SALEM COUNTY BOARD OF CHOSEN FREEHOLDERS

JANUARY 19, 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.

2.                  By posting notice thereof on the bulletin board in the Salem County Court House; and

3.                  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 Reorganizationa and  last regular meeting.  Minutes received, approved and recorded in the Minute Book.

CORRESPONDENCE

Mary Lou Powner, Executive Director Governors Council on Alcoholism & Drug Abuse Letter of interest for grant for Municipal Alliance Coordination amount is $40,000.

Judith Tripodi, Assistant Director Div. Of Local Government Services Letter reporting the 1998 audit of the County of Salem has been accepted.

Christine Grant, Commissioner State of NJ, Dept. of Health & Senior Services Letter regarding continuation of Medicaid Peer Grouping reimbursement System for county operated longterm care facilities.

Gary Chorba, Section Manager Licensure & Grants Monitoring Unit State of NJ Letter to review applicaton for Health Service Grant

Donald Weinbaum, Manager Treatment Systems Development State of NJ Letter to review Salem County CY2000 Comprehensive Alcoholism and drug abuse plan

John Gillespie, Parker McCay & Criscuolo, Nextel Communications Letter seeking co-location of tower on Centerton Road.

DEPARTMENT REPORTS

County Adjusters Report December 1999

County Department of Emergency Services Monthly Report December 1999

Judiciary County Alternative Youth Shelter Report Expenditure Report December 1999

Salem County Emergency Services Monthly Report 1999

Salem County Department of Health  - Report of Health Activities Month of November 1999

Salem County Mental Health Board January Agenda

Salem County Adjusters Office Annual Report 1999

Transportation Bus Transit Audit Report June 98-June 99

Treasurer Report for December 1999

-Interest Earned on Investments

                -   1999 Jail & Nursing Home revenue

Weights & Measures Report Monthly Report

COMMITTEE/COMMISSION MINUTES

Vocational Board of Education

Clean Communities Grant Program

Salem County Library Commission Minutes December 15 Meeting

WAIVER OF THE RULES

ADMINISTRATIVE COMMITTEE Sparks, Kugler, Simmermon

RESOLUTION AMENDING 2000 TEMPORARY BUDGET COUNTY OF SALEM PAYMENT OF BILLS & CLAIMS

RESOLUTION CHANGING THE CUSTODIAN OF FUNDS ON ESTABLISHED PETTY CASH (WAIVER)

BUILDINGS & GROUNDS COMMITTEE Facemyer, Ware, Sullivan

COUNTY AFFAIRS COMMITTEE Bestwick, Sullivan, Sparks

RESOLUTION AWARDING A CONTRACT FOR SUPPLYING AND DELIVERING ONE (1) NEW YEAR 2000 LOW FLOOR RAMP EQUIPPED BOOKMOBILE FOR THE SALEM COUNTY LIBRARY COMMISSION

HEALTH & SOCIAL SERVICES COMMITTEE Sullivan, Facemyer, Simmermon

RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE SALEM COUNTY BOARD OF CHOSEN FREEHOLDERS AND B.R. WILLIAMS INC. FOR PROVISION OF OUT-OF-THE COUNTY MEDICAL TRANSPORTATION OF SENIOR CITIZENS AND DISABLED RESIDENTS OF SALEM COUNTY.

RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE SALEM COUNTY BOARD OF CHOSEN FREEHOLDERS AND CERTAIN MUNICIPALITIES OF SALEM COUNTY FOR TRANSPORTATION SERVICES UNDER SENIOR CITIZEN AND DISABLED RESIDENT TRANSPORTATION ASSISTANCE ACT AND TITLE XIX FUNDS OF THE SOCIAL SECURITY ACT.

RESOLUTION AUTHORIZING THE SALEM COUNTY BOARD OF CHOSEN FREEHOLDERS TO ENTER INTO CONTRACT WITH MEALS ON WHEELS, INC. OF SALEM COUNTY.

RESOLUTION AUTHORIZING THE SALEM COUNTY BOARD OF CHOSEN FREEHOLDERS TO ENTER INTO 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 CONTRACT WITH SALEMCARE, FOR THE PROVISION OF VARIED SERVICES

RESOLUTION AUTHORIZING THE SALEM COUNTY BOARD OF CHOSEN FREEHOLDERS TO ENTER INTO CONTRACT WITH MEMORIAL HOSPITAL OF SALEM COUNTYS HOME CARE DEPT. FOR PROVISION OF VARIED SERVICES.

