HUNTERDON COUNTY FREEHOLDERS MEET THIS EVENING details

III. 5:30 p.m.     PLEDGE OF ALLEGIANCE

IV.  MOMENT OF SILENCE

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

VI. BUILDINGS AND MAINTENANCE, Justin Tibbetts

  1. Update on the implementation of technologies in the Division.

VII. PURCHASING, John Davenport III

  1. RESOLUTION – Authorizing the award of County Bid #2015-07, for an addition to the Traffic Maintenance Building, to Charles Mann General Contracting, Inc., in an amount not to exceed $139,800.
  2. RESOLUTION – Authorizing the award of County Bid #2015-17, for maintenance and repair materials “Trash Concrete Only”, with County Concrete Corporation, in an amount not to exceed $237,610.

VIII. PROJECT UPDATE, Frank J. Bell, AIA

  1. Update of various County projects.

IX. 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 May 05, 2015.
    2. RESOLUTION –  Michael Pierman appointed provisional, full time Road Repairer, in the Division of Roads and Bridges, Public Works Department, (received CDL – Class A license).
    3. RESOLUTION –  Jason Lawrence appointed provisional, full time Road Repairer, in the Division of Roads and Bridges, Public Works Department, (received CDL – Class B license).
    4. RESOLUTION –  Brock Rodenbough appointed provisional, full time Road Repairer, in the Division of Roads and Bridges, Public Works Department, (received CDL – Class B license).
    5. RESOLUTION –  Dana Gootman appointed unclassified, full time Deputy Clerk, Board of Chosen Freeholders’ Office.
    6. RESOLUTION –  Alessandro Illiano appointed full time Records Management Analyst, Information Services Division, Administrative Services Department.
    7. RESOLUTION –  Leah Petro appointed temporary, seasonal Recreation Leader, Parks and Recreation Division, Land Use and Facilities Management Department.
    8. RESOLUTION –  Frances Duggan appointed temporary, seasonal Recreation Leader, Parks and Recreation Division, Land Use and Facilities Management Department.
    9. RESOLUTION –  Approving a waiver agreement with various artists for the 41st Annual Hunterdon Senior Art Show during April, May and June 2015.
    10. RESOLUTION –  Approving plans and specifications for Resurfacing and Drainage Improvements for County Route 512, in Califon Borough and authorizing the Purchasing Agent to advertise for bids.
    11. RESOLUTON –   Approving the 2015 InterLocal Health Services Agreement with Bloomsbury Borough, for Animal Control Services.
    12. RESOLUTION –  Approving the 2015 InterLocal Health Services Agreement with Clinton Town, for Animal Control Services.
    13. RESOLUTION –  Approving the 2015 InterLocal Health Services Agreement with Clinton Township, for Animal Control Services.
    14. RESOLUTION –  Approving the 2015 InterLocal Health Services Agreement with Franklin Township, for Animal Control Services.
    15. RESOLUTION –  Approving the 2015 InterLocal Health Services Agreement with Frenchtown Borough, for Animal Control Services.
    16. RESOLUTION –  Approving the 2015 InterLocal Health Services Agreement with Hampton Borough, for Animal Control Services.
    17. RESOLUTION –  Approving the 2015 InterLocal Health Services Agreement with High Bridge Borough, for Animal Control Services.
    18. RESOLUTION –  Approving the 2015 InterLocal Health Services Agreement with Holland Township, for Animal Control Services.
    19. RESOLUTION –  Approving the 2015 InterLocal Health Services Agreement with Kingwood Township, for Animal Control Services.
    20. RESOLUTION –  Approving the 2015 InterLocal Health Services Agreement with Milford Borough, for Animal Control Services.
    21. RESOLUTION –  Approving State Change Order #2, for County Bid #2014-14, for the Reconstruction of County Bridge E-174, on County Route 602, over a tributary of the Back Brook, in East Amwell Township, with Konkus Corporation, decrease of $14.00.
    22. RESOLUTION –  Authorizing the support of the State House Commission final application to the NJDEP Green Acres Program for the disposal of 0.353 acres of the Musconetcong Gorge Nature Preserve to accommodate the reconstruction of Route 519.
    23. RESOLUTION –  Approving the reappointment of Dr. Kim Metz to the Greater Raritan Workforce Investment Board.
    24. RESOLUTION –  Authorizing the continued designation of Greater Raritan as a local area under the Workforce Investment Opportunity Act of 2014.
    25. RESOLUTION –  Approving a Right of Way Agreement with JCP&L, for the Route 12 Tower, in Raritan Township.

X. PROCLAMATIONS/RECOGNITION

  1. PROCLAMATION – Declaring May 3 to 9, 2015 as Public Service Recognition Week, in Hunterdon.
  2. PROCLAMATION – Declaring May, 2015 as Mental Health Awareness Month, in Hunterdon.
  3. PROCLAMATION – Recognizing Hunterdon’s teachers who have been selected to receive the Governor’s Teacher/ Educational Services Professional Recognition, on May 28, 2015.

XI. GRANTS

  1. RESOLUTION –  Approving a budget modification to the Senior Citizen and Disabled Resident Transportation Assistance Program, increasing the 2015 operating budget by $33,547.90.
  2. RESOLUTION –  Approving a grant application with the New Jersey Dept. of Transportation, for Milling, Resurfacing and Safety Improvements for County Route 579, in Alexandria and Union Townships.

XII. CORRESPONDENCE

  1. Rotary Club of Flemington, again requesting permission to use the Court Street Park and to place two Port-a-Johns, at the Main Street County Complex during the 7th Annual Bark in the Park Walk, on Sunday, June 07, 2015.
  2. High Bridge Business Association, requesting permission to use County Route 513 between Fairview Avenue and West Main Street, on Saturday, June 06, 2015, from 7:00 a.m. until 1:30 p.m., during their Soap Box Derby.
  3. Gran Fondo NJ, again requesting permission to use a portion of the North Branch County Library parking area and lawn, during their 100 mile bike ride, on Sunday, September 07, 2015, from 7:00 a.m. until 3:00 p.m.
  4. YMCA, requesting permission to use the North Branch County Library as a bus stop during the summer for Camp Bernie campers.
  5. Rolling Thunder Inc. National, requesting permission to place a “Chair of Honor” for POW/MIA Military at the Hunterdon County Justice Center.
  6. Fairmount Fire Co. No. 1, requesting permission to hold a Coin Toss on Saturday, May 16, 2015, from 9:00 a.m. until 3:00 p.m., at the intersection of County Routes 512 and 517, in Tewksbury Township.

XIII. FREEHOLDERS COMMENTS/REPORTS

XIV. OPEN TO THE PUBLIC

XV. EXECUTIVE SESSION
(Reconvene if necessary)