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AGENDA HUNTERDON COUNTY BOARD OF COUNTY COMMISSIONERS

71 Main Street, Historic Hunterdon Courthouse Flemington, New Jersey 08822

Dial-In Number: 720-399-1558 or 877-658-5107

Passcode: 403752

Seating will be very limited due to health restrictions. Masks are required as per Governor’s Executive Order #192

Meeting Live Stream: https://www.co.hunterdon.nj.us/

January 19, 2021

I. 4:30 p.m. CONVENE:

"This meeting is being held in accordance with the provisions of the Open Public Meetings Act. Adequate notice has been given by posting throughout the year a copy of the notice on Bulletin Boards on the First and Second Floor of the Main Street County Complex, Building #1, Flemington, New Jersey, a public place reserved for such announcements. A copy was mailed on or before January 06, 2021, to the Hunterdon County Democrat, Star Ledger, Trenton Times, Courier News, TAPinto (online) and the Express Times, newspapers designated to receive such notices and by filing a copy with the Hunterdon County Clerk.”

II. EXECUTIVE SESSION III. 5:30 p.m. PLEDGE OF ALLEGIANCE IV. MOMENT OF SILENCE V. REPORT FROM COUNTY COUNSEL ON EXECUTIVE SESSION VI. COMMISSIONER REPORTS VII. LAND USE / OPEN SPACE, Bill Millette, Senior Planner

1. RESOLUTION - Approving a Municipal Grant to Bethlehem Township, for the acquisition of a farmland easement on the Grochowicz Farm, in an amount not to exceed $31,000.00.

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2. RESOLUTION - Approving a Municipal Grant to Hampton Borough, for the acquisition of a farmland easement on the Grochowicz Farm, in an amount not to exceed $55,000.00.

3. RESOLUTION - Approving a Municipal Grant to Glen Gardner Borough, for the

acquisition of a farmland easement on the Grochowicz Farm, in an amount not to exceed $51,000.00.

4. RESOLUTION - Approving a Municipal Grant to Holland Township, for the

acquisition of the GenOn property, in an amount not to exceed $60,537.72.

5. RESOLUTION - Approving a Municipal Grant to Kingwood Township, for the

refurbishment and replacement of playground equipment at Kingwood Park, in an amount not to exceed $50,000.00.

6. RESOLUTION - Accepting a proposed amendment to the County Land

Development Standards, which includes a revision to the Official Functional Classification of County and Municipal Roads map to conform to and meet current and anticipated advances in surveying methodology, and technical updates to geographic information systems (GIS).

VIII. PURCHASING, Ray Rule, QPA

1. RESOLUTION - Authorizing award of a Professional Services Agreement to Wiss & Company LLP, for Auditing and Accounting Services on behalf of the County of Hunterdon, in an amount not to exceed $96,325.00.

2. RESOLUTION - Authorizing the award of a Professional Services Agreement with

Suplee, Clooney & Company to provide auditing services to the Hunterdon County Division of Housing, in an amount not to exceed $10,300.00.

3. RESOLUTION - Authorizing a Professional Services Agreement with David

Ciarrocca, CPA for fee accounting services for the Hunterdon County Division of Housing, in an amount not to exceed $15,200.00.

4. RESOLUTION - Authorizing Award of RFP# 0054-2020 to Maximus Consulting

Services for preparation of the Indirect Cost Allocation Plan, in the amount of $19,000.00.

5. RESOLUTION - Authorizing award of RFP #: 0057-2020 to Hunterdon Medical

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Center for Corporate Health Services including Occupational Health Services, in an amount not to exceed $30,000.00.

IX. HEALTH DEPARTMENT UPDATE: Karen DeMarco, Director X. COUNTY ADMINISTRATOR, Kevin Davis XI. APPOINTMENTS

1. RESOLUTION - Authorizing the reappointment of Scott Cohen as a member to the County Human Services Advisory Council, as a consumer member, term to be effective immediately through December 31, 2023.

2. RESOLUTION - Authorizing the reappointment of Jane Griffith as a member to the

County Alliance Steering Subcommittee (CASS) of the Local Advisory Committee on Alcoholism and Drug Abuse, with a term to be effective immediately through December 31, 2022

3. RESOLUTION - Authorizing the reappointment of Victoria Miller as a member to the

County Alliance Steering Sub-Committee of the Local Advisory Committee on Alcoholism and Drug Abuse, with a term to be effective immediately through December 31, 2022.

4. RESOLUTION - Authorizing the reappointment of Paul R. Neiber as a member to

the County Alliance Steering Sub-Committee of the Local Advisory Committee on Alcoholism and Drug Abuse, with a term to be effective immediately through December 31, 2022.

XII. CONSENT AGENDA

“All matters listed under the Consent Agenda are considered to be routine by the Board of Chosen Freeholders of the County of Hunterdon and will be enacted by one motion in the form listed below. There will be no separate discussion of these items. If discussion is desired that item will be removed from the Consent Agenda and will be considered separately.”

1. RESOLUTION - Approval of claims in accordance with the Claims Register

dated January 19, 2021.

2. RESOLUTION - Approval of the regular and executive session meeting minutes of December 15, 2020.

3. RESOLUTION - Approval of the regular and executive session meeting minutes of

December 30, 2020.

4. RESOLUTION - Approval of the regular meeting minutes of January 05, 2021.

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5. RESOLUTION - Authorizing final cost share approval for the acquisition of development easement on the property owned by Thomas and Michelle Grochowicz, designated as Hampton Borough Block 11, Lots 1, 2, and 2.02; Glen Gardner Borough Block 1, Lot 1.01; and Bethlehem Township Block 46, Lot 2; all in the County of Hunterdon, State of New Jersey; totaling approximately 78.7 acres pursuant.

6. RESOLUTION - Salaries for the Prosecutor's Investigators, PBA 188, held over

(Amendment to Resolution #2021-14) 7. RESOLUTION - Salaries for the Prosecutor's Sergeants, PBA 188, be held over

(Amendment to resolution #2021-15). 8. RESOLUTION - Salaries for the Prosecutor's Lieutenants, PBA 188, be held

over (Amendment to resolution 2021-16). 9. RESOLUTION - Approving the temporary hire and temporary/emergency

appointment of Melody Dagys as a Per Diem COVID-19 Vaccinator in the Hunterdon County Department of Public Health, Division of Public Health Nursing.

10. RESOLUTION - Approving the temporary hire and temporary/emergency

appointment of Joshua Lehrer as a Per Diem COVID-19 Vaccinator in the Hunterdon County Department of Public Health, Division of Public Health Nursing.


appointment of Amy Billera as a Per Diem COVID-19 Vaccinator in the Hunterdon County Department of Health, Division of Public Health Nursing.


appointment of Diane Krasovec as a Per Diem COVID-19 Vaccinator in the Hunterdon County Department of Health, Division of Public Health Nursing.

