January 8, 2010

Agreeable to the statutes and in pursuance of a Resolution of this Board, the ANNUAL MEETING of the Board of Chosen Freeholders of the County of Somerset was held on the above date at 3:00 p.m.

Notice of this meeting was given according to Statute on December 8, 2009.

The National Colors were presented by the Sheriffs Office Honor Guard accompanied by Piper Michael P. Ahnell of the Somerset County Police Pipe and Drums.

The National Anthem was sung by Malden Comando, Leila Pascual, Jacqueline Maroney and Katharine Bellucci, members of the Somerville High School Quartet led by Karen Gorzynski, Chorale Director

The Pledge of Allegiance to the Flag was led by Rick Fontana after which the National Colors were retired by the Sheriffs Office Honor Guard followed out of the meeting by Piper Michael P. Ahnell.

Reverend Timothy J. Wolf, New Horizon Christian Fellowship, Hillsborough did the honor of pronouncing the Invocation.

The Deputy Clerk stated that the meeting was in compliance with the Open Public Meetings Act and that adequate notice was provided on December 18, 2009 follows:

1. Notice to the, the Star Ledger, the Home News, and the Courier News. 2. Posted on the Official County Bulletin Board. 3. Filed with the County Clerk. 4. Distributed to all persons requesting such information.

Jack M. Ciattarelli, re-elected Freeholder, presented his certificate of election and thereupon took the Oath of Office administered by the Honorable Yolanda Ciccone, Judge of the Superior Court, which Oath was directed to be filed according to Law.

Patrick Scaglione, elected Freeholder presented his certificate of election and thereupon took the Oath of Office administered by the Honorable Yolanda Ciccone, Judge of the Superior Court, which Oath was directed to be filed according to Law.

The meeting was called to order by Kathryn Quick, Deputy Clerk of the Board. Those members present were, Mr. Patrick Scaglione, Mrs. Patricia L. Walsh, Mr. Jack M. Ciattarelli, Mr. Robert Zaborowski, and Mr. Peter S. Palmer,

Mrs. Quick read Resolution 10-001 and asked for a motion.

MR. PALMER INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R10-001

RESOLUTION FIXING METHOD OF ELECTION OF OFFICES TO BE FILLED

BE IT RESOLVED that the method of election of offices to be filled at this meeting shall be by Resolution of this Board duly seconded and thereafter adopted upon roll call of the members.

THE MOTION, DULY SECONDED BY MRS. WALSH WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, WALSH, CIATTARELLI, ZABOROWSKI, PALMER, NAYS: NONE ABSENT: NONE

Mrs. Quick read the title of Resolution 08-002 and asked for a motion.

MR. PALMER INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R10-002

RESOLUTION ELECTING DIRECTOR FOR 2010

BE IT RESOLVED that Jack Ciattarelli be and is hereby elected Director of the Board of Chosen Freeholders of the County of Somerset for a term of one year.

THE MOTION, DULY SECONDED BY MR. ZABOROWSKI, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, WALSH, CIATTARELLI, ZABOROWSKI, PALMER, NAYS: NONE ABSENT: NONE

THEREUPON MR. CIATTARELLI WAS ADMINISTERED THE OATH OF OFFICE BY THE HONORABLE JUDGE YOLANDA CICCONE OF THE SUPERIOR COURT.

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R10-003

RESOLUTION ELECTING DEPUTY DIRECTOR FOR 2010

BE IT RESOLVED that Robert Zaborowski be and is hereby elected Deputy Director of the Board of Chosen Freeholders of the County of Somerset to serve without compensation as a Director Pro Tempore in the absence of the Director for a term of one year.

THE MOTION, DULY SECONDED BY MR. SCAGLIONE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, WALSH, PALMER, ZABOROWSKI, CIATTARELLI NAYS: NONE ABSENT: NONE

THEREUPON MR. ZABOROWSKI WAS ADMINISTERED THE OATH OF OFFICE BY THE HONORABLE JUDGE YOLANDA CICCONE OF THE SUPERIOR COURT.

