SALEM COUNTY BOARD OF CHOSEN FREEHOLDERS
FEBRUARY 7, 2001 MEETING AGENDA
Adequate notice pursuant to the Open Public Meetings Act has been given of this meeting.
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By forwarding notice thereof to Todays Sunbeam and Elmer Times Co.
By posting notice thereof on the bulletin board in the Salem County Court House; and
By filing notice thereof in the Office of the Salem County Clerk and the Clerk of the Board all having been done at least 48 hours in advance.
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OATH OF OFFICE TO HONORARY FREEHOLDERS
ROLL CALL
MINUTES: Dispense with the reading of the minutes of the last regular meeting and special meeting. Minutes be received, approved and recorded in the Minute Book.
PRESENTATION
Proclamations of Honorary Freeholder
Youth United Way to present "Many Hands Flag" to Salem County Board of Chosen Freeholders
SPECIAL RECOGNITIONS
Resolution Honoring Julie A. Acton for Dedicated Service to the County of Salem (Waiver Required)
CORRESPONDENCE
GENERAL
National Association of Counties copy of the 2001 Disability Award Program
Girl Scouts of the South Jersey Pines copy of the Development Details news for Girl Scouts of the South Jersey Pines
South Jersey Traffic Safety Alliance copy of the Safety First newsletter
South Jersey Resource Conservation & Development Council copy of the January 17th Minutes
Partnership for the Delaware Estuary, Inc. copy of the Estuary News
Jeffrey A. Warsh, Executive Director, NJ Transit copy of the January monthly report
Frank J. Cianfrani, Chief, Regulatory Branch, US Army Corps of Engineers Public Notice to solicit comments and recommendations concerning issuance of a Department of the Army permit for work along the Delaware River at the Port of Wilmington in New Castle County, Delaware
Frank J. Cianfrani, Chief, Regulatory Branch, US Army Corps of Engineers Public Notice to solicit comments and recommendations concerning issuance of a Department of the Army permit for work on the Delaware River across and beneath the Delaware River on an alignment just northerly and parallel with the Benjamin Franklin Bridge between State Street and Delaware Avenue in the City of Camden, Camden County, NJ and Callowhill and Delaware Avenue in the City of Philadelphia
Frank J. Cianfrani, Chief, Regulatory Branch, US Army Corps of Engineers Public Notice to solicit comments and recommendations concerning issuance of a Department of the Army permit for dredging on the Delaware River at Toscos Trainer refinery, in the Borough of Marcus Hook Delaware County, PA
Frank J. Cianfrani, Chief, Regulatory Branch, US Army Corps of Engineers Public Notice to solicit comments and recommendations concerning issuance of a Department of the Army permit along the Delaware River to replace an existing boat ramp, construct a dock, maintenance dredge an access channel, and discharge stone rip rap for bank stabilization on Love Creek, Angola Neck, Sussex County, Delaware
Frank J. Cianfrani, Chief, Regulatory Branch, US Army Corps of Engineers Public Notice to solicit comments and recommendations concerning issuance of a Department of the Army permit along the Delaware River at the Sunoco Refinery-Marcus Hook Facility
Pamela M. Bush, Esq., Commission Secretary, Delaware River Basin Commission notice of applications received from sponsors for approval pursuant to Section 3.8, Article 11 and/or Article 10.3 of the Delaware River Basin Compact
Michael J. Arnone, D.D.S., Chairman, Assembly Local Government letter advising the Governor having signed Bill A-1183, which continues the Assemblys commitment to provide local governments with the tools necessary to lower the cost of doing business
Patricia M. Sheats, Administrative Assistant, PSEG copy of the PSEG Nuclear Outlook, Volume 3, Issue 3 and Volume 3, Issue 4
Virginia Saull, President, Nami of Salem County letter thanking the Board for $500.00, which will help to educate the public about mental health
Steve Quesenberry, Coordinator, South Jersey RC&D Council, Inc. copy of their accomplishments in 2000
Joan Dyer, Recording Secretary, Pollution Control Financing Authority letter regarding the Carneys Point Wastewater Management Plan proposed amendment to the "Lower Delaware Water Quality Management Plan"
James Kates, Carneys Point Township Clerk letter requesting endorsement of a regional waste-water management system that combines shared services and public-private partnership
Peter Zipp, Esq. letter regarding Mannington Township and assessments
John D. Jordan, Solicitor, Oldmans Township copy of a letter regarding traffic regulations in Oldmans Township
Earl R. Gage, Salem City Mayor letter regarding shared services
