DRAFT
SALEM COUNTY BOARD OF CHOSEN FREEHOLDERS
JUNE 7, 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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ROLL CALL
CLOSED SESSION RESOLUTION
Resolution Authorizing the Exclusion of the Public from a Meeting of the Board of Chosen Freeholders of the County of Salem (may not be required)
MINUTES: Dispense with the reading of the minutes of the May 3rd regular meeting and the last regular meeting. Minutes be received, approved and recorded in the Minute Book.
PUBLIC HEARING 2000 SALEM COUNTY BUDGET
Open Public Hearing
Motion to close Public Hearing
Motion to adopt the 2000 Salem County Budget
Roll call vote
SPECIAL RECOGNITIONS
Resolution Honoring the Men and Women of Salem County Who Have Served in the Republic of South Korea During the Period 28 July 1953 to Present
Resolution Honoring Salem Countians Who Served During the Korean War
CORRESPONDENCE
GENERAL
Marlene Verniero, Director, Office of Waiver & Program Administration, Department of Health and Senior Services letter thanking us for our efforts to implement the Jersey Assistance for Community Caregiving program as well as the new Enhanced Community Options Medicaid Waiver component known as the Caregiver Assistance Program/NJEASE HomeCare
New Jersey Transit May monthly report
Cumberland County resolution urging Congress to create two separate Federal Judicial districts in New Jersey
Middlesex County resolution opposing the enactment of Assembly Bill A-2356, which would require the election of Freeholders by districts in certain Counties
Somerset County resolution supporting SA3001 regarding additional aid for recovery from Hurricane Floyd
DEPARTMENT REPORTS
For the Month of April
Health Department
For the Month of May
Economic Development
COMMITTEE/COMMISSION MINUTES
Improvement Authority February & May meeting Minutes
Salem Community College Board of Trustees April 27th Minutes
School-To-Careers Initiative Steering Committee April 27th Minutes
Vo-Tech Board of Education excerpts of the May 23rd meeting
Youth Services Commission & Juvenile Crime Enforcement Coalition May 24th Agenda
WAIVER OF THE RULES
ADMINISTRATIVE COMMITTEE Sparks, Kugler, Simmermon
Resolution Authorizing Execution of Agreement to Accept Funding for the Grant/Loan Agreement Under the Smart Growth Planning Program
Finance Resolution Cancellation of Check
Finance Resolution Cancellation of Checks
BUILDINGS & GROUNDS COMMITTEE Facemyer, Ware, Sullivan
Resolution Supporting the Purchase of Development Rights on Farms for Permanent Preservation
COUNTY AFFAIRS COMMITTEE Bestwick, Sullivan, Sparks
Resolution for the Appointment of a Member to the Salem Special Services School District
HEALTH & SOCIAL SERVICES COMMITTEE Sullivan, Facemyer, Simmermon
Resolution Authorizing the Salem County Office on Aging to Use the Competitive Contracting Model to Contract for Specialized Goods and Services Related to the Older Americans Act, Title III Programs, and Social Service Block Grant Programs
Resolution Awarding a Contract for Providing Basic Life Support Ambulance Transportation Services for the Salem County Nursing Home
Resolution Authorizing Freeholder Director and Clerk of the Board to Sign Application for Health Services Grant for Early Intervention Services and the Special Child Health Services/Case Management Unit
JUDICIARY COMMITTEE Ware, Simmermon, Kugler
Resolution of the Board of Chosen Freeholders Approving Participation of Grant Project with the State of New Jersey Division of Alcoholic Beverage Control for the Prosecutors Office
Resolution Superceding Approving Participation with the State of New Jersey Grant Programs Administered by the Department of Law and Public Safety, Division of Criminal Justice, State Office of Victim-Witness Advocacy
PLANNING & TRANSPORTATION COMMITTEE Kugler, Ware, Sparks
ROAD & BRIDGE COMMITTEE Simmermon, Bestwick, Facemyer
Resolution Authorizing an Annual Professional Services Agreement for Underwater Inspection to "W.J. Castle, P.E. & Associates, P.C."
Resolution Authorizing Signatures for Water Main Extension Straughns Mill Road, County Road #643
UNFINISHED BUSINESS
NEW BUSINESS
PUBLIC COMMENT
CLOSED SESSION RESOLUTION
Resolution Authorizing the Exclusion of the Public from a Meeting of the Board of Chosen Freeholders of the County of Salem (may not be required)
MOTION TO ADJOURN