HUNTERDON FREEHOLDERS MEETING TUESDAY agenda

hc-news-gk-banner

EXECUTIVE SESSION 01. To discuss legal issues. 02. To discuss personnel issues. 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. PROCLAMATIONS/RECOGNITION 01. PROCLAMATION – Recognizing the HCRHS Boys Soccer Team. 02. PROCLAMATION – Recognizing the HCRHS Girls Soccer Team. VII. PARKS AND RECREATION, Carol Bodder 01. PROCLAMATION – Recognizing Nolan Rainey, Charlie Lopez and Josh Beers, of the Workplace Readiness Program from Hunterdon Central Regional High School, for work done this past summer on the Hunterdon County Arboretum and at Echo Hill Preserve. VIII. FINANCE, Janet R. Previte 01. RESOLUTION – Corrective Action Plan for 2015. 02. RESOLUTION – Authorizing the County’s Chief Financial Officer to approve payment of certain claims between meetings of the Freeholder Board and present said approval to the governing body at its next meeting. IX. FARMLAND PRESERVATION/OPEN SPACE, Sue Dziamara 01. RESOLUTION – Approving a Municipal Grant application with Lebanon Township, under the Open Space Grant Program, for the 97 Red Mill Road property acquisition, Block 35, Lot 88, estimated 10 acres, in an amount not to exceed $122,360.00. 02. RESOLUTION – Approving a Non-Profit Open Space Grant application, with the Raritan Headwaters Association, for the 97 Red Mill Road property, Block 35, Lot 88, estimated 10 acres, in the Township of Lebanon, in an amount not to exceed $26,840.00. 03. RESOLUTION – Approving a Non-Profit Grant application, with the New Jersey Conservation Foundation, for the Higgins-Phase 2 property, Block 35, Lots 2 and 57, estimated 270 acres, in East Amwell Township, in an amount not to exceed $864,000.00. 04. RESOLUTION – Approving a Non-Profit Grant application, with the Hunterdon Land Trust, for the Higgins-Phase 2 property, Block 35, Lots 2 and 57, estimated 270 acres, in East Amwell Township, in an amount not to exceed $51,842.65. 05. RESOLUTION – Approving a Development Easement for property owned by Peter and Ellen Kluber, Block 20.01, Lot 9, Township of Alexandria, in the amount of $98,158.18 (SADC- $294,474.54; County-$98,158.18; Township- $98,158.18); total of $490,790.90. 06. RESOLUTION – Approving Amendment 16 to the Cooperative Agreement between the United States of America, Commodity Credit Corporation acting through the Natural Resources Conservation Service and the New Jersey Conservation Foundation and the County of Hunterdon and the County of Salem and the State Agriculture Development Committee for the Farm and Ranch Lands Protection Program to include the State Agriculture Development Committee. 07. RESOLUTION – Authorizing final approval for the acquisition of a development easement for the Grefe I Farm, Block 11, Lots 14, in the Township of Alexandria (SADC – $118,800.00; Hunterdon County – $39,600.00; Alexandria Township – $39,600.00), for a total of $198,00. 08. RESOLUTION – Authorizing final approval for the acquisition of a development easement for the Grefe II farm, Block 11, Lot 14.01, in the Township of Alexandria, (SADC – $153,900.00; – Hunterdon County – $51,300.00; Alexandria Township – $51,300.00), for a total of $256,500.00. 09. RESOLUTION – Authorizing final approval for the acquisition of a development easement for Hope Hill Farm, Block 23, Lots 8.01, 8.20, 8.21, and 8.22, in the Township of Franklin, (SADC – $411,600.00; Hunterdon County – $137,200.00; Franklin Township – $137,200.00), for a total of $686,000.00. X. PURCHASING, Raymond Rule 01. RESOLUTION – Approving a Professional Services Agreement with Hunterdon Healthcare Systems, for Occupational Health Services, for the period of December 1, 2016 through November 30, 2017, in an amount not to exceed $40,000. 02. RESOLUTION – Approving Requisition #R6-06715, using Cooperative #042815-BAN, with Modern Group, for the Division of Vehicle Services, for a Brush Chipper, in the amount of $54,458.96. XI. 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.” 01. Motion to approve the claims in accordance with the Claims Register dated December 06, 2016. 02. Motion to approve the executive session minutes of October 31, 2016; the regular and executive session minutes of November 15, 2016, and the special and executive session minutes of November 21, 2016. 03. RESOLUTION – Nicholas Danese appointed provisional, full time Bridge Repairer, Division of Roads and Bridges, Public Works Department. 04. RESOLUTION – Approving a salary adjustment for William Weinrich, Senior Bridge Repairer, for obtaining his CDL Class A License, Division of Roads and Bridges, Public Works Department 05. RESOLUTION – Approving a salary adjustment for Jason H. Lawrence, Road Repairer, for obtaining his CDL Class A License, Division of Roads and Bridges, Public Works Department. 06. RESOLUTION – Approving a Memorandum of Agreement with AFSCME Council 73, Local 2097, for the period of January 1, 2016 through December 31, 2017. 07. RESOLUTION – Approving salaries for those covered under the AFSCME Council 73 Memorandum of Agreement. 08. RESOLUTION – Approving a Shared Services Agreement with the Township of Delaware for the storage of municipal records, for a period of five (5) years through December 31, 2021. 09. RESOLUTION – Approving Specifications for the Hunterdon County Scour Countermeasure at various Locations and authorizing the Purchasing Agent to advertise for bids. 10. RESOLUTION – Approving an Agreement with the County of Somerset to provide Juvenile Home Detention Services, for 2017. 11. RESOLUTION – Authorizing the release of a Cash Road Opening Deposit, to Janet and Evan Apgar, in the amount of $500. XII. GRANTS 01. RESOLUTION – Approving Contract Agreement #17AHKC, with the State Division of Child Protection and Permanency, for the administration of social service and training program, in the amount of $73,742 in state funding; and a Public Donor Agreement reflecting the provision of $15,405 in cash match funds and $2,485 as a County Match. 02. RESOLUTION – Authorizing a grant application with the New Jersey Department of Law and Public Safety, for participation in the 2016 Body-Worn Camera (BWC) Assistance Program, for the Hunterdon County Prosecutor’s Office, for 25 BWC, at a grant cost of $12,500. 03. RESOLUTION – Authorizing a grant application with the New Jersey Department of Law and Public Safety, for participation in the 2016 Body-Worn Camera (BWC) Assistance Program, for the Hunterdon County Sheriff’s Office, for 33 BWC, at a grant cost of $16,500. XIII. CORRESPONDENCE 01. Raymond Campeau, again requesting permission to use certain Hunterdon County roads as part of the 10th Annual JerseyMan multisport event, on Sunday, May 21, 2017, from 8:00 a.m. until 12:00 noon. XIV. FREEHOLDERS COMMENTS/REPORTS XV. OPEN TO THE PUBLIC XVI. EXECUTIVE SESSION (Reconvene if necessary)

flem3