SALEM COUNTY BOARD OF CHOSEN FREEHOLDERS

APRIL 5, 2000 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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PLEDGE OF ALLEGIANCE

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.

PUBLIC HEARING: Solid Waste Management Plan Amendment No. 2000-01

(Amendment for uninterrupted use of Landfill No. 1713B located on the site of the Chambers Works facility, incorporated in the Salem County Solid Waste Management Plan, which currently will expire on May 31, 2000)

1) Open Public Hearing

2) Motion to close Public Hearing

3) Motion to adopt the Solid Waste Management Plan Amendment No. 2000-01

4) Roll call vote

SPECIAL RECOGNITIONS:

Year 2000 honorees selected by the Salem County Commission on Woman to receive Certificates of Appreciation from the Board of Freeholders

 

Rose Bestwick Jennifer Jones

Beverly Dodge Donna Miller

Nellie Fogg Myra Robinson

Doris Stewart

 

Proclamation: April 5th as Kick Butts Day

Proclamation: April 9-15 as National County Government Week

 

 

CORRESPONDENCE

GENERAL

Christine Todd Whitman, Governor acknowledgement of thanks for our resolution 2000-148 regarding provisions for the establishment and funding of County Offices for the Disabled

 

Gary W. Stuhltrager, Assemblyman, District 3 letter of thanks for our resolution regarding Assembly Bill 1458 which would provide statutory authority for any county in the State to establish a county office for the disabled

 

Jane M. Kenny, Commissioner, Department of Community Affairs letter announcing that Salem County has been approved to receive the Smart Growth Planning Grant Program Award in the amount of $125,000

 

David C. Heins, Director, Department of Human Services, Division of Family Development letter advising of the increase of our CY 2000 Social Services for the Homeless allocation through the use of Federal Temporary Assistance for Needy Families Block Grant Funds

 

John C. Gillespie, Parker, McCay & Criscuolo, P.A. letter (received March 14th) on behalf of Nextel Communications location on County Telecommunications Facility in Pittsgrove Township

 

Patricia M. Sheats, Administrative Assistant, PSEG copy of Vol. 2, Issue 4 of the PSE&G Nuclear Outlook

 

D. Austin "Knot" Smith letter thanking the Board for all its help and cooperation while he was either chairman or member of the Board of Elections

 

Barbara Wright, Salem City Clerk resolution supporting youth employment for summer 2000

 

Cape May County two resolutions: 1) proclaiming National County Government Week April 9 through April 15, 2000 and 2) urging passage of Assembly Bill 129, amending the Tort Claims Act to ban punitive damages against public entities in tort cases

 

Hudson County resolution in opposition to the New Jersey Juvenile Justice Commissions proposed amendments and recodification of rules concerning transfers to state facilities

 

Middlesex County two resolutions: 1) resolution opposing the increase in fees and salaries of Constitutional Officers and 2) resolution supporting reinstatement of resource recovery investment tax fund

 

Warren County two resolutions: 1) urging prospective funding of the county share of the supplemental security income expense in the state budget and 2) urging the legislature and governor to fully fund the county administrative costs associated with the general assistance consolidation

 

New Jersey Transits March Monthly Report

 

 

DEPARTMENT REPORTS

For the Month of February

Fire Marshal

Health Department

For the Month of March

Economic Development

Emergency Services

Weights & Measures

 

 

COMMITTEE/COMMISSION MINUTES

Youth Services Commission & Juvenile Crime Enforcement Coalition March 15th regular meeting agenda & minutes

Salem Community College Board of Trustees February 24th Minutes

 

 

WAIVER OF THE RULES

 

 

ADMINISTRATIVE COMMITTEE Sparks, Kugler, Simmermon

Resolution Commending & Recognizing Pennsville Rotary on Its 50th Anniversary

 

Resolution Authorizing Change in Meeting Time for Regular Freeholder Meeting of Wednesday, May 17, 2000 in Compliance with the Open Public Meeting Law

 

Finance Resolution Amending Previously Adopted Emergency Temporary Resolution

 

Emergency Temporary Resolution Prior to Adoption of Budget County of Salem

 

Finance Resolution Cancellation of Checks

 

Resolution Appointing an Auditor to Provide Various Auditing Services for the County of Salem

 

Resolution Appointing a Legal Services Provider Specializing in Public Finance to Provide Services as Bond Counsel for the County of Salem

 

Resolution Authorizing Execution of Agreement to Accept Funding of a Recreation Program for 2001 through the Recreational Opportunities for Individuals with Disabilities Grant Under the ARC of Salem County

 

Resolution Supporting the Establishment of a High-Tech Research Park Proposed by Rowan University (Waiver Required)

 

Resolution Honoring the 1999-2000 Schalick High School Swim Team (Waiver Required)

 

Resolution Approving of Amended Communications Agreement with Pittsgrove Township (Waiver Required)

 

 

BUILDINGS & GROUNDS COMMITTEE Facemyer, Ware, Sullivan

 

 

COUNTY AFFAIRS COMMITTEE Bestwick, Sullivan, Sparks

 

 

HEALTH & SOCIAL SERVICES COMMITTEE Sullivan, Facemyer, Simmermon

Resolution Requesting a No-Cost Time Extension Budget Modification of the 1999 County Environmental Health Act Contract

 

Resolution Awarding a Contract for Providing Basic Life Support Ambulance Transportation Services for the Salem County Nursing Home

 

Resolution Authorizing Execution of Contract with Salem County Womens Services

 

 

JUDICIARY COMMITTEE Ware, Simmermon, Kugler

Resolution of the Board of Chosen Freeholders Supporting and Approving a Grant Application from the New Jersey Division of Criminal Justice for the Prosecutors Office

 

 

PLANNING & TRANSPORTATION COMMITTEE Kugler, Ware, Sparks

Resolution Amending Term of Appointment in Resolution No. 2000-23 of a Member to the Salem County Cultural & Heritage Commission

 

 

ROAD & BRIDGE COMMITTEE Simmermon, Bestwick, Facemyer

Resolution Approving Change Order No. 2 Final Resurfacing of Telegraph Road, County Road #540

 

Resolution Awarding a Contract for Proposed Guide Rail Upgrade at Various Locations Throughout the County of Salem

 

Resolution Approving an Inter Local Government Services Agreement Between the County of Cumberland and the County of Salem

 

Resolution Consenting to Improvements within the County Right-of-Way

 

Resolution Approving Plans and Specifications for the Reconstruction of the River Bank Along Alloways Creek in the Village of Hancocks Bridge, in the County of Salem, New Jersey

 

Resolution Accepting Terms and Conditions New Jersey Department of Environmental Protection Permit Hancocks Bridge River Bank Project

 

 

UNFINISHED BUSINESS

 

NEW BUSINESS

 

PUBLIC COMMENT

 

 

Resolution Authorizing the Exclusion of the Public from a Meeting of the Board of Chosen Freeholders of the County of Salem

 

 

MOTION TO ADJOURN

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