13. RESOLUTION - Approving a 2021 salary adjustment for an employee covered by

the Collective Bargaining Agreement with AFSCME in the Division of Social Services.

14. RESOLUTION - Approving the provisional promotion of Brenda Gerry to the

position Principal Library Assistant in the Hunterdon County Library.

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15. RESOLUTION - Confirming the action of Acting County Prosecutor and Appointing Authority Michael J. Williams, to appoint Tina Marie DiFranco as an Assistant Prosecutor in the Hunterdon County Prosecutor's Office.

16. RESOLUTION - Authorizing the Director and Clerk of the Board of County

Commissioners of the County of Hunterdon to execute a Discharge of Mortgage for Block 35, Lot 70 in the Township of Lebanon, County of Hunterdon, NJ.

17. RESOLUTION - Authorizing the Director and Clerk of the Board of County

Commissioners of the County of Hunterdon to execute a Second Discharge of Mortgage for Block 35, Lot 70 in the Township of Lebanon, County of Hunterdon, NJ

18. RESOLUTION - Authorizing the use of Competitive Contracting for Electric and

Natural Gas Consultancy and Brokerage Services for the County of Hunterdon and Registered Cooperative Members under #51-HCCPS pursuant to N.J.S.A. 40A:11-4.3(a).

19. RESOLUTION - Authorizing the Purchasing Agent to advertise for the solicitation of

competitive bids to furnish and deliver maintenance and repair materials for the Division of Roads and Bridges.

20. RESOLUTION - Authorizing a Professional Services Agreement with Straight

and Narrow, Inc. for the purpose of providing 48-hour Intoxicated Driver Resource Center (IDRC) Services.

21. RESOLUTION - Approving the 2021 meeting dates and times of the Hunterdon

County Shade Tree Commission. 22. RESOLUTION - Authorizing final payment to Landtex Construction LLC, DBA United

Terrain Group, 386 Highway 79, Morganville, New Jersey 07751 for the Reconstruction of County Culvert R-167, on Barley Sheaf Road, in the Township of Readington.

23. RESOLUTION - Authorizing the submission of an electronic grant application

identified as CA-2021-Hunterdon County-00011, to the New Jersey Department of Transportation, for the Resurfacing of County Routes 635 & 604 Bethlehem, Delaware & Union Townships in Hunterdon County.

24. RESOLUTION - Authorizing Human Services Director Meagan O'Reilly to sign

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the 2020 Continuum of Care Application with Monarch Housing.

25. RESOLUTION - Approving the transfer, promotion and regular appointment of Brenden Ryan to the position Public Safety Telecommunicator Trainee in the Hunterdon County Department of Public Safety, Communications Division.

26. RESOLUTION - Approving the hire and regular appointment of Douglas B. Nichuk to the position Public Safety Telecommunicator Trainee in the Hunterdon County Department of Public Safety, Communications Division.

27. RESOLUTION - Approving the hire and regular appointment of Faustina M.

Starcher to the position Public Safety Telecommunicator Trainee in the Hunterdon County Department of Public Safety, Communications Division.

28. RESOLUTION - Authorizing the County Department of Human Services, to submit

the Section 5310 Grant Application to New Jersey Transit, for the purchase of five (5) extended cutaways to support the County’s LINK Transportation System in the amount of $300,000, for January 1, 2021 through December 31, 2021.


appointment of Maureen Sjonell as a Per Diem COVID-19 Vaccinator in the Hunterdon County Department of Health, Division of Public Health Nursing.


appointment of Karen Massey as a Per Diem COVID-19 Vaccinator in the Hunterdon County Department of Health, Division of Public Health Nursing.

XIII. GRANTS: Janet Previte, CFO

1. RESOLUTION - Authorizing the Executive Director of the Cultural and Heritage Commission, to sign and accept the FY2021 New Jersey State Council on the Arts (NJSCA) Grant Agreement, in the amount of $71,464.00 for the period of January 01, 2021 through December 31, 2021.

2. RESOLUTION - Authorizing the Hunterdon County Division of Social Work

Services to enter into a grant agreement with the State Department of Human Services, Division of Aging Services, for the 2021 Statewide Respite Care Program, in the amount of $107,180.00 for the period of January 01, 2021 through December 31, 2021.

3. RESOLUTION - Authorizing the Director of the County Commissioners to sign on

behalf of the County, an FTA Section 5311 Grant, in the amount of $362,719.00 (New Jersey Transit: $181,360.00; County match funds: $181,359.00) for the period of January 1, 2021 through December 31, 2021.

4. RESOLUTION - Authorizing the Director of the Board of County Commissioners to

sign an agreement between The New Jersey Transit Corporation and the County of Hunterdon, for SCDRTAP funding, in the amount of $423,518.00 for the period of January 1, 2021 through December 31, 2021.

5. RESOLUTION - Authorizing the Director of the Board of County Commissioners to

sign Contract Modifications 1, 2, and 3 with the New Jersey Department of Military and Veterans Affairs to extend the grant term to June 30, 2021 and increase the total grant value from $15,000.000 to $30,000.00.

XIV. CORRESPONDENCE

1. RESOLUTION - Approving a road opening hardship request for 527 Route 523 in the Township of Readington, County of Hunterdon.

2. RESOLUTION - Approving a road opening hardship request for 3 Oldwick Road

(CR523) in the Township of Readington, County of Hunterdon.

3. RESOLUTION - Approving a road opening hardship request for 145 Thatcher Hill Road in the Township of Raritan, County of Hunterdon.

4. RESOLUTION - Approving a request from the Pattenburg Volunteer Fire Company

to host coin tosses on February 20, 2021; May 15, 2021; August 21, 2021; and November 13, 2021 on Frontage Road and Charlestown Road from 8:00 AM to 1:00 PM on each date.

XV. OPEN TO THE PUBLIC XVI. ADDITIONAL COMMISSIONER COMMENTS XVII. EXECUTIVE SESSION (Reconvene if necessary) XVIII. ADJOURNMENT

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STATE OF NEW JERSEYCOUNTY OF HUNTERDON

RESOLUTION2021-57

Approving a Municipal Grant to Bethlehem Township, for the acquisition of a farmlandeasement on the Grochowicz farm.

Budget Account #0-32-00-0004-001

BE IT RESOLVED, that the Board of County Commissioners of the County of Hunterdonhereby approves, upon the recommendation of the Parks & Open Space Advisory Committeeat their December 14, 2020 meeting, the following Municipal Grant Program Application for anallocation of County Open Space Trust Funds using requisition R0-06616, as follows:

Bethlehem Township in the amount not to exceed $31,000.00, representing a portion of theTownship’s CY 2020 allocation balance and distribution of County Open Space Trust Funds topartially fund the acquisition of an agricultural easement on the Grochowicz Farm, Block 46,Lot 2 in Bethlehem Township.

