, Corrections Division, Public Safety Department. (replacement).
6. RESOLUTION - Philip Kablis appointed provisional, full time County Correction Officer, Corrections Division, Public Safety Department. (replacement).
7. RESOLUTION - James Palmer appointed provisional, hourly Public Safety Telecommunicator, Communications Division, Public Safety Department.
8. RESOLUTION - Therese DeGenova appointed temporary, as needed Student Assistant, Library.
9. RESOLUTION - Sara Krisanits appointed temporary, as needed Student Assistant, Library.
10. RESOLUTION - Daniel Zmuda, Mechanic’s Helper, Roads and Bridges, salary adjustment. (received CDL).
11. RESOLUTION - Tomasina Corley, Public Safety Telecommunicator, Communications Division, Public Safety, adjustment to part time.
12. RESOLUTION - Approving a professional services agreement with Gaetano M. DeSapio to serve as County Counsel.
13. RESOLUTION - Approving a professional services agreement with Archer and Greiner to serve as legal counsel to the Division of Social Services, Human Services Department, in an amount not to exceed $75,000.
14. RESOLUTION - Opposing a decision to impose a charge to rural municipalities for costs for the New Jersey State Police.

VI. COUNTY ADMINISTRATOR, Cynthia J. Yard

1. Update of the Fleet Management Initiatives.
2. Update of policies for Trips/Meetings/Conferences.
3. Update of fees for the Historic Court House.
4. To discuss Professional Service Agreements.

VII. BUILDINGS and MAINTENANCE, Pete Maddalena, Director

1. To discuss the furniture and equipment received from Business Education Alliance.

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

1. To discuss a request from Tewksbury Township regarding the Route 512/Big Spring Road Intersection.

IX. PURCHASING

1. RESOLUTION - Approving Requisition #23966, using State Contract #A-81236, with Unisys, for a maintenance agreement for the Emergency Services Division, of the Public Safety Department, in the amount of $13,430.52.
2. RESOLUTION -Approving Requisition #40019056, through State Contract #A-70290, using County Quote #0077-2008, with Modern Equipment, for snow plow parts, for Roads, Bridges and Engineering, in the amount of $39,474.16.
3. RESOLUTION - Approving Requisition #ElectionBoard.00030, pursuant to NJSA 40A:11-5DD, with Sequoia Voting Systems, for a software license, for the Board of Elections, in the amount of $22,500.
4. RESOLUTION - Approving Requisition #IT.2970, through County Quote #0073-2008, with CDW, for Ian hardware, for Information Technology, in the amount of $14,368.60.
5. RESOLUTION - Authorizing the award of County Bid #2008-16, for Maintenance and Repair Materials, for Roads, Bridges and Engineering, to Hanson Aggregates, BMC, in an amount not to exceed $67,725.25.
6. RESOLUTION - Authorizing the award of County Bid #2008-21, for the Painting of Various Bridges, in various municipalities, for Roads, Bridges and Engineering, to Aussie Painting Corporation, in an amount not to exceed $96,984.

X. PROJECT UPDATE, Frank Joseph Bell, AIA,

1. Update of various County facilities and projects.

XI. GRANTS

1. RESOLUTION - Approving an Operating Assistance Agreement with New Jersey Transit Corporation, for Section 5311/NJT Federal Grant funding in an amount not to exceed $317,659. (NJ Transit - $158,830, County Match - $158,830).
2. RESOLUTION - Approving a renewal donation from Merck, Inc., in the amount of $9,800, to continue two (2) Partnership Action Team initiatives “Fitness Without Walls” and “Know Your Numbers, Know Your Risk”, through the Hunterdon County Health Department.

XII. CORRESPONDENCE

1. East Whitehouse Fire Department, Requesting approve to utilize the Lebanon Garage fuel pumps during evenings and weekends. They already have permission to use the facility during normal working hours.

XIII. OLD BUSINESS

1. Request from Califon Borough to create a fireman’s memorial on County Parkland.
2. Request from the Tax Board to attend a conference.
3. To discuss Bigley applications.

