august 01, 2017 hunterdon county board of chosen freeholders tentative agenda

AGENDA

HUNTERDON COUNTY BOARD OF CHOSEN FREEHOLDERS 71 Main Street, Freeholder’s Meeting Room, 2nd Floor

Flemington, New Jersey 08822 August 01, 2017

I. 4:15 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 July 27, 2017, 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

01. To discuss legal issues.02. To discuss personnel issues.03. To discuss land issues.

III. 5:30 p.m. PLEDGE OF ALLEGIANCE

IV. MOMENT OF SILENCE

V. PUBLIC COMMENT, Limited to 2 minutes per person. (Comments exceeding 2 minutes will be entertained later in the agenda).

VI. PUBLIC HEARING - Wescott House, in Delaware Township

01. To discuss the transfer the Wescott House/Reading Schoolhouse to theTownship of Delaware. The Green Acres restrictions on the parkland willbe transferred with the parkland and will run with the property in perpetuity.

02. RESOLUTION - Authorizing the release and extinguishing the AffordableHousing Covenant on the Wescott Property, in Delaware Township, Block 30, Lot 18.

VII. HUNTERDON COUNTY VOCATIONAL EDUCATION - POLYTECH

01. Presentation of NJAC Foundation Vocational-Technical Scholarships toVincent Balducci and Brook Greenaway.

VIII. HUNTERDON COUNTY CHAMBER OF COMMERCE, Chris Phelan

01. Hunterdon County Community Day update.

IX. PROCLAMATIONS/RECOGNITION

01. PROCLAMATION - Recognizing Dr. Catherine Hebson McVicker forhaving served on the Raritan Valley Community College Board of Trustees for the past thirty-one years, representing Hunterdon County.

02. PROCLAMATION - Recognizing Thomas Antosiewicz for serving on theTransportation Advisory Committee.

03. PROCLAMATION - Recognizing Dylan Waddell, Boy Scout Troop 288,on attaining the designation of Eagle Scout.

04. PROCLAMATION - Recognizing Michael Coppola, Boy Scout Troop187, on attaining the designation of Eagle Scout.

05. PROCLAMATION - Recognizing Josephine Knobloch in creating andguiding the following Guilds since 1977: the Bakers, the Embroidery, the Knitting/ Crocheting and Rug Artisans.

X. FOR DISCUSSION

01. Holding the September 19, 2017 Freeholder meeting in DelawareTownship.

02. Naming the fairgrounds at the South County/4-H Park, the Roger K. Everitt Memorial Fairgrounds.

03. A revised vendor pricing schedule for the South County Park/Fairgrounds.

XI. ADMINISTRATOR’S REPORT, Kevin P. Davis

01. Public Alliance Insurance Coverage Group (PAIC) Surplus Fundspresentation.

02. To discuss an Electric Power Reverse Auction.03. To discuss the County’s OPRA process.

XII. PURCHASING, Raymond E. Rule, Jr.

01. RESOLUTION - Approving Requisition #R7-04214, using State Contract#A-89850, with Dell Marketing, L.P., for Ecolane Paratransit Transportation Scheduling Software, for the Human Services Department, in the amount of $49,196.

02. RESOLUTION - Approving Requisition #R7-04496, using Cooperative#65MCESCCPS, with Power Place, Inc., for three (3) Tractors with roadside mowers, for the Vehicle Services Department, in the amount of $222,858.45.

03. RESOLUTION - Authorizing the award of County Bid #2017-09, for theApplication of Traffic Stripes on various County Roads, to Denville Line Painting, in an amount not to exceed $431,016.32.

04. RESOLUTION - Authorizing the award of County Bid #2017-11, for

Resurfacing and Surface Treatment on various County Roads, to Top Line Construction Corp., in an amount not to exceed $1,704,782.51.

05. RESOLUTION - Authorizing a professional services agreement for Medical Director Services, through the Local Core Capacity for Public Health Emergency Preparedness (LCCPHEP) grant, to the Hunterdon Medical Center, in the amount of $10,000.

XIII. COUNTY COUNSEL, Shana L. Taylor 01. RESOLUTION - Authorizing the Freeholder Director to sign the Contract

for Sale and allow County Counsel to complete the closing in a fee simple acquisition of Block 46.01, Lot 11, from David B. Wagner, Kerry G. Wagner, Ned R. Wagner, and Denis N. Wagner, for roadwork on County Route 523 and the replacement of County Bridge RT-16, in the Township of Tewksbury. The cost of the fee simple acquisition is $150,000.

XIV. FARMLAND/OPEN SPACE PRESERVATION, Bill Millette 01. RESOLUTION - Approving a development easement from Bruce and

Christina Runkle, (Runkle South Farm), Block 13, Lots 1 and 1.01, in West Amwell Township, estimated 102 acres; (SADC-$423,300; County-$132,000; Township-$183,600), amount of $739,500.

02. RESOLUTION - Approving a development easement from Barry and Cathy Runkle, (Runkle North Farm), Block 13, Lot 1.02, in West Amwell Township, estimated 22 acres, (SADC-$80,300; County-$20,350; Township-$20,350), amount of $121,000.

03. RESOLUTION - Approving a municipal grant, at the recommendation of the Parks and Open Space Advisory Council, with Holland Township, for the historic restoration of the gym floor at the Riegel Ridge Community Center, in the amount of $79,583.97.

04. RESOLUTION - Approving a municipal grant, at the recommendation of the Parks and Open Space Advisory Council, with Clinton Township, for the Kaufelt property acquisition, in the amount of $329,919.71.

05. RESOLUTION - Approving a municipal grant, at the recommendation of the Parks and Open Space Advisory Council, with Flemington Borough, for the historic restoration of the porch at the Samuel Fleming House, in the amount of $8,790.

06. RESOLUTION - Approving a municipal grant, at the recommendation of the

Parks and Open Space Advisory Council, with Readington Township, for the Lorenzen property acquisition, in the amount of $85,000.

07. RESOLUTION - Approving a historic preservation grant, at the recommendation of the Parks and Open Space Advisory Council, with High Bridge Borough, for roof rehabilitation for the Solitude House, in the amount of $3,915.

08. RESOLUTION - Approving a historic preservation grant, at the recommendation of the Parks and Open Space Advisory Council, with Holland Township, for window restoration for the Riegel Ridge Community Center, in the amount of $50,000.

09. RESOLUTION - Approving a historic preservation grant, at the recommendation of the Parks and Open Space Advisory Council, with the Hunterdon County Chamber of Commerce, for interior and exterior rehabilitation and restoration for the Reading-Large House, in the amount of $50,000.

10. RESOLUTION - Approving a historic preservation grant, at the recommendation of the Parks and Open Space Advisory Council, with East Amwell Township, for the interior and exterior rehabilitation and restoration of the Clawson House, in the amount of $50,000.

11. RESOLUTION - Approving a historic preservation grant, at the recommendation of the Parks and Open Space Advisory Council, with the Hunterdon Land Trust, for roof restoration and replacement at the bank Barn at the Dvoor Farm, in the amount of $50,000.

12. RESOLUTION - Approving a historic preservation grant, at the recommendation of the Parks and Open Space Advisory Council, for the Red Mill Museum, for water wheel repair and restoration, in the amount of $18,909.

13. RESOLUTION - Approving a Cooperative Assistance Open Space grant, at the recommendation of the Parks and Open Space Advisory Council, with Bethlehem Township, for the Reifinger property, Block 44, Lot 13, estimated 116 acres, in an amount not to exceed $210,000.

14. RESOLUTION - Approving a Non-Profit Open Space grant, at the recommendation of the Parks and Open Space Advisory Council, with the Hunterdon Land Trust, for the Reifinger property, Block 44, Lot 13, estimated 116 acres, in an amount not to exceed $140,000.

15. RESOLUTION - Approving a Cooperative Assistance Open Space grant, at the recommendation of the Parks and Open Space Advisory Council, with East Amwell Township, for the Lindbergh property, Block 34, Lot 22, estimated 19 acres, in an amount not to exceed $61,500.

16. RESOLUTION - Approving a Non-Profit Open Space grant, at therecommendation of the Parks and Open Space Advisory Council, with the D&R Greenway, for the Lindbergh property, Block 34, Lot 22, estimated 19 acres, in an amount not to exceed $41,000.

17. RESOLUTION - Amending approval of the Hunterdon Land Trustapplication for a Cooperative Assistance Open Space grant, at the recommendation of the Parks and Open Space Advisory Council, for the Eisenberger property, in Bethlehem Township, Block 32, Lots 22 and 30, estimated 99 acres, in an amount not to exceed $200,000.

XV. 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.”

01. Motion to approve the claims in accordance with the Claims Register datedAugust 01, 2017.

02. Motion to approve the executive and regular session minutes of July 05,2017.

03. RESOLUTION - Claudia Cantelmi appointed full time, unclassified,Confidential Assistant, Human Resources Division.

04. RESOLUTION - Laura Kroon-Bush, provisional Senior Park Naturalist,hours to be 40 per week, (correcting July 05, 2017 resolution).

05. RESOLUTION - Donna Patulla appointed part-time Library Associate,County Library.

06. RESOLUTION - Robert Fandel, full time Equipment Operator, PublicWorks Department, salary increase, obtained CDL.

07. RESOLUTION - Sean DeGrazia appointed full-time Laborer, Division ofRoads and Bridges, Public Works Department.

08. RESOLUTION - James Eick appointed as a temporary, as neededSeasonal Laborer, Division of Roads and Bridges, Public Works Department.

09. RESOLUTION - Charles Dickinson appointed full time Corrections’ Officer,in the Sheriff’s Office.

10. RESOLUTION - Matthew Connor appointed full-time Laborer, Division ofRoads, Public Works Department.

11. RESOLUTION - Leigh D. Smith appointed full-time Corrections Officer,Sheriff’s Office.

12. RESOLUTION - Keith Monahan, full time Maintenance Worker 2, Divisionof Buildings and Maintenance, salary adjustment.

13. RESOLUTION - Mary Benjamin appointed full-time Keyboarding Clerk 1,

Sheriff’s Department. 14. RESOLUTION - Approving the amended salary resolution for employees

covered under the CWA Rank and File Bargaining unit. 15. RESOLUTION - Approving the amended salary resolution for employees

covered under CWA Social Services Rank and File Bargaining Unit.

16. RESOLUTION - Approving the sale of surplus office equipment and furniture through GovDeals.com.

17. RESOLUTION - Approving the sale of surplus vehicles and equipment through GovDeals.com.

18. RESOLUTION - Approving the controlled Hunting Program for 2017/2018. 19. RESOLUTION - Approving a Power of Attorney, to accept receipt from

Pine Hill Trainers for an Aluma 6’6” x 14’2” bed, standard trailer, for the Public Works Department.

20. RESOLUTION - Approving an agreement with the Student Conservation Association, Inc., for parkland maintenance for the Musconetcong Gorge Preserve and the Cushetunk Mountain Preservation, in an amount not to exceed $25,000.

21. RESOLUTION - Approving revisions to the Hunterdon County Employee Handbook.

22. RESOLUTION - Approving Change Order #1, County Bid #2015-27, for Roadway Resurfacing of County Route 513, in High Bridge Borough and Clinton and Lebanon Townships, with Schifano Construction, decrease of $165,505.71.

23. RESOLUTION - Approving plans and specifications for the Resurfacing of County Route 627, in Holland Township.

24. RESOLUTION - Approving plans and specifications for the Resurfacing of County Routes 512 and 513, in Franklin, Tewksbury and Union Townships.

25. RESOLUTION - Approving plans and specifications for the Resurfacing and Drainage Improvements for County Route 604, in Delaware Township.

26. RESOLUTION - Approving Supplementary Specifications for the 2017 Demolition of various Structures, located throughout the County.

27. RESOLUTION - Approving contract modification #2, for a provider service agreement with Hunterdon Helpline, Inc., for an additional six months, in the amount of $5,250.

28. RESOLUTION - Correcting a resolution to authorize bidding of the “Mt. Airy Garage Waste Water Tank Installation”.

29. RESOLUTION - Authorizing the Executive Director of the Cultural and Heritage Commission, to execute performance agreements and contracts, in an amount not to exceed $3,000, expending funds from the New Jersey Council on the Local Arts Program (LAP) and the New Jersey Historical Commission County History Partnership (CHPP), in accordance with the amount of the approved grants.

30. RESOLUTION - Authorizing the use of Competitive Contracting for “Human Services Community Programs”.

31. RESOLUTION - Authorizing the County Purchasing Agent to solicit bids for “Snow and Ice Control Materials for Roads and Bridges.”

32. RESOLUTION - Approving a contract modification with Cherry, Weber and Associates, County Quote #0102-2008, for “Engineering Design Services for the Reconstruction of County Route 519/Warren Glen Hill Climbing Lane”, in Holland Township, increase of $22,782.

33. RESOLUTION - Accepting the donation of a cage from the Flemington Borough Police Department, to the Prosecutors Office for placement in a vehicle.

XVI. GRANTS

01. RESOLUTION - Approving a grant application with the New Jersey Department of Law and Public Safety, Division of Criminal Justice, for the Victim of Crimes Act (VOCA), #V-88-15, in the amount of $244,555. ($179,858 in Federal Funds; County Match of $64,697).

02. RESOLUTION - Approving an application with NJ Transit, for the Senior Citizens and Disabled Resident Transportation Assistance Act, in the amount of $332,284.

03. RESOLUTION - Approving a matching grant in the amount of $194,335 for the Section 5311 application with NJ Transit, for the Senior Citizens and Disabled Resident Transportation Assistance grant.

04. RESOLUTION - Approving a subgrant award through the Emergency Management Performance Grant, for the Office of Emergency Management for salaries, wage and fringe benefits, in the amount of $110,344.71; (Federal-$55,000; County Match-$55,344.71.

XVII. CORRESPONDENCE 01. Hampton Fire Company No. 1, requesting permission to hold a Coin Toss

on Sunday, August 06, 2017, from 7:30 a.m. until 1:00 p.m., at County Route 635, New Street and Main Street, in Hampton.

02. Califon First Aid Squad, requesting permission to hold a Coin Toss on Saturday, September 23, 2017, from 8:00 a.m. until 4:00 p.m., along North Main Street (County Route 512) and Scheffer Court (County Route 513).

03. Delaware Valley Regional High School Cheer Boosters, requesting permission to hold a Coin Toss on Saturday, August 05, 2017 (Rain Date: August 06, 2017) and on Saturday, November 04, 2017 (Rain Date: November 06, 2017, on County Route 519, in Milford Borough, from 8:00 a.m. until 2:00 p.m.

04. Samuel Fleming House Museum and Garden, requesting permission to hold their 4th Annual Tricky Tray Fundraiser, on Friday, December 01, 2017, at the historic Court House.

XVIII. FREEHOLDERS COMMENTS/REPORTS XIX. OPEN TO THE PUBLIC XX. EXECUTIVE SESSION (Reconvene if necessary)

PUBLIC HEARING NOTICE COUNTY OF HUNTERDON

The County of Hunterdon has filed a request with the New Jersey Department of Environmental Protection, Green Acres Program, proposing to transfer ownership of parkland from the County of Hunterdon to the Township of Delaware. The parkland to be transferred is known as the Wescott House/Reading Schoolhouse, Block 30; Lot 32, 52 Rosemont-Raven Rock Road, Stockton, New Jersey, consists of 3.29 acres and is subject to Green Acres restrictions. The Green Acres restrictions on the parkland will be transferred with the parkland and will run with the property in perpetuity.

Pursuant to N.J.A.C. 7:36-25.5(a)3, a hearing to obtain public comment on this request will be held at the County Administration Building, 71 Main Street, Flemington, New Jersey, on August 1, 2017 at 5:30 p.m.

All information submitted by the County of Hunterdon to the Green Acres Program in support of this requested parkland transfer is available for public inspection at The Delaware Township Municipal Building, 570 Rosemont-Ringoes Road, Sergeantsville, New Jersey and the Hunterdon County Division of Planning Services, 314 State Route 12, Flemington (Raritan Township), New Jersey.

Written comments on the parkland transfer request may be directed to William Millette, Principal Planner at the Hunterdon County Division of Planning Services, 314 State Route 12, Flemington (Raritan Township), New Jersey. Please send a copy of any comments submitted on this request to the New Jersey Department of Environmental Protection, Green Acres Program, Bureau of Legal Services and Stewardship, Mail Code 501-01, 501 East State St., P.O. Box 420, Trenton, NJ 08625-0420.

Public comment on this parkland transfer request will be accepted during the public hearing. On or after August 1, 2017, the County of Hunterdon may take formal action to approve the proposed transfer of the parkland, subject to approval of transfer documents by the Green Acres Program.

STATE OF NEW JERSEY COUNTY OF HUNTERDON RESOLUTION

WHEREAS, the Board of Chosen Freeholders of the County of Hunterdon intends to transfer ownership of the Wescott Property, located in the Township of Delaware (Block 30, Lot 18) to the Township of Delaware. As a condition of transfer, the Township has requested that the County of Hunterdon release the Affordable Housing Covenant on the property, which was created in a deed dated April 12, 2005, recorded April 27, 2005 in the Hunterdon County Clerk’s Office, Deed Book 2120, Page 809. The County of Hunterdon has determined that the Affordable Housing Covenant is no longer required by the County of Hunterdon. NOW, THEREFORE, BE IT RESOLVED, that the County of Hunterdon hereby releases and extinguishes the Affordable Housing Covenant on the Wescott Property located in the Township of Delaware, Block 30, Lot 18, as created by Deed dated April 12, 2005, and recorded April 27, 2005, in the Hunterdon County Clerk’s Office, Deed Book 2120, Page 809; and BE IT FURTHER RESOLVED, that the Freeholder Director, or the Deputy Director, is authorized to sign the Release of Affordable Housing Covenant and County Counsel is authorized to deliver the document to Delaware Township or the County Clerk for recording at the time of the closing on the transfer of the Wescott Property.

ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT

John E. Lanza, Director

John W. King, Deputy Director

J. Matthew Holt, Freeholder

Suzanne Lagay, Freeholder

Robert G. Walton, Freeholder

ADOPTED August 01, 2017 _____________________________ Denise B. Doolan, CLERK

STATE OF NEW JERSEY COUNTY OF HUNTERDON RESOLUTION WHEREAS, since 1714 there has always been a need for citizens to aid the cause of Hunterdon County Government; and WHEREAS, a great deal of time and effort has been expended by volunteers throughout the history of Hunterdon County by its citizens who serve on various Boards, Committees, Commissions, and Councils; and WHEREAS, these volunteer citizens give their time unselfishly by sharing their expertise in all areas in which County Government must necessarily function; WHEREAS, Dr. Catherine Hebson McVicker has served the residents of the County of Hunterdon as a representative on the Board of Trustees for the State of New Jersey’s first bi-county college, which is co-sponsored by the Hunterdon and Somerset County Boards of Chosen Freeholders, created in July 1986, and named “Raritan Valley Community College”; and WHEREAS, Dr. McVicker has been honored with the Ronald D. Winthers Community College Trustee Leadership Award, on June 19, 2017, for her work on the New Jersey Council of County Colleges for her dedication and service to New Jersey’s 19 community colleges; and NOW, THEREFORE, BE IT RESOLVED, that the Board of Chosen Freeholders hereby extends its thanks and appreciation to Dr. McVicker who has served in the capacity of member, of the Board of Trustees for Raritan Valley Community College, representing the County of Hunterdon since 1986; and BE IT FURTHER RESOLVED, that the Board of Chosen Freeholders hereby extends its sincere appreciation to Dr. Catherine Hebson McVicker for having served the residents of Hunterdon County in this capacity for the past thirty-one years; and BE IT FURTHER RESOLVED, that the Clerk of the Board is hereby directed to cause this Resolution to be spread upon the official minutes of the County of Hunterdon. ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT



J. Mathew Holt, Freeholder



ADOPTED August 01, 2017

____________________________ Denise B. Doolan, CLERK

STATE OF NEW JERSEY COUNTY OF HUNTERDON

PROCLAMATION

WHEREAS, since 1714 there has always been a need for citizens to aid the cause of Hunterdon County Government; and WHEREAS, a great deal of time and effort has been expended by volunteers throughout the history of Hunterdon County by its citizens who serve on various Boards, Committees, Commissions, and Councils; and WHEREAS, these volunteer citizens give their time unselfishly by sharing their expertise in all areas in which County Government must necessarily function; NOW, THEREFORE, BE IT RESOLVED, that the Board of Chosen Freeholders hereby extends its thanks and appreciation to Thomas Antosiewicz who has been serving in the capacity of member, on the Hunterdon County Transportation Advisory Committee; and BE IT FURTHER RESOLVED, that the Board of Chosen Freeholders hereby extends its sincere appreciation to Thomas Antosiewicz for having served the residents of Hunterdon County in this capacity; and BE IT FURTHER RESOLVED, that the Clerk of the Board is hereby directed to cause this Resolution to be spread upon the official minutes of the County of Hunterdon.







ADOPTED August 01, 2017 _____________________________ Denise B. Doolan, CLERK


PROCLAMATION

WHEREAS, Dylan Waddell, Boy Scouts of America, Troop 288, attained the designation of "Eagle Scout", Scouting's highest award; and WHEREAS, Dylan Waddell has been an active scout demonstrating outstanding leadership and has contributed many service hours during his years of scouting; and WHEREAS, Dylan’s Eagle Scout project involved the planning, organization, solicitation of materials, donations and volunteers to design and install a sign for the Black River Railroad Historical Trust, to be placed near their Flemington Station on Route 12. Dylan’s project will allow those wanting to ride the trains aware of the train’s location and a schedule of times for rides. This project will benefit the Black River Railroad Historical Trust for many years to come. NOW, THEREFORE, BE IT RESOLVED, that the Hunterdon County Board of Chosen Freeholders extends to Dylan Waddell individually, collectively, and with great pride, their sincere congratulations for achieving this highest of scouting awards which symbolizes the American Ideal of good citizenship; and BE IT FURTHER RESOLVED, the Board wishes Dylan Waddell much success in all his future endeavors.








______________________________

Denise B. Doolan, CLERK


PROCLAMATION

WHEREAS, Michael Coppola, Boy Scouts of America, Troop 187, attained the designation of "Eagle Scout", Scouting's highest award; and WHEREAS, Michael Coppola has been an active scout demonstrating outstanding leadership and has contributed many service hours during his years of scouting; and WHEREAS, Michael’s Eagle Scout project involved the planning, organization, solicitation of materials, donations and volunteers to design and install a 120’ sidewalk and landscaping at the Parish Center of St. Edward the Confessor Church, located in Milford, New Jersey. Michael’s project will benefit the parishioners and visitors to the St. Edward the Confessor Church for many years to come. NOW, THEREFORE, BE IT RESOLVED, that the Hunterdon County Board of Chosen Freeholders extends to Michael Coppola individually, collectively, and with great pride, their sincere congratulations for achieving this highest of scouting awards which symbolizes the American Ideal of good citizenship; and BE IT FURTHER RESOLVED, the Board wishes Michael Coppola much success in all his future endeavors.








______________________________



PROCLAMATION WHEREAS, Ms. Knobloch has been a long-standing resident of the County of Hunterdon; and WHEREAS, in 1977 the Bakers, the Embroidery, the Knitting/Crocheting and the Rug Artisans Guild was created by Josephine Knobloch; and WHEREAS, a great deal of time and effort has been expended by Ms. Knobloch over the course of the last forty years; and having given her time generously and unselfishly by sharing her passion and expertise in the baking, embroidery, knitting, crocheting and rug-making crafts; and WHEREAS, the members of these Guilds have come to love and admire the substantial contributions of Ms. Knobloch for her service and commitment to the rug-making, embroidery, knitting and crocheting trades; and WHEREAS, Ms. Knobloch previously worked for the Hunterdon County Adult Education Department, as a Coordinator for the Projects on Arts and Crafts for Hunterdon Aging, bringing recreational enjoyment to the seniors of Hunterdon County during the years prior to forming the Guilds; and WHEREAS, Ms. Knobloch is a World War II veteran who served her country as a nurse at the Mountain Home Army Base in Idaho; and NOW, THEREFORE, BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon hereby extends its sincerest congratulations and appreciation to Ms. Josephine Knobloch for her dutiful service and support of these Guilds, which celebrates their fortieth anniversary this year; and BE IT FURTHER RESOLVED, that the Clerk of the Board is hereby directed to cause this Resolution to be spread upon the official minutes of the County of Hunterdon. ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT






ADOPTED August 1, 2017 _____________________________ DENISE B. DOOLAN, CLERK

SOUTH COUNTY FAIRGROUNDS PRICING SCHEDULE

IN COUNTY OUT OF COUNTY OR OR NON-PROFIT COMMERCIAL FOR PROFIT A. Parking Lot Area/parking $200.00 $400.00 B. Fair Midway (w/parking) $225.00 $450.00 C. Case Property Area/parking $325.00 $650.00 1-4. Open Building/Barns (160’x60’) $250.00 ea. $500.00 ea. 5. Closed Building (160’x60’) $500.00 $1000.00 11. Lure Coursing Area $50.00 $100.00 Security…………………………………………………………….$40/hr/park ranger Based on availability, security shall be provided by the County Park Rangers who are vested with police authority and enforcement of park-related violations. In matters of large registered events, a private bonded security firm must be contacted prior to an event by the applicant or sponsoring organization as well as provided a certificate of insurance. Pre-approval must be met by the Hunterdon County Department of Parks and Recreation. Clean up and trash removal The applicant or sponsoring organization should remove all trash by the completion of their event. Neglect sustained to buildings and grounds shall be repaired by the County or Fair Committee at the expense of the applicant or sponsoring organization. Rental and removal of trash can be arranged prior to an event for a fee, which is provided below. (Price can be subject to change) Location of dumpsters will be coordinated and approved by the Hunterdon County Fair Committee. Removal Fee………………………………………………….$150.00/6yard dumpster ……..…………………………………………...$175.00/8 yard dumpster (5/18/2017)

SUMMARY OF REGULATIONS

Full payment is required to confirm a reservation,

With a facility use permit application.

Event protocol letter, certificates of insurance and fire applications must be filed with the Park office 30 days prior to the event date.

All organizations, participants and spectators must comply with all law, statutes and regulations. Organizers will contact the New Jersey State Police/Kingwood Barracks and the Township of East

Amwell as to the scope, time and duration of their event. Smoking, alcoholic beverages, controlled substances, and weapons are NOT permitted on the

Fairgrounds property. All vendors must have certificates of insurance, naming the Hunterdon County board of Chosen

Freeholders & the NJDEP as additionally insured for the amount of 1 million dollars. It is the responsibility of the applicant or vendor to supply tents and canopies. They must be made

from fire retardant material that meets compliance with current and state fire and safety code requirements. Required inspections will be conducted by the County Fire Marshal. Food & vendors please visit http://www.co.hunterdon.nj.us/health/forms.html & http://www.eastamwelltownship.com/forms.html for pertinent information.

NO ground fires are permitted on the Fairgrounds property. Vehicles are NOT allowed in unauthorized areas. Parking is allowed in designated areas ONLY. Recreational vehicles are restricted to individuals directly associated to an event. Overnight

parking must be approved by the Hunterdon County Department of Parks and Recreation. Permits for overnight use ($25/night) must be filled out through the Hunterdon County Department of Parks and Recreation by filing a permit and paying the $25/night fee. http://www.co.hunterdon.nj.us/pdf/parks/facilityregistrationform.pdf. Sites do not have electric hook-up and water. Discharging of any material is NOT allowed.

Recycling shall be enforced. Trash shall be emptied before containers reach capacity. It is the responsibility of the applicant or sponsoring organization to collect and deposit all trash

into proper containers at the conclusion of their event. If using the Closed Building, it is the responsibility of the applicant to properly clean and sweep

the building. Applicants are liable for any damage or destruction sustained to the buildings and Damages shall

be repaired by the County at the expense of the applicant or sponsoring organization. An inspection of the facilities and grounds will be conducted prior to and after each event.

The County of Hunterdon is NOT liable for any personal possessions not removed from the Fairgrounds after an event has concluded.

The County of Hunterdon is NOT liable for loss or damage to personal property. Dogs must be restrained on a leash and owners must remove any pet waste. Dogs must be kept at

a distance from other animals unless used for programming. Please follow guidelines recommended by the NJ State Veterinarians. http://www.usaha.org/Portals/6/StateAnimalHealthOfficials.pdf

All animals on the Fairgrounds must have current health records with owners providing proof. Please follow guidelines for animal contact areas recommended by the NJ Department of Agriculture. http://www.nj.gov/agriculture/divisions/ah/news/biosecurity/html

The rules and regulations of the County shall be enforced by County Park Rangers who are vested with police authority and empowered to make arrests for park-person who enters into a County Park or facility for any purpose whatsoever has a duty and is presumed to be aware of the provisions of these rules and regulations governing the use of the facilities and properties administered by the Hunterdon County Department of Parks and Recreation.

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LegendFair Grounds SectionParking AreaStructuresOpen FacilitiesService RoadsPond20 Ft. ContoursSouth County ForestFish & Wildlife LandsTownship Boundary

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SOUTH COUNTY PARKFAIRGROUNDS SECTION

East & West Amwell Townships179 acres

Site Map

1207 Route 179, Lambertville 08530IA

FacilitiesA. Main parkingB. Fair mid-way parkingC. Case parking1-4. Open barns5. Enclosed barn6. 4-H office7. Ramsburg building8. Gazebo9. Tractor pull area10. Horse ring11. Lure coursing area

STATE OF NEW JERSEY COUNTY OF HUNTERDON RESOLUTION WHEREAS, the Local Public Contracts Law requires that purchases in excess of $36,000.00 be approved by resolution of the Governing Body. NOW, THEREFORE, BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon does hereby approve the purchase of commodity(s)/service(s), requisition(s), #R7-04214, using State Contract #A-89850, in the amount of $49,196.00, with Dell Marketing, L.P., for Ecolane Paratransit Transportation Scheduling Software, for the Department of Human Services; and BE IT FURTHER RESOLVED, the commodity(s)/service(s) will be purchased under Account C-04-55-1601-189 (Capital Budget); and BE IT FURTHER RESOLVED, that the Financial Officer of the County of Hunterdon has certified the availability of funding in the County Budget. ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT






ADOPTED August 1, 2017 _______________________________ Denise B. Doolan, CLERK

STATE OF NEW JERSEY COUNTY OF HUNTERDON RESOLUTION WHEREAS, the Local Public Contracts Law requires that purchases in excess of $36,000.00 be approved by resolution of the Governing Body. NOW, THEREFORE, BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon does hereby approve the purchase of commodity(s)/service(s), requisition(s), #R7-04496, using Cooperative #65MCESCCPS, in the amount of $222,858.45, with Power Place, Inc., for three (3) Tractors with Roadside Mowers, for the Department of Vehicle Services; and BE IT FURTHER RESOLVED, the commodity(s)/service(s) will be purchased under Account C-04-55-1701-142 (Capital Budget); and BE IT FURTHER RESOLVED, that the Financial Officer of the County of Hunterdon has certified the availability of funding in the County Budget. ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT






ADOPTED August 1, 2017 _______________________________ Denise B. Doolan, CLERK


Bid #2017-09 RESOLUTION WHEREAS, bids were received, opened and read in public on Thursday, June 29, 2017, Application of Traffic Stripes on Various County Roads, for the Department of Public Works – Divisions of Roads and Bridges, for the County of Hunterdon; and WHEREAS, four (4) bidders submitted a proposal; and WHEREAS, upon the recommendations of Tom Mathews, Director, Public Works Department and Raymond E. Rule, Jr., Purchasing Agent, it was determined that the bid as submitted by the lowest responsible bidder meets the intent and requirements of the County specifications. NOW, THEREFORE, BE IT RESOLVED, by the Board of Chosen Freeholders of the County of Hunterdon that the following bid be and is hereby accepted based on being the lowest responsible bidder meeting the specifications for: VENDOR ITEM BID

Denville Line Painting Application of Traffic Stripes on 2 Green Pond Road Various County Roads Rockaway, NJ 07866

TOTAL AMOUNT TO BE EXPENDED, NOT TO EXCEED: $431,016.32 BE IT FURTHER RESOLVED, that the Director and Clerk of the Board of Chosen Freeholders of the County of Hunterdon are hereby authorized to execute the contract subject to review of County Counsel; and BE IT FURTHER RESOLVED, that the Treasurer of the County of Hunterdon has certified the availability of funds for the purposes set forth in this Resolution, and such funds are provided for in the duly adopted budget of the County of Hunterdon.







ADOPTED August 01, 2017 ___________________________________________ Denise B. Doolan, CLERK


Bid #2017-11 RESOLUTION WHEREAS, bids were received, opened and read in public on Thursday, July 13, 2017, for Resurfacing and Surface Treatment of various County Roads, for the Department of Public Works, Divisions of Roads and Bridges, for the County of Hunterdon; and WHEREAS, four (4) bidders submitted a proposal; and WHEREAS, upon the recommendations of Tom Mathews, Director, Public Works Department and Raymond E. Rule, Jr., Purchasing Agent, it was determined that the bid as submitted by the lowest responsible bidder meets the intent and requirements of the County specifications. NOW, THEREFORE, BE IT RESOLVED, by the Board of Chosen Freeholders of the County of Hunterdon that the following bid be and is hereby accepted based on being the lowest responsible bidder meeting the specifications for: VENDOR ITEM BID

Top Line Construction Corp. Resurfacing and Surface Treatment 22 Fifth Street Various County Roads Somerville, New Jersey 08876

TOTAL AMOUNT TO BE EXPENDED, NOT TO EXCEED: $1,704,782.51 BE IT FURTHER RESOLVED, that the Director and Clerk of the Board of Chosen Freeholders of the County of Hunterdon are hereby authorized to execute the contract subject to review of County Counsel; and BE IT FURTHER RESOLVED, that the Treasurer of the County of Hunterdon has certified the availability of funds for the purposes set forth in this Resolution, and such funds are provided for in the duly adopted budget of the County of Hunterdon.







ADOPTED August 01, 2017 ___________________________________________ Denise B. Doolan, CLERK

STATE OF NEW JERSEY COUNTY OF HUNTERDON RESOLUTION WHEREAS, the County of Hunterdon has a need for medical director services through the Local Core Capacity for Public Health Emergency Preparedness (LCCPHEP) Grant, for the Division of Health of the Public Safety and Health Services Department, for the County of Hunterdon; and WHEREAS, the Local Public Contracts Law (N.J.S.A.. 40A:11-1 et seq.) requires that the resolution authorizing the award of contracts for professional services without competitive bids and the contract itself must be available for public inspection; and WHEREAS, County Counsel has verified that this meets the statute and regulations governing the award of said contracts; NOW, THEREFORE, BE IT RESOLVED, by the Hunterdon County Board of Chosen Freeholders as follows: 01. The Hunterdon County Board of Chosen Freeholders hereby accepts the terms as

specified in an agreement between the County and the Hunterdon Medical Center, 2100 Wescott Drive, Flemington, New Jersey 08822.