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Brad Myhre, Clerk


RESOLUTION2021-XX

Approving a Municipal Grant to Hampton Borough, for the acquisition of a farmland easementon the Grochowicz farm.



Hampton Borough in the amount not to exceed $55,000.00, representing a portion of theBorough’s CY 2020 allocation balance and distribution of County Open Space Trust Funds topartially fund the acquisition of an agricultural easement on the Grochowicz Farm, Block 11,Lots 1, 2, and 2.,02 in Hampton Borough.

ADOPTED January 19, 2021

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Brad Myhre, Clerk


RESOLUTION2021-59

Approving a Municipal Grant to Glen Gardner Borough, for the acquisition of a farmlandeasement on the Grochowicz farm



Glen Gardner Borough in the amount not to exceed $51,000.00, representing a portion ofthe Borough’s CY 2020 allocation balance and distribution of County Open Space Trust Fundsto partially fund the acquisition of an agricultural easement on the Grochowicz Farm, Block 1,Lot 1 in Glen Gardner Borough.


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Brad Myhre, Clerk


RESOLUTION2021-60

Approving a Municipal Grant to Holland Township, for the acquisition of the GenOn property.



Holland Township in the amount not to exceed $60,537.72, representing the Township’s CY2020 allocation balance and distribution of County Open Space Trust Funds to partially fundthe acquisition of the property known as GenOn, Block 26, Lot 10, approximately 70-acres, inHolland Township.


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Brad Myhre, Clerk


RESOLUTION2021-61

Approving a Municipal Grant to Kingwood Township, for the refurbishment and replacement ofplayground equipment at Kingwood Park



Kingwood Township in the amount not to exceed $50,000.00, representing the Township’sCY 2020 allocation balance and distribution of County Open Space Trust Funds to partiallyfund the refurbishment of the Kingwood Park playground.


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Brad Myhre, Clerk


RESOLUTION2021-62

Accepting a proposed amendment to the County Land Development Standards, whichincludes a revision to the Official Functional Classification of County and Municipal Roads map

to conform to and meet current and anticipated advances in surveying methodology, andtechnical updates to geographic information systems (GIS). The map is an element of the

County Map which is the Official Map of the County’s Master Plan; as such, any changes to itrequire adoption by both the Hunterdon County Planning Board (adopted December 3, 2020)

and the Board of County Commissioners.

BE IT RESOLVED, accepting the amendment to the County Land Development Standards,as adopted by the Hunterdon County Planning Board on December 3, 2020.


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Brad Myhre, Clerk


RESOLUTION2021-63

Auditing and Accounting Services


BE IT RESOLVED that the Director of the Board of County Commissioners of the County ofHunterdon, is hereby authorized to sign, on behalf of the County, a Professional ServicesAgreement with Wiss & Company, LLP for auditing and accounting services. Funding will beprovided from accounts #1-01-20-0135-205, in an amount not to exceed $96,325.00.


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Brad Myhre, Clerk


RESOLUTION2021-64

Housing Auditor


BE IT RESOLVED that the Director of the Board of County Commissioners of the County ofHunterdon, is hereby authorized to sign, on behalf of the County, a Professional ServicesAgreement with Suplee, Clooney & Company to provide auditing services to the HunterdonCounty Division of Housing. Funding will be provided from accounts #1-16-55-4000-271, in anamount not to exceed $10,300.00.


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Brad Myhre, Clerk


RESOLUTION2021-65

Fee Accounting Services


Awarding of a contract to a Certified Public Accountant firm to serve as the Housing Division’sFee Accountant. The Fee Accountant shall perform accounting services for the HousingDivision’s programs for the year ending December 31, 2021.


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RESOLUTION2021-66

Indirect Cost Allocation Plan


County RFP #0054-2020WHEREAS, the County of Hunterdon has a need for an Indirect Allocation Cost Plan basedupon financial and statistical information for the Countyâ€™s fiscal year ended December 31.2019; and WHEREAS, the Local Public Contracts Law (N.J.S.A. 40A:11 5(1)(a)(i) requires that theresolution authorizing the award of contracts for professional services and the contract itselfmust be available for public inspection; andWHEREAS, County Counsel has verified that this meets the statute and regulations governingthe award of said contracts;NOW, THEREFORE, BE IT RESOLVED, by the Hunterdon County Board of CountyCommissioners as follows:01. The Hunterdon County Board of County Commissioners hereby accepts the terms asspecified in a professional services agreement between the County of Hunterdon andMaximus Consulting Services at 1891 Metro Center Drive in Reston, Virginia 20130.02. This contract is awarded as a professional services agreement in accordance withN.J.S.A. 40A:11 5(1)(a)(i), of the Local Public Contracts Law.03. The County hereby accepts the fees for the basic services and specialized servicesdescribed in the agreement, in an amount not to exceed $19,000.00; using Acct. #1-01-20-0130-224.04. The Director and the Clerk of the Hunterdon County Board of County Commissioners arehereby authorized to execute this agreement on behalf of the County.05. The Clerk is hereby authorized and directed to publish the Notice of Contract Awarded inthe Hunterdon County Democrat.


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RESOLUTION2021-67

Corporate Health Services Including Occupational Health Services

Budget Account #1-01-20-0105-216, 1-01-20-0105-217 & 1-01-20-0105-833

5. County RFP #0057-2020WHEREAS, the County of Hunterdon has a need for providing pre-employment healthservices, occupational health services for Hunterdon County employees; andWHEREAS, the Local Public Contracts Law (N.J.S.A. 40A:11 5(1)(a)(i) requires that theresolution authorizing the award of contracts for professional services and the contractitself must be available for public inspection; andWHEREAS, County Counsel has verified that this meets the statute and regulationsgoverning the award of said contracts;NOW, THEREFORE, BE IT RESOLVED, by the Hunterdon County Board of CountyCommissioners as follows:01. The Hunterdon County Board of County Commissioners hereby accepts the termsas specified in a professional services agreement between the County of Hunterdon andHunterdon Medical Center at 2100 Wescott Drive in Flemington, New Jersey 08822.02. This contract is awarded as a professional services agreement in accordance withN.J.S.A. 40A:11 5(1)(a)(i), of the Local Public Contracts Law.03. The County hereby accepts the fees for the basic services and specializedservices described in the agreement, in an amount not to exceed $30,000.00; usingAcct. #1-01-20-0105-216, 1-01-20-0105-217 and 1-01-20-0105-833.04. The Director and the Clerk of the Hunterdon County Board of CountyCommissioners are hereby authorized to execute this agreement on behalf of theCounty.05. The Clerk is hereby authorized and directed to publish the Notice of ContractAwarded in the Hunterdon County Democrat.

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Brad Myhre, Clerk


RESOLUTION2021-68

Re-Appointment to the Hunterdon County Human Services Advisory Council (HSAC):

Budget Account #N/A

BE IT RESOLVED, that Scott Cohen, be hereby re-appointed as a member to the CountyHuman Services Advisory Council, as a consumer member, term to be effective immediatelythrough December 31, 2023.


