SALEM COUNTY BOARD OF CHOSEN FREEHOLDERS
MAY 17, 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
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 Lindsay Pankok on Winning First Place in the Youth Essay Contest
Resolution Honoring Recipients of the Commission on Women Scholarship Award (8 resolutions)
CORRESPONDENCE
GENERAL
Fredrick P. Nickles, Chairman, Casino Reinvestment Development Authority copy of the 1999 Annual Report for the Casino Reinvestment Development Authority
New Jersey Wetlands Mitigation Council May 12th Agenda
Bergen County resolution supporting Assembly Resolution #103 urging the New Jersey State Commissioner of Health & Senior Services to establish a Statewide public awareness and education campaign about the West Nile Virus
Gary Rohn, U.S. Army Corps of Engineers, Philadelphia District - Restoration Advisory Board minutes of March 1, 2000
PSEG copy of Outlook Newsletter for May 2000
DEPARTMENT REPORTS
For the Month of April
Adjuster
Alternative Youth Shelter
COMMITTEE/COMMISSION MINUTES
Improvement Authority 2000 Budget
Mental Health Board May 3rd regular meeting report
Safety Committee Minutes of March 20th
Salem County Library Commission meeting minutes of April 19, 2000
WAIVER OF THE RULES
ADMINISTRATIVE COMMITTEE Sparks, Kugler, Simmermon
Payment of Bills & Claims
Treasurers Report
Resolution Authorizing Transfer of Ownership to the Pennsville Township School District of County of Salem Personal Property Not Needed for Public Use
Resolution Awarding a Contract for Providing Preventative Maintenance and Unscheduled Repair Services for Laundry Equipment Located at the Salem County Nursing Home Laundry and the Salem County Correctional Facility
Resolution Awarding a Contract for Supplying and Delivering Janitorial Supplies and Coarse Paper Products for the Salem County Cooperative Pricing System Number 75-SCCPS
Finance Resolution Cancellation of Check
BUILDINGS & GROUNDS COMMITTEE Facemyer, Ware, Sullivan
Resolution Awarding a Contract for Providing Heating and Air Conditioning Preventative Maintenance and Unscheduled Repair Services for the County of Salem
Resolution Appointing a Telecommunications Consulting Services Provider for the County of Salem
COUNTY AFFAIRS COMMITTEE Bestwick, Sullivan, Sparks
HEALTH & SOCIAL SERVICES COMMITTEE Sullivan, Facemyer, Simmermon
Resolution Authorizing Freeholder Director and Clerk of the Board to Sign an Agreement Between the Salem County Board of Chosen Freeholders and the Cumberland County Board of Health for Health Officer Services and to Appoint a Division Head of the Department of Health for Public Health Coordination
JUDICIARY COMMITTEE Ware, Simmermon, Kugler
PLANNING & TRANSPORTATION COMMITTEE Kugler, Ware, Sparks
Resolution Issuing Change Order Number E-2 to the Contract for the Addition and Renovation to the Emergency Management Building for the County of Salem
ROAD & BRIDGE COMMITTEE Simmermon, Bestwick, Facemyer
Resolution to Approve Application for Motorist Solicitation Pursuant to Resolution No. 98-115
Resolution Rejecting Bid for Furnishing and Delivering One (1) Loading Dock and Ramp for the County of Salem
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 (if required)
MOTION TO ADJOURN
Next Meeting Date Wednesday, June 7, 2000