02. This contract is awarded without competitive bidding as a professional services in

accordance with 40A:11-5(1) of the Local Public Contracts Law because the services are specialized and competitive bidding is not feasible under the circumstances.

03. The County hereby accepts the fees for the basic services and specialized services

described in the agreement. 04. The Director and the Clerk of the Hunterdon County Board of Chosen Freeholders are

hereby 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 in

the Hunterdon County Democrat.



ADOPTED August 01, 2017 ___________________________ Denise B. Doolan, CLERK

NOTICE OF CONTRACT AWARDED The Hunterdon County Board of Chosen Freeholders have awarded a contract without competitive bidding as a professional service pursuant to N.J.S.A. 40A:11-5. This contract and the resolution authorizing it are available for public inspection in the office of the Clerk of the Hunterdon County Board of Chosen Freeholders. AWARDED TO: Hunterdon Medical Center SERVICES: Professional medical director services through the Local

Core Capacity for Public Health Emergency Preparedness (LCCPHEP) Grant, for the Division of Health of the Public Safety and Health Services Department

TIME PERIOD: As specified in terms of Agreement COST: Amount not to exceed $10,000.00

______________________________ Denise B. Doolan, CLERK


RESOLUTION

WHEREAS, the Board of Chosen Freeholders of the County of Hunterdon has approved plans prepared by Dewberry Engineering, Inc. in May, 2016, for a road construction project and replacement of County Bridge RT-16. The Board of Chosen Freeholders has also accepted the appraisals as submitted by Mark Tinder Appraisals, LLC for the acquisition in fee and easement interests from the affected properties in connection with the road construction project and bridge construction of RT-16, County Route 523 over North Branch of Rockaway Creek. One of the properties from which the County desires to acquire a portion in fee simple is located in the Township of Tewksbury known on the municipal tax map as Block 46.01, Lot 11, 103 Oldwick Road, Whitehouse Station, New Jersey 08889, and is currently owned by David B. Wagner, Kerry G. Wagner, Ned R. Wagner, and Denis N. Wagner and they have agreed to accept the sum of $150,000.00 for the purchase property in fee simple. NOW, THEREFORE, BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon hereby approves of the acquisition of property in fee simple, Block 46.01, Lot 11, from David B. Wagner, Kerry G. Wagner, Ned R. Wagner, and Denis N. Wagner for the sum of $150,000.00 and other good and valuable consideration, and authorizes County Counsel and the Director of Public Works to undertake all necessary actions to complete the approved acquisition; and BE IT FURTHER RESOLVED, that the Freeholder Director, or the Deputy Director, is hereby authorized to sign the Contract for Sale and to allow County Counsel to complete the closing on the property.







ADOPTED August 01, 2017 _____________________________



RESOLUTION FINAL APPROVAL Bruce and Christina Runkle (Runkle South) Farm

WHEREAS, the County of Hunterdon may acquire a development easement in accordance with the State Agriculture Retention and Development Act, N.J.S.A. 4:1C-11 et. seq., the Municipal Planning Incentive Grant (MPIG) Program, N.J.S.A. 4:1C-43.1, and the regulations thereunder; and WHEREAS, on July 13, 2017 the Hunterdon County Agriculture Development Board granted final approval for the acquisition of the development easement for the property known as the Runkle “South” Farm, owned by Bruce and Christina Runkle, located at 398 Mount Airy-Harbourton Road, Lambertville, NJ and designated on the County tax map as Block 13, Lots 1 & 1.01 in the Township of West Amwell, County of Hunterdon, State of New Jersey; and WHEREAS, the State Agriculture Development Committee certified the fair market value of the development easement pursuant to N.J.A.C. 2:76-7.14 at $6,500.00 per acre on April 28, 2017; and WHEREAS, the Township of West Amwell will contribute an additional $750.00 per acre in addition to a percentage of the certified fair market value, a value that does not exceed the highest appraisal value pursuant to N.J.S.A 4:1C-43.1; and WHEREAS, the County of Hunterdon and State Agriculture Development Committee will not cost share above the certified fair market value; and WHEREAS, the landowner accepted a total value of $7,250.00 per acre. The estimated cost sharing breakdown for the acquisition of the development easement is as follows (based on an estimated 102 acres), subject to:

(a) The actual acreage to be covered by the development easement per the final survey which

conforms to the farmland preservation program requirements, and (b) Any additional adjustments pursuant to State statute, rule, regulation, or policy:

State Agriculture Development Committee ~$423,300.00 (~$4,150.00/acre; 63.85% of est. total certified market value only

or approximately 57% of the total purchase price) Hunterdon County ~$132,600.00

(~$1,300.00/acre; 20% of certified market value only, or approximately 18% of the total purchase price)

West Amwell Township ~$183,600.00

(~$1,050.00/acre; 16.15% of est. total cost certified market value, plus an additional $750.00 per acre for a total of $1,800.00 per acre, or 25% of the total purchase price) Total ~$739,500.00

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

(1) The County of Hunterdon authorizes the proposed acquisition of a development easement for the property owned by Bruce and Christina Runkle, and located at 398 Mount Airy-Harbourton Road, Lambertville, NJ and designated on the County tax map as Block 13, Lots 1 & 1.01 in the Township of West Amwell, County of Hunterdon, State of New Jersey; and

(2) Under the terms outlined in the Resolution of Final Approval dated July 13, 2017 of the

Hunterdon County Agriculture Development Board; and (3) The County of Hunterdon will contribute an estimated sum not to exceed $132,600.00. The

County’s contribution shall be paid in full at closing; and (4) The office of the Hunterdon County Counsel is directed to prepare a Municipal/County Cost

Sharing Agreement providing for the apportionment of costs related to the preparation of a conforming survey and issuance of a title insurance policy.

A copy of this Resolution shall be forwarded to the landowner, West Amwell Township and the State Agriculture Development Committee.









STATE OF NEW JERSEY COUNTY OF HUNTERDON RESOLUTION FINAL APPROVAL Barry and Cathy Runkle (Runkle North) Farm

WHEREAS, the County of Hunterdon may acquire a development easement in accordance with the State Agriculture Retention and Development Act, N.J.S.A. 4:1C-11 et. seq., the Municipal Planning Incentive Grant (MPIG) Program, N.J.S.A. 4:1C-43.1, and the regulations thereunder; and WHEREAS, on July 13, 2017 the Hunterdon County Agriculture Development Board granted final approval for the acquisition of the development easement for the property known as the Runkle “North” Farm, owned by Barry and Cathy Runkle, located at 1310 County Route 179, Lambertville, NJ and designated on the County tax map as Block 13, Lot 1.02 in the Township of West Amwell, County of Hunterdon, State of New Jersey; and WHEREAS, the State Agriculture Development Committee certified the fair market value of the development easement pursuant to N.J.A.C. 2:76-7.14 at $5,500.00 per acre on April 28, 2017, which was accepted by the landowner. The estimated cost sharing breakdown for the acquisition of the development easement is as follows (based on an estimated 22 acres), subject to:

(a) The actual acreage to be covered by the development easement per the final survey which

conforms to the farmland preservation program requirements, and

(b) Any additional adjustments pursuant to State statute, rule, regulation, or policy:

State Agriculture Development Committee ~$80,300.00 (~$3,650.00/acre; 66.36% of est. total cost)

Hunterdon County ~$20,350.00

(~$925.00/acre; 16.82% of est. total cost) West Amwell Township ~$20,350.00

(~$925.00/acre; 16.82% of est. total cost) Total ~$121,000.00 NOW, THEREFORE, BE IT RESOLVED, by the Board of Chosen Freeholders of the County of Hunterdon, that:

(1) The County of Hunterdon authorizes the proposed acquisition of a development easement for the property owned by Barry and Cathy Runkle, and located at 1310 County Route 179, Lambertville, NJ and designated on the County tax map as Block 13, Lot 1.02 in the Township of West Amwell, County of Hunterdon, State of New Jersey; and

(2) Under the terms outlined in the Resolution of Final Approval dated July 13, 2017 of the

Hunterdon County Agriculture Development Board; and (3) The County of Hunterdon will contribute an estimated sum not to exceed $20,350.00. The

County’s contribution shall be paid in full at closing; and (4) The office of the Hunterdon County Counsel is directed to prepare a Municipal/County Cost

Sharing Agreement providing for the apportionment of costs related to the preparation of a conforming survey and issuance of a title insurance policy.

A copy of this Resolution shall be forwarded to the landowner, West Amwell Township and the State Agriculture Development Committee.

ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT John E. Lanza, Director





ADOPTED August 01, 2017 _______________________________



RESOLUTION

BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon does hereby approve, upon the recommendation of the Parks & Open Space Advisory Committee at their July 17, 2017 meeting, the following Municipal Grant Program Application for an allocation of County Open Space Trust Funds, as follows: Holland Township - in the amount not to exceed $79,583.97, representing its CY 2017 allocation balance and distribution of County Open Space Trust Funds to fund the repair and in-kind replacement of the historic gym floor in the Township-owned Riegel Ridge Community Center. This approval is subject to receipt of Project Authorization from the State Historic Preservation Office. ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT









RESOLUTION

BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon does hereby approve, upon the recommendation of the Parks & Open Space Advisory Committee at their July 17, 2017 meeting, the following Municipal Grant Program Application for an allocation of County Open Space Trust Funds, as follows: Clinton Township - in the amount not to exceed $329,919.72, representing its CY 2017 allocation balance and distribution of County Open Space Trust Funds to fund the acquisition of the Kaufelt property, Blo0ck 82, Lot 3, and 84.25 acre tract. This request amends and replaces the previous request of made and approved on April 04, 2017 for the same property. ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT









RESOLUTION

BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon does hereby approves, upon the recommendation of the Parks & Open Space Advisory Committee at their July 17, 2017 meeting, the following Municipal Grant Program Application for an allocation of County Open Space Trust Funds, as follows: Flemington Borough - in the amount not to exceed $8,900.00, representing a portion of its CY 2017 allocation balance and distribution of County Open Space Trust Funds to fund the repair and restoration of the front porch and door of the Samuel Fleming House. ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT









RESOLUTION

BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon does hereby approve, upon the recommendation of the Parks & Open Space Advisory Committee at their July 17, 2017 meeting, the following Municipal Grant Program Application for an allocation of County Open Space Trust Funds, as follows: Readington Township - in the amount not to exceed $85,000.00, representing a portion of its CY 2017 allocation balance and distribution of County Open Space Trust Funds to fund the acquisition of Block 44, Lot 4.03 and part of Lot 4.02, approximately 30 acres, known as the Lorenzen acquisition. ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT









RESOLUTION

BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon does hereby approve, upon the recommendation of the Hunterdon County Cultural and Heritage Commission and the Parks and Open Space Advisory Committee, the following Historic Preservation Grant Program project for an allocation and distribution of County Historic Trust Funds, once verified by the county finance department, as follows: High Bridge Borough - for slate roof repair on the Solitude House, located at 7 River Road, High Bridge – Block 4.07, Lot 1. The determined eligible and allowable Historic Trust allocation and amount is not to exceed $3,915.00. The award of this grant is conditioned on the receipt of project authorization by the State Historic Preservation Office and associated detailed specifications for this project. The Solitude House is eligible for listing on the New Jersey and National Register of Historic Places.







ADOPTED August 01, 2017 ____________________________ Denise B. Doolan, CLERK


RESOLUTION BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon does hereby approve, upon the conditional recommendation of the Hunterdon County Cultural and Heritage Commission and the Parks and Open Space Advisory Committee, the following Historic Preservation Grant Program project for an allocation and distribution of County Historic Trust Funds, once verified by the County Finance Department, as follows: Holland Township - for the window rehabilitation and restoration in the Riegel Ridge Community Center, located at 910 Milford-Warren Glen Road, Milford, New Jersey – block 6, lot 2. The determined eligible and allowable Historic Trust allocation and amount is not to exceed $50,000.00. The award of this grant is conditioned on the receipt of project authorization by the State Historic Preservation Office and associated detailed specifications for this project. The Riegel Ridge Community Center is individually listed in the New Jersey and National Register of Historic Places. ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT









RESOLUTION

BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon hereby approves, upon the conditional recommendation of the Hunterdon County Cultural and Heritage Commission and the Parks and Open Space Advisory Committee, the following Historic Preservation Grant Program project for an allocation and distribution of County Historic Trust Funds, once verified by the county finance department, as follows: Hunterdon County Chamber of Commerce Foundation - for the rehabilitation and restoration of the Reading-Large House, located on Main Street, Flemington – block 21, lot 21. The determined eligible and allowable Historic Trust allocation and amount is not to exceed $50,000. The award of this grant is conditioned on the receipt of project authorization by the State Historic Preservation Office and associated detailed specifications for this project. The Reading-Large House is included in the National Register of Historic Places.










RESOLUTION

BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon hereby approves, upon the recommendation of the Hunterdon County Cultural and Heritage Commission and the Parks and Open Space Advisory Committee, the following Historic Preservation Grant Program project for an allocation and distribution of County Historic Trust Funds, once verified by the county finance department, as follows: East Amwell Township - for Phase 5 of the restoration and rehabilitation, including interior trim, baseboards, chair rail, and sheetrock and plaster repair on the Marion F. Clawson House, located at 1053 Old York Road, East Amwell – block 14, lot 15. The determined eligible and allowable Historic Trust allocation and amount is not to exceed $50,000.00. The award of this grant is conditioned on the receipt of project authorization by the State Historic Preservation Office and associated detailed specifications for this project. The Clawson House is included in the New Jersey and National Register of Historic Places. ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT









RESOLUTION

BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon does hereby approve, upon the recommendation of the Hunterdon County Cultural and Heritage Commission and the Parks and Open Space Advisory Committee, the following Historic Preservation Grant Program project for an allocation and distribution of County Historic Trust Funds, once verified by the county finance department, as follows: The Hunterdon Land Trust - for slate roof replacement and insulation on the Bank Barn on the Case Dvoor Farmstead, located at 111 Mine Street, Flemington – block 49, lot 2. The determined eligible and allowable Historic Trust allocation and amount is not to exceed $50,000.00. The award of this grant is conditioned on the receipt of project authorization by the State Historic Preservation Office and associated detailed specifications for this project. The Case Dvoor Farmstead is included in the New Jersey and National Register of Historic Places. ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT









RESOLUTION

BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon does hereby approve, upon the recommendation of the Hunterdon County Cultural and Heritage Commission and the Parks and Open Space Advisory Committee, the following Historic Preservation Grant Program project for an allocation and distribution of County Historic Trust Funds, once verified by the County Finance Department, as follows: Red Mill Museum - for repair to the water wheel, including sandblasting and painting on the Red Mill, located at 56 Main Street, Clinton, New Jersey – Block 8, Lot 3. The determined eligible and allowable Historic Trust allocation and amount is not to exceed $18,909.00. The award of this grant is conditioned on the receipt of project authorization by the State Historic Preservation Office and associated detailed specifications for this project. The Red Mill is listed on the New Jersey and National Register of Historic Places. ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT









RESOLUTION

WHEREAS, the Parks & Open Space Advisory Committee was created and charged with the review of all applications for Open Space Trust funds per Hunterdon County Administrative Policy #2008-02, adopted on October 7, 2008, and revised on March 3, 2015, and WHEREAS, after review and evaluation of all applications, the Parks & Open Space Advisory Committee provides recommendations for funding to the Hunterdon County Board of Chosen Freeholders, and WHEREAS, Bethlehem Township has submitted a Cooperative Application and request for funding for a 30% contribution of County funds based on the estimated purchase price of $700,000.00 to acquire, in fee simple, Block 44, Lot 13, in the Township of Bethlehem estimated 116 acres, known as the Reifinger Acquisition; County contribution request of $210,000.00, and WHEREAS, one additional Non-Profit Grant Application and request for funding was also submitted by the Hunterdon Land Trust for an additional 20% contribution of County funds for the Reifinger Acquisition; and WHEREAS, the total County contribution to any one project is limited to 50% of the purchase price; and WHEREAS, it is anticipated that the County would gain ownership and management of the property upon closing, with the Township retaining a minority interest; and WHEREAS, on July 17, 2017, the Parks & Open Space Advisory Committee reviewed, evaluated, scored and ranked the application. The application was assigned a score of 94.875 points and the Committee recommends approval. NOW THEREFORE, BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon hereby approves, upon the recommendation of the Parks & Open Space Advisory Committee, the Bethlehem Township application for the Cooperative Assistance Open Space Grant Program, 30% of the purchase price, in an amount not to exceed $210,000.00 to acquire Block 44, Lot 13 in Bethlehem Township, known as the Reifinger Acquistion. The total County contribution to this project shall not exceed 50% of the negotiated and agreed upon purchase price. The availability of funding is contingent on verification by the County finance department. ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT







___________________________ Denise B. Doolan, CLERK


RESOLUTION

WHEREAS, the Parks & Open Space Advisory Committee was created and charged with the review of all applications for Open Space Trust funds per Hunterdon County Administrative Policy #2008-02, adopted on October 7, 2008, and revised on March 3, 2015, and WHEREAS, after review and evaluation of all applications, the Parks & Open Space Advisory Committee provides recommendations for funding to the Hunterdon County Board of Chosen Freeholders, and WHEREAS, Hunterdon Land Trust has submitted a Non-Profit Grant Application and request for funding for a 20% contribution of County funds based on the estimated purchase price of $700,000.00 to acquire, in fee simple, Block 44, Lot 13, in the Township of Bethlehem estimated 116 acres, known as the Reifinger Acquisition; County contribution request of $210,000.00, and WHEREAS, one additional Cooperative Grant Application and request for funding was also submitted by Bethlehem Township for an additional 30% contribution of County funds for the Reifinger Acquisition; and WHEREAS, the total County contribution to any one project is limited to 50% of the purchase price; and WHEREAS, it is anticipated that the County would gain ownership and management of the property upon closing, with the Township retaining a minority interest; and WHEREAS, on July 17, 2017, the Parks & Open Space Advisory Committee reviewed, evaluated, scored and ranked the application. The application was assigned a score of 94.875 points and the Committee recommends approval. NOW THEREFORE, BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon hereby approves, upon the recommendation of the Parks & Open Space Advisory Committee, the Hunterdon Land Trust application for the Non-Profit Open Space Grant Program, 20% of the purchase price, in an amount not to exceed $140,000.00 to acquire Block 44, Lot 13 in Bethlehem Township, known as the Reifinger Acquisition. The total County contribution to this project shall not exceed 50% of the negotiated and agreed upon purchase price. The availability of funding is contingent on verification by the County finance department. ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT









RESOLUTION

WHEREAS, the Parks & Open Space Advisory Committee was created and charged with the review of all applications for Open Space Trust funds per Hunterdon County Administrative Policy #2008-02, adopted on October 7, 2008, and revised on March 3, 2015, and WHEREAS, after review and evaluation of all applications, the Parks & Open Space Advisory Committee provides recommendations for funding to the Hunterdon County Board of Chosen Freeholders, and WHEREAS, East Amwell Township has submitted a Cooperative Application and request for funding for a 30% contribution of County funds based on the estimated purchase price of $205,000.00 to acquire, in fee simple, Block 34, Lot 22, in the Township of East Amwell, estimated 19 acres, known as the Lindbergh Acquisition; County contribution request of $61,500.00, and WHEREAS, one additional Non-Profit Grant Application and request for funding was also submitted by D&R Greenway for an additional 20% contribution of County funds for the Lindbergh Acquisition; and WHEREAS, the total County contribution to any one project is limited to 50% of the purchase price; and WHEREAS, on July 17, 2017, the Parks & Open Space Advisory Committee reviewed, evaluated, scored and ranked the application. The application was assigned a score of 71.875 points and the Committee recommends approval. NOW THEREFORE, BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon hereby approves, upon the recommendation of the Parks & Open Space Advisory Committee, the East Amwell Township application for the Cooperative Assistance Open Space Grant Program, 30% of the purchase price, in an amount not to exceed $61,500.00 to acquire Block 34, Lot 22 in East Amwell Township, known as the Lindbergh Acquisition. The total County contribution to this project shall not exceed 50% of the negotiated and agreed upon purchase price. The availability of funding is contingent on verification by the County finance department. ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT








RESOLUTION WHEREAS, the Parks & Open Space Advisory Committee was created and charged with the review of all applications for Open Space Trust funds per Hunterdon County Administrative Policy #2008-02, adopted on October 7, 2008, and revised on March 3, 2015, and WHEREAS, after review and evaluation of all applications, the Parks & Open Space Advisory Committee provides recommendations for funding to the Hunterdon County Board of Chosen Freeholders, and WHEREAS, D&R Greenway has submitted a Non-Profit Grant Application and request for funding for a 20% contribution of County funds based on the estimated purchase price of $205,000.00 to acquire, in fee simple, Block 34, Lot 22, in the Township of East Amwell, estimated 19 acres, known as the Lindbergh Acquisition; County contribution request of $41,000.00, and WHEREAS, one additional Cooperative Grant Application and request for funding was also submitted by East Amwell Township for an additional 30% contribution of County funds for the Lindbergh Acquisition; and WHEREAS, the total County contribution to any one project is limited to 50% of the purchase price; and WHEREAS, on July 17, 2017, the Parks & Open Space Advisory Committee reviewed, evaluated, scored and ranked the application. The application was assigned a score of 71.875 points and the Committee recommends approval. NOW THEREFORE, BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon hereby approves, upon the recommendation of the Parks & Open Space Advisory Committee, the D&R Greenway application for the Non-Profit Open Space Grant Program, 20% of the purchase price, in an amount not to exceed $41,000.00 to acquire Block 34, Lot 22, in the Township of East Amwell, known as the Lindbergh Acquisition.. The total County contribution to this project shall not exceed 50% of the negotiated and agreed upon purchase price. The availability of funding is contingent on verification by the County finance department. ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT









RESOLUTION

WHEREAS, the Parks & Open Space Advisory Committee was created and charged with the review of all applications for Open Space Trust funds per Hunterdon County Administrative Policy #2008-02, adopted on October 7, 2008, and revised on March 3, 2015, and WHEREAS, after review and evaluation of all applications, the Parks & Open Space Advisory Committee provides recommendations for funding to the Hunterdon County Board of Chosen Freeholders, and WHEREAS, on September 15, 2014, a Cooperative Assistance Grant Application and request for funding was received by Hunterdon Land Trust for a 25% contribution of County funds based on the estimated purchase price of $795,000.00 to acquire, in fee simple, Block 32, Lot 22 & 30 in the Township of Bethlehem, estimated 99 acres, known as the Eisenberger Acquisition; County contribution request of $200,000.00, and WHEREAS, On December 4, 2014, the Board of Chosen Freeholders approved the Cooperative Grant to Hunterdon Land Trust for a 25% contribution in the amount not to exceed $200,000; and WHEREAS, upon appraisal and certification of the market value, the overall purchase price was lower than the original estimate and it was determined that $200,000 would be 31% of the purchase price; and WHEREAS, on July 17, 2017, the Parks & Open Space Advisory Committee reviewed and evaluated a request from Hunterdon Land Trust to amend the approval to reflect the new percentage. The allocated funds to this project will not change and therefore the Committee recommends approval. NOW THEREFORE, BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon hereby amends and approves, upon the recommendation of the Parks & Open Space Advisory Committee, the Hunterdon Land Trust application for the Cooperative Assistance Open Space Grant Program, 31% of the purchase price, in an amount not to exceed $200,000.00 to acquire in fee simple, Block 32, Lot 22 & 30 in the Township of Bethlehem, estimated 99 acres, known as the Eisenberger Acquisition. It is anticipated that the County will gain ownership and management of the property upon closing. The availability of funding is contingent on verification by the County finance department. ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT









RESOLUTION

BE IT RESOLVED, that the Board of Chosen Freeholders confirms the action of the County Administrator & Appointing Authority to appoint Claudia Cantelmi as an Unclassified, Confidential Assistant in the Division of Human Resources.

Effective date: July 14, 2017 Salary: $48,000.00 per year Hours Per Week: 40










RESOLUTION Corrected Resolution

BE IT RESOLVED, that Laura Kroon Bush be promoted to Provisional, Senior Park Naturalist in the Division of Parks of the Department of Planning, Economic Development and Land Use. Effective date: July 3, 2017 Salary: $35,001.53 Hours Per Week: 40 Union: CWA Rank and File ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT









RESOLUTION

BE IT RESOLVED, that Donna Patullo be promoted to part-time Library Associate in the Hunterdon County Library. Effective date: July 31, 2017 Salary: $21.21 per hour Hours Per Week: 24 Union: CWA Rank and File ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT









RESOLUTION

BE IT RESOLVED, that Robert Fandel, provisional Equipment Operator, in the Department of Public Works, of the County of Hunterdon, to receive a $1,000 increase in base salary for obtaining his CDL Class A certification. The increase in salary is given in accordance with Article 10, Paragraph G of the CWA Rank and File contract. Salary per annum: $52,237.47 Effective: July 7, 2017 Hours per week: 40 Union: CWA Rank and File










RESOLUTION

BE IT RESOLVED, that the Board of Chosen Freeholders confirms the action of the County Administrator to appoint Sean DiGrazia as a full-time Laborer in the Division of Roads of the Department of Public Works. Effective date: July 24, 2017 Salary: $29,120 per year Hours Per Week: 40 Union: CWA Rank and File ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT

John E. Lanza, Director John W. King, Deputy Director J. Mathew Holt, Freeholder Suzanne Lagay, Freeholder Robert G. Walton, Freeholder




RESOLUTION

BE IT RESOLVED, that the Board of Chosen Freeholders confirms the action of the County Administrator and Appointing Authority to appoint James Eick as a seasonal, as needed, Laborer, in the Division of Roads and Bridges, of the Department of Public Works. Salary per annum: $12.00 per hour Effective: July 24, 2017









RESOLUTION

BE IT RESOLVED, that Charles Dickinson be hereby appointed full time, Corrections Officer, in the Hunterdon County Sheriff’s Office. Effective: July 17, 2017 Salary per annum: $44,887.50 Union: FOP 29 Hours per week: 40 ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT


John King, Deputy Director







RESOLUTION

BE IT RESOLVED, that Matthew Connor be hereby promoted to a full-time, Laborer, in the Division of Roads, of the Department of Public Works. Salary per annum: $29,120 per year Effective: August 14, 2017 Hours: 40 hours per week Union: CWA Rank and File









RESOLUTION

BE IT RESOLVED, that Leigh D. Smith be hereby appointed full time, Corrections Officer, in the Hunterdon County Sheriff’s Office. Effective: July 31, 2017 Salary per annum: $32,311.00 Union: FOP 29 Hours per week: 40 ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT


John King, Deputy Director







RESOLUTION (Correction) BE IT RESOLVED that Keith Monahan be hereby appointed full time, Maintenance Worker 2 in the Division of Buildings and Grounds, of the Department of Land Use and Facilities Management, County of Hunterdon. Salary per annum: $42,162.40 Effective: August 5, 2014 Union: CWA Hours per week: 40




Suzanne E. Lagay, Freeholder


Adopted August 01, 2017 _______________________________ Rhonda E. Kelly, Deputy Clerk


RESOLUTION

BE IT RESOLVED, that Mary Benjamin be appointed to full-time Keyboarding Clerk 1, in the Hunterdon County Sheriff’s Department. Effective date: July 31, 2017 Salary: $27,000 per year Hours Per Week: 35 Union: CWA Rank and File







ADOPTED August 1, 2017 _____________________________


STATE OF NEW JERSEY COUNTY OF HUNTERDON RESOLUTION (Amended) BE IT RESOLVED, that the salaries for those employees covered under the collective bargaining agreement between the CWA Rank and File Contract and the County of Hunterdon be hereby established as follows:

2016 Salary 2017 Salary CONNORS KATHLEEN M Library - Admin $ 67,785.19 $ 69,140.90 EDWARDS TERRY M Library - Admin $ 56,270.09 THATCH JAMES R Library - Admin $ 68,034.73 $ 69,395.43 WHITELAW STACY L Library - Admin $ 40,146.22 $ 41,246.22 BAINBRIDGE DAPHNE F Library - Circulation $ 18.68 $ 19.29 BLAYLE JOANN L Library - Circulation $ 19.13 $ 19.74 CARROLL DEBRA M Library - Circulation $ 14.32 $ 14.93 FERGUSON MARY L Library - Circulation $ 43,389.98 $ 44,489.98 GERRY BRENDA L Library - Circulation $ 31,995.06 $ 33,095.06 HANSEN LINDA J Library - Circulation $ 17.58 $ 18.19 HARRIS JEREMIAH M Library - Circulation $ 22.64 $ 23.25 HORVATH DONNA M Library - Circulation $ 49,415.00 $ 50,515.00 HRINYAK JULIA A Library - Circulation $ 46,545.34 $ 47,645.34 JABLONSKI CAROL A Library - Circulation $ 33,765.96 $ 34,865.96 KAHLKE DONNA M Library - Circulation $ 27.90 $ 28.51 KNECHEL RICHARD J Library - Circulation $ 14.93 $ 15.54 KORDONIS ANDREA C Library - Circulation $ 18.74 $ 19.35 LAMBORN GLORIA M Library - Circulation $ 12.00 MARCANO BETANCOURT YAMIRIS D Library - Circulation $ 14.87 $ 15.48 MARINO BARBARA F Library - Circulation $ 15.00 $ 15.61 PASSARO JANICE Library - Circulation $ 12.00 $ 12.61 PICCIANO MARIA Library - Circulation $ 31,346.78 $ 32,446.78 QUINTERO KENDRA Library - Circulation $ 26,058.39 $ 27,158.39 STEEVER LORRAINE E Library - Circulation $ 27.80 $ 28.41 THANJAN SANTHA K Library - Circulation $ 18.67 $ 19.28 WILLIAMS CHELSEA Library - Circulation $ 21,840.00 $ 22,940.00

BIONDI JARED T Library - Extension Services $ 29,888.76 $ 30,988.76

BIVONA JUDITH Library - Extension Services $ 42,505.72 $ 43,605.72

CASE KAREN S Library - Extension Services $ 36,489.84 $ 37,589.84

DAVENPORT JUDITH C Library - Extension Services $ 19.19 $ 19.80

FREEDLEY GABRIELE R Library - Extension Services $ 37,234.74 $ 38,334.74

GROTRIAN CHERYL M Library - Extension Services $ 35,748.06 $ 36,848.06

HORN TIFFANY L Library - Extension Services $ 28,554.23 $ 29,654.23

LIGGETT LORI A Library - Extension Services $ 33,955.84 $ 35,055.84

MCFADDEN CLAIRE H Library - Extension Services $ 46,027.94 $ 47,127.94

MESSINGER KERRI A Library - Extension Services $ 34,142.56 $ 35,242.56

MUNKEL PAMELA L Library - Extension Services $ 53,409.60 $ 54,509.60

NAUMANN GAIL C Library - Extension Services $ 17.80 $ 18.41

SABO JOAN A Library - Extension Services $ 32,278.10 $ 33,378.10

SIEVERS MARIANNE C Library - Extension Services $ 26,058.39 $ 27,158.39

SPINKS GLEN J Library - Extension Services $ 39,735.42 $ 40,835.42

STINTSMAN LESLIE A Library - Extension Services $ 47,663.08 $ 48,763.08

STORM LISA M Library - Extension Services $ 46,513.62 $ 47,613.62

TAYLOR-FLYNN BRYNDA Library - Extension Services $ 58,645.27 $ 59,818.17

TETTEMER LISA F Library - Extension Services

$ 39,719.04 $ 40,819.04

VEGH KAYLEEN T

Library - Extension Services $ 12.94 $ 13.55

ZDEPSKI LINDA K Library - Extension Services $ 39,176.16 $ 40,276.16

BARR BUFF C Library - Reference $ 40,572.62 $ 41,672.62 FINK SUSAN Library - Reference $ 19.72 $ 20.33 JANOSIK SANDRA A Library - Reference $ 21.43 $ 22.04 KILPATRICK KAREN Library - Reference $ 69,227.11 $ 70,611.66 NEUBAUER DANA K Library - Reference $ 47,235.90 $ 48,335.90 NOONE-KOZAKIEWICZ MARY C Library - Reference $ 57,472.90 $ 58,622.36 RICKETTS JANE E Library - Reference $ 48,371.06 $ 49,471.06

BURGESS KATHERINE Library - Youth Services $ 53,061.20 $ 54,161.20

DANDO JOAN C Library - Youth Services $ 32,128.60 $ 33,228.60

DIVITO DIANE Library - Youth Services $ 9.50 $ 10.11

EHLERT SUSAN Library – Youth Services $ 20.49 $ 21.10

GAHLES CORINNE A Library - Youth Services $ 11.82 $ 12.43

LEWIS KAREN E Library - Youth Services $ 21.43 $ 22.04

MONTI KATHERINE Library - Youth Services $ 41,654.48 $ 42,754.48

PATULLO DONNA K Library - Youth Services $ 18.67 $ 19.28

SLOMCZEWSKI GREGORY S Library - Youth Services $ 22.37 $ 22.98

WASH KEVIN C Library - Youth Services $ 11.82 $ 12.43

WESTOVER AMY L Library - Youth Services $ 34,776.00

WOLSKO AIMEE Library - Youth Services $ 57,483.46 $ 58,633.13

LONG LISA Finance $ 46,339.94 $ 47,439.94 WERNOCH PAIGE Finance $ 32,301.00 $ 37,492.00 BANKO AMY S County Clerk $ 49,727.48 $ 50,827.48 BENNETT SUZANNE M County Clerk $ 39,016.00 $ 40,116.00 FAUST NICOLE M County Clerk $ 21.33 $ 21.94 GATES AMY L County Clerk $ 35,591.83 $ 36,691.83 MCALLISTER FRANCES County Clerk $ 27,300.00 $ 28,400.00 QUICKEL FAITH County Clerk $ 34,919.96 $ 36,019.96 SAUMSIEGLE DIANA M County Clerk $ 34,435.84 $ 35,535.84 SCHOTTMAN - SCOTT MICHELLE A County Clerk $ 41,638.10 $ 42,738.10 STROKA SHARON A County Clerk $ 43,042.62 $ 44,142.62 YANULEVICH ALISON County Clerk $ 27,300.00 $ 28,400.00