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Brad Myhre, Clerk


RESOLUTION

Re-Appointment to the Hunterdon County County Alliance Steering Subcommittee (CASS)

Budget Account #N/A

BE IT RESOLVED, that Jane Griffith, to be hereby re-appointed as a member to the CountyAlliance Steering Subcommittee (CASS) of the Local Advisory Committee on Alcoholism andDrug Abuse. Term to be effective immediately through December 31, 2022.


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Brad Myhre, Clerk


RESOLUTION2021-70

Re-Appointment to the Hunterdon County County Alliance Steering Subcommittee (CASS)

Budget Account #N/A

BE IT RESOLVED, that Victoria Miller be hereby reappointed as a member to the CountyAlliance Steering Sub-Committee of the Local Advisory Committee on Alcoholism and DrugAbuse, with a term to be effective immediately through December 31, 2022.


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Brad Myhre, Clerk


RESOLUTION2021-71

Reappointment to the Hunterdon County County Alliance Steering Subcommittee (CASS)

Budget Account #N/A

BE IT RESOLVED, that Paul R. Neiber is hereby reappointed as a member to the CountyAlliance Steering Sub-Committee of the Local Advisory Committee on Alcoholism and DrugAbuse, with a term to be effective immediately through December 31, 2022.


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RESOLUTION

2021-72 Grochowicz Farm Amended Final Cost Share Approval

Budget Account #C-04-55-1803-205, PO 20-04224

WHEREAS, the County of Hunterdon may acquire a development easement in accordancewith the State Agriculture Retention and Development Act, N.J.S.A. 4:1C 11 et. seq., theCounty Planning Incentive Grant Program, N.J.S.A. 4:1C 43.1, and the regulationsthereunder; andWHEREAS, the County of Hunterdon submitted a County Planning Incentive Grant (PIG)Application in the 2017 Planting funding round to the Hunterdon County AgricultureDevelopment Board (CADB) and the State Agriculture Development Committee (SADC) forthe proposed acquisition of a development easement for the property owned by Thomas andMichelle Grochowicz, designated as Hampton Borough Block 11, Lots 1, 2, and 2.02; GlenGardner Borough Block 1, Lot 1.01; and Bethlehem Township Block 46, Lot 2; all in the Countyof Hunterdon, State of New Jersey; andWHEREAS, on July 26, 2018, the SADC certified the fair market value (CMV) of thedevelopment easement pursuant to N.J.A.C. 2:76-7.14 at $8,500.00 per acre on the Thomasand Michelle Grochowicz Farm designated as Hampton Borough Block 11, Lots 1, 2, and 2.02;Glen Gardner Borough Block 1, Lot 1.01; and Bethlehem Township Block 46, Lot 2 -â€“withtwo dwelling opportunities consisting of: zero Residential Dwelling Site Opportunity (RDSO);zero existing dwellings in the Proposed Easement Area; one ~6-acre severable exceptionarea for future use flexibility and no residential units in Glen Gardner; one ~1-acre non-severable exception for and limited to one future single family residential unit and one ~2-acreseverable exception for and limited to one future single family residential unit in the Borough ofHampton; zero exception areas in the Township of Bethlehem; resulting in approximately 78.7preserved acres; andWHEREAS, on September 19, 2018, the landowner accepted the CMV of $8,500.00 per acre,conditioned upon all interested parties granting final approval for acquisition of a developmenteasement; and providing for a commitment of funding pursuant to N.J.A.C. 2:76-17.16; andWHEREAS, on March 19, 2019, the Board of Chosen Freeholders passed a Final Cost ShareResolution dependent upon funding from a Highlands Open Space Grant that was mirrored byall other interested parties; andWHEREAS, in the subsequent time an amenable Preservation Deed has not been agreedupon, andin the interest of closing the project in a timely manner, on December 10, 2020, the CADBpassed resolution 2020-18 recommending that the Board of County Commissioners providefinal authorization for the proposed acquisition of a development easement with an estimated

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cost sharing breakdown as follows (based on an estimated 78.7 acres), subject to:a) The actual acreage to be covered by the development easement per the final surveywhich conforms to the farmland preservation program requirements, andb) Any additional adjustments pursuant to State statute, rule, regulation, or policy;State Agriculture Development Committee ~$401,370.00 ($5,100/acre; 60% of est. total cost)County of Hunterdon ~$133,790.00($1,700.00/acre; 20% of est. total cost)Borough of Glen Gardner (~31.7 acres) ~$53,890.00($1,700.00/acre; 8% of est. total cost)Borough of Hampton (~29.4 acres) ~$49,980.00($1,700.00/acre; 7.5% of est. total cost)Township of Bethlehem (~17.6 acres) ~$29,920.00($1,700.00/acre; 4.5% of est. total cost) Total ~$668,950.00NOW, THEREFORE, BE IT RESOLVED , that the Hunterdon County Board of CountyCommissioners gives final cost share approval to the proposed acquisition of a developmenteasement on the property owned by Thomas and Michelle Grochowicz, designated asHampton Borough Block 11, Lots 1, 2, and 2.02; Glen Gardner Borough Block 1, Lot 1.01; andBethlehem Township Block 46, Lot 2; all in the County of Hunterdon, State of New Jersey; ofapproximately 78.7 preserved acres pursuant to the County Planning Incentive Grantapplication subject to the following1. The conveyance of a development easement which shall provide for the following:a. Exceptions: one ~6-acre severable exception area for future use flexibility and noresidential units in Glen Gardner; one ~1-acre non-severable exception for and limited to onefuture single family residential unit and one ~2-acre severable exception for and limited to onefuture single family residential unit in the Borough of Hampton; zero exception areas in theTownship of Bethlehem.b. Dwellings: In the Borough of Hampton, one future dwelling in a non-severable exceptionarea and one future dwelling in a severable exception area.c. Agricultural Labor Housing Units: Zerod. Preexisting Non-Agricultural Uses: None within the easement area.e. Trail or Access Easements: Zero Existing or Proposed2. The conveyance of a Restrictive Covenant providing for an annual mowing of theproperty; and3. The conveyance of any and all proposed County rights-of-way from the owners of the feesimple title to the property as indicated by the office of the Hunterdon County Engineer; and4. The Countyâ€™s contribution is based on the assumption that the Township paid anamount of consideration for the Development Easement based upon an amount equal to, orgreater than, the SADC certified fair market value per acre of the Development Easement. TheCountyâ€™s contribution shall be reduced in accordance with County policy if that was notthe case.

