October 4, 2000

Oath of Office for Freeholder

7:30 PM

Lee R. Ware

By
The Honorable G. Thomas Bowen, J.S.C.

Pledge of Allegiance to the Flag

SALEM COUNTY BOARD OF CHOSEN FREEHOLDERS
OCTOBER 4, 2000 MEETING AGENDA

Adequate notice pursuant to the Open Public Meetings Act has been given of this meeting.

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.

ROLL CALL

SPECIAL CORRESPONDENCE

Governor Christine Todd Whitman- copy of Clinton H. Wares letter to  officially resigning from the Freeholder Board

Thomas A. Pankok, Salem County Democratic Chairman - copy of a letter announcing the Democratic Committees unanimous choice of Lee Ware to fill the un-expired term of former Freeholder Clinton H. Ware

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 Clinton H. Ware

Resolution Dedicating the Salem County Agriculture Office Complex

Proclamation October 24, 2000 as United Nations Day

CORRESPONDENCE

GENERAL

James Weinstein, Commissioner, NJ Department of Transportation copy of the New Jersey Statewide Long-Range Transportation Plan Update

Jeffrey A. Warsh, Executive Director, NJ Transit copy of the September monthly report

Bergen County resolution opposing the release and/or parole of Carlos Bernal, who is serving a 25-year sentence for murdering two teenage boys and stabbing two other teenagers in 1992

Cumberland County resolution requesting that funds dedicated for oyster research be reinstated by the State of New Jersey and urging the adoption of Assembly Bill 2727

Gloucester County resolution in opposition of a national ambulance fee schedule

Diane Wohlrab, Chairman, Market Street Improvement Association letter announcing that the 13th annual Yuletide Tour of historic Salem City will be held December 2, 2000 from 1:00 pm-6:00 pm

Karen A. Jones letter of resignation as a member of the Commission on Women due to moving out of state

Michael D. Danner letter informing that he does not wish to be re-appointed to the Salem Community College Board of Trustees upon his term expiration in October

Ruth W. Bracale, Chair, Salem Community College Search Committee letter acknowledging that Mr. Calvin Roberts was unanimously chosen as the new members of the Salem Community College Board of Trustees

DEPARTMENT REPORTS

For the Month of August

Health Department

For the Month of September

Economic Development

Emergency Services

COMMITTEE/COMMISSION MINUTES

Youth Services Commission and Juvenile Crime Enforcement Coalition September 20th agenda

WAIVER OF THE RULES

ADMINISTRATIVE COMMITTEE Sparks, Kugler, Simmermon

Resolution Awarding a Contract for Furnishing Trash and Rubbish Removal for Various County of Salem Agencies

Resolution Appointing a Legal Services Provider for the County of Salem (Waiver Required)

Resolution Authorizing Award of an Open-Ended Contract to Amerada Hess Corporation for Supplying and Delivering Natural Gas to Various South Jersey Power Cooperative Locations, System Identifier Number E88-02-SJPC, its Units and Sub-Units, within the PSEG Service Areas of Camden and Gloucester Counties and Pursuant to the South Jersey Power Cooperatives Solicitation of Bids (Waiver Required)

BUILDINGS & GROUNDS COMMITTEE Facemyer, Ware, Sullivan

Resolution Approving Change Order No. 1 Application of Slurry Seal to Court House Parking Lot for the County of Salem

COUNTY AFFAIRS COMMITTEE Bestwick, Sullivan, Sparks

Resolution Appointing a Member to the Salem County Community College Board of Trustees (Waiver Required)

Resolution for the Appointment of a Member to the Salem County Vocational Technical School Board for Vocational Education (Waiver Required)

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 ($6,464 CEHA)

Resolution Adopting the 2001 Salem County Comprehensive Alcoholism and Drug Abuse Plan

Resolution Authorizing the Freeholder Director and the Clerk of the Board to Sign the Health Service Grant Application for the 2001 Comprehensive Alcohol and Drug Project

Resolution Appointing an Administrative Services Provider for the Salem County Nursing Home (Waiver Required)

Resolution Appointing a Management Services Provider for the Salem County Nursing Home (Waiver Required)

JUDICIARY COMMITTEE Ware, Simmermon, Kugler

Resolution Appointing a Member to the Salem County Youth Services Commission

Resolution 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

Resolution of the Board of Chosen Freeholders Accepting Grant Funding for the Prosecutors Office from the New Jersey Division of Criminal Justice State Office of Victim-Witness Advocacy

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 ($55,895.00 VOCA V-01-98 Amendment October 1, 1999 December 31, 2000)

Resolution of the Board of Chosen Freeholders Supporting the Prosecutors Office Application for a Local Law Enforcement Block Grant Program Administered by the New Jersey Division of Criminal Justice, Department of Law and Public Safety

PLANNING & TRANSPORTATION COMMITTEE Kugler, Ware, Sparks

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 ($10,000 Domestic Preparedness Vulnerability Assessment)

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 ($500.00 Buried in Jersey) (Waiver Required)

Resolution Authorizing Purchase from New Jersey State Contract Vendor Warnock Automotive Incorporated for the County of Salem

ROAD & BRIDGE COMMITTEE Simmermon, Bestwick, Facemyer

Resolution Approving Task Order No. 3 Telegraph Road, County Road #540

Resolution Approving an Application for the 1996 Capital Transportation Program Kings Highway, County Road #620, Phase 3

Resolution Amending the 1996 Capital Transportation Program for the County of Salem

Resolution Awarding a contract for Repairs to Memorial Lake Bridge, County Bridge #1700-449 Over Memorial Lake in the Borough of Woodstown for the County of Salem

Resolution Approving Cooperative Funding Reconstruction of Almond Road Bridge, CB#1701296 Pittsgrove Township, Salem County

Resolution to Support the Purchase of Right-of-Way on One (1) Salem County Property for the Reconstruction of the Aldine-Shirley Road Project (David B. Elwell and Clementine C. Elwell in Upper Pittsgrove Township)

Resolution to Support the Purchase of Right-of-Way on One (1) Salem County Property for the Reconstruction of the Aldine-Shirley Road Project (Donald G. Smith and Dale C. Smith in Alloway Township)

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, October 18, 2000

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