SALEM COUNTY BOARD OF CHOSEN FREEHOLDERS
NOVEMBER 1, 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
CORRESPONDENCE
GENERAL
Ulrich H. Steinberg, Jr., Director, Division of Local Government Services copy of the Local Finance Notice regarding the financial management program and the GAAP pilot program
Jeffrey A. Warsh, Executive Director, NJ Transit letter announcing the second round of NJ Transits Community Shuttle program
New Jersey Wetlands Mitigation Council copy of November 9th meeting agenda
Hunterdon County resolution endorsing Public Question #1 on the general election ballot whether to dedicate the Petroleum Products Gross Receipts Tax and certain amount from the sales tax for the transportation system in the State of New Jersey
Patricia M. Sheats, Administrative Assistant, PSEG copy of the PSEG Nuclear Outlook
Preservation Salem, Inc. copy of Preservation Salem News
Meals on Wheels copy of Meals on Wheels newsletter
Barbara L. Collins, CTA, County Tax Administrator copy of the abstract of added and omitted assessments as reported by the County of Salem
DEPARTMENT REPORTS
For the Month of October
Economic Development
COMMITTEE/COMMISSION MINUTES
Mental Health Board September 13th meeting report
Pollution Control Financing Authority September 12th minutes
Salem Community College Board of Trustees August 24th Minutes
Vo-Tech excerpts of the October 17th meeting
Youth Services Commission & Juvenile Crime Enforcement Coalition October 18th regular meeting agenda
WAIVER OF THE RULES
ADMINISTRATIVE COMMITTEE Sparks, Kugler, Simmermon
Finance Resolution Requesting Transfer of Funds
Finance Resolution Cancellation of Checks
Finance Resolution Cancellation of Checks
Finance Resolution Cancellation of Checks
Finance Resolution Cancellation of Check
Resolution Authorizing the Deputy Freeholder Director to Execute "First Amendment to County Agreement" ("Agreement", hereinafter), a Document Based upon a Draft Dated October 30, 2000, Between Public Services New Millennium Economic Development Fund, L.L.C. and the County of Salem, Including the Salem County Improvement Authority (Waiver Required)
Resolution Authorizing the Deputy Director to Execute "Amended Sublease Agreement Between the County of Salem and Nextel Communications of the Mid-Atlantic, Inc., A Delaware Corporation (Waiver Required)
Resolution Supporting Assembly Bill No. 2862 Appropriating $50 Million to the DEP for Dam Repair Assistance and Dam Safety Enhancement and Assembly Bill No. 2863 Appropriating $135 Million to the DEP for Dam, Lake and Stream Projects (Waiver Required)
BUILDINGS & GROUNDS COMMITTEE Facemyer, Ware, Sullivan
Resolution Dedicating Acreage for the Expansion of the Salem County Veterans Memorial Park and Cemetery
COUNTY AFFAIRS COMMITTEE Bestwick, Sullivan, Sparks
HEALTH & SOCIAL SERVICES COMMITTEE Sullivan, Facemyer, Simmermon
Resolution Authorizing Addendum No. 1 to the National Council on Alcoholism and Drug Dependence of Southwest Jersey, Inc., 2000 Evaluation, Information and Referral Services
Resolution Authorizing Corrections to Resolution No. 2000-411 for the 2001 Comprehensive Alcohol and Drug Project Grant Application
Resolution Adopting the 2001 Salem County Municipal Alliance Plan
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 ($162,500 Cancer Education and Early Detection 01-402-CCS-L-1)
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 ($226,091 JACC/CAP)
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 ($17,495 Area Plan Grant)
Resolution to Amend Resolution 2000-65 Agreement with B.R. Williams to Provide Out-of-County Medical Transportation
Resolution to Amend Resolution 2000-67 Agreement with Meals on Wheels to Provide Home Delivered Meals Service
Resolution to Amend Resolution 2000-68 Agreement with Camden Regional Legal to Provide Legal Service
Resolution to Amend Resolution 2000-69 Agreement with HomeCare Hospice of Salem County to Provide Congregate Nutrition, DayCare, SSBG Inhome Services
Resolution Supporting the Recommendation of the Inter-Agency Council in the Distribution of Funds Under the Comprehensive Emergency Assistance System Social Services for the Homeless
JUDICIARY COMMITTEE Ware, Simmermon, Kugler
Resolution Providing for the Insertion of a Special Item of Revenue in the Budget Pursuant to R.S. 40A:4-87, P.L. 1948 ($27,824 JAIBG Funds for the Salem County Youth Services Commission)
Resolution Authorizing Contract for Expert Opinion Services and Report for the Salem County Prosecutors Office
Resolution Appointing a Member to the Salem County Youth Services Commission
PLANNING & TRANSPORTATION COMMITTEE Kugler, Ware, Sparks
Resolution Rescinding Resolution #2000-439 to Award a Contract to Continental Fire and Safety Company for Providing and Installing One (1) New cascade Breathing Air Compressor for the Salem County Fire School
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 ($57,800 FY2000 TANF)
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 ($5,207 FT2000 General Assistance)
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 ($23,391 FY2000 ABAWD & Food Stamp)
ROAD & BRIDGE COMMITTEE Simmermon, Bestwick, Facemyer
Resolution Restricting Truck Parking Pointers-Auburn Road, County Road #646 and Pennsville-Auburn Road, County Road #551
Resolution Approving Change Order No. 1 Installation of Curb and Gutter at Various Locations Throughout the County of Salem
Resolution Awarding a Contract for Supplying and Delivering Various Motor Fuels for the County of Salem
Resolution Permitting Special Event Parking Patty Loveless Concert Along Hollywood Avenue, County Road #618
Resolution Requesting the Placement of a Stop Sign on Hagerville Road, County Road #627 at the Intersection of Fort Elfsborg Road, County Road #624 Elsinboro Township, County of Salem
Resolution Consenting to the Parking Restrictions on South Broad Street, County Road #607 in the Borough of Penns Grove, County of Salem
Resolution Rescinding Resolution No. 2000-444 Authorizing Purchase from a New Jersey State Contract Vendor
Resolution Authorizing the Filing of an Application for State Aid to Counties Under the New Jersey Department of Transportation Statewide Transportation and Local Bridge Bond Act of 1999
Resolution Approving Change Order No. 1 Final Reconstruction of Broad Street, County Road #662 and North and Sough Main Street, County Road #648 in the Borough of Elmer, Salem County
Resolution Appointing a Consultant to Prepare a Redevelopment Plan Salem County Industrial Park (Waiver Required)
UNFINISHED BUSINESS
NEW BUSINESS
PUBLIC COMMENT
CLOSED SESSION
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, November 15, 2000