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Brad Myhre, Clerk

5. The office of the Hunterdon County Counsel is directed to prepare a Municipal/CountyCost Sharing Agreement providing for the apportionment of costs related to the preparation ofa conforming survey and issuance of a title insurance policy; and6. CADB Staff is directed to provide for a survey of the property in accordance with SADCpolicy; and7. The Freeholder Director, or the Deputy Director and/or County Counsel are authorized tosign any and all documents necessary for the acquisition of the Development Easement onthe property known as Hampton Borough Block 11, Lots 1, 2, and 2.02; Glen GardnerBorough Block 1, Lot 1.01; and Bethlehem Township Block 46, Lot 2; and8. The easement will be held by Hunterdon County upon closing; and9. The County of Hunterdon will contribute an estimated sum of approximately $133,790.00.The Countyâ€™s contribution shall be paid in full at closing, using Account #C-04-55-1803-

205, PO 20-04224A copy of this Resolution shall be forwarded to the landowner/applicant, Township ofBethlehem, Borough of Hampton, Borough of Glen Gardner, and the State AgricultureDevelopment Committee.


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Brad Myhre, Clerk


RESOLUTION2021-73

Prosecutor's Investigators Salaries Carried Over (Amendment to Resolution 2021-14)

BE IT RESOLVED that the salaries established for employees in the Hunterdon CountyProsecutor’s Office, covered under the PBA 188 Investigators Unit, be hereby continued untilsuch time as new salaries are approved.


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Brad Myhre, Clerk


RESOLUTION2021-74

Prosecutors Sergeants Salaries Held Over (Amendment to Resolution #2021-15)

BE IT RESOLVED that the salaries established for employees in the Hunterdon CountyProsecutor’s Office, covered under the PBA 188 Sergeants Unit, be hereby continued untilsuch time as new salaries are approved.


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Brad Myhre, Clerk


RESOLUTION2021-75

Salaries for the Prosecutor's Lieutenants Held Over (Amendment to resolution #2021-16)

BE IT RESOLVED that the salaries established for employees in the Hunterdon CountyProsecutor’s Office, covered under the PBA 188 Lieutenants Unit, be hereby continued untilsuch time as new salaries are approved.


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Brad Myhre, Clerk


RESOLUTION2021-76

Temporary Hire - Melody Dagys - Department of Health

BE IT RESOLVED, that the Hunterdon County Board of County Commissioners approves thetemporary/emergency appointment of Melody Dagys as a Per Diem COVID-19 Vaccinator inthe Hunterdon County Department of Health, Division of Public Health Nursing.

Effective: January 4, 2021Base Hourly Rate: $33.00Weekly Hours: Hourly


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Brad Myhre, Clerk


RESOLUTION2021-77

Temporary Hire - Joshua Lehrer - Department of Health

BE IT RESOLVED, that the Hunterdon County Board of County Commissioners approves thetemporary hire and temporary/emergency appointment of Joshua Lehrer as a Per DiemCOVID-19 Vaccinator in the Hunterdon County Department of Health, Division of PublicHealth Nursing.



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Brad Myhre, Clerk


RESOLUTION2021-78

Temporary Hire - Amy Billera - Department of Health

BE IT RESOLVED, that the Hunterdon County Board of County Commissioners approves thetemporary hire and temporary/emergency appointment of Amy Billera as a Per Diem COVID-19 Vaccinator in the Hunterdon County Department of Health, Division of Public HealthNursing.



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Brad Myhre, Clerk


RESOLUTION2021-79

Temporary Hire - Diane Krasovec - Department of Health

BE IT RESOLVED, that the Hunterdon County Board of County Commissioners approves thetemporary hire and temporary/emergency appointment of Diane Krasovec as a Per DiemCOVID-19 Vaccinator in the Hunterdon County Department of Health, Division of PublicHealth Nursing.



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Brad Myhre, Clerk


RESOLUTION2021-81

Promotion - Brenda Gerry - Library

BE IT RESOLVED, that the Hunterdon County Board of County Commissioners approves theprovisional promotion of Brenda Gerry to the position Principal Library Assistant in theHunterdon County Library.

Effective: January 25, 2021Base Salary: $38,749.28Weekly Hours: 35Union: CWA Local 1036/Rank & File


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Brad Myhre, Clerk


RESOLUTION2021-82

New Hire - Tina Marie DiFranco - Prosecutor's Office

BE IT RESOLVED, that the Hunterdon County Board of County Commissioners confirms theaction of Acting County Prosecutor and Appointing Authority Michael J. Williams, appointingTina Marie DiFranco as an Assistant Prosecutor in the Hunterdon County Prosecutor's Office.

Effective: February 8, 2021Base Salary: $72,000.00Weekly Hours: 35Union: Unclassified


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Brad Myhre, Clerk


RESOLUTION2021-83

Authorizing a Discharge of Mortgage, Block 35, Lot 70 in the Township of Lebanon, County ofHunterdon, NJ:

Budget Account #N/A

WHEREAS, the County of Hunterdon, through the Hunterdon County Rehabilitation Programis the mortgagee in a certain mortgage executed by George and Rose Parks on July 12, 2011and recorded on July 15, 2011 in Mortgage Book 3558, at Page 718 in the Office of theHunterdon County Clerk. The mortgage being a lien in the amount of $31,350.00 on propertyknown as Block 35, Lot 70 in the Township of Lebanon, Hunterdon County, State of NewJersey.

The mortgage has been paid in full and may be discharged or canceled of record.

NOW, THEREFORE, BE IT RESOLVED, that the Director and Clerk of the Board of CountyCommissioners of the County of Hunterdon are hereby authorized to execute the Discharge ofMortgage so that said mortgage may be canceled of record.


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Brad Myhre, Clerk


RESOLUTION2021-84

Discharge of Mortgage, Block 35, Lot 70 in the Township of Lebanon, County of Hunterdon,NJ

WHEREAS, the County of Hunterdon, through the Hunterdon County Rehabilitation Programis the mortgagee in a certain mortgage executed by George and Rose Parks on October 25,2010 and recorded on April 4, 2013 in Mortgage Book 3740, at Page 66 in the Office of theHunterdon County Clerk. The mortgage being a lien in the amount of $25,000.00 on propertyknown as Block 35, Lot 70 in the Township of Lebanon, Hunterdon County, State of NewJersey.

The mortgage was recorded in error and therefore is deemed satisfied and may be dischargedor canceled of record.

NOW, THEREFORE, BE IT RESOLVED, that the Director and Clerk of the Board of CountyCommissioners of the County of Hunterdon are hereby authorized to execute the Discharge ofMortgage so that said mortgage may be canceled of record.


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Brad Myhre, Clerk


RESOLUTION2021-85

Electric and Natural Gas Consultancy and Brokerage Services for the County of Hunterdonand Registered Cooperative Members #51-HCCPS


BE IT RESOLVED, that the Board of County Commissioners authorizes the use ofCompetitive Contracting for Electric and Natural Gas Consultancy and Brokerage Services forthe County of Hunterdon and Registered Cooperative Members under #51-HCCPS pursuantto N.J.S.A. 40A:11-4.3(a).