CROCKER ALEXANDER K Information Technology (I.T.) $ 33,000.00 $ 34,100.00

DELEY JOHN J Information Technology (I.T.) $ 31,958.00 $ 33,058.00

LANG JR WALTER E Information Technology (I.T.) $ 50,112.80 $ 51,212.80

LAVOIE CAROL A Information Technology (I.T.) $ 73,917.92 $ 75,396.28

ROCHELLE JACQUI L Information Technology (I.T.) $ 62,221.60 $ 63,466.03

STULL BRIAN K Information Technology (I.T.) $ 41,796.00 $ 42,896.00

TORRES CUEVAS LIZANDRA

Information Technology (I.T.) $ 39,872.70 $ 40,972.70

TRIMMER AMY JO Information Technology (I.T.) $ 52,718.00 $ 53,818.00

WEIGHART DAVID A Information Technology (I.T.) $ 31,900.00 $ 33,000.00

BAKER LOIS M Prosecutor $ 22,940.00 $ 27,000.00 LAROCCA DONNA Prosecutor $ 42,199.27 $ 43,299.27 MILLS WINKLER ELAINE J Prosecutor $ 33,739.04 $ 34,839.04 NAHREBNE CHRISTINE L Prosecutor $ 43,021.45 $ 44,121.45 PICARD DEBRA D Prosecutor $ 29,638.06 $ 30,738.06 RUZICKA DIANE M Prosecutor $ 27,000.00 SHANKAR INDUMATHI Prosecutor $ 22,940.00 $ 27,000.00 VAN BILLIARD DEBRA L Prosecutor $ 63,873.03 $ 65,150.49 WHEELER STEPHANIE E Prosecutor $ 30,260.00 $ 31,360.00

ZIENIUK ANGELA Prosecutor $ 33,739.04 $ 34,839.04 HALL NANCY L Purchasing $ 45,000.00 $ 46,100.00

BAKER JEFFREY S Buildings & Maintenance $ 56,872.34 $ 58,009.79

BARTOK SCOTT C Buildings & Maintenance $ 53,630.88 $ 54,730.88

BENTZINGER ERIC S Buildings & Maintenance $ 48,590.62 $ 49,690.62

BLANCO LEONARD

Buildings & Maintenance

$ 26,100.00

$ 29,120.00

JOHNSON ADAM C Buildings & Maintenance $ 29,400.16 $ 30,500.16

LEVEY JENNIFER A Buildings & Maintenance $ 29,638.06 $ 30,738.06

MACINTYRE MICHAEL Buildings & Maintenance $ 54,829.46 $ 55,929.46

MONAHAN KEITH A Buildings & Maintenance $ 43,595.68 $ 44,695.68

PRICE JR GEORGE Buildings & Maintenance $ 58,151.87 $ 59,314.91

STOUT BRIAN G Buildings & Maintenance $ 62,386.01 $ 63,633.73

DUFFORD EDWARD Print Shop $ 37,650.00 $ 38,750.00 ILLIANO ALESSANDRO Print Shop $ 28,090.00 $ 29,190.00 JAMELE PAMELA C Print Shop $ 46,927.54 $ 48,027.54 VAN HORN JOEL A Print Shop $ 60,103.55 $ 61,305.62 BISHOP DAVID Sheriff's Office $ 15.61 $ 16.22 DAVIS WILLIAM J Sheriff's Office $ 38,038.40 $ 39,138.40 DI NATALE CHARLES J Sheriff's Office $ 48,188.80 $ 49,288.80 HAYTH WENDY S Sheriff's Office $ 42,016.14 $ 43,116.14 LAMOTHE JR. ROBERT G Sheriff's Office $ 15.00 $ 15.61 MACKIN JOSEPH L Sheriff's Office $ 48,167.90 $ 49,267.90 MELNICK BEATRICE Sheriff's Office $ 49,205.92 $ 50,305.92 MONTALBANO ROBERT Sheriff's Office $ 15.00 $ 15.61 NICIECKI CYNTHIA K Sheriff's Office $ 15.61 $ 16.22 PARSONS GEORGE G Sheriff's Office $ 38,038.40 $ 39,138.40 PERSON JEFFREY T Sheriff's Office $ 48,168.00 $ 49,268.00 STEINMETZ CURT A Sheriff's Office $ 48,168.00 $ 49,268.00 SULLIVAN PATRICK J Sheriff's Office $ 48,168.00 $ 49,268.00 WALSH JOHN R Sheriff's Office $ 48,168.00 $ 49,268.00 WILSON BRENDA J Sheriff's Office $ 43,546.76 $ 44,646.76 MORRISON FATULA BETTY S Tax Board $ 43,915.18 $ 45,015.18 APFFEL ERIK J Communications $ 39,000.00 $ 40,100.00 AQUINO PEREZ GISSEL Communications $ 30,000.00 BALDRIDGE SAMUEL C Communications $ 30,000.00 CARDENAS DEIRDRE Communications $ 37,500.00 $ 38,600.00 CASE TYLER Communications $ 32,500.00 $ 33,600.00 CORLEY-MCGUIRE TOMASINA L Communications $ 23.08 $ 23.69 D'ANTICO DANIEL F Communications $ 30,000.00 DELENA LISA E Communications $ 23.08 $ 23.69 FELD JARED T Communications $ 30,000.00 FENTON JEFFREY Communications $ 42,000.00 $ 43,100.00 GUZY JAMES P Communications $ 45,750.00 $ 46,850.00 HAHOLA EDWARD J Communications $ 63,659.00 $ 64,932.18 HOFFMAN TAMMY S Communications $ 30.80 $ 31.42 HOWLEY CAITLIN Communications $ 35,000.00 $ 36,100.00 LAUBER KAITLYN B Communications $ 37,250.00 $ 38,350.00 MACK JEANNA Communications $ 35,000.00 $ 36,100.00 MOUNT BRENDAN M Communications $ 30,000.00 POWELL WILLIAM J Communications $ 67,100.00 $ 68,442.00 POWELL KATHERINE E Communications $ 57,000.00 $ 58,140.00 SCHAEFER SUZANNE K Communications $ 30,000.00 SCHALLER SCOTT J Communications $ 42,000.00 $ 43,100.00 SCHELL ANDREA N Communications $ 32,500.00 $ 33,600.00 SCHULZE DANIEL K Communications $ 42,500.00 $ 43,600.00 SILLIMAN GUY W Communications $ 18.51 $ 19.12 SILLIMAN JOHN T Communications $ 65,176.86 $ 66,480.40 SPITZER ANDREW Communications $ 35,000.00 $ 36,100.00

SPITZER CHRISTOPHER G Communications $ 42,000.00 $ 43,100.00

STEVENS SHANNON M Communications $ 36,250.00 $ 37,350.00 STIFF EMILY Communications $ 32,500.00 $ 33,600.00 STRUNK JR KENNETH A Communications $ 44,750.00 $ 45,850.00

SWANEY WILLIAM Communications $ 35,000.00 $ 36,100.00 TAMBURRO MATTHEW E Communications $ 42,500.00 $ 43,600.00 UMGELTER ALAN R Communications $ 50,000.00 $ 51,100.00 UNKERT JR RONALD J Communications $ 28.22 $ 28.83 VALLAT GRETCHEN A Communications $ 53,750.00 $ 54,850.00 VENEZIALE FRANCIS M Communications $ 54,250.00 $ 55,350.00

KAPPEL BEVERLY D Emergency Services (OEM) $ 50,038.96 $ 51,138.96

RIFINO LINDA S Emergency Services (OEM) $ 34,218.48 $ 35,318.48

BOGEN KENNETH A Planning Board $ 64,731.00 $ 66,025.62 BRADFORD ADAM S Planning Board $ 41,576.00 $ 42,676.00 MASON MELANIE Planning Board $ 39,679.20 $ 40,779.20 MILLETTE WILLIAM J Planning Board $ 59,617.43 $ 60,809.78 PENA SUSAN L Planning Board $ 38,416.96 $ 39,516.96 ALBE JR FREDERICK A Roads $ 54,527.34 $ 55,627.34 BARILE KEVIN M Roads $ 33,918.99 $ 35,918.99 BETANCOURT STEPHEN J Roads $ 33,918.99 $ 35,918.99 BURK JOSHUA B Roads $ 41,642.00 $ 47,676.20 CARVER SCOTT T Roads $ 45,740.12 $ 47,440.12 CHIU JOSEPH Roads $ 31,450.00 DEEMER GREGORY A Roads $ 49,795.08 $ 51,495.08 FANDEL ROBERT Roads $ 44,879.52 $ 51,237.47 FARAONE JR DANTE Roads $ 61,622.71 $ 62,855.16 FLEMING KEITH R Roads $ 49,515.32 $ 56,336.85 FUHRI JENNIFER R Roads $ 51,796.04 $ 53,496.04 GABRIEL III WARREN Roads $ 25,000.00 $ 29,120.00 GAMATKO JOHN Roads $ 41,628.74 $ 43,328.74 GLASHOFF GEORGE Roads $ 49,373.10 $ 51,073.10 GONZALEZ KEVIN R Roads $ 40,320.11 $ 42,020.11 HEDGES STEPHEN G Roads $ 27,000.00 $ 31,450.00 KULLMAN KYLE P Roads $ 67,683.34 $ 69,037.01 LAFEVRE DEAN R Roads $ 60,735.73 $ 61,950.44 LAWRENCE JASON H Roads $ 29,588.00 $ 31,450.00 LEFFLER CHRISTOPHER Roads $ 31,750.00 LEONE THOMAS A Roads $ 68,606.85 $ 69,978.99 MACKIN JAMES A Roads $ 38,119.48 $ 40,119.48 MANNING BRYAN T Roads $ 46,193.32 $ 47,893.32 MILLER RICHARD A Roads $ 45,737.00 $ 47,437.00 MONK SHAWN D Roads $ 46,436.66 $ 48,136.66 PECCARELLI MICHAEL Roads $ 62,303.83 $ 63,549.91 PIERMAN III CHARLIE J Roads $ 50,954.94 $ 52,654.94 PUHA CHARLES M Roads $ 33,919.00 $ 35,919.00 RODENBOUGH BROCK Roads $ 29,288.00 $ 31,450.00 SIGAFOOS JOHN R Roads $ 47,997.18 $ 49,697.18 SLOYER WALLACE R Roads $ 48,380.16 $ 49,480.16 SLOYER DOUGLAS H Roads $ 41,354.06 $ 43,054.06 SMITH TREVOR R Roads $ 46,163.14 $ 47,863.14 STULL KEVIN S Roads $ 45,516.78 $ 47,216.78 SUTPHEN KENNETH R Roads $ 55,778.00 $ 56,893.56 WEINREICH WILLIAM R Roads $ 38,243.24 $ 40,243.24 WYNINGS MARK A Roads $ 54,920.72 $ 56,620.72 ZIEMBA RYAN D Roads $ 55,099.08 $ 56,201.06 BLOMQUIST CURT A Bridge Dept $ 47,730.16 $ 49,430.16 COLEMAN TOBY S Bridge Dept $ 28,400.00 $ 31,750.00 DANESE NICHOLAS Bridge Dept $ 27,300.00 $ 31,750.00 DELLATORE TIMOTHY M Bridge Dept $ 40,507.10 $ 42,207.10 DUNLAP GARRETT E Bridge Dept $ 29,120.00 KOLLMER CRAIG I Bridge Dept $ 45,654.06 $ 47,354.06 MCELROY ROBERT Bridge Dept $ 41,266.04 $ 42,966.04 ONDRAK CARL C Bridge Dept $ 46,714.34 $ 48,414.34 REHL TIMOTHY Bridge Dept $ 28,100.00 $ 31,450.00 SCHELLHORN JOSEPH A Bridge Dept $ 72,975.49 $ 74,435.00 TURRI MICHAEL R Bridge Dept $ 44,811.92 $ 46,511.92 WOODRUFF MICHAEL R Bridge Dept $ 59,442.44 $ 60,631.29 BALLARD DARLA R Vehicle Services $ 41,672.94 $ 42,772.94 BENNETT JUSTIN T Vehicle Services $ 32,000.00 $ 33,100.00 BOLANOWSKI PAUL J Vehicle Services $ 58,215.81 $ 59,380.12

BOTZAN CHRISTOPHER L Vehicle Services $ 50,797.12 $ 51,897.12

FANDEL JR. PAUL Vehicle Services $ 48,350.00 $ 49,450.00 HUNT JR ROBERT H Vehicle Services $ 82,009.87 $ 83,650.06 NOR NICHOLAS R Vehicle Services $ 33,100.00 $ 34,200.00 PROKOFIEW ADAM J Vehicle Services $ 29,399.90 $ 30,499.90

STRUNK JR ALBERT Vehicle Services $ 41,100.00 $ 42,200.00 WIEDER KEITH A Vehicle Services $ 62,490.70 $ 63,740.51 ZMUDA DANIEL J Vehicle Services $ 47,100.00 $ 48,200.00 BAILEY LESLIE G Engineering $ 52,200.00 $ 53,300.00 DECKER BRIAN A Engineering $ 43,719.66 $ 44,819.66 ENT GREGORY S Engineering $ 46,935.60 $ 48,035.60 ENT JR ROBERT W Engineering $ 71,951.90 $ 73,390.94 GILMARTIN DEBRA J Engineering $ 60,773.31 $ 61,988.78 GRANDE JOSEPH G Engineering $ 62,698.50 $ 63,952.47 KOPP JR EDWARD L Engineering $ 123,906.52 $ 126,384.65 MILLER KENNETH W Engineering $ 91,692.47 $ 93,526.32 NORKEVICH RUSSELL Engineering $ 78,865.98 $ 80,443.30 OCEANAK PAUL Engineering $ 33,200.00 $ 34,300.00 OHLER KEVIN B Engineering $ 64,345.37 $ 65,632.28 RUNGE RALPH Engineering $ 93,636.00 $ 95,508.72 SIEBENTRITT GARY J Engineering $ 88,874.36 $ 90,651.85 STEM BRYAN Engineering $ 59,800.16 $ 60,996.17 TURYONAS WILLIAM A Engineering $ 92,128.26 $ 93,970.82 WIECZOREK HENRY Engineering $ 76,407.09 $ 77,935.23 BRUZZIO LISA Health $ 40,000.00 CLARK JANIS R Health $ 63,000.00 $ 64,260.00 ENEA III ALBERT P Health $ 52,209.96 $ 53,309.96 FALTINGS DAWN L Health $ 56,320.78 $ 57,447.19 FILIPPI MARIO J Health $ 18.47 $ 19.08 KACHNOWSKI THOMAS A Health $ 18.54 $ 19.15 KASZAS PAUL M Health $ 48,044.24 $ 49,144.24 LAVOIE ROXANA J Health $ 42,158.36 $ 43,258.36 LUKENS JOHN W Health $ 27.20 $ 27.81 MENDITTO MICHELE M Health $ 21.00 $ 21.61 O'SULLIVAN JENNIFER Health $ 27,332.12 $ 31,000.00 SCHMIDT JAMES W Health $ 40,000.00 VACCARELLA ROBERT Health $ 79,601.48 $ 81,193.51 VACCARELLA DEBRA W Health $ 71,173.12 $ 72,596.58 VACCARINO GREGORY J Health $ 25,132.00 $ 31,000.00 VALLONE DEBORAH M Health $ 37,800.24 $ 38,900.24 WYCKOFF DANIEL Health $ 50,554.71 $ 51,654.71 BIVONA DANA L Senior Services $ 40,143.10 $ 41,243.10 CHRYSAFIS RICHARD J Senior Services $ 38,993.64 $ 40,093.64 CRABTREE SCOTT E Senior Services $ 37,420.20 $ 38,520.20 GOULD CYNTHIA D Senior Services $ 44,616.40 $ 45,716.40 HALEY LORRAINE Senior Services $ 26,240.12 $ 27,340.12 KRAVITZ JACQUELINE Senior Services $ 33,001.00 $ 34,101.00 LANGEVELD ELEANOR C Senior Services $ 50,339.26 $ 51,439.26 MCGANN KATIE Senior Services $ 21,840.00 $ 27,000.00 METZGER BARBARA K Senior Services $ 68,314.43 $ 69,680.72 MUNDY CINDY E Senior Services $ 31,616.14 $ 32,716.14 REY DOKLAN PIA E Senior Services $ 46,148.84 $ 47,248.84 THOMPSON MARY A Senior Services $ 43,170.54 $ 44,270.54 WOLF ALYCIA Senior Services $ 33,000.00 $ 34,100.00

APGAR BRENDA S Superintendent Of Schools $ 38,981.42 $ 40,081.42

GORDON JULIE A Superintendent Of Schools $ 34,977.68 $ 36,077.68

TRAVIS VIRGINIA M Superintendent Of Schools $ 31,556.86 $ 32,656.86

WENE DARLENE E Superintendent Of Schools $ 47,701.04 $ 48,801.04

BOESCH DIANA D Rutgers Extension Services $ 50,224.34 $ 51,324.34

PINKERTON ANNA M Rutgers Extension Services $ 34,218.48 $ 35,318.48

BOOTH RICHARD H Parks $ 42,705.92 $ 43,805.92 BOWLBY PAMELA F Parks $ 41,830.50 $ 42,930.50 BUSH LAURA K Parks $ 31,308.82 $ 32,408.82 CONROY MARGARET R Parks $ 42,660.62 $ 43,760.62 ECKARD PATRICK T Parks $ 46,483.72 $ 47,583.72 FULMER ELIZABETH B Parks $ 42,828.64 $ 43,928.64 HOWARTH SCOTT W Parks $ 42,569.16 $ 43,669.16 LIZZI THOMAS N Parks $ 65,868.00 $ 67,185.36 PIERSON SHANE Parks $ 30,000.00 $ 31,100.00 SCHOTTMAN CARL T Parks $ 41,188.04 $ 42,288.04 SCHULTZ WARREN W Parks $ 41,647.72 $ 42,747.72 SHEPPARD THOMAS E Parks $ 53,685.20 $ 54,785.20 STRAUSS JASON E Parks $ 42,819.28 $ 43,919.28

