HUNTERDON FREEHOLDERS MEET TOMORROW DETAILS

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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. FINANCE, Janet Previte, CFO

  1. PUBLIC HEARING – Bond Ordinance No. 2017-01, providing for various 2017 Capital Improvements; appropriating $18,753,500, and authorizing the issuance of bonds or notes in the amount of $17,860,472. Public hearing is scheduled on June 20, 2016 at 5:30 p.m.
  2. PUBLIC HEARING – Capital Ordinance No. 2017-02, providing for Open Space Preservation and Projects, in the amount of $6,161,123. Public hearing is
    scheduled on June 20, 2016 at 5:30 p.m.

VII. NEW JERSEY ASSOCIATION OF COUNTIES, John Donnadio

  1. Presentation by John Donnadio, NJAC Executive Director and Heather Simmons, NJAC President.
  2. RESOLUTION – Urging the Governor and State Legislature to enact legislation to permanently extend the 2% cap on binding interest arbitration awards before December 31, 2017.

VIII. PURCHASING, Raymond E. Rule, Jr.

  1. RESOLUTION – Approving Requisition #R6-003625, using State Contract #A-89851, with Software House International, for Office 365 migration Services, for the Division of Information Technology, in the amount of $51,050.

IX. ADMINISTRATORS REPORT, Kevin P. Davis

X. PUBLIC WORKS, Tom Mathews, Director

  1. Update of various County road and bridge projects.

XI. FARMLAND/OPEN SPACE PRESERVATION, Sue Dziamara

  1. To set a public hearing for the transfer of property, known as Wescott House/Reading Schoolhouse, to Delaware Township. Public Hearing to be scheduled for  August 01, 2017 at 5:30 p.m.

