SALEM COUNTY BOARD OF CHOSEN FREEHOLDERS
DECEMBER 30, 2002 MEETING AGENDA

(This meeting begins at 4PM)

Pledge of Allegiance

Adequate notice pursuant to the Open Public Meetings Act has been given of this meeting.

By forwarding notice thereof to Today’s 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.

ROLL CALL

MINUTES: Dispense with the reading of the minutes of the last regular meeting. Minutes be received, approved and recorded in the Minute Book.

SPECIAL RECOGNITIONS

CORRESPONDENCE

GENERAL

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 located at Beach Thorofare in the City of Margate, Atlantic County, New Jersey

William E. Andersen, Deputy Attorney General of New Jersey – letter regarding the Pedricktown Disposal Area Project

Ira G. Megdal, Esq. – Notice of filing of petitions proposing the changing of rates and of a Public Hearing in the matter of South Jersey Gas Company

Cape May County – resolution reinforcing the Board’s opposition to Senate Bill 1140 revising the CAP Law in New Jersey

City of Cape May – resolution supporting the concept of a universal hand signal to be used by children in need of help recommended by a resident of Upper Township, Melinda A. Nowicki

New Jersey Department of Transportation – notice of a Public Information Center to inform local residents plans to replace the Route 49, Section 3J & 4C Bridge over Alloway Creek, Quinton Township

South Jersey Transportation Authority – copy of the December 17th agenda

New Jersey Wetlands Mitigation Council - copy of the December 13th agenda

State of New Jersey, Department of the Treasury, Division of Purchase & Property, Distribution & Support Services – copy of the FY 2002 Annual Report

National Association of County – copy of County News

Ranch Hope, Inc. – copy of The RH Factor

DEPARTMENT REPORTS

For the Month of November

Adjuster

Alternative Youth Shelter – Juveniles in Detention; Expenditure Report and Population Statistics

COMMITTEE/COMMISSION MINUTES

Alcoholism & Drug Abuse Advisory Committee November 20th Minutes

Community College Board of Trustees November 19th Minutes

Improvement Authority December 3rd Minutes

Inter-Agency Council December 3rd General Membership Minutes & Board Minutes

Library Commission November 20th Minutes

Pollution Control Financing Authority October 1st & November 4th Minutes

Youth Services Commission & Juvenile Crime Enforcement Coalition December 6th Minutes

PAYMENT OF BILLS & CLAIMS

TREASURERS REPORT

WAIVER OF THE RULES

ADMINISTRATIVE COMMITTEE – Sparks, Kugler, Bestwick

Finance Resolution Cancellation of Checks

BUILDINGS & GROUNDS COMMITTEE – Sullivan, Bestwick, Ware

Resolution Awarding a Contract for Providing Sprinkler System Upgrade at the Salem County Fire Training Center

COUNTY AFFAIRS COMMITTEE – Ware, Simmermon, Sullivan

HEALTH & SOCIAL SERVICES COMMITTEE – Bestwick, Simmermon, Facemyer

JUDICIARY COMMITTEE – Facemyer, Ware, Kugler

Resolution Authorizing Purchase from New Jersey State Contract Vendor Ray’s Sport Shop for the Salem County Sheriff’s Department

PLANNING & TRANSPORTATION COMMITTEE – Kugler, Facemyer, Sparks

ROAD & BRIDGE COMMITTEE – Simmermon, Bestwick, Sullivan

Resolution Concurring with Amended Vehicle and Traffic Code, Chapter 135 for Mannington Township by the County of Salem

Resolution Awarding a Contract for Reconstruction of the Frank Isle Bridge, County Bridge #1711122 in Upper Pittsgrove Township for the County of Salem

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

Next Meeting Date – Thursday, January 2, 2003

2002 Agenda Index