Robert N. Moore Salem County Fire Marshal letter regarding the congested parking conditions at the Salem County Nursing Home
Joanne Marone, Administrator, Salem County Mental Health Board notice that the Mental Health Board is accepting nominations for the Annual Vocational Mentor Award
Mercer County resolution supporting Assembly Bill 2891 requiring the New Jersey Department of Corrections to reimburse County Correctional Facilities for housing State prisoners at a uniform rate
Morris County supporting Assembly Bill A-3145, which would provide funds to allow the purchase of suitable electronic voting machines
Somerset County resolution supporting Assembly Bill 2891 requiring the New Jersey Department of Corrections to reimburse County Correctional Facilities for housing State prisoners at a uniform rate
Warren County resolution supporting Assembly Bill 2891 requiring the New Jersey Department of Corrections to reimburse County Correctional Facilities for housing State prisoners at a uniform rate
DEPARTMENT REPORTS
For the Month of December
Health Department
For the Month of January
Alternative Youth Shelter
Economic Development
Emergency Services
Juvenile Detention Center
Weights & Measures
COMMITTEE/COMMISSION MINUTES
Office for the Disabled Advisory Council January 16th Minutes
Commission on Women January 9th Minutes
Salem Community College Board of Trustees December 21, 2000 Minutes
Improvement Authority December 5th Minutes
Mosquito Commission January 8th Minutes
JJC Partnership & Family Court Funds quarterly reports
Special Services School District December 19, 2000 Minutes
Transportation Coordinator January 31 Minutes
Utilities Authority Statement of Cash Receipts & Disbursements for Year Ended 12/31/00
Youth Services Commission & Juvenile Crime Enforcement Coalition January 17th Reorganization Meeting Agenda & January 17th Regular Meeting Agenda and Minutes
Youth Services Commission January Report
WAIVER OF THE RULES
ADMINISTRATIVE COMMITTEE Sparks, Kugler, Facemyer
Resolution Urging the New Jersey Board of Public Utilities to Take Immediate Action to Preserve Competition in the Deregulated Market for Electricity in the State of New Jersey
Finance Resolution Cancellation of Check
Finance Resolution Requesting Transfer of Funds
Emergency Temporary Resolution Prior to Adoption of Budget County of Salem
Amendment to Resolution #2000-535 to Establish Job Classification Titles & Salary Ranges (Waiver Required)
BUILDINGS & GROUNDS COMMITTEE Facemyer, Ware, Sullivan
COUNTY AFFAIRS COMMITTEE Bestwick, Sullivan, Sparks
HEALTH & SOCIAL SERVICES COMMITTEE Sullivan, Bestwick, Simmermon
Resolution Appointing a Dental Services Provider for Residents of the Salem County Nursing Home
Resolution Authorizing an Agreement with Gulf South Medical Supply through the New Jersey Hospital Association for the Purchase of Various Medical Supplies for the Salem County Nursing Home
Resolution Appointing a Care Coordinator for the Provision of Care Management for the Salem County Office on Aging
Resolution Authorizes the Salem County Board of Chosen Freeholders to Enter into a Contract with David M. Friel, MD, to Provide Psychiatric Evaluations for Adult Protective Services
Resolution Authorizing the Salem County Board of Chosen Freeholders to Enter into a Contract with Meals on Wheels, Inc. of Salem County, to Provide Home Weekday and Weekend/Holiday Home Delivered Meals
Resolution Authorizing the Salem County Board of Chosen Freeholders to Enter into a Contract with Home Care and Hospice of South Jersey, Broadway, Salem NJ for the Provision of Various Services
Resolution Authorizing the Salem County Board of Chosen Freeholders to Enter into a Contract with Camden Regional Legal Services Inc., to Provide Legal Services to the Elderly Residents of Salem County
Resolution Authorizing the Salem County Board of Chosen Freeholders to Enter into a Contract with Tri County Community Action Committee 110 Cohansey St., Bridgeton, NJ, for the Residential Maintenance Services (Waiver Required)
Resolution Authorizing Agreement with the Governors Council on Alcoholism and Drug Abuse for the Provision of Financial Support for Municipal Alliance Coordination for the Year 2001
Resolution Authorizing Agreement with the Governors Council on Alcoholism and Drug Abuse for the Grant Administration of the Alliance to Prevent Alcoholism and Drug Abuse for the Year 2001
Resolution Authorizing Award of Contract for Addiction Treatment Services (Northeast Treatment Centers)
Resolution Authorizing Award of Contract for Addiction Treatment Services (Healthcare Commons, Inc)
Resolution Authorizing Award of Contract for Addiction Treatment Services (Maryville, Inc.)