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Brad Myhre, Clerk


RESOLUTION2021-86

Furnish and Deliver Maintenance and Repair Materials for Roads and Bridges

Budget Account #

1-01-26-0290-705, 1-01-26-0290-710, 1-01-26-0292-705,

1-01-26-0292-710

BE IT RESOLVED, that the Hunterdon County Board of County Commissioner authorizes theCounty Purchasing Agent to advertise for the solicitation of competitive bids to furnish anddeliver maintenance and repair materials to the Division of Roads and Bridges.


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RESOLUTION2021-87

Professional Services Agreement with Straight and Narrow, Inc. for 48 Hour Intoxicated DriverResource Center (IDRC) Services.

Budget Account #N/A

WHEREAS, there exists a need to provide services for convicted second time DUI offendersthrough a 48 hour Intoxicated Drive Resource Center (IDRC); and

WHEREAS, Straight and Narrow, Inc. (hereinafter referred to as "S&N") has agreed toprovide said services for Hunterdon County residents and

WHEREAS, the Intoxicated Driving Program (IDP) under the New Jersey Department ofHuman Services, Division of Mental Health and Addiction Services has initiated a CountyIDRC Designation Process which includes documentation of the 48hour IDRC program; and

WHEREAS, the County of Hunterdon and Straight and Narrow, Inc. agree to the following;

1. S&N will accept referrals of Hunterdon County's convicted second time DUI offenders atS&N's Intoxicated Driver's Resource Center in Passaic;

2. Those offenders referred by Hunterdon County and accepted by S&N will participate inS&N's forty eight (48) hour program, for which the offender will be required to pay the feeof three hundred and twenty one dollars ($321.00), according to state regulations, in fullat the time of admission by way of cash, certified check, bank check or money order;

3. The fee of three hundred twenty-one dollars ($321.00) will constitute payment in full forthe offender's participation in the program;

4. The services provided by S&N in the program will include the required detention,education, evaluation, screening, lodging and meals;

5. Participation by the offenders in the program will be scheduled by the New JerseyDivision of Mental Health and Addiction Services/Intoxicated Driving Program (IDP),rescheduling where necessary, will be the responsibility of S&N.

6. Hunterdon County will monitor their county residents that are referred to an affiliatedtreatment provider for a full assessment to determine if treatment is indicated.

NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of theCounty of Hunterdon hereby agrees to enter into this Agreement with Straight and Narrow,Inc. for the purpose of providing 48-hour IDRC services; and

BE IT FURTHER RESOLVED that this Agreement shall be in effect until one or both parties

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Brad Myhre, Clerk

would like to terminate Agreement upon two (2) months written notice. Proposedmodifications to this Agreement shall also require two (2) months written notice to the otherparty; and

BE IT FURTHER RESOLVED that the Director and the Clerk of the Board are herebyauthorized to execute, on behalf of the County, the Professional Services Agreement.


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RESOLUTION2021-88

2021 Shade Tree Meeting Dates

ANNUAL MEETING NOTICEHUNTERDON COUNTY SHADE TREE COMMISSION

In accordance with the provisions of the Open Public Meetings Act, Chapter 231, P.L. 1975,notice is hereby given that the Hunterdon County Shade Tree Commission will hold thefollowing meetings through 2021. All meetings will begin at 7:00 p.m. and will be held in thePlanning Board Conference Room. If it is not available, the Commission will meet in theEngineering Conference Room.

Monday, February 8th Reorganization meeting

Monday, March 8 th Regular meeting

Friday April 30th Arbor Day

Monday, May 10st Regular Meeting

Monday, July 12 th Regular meeting

Monday, September 13th Regular meeting

Monday, November 8th Regular meeting

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RESOLUTION2021-89

Final paperwork for Culvert R-167

Budget Account #C-04-55-1801-127:1901-133

Bid: 2020-05

WHEREAS on July 7, 2020 the County of Hunterdon awarded a contract to LandtexConstruction LLC, DBA United Terrain Group, 386 Highway 79, Morganville, New Jersey07751 for the Reconstruction of County Culvert R-167 on Barley Sheaf Road in the Townshipof Readington, County of Hunterdon and

WHEREAS the Contractor has completed its work in full as outlined in their contract. TheCounty Engineer has issued his certificate that the work is completed and that the Contractoris entitled to final payment; and

WHEREAS the County Administrator has determined that all administrative and statutoryconditions for final payment have been complied with. Records in connection with thisdetermination are on file in the office of the Clerk of the Board of Chosen Freeholders of theCounty of Hunterdon.

NOW, THEREFORE, BE IT RESOLVED by the Hunterdon County Board of CountyCommissioners that:

1. The Hunterdon County Board of County Commissioners hereby accepts the projectknown as the Reconstruction of County Culvert R-167 on Barley Sheaf Road, in theTownship of Readington, County of Hunterdon

2. That this acceptance is in accordance with N.J.S.A. 2A:44-132.

3. That final payment in the amount of $46,093.09 be made to Landtex Construction LLC,DBA United Terrain Group, 386 Highway 79, Morganville, New Jersey 07751

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Brad Myhre, Clerk


RESOLUTION2021-90

Approval to submit a grant application to the New Jersey Department of Transportation for theResurfacing of County Routes 635 & 604 in Bethlehem, Delaware & Union Townships Hunterdon County

BE IT RESOLVED, that the Board of County of Commissioners of the County of Hunterdondoes hereby approve a grant application to the New Jersey Department of Transportation, forthe Resurfacing of County Routes 635 & 604 Bethlehem, Delaware & Union TownshipsHunterdon County; and

BE IT FURTHER RESOLVED, that the Director of the Board of the County Commissionersand Clerk of the Board are authorized to sign, on behalf of the County, said grant applicationon behalf of Hunterdon County; and

BE IT FURTHER RESOLVED, that the Public Works Department is hereby authorized tosubmit an electronic grant application identified as CA-2021-Hunterdon County-00011, to theNew Jersey Department of Transportation, on behalf of Hunterdon County.


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RESOLUTION2021-91

Authorizing DHS Administrator O'Reilly authorization to sign a contract with Monarch Housingas part of the Tri County Continuation of Care

WHEREAS, the Hunterdon County Department of Human Services (“DHS”), desires to enter into aContract for Housing Consultant Services for preparation of a 2020 Continuum of Care Application.

WHEREAS, this agreement is by and between the Departments of Human Services ofHunterdon, Sussex, and Warren, being public entities, (hereinafter referred to as the “Countiesof Hunterdon, Sussex, and Warren”) and Monarch Housing Associates, Inc., (hereinafterreferred to as the “Housing Consultant”).