HANNA NANCY Cultural & Heritage $ 25,787.00 $ 29,484.00 ANTISKAY CATHERINE Human Services $ 32,068.02 $ 33,168.02 CHILDERS DENISE P Human Services $ 50,034.95 $ 51,134.95 HERMAN MARIAN J Human Services $ 43,267.00 $ 44,367.00 KELLY RHONDA E Human Services $ 50,381.67 $ 51,481.67 PAULMENO DAWN E Human Services $ 27,785.00 $ 28,885.00 TUSTISON KEITH R Human Services $ 37,172.08 $ 38,272.08 ZAHN CATHERINE A Human Services $ 75,325.08 $ 76,831.58 DUKE JANE E Housing $ 31,504.60 $ 32,604.60 HARVEY-WHARTON TARA R Housing $ 25,140.06 $ 27,000.00 HERRIGHTY DEBORAH A Housing $ 35,936.56 $ 37,036.56 CEPPARULO NICHOLAS Vector Control $ 30,800.00 $ 34,000.00 DONATO GARY J Vector Control $ 54,330.52 $ 55,430.52 HERRON SABRINA V Vector Control $ 27,770.82 $ 34,000.00 KERR BRITTANY E Vector Control $ 12.00 $ 12.61 COX LAURA J Public Health Nursing $ 43,025.20 $ 44,125.20 HENDRIX MICHELLE M Public Health Nursing $ 20.43 $ 21.04 JAEGER KATHLEEN A Public Health Nursing $ 64,920.96 $ 66,219.38 LEONARD JULIET Public Health Nursing $ 59,852.25 $ 61,049.30 PFURR JENNIFER N Public Health Nursing $ 67,539.44 $ 68,890.23 REYES FRANCIA Public Health Nursing $ 38,477.80 $ 39,577.80









STATE OF NEW JERSEY COUNTY OF HUNTERDON RESOLUTION (AMENDED) BE IT RESOLVED, that the salaries for those employees in the Division of Social Services covered under the collective bargaining agreement between the CWA Rank and File Contract and the County of Hunterdon be hereby established as follows: 2016 Salary 2017 Salary SOCIAL SERVICES BAMGBADE CHRISTIANAH $ 33,000.00 $ 34,100.00 SOCIAL SERVICES BARONE ROBERT $ 33,000.00 $ 34,100.00 SOCIAL SERVICES BINION MARGARET F $ 40,143.10 $ 41,243.10 SOCIAL SERVICES BOURNE AMANDA $ 33,000.00 $ 34,100.00 SOCIAL SERVICES BURGHARDT KEVIN L $ 35,000.00 $ 36,100.00 SOCIAL SERVICES CONNOR MARY $ 29,160.00 $ 30,260.00 SOCIAL SERVICES HENRIKSEN AMY $ 35,000.00 $ 36,100.00 SOCIAL SERVICES HILL MERCEDES $ 33,000.00 $ 34,100.00 SOCIAL SERVICES HYNES KATHLEEN M $ 37,983.54 $ 39,083.54 SOCIAL SERVICES IGLAR MARCELLA $ 35,340.12 $ 36,440.12 SOCIAL SERVICES KROG ROBIN S $ 51,430.74 $ 52,530.74 SOCIAL SERVICES LEGERE CHRISTIAN M $ 36,894.40 $ 37,994.40 SOCIAL SERVICES MARCIS SARA P $ 36,894.40 $ 37,994.40 SOCIAL SERVICES MARIN HUGO M $ 49,097.24 $ 50,197.24 SOCIAL SERVICES VAN HORN CARRIE L $ 33,405.00 $ 34,505.00 SOCIAL SERVICES NEWMAN SKYE L $ 34,218.22 $ 35,318.22 SOCIAL SERVICES NICHOLSON ARLYN N $ 33,000.00 $ 34,100.00 SOCIAL SERVICES RAGNO KATHRYN A $ 40,346.94 $ 41,446.94 SOCIAL SERVICES RIEGER JESSICA $ $ 29,160.00 SOCIAL SERVICES RINGER TERESA A $ 36,856.70 $ 37,956.70 SOCIAL SERVICES ROSSO MARCELLA $ 33,000.00 $ 34,100.00 SOCIAL SERVICES RZASA ELIZABETH $ 34,235.90 $ 35,335.90 SOCIAL SERVICES SZWEC GREGORY $ 74,444.86 $ 75,933.76 SOCIAL SERVICES TINLEY MAUREEN E $ 48,879.38 $ 49,979.38 SOCIAL SERVICES UNDERHILL GEOFFREY A $ 35,495.86 $ 36,595.86 SOCIAL SERVICES VERDI LAURA S $ 34,920.22 $ 36,020.22 SOCIAL SERVICES WALBERT VICTORIA L $ 38,712.58 $ 39,812.58 SOCIAL SERVICES WIEBOLDT VICTORIA E $ 39,059.42 $ 40,159.42






ADOPTED August 1, 2017 _______________________________

DENISE B. DOOLAN, CLERK


NOTICE OF ONLINE AUCTION FOR OFFICE FURNITURE AND EQUIPMENT AND MISCELLANEOUS ITEMS

WHEREAS, pursuant to N.J.S.A. 40A:12-13, the County of Hunterdon desires to hold an auction for the sale of trucks, office equipment, construction equipment, vehicles and miscellaneous items, as set forth in the attached Schedule A, which equipment is no longer needed for public use and is therefore deemed surplus; NOW, THEREFORE, BE IT RESOLVED, by the Board of Chosen Freeholders of the County of Hunterdon that the Clerk of the Board shall be authorized to arrange for the sale of the said equipment at a public auction, the sale to be made to the highest bidder present at the auction for each item upon the following terms and conditions: A. The surplus sale will be conducted through an online service known as GovDeals and can be

accessed at www.govdeals.com on August 11, 2017. The auction items can be reached by doing a search for the keyword “County of Hunterdon”.

B. Visitors can find the County's auctions directly via the following link: www.govdeals.com/HunterdonCountyNJ. C. No vehicle shall be removed until proper transfer of title shall have been affected. D. No warranty shall be given, either expressed or implied, by the County as to said equipment or items,

and every such said is "as is". E. The bidders acknowledge receipt of notice that some items are not presently functioning or not in

working condition. F. All sales shall be final. G. Property shall be removed within seven (7) days of sale and remain at the sole risk of the buyer. H. GovDeals will collect all proceeds from the winning bidder, including the “Buyer’s Preminum” through

PayPal, credit card or wire transfer. This is the only means of payment by the bidder. BE IT FURTHER RESOLVED, that said public sale of trucks, office equipment, construction equipment, vehicles and miscellaneous items will be held for ten (10) business days starting August 11, 2017 through August 18, 2017. The Clerk of the Board shall advertise this Resolution and Notice of Items (Schedule A), in the Hunterdon County Democrat in the issue of August 03, 2017. BE IT FURTHER RESOLVED, the County of Hunterdon is not responsible for typographical errors which may occur.








_____________________________ Denise B. Doolan, CLERK

EXHIBIT A

NUMBER ITEM DESCRIPTION OF ITEMS

1. 1 Rectangular Table 2. 1 Black Metal 2 door cabinet 6’ tall 3. 2 Wooden Round Tables 4. 2 Standalone Portable Walls 5. 1 Metal Slot Organizer 6. - Assorted Wooden Modular Furniture (KNOLL) 7. 1 Survey Plans Map Cabinet 8. 1 Off White Modular Desk 9. 1 Pacer 28 Floor Sweeper 10. 2 Floor Buffers 11. 6 Metal File Cabinets 36” x 66” 12. 6 Metal File Cabinets 42” x 66” 13. 2 Metal File Cabinets 18” x 54” 14. 1 Metal File Cabinet 36” x 72” 15. 1 Metal File Cabinet 30” x 28” 16. 1 Metal File Cabinet 36” x 40” 17. 1 Metal File Cabinet 36” x 28” 18. 1 Metal File Cabinet 30” x 40” 19. 1 Metal File Cabinet 36” x 65”

**Items may be added or deleted if need be.**


NOTICE OF ONLINE AUCTION FOR TRUCKS, OFFICE EQUIPMENT, CONSTRUCTION EQUIPMENT, VEHICLES AND MISCELLANEOUS ITEMS

WHEREAS, pursuant to N.J.S.A. 40A:12-13, the County of Hunterdon desires to hold an auction for the sale of trucks, office equipment, construction equipment, vehicles and miscellaneous items, as set forth in the attached Schedule A, which equipment is no longer needed for public use and is therefore deemed surplus; NOW, THEREFORE, BE IT RESOLVED, by the Board of Chosen Freeholders of the County of Hunterdon that the Clerk of the Board shall be authorized to arrange for the sale of the said equipment at a public auction, the sale to be made to the highest bidder present at the auction for each item upon the following terms and conditions: A. The surplus sale will be conducted through an online service known as GovDeals and can be

accessed at www.govdeals.com on August 11, 2017. The auction items can be reached by doing a search for the keyword “County of Hunterdon”.

B. Visitors can find the County's auctions directly via the following link: www.govdeals.com/HunterdonCountyNJ. C. No vehicle shall be removed until proper transfer of title shall have been affected. D. No warranty shall be given, either expressed or implied, by the County as to said vehicles, machines,

equipment or items, and every such said is "as is". E. The bidders acknowledge receipt of notice that some items are not presently functioning or not in

working condition. F. All sales shall be final. G. Property shall be removed within seven (7) days of sale and remain at the sole risk of the buyer. H. GovDeals will collect all proceeds from the winning bidder, including the “Buyer’s Preminum” through

PayPal, credit card or wire transfer. This is the only means of payment by the bidder. BE IT FURTHER RESOLVED, that said public sale of trucks, office equipment, construction equipment, vehicles and miscellaneous items will be held for ten (10) business days starting August 11, 2017 through August 18, 2017. The Clerk of the Board shall advertise this Resolution and Notice of Items (Schedule A), in the Hunterdon County Democrat in the issues of August 03, 2017. BE IT FURTHER RESOLVED, the County of Hunterdon is not responsible for typographical errors which may occur.








_____________________________ Denise B. Doolan, CLERK

EXHIBIT A

ITEM Inventory ID Vehicle

1 BH03 2003 Backhoe JCB 2 CHIP02 1989 Brush Chipper (Morbark/Eager Beaver) 3 LINK324 2005 Ford E450 4 T-142 1985 GMC Truck 5 T-143 1984 DUP 6 TRAC-022 1987 Toro Ground Master

7 ---- Karcher Pressure Washer 8 ---- Rototiller (engine blown) 9 ---- Olath Grass Sweeper

**Items may be added or deleted if need be.**


RESOLUTION

BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon does hereby approve the proposed changes to the 2017/2018 Controlled Hunting Program, for the Hunterdon County Division of Parks and Recreation Services, as attached:








______


Proposed Changes to the 2017/2018 Controlled Hunting Program The Controlled Hunting Program has been extremely effective in reducing the deer population in the Hunterdon County Parks. There are only a couple minor changes/additions for this year's program.

Adjust hunting dates and seasons to reflect changes in Fish and Wildlife Regulations.

• Add 3 hunters to Union Furnace Nature Preserve due to the acquisition of an additional 67 acres. 8 hunters/167 acres

HUNTERDON COUNTY DIVISION OF PARKS & RECREATION 2017-2018 CONTROLLED HUNTING PROGRAM REGULATIONS

PLEASE READ THIS BOX FIRST • To hunt county park land, you must purchase a hunting access permit from the Division of Parks and Recreation • Six types of hunting access permits (for DEER HUNTING ONLY) are sold: IF YOU PURCHASE THIS KIND OF PERMIT THEN YOU CAN HUNT THESE DATES

WITH THIS "SPORTING ARM"

FALL BOW PERMIT BOW WINTER BOW SHOTGUN MUZZLELOADER SPECIAL HUNT

Sept.9-0ct. 27,2017 Oct. 28-Dec. 2, 2017 .January 1.-F'ebruary 1.7, 2018 Dec. 4-9, 13-15,201.7. Jan.1-F'eb. 10, 2018 De11,12,1.6-23,26-30,2017 Dec. 4-9, 13-15,2017

BOW BOW BOW SHOTGUN

MUZZLELOADER SHOTGUN

NOTE: THERE WILL BE NO SHOTGUN HUNTING IN THE PARKS FOR THE NOVJ8t 11YOUTH DAY • There is NO Sunday bow hunting on Park Property • Each permit is valid for only one area. • Permit fees are $25 for Hunterdon County residents, $40 for non-residents for all permits except the Special Hunt permit. The fee for the Special Hunt permit will be $20 for Hunterdon residents, $30 for non-residents. • Permit sales begin at 8:00a.m. Sale days will be: BOW, PERMIT BOW, WINTER BOW- August 16 (Hunterdon Co. residents); August 17 and after (all hunters) SHOTGUN, MUZZLELOADER, AND SPECIAL HUNT- October 18 (Hunterdon Co. residents); October 19 and after (all hunters) All New Jersey Division of Fish and Wildlife license and permit requirements and regulations must be followed. Hunters are responsible for obtaining and learning state regulations. Hunters are also responsible for knowing safety zones and ensuring that they are at least 450 feet from any structure or playground; 150 feet for Archery seasons. • IN ALL SEASONS AND FOR EACH PERMIT, EVERY HUNTER (Including alternates), MUST HARVEST AN ANTLERLESS DEER ON PARK PROPERTY BEFORE THEY CAN SHOOT AN ANTLERED DEER (WITH THE EXCEPTION OF THE SIX DAY FIREARM SEASON) *Only one permit, per season, per hunter. Hunters may purchase additional permits for other park areas beginning the first business day after Opening Day, if permits are available. Hunters who fail to return their survey cards on-time will not be eligible to purchase a permit the following year until the 3rd day of permit sales,(the day after permits go on sale to non-county residents.)

PERMIT INFORMATION Hunting permits are sold to walk-in applicants on a first-come, first-served basis. Mail-in applications are also

accepted, but will not be processed until after all walk-ins are completed on the first day of permit sales for each respective season. Because of this, mail-in applicants have a reduced chance of getting a permit. On the first day of permit sales, only Hunterdon County residents may purchase a permit. On the second day, and any day thereafter, all others can purchase a permit. To be fair, only one permit, per season, per person on line! Permit applications and maps of hunting areas are available at the Park Office.

IMPORTANT REGULATIONS All state hunting regulations, licensing requirements, and permit requirements are in effect on Hunterdon County Park lands open to hunting. Hunters are responsible for obtaining and learning state regulations and county park regulations.

• In all seasons and for each permit, every hunter, (including alternates) must harvest an antlerless deer on the property the permit is valid for, before they can take an antlered deer. (With the exception of the six day firearm season.)

• Transferable permits. Each permit sold will be transferable to a maximum of two alternate hunters. Each hunter is allowed to be an alternate on a maximum of two (2) permits per season. Each alternate hunter must provide their personal information in designated section on application and sign the original application before it is processed by this Division. Alternates need not be present in line, however, the

person purchasing the permit must have a copy of the "alternate(s)" current hunting license only one hunter may utilize the permit at any given time, and must be in possession of the original permit while hunting. Failure to do so will result in a summons, voided permit and removal from the program. Permits sold to Hunterdon County Residents on "residents only" sale days may only be transferred to other Hunterdon County Residents.

• Hunters who posses permits for both the Fall and Permit bow seasons for the same park, may "bank" their doe for the permit bow season. In order to "bank" your doe, you must harvest two or more does in the fall bow season. You must indicate this on your survey for the permit bow season. Surveys will be cross referenced.

• The use and/or construction of permanent tree stands is prohibited. Hunters found using a permanent tree stand will be subject to prosecution whether they built it or not. Portable tree stands are allowed, but are used and left unattended at the user's risk. Permit holder's name or Parks Division permit number must be securely affixed to stand in an obvious location. Unidentified stands will be confiscated! No more than Two (2) tree stands/ground blinds may be put up at a time for each issued permit. Tree stands and steps must be removed within 3 weeks of the expiration of your permit(Hunters who fail to remove their tree stand within the three week period may receive a summons and be disqualified from the hunting program for 2 years)

• Trail cameras must be marked and identified with your current permit number. Any camera without a valid permit number will be removed and confiscated.

• Possession of a permit to hunt on county parkland does not give hunters permission to cross private property, roads or railroad right-of-ways. Hunters are responsible for knowing park boundaries and safety zones.

• As indicated on the permit form, one copy of your county park-hunting permit must be kept in your hunting license holder, and one copy must be prominently displayed in your vehicle windshield.

• Hunters in the Controlled Hunting Program who receive a summons for any violation committed on park lands, will have their park hunting privileges revoked for 2 years and will not be able to purchase a permit. Privileges will be permanently revoked for a second offense.

• Hunters should be aware that non-hunting visitors are allowed on park lands open to hunting and must be treated courteously. Non-hunting visitors are encouraged to wear blaze orange or confine visits to Sundays.

• During the six day firearm season; and from Jan. l thru Feb. 10, 2018, hunters who possess a Park shotgun permit may elect to use either a shotgun or muzzleloader to hunt with; in accordance with NJ Fish and Wildlife season dates and laws. A valid NJ Rifle and Muzzleloader permit are required to hunt with a muzzleloader.

• Baiting on Park Property is legal but not encouraged. Mechanical feeders are prohibited and will be confiscated.

