DRAFT

 

SALEM COUNTY BOARD OF CHOSEN FREEHOLDERS

MARCH 1, 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

 

 

 

 

PUBLIC HEARING SCHEDULED ON RESOLUTION 2000-97 Resolution to exceed Index rate: Index Rate Less than 5% limitation for the year 2000 (NJSA 40A-45.14)

 

 

 

 

MINUTES: Dispense with the reading of the minutes of the last regular meeting. Minutes be received, approved and recorded in the Minute Book.

 

CORRESPONDENCE

GENERAL

Letter to Governor Whitman from Elaine Morgan, Clerk of the Board County of Sussex supporting Senate Bill No. 116.

 

Copy of Resolution No. 00-115 passed by County of Monmouth, urging passage of Assembly Bill 129 amending tort claims act.

 

Newsletter Bridget Hoover, County Executive Director - US Dept. of Agriculture

 

Thank you from Quinton Elementary School for development of future workforce during Groundhog Job Shadow Day

 

Thank you from Salem County Vocational Technical Schools for development of future workforce during Groundhog Job Shadow Day

 

Thank you from Penns Grove Middle School for development of future workforce during Groundhog Job Shadow Day

 

NJ Transit February Monthly Report

 

 

DEPARTMENT REPORTS

Department of Health - Health Activities for Month of January 2000

 

Complete Care Services Salem County Nursing Home Monthly Summary Report February 2000

 

COMMITTEE/COMMISSION MINUTES

 

 

 

WAIVER OF THE RULES

ADMINISTRATIVE COMMITTEE Sparks, Kugler, Simmermon

Resolution Change in Monetary Amount of Petty Cash Fund Clerk of the Board/Personnel Department from $50 to $150.

Finance Resolution Requesting Transfer of Funds From Jail S&W to Prosecutor/Forensic

Emergency Temporary Resolution prior to adoption of Budget County of Salem.

Resolution Authorizing Purchase From New Jersey State Contract Vendor Executive Business Products for the Salem County Treasurers Department.

Resolution authorizing purchase from New Jersey State Contract vendor Steelcase Inc. for the Salem County Treasurers Department.

Resolution Three Cheers Award! Russell Buoncoure of Pennsville

 

BUILDINGS & GROUNDS COMMITTEE Facemyer, Ware, Sullivan

 

COUNTY AFFAIRS COMMITTEE Bestwick, Sullivan, Sparks

Resolution Awarding a Contract to Stewart Industries to provide a Photocopying system for the Salem County Board of Elections.

 

HEALTH & SOCIAL SERVICES COMMITTEE Sullivan, Facemyer, Simmermon

Resolution supporting New Jersey Assembly Bill No. 1458 and urging reintroduction of Senate Bill No. 1573 which would provide for the establishment and funding of county offices for the Disabled.

 

Resolution authoring the Salem County office on Aging to develop a proposal for New Jersey Transit for the senior and disable resident transportation assistance act funds.

 

 

JUDICIARY COMMITTEE Ware, Simmermon, Kugler

PLANNING & TRANSPORTATION COMMITTEE Kugler, Ware, Sparks

Resolution proclaiming April 1, 2000 to be Census Awareness Day in Salem County

 

Resolution providing for the insertion of a special item of revenue in the budge pursuant to R.S. 40A:4-87, Chapter 159, P.L. 1948

 

ROAD & BRIDGE COMMITTEE Simmermon, Bestwick, Facemyer

Resolution approving plans and specifications for the specifications for the reconstruction of Centerton-Porchtown Road, Phase II, County road #613 for the County of Salem

 

Resolution authorizing a professional services contract to "Gibson Associates, P.A., for design of repairs to Memorial Lake Bridge, County Bridge #1700449 over Memorial Lake, Borough of Woodstown.

 

 

 

UNFINISHED BUSINESS

 

NEW BUSINESS

 

PUBLIC COMMENT

MOTION TO ADJOURN

 

 

Next Meeting Date Wednesday March 15, 2000

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