XII. 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 June 20, 2017.
  2. Motion to approve the regular and executive session minutes of June 06, 2017.
  3. RESOLUTION – Kyle Weiss appointed temporary, seasonal Summer Nature Program Intern, Division of Parks and Recreation.
  4. RESOLUTION – Gregory Kortina appointed temporary, seasonal Summer Nature Program Canoe Leader, Division of Parks and Recreation.
  5. RESOLUTION – Daniel Panfile appointed temporary, seasonal Summer Nature Program Canoe Leader, Division of Parks and Recreation.
  6. RESOLUTION – Mary Kurkowiak appointed temporary, seasonal Laboratory Assistant, Division of Vector Control, Department of Public Safety and Health Services.
  7. RESOLUTION – Jarrod Siegel appointed temporary, seasonal Laboratory Assistant, Division of Vector Control, Department of Public Safety and Health Services
  8. RESOLUTION – Matthew Connor appointed temporary, seasonal Laborer, Division of Roads and Bridges, Public Works Department.
  9. RESOLUTION – Robert MacDonald appointed temporary, seasonal Laborer, Division of Roads and Bridges, Public Works Department.
  10. RESOLUTION – Nick Amorim appointed temporary, seasonal Laborer, Division of Roads and Bridges, Public Works Department.
  11. RESOLUTION – Kevin Delatte appointed temporary, seasonal Laborer, Division of Roads and Bridges, Public Works Department.
  12. RESOLUTION – Zach Baker appointed temporary, seasonal Laborer, Division of Roads and Bridges, Public Works Department.
  13. RESOLUTION – Joseph Donnelly appointed temporary, seasonal Laborer, Division of Roads and Bridges, Public Works Department.
  14. RESOLUTION – Cameron Crisologo appointed temporary, seasonal Laborer, Division of Buildings and Maintenance, Administrative Services Department.
  15. RESOLUTION – James Stevens appointed temporary, seasonal Laborer, Division of Buildings and Maintenance, Administrative Services Department.
  16. RESOLUTION – Richard Jefferson appointed temporary, seasonal Laborer, Division of Buildings and Maintenance, Administrative Services Department.
  17. RESOLUTION – Joseph Chiu title changed to provisional, full time Tree Maintenance Worker 1, Division of Roads and Bridges, Public Works Department.
  18. RESOLUTION – Tyler Case, Public Safety Telecommunicator, Communications Division, salary adjustment according to the CWA Agreement
  19. RESOLUTION – Emily Stiff, Public Safety Telecommunicator, Communications Division, salary adjustment according to the CWA Agreement.
  20. RESOLUTION – Andrea Schell, Public Safety Telecommunicator, Communications Division, salary adjustment according to the CWA Agreement
  21. RESOLUTION – 2017 salaries for unclassified, unaffiliated and noncontractual employees.
  22. RESOLUTION – Approving a one-time parity payment for unclassified, unaffiliated and non-contractual employees.
  23. RESOLUTION – Edward Hayden, Confidential Aide, Finance Department, salary adjustment.
  24. RESOLUTION – Approving a New Jersey Corporate Card Program Linking Authorization Contract with the Bank of America N.A.
  25. RESOLUTION – Approving a professional mental health services agreement with Hunterdon Drug Awareness, in an amount not to exceed $72,000.
  26. RESOLUTION – Approving a Letter of Agreement with the Governor’s Council on Alcoholism and Drug Abuse, for participation in the Alliance to prevent Alcoholism  and Drug Abuse.
  27. 27. RESOLUTION – Authorizing the procurement of Agriculture Farm Maintenance Agreements for various Parks and Recreation Division properties.
  28. RESOLUTION – Authorizing the acquisition of property in fee simple and a temporary construction easement, from Konstantinos and Argie Glynos, for the  replacement of County Bridge RT-16, on County Route 523, in the amount of $5,480.
  29. RESOLUTION – Approving the acquisition of property in fee simple, from Mark and Lisa Nowell, for the replacement of County Bridge RT-16, on County Route 523,  in the amount of $6,610.
  30. RESOLUTION – Approving the appointment of Jonathan Hanbicki as an alternate member to the Shade Tree Commission.
  31. RESOLUTION – Authorizing the sale of surplus equipment, trucks and miscellaneous items, through Govdeals.com, from July 03, 2017 through July 14, 2017.
  32. RESOLUTION – Approving an Extension Deposit Agreement with New Jersey American Water Company, Inc., for the Route 12 County Complex, Block 43, Lot 12, to  install 820’ of 8” water main.
  33. RESOLUTION – Confirming the action of the County Administrator to post an announcement to hire two interns to assist with a records project at the Main Street County Complex, in the Administration Building
  34. RESOLUTION – Confirming the action of the County Administrator executing a Site Access Consent Letter for General Permit 12 – Surveying and Investigation, to  perform soil sampling at the Warren Mill Dam, Block 1, Lot 1, in the Townships of Holland and Bethlehem on behalf of the New Jersey Department of Environmental Protection.
  35. RESOLUTION – Authorizing the adoption of County Policy 2017-01, Medicare Part B Reimbursement Benefits for Retirees.
  36. RESOLUTION – Authorizing the adoption of County Policy 2017-02, Title VI Nondiscrimination Policy.
  37. RESOLUTION – Urging the Legislature to include funding in the 2018 budget to ensure equitable rates for Behavioral Health providers.

XIII. GRANTS

  1. RESOLUTION – Approving the renewal of a grant application with the New Jersey Department of Health, for the 2018 Right to Know Letter of Intent of Agreement,  in the amount of $9,618.
  2. RESOLUTION – Approving a subgrant award with the New Jersey Department of Law and Public Safety, Division of Criminal Justice, for funding the Sexual Assault Nurse Examiner/Sexual Assault Response Team (SANE/SART), in the amount of $115,810.46. (Federal-$72,000; County Match-$43,810.46).

XIV. FOR DISCUSSION

  1. To discuss a summer meeting schedule.

XV. FREEHOLDERS COMMENTS/REPORTS

XVI. OPEN TO THE PUBLIC

XVII. EXECUTIVE SESSION
(Reconvene if necessary)

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