WHEREAS the Counties of Hunterdon, Sussex, and Warren intend to prepare a Continuum of Care planas required by Title IV of the McKinney-Vento Homeless Assistance Act;

WHEREAS, the Counties of Hunterdon, Sussex, and Warren desire to avail themselves of the servicesof a Housing Consultant to assist and counsel the Counties of Hunterdon, Sussex, and Warren inmatters affecting the preparation of all aspects of the Continuum of Care application for HUD funding forhomeless programs;

WHEREAS, the Counties of Hunterdon, Sussex, and Warren agree to compensate the HousingConsultant, in equal shares ($3,333.33), by payment of a fee in the amount of $10,000.00. The feeprovided herein shall be due and payable upon completion of the Continuum of Care application.

WHEREAS, the services of the Housing Consultant commence July 1, 2020 and terminate June 30,2021. This Agreement may be extended for two additional one-year terms upon mutual agreement of allparties, at the same terms and conditions set forth herein, and subject to availability of funds. Renewalfor years two and three shall be communicated yearly in writing to the Housing Consultant no later thanthirty (30) days prior to the end of the current term.

NOW, THEREFORE BE IT RESOLVED, that the Board of County Commissioners of the County ofHunterdon approves this contract with Monarch Housing; and authorizes the Department Head, MeaganQ. O'Reilly, to approve and sign this document.

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Brad Myhre, Clerk


RESOLUTION2021-92

Transfer/Promotion - Brenden Ryan - Department of Public Safety

BE IT RESOLVED, that the Hunterdon County Board of County Commissioners approves thetransfer, promotion and regular appointment of Brenden Ryan to the position Public SafetyTelecommunicator Trainee in the Hunterdon County Department of Public Safety,Communications Division.

Effective: January 25, 2021Base Salary: $32,032.00Other Compensation: $1108.80Weekly Hours: 40Union: CWA Local 1036/Rank & File


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Brad Myhre, Clerk


RESOLUTION2021-93

New Hire - Douglas B Nichuk - Department of Public Safety

BE IT RESOLVED, that the Hunterdon County Board of County Commissioners approves thehire and regular appointment of Douglas B. Nichuk to the position Public SafetyTelecommunicator Trainee in the Hunterdon County Department of Public Safety,Communications Division.



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Brad Myhre, Clerk


RESOLUTION2021-94

New Hire - Faustina M. Starcher - Department of Public Safety

BE IT RESOLVED, that the Hunterdon County Board of County Commissioners approves thehire and regular appointment of Faustina M. Starcher to the position Public SafetyTelecommunicator Trainee in the Hunterdon County Department of Public Safety,Communications Division.



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RESOLUTION2021-95

Section 5310 Grant Application to New Jersey Transit for the Purchase of Five (5) ExtendedCutaways and Mobility Management Funding

Budget Account #N/A

WHEREAS, The Federal Transit Administration is making funding available for federal fiscalyear 2020 for the Section 5310 Grant Program; and

WHEREAS, The intent of the Section 5310 Grant Program is to improve mobility for seniorsand individuals with disabilities by providing financial support, through programs planned,designed, and carried out to meet the special transportation needs of these populations; and

WHEREAS, The County of Hunterdon, Department of Human Services, as an eligiblerecipient of Section 5310 Grant Program funding, would like to submit a Section 5310 GrantApplication to New Jersey Transit for the purchase of five (5) extended cutaways, designed tocarry up to sixteen (16) ambulatory passengers and a minimum of two (2) mobility devices andMobility Management funding in the amount of $300,000 for the period of January 1, 2021through December 31, 2021.

WHEREAS, The Federal Transit Administration contributes 80% of the purchased cost of thevehicles and New Jersey Transit contributes a required 20% of the vehicles. The total cost ofthe Mobility Management project is $376,500. The Federal Transit Administration contributes80% equaling $300,000 with a required 20% county match of $76,500 ($75,000 providedthrough SCDRTAP funding and $1,500 through ridership fares); therefore be it

RESOLVED, That the Director of the Board of Chosen Commissioners hereby authorizes theCounty Department of Human Services to submit the Section 5310 Grant Application to NewJersey Transit for the purchase of five (5) extended cutaways to support the County’s LINKTransportation System and for Mobility Management funding in the amount of $300,000 forJanuary 1, 2021 through December 31, 2021.

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Brad Myhre, Clerk


RESOLUTION2021-96

Temporary Hire - Maureen Sjonell - Department of Health

BE IT RESOLVED, that the Hunterdon County Board of County Commissioners approves thetemporary hire and temporary/emergency appointment of Maureen Sjonell as a Per DiemCOVID-19 Vaccinator in the Hunterdon County Department of Health, Division of PublicHealth Nursing.



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Brad Myhre, Clerk


RESOLUTION2021-97

Temporary Hire - Karen Massey- Department of Health

BE IT RESOLVED, that the Hunterdon County Board of County Commissioners approves thetemporary hire and temporary/emergency appointment of Karen Massey as a Per DiemCOVID-19 Vaccinator in the Hunterdon County Department of Health, Division of PublicHealth Nursing.



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Brad Myhre, Clerk


RESOLUTION2021-98

2021 New Jersey State Council on the Arts Local Arts Program (LAP) Grant Agreement

Budget Account #Grant #2113A060006

BE IT RESOLVED, that the Executive Director of the Cultural & Heritage Commission ishereby authorized to sign and accept on behalf of the County, a grant agreement with the NewJersey State Council on the Arts, for the Hunterdon County Cultural & Heritage Commission,for the period of January 01, 2021 through December 31, 2021, for cultural arts projects, grantadministration, professional development and re-granting to qualified local organizations in theCounty of Hunterdon, in the amount of $71,464.00; and

BE IT FURTHER RESOLVED, that this grant application shall be submitted through theelectronic SAGE system on or before January 29, 2021.


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Brad Myhre, Clerk


RESOLUTION2021-99

2021 Statewide Respite Care Program Grant Agreement

Budget Account #(Acct. No. G-02-41-7612)

(Acct. No. G-02-41-7612)BE IT RESOLVED, that the Director of the Hunterdon County Board of CountyCommissioners hereby authorizes the Hunterdon County Division of Social Work Services, toenter into a grant agreement with the State Department of Human Services, Division of AgingServices for the 2021 Statewide Respite Care Program. Submission of the Grant to beprocessed electronically through the State’s Systems for Administering Grants Electronically(SAGE).Grant Number: DOAS21SRP007

Grant Term: January 1, 2021 through December 31, 2021

Grant Amount: $107,180 State


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Brad Myhre, Clerk


RESOLUTION2021-100

Operating Agreement Application for Federal Funds Allocated Through FTA Section 5311

Budget Account #

(Account No. G-02-41-7752)

(Account No. G-02-41-7752)WHEREAS, the Board of County Commissioners of the County of Hunterdon approved a nOperating Assistance application for federal funds allocated through FTA Section 5311, in theamount not to exceed $362,719.00 with New Jersey Transit allocating $181,360.00 and aCounty match of $181,359.00, for operating the Hunterdon County ConsolidatedTransportation system, for the period of January 1, 2021 through December 31, 2021 at its’regular meeting of October 6, 2020; and WHEREAS, the County has been awarded a grant through FTA Section 5311 in the amountnot to exceed $362,719.00 with New Jersey Transit allocating $181,360.00 and a Countymatch of $181,359.00 for operating the Hunterdon County Consolidated Transportationsystem, for the period of January 1, 2021 through December 31, 2021; and NOW, THEREFORE, BE IT RESOLVED, that the Director and Clerk of the Board of CountyCommissioners of the County of Hunterdon are hereby authorized to sign, on behalf of theCounty, an Operating Assistance Agreement, for the period of January 1, 2021 throughDecember 31, 2021, Federal funds allocated through FTA Section 5311, in the amount not toexceed $362,719.00 with New Jersey Transit allocating $181,360.00 and a County match of$181,359.00, for operating the Hunterdon County Consolidated Transportation system.


