SALEM COUNTY BOARD OF CHOSEN FREEHOLDERS
SEPTEMBER 6, 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

CORRESPONDENCE

GENERAL

Patricia M. Sheats, Administrative Assistant, PSEG copy of PSEG Nuclear LLC blastfax Volume 2, Issue 9

Jeffrey A. Warsh, Executive Director, NJ Transit copy of NJ Transits August Monthly Report

June D. Drimmond, Alloway Township resident letter regarding dangerous curve in Alloway Township in front of her house and asking for a Bus Stop Sign and the State Police to patrol the area due to speeding problems

DEPARTMENT REPORTS

For the Month of July

Fire Marshal & Deputy Fire Marshal

For the Month of August

Economic Development

Emergency Services

Weights & Measures

COMMITTEE/COMMISSION MINUTES

Salem Community College July 27th Minutes

WAIVER OF THE RULES

ADMINISTRATIVE COMMITTEE Sparks, Kugler, Simmermon

Resolution Authorizing Purchase from New Jersey State Contract Vendor Diamond Chemical Company Incorporated for the County of Salem

Finance Resolution Cancellation of Check

Finance Resolution Reduction of Grant (Vehicular Homicide Grant)

Finance Resolution Reduction of Grant (JTPA Grant)

Finance Resolution Cancellation of Grant Balances

Resolution Amending Setting Job Classification Titles and Ranges for 2000

Resolution Approving of "Redevelopment Agreement By and Among Public Service New Millennium Economic Development Fund, L.L.C., the County of Salem and the Salem County Improvement Authority (Waiver Required)

BUILDINGS & GROUNDS COMMITTEE Facemyer, Ware, Sullivan

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 ($4,805 State Agriculture Development Committee for the Right to Farm Activities Grant)

COUNTY AFFAIRS COMMITTEE Bestwick, Sullivan, Sparks

HEALTH & SOCIAL SERVICES COMMITTEE Sullivan, Facemyer, Simmermon

Resolution Authorizing the Salem County Office on Aging to Apply for Funding from the Department of Health and Senior Services for 2001-2003

Resolution Providing for the Insertion of Any Special Item of Revenue in the Budget Pursuant to R.S. 40A:4-87, Chatper 159, P.L. 1948 ($24,470.79 Senior and Disabled Transportation)

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 ($9,140.77 Area Plan Grant)

Resolution Awarding a Contract for Furnishing Kitchen Renovations at the Salem County Nursing Home

JUDICIARY COMMITTEE Ware, Simmermon, Kugler

Resolution Authorizing the Purchase of One 2001 Ford Explorer 4x4 Truck for the Prosecutors Office

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

Resolution of the Board of Chosen Freeholders Accepting Grant Funding for the Prosecutors Office from the New Jersey Division of Criminal Justice State Office of Victim-Witness Advocacy

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 ($41,285 V-04-99S SART/SANE April 1, 2000-September 30, 3000)

Resolution of the Board of Chosen Freeholders Approving Participation of a Grant Project with the New Jersey Division of Criminal Justice for the Prosecutors Office (Edward Byrne Memorial State and Local Law Enforcement Assistance Formula Grant Program)

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 ($199,729 Multi-Jurisdictional Narcotics Task Force Program DE 2-19-00 Byrne Drug Block Grant [4.00-4.01])

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 ($12.05 Megans Law Interest LLE-17-98)

Resolution Authorizing the Freeholder Director and Clerk of the Board to Execute Collective Bargaining Agreement Addendum Between the S.C.P.O. Superior Officers Association and the Salem County Board of Chosen Freeholders (Waiver Required)

PLANNING & TRANSPORTATION COMMITTEE Kugler, Ware, Sparks

ROAD & BRIDGE COMMITTEE Simmermon, Bestwick, Facemyer

Resolution Pedestrian Flashing Signal Parvin State Park, Pittsgrove Township, Salem County

Resolution Authorizing Execution of Department of the Army License No. DACW-31-3-00-747 for the Penns Neck Disposal Area at the Hook Road Pumping Station

Resolution Approving Change Order No. 1 Reconstruction of Olivet Road, County Road #690 for the County of Salem (Waiver Required)

UNFINISHED BUSINESS

NEW BUSINESS

PUBLIC COMMENT

Earl Gage, Mayor, Salem City

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, September 20, 2000

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