XIV. FREEHOLDERS ASSIGNMENT REPORTS

XV. OPEN TO THE PUBLIC

The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news - Flemington car and truck www.flemington.com  - somerset patriots The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news - see the world ventures - hunterdon vacations - vacations - megan  jones holt - hunterdon ymca - hunterdon county ymca -  Alexandria The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news - Alexandria township - Bloomsbury - Clinton - Clinton Twp - Delaware - Delaware Twp - Flemington - Flemington Boro - Frenchtown - Hampton - Hampton boro - Holland Twp - Lambertville - Lebanon Twp - Raritan twp - Stockton - Stockton Boro - Union - Union Twp - Union township -  Bethlehem - Bethlehem Twp - Bethlehem Township - Califon - Califon Boro - East Amwell - East Amwell Twp - East Amwell Township - Franklin - Franklin twp - Franklin township - Glen Gardner - Glen Gardner Boro - High Bridge - High Bridge Boro - Kingwood - Kingwood Twp - kingwood township - Lebanon - Lebanon boro - Milford - Milford boro - Readington - Readington Twp - Readington Township - Tewksbury - Tewksbury Twp The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news - Tewksbury Township - West Amwell - West Amwell twp - West Amwell township - James Knight - James Knight All State Insurance - banisch associates - hunterdon planners -  Flemington car and truck -www.flemington.com - www.fencguy.com  - hunterdon fencing The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news  - William p Deni - Denilaw - http://www.denilaw.com/ -  bbq - hunterdon bbq - ol west bbq - bbq rt 31 -   http://www.olwestbbq31.com/index.html   -  bbq nj -    Les Hall - les hall Clinton - Les Hall accountant - young and perez - young and perez whitehouse The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news - young and perez workers comp - young and perez hunterdon attorneys The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news - edleston - William edleston - edleston land use - gebhardt and Keifer - mow the dog - real estate - weichert realtors - hunterdon real estate - hunterdon property The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news - hunterdon republicans - hunterdon democrats -  hunterdon antiques - hunterdon air purification - Hunterdon air conditioning -  Hunterdon appliances The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news - Hunterdon asbestos removal -  Hunterdon bird feeders - Hunterdon equipment rental The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news - Hunterdon furniture The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news  - Hunterdon hardware The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news  - Hunterdon hot tubs - Hunterdon lumber yards The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news - Hunterdon burglar systems - Hunterdon cabinet makers - Hunterdon carpet cleaners The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news - Hunterdon rug dealers - Hunterdon chimney sweep The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news  - Hunterdon drapery cleaning The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news - Hunterdon draperies - Hunterdon power washing The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news - Hunterdon driveways - Hunterdon picture frame - Hunterdon picture framers - Hunterdon water bubblers - Hunterdon wells The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news - Hunterdon septic cleaning - Hunterdon snow removal  -  Hunterdon  Wood Stoves - Hunterdon Pools The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news - Hunterdon Pool Products - Hunterdon fencing - Hunterdon Floors - Hunterdon hardwood floors - Hunterdon garage doors - Hunterdon Propane - Hunterdon Oil Delivery - Hunterdon Gutters - Hunterdon House cleaners - Hunterdon Interior Design The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news  - Hunterdon Interior Designers -  Hunterdon Kitchen Cabinets - Hunterdon Landscapers - Hunterdon Lightning Protection - Hunterdon Lighting Fixtures The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news - Hunterdon Locksmith - Hunterdon Mattresses The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news - Hunterdon Moving - Hunterdon Movers The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news - Hunterdon Paint - Hunterdon Painters - Hunterdon Pest Control - Hunterdon Window Cleaning The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news - Hunterdon Siding -  Hunterdon accountants The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news - Hunterdon actuaries - adoptions - Hunterdon County -   Dentists The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news - Hunterdon County Dentists -  accountants - Hunterdon accountants - Hunterdon Accounting -  www.ballonride.net  -  http://www.seetheworldventures.com/index.php  Hunterdon air Conditioning - Hunterdon Blacksmith - Hunterdon Builders - Hunterdon Ceilings - Hunterdon carpenters - Hunterdon chimneys - Hunterdon Chimney Sweep - Hunterdon Chimney builders - Hunterdon Cleaning - Hunterdon Cleaners - Hunterdon Concrete - Hunterdon Decks - Hunterdon Demolition - Hunterdon driveways - Hunterdon Drywall - Hunterdon electricians - Hunterdon Excavators - Hunterdon foundations - Hunterdon Flooring - Hunterdon General Contractors - Hunterdon Heating - Hunterdon Home Improvements - Hunterdon Insulation - Hunterdon Landscape - Hunterdon Masons - Hunterdon Machine Shops - Hunterdon Mechanical - Hunterdon Painters - Hunterdon Paving -  Hunterdon Plumbers - Hunterdon Pools - Hunterdon Radon Testing - Hunterdon Roofers - Hunterdon Sand and Gravel - Hunterdon Siding - Hunterdon Stone Masons The Hunterdon County News www.thehcnews.com  -   Hunterdon county  - hunterdon - hunterdon news - hunterdon county news - Hunterdon Wallpaper - Hunterdon Well Drilling    -  Hunterdon accountants - Hunterdon actuaries Hunterdon adoption services - Hunterdon Advertising - Hunterdon Architects - Hunterdon bankers - Hunterdon rare Book Dealers - Hunterdon computer services - Hunterdon Family counselors - Hunterdon Engineers civil - Hunterdon Engineers electrical - Hunterdon engineers construction - Hunterdon environmental consultants - Hunterdon financial planners - Hunterdon Florists - Hunterdon Funeral Directors - Hunterdon Graphic Design - Hunterdon Insurance - Hunterdon Web Design - Hunterdon Web Designers - Hunterdon Marketing Consultants -   Hunterdon Mortgage Bankers - Hunterdon Planners - Hunterdon Photographers - Hunterdon Piano Tuners - Hunterdon Printers - Hunterdon Stock Brokers - Hunterdon Surveyors - Hunterdon Tax Help - Hunterdon Title Insurance  - Hunterdon business- Hunterdon businesses - Hunterdon business guide -   Hunterdon custom cabinets  http://www.artisaninteriorsnj.com/  - Hunterdon Kitchen Cabinets http://www.artisaninteriorsnj.com/  -