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Brad Myhre, Clerk


RESOLUTION2021-101

Agreement wit NJ Transit Corporation to Obtain State Funding Under SCDRTAP

Budget Account #(Account No. G-02-41-7732)

(Account No. G-02-41-7732)WHEREAS, in 1984 the Governor of New Jersey signed into law legislation creating the“Senior Citizen and Disabled Resident Transportation Assistance Act (SCDRTAP);” and,WHEREAS, under this law Casino Tax Revenues may be utilized for the provision of elderly(60+) and disabled transportation; and,WHEREAS, the Board of County Commissioners of the County of Hunterdon approved anapplication to NJ Transit Corporation to obtain State funding under SCDRTAP on October 6,2020; and,WHEREAS, the County of Hunterdon desires to execute an Agreement with the NJ TransitCorporation to obtain funding in the amount of $423,518.00 ($421,664.00 2021 Allocation plus$1,854.01 closeout balance) for period covering January 1, 2021 to December 31, 2021through the SCDRTAP and New Jersey Transit Corporation. NOW, THEREFORE, BE IT RESOLVED that Director of the Board of County Commissionersis hereby authorized to sign an Agreement between The New Jersey Transit Corporation andthe County of Hunterdon for SCDRTAP funding in the amount of $423,518.00 ($421,664.002021 Allocation plus $1,854.01 closeout balance) for the period of January 1, 2021 throughDecember 31, 2021.


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RESOLUTION2021-102

Contract Modification #1, Contract Modification #2, and Contract Modification #3 with theDepartment of Military and Veterans Affairs

Budget Account #(Acct. No. G-02-41-7992)

(Acct. No. G-02-41-7992)

WHEREAS, the State of New Jersey, Department of Military and Veterans Affairs awarded theCounty of Hunterdon a grant in the amount of $15,000.00 for the period July 1, 2019 throughJune 30, 2020 for the purpose of providing transportation services to veterans for medicalpurposes or appointments at the Veterans Affairs regional offices; and

WHEREAS, Contract Modification #1 extended the original grant term for three (3) months,July 1 2020 through September 30, 2020, with an increase in grant funds in the amount of$3,750.00; and

WHEREAS, Contract Modification #2 extended the grant term for an additional three (3)months, September 30, 2020 through December 31, 2020, with an increase in grant funds inthe amount of $3,750.00; and

WHEREAS, due to the on-going public health crisis, the Department of Military and VeteransAffairs wishes to extend the original grant term for an additional six months (6) months,January 1, 2021 through June 30, 2021, with an additional increase in grant funds in theamount of $7,500.00; now therefore be it

RESOLVED, that the Director of the Board of County Commissioners is hereby authorized toenter into a Contract Modification #3 agreement with the Department of Military and VeteransAffairs to extend the original grant term an additional six (6) months through June 30, 2021and increase the grant amount by $7,500.00, from the original amount of $15,000.00 to$30,000.00.

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Brad Myhre, Clerk


RESOLUTION2021-103

Road Opening Application - 527 CR 523 Readington Township

Budget Account #n/a

BE IT RESOLVED that the Board of County Commissioners hereby approves a road openinghardship application submitted by Alec Brown of PSE&G for a property located at 527 Route523 in the Township of Readington.


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Brad Myhre, Clerk


RESOLUTION2021-104

Road Opening Hardship Application - 3 Oldwick Road, Readington Township

BE IT RESOLVED, that the Hunterdon County Board of County Commissioners herebyapproves of a road opening hardship request for 3 Oldwick Road (CR 523) in the Township ofReadington, County of Hunterdon.


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Brad Myhre, Clerk


RESOLUTION2021-105

Road Opening Hardship Request for 145 Thatchers Hill Road

BE IT RESOLVED, that the Hunterdon County Board of County Commissioners herebyapproves a road opening hardship request submitted by Ryan Lazor of 145 Thatchers HillRoad in the Township of Raritan.


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Brad Myhre, Clerk


RESOLUTION2021-106

Coin Toss Application for Pattenburg Volunteer Fire Company

BE IT RESOLVED, that the Hunterdon County Board of County Commissioners approves arequest from the Pattenburg Volunteer Fire Company to host coin tosses on February 20,2021; May 15, 2021; August 21, 2021; and November 13, 2021 on Frontage Road andCharlestown Road from 8:00 AM to 1:00 PM on each date.


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Public Resolutions for 1-19-21.pdfHunterdon County Board of County Commissioners Agenda2021-24- - Cover Page2021-26- - Cover Page2021-27- - Cover Page2021-28- - Cover Page2021-29- - Cover Page2021-47- - Cover Page2021-56- - Cover Page2021-58- - Cover Page2021-60- - Cover Page2021-61- - Cover Page2021-62- - Cover Page2021-53- - Cover Page2021-65- - Cover Page2021-68- - Cover Page2021-69- - Cover Page2021-83- - Cover Page2021-34- - Cover Page2021-36- - Cover Page2021-37- - Cover Page2020-821- - Cover Page2021-30- - Cover Page2021-31- - Cover Page2021-32- - Cover Page2021-33- - Cover Page2021-35- - Cover Page2021-38- - Cover Page2021-40- - Cover Page2021-44- - Cover Page2021-45- - Cover Page2021-54- - Cover Page2021-55- - Cover Page2021-57- - Cover Page2021-64- - Cover Page2021-66- - Cover Page2021-72- - Cover Page2021-75- - Cover Page2021-76- - Cover Page2021-77- - Cover Page2021-78- - Cover Page2021-79- - Cover Page2021-80- - Cover Page2021-67- - Cover Page2021-41- - Cover Page2021-39- - Cover Page2021-46- - Cover Page2021-51- - Cover Page2021-59- - Cover Page2021-63- - Cover Page2021-71- - Cover Page2021-73- - Cover Page2021-81- - Cover Page2021-82- - Cover Page2021-74- - Cover Page

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