BOW, SHOTGUN, AND MUZZLELOADER PERMITS WILL BE AVA ILABLE FOR THESE AREAS: • Charlestown Reserve, Bethlehem Twp. (215 acres; 7 hunters max., DMZ 7) • Cold Brook Reserve, Tewksbury Twp. (179 acres; 6 hunters max.; DMZ 8) • Crystal Springs, Lebanon Twp. (247 acres; 8 hunters max; DMZ 8) • Cushetunk Mountain Nature Preserve, Readington Twp. (380 acres; 20 hunters max.; DMZ 12) • Deer Path Park, Round Mtn. North (North of summit) Readington Twp. (145 acres, 5 hunters max. DMZ 12) • "Drag Strip Property," Franklin Twp. (198 acres; 8 hunters max.; DMZ 10) *Not a County Park • Hoffman Park, Union Twp. (125 huntable acres; 7 hunters max.; DMZ 10) • Jugtown Mtn., Bethlehem Twp. (211 acres 8 hunters max.; DMZ 7) • Landsdown Meadows, Franklin Twp. (172 acres; 5 permits max; DMZ 10) • Musconetcong Mtn. Preserve MMP (Formerly Mallin) Ellis Rd, Holland Twp (227 acres, 8 hunters max. DMZ 10) • Miquin Woods, Lebanon Twp. (302 acres; 10 hunters max; DMZ 8) • Musconetcong Gorge, Musconetcong River Res., Holland & Bethlehem Twp (523 acres, 25 hunters max.; DMZ 10) • Pearson Property, East Amwell Twp. (90 Acres; 4 hunters max.; DMZ 12) • Point Mountain"North"section, (Northeast of Penwell Rd.), Lebanon Twp. (217 acres; 8 hunters max.; DMZ 8) • Point Mountain South(Formerly Wattles), Mt. Top Rd., Lebanon Twp. (403 acres; 15 hunters max.; DMZ 8) • Schick Reserve, Alexandria Twp. (305 acres; 12 hunters max.; DMZ 10) • South Branch Reservation, "Three Bridges Section," Raritan Twp. (84 acres, 3 hunters max; DMZ 12) • South Branch Reservation,"Valinsky Section," Clinton Twp. (64 acres; 3 hunters max; DMZ 10) • South Branch Reservation, "Wing Section," Readington Twp. (88 acres; 3 hunters max; DMZ 12) • South Branch Reservation, "Melick's Bridge Section," Clinton Twp. (61 acres; 3 hunters max., DMZ 10)

• South Branch Reservation, "Stanton Station Section", Raritan Twp. (87 acres; 3 hunters max, DMZ 10) • South County Park, formerly "Delago" West Amwell Twp. (220 acres; 9 hunters max., DMZ 41) • Union Furnace Nature Preserve, Union Twp. (167 acres; 8 hunters max.; DMZ 7) • Sourland Mountain Nature Preserve, East Amwell Twp. (273 acres; 12 hunters max.; DMZ 12) • Teetertown Ravine Nature Preserve/Mountain Farm, Lebanon Twp. (298 acres; 15 hunters max.; DMZ 8)

(Closed for hunting from 8 pm on Fridays to 8 am on Mondays thru November 15111 only.) • Tower Hill Reserve, Mountainview Road, Bethlehem Twp. (140 acres; 6 hunters max.; DMZ 7) • Wescott Nature Preserve, Delaware Twp. (180 acres; 7 hunters max.; DMZ 11) SPECIAL HUNT PERMITS WILL BE AVAILABLE FOR THE FOLLOWING AREAS. THESE AREAS WILL BE OPEN FOR HUNTING, ONLY DURING THE DECEMBER PORTIONS OF THE SHOTGUN SEASON • Deer Path Park, Round Mountain Section South (South of summit, North of West Woodschurch Road only),

Readington Twp. (71 acres; 3 hunters max.; DMZ 12) • Point Mountain Central Section(Formerly "SOUTH"), Musconetcong River Reservation South of Penwell Road,

Lebanon Township, (475 acres; 15 hunters max.; DMZ 8) • Uplands Reserve, Raritan Twp. (100 acres; 4 hunters max.; DMZ 10) ARCHERY ONLY AND WINTER BOW HUNTING AVAILABLE FOR THE FOLLOWING AREAS: (The following areas are open for fall and permit bow seasons Sept.-Nov., as well as winter bow Jan. - Feb.) For all seasons, there is NO HUNTING on Tuesdays and Thursdays at the Arboretum and Echo Hill.

• Arboretum, Clinton Twp. (74 acres; 3 hunters max.; DMZ 12) No hunting on Tuesdays and Thursdays • "Case Farm," Raritan Twp. (15 acres; 2 hunters max.; DMZ 11) *Not a County Park • Clover Hill Park(Merck), Raritan Twp.(116 acres; 3 hunters max.; DMZ 12) • DPP, Round Mtn. South. Readington Twp. (71 Acres; 3 hunters max; DMZ 12) • Doves Landing Section (Charlestown Greenway), Bethlehem Twp. (59 acres; 3 hunters max,: DMZ 7) • Echo Hill, Clinton Twp. (90 Acres; 3 hunters max.; DMZ 10) No hunting on Tuesdays and Thursdays • Furnas Section (Arb), Clinton Twp. (51 acres; 3 hunters max.; DMZ 12) • Pine Hill Section (South Branch Reservation), Franklin Twp. (42 Acres; 3 hunters max.; DMZ 10) • Riverfield Section (South Branch Reservation), Clinton Twp. (25 Acres; 2 hunters max; DMZ 8) • Uplands Reserve, Raritan Twp. (100 acres; 4 hunters max.; DMZ 10) • Van Leight Property, Bethlehem Twp. (53 acres; 3 hunters max.; DMZ 7) • "Wings" South Branch (Front Section Only along Deerpath Rd.; 20 acres; Two hunters for Winter Bow)

PERMIT APPLICATION INSTRUCTIONS: NOTE: INCOMPLETE OR INCORRECT APPLICATIONS MAY BE REJECTED. PERSONS WHO SUBMIT FALSIFIED APPLICATIONS ARE SUBJECT TO PROSECUTION. 1. Fill in NAME, ADDRESS including ZIP, PHONE, DRIVER'S LICENSE#, and VEHICLE LICENSE PLATE # 2. Fill in HUNTING LICENSE NUMBER appropriate for the season you are applying for, and indicate license year. 3. Fill in the NAME OF THE PARK YOU WANT TO HUNT. Check these instructions to make sure the park you want to hunt is open for the season you want to hunt. Your permit will be good for only one park. 4. Check the TYPE OF PERMIT you are applying for. 6. READ and SIGN on the line at the bottom. Parent or guardian must sign for children under 18. Signatures required for alternate hunters as well. 7. If you are walking in, bring permit application WITH YOUR STATE HUNTING LICENSE to the park office on the correct sales day, with check payable to "HCDPR" or exact cash. Sales dates are listed on page one of these instructions. Doors open at 8:00a.m. 8. If you are mailing in, mail ALL THREE COPIES of the application WITH A COPY OF YOUR HUNTING LICENSE to Hunterdon County Division of Parks and Recreation, PO Box 2900, Flemington NJ 08822; with a check or money order for the correct amount payable to "HCDPR." PARK OFFICE HOURS: Monday-Friday 8:00AM- 4:30PM PHONE NUMBERS: MAIN OFFICE: (908)782-1158

• Report illegal activities on County Park Lands AS SOON AS POSSIBLE to a Ranger by contacting the park office at (908)782-1158. For afterhours contact Ranger cell phone at (908)507-5236 or Hunterdon County Communications at (908)788-1202.

Regulation Set #7

Zones 7, 8, 9*, 12, 17,41

• Any antlered deer taken in Zones 9 must have at least three antler points on one side of the rack.

• Legal hunting hours: 1/2 hour before sunrise to 1/2 hour after sunset. No firearm deer hunting on Sundays. Limited Sunday bowhunting allowed

Info • Note: Only one antlerless permit, per zone, may be purchased in each permit season. If a hunter purchases an antlerless permit for more than one zone in a season, the Antlered Buck Permit is valid for a ONE TIME USE in only ONE of the corresponding zones for that season. Properly licensed hunters are still limited to ONE antlered buck per season, regardless of the number of antlerless permits purchased.

Antler/ess only: Sept. 9-29, 2017

Fall Bow Antlered or antlerless: Sept.30 - Oct. 27, 2017 Season bag limit is unlimited antlerless deer and ONE antlered deer. Two deer may be taken at a time.

Youth Day Sept. 23, 2017-Bow Only-

Nov. 18, 2017-Firearm Only- Season bag limit is one deer of either sex for qualified youth hunters only. Any deer harvested by a qualified youth hunter accompanied by a similarly licensed, non-shooting adult mentor is NOT included as part of the bag limit for the Fall Bow or Six-day Firearm Season. Oct. 28-Dec.24, 26-31, 2017

Permit Bow Season bag limit is unlimited antlerless deer. ONE antlered deer may be harvested if the Antlered Buck Bow Permit is purchased. Two deer may be taken at a time. (See Note above.)

Antlerless deer only: Dec 4-9, 2017

AntleredorAntlerless Dec. 11-12,16-23, 26-30,2017, Jan. 1- Feb. 10,2018 Permit Season bag limit is unlimited antlerless deer. ONE antlered deer may be harvested if the Antlered

Muzzleloader Buck Muzzleloader Permit is purchased. However, if the hunter chooses not to purchase the Antlered Buck Muzzleloader Permit, then the bag limit is unlimited antlerless deer only. Two deer may be taken at a time. (See Note above.)

Dec. 4-9, 2017

Six-day Season bag limit is two antlered deer. However, if a hunter harvests two antlered deer, he/she

Firearm forfeits the opportunity to harvest an antlered deer during the Permit Shotgun Season. Only one buck may be taken at a time.

Antlerless deer only: Dec. 4-9, 2017 Antlered or Antlerless: Dec. 13-15, 2017; Jan. 1 - Feb. 10, 2018

Permit Season bag limit is unlimited antlerless deer. ONE antlered deer may be harvested if the Antlered

Shotgun Season Buck Shotgun Permit is purchased. However, if the hunter harvests two antlered deer during the Six-

day Firearm Season, then the bag limit is unlimited antlerless deer only. Two deer may be taken at a time. (See Note above.)

Jan. 1-Feb. 17, 2018 Winter Bow

Season bag limit is unlimited antlerless deer and ONE antlered deer.

Regulation Set #8

Zones 10,11,13*,14, 15, 36,49,50, 51

• Any antlered deer taken in Zone 13 must have at least three antler points on one side of the rack.

• Legal hunting hours: 1/2 hour before sunrise to 1/2 hour after sunset. No firearm deer hunting on Sundays. Limited Sunday bowhunting allowed

Info • Note: Only one antlerless permit, per zone, may be purchased in each permit season. If a hunter purchases an antlerless permit for more than one zone in a season, the Antlered Buck Permit is valid for a ONE TIME USE in only ONE of the corresponding zones for that season. Properly licensed hunters are still limited to ONE antlered buck per season, regardless of the number of antlerless permits purchased.

Fall Bow

Antlerless only: Sept. 9-29, 2017

Antlered or antlerless: Sept.30- Oct. 27, 2017

Season bag limit is unlimited antlerless deer and ONE antlered deer. Two deer may be taken at a time.

Youth Day Sept. 23, 2017-Bow Only-

Nov. 18, 2017-Firearm Only- Season bag limit is one deer of either sex for qualified youth hunters only. Any deer harvested by a qualified youth hunter accompanied by a similarly licensed, non-shooting adult mentor is NOT included as part of the bag limit for the Fall Bow or Six-day Firearm Season. Oct. 28-Dec.24, 26-31, 2017

Permit Bow Season bag limit is unlimited antlerless deer. ONE antlered deer may be harvested if the Antlered Buck Bow Permit is purchased. Two deer may be taken at a time. (See Note above.)

Antlerless deer only: Nov. 20-22, 24 and Dec 4-9, 2017

Antlered or Antlerless Dec. 11-12, 16-23, 26-30, 2017, Jan. 1- Feb. 10, 2018 Permit Season bag limit is unlimited antlerless deer. ONE antlered deer may be harvested if the Antlered

Muzzleloader Buck Muzzleloader Permit is purchased. However, if the hunter chooses not to purchase the Antlered Buck Muzzleloader Permit, then the bag limit is unlimited antlerless deer only. Two deer 11ay be taken at a time. (See Note above.)

Dec. 4-9, 2017

Six-day Season bag limit is two antlered deer. However, if a hunter harvests two antlered deer, he/she

Firearm

Permit

forfeits the opportunity to harvest an antlered deer during the Permit Shotgun Season. Only one buck 11ay be taken at a time.

Antlerless deer only: Nov. 20-22, 24 and Dec 4-9, 2017

Antlered or Antlerless: Dec. 13-15, 2017; Jan. 1 - Feb. 10, 2018

Shotgun Season bag limit is unlimited antlerless deer. ONE antlered deer may be harvested if the Antlered Season Buck Shotgun Permit is purchased. However, if the hunter harvests two antlered deer during the Six-

day Firearm Season, then the bag limit is unlimited antlerless deer only. Two deer may be taken at a time. (See Note above.)

Jan. 1-Feb. 17, 2018 Winter Bow

Season bag limit is unlimited antlerless deer and ONE antlered deer.


RESOLUTION

BE IT FURTHER RESOLVED, that the Director of the Board of Chosen Freeholders of the County of Hunterdon is hereby authorized to sign, on behalf of the County, a Power of Attorney approving receipt from Pine Hill Trailers, an Aluma 6’ 6” x 14’ 2” bed, standard trailer, Serial Number: 1YGUS1414JB171829, for the Department of Public Works.







ADOPTED August 01, 2017 ______________________________



BE IT RESOLVED, that the Director of the Board of Chosen Freeholders of the County of Hunterdon is hereby authorized to sign, on behalf of the County, an agreement with The Student Conservation Association, Inc., for parkland maintenance for a six (6) week period, at the (1) Musconetcong Gorge Preserve to install a timber-bridge to safely cross another small creek that forks off and to put in stepping stone leading up to both bridges; and the (2) Cushetunk Mountain Preserve to focus on bench cutting and installing drainage features on the Yellow and White trails, at a cost of $25,000.








STATE OF NEW JERSEY COUNTY OF HUNTERDON RESOLUTION BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon does hereby approve the revised “Hunterdon County Employee Handbook”, adopted March, 2015 and Amended August, 2017. ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT







____________________________


DISCLAIMER

This Handbook does not contain any promise of any kind. Rather, this Handbook is intended solely for the purpose of providing general information about the County of Hunterdon and its policies. This Handbook is not intended to conflict or supersede any terms set forth in an employees applicable collective bargaining agreement. Notwithstanding any contrary verbal comments, or statements which may appear in this Handbook, the County of Hunterdon remains free to change all wages, benefits, working conditions and conditions of employment, at any time, with or without notice, and with or without consultation or agreement of anyone. Any employee who is not permanent civil service in the title in which he or she is serving is employed by the County of Hunterdon on what is known as an “at-will” basis. In other words, notwithstanding any contrary verbal comments or statements which may appear in this Handbook, the County of Hunterdon has absolute power and authority to terminate or suspend any employee for any reason, with or without good cause, and with or without notice. An exception to this may occur when an employee has a term pursuant to New Jersey statute. Under no circumstances are the contents of this Handbook intended to create a guarantee or promise of continued employment between the County of Hunterdon and any of its employees, and shall not be interpreted in such a manner. This Handbook does not guarantee anything to any employee. This disclaimer is not intended to affect terms and conditions of employment which are governed by an applicable collective bargaining agreement. This Handbook expressly replaces any and all previous Handbooks. In addition, this Handbook, and any part or all of it, may be changed or replaced by subsequent Handbooks or memoranda, with or without notice. This disclaimer shall not be changed, modified or altered in substance, scope or application, except by written agreement signed by the County Administrator or the Administrator’s designee.

WELCOME TO THE COUNTY OF HUNTERDON

It gives me great pleasure to welcome you to employment with the County of Hunterdon. You are now a member of a working team dedicated to providing quality public service to the Citizens of Hunterdon County. I hope the information in this handbook is of assistance to you in meeting the challenges of your new position with Hunterdon County. The information in this handbook supersedes any prior handbook. I wish you the best of luck and success in your position, and hope that your employment with the County of Hunterdon will be a pleasant, productive and rewarding experience. Cordially yours,

Kevin P. Davis

Kevin P. Davis,

County Administrator


County Bid #2015-27 RESOLUTION BE IT RESOLVED, that the Director of the Board of Chosen Freeholders of the County of Hunterdon is hereby authorized to sign, on behalf of the County, Change Order #1-Final, for the following: CONTRACTOR: Schifano Construction, 1 Smalley Avenue, Middlesex, New Jersey 08846 CONTRACT: Roadway Resurfacing of County Route 513, in High Bridge Borough and Clinton and

Lebanon Townships. CHANGES: As built quantities. COST: Decrease of $165,505.71

UNIT ITEM NO. ITEM QUANTITY PRICE TOTAL SUPPLEMENTALS: S1 Reset & Install New Manhole F&C 2.0 Units $ 950.00 $ 1,900.00 S2 Flared Guide Rail Terminal 1.0 Unit 3,000.00 3,000.00 TOTAL SUPPLEMENTALS $ 6,681.70 EXTRAS: 07 HMA Milling, 3” or Less 3,462.90 S.Y. $ 2.00 $ 6,925.80 12 HMA 25M64 Base Course 3.70 Tons 79.00 292.30 14 HMA 9.5M64, Surface Course 160.89 Tons 86.25 13,876.76 24 Reset Existing Casting (If & Where Directed) 4.0 Units 550.00 2,200.00 25 Repair Inlet, Using Existing Casting (Various) 1.0 Unit 450.00 450.00 28 Bicycle Safe Grates 1.0 Unit 448.00 448.00 29 Curb Piece, Type “N” 5.0 Units 418.00 2,090.00 33 9” x 18” Concrete Vertical Curb 79.0 L.F. 56.75 4,483.25 38 Beam Guide Rail Element (If & Where Directed) 50.0 L.F. 8.53 426.50 42 Traffic Markings, Thermoplastic 212.0 S.F. 2.15 455.80 TOTAL EXTRAS: $ 31,648.80 REDUCTIONS: 01 Performance and Payment Bond L.S. $ 48.00 $ 48.00 02 Surety Bond L.S. 1.00 1.00 04 Temporary Pavement Markets (If and Where Directed) 338.0 Units 1.00 338.00 05 Temporary Traffic Stripes, 4” (If and Where Directed) 12,418.0 L.F. 0.26 3,228.66 08 Course Aggregate #57 Stone (If and Where Directed) 55.69 Tons 25.75 1,434.02 09 Course Aggregate #2 Stone (If and Where Directed) 21.21 Tons 25.75 546.16 10 Soil Aggregate, Designation I-5 (If and Where Directed) 301.52 Tons 35.75 10,799.34 11 Roadway Repair, 4” or 6.5” HMA, 25 M64, Base Course, (If and where Directed) 325.0 Tons 125.00 40,625.00 13 HMA 19.5M64, Intermediate Course 503.92 Tons 79.00 39,809.68 15 Tack Coat (Emulsified Asphalt RS-1) 780.0 Gals. 0.01 7.80 16 Polymerized Joint Asphalt 10,560.0 L.F. 0.37 3,907.20 17 Subbase Outlet Drain (If and Where Directed) 250.0 L. F. 32.00 8,000.00 18 Underdrain Type F (If and Where Directed) 325.0 L.F. 32.00 10,400.00 30 Curb Faceplate Cover (If and Where Directed) 2.0 Units 426.00 852.00 31 Concrete Sidewalk, 4” Thick (If and Where Directed) 10.0 S.Y. 143.00 1,430.00 32 Concrete Driveway, Reinforced 6” Thick (If and Where Directed) 15.0 S.Y. 165.00 2,475.00 34 8” x 8” HMA Curb (If and Where Directed) 226.0 L.F. 12.50 2,825.00 35 Reset Water Valve Box (If and Where Directed) 3.0 Units 75.00 225.00 36 Reset Gas Valve Box (If and Where Directed) 1.0 Unit 75.00 75.00 37 Miscellaneous Concrete (If and Where Directed) 6.0 C.Y. 150.00 900.00 39 Reset Beam Guide Rail with Existing Posts 124.0 L.F. 11.55 1,432.20 41 Traffic Stripes, Long Life, Epoxy Resin 2,798.0 L.F. 0.39 1,091.22 43 RPM, Bi-Directional, Amber Lens 37.0 Units 30.25 1,119.25 44 Topsoil, Fertilizing, Seeding and Straw Mulching 580.2 S.Y. 4.75 2,755.95 45 Topsoil Stabilization Matting (If and Where Directed) 225.0 S.Y. 5.75 1,293.75 46 Asphalt Price Adjustment L.S. 51,767.81 51,767.81 47 Fuel Price Adjustment L.S. 14,687.06 14,687.06

TOTAL REDUCTIONS: $202,054.12

Amount of Original Contract $759,087.88 Amount of this Change Order (-) 165,505.71 Adjusted Contract Amount Based Upon this Change Order $584,582.17 BE IT FURTHER RESOLVED, that a Certificate of Availability of Funds is not necessary to be provided by the Hunterdon County Treasurer, certifying that funds are available, since this is a reduction in cost. ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT






ADOPTED August 01, 2017 ________________________ Denise B. Doolan, CLERK


RESOLUTION WHEREAS, the Hunterdon County Assistant Engineer has reviewed and approved the Plans and Specifications for the Resurfacing of County Route 627 in the Township of Holland, County of Hunterdon. NOW, THEREFORE, BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon does hereby approve the Plans and Specifications for the Resurfacing of County Route 627 in the Township of Holland, County of Hunterdon; and BE IT FURTHER RESOLVED, that the County Purchasing Agent be hereby directed to advertise for bids for this project.







ADOPTED August 01, 2017 ______________________________



RESOLUTION WHEREAS, the Hunterdon County Assistant Engineer has reviewed and approved the Plans and Specifications for the Resurfacing of County Routes 512 and 513 in the Townships of Tewksbury, Franklin and Union, County of Hunterdon. NOW, THEREFORE, BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon does hereby approve the Plans and Specifications for the Resurfacing of County Routes 512 and 513 in the Townships of Tewksbury, Franklin and Union, County of Hunterdon; and BE IT FURTHER RESOLVED, that the County Purchasing Agent be hereby directed to advertise for bids for this project.



ADOPTED August 01, 2017 _____________________________



RESOLUTION

WHEREAS, the Hunterdon County Assistant Engineer has reviewed and approved the Plans and Specifications for the Resurfacing and Drainage Improvements for County Route 604, in the Township of Delaware, County of Hunterdon. NOW, THEREFORE, BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon does hereby approve the Plans and Specifications for the Resurfacing and Drainage Improvements for County Route 604 in the Township of Delaware, County of Hunterdon; and BE IT FURTHER RESOLVED, that the County Purchasing Agent be hereby directed to advertise for bids for this project.







ADOPTED August 01, 2017 ______________________________



RESOLUTION

WHEREAS, the Hunterdon County Assistant Engineer has reviewed and approved the Supplementary Specifications for the 2017 Demolition of various Structures located throughout the County of Hunterdon; NOW, THEREFORE, BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon does hereby approve the Supplementary Specifications for the 2017 Demolition of various Structures located throughout the County of Hunterdon; and BE IT FURTHER RESOLVED, that the County Purchasing Agent be hereby directed to advertise for bids for this project.







ADOPTED August 01, 2017 ______________________________



RESOLUTION WHEREAS, the County of Hunterdon, (the “County”) entered into a Provider Services Agreement (“Agreement”), with Hunterdon Helpline, Inc., (“Provider”), dated July 21, 2015, (“Agreement”), and was modified in July 05, 2016, with the Provider to provide the Hunterdon County Division of Social Services with an emergency response program that operates beyond the normal office hours of the Division of Social Services to address that issue of homelessness; and WHEREAS, the County and Provider wish to amend the existing Agreement to extend the current term of the Agreement for an additional six (6) months in accordance with the specifications set forth in Request for Proposal #0033-2015 and contingent upon successful performance of the Provider and County funding availability. NOW, THEREFORE, BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon does hereby authorize a Contract Modification be executed for the additional six month term, in the amount of $5,250, to be effective July 1, 2017 through December 31, 2017, with the not-to-exceed figure revised to reflect $26,500. (original amount $10,500.00, modification #1 amount $10,500 and modification #2 amount $5,250); and BE IT FURTHER RESOLVED, that the Freeholder Director is hereby authorized to execute Contract Modification #2 between the County of Hunterdon and Hunterdon Helpline, Inc., to modify the terms of the Grant Agreement dated July 21, 2015. The funding for the period July 1, 2015 through December 31, 2017 and shall not exceed $26,250.00 unless authorized, in writing, by the Hunterdon County Board of Chosen Freeholders.








_____________________________



RESOLUTION Corrected from 9/6/16

WHEREAS, the County of Hunterdon has the need to procure equipment, goods or services, where the estimated cost of which exceeds the bid threshold. NOW, THEREFORE, BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon does hereby authorize the County Purchasing Agent to solicit bids for the following project: Mt. Airy Garage Waste Water Tank Installation







ADOPTED August 01, 2017 _________________________________



RESOLUTION WHEREAS, that the Board of Chosen Freeholders of Hunterdon County, has vested the Hunterdon County Cultural and Heritage Commission with the responsibility of preserving and promoting Hunterdon’s cultural significance and, having designated the Hunterdon County Cultural and Heritage Commission to develop and present programs to promote interest and participate in in local arts, culture, and history; NOW, THEREFORE, BE IT RESOLVED, that the Hunterdon County Board of Chosen Freeholders does hereby authorize the Executive Director of the Cultural & Heritage Commission to sign performance agreements and contracts expending funds from the New Jersey State Council on the Arts Local Arts Program (LAP) and the New Jersey Historical Commission County History Partnership (CHPP) grants in Hunterdon County not to exceed the funds authorized for expenditure within those grant contracts; and from the Hunterdon County Cultural & Heritage Commission’s Trust account, not to exceed $3,000 per agreement or contract for the purposes above described.







ADOPTED August 01, 2017 ______________________________









RESOLUTION

WHEREAS, 40A:11-4.3(a) requires that in order to initiate competitive contracting, the governing body shall pass a resolution authorizing the use of competitive contracting each time specialized goods or services enumerated in 40A:11-1 are desired to be contracted; and WHEREAS, 40A:11-4.3(b) requires that the competitive contracting process shall be administered by a purchasing agent qualified pursuant to 40A:11-9, or, by legal counsel of the contracting unit, or by an administrator of the contracting unit.

NOW, THEREFORE, BE IT RESOLVED, that the Qualified County Purchasing Agent is hereby authorized to initiate competitive contracting for the above referenced project, said project to consist of the purchase of various human services for the Division of Human Services 40A:11-4.1(a).

Adopted August 1, 2017



RESOLUTION

WHEREAS, the County of Hunterdon has the need to procure equipment, goods or services, where the estimated cost of which exceeds the bid threshold. NOW, THEREFORE, BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon does hereby authorize the County Purchasing Agent to solicit bids for the following project: Snow and Ice Control Materials for Roads and Bridges







ADOPTED August 01, 2017 _________________________________


STATE OF NEW JERSEY COUNTY OF HUNTERDON RESOLUTION Contract Modification #3 WHEREAS, there exists a need for a contract modification to the professional engineering services contract, awarded to Cherry, Weber and Associates, dated January 20, 2009, for engineering consulting services, in connection with County Quote #0102-2008 for “Engineering Design Services for the Reconstruction of County Route 519/Warren Glen Hill Climbing Lane, Township of Holland, Hunterdon County, New Jersey”, for the Hunterdon County Department of Public Works, in the County of Hunterdon; and WHEREAS, the Scope of Work has been modified to include additional work not in the original agreement, the new Scope of Work. NOW, THEREFORE, BE IT RESOLVED, by the Board of Chosen Freeholders of the County of Hunterdon as follows: 01. The Board of Chosen Freeholders of the County of Hunterdon does hereby authorize and

direct Cherry, Weber and Associates, to provide the services as outlined in the Scope of Work, for Modification #3.

02. The Hunterdon County Board of Chosen Freeholders hereby accepts the terms and

conditions as specified for an additional amount not to exceed $22,782.00. 03. The Hunterdon County Board of Chosen Freeholders hereby accepts the terms and

conditions as outlined in the Scope of Work on behalf of the County of Hunterdon. 04. The Financial Officer of the County of Hunterdon has issued a Certificate of Availability of

funds for the purposes set forth in this resolution, and such funds are provided for in the duly adopted budget of the County of Hunterdon.







ADOPTED August 01, 2017 _____________________________



RESOLUTION WHEREAS, the Hunterdon County Prosecutor’s Office was contacted by the Flemington Borough Police Department, with an offer to donate a cage for a crown Victoria vehicle; and WHEREAS, the Hunterdon County Prosecutor’s Office has identified a need for this vehicle cage to complement his existing fleet at no cost to the County or the taxpayers; NOW, THEREFORE, BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Hunterdon graciously accept this donation and acknowledge the Flemington Borough Police Department for the donation of this vehicle cage to assist the Hunterdon County Prosecutor’s Office in delivering law enforcement services. ROLL CALL MOVED SECONDED AYES NAYS ABSTAIN ABSENT






ADOPTED September 05, 2017 _____________________________


STATE OF NEW JERSEY COUNTY OF HUNTERDON RESOLUTION Grant ##V-88-15 BE IT RESOLVED, that the Director of the Board of Chosen Freeholders of the County of Hunterdon is hereby authorized to sign, on behalf of the County, a Victims of Crime Act (VOCA) Application, for the Hunterdon County Victim Assistance Project/Victims of Crime Act, #V-88-15, with the New Jersey Department of Law and Public Safety, Division of Criminal Justice, Office of the Attorney General, in the amount of $244,555.00, for the Hunterdon County Prosecutor's Office. Federal Funds: $ 179,858 County Match: $ 64,697 TOTAL: $ 244,555







ADOPTED August 01, 2017 ______________________________



RESOLUTION Resolution authorizing the filing of an application to NJ TRANSIT on behalf of The County of Hunterdon for a grant under the Senior Citizen and Disabled Resident Transportation Assistance Act, as amended.

WHEREAS, in 1984 the governor of New Jersey signed into law legislation creating the “Senior Citizen and Disabled Resident Transportation Assistance Act;” and WHEREAS, under this law Casino Tax Revenues may be utilized for the provision of elderly (60+) and disabled transportation; and

WHEREAS, the county of Hunterdon must submit an application to NJ Transit Corporation to obtain funding in amount of $332,284.00 for period covering January 1, 2018 to December 31, 2018;

NOW, THEREFORE, BE IT RESOLVED, that the Director of the Board of Chosen Freeholders of the County of Hunterdon is hereby authorized to execute, on behalf of the County, any and all necessary contractual agreements; and BE IT FURTHER RESOLVED, that the Hunterdon County Board of Chosen Freeholders authorizes the Administrator of the Hunterdon County Department of Human Services shall forward one (1) original application together with one (1) certified copy of this resolution to:

NJ TRANSIT Local Programs & Minibus Support One Penn Plaza East- 4th Floor Newark, NJ 07105-2246







ADOPTED August 01, 2017 _________________________ Denise B. Doolan, CLERK


RESOLUTION

WHEREAS, the Secretary of Transportation is authorized to make grants for a general public transportation program of projects in other than urbanized areas under Section 5311 of the Federal Transit Act, as amended; and WHEREAS, the grant for financial assistance will impose certain obligations upon the Subrecipient (The County of Hunterdon, Department of Human Services), including the provision of the local share of the project costs in the program; and WHEREAS, it is required by the U.S. Department of Transportation in accordance with the provisions of Title VI of the Civil Rights Act of 1965, that in connection with the filing of an application for assistance under the Federal Transit Act, as amended, the Subrecipient gives an assurance that it will comply with Title VI and EEO requirements of the Civil Rights Act of 1964 and U.S. Department of Transportation requirements; and WHEREAS, the Subrecipient is required to adhere to the requirements as specified in the U.S. Department of Transportation's Minority Business Enterprise (MBE) regulation set forth in 49 C.F.R. Part 23, Subpart D. NOW, THEREFORE, BE IT RESOLVED, by the Board of Chosen Freeholders of the County of Hunterdon, that: 1. The (Human Services Administrator) is authorized to execute and file an application on behalf of

Subrecipient (The County of Hunterdon, Department of Human Services) with NJ TRANSIT who as the Designated Recipient will apply to the U.S. Department of Transportation requesting aid in the financing of administration, capital and/or operating assistance projects pursuant to Section 5311 of the Federal Transit Act, as amended; and

2. The (Administrator) is authorized to execute and file with such applications and assurance or any other document required by the U.S. Department of Transportation effectuating the purposes of Title VI and EEO requirements of the Civil Rights Act of 1964; and

3. The (Administrator) is authorized to set forth and execute affirmative minority business policies pursuant to 47 C.F.R. Part 23, Subpart D; and

4. The (Administrator) is authorized to furnish such additional information as the U.S. Department of Transportation may require in connection with the application; and

5. The (Administrator) is authorized to execute grant agreements on behalf of The County of Hunterdon, Department of Human Services for aid in the financing of the administration, capital and/or operating assistance; and

6. The (County of Hunterdon) hereby authorizes the amount of ($194,335.00) be obligated as the local share required under the provisions of the grant application.








________________________ Denise B. Doolan, CLERK


RESOLUTION

WHEREAS, the County of Hunterdon, Office of Emergency Management has been awarded Emergency Management Agency Assistance Subgrant Program ("EMAA") funds, from the New Jersey State Police Office of Emergency Management Agency available for successful applicants funded through the FY2017 Emergency Management Performance Grant, for the period of July 01, 2017 through June 30, 2018; and WHEREAS, the Subgrant, consisting of a total amount of $110,344.71, including $55,000.00 Federal Award, and $55,344.71 Local Matching Funds, which the County of Hunterdon, Office of Emergency Management will satisfy with the Division of Emergency Management's existing salaries, wage, and fringe benefits; NOW, THEREFORE, BE IT RESOLVED, by the Board of Chosen Freeholders of the County of Hunterdon that the Freeholder Director , the County Chief Financial Officer, and the County Director of Emergency Services/Coordinator of the Office of Emergency Management, are hereby authorized to sign the required Grant Application/Subgrant Award Documents with the New Jersey State Police, Office of Emergency Management; and BE IT FURTHER RESOLVED, that copies of this Resolution shall be forwarded to the New Jersey State Police, the Office of Emergency Management, the Director of the Division of Local Government Services, the Hunterdon County Chief of Staff, the Hunterdon County Chief Financial Officer, and the Hunterdon County Office of Emergency Management.







ADOPTED August 01, 2017 ______________________________


July 16, 2017 Hunterdon County Board of Chosen Freeholder

71 Main St. Flemington, NJ

Dear Board, The Hampton Fire Company requests permission to conduct a coin toss on County Route

635, New St and Main St in Hampton on Sunday August 6 from 7:30AM until 1PM. The Hampton Fire Company will provide all necessary safety zones and signage. We

will also coordinate our fund drive with the NJ State Police Washington Barracks. Thank you for your consideration.

Rob Walton

President, Hampton Fire Company Cc: Jeff Tampier, Chief

Rick Allen, Event Chairman