RESOLUTION AUTHORIZES THE SALEM COUNTY BOARD OF CHOSEN FREEHOLDERS TO ENTER INTO THE CONTRACT WITH DAVID M. FRIEL, MD TO PROVIDE PSYCHIATRIC EVALUATIONS FOR ADULT PROTECTIVE SERVICES.

RESOLUTION AUTHORIZING PURCHASE FROM NJ STATE CONTRACT VENDOR SANSONE CHEVROLET MOTORS FOR THE SALEM COUNTY OFFICE ON AGING.

RESOLUTION AUTHORIZING PURCHASE FROM NJ STATE CONTRACT VENDOR ATLANTIC BUSINESS PRODUCTS FOR THE SALEM COUNTY OFFICE ON AGING.

RESOLUTION APPOINTING A MEDICARE BILLING SERVICES PROVIDER FOR THE SALEM COUNTY NURSING HOME.

RESOLUTION APPOINTING A MEDICAL SERVICES PROVIDER FOR THE SALEM COUNTY NURSING HOME.

RESOLUTION APPOINTING A CONSULTANT PHARMACY SERVICES PROVIDER FOR THE SALEM COUNTY NURSING HOME.

RESOLUTION APPOINTING A LABORATORY ANALYST AND RELATED SERVICES PROVIDER FOR THE SALEM COUNTY NURSING HOME.

RESOLUTION AUTHORIZING AN AGREEMENT WITH STANDARD TEXTILE THROUGH THE NJ HOSPITAL ASSOCIATION FOR THE PURCHASE OF VARIOUS LINEN SUPPLIES FOR THE SALEM COUNTY NURSING HOME.

JUDICIARY COMMITTEE Ware, Simmermon, Kugler

RESOLUTION AUTHORIZING CONTRACT FOR INDEPENDENT CONTRACTOR SERVICES FOR THE SALEM COUNTY PROSECUTORS OFFICE

RESOLUTION AUTHORIZING THE PURCHASE OF ONE MODEL YEAR 2000 FORD CROWN VICTORIA FOR PROSECUTORS OFFICE

RESOLUTION APPOINTING A PSYCHOLOGICAL SERVICES PROVIDER FOR THE SALEM COUNTY CORRECTIONAL FACILITY

RESOLUTION AWARDING A CONTRACT FOR PROVIDING INMATE DENTAL CARE FOR THE SALEM COUNTY CORRECTIONAL FACILITY

RESOLUTION AUTHORIZING CONTRACT FOR EXPERT OPINION SERVICES AND REPORT FOR THE SALEM COUNTY PROSECUTORS OFFICE

RESOLUTION APPOINTING A MEDICAL SERVICES PROVIDER FOR THE SALEM COUNTY CORRECTIONAL FACILITY

RESOLUTION APPOINTING A LABORATORY ANALYST AND RELATED SERVICE PROVIDER FOR THE SALEM COUNTY CORRECTIONAL FACILITY

PLANNING & TRANSPORTATION COMMITTEE Kugler, Ware, Sparks

RESOLUTION FOR THE APPOINTMENT OF MEMBER TO THE SALEM COUNTY IMPROVEMENT AUTHORITY

RESOLUTION APPOINTING MEMBERS TO THE SPECIAL COMMITTEE ON ECONOMIC DEVELOPMENT

RESOLUTION AUTHORIZING PURCHASE FROM NJ STATE CONTRACT VENDOR TRAINS TOWERS, INC. FOR THE SALEM COUNTY DEPT. OF EMERGENCY SERVICES

RESOLUTION FOR THE APPOINTMENT OF MEMBERS TO THE SALEM COUNTY UTILITIES AUTHORITY (WAIVER)

ROAD & BRIDGE COMMITTEE Simmermon, Bestwick, Facemyer

RESOLUTION AWARDING A CONTRACT FOR PROVIDING AND INSTALLING BODIES AND HOISTS ON TRUCKS OWNED BY THE COUNTY OF SALEM

RESOLUTION AMENDING A CONTRACT FOR PROFESSIONAL SERVICES

RESOLUTION AUTHORIZING CONTRACT FOR COUNTY ENGINEER

RESOLUTION ADOPTING THE POLICY OF THE SALEM COUNTY MOSQUITO EXTERMINATION COMMISSION TO PROVIDE RETIREMENT HEALTH BENEFITS TO ELIGIBLE COMMISSION EMPLOYEES  (WAIVER)

 

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