SALEM COUNTY BOARD OF CHOSEN FREEHOLDERS
SEPTEMBER 20, 2000 MEETING AGENDA
Adequate notice pursuant to the Open Public Meetings Act has been given of this meeting.
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.
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
Resolution Honoring Dawn Elizabeth Shields for Her Outstanding Community Service
Resolution Honoring the 2000 Pennsville Little League 14-16 Year Old Girls All-Star Softball Team
Proclamation: October 1-7 as Mental Illness Awareness Week
Resolution Memorializing Laurence P. Devlin, Jr.
Resolution Honoring Dorothy Quirk for Her 40 Years as 4-H Leader (Waiver Required)
CORRESPONDENCE
GENERAL
Clinton H. Ware, letter of his resignation from the Freeholder Board due to his health
Ira G. Megdal, Cozen and OConnor, Attorneys at Law, - copy of a petition that South Jersey Gas Company filed with the Board of Public Utilities seeking to change the level of its Levelized Gas Adjustment Clause and to change the level of its Temperature Adjustment Clause
William K. Heine, Director, Public Affairs Office, Department of Banking and Insurance copy of a notice of a Public Hearing to be held on September 19th regarding financial predatory
Patricia M. Sheats, Administrative Assistant, PSEG copy of PSEGs Nuclear LLC blastfax, Volume 2, Issue 10
Christina M. Ariemma, RMC, Borough of Garwood Municipal Clerk copy of resolution No. 00-292 expressing support for A-2688, which calls for an amendment to P.L. 1999, c.61, "Regional Efficiency Aid Program" (REAP), to eliminate the July 1, 1997, qualification for participation
DEPARTMENT REPORTS
For the Month of August
Adjuster
Alternative Youth Shelter
Fire Marshal and Deputy Fire Marshal
COMMITTEE/COMMISSION MINUTES
Pollution Control Financing Authority September 5th regular meeting minutes
Vo-Tech Board of Education August 22nd meeting excerpts
WAIVER OF THE RULES
ADMINISTRATIVE COMMITTEE Sparks, Kugler, Simmermon
Payment of Bills & Claims
Treasurers Report
Finance Resolution Cancellation of Check
Finance Resolution Cancellation of Checks
Resolution Authorizing the Deputy Director to Execute Sublease Agreement Between the County of Salem and Nextel Communications of the Mid-Atlantic, Inc., a Delaware Corporation (Waiver Required)
Resolution Re: Audit (Waiver Required)
BUILDINGS & GROUNDS COMMITTEE Facemyer, Ware, Sullivan
COUNTY AFFAIRS COMMITTEE Bestwick, Sullivan, Sparks
HEALTH & SOCIAL SERVICES COMMITTEE Sullivan, Facemyer, Simmermon
Resolution Providing for the Insertion of a Special Item of Revenue in the Budget Pursuant to R.S. 40A:4-87, Chapter 159, P.L. 1948 ($6,000 MHB Planning Grant)
Resolution Providing for the Insertion of a Special Item of Revenue in the Budget Pursuant to R.S. 40A:4-87, Chapter 159, P.L. 1948 ($5,000 Alcohol Comprehensive 00-582-ADA-C-0)
Resolution Authorizing Addendum No. 1 to Maryville, Inc., 2000 Inpatient Drug and Alcohol Services Contract
Resolution Authorizing Addendum No. 1 to Seabrook House 2000 Inpatient/Outpatient and Detoxification Services
JUDICIARY COMMITTEE Ware, Simmermon, Kugler
Resolution Directing Purchasing Agent to Prepare Bid Specifications and Advertise for Bids for One Model Year 2001 Van for the Prosecutors Office
PLANNING & TRANSPORTATION COMMITTEE Kugler, Ware, Sparks
Resolution Providing for the Insertion of Any Special Item of Revenue in the Budget Pursuant to R.S. 40A:4-87, Chapter 159, P.L. 1948 ($25,000 OETS 9-1-1)
ROAD & BRIDGE COMMITTEE Simmermon, Bestwick, Facemyer
Resolution Prohibiting Normal Traffic South Railroad Avenue, County Road #602
Resolution Approving Plans and Specifications for a Drainage Project Fork Bridge Road, County Road #671 for the County of Salem
Resolution Approving Plans and Specifications for the Repairs to Memorial Lake Bridge, County Bridge #1700-449 Over Memorial Lake in the Borough of Woodstown for the County of Salem
Resolution Approving Plans and Specifications for the Reconstruction of Kings Highway, County Road #620, Phase III for the County of Salem
Resolution Approving Task Order No. 4 Hook Road, County Road #551
Resolution Approving Change Order No. 1 Reconstruction of the River Bank Along Alloways Creek for the County of Salem
Resolution Approving Change Order No. 2 Reconstruction of Olivet Road, County Road #690 for the County of Salem
Resolution Awarding a Contract for the Resurfacing of a Portion of the Salem Community College Parking Lot for the County of Salem (Waiver Required)
UNFINISHED BUSINESS
NEW BUSINESS
PUBLIC COMMENT
Jesué Figueroa, Partnership Specialist/Team Leader, Bureau of the Census
Lester Harris
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 Wednesday, October 4, 2000