SALEM COUNTY BOARD OF CHOSEN FREEHOLDERS
NOVEMBER 15, 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 Congratulating the Pennsville Troop 15 Boy Scouts on their 65TH Anniversary

CORRESPONDENCE

GENERAL
New Jersey Low-Level Radioactive Waste Disposal Facility Siting Board copy of their Radioactive Waste Disposal Plan

USDA copy of the U.S. Department of Agriculture Salem/Gloucester new letter

Delaware River Basin Commission copy of the 1999 Annual Report

Middlesex County 2 resolutions: 1) resolution supporting adoption of State Assembly Resolution AR 128 regarding allocation of health care funds by the United States Department of Veterans Affairs; and 2) resolution supporting adoption of Assembly Bill A1225 regarding the establishment of a program to provide low-interest loans and grants to veterans organizations for capital repairs

Morris County 2 resolutions: 1) resolution endorsing Assembly Bill 2861 which provides $10 million in aid to fund the development of State and County mosquito control plans and 2) resolution opposing Assembly Bill 2875 which would give direct supervision of county and municipal superintendents of weights and measures to the State Superintendent of Weights and Measures

Joanne H. Bell, Chief Finance Officer copy of the Corrective Action Plan in response to recommendations made by Warner & co. in the 1999 Audit Report

Patty Bomba letter requesting assistance for a playground for handicapped children

Jeffrey A. Warsh, Executive Director, NJ Transit October Monthly Report

DEPARTMENT REPORTS
For the Month of September
Health Department

For the Month of October
Alternative Youth Shelter
Emergency Services
Juvenile Detention Center
Weights & Measures

COMMITTEE/COMMISSION MINUTES
Inter-Agency Council October 31st Board Minutes

WAIVER OF THE RULES

ADMINISTRATIVE COMMITTEE Sparks, Kugler, Simmermon
Payment of Bills & Claims

Treasurers Report

Finance Resolution Requesting Transfer of Funds

Resolution Canceling JTPA Petty Cash Fund

Resolution Revising Certification of Availability of Funds

Resolution Awarding a Contract for Supplying and Delivering Various Motor Fuels for Participating Members of the Salem County Cooperative Pricing System Number 75-SCCPS (Waiver Required)

BUILDINGS & GROUNDS COMMITTEE Facemyer, Ware, Sullivan

COUNTY AFFAIRS COMMITTEE Bestwick, Sullivan, Sparks
Resolution for the Re-appointment of a Member to the Salem Community College Board of Trustees

HEALTH & SOCIAL SERVICES COMMITTEE Sullivan, Facemyer, Simmermon
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 ($71,780 Early Intervention Program 01-374-EIP-L-O)

Resolution to Adopt the Salem County Work First Plan for Child Care

Resolution Authorizing Execution of Contract Between Salem County Inter-Agency Council of Human Services and the County of Salem

Resolution for the Re-Appointment of Members to the Salem County Mental Health Board (Waiver Required)

JUDICIARY COMMITTEE Ware, Simmermon, Kugler
Resolution Approving Participation with the State of New Jersey Grant Program Entitled "New Jersey Task Force on Child Abuse and Neglect, Childrens Justice Act Programs"

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 ($7,512 Megans Law LLE-17-99)

Resolution Appointing a Grants Consultant for the Salem County Youth Services Commission

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

PLANNING & TRANSPORTATION COMMITTEE Kugler, Ware, Sparks
Resolution Awarding a Contract for Providing and Installing One New Cascade Breathing Air Compressor for the Salem County Fire School (Waiver Required)

ROAD & BRIDGE COMMITTEE Simmermon, Bestwick, Facemyer
Resolution Supporting Assembly Bill No. 2861 and Companion Bill No. 1698 which would Appropriate $10 Million for the Development of State and County Mosquito Control Plans

Resolution Amending Cooperative Funding Project with Cumberland County for the Reconstruction of Almond Road Bridge #1701296

Resolution Approving Change Order No. 2 Installation of Curb and Gutter at Various Locations Throughout the County of Salem

UNFINISHED BUSINESS

NEW BUSINESS

PUBLIC COMMENT

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, December 6, 2000

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