AT THIS TIME DIRECTOR CIATTARELLI ISSUED THE FOLLOWING TESTIMONIAL ON BEHALF OF THE BOARD.

TESTIMONIAL HONORING BARBARA ANN LUCAS

WHEREAS, Barbara Ann Lucas has retired from Somerset County after serving the residents for thirty-one years; and

WHEREAS, Barbara began her career in government in 1978 in the Freeholders Office as an Administrative Assistant; and

WHEREAS, Barbara first became Deputy Clerk of the Board under Margaret Maccini and then Clerk of the Board upon Margaret’s retirement; and

WHEREAS, despite her busy schedule as Clerk of the Board, Barbara found time to involve herself in many projects that contributed to a free flow of information to not only county departments, but also the residents of the county through the Telephone Training and Facts At Your Fingertips initiatives; and

WHEREAS, during Barbara’s tenure at the county, she has worked with three County Administrators and twenty Freeholders including former Governor Christie Whitman, former Congressman Michael Pappas, Assemblywoman Denise Coyle, Assemblyman Peter Biondi and Senator Kip Bateman; and

WHEREAS, Barbara’s efforts on behalf of the residents of Somerset County were evident in her attention to their needs and her legacy will stand as an individual devoted to her family and the people she served.

NOW, THEREFORE, BE IT RESOLVED that the Board of Chosen Freeholders of the County of Somerset, individually, collectively, and on behalf of all the residents of the county, extend their congratulations to Barbara Ann Lucas upon her retirement from thirty-one years in Somerset County government and add their best wishes for a healthy and happy retirement.

AT THIS TIME FREEHOLDER PALMER PRESENTED A GIFT TO BARBARA LUCAS ON BEHALF OF THE BOARD.

AT THIS TIME DIRECTOR CIATTARELLI ISSUED THE FOLLOWING TESTIMONIAL ON BEHALF OF THE BOARD.

TESTIMONIAL HONORING RICK FONTANA

WHEREAS, Rick Fontana is leaving public service after serving the citizens of Somerset County as Freeholder for twelve years; and

WHEREAS, Rick began his career in government in 1987 when he was elected to the North Plainfield Borough Council; and

WHEREAS, after moving to Bridgewater Township, Rick continued his tenure in public service by serving on the Bridgewater Township Council from September 1994 to December 1997 before beginning his first term as Somerset County Freeholder in January 1998, a position in which he served until deciding not to seek re-election in 2009; and

WHEREAS, as Freeholder Rick has served as Liaison to every Department and Division in county government, as well as Liaison to every County Board and Commission, and has spearheaded many initiatives benefitting county residents including the Athletic Field Grant Program, continued acquisition of open space including the 3M/Silvi property in Montgomery and the GSA Depot in Hillsborough and acquisition of land in Bridgewater for future expansion of the Ted Blum 4-H Center; and

WHEREAS, Somerset County, under Rick’s leadership, has emerged as a leader in public service by holding a Veterans’ Job Fair and Information Day, advancing the construction of a new Adult Day Center in Bridgewater, a site that will also house a county senior-wellness center, and creating Leadership Somerset in 1999, a program that encourages individuals who live and work in Somerset County to become trustees of their communities as they work for the common good; and

WHEREAS, despite his busy schedule, Rick found time to involve himself on many Boards and Commissions including Family and Community Services of Somerset County, Somerset County 4-H Association, Middle Earth Community Advisory Board, Leadership Somerset Board of Directors and the Somerville Elks to name just a few; and

WHEREAS, Rick has been a friend to both the residents of Somerset County and the employees who serve them, exercising leadership and decision making with equal measures of fairness and compassion, and he will be greatly missed as he begins another exciting and undoubtedly rewarding phase in his life.

NOW, THEREFORE, BE IT RESOLVED that the Board of Chosen Freeholders of the County of Somerset, individually, collectively, and on behalf of all the residents and employees of Somerset County, extend their great respect and appreciation to Rick Fontana for his stellar tenure as Somerset County Freeholder and his many years of commitment and dedicated service to Somerset County, and add their sincere best wishes for success in all his future endeavors.

