SALEM COUNTY BOARD OF CHOSEN FREEHOLDERS
JANUARY 3, 2001 REGULAR MEETING MINUTES
At 08:40 P.M. Director C. David Sparks, Jr. opened the meeting and stated that the meeting was in compliance with the Open Public Meetings Act.
All seven members of the Freeholder Board were present from the prior Reorganization meeting.
Motion was made by Mr. Kugler that the reading of the Minutes of the adjourn meeting be dispensed with and that the Minutes be received, approved and recorded in the Minute Book. Mr. Facemyer seconded his motion, which was carried by a hand vote of 7/0.
There were no special recognitions.
There was no correspondence.
Motion was made by Mr. Kugler that the Rules of the Board be temporarily waived for any resolution to be considered this evening, which would require it. Mr. Facemyer seconded his motion. The motion carried by a hand vote of 7/0.
The Director requested reading and consideration of resolutions by block.
ADMINISTRATIVE COMMITTEE Sparks, Kugler, Facemyer
R.2001-46 Resolution Authorizing the Salem County Purchasing Agent to Purchase Materials, Supplies, and Equipment for the County of Salem through New Jersey State Contracts. Mr. Kugler moved for adoption of this resolution, with Mr. Facemyer seconding his motion. On roll call, the motion for adoption of the foregoing resolution carried a hand vote of 7/0.
BUILDINGS & GROUNDS COMMITTEE Facemyer, Ware, Sullivan
COUNTY AFFAIRS COMMITTEE Bestwick, Sullivan, Sparks
HEALTH & SOCIAL SERVICES COMMITTEE Sullivan, Bestwick, Simmermon
R.2001-47 Resolution Appointing a Physical Therapy Services Provider for the Salem County Nursing Home.
R.2001-48 Resolution Appointing a Medicare/Medicaid Cost Report Provider for the Salem County Nursing Home.
R.2001-49 Resolution Appointing a Medical Records Consultant for the Salem County Nursing Home.
R.2001-50 Resolution Appointing a Dietitian Services Consultant for the Salem County Nursing Home.
R.2001-51 Resolution Authorizing an Agreement with Standard Textile through the New Jersey Hospital Association for the Purchase of Various Linen Supplies for the Salem County Nursing Home.
R.2001-52 Resolution Authorizing Purchase from New Jersey State Contract Vendor Abbott Laboratories for the Salem County Nursing Home.
R.2001-53 Resolution Authorizing an Agreement with Sysco Food Service through the New Jersey Hospital Association for the Purchase of Perishable and Non-Perishable Food Items, Equipment, and Small Wares for the Salem County Nursing Home.
R.2001-54 Resolution Appointing a Medical Services Provider for the Salem County Nursing Home.
R.2001-55 Resolution Appointing a Laboratory Services Provider for the Salem County Nursing Home.
R.2001-56 Resolution Awarding a Contract for Furnishing Pharmaceutical Services for the Salem County Nursing Home.
Freeholder Ware excused himself from the meeting.
Mr. Sullivan moved for adoption of these resolutions, with Mrs. Bestwick seconding his motion. On roll call, the motion for adoption of the foregoing resolutions carried a hand vote of 6/0.
JUDICIARY COMMITTEE Ware, Simmermon, Kugler
R.2001-57 Resolution Appointing a Medical Services Provider for the Salem County Correctional Facility.
R.2001-58 Resolution Appointing a Laboratory Services Provider for the Salem County Correctional Facility.
R.2001-59 Resolution Awarding a Contract for Furnishing Pharmaceutical Services for the Salem County Correctional Facility.
Mr. Simmermon moved for adoption of these resolutions, with Mr. Kugler seconding his motion. On roll call, the motion for adoption of the foregoing resolutions carried a hand vote of 6/0.
PLANNING & TRANSPORTATION COMMITTEE Kugler, Ware, Sparks
ROAD & BRIDGE COMMITTEE Simmermon, Bestwick, Facemyer
R.2001-60 Resolution Authorizing Contract for County Engineer.
Mr. Simmermon moved for adoption of this resolution, with Mrs. Bestwick seconding his motion. On roll call, the motion for adoption of the foregoing resolution carried a hand vote of 6/0.
UNFINISHED BUSINESS - There were no Freeholder comments.
NEW BUSINESS - There were no Freeholder comments.
PUBLIC COMMENT - There were no public comments.
CLOSED SESSION - There was no request for closed session.
MOTION TO ADJOURN - Motion was made by Mr. Kugler to adjourn the meeting, with Mr. Facemyer seconding. There being no questions on the motion, all Freeholders said "Aye" for a 6/0 vote. The meeting adjourned at 8:50 P.M.