SALEM COUNTY BOARD OF CHOSEN FREEHOLDERS
FEBRUARY 16, 2000 MEETING AGENDA
Adequate notice pursuant to the Open Public Meetings Act has been given of this meeting.
1. By forwarding notice thereof to Todays Sunbeam and Elmer Times Co.
COLOR GUARD DELEGATION GROUP FROM SOUTHERN NJ COUNCIL, BSA.
MINUTES: Dispense with the reading of the minutes of the last regular meeting. Minutes be received, approved and recorded in the Minute Book.
GENERAL
Thank you note from Larry Devlins family.
Letter from Constance Perry, Township of Pittsgrove to Freeholders re Salem County Communications Tower Nextel.
Thank you Faxed letter from Laura Pelzer, Community Builder/Coordinator of US Dept. of Housing in Camden NJ for visit to Camden HUD office.
Department of Health Month of December 1999
Salem County Mental Health Board Feb. 9 Meeting Agenda and report
Weight & Measures report for Month of January 2000
Alternative Youth Shelter Expenditure Report for January 2000
Utilities Authority statement of cash receipts for year ended 1999
Office of Fire Marshal Activity Report Month of January 2000
The Pollution Control Financing Authority Meeting minutes from January 5, 1999;
Feb. 2, 1999; Dec. 7, 1999; and Feb. 1, 2000.
Youth Services Commission Monthly report for January 2000
Inter Agency Council February 1 Meeting and Board Minutes
Salem County Board of Vocational Education January 25, 2000 Board Meeting
TREASURERS REPORT
WAIVER OF THE RULES
ADMINISTRATIVE COMMITTEE Sparks, Kugler, Simmermon
RESOLUTION IN TRIBUTE TO DALE R. GERBER Retirement
RESOLUTION IN TRIBUTE TO LARRY SEITZ Three Cheers Award! (WAIVER)
FINANCE RESOLUTION REQUESTING TRANSFER OF FUNDS
FINANCE RESOLUTION CANCELLATION OF CHECK - #13503
FINANCE RESOLUTION CANCELLATION OF CHECK - #13703
FINANCE RESOLUTION CANCELLATION OF CHECK -#10802 (WAIVER)
RESOLUTION HONORING THE DEDICATION OF GERALDINE F. BURT TO SALEM COUNTY (WAIVER)
RESOLUTION HONORING LODGE #37, TEKENING SOUTHERN NJ COUNCIL BOY SCOUTS OF AMERICA (WAIVER)
RESOLUTION AUTHORIZING AWARD OF CONTRACT TO NIAGARA MOHAWK ENERGY MARKETING FOR BID #PD-1-021000 FOR ELECTRIC GENERATION SERVICE FOR THE SOUTH JERSEY POWER COOPERATIVE. (WAIVER)
RESOLUTION IMPLEMENTING A CHANGE IN POLICY RESOLUTION 1999-477 CONCERNING THE PLACEMENT OF ADDITIONAL COMMUNICATIONS APPARATUS ON THE SALEM COUNTY EMERGENCY MANAGEMENT TOWER LOCATED IN PITTS GROVE TOWNSHIP (WAIVER)
RESOLUTION AUTHORIZING CONTRACT FOR THE ADMINISTRATION OF THE ALLIANCE TO PREVENT ALCOHOLISM AND DRUG ABUSE FOR THE YEAR 2000 Municipal Alliance Lower Alloways Creek
RESOLUTION APPOINTING AN ARCHITECT FOR THE KITCHEN HOOD PROJECT AT THE SALEM COUNTY NURSING HOME Wolfgang Rapp & Associates, Inc.
RESOLUTION AUTHORIZING AWARD OF CONTRACT FOR EXTRAORDINARY UNSPECIFIABLE SERVICES Detoxification evaluation services Memorial Hospital of Salem. (WAIVER)
RESOLUTION AUTHORIZING CONTRACT FOR EXPERT OPINION SERVICES AND REPORT FOR THE SALEM COUNTY PROSECUTORS OFFICE JOHN BRICK, Ph.D.
RESOLUTION ISSUING CHANGE ORDER NUMBER ONE TO THE CONTRACT FOR THE ADDITION AND RENOVATION TO THE EMERGENCY MANAGEMENT BUILDING FOR THE COUNTY OF SALEM
RESOLUTION ISSUING CHANGE ORDER NUMBER TWO TO THE CONTRACT FOR THE ADDITION AND RENOVATION TO THE EMERGENCY MANAGEMENT BUILDING FOR THE COUNTY OF SALEM
RESOLUTION ISSUING CHANGE ORDER NUMBER GC-1 TO THE CONTRACT FOR THE ADDITION AND RENOVATION TO THE EMERGENCY MANAGEMENT BUILDING FOR THE COUNTY OF SALEM
RESOLUTION APPOINTING MEMBERS TO THE SALEM COUNTY ADVISORY SOLID WASTE COUNCIL
RESOLUTION AUTHORIZING PURCHASE FROM NJ STATE CONTRACT VENDOR EXECUTIVE BUSINESS PRODUCTS FOR SALEM COUNTY DEPT. OF EMERGENCY SERVICES Executive Business Products, Vineland, NJ (WAIVER)
RESOLUTION UNDERGROUND STORAGE TANK CLOSURE SALEM COUNTY OFFICE COMPLEX CITY OF SALEM
RESOLUTION AWARDING A CONTRACT FOR SUPPLYING AND DELIVERING ROCK SALT FOR THE COUNTY OF SALEM COOPERATIVE PRICING SYSTEM NUMBER 75-SCCPS Oceanport Industries of Claymont DE
RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES CONTRACT TO GIBSON ASSOCIATES, P.A. FOR DESIGN OF REPAIRS TO THE SOUTH MAIN STREET BRIDGE, COUNTY BRIDGE #1700448 OVER MEMORIAL LAKE, BOROUGH OF WOODSTOWN
RESOLUTION AUTHORIZING THE EXECUTION OF CHANGE ORDER NO.2 FINAL FOR THE CONTRACT OF SOUTH STATE, INC. FOR THE RECONSTRUCTION OF COMMISSIONERS PIKE, COUNTY ROAD #581 IN ALLOWAY TOWNSHIP AND PILESGROVE TOWNSHIP, SALEM COUNTY, NJ
RESOLUTION TO APPOINT REPLACEMENT MEMBER TO THE SALEM COUNTY MOSQUITO COMMISSION Ellen Pompper of Lower Alloways Creek
MOTION TO ADJOURN