Resolution Authorizing Award of Contract for Addiction Treatment Services (Maryville, Inc. Outpatient)
Resolution Authorizing Award of Contract for Addiction Treatment Services (Maryville, Inc. Inpatient)
Resolution Authorizing Award of Contract for Addiction Treatment Services (Hendricks House)
Resolution Authorizing Award of Contract for Addiction Treatment Services (Lori T. Singley, M.Ed., CAC)
Resolution Authorizing Award of Contracts for Professional Services (Garden State Infectious Disease Associates, PA)
Resolution Authorizing Contract for the Administration of the Alliance to Prevent Alcoholism and Drug Abuse for the Year 2001
Resolution Awarding a Contract for Providing Water Testing Services for the Salem County Department of Health
Resolution for the Appointment of a Member to the Transportation Advisory Council for Casino Revenues (Waiver Required)
Resolution for the Appointment of One Additional Member to the Salem County Office for the Disabled Advisory Council (Waiver Requiured)
JUDICIARY COMMITTEE Ware, Simmermon, Kugler
Resolution for the Appointment of a Member to the Salem County Youth Services Commission
PLANNING & TRANSPORTATION COMMITTEE Kugler, Ware, Sparks
Resolution Appointing Members to the Salem County Advisory Solid Waste Council
Resolution Consenting to the Proposed Water Quality Management Plan Amendment Entitled "Carneys Point Wastewater Management Plan Lower Delaware Water Quality Management Plan" (Waiver Required)
Resolution Designating Salem Community College as the Fiscal Agent for the Salem County One-Stop Career Center (Waiver Required)
ROAD & BRIDGE COMMITTEE Simmermon, Bestwick, Facemyer
Resolution Revising Resolution No. 2000-475 to be Entitled Resolution Restricting Parking Along Certain Sections of Pointers-Auburn Road, County Road #646 and Pennsville-Auburn Road, County Road #551
Resolution Approving Change Order No. 1 Furnishing and Delivering Rock Salt for the County of Salem Cooperative Pricing System Number 75-SCCPS
Resolution Approving Change Order No. 3 Final Installation of Curb and Gutter at Various Locations Throughout the County of Salem
Resolution Approving Change Order No. 3 Reconstruction of the River Bank Along Alloways Creek for the County of Salem
Resolution Approving Change Order No. 3 Final Reconstruction of Olivet Road, County Road #690 for the County of Salem
Resolution Approving Change Order No. 2 Final 2000 Road Resurfacing Paving Project for the County of Salem
Resolution to Support the Purchase of Right-of-Way on One (1) Salem County Property for the Reconstruction of the Aldine-Shirley Road Project (Aldine Land & Cattle)
Resolution to Support the Purchase of Right-of-Way on One (1) Salem County Property for the Reconstruction of the Aldine-Shirley Road Project (Alexis G. Coleman and Laura W. Coleman)
Resolution to Approve Application for Motorist Solicitation Pursuant to Resolution No. 98-115
UNFINISHED BUSINESS
NEW BUSINESS
PUBLIC COMMENT
CLOSED SESSION (may not be required)
Resolution Authorizing the Exclusion of the Public from a Meeting of the Board of Chosen Freeholders of the County of Salem
MOTION TO ADJOURN