AT THIS TIME FREEHOLDER ZABOROWSKI PRESENTED A GIFT TO RICK FONTANA ON BEHALF OF THE BOARD.

AT THIS TIME ADMINISTRATOR/CLERK RICHARD E. WILLIAMS PRESENTED A GIFT TO RICK FONTANA ON BEHALF OF THE MANAGEMENT TEAM.

AT THIS TIME CONGRESSMAN RODNEY FRELINGHUYSEN AND CONGRESSMAN LEONARD LANCE PRESENTED RICK FONTANA WITH A FLAG FLOWN OVER THE CAPITAL BUILDING IN WASHINGTON DC.

MR. ZABOROWSKI INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R10-004

RESOLUTION REAPPOINTING COUNTY COUNSEL

WHEREAS, R.S. 40A:9-43 directs that in every County in New Jersey, the Board of Chosen Freeholders shall appoint a County Counsel for a term of office of three years.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset as follows:

1. That Thomas C. Miller, Esq. be and is hereby reappointed County Counsel of and for the County of Somerset for a term of three years commencing January 1, 2010, the 5

compensation therefore to be in the form of a monthly retainer in the amount authorized by the Board for the term of County Counsel, plus compensation to be at a rate as per schedule on file in the Office of the Clerk of the Board.

2. That William P. Robertson be and is hereby reappointed Deputy County Counsel of and for the County of Somerset to serve under the control and direction of the County Counsel, such appointment to be for a term coincidental with that of the County Counsel.

The retainer, fees, and costs paid to the County Counsel shall include all services of the Deputy County Counsel.

THE MOTION, DULY SECONDED BY MRS. WALSH, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, WALSH, PALMER, ZABOROWSKI, CIATTARELLI NAYS: NONE ABSENT: NONE

MR. ZABOROWSKI INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R10-005

RESOLUTION AUTHORIZING AGREEMENT FOR CERTAIN LEGAL SERVICES BY REAPPOINTING JOHN M. LORE AS DEPUTY COUNTY COUNSEL FOR ALL PLANNING BOARD MATTERS

WHEREAS, the Chief Financial Officer of the County of Somerset has certified in writing the availability of funds for the purpose set forth in the Resolution, such certification on file in the Office of the Clerk of the Board, and such funds being provided for in the duly adopted temporary budget of the County of Somerset, line item 390-02701; and

WHEREAS, the Somerset County Planning Board has need for legal counsel and legal services; and

WHEREAS, the Board of Chosen Freeholders of the County of Somerset desires to reappoint John M. Lore as Deputy County Counsel for all Planning Board matters; and

WHEREAS, as Deputy County Counsel, Mr. Lore will be engaged in rendering "Professional Services" as defined in the Local Public Contracts Law N.J.S.A. 40:11-2(6) in that he is authorized to practice a recognized profession, the practice of which is regulated by law; and

WHEREAS, John M. Lore possesses the knowledge and expertise necessary to render legal services desired by the Board; and

WHEREAS, the Local Public Contracts Law N.J.S.A. 40A:11-1 et seq. requires that notice with respect to contracts for Professional Services awarded without competitive bids must be publicly advertised.

NOW, THEREFORE, BE IT RESOLVED that the Board of Chosen Freeholders of the County of Somerset does hereby reappoint John M. Lore as Deputy County Counsel for all Planning Board Matters for a term to expire on December 31, 2010, with compensation to be at a rate as per schedule on file in the Office of the Clerk of the Board; and

BE IT FURTHER RESOLVED that the contract is awarded without competitive bidding as a "Professional Service" in accordance with the Local Public Contracts Law N.J.S.A. 40A:11-5(1)(a) because it is for services performed by persons authorized by law to practice a recognized profession; and

BE IT FURTHER RESOLVED that a notice of this award shall be published in the Courier News as required by law within ten (10) days of its passage.

THE MOTION, DULY SECONDED BY MR. SCAGLIONE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, WALSH, PALMER, ZABOROWSKI, CIATTARELLI NAYS: NONE ABSENT: NONE

MR. PALMER INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R10-006

RESOLUTION ENGAGING DANIEL F. O’CONNELL, ESQ. AS SPECIAL LABOR COUNSEL FOR 2010

WHEREAS, the Chief Financial Officer of Somerset County has certified in writing the availability of funds for the purpose set forth in this Resolution, such certification on file in the Office of the Clerk of the Board and such funds being provided for in the duly adopted temporary budget of the County of Somerset, line item # 121-02708; and

WHEREAS, the County of Somerset has found it necessary from time to time to engage in certain labor relations with groups of employees of the County of Somerset; and

WHEREAS, these matters require immediate and particular attention with regard to public and private labor practices; and

WHEREAS, the Board of Chosen Freeholders of the County of Somerset desires to reappoint Daniel F. O'Connell, Esq. or his designee as special labor counsel for limited purposes set forth herein; and

WHEREAS as Special Labor Counsel, Mr. O'Connell, Esq. will be engaged in rendering "Professional Services" as defined in the Public Contracts Law N.J.S.A. 40A:11-2 (6) in that he is authorized to practice a recognized profession, the practice of which is regulated by law.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that Daniel F. O'Connell, Esq. or his designee, be and is hereby engaged to perform legal services for the County of Somerset, for a term to expire December 31, 2010, pertaining to and related to pending matters of labor relations affecting County employees, with compensation to be at a rate as per schedule on file in the Office of the Clerk of the Board, and the Board reserves the right to terminate said professional services at any time upon written notice from the Director or Deputy Director of the Board; and

BE IT FURTHER RESOLVED that said Daniel F. O'Connell, Esq. or his designee shall report in writing and orally, as may be appropriate, from time to time to the Director of the Board of Freeholders, the County Administrator and the County Counsel; and

BE IT FURTHER RESOLVED that a copy of this award be published according to law.

THE MOTION, DULY SECONDED BY MRS. WALSH, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, WALSH, PALMER, ZABOROWSKI, CIATTARELLI NAYS: NONE ABSENT: NONE

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R10-007

RESOLUTION DESIGNATING FREEHOLDER MEETINGS, AGENDA SESSIONS AND WORK CONFERENCES FOR 2010

WHEREAS, Chapter 231, P.L. 1975, New Jersey effective January 20, 1976, also known as the "Open Public Meetings Act", required in part that a public body shall give adequate written notice of time, date and location of regular meetings to be held by such body; and WHEREAS, the Board of Chosen Freeholders of Somerset County has determined that it will hold its regular meetings during the calendar year of 2010 at specified times and dates; and

WHEREAS, it deems it would be appropriate at this time to announce such meetings for the remainder of 2010.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that regular Meetings and Work/Agenda Sessions of the Board will be held in the Freeholders Meeting Room, Third Floor, County Administration Building, 20 Grove Street, Somerville, New Jersey, as follows:

Regular Meeting at 7:00 p.m. on the second and fourth Tuesday of each month.

January 26 May 11 September 28 February 9 May 25 October 12 February 23 June 8 October 26 March 9 June 22 November 9 March 23 July 20 November 23 April 13 August 17 December 14 April 27 September 14 December 28

Work/Agenda Meeting at 4:30 p.m. on the Tuesday preceding the regular meeting.

January 12 March 23 June 8 September 28 January 26 April 13 July 13 October 12 February 9 April 27 August 10 October 26 February 23 May 11 September 7 November 9 March 9 May 25 September 14 November 23 December 14

BE IT FURTHER RESOLVED that the Board of Chosen Freeholders may, on an as needed basis, in their discretion, take action at a Work/Agenda Meeting at 4:30 p.m. for matters as may come before the Board.

BE IT FURTHER RESOLVED that the Board of Chosen Freeholders may meet, on an as needed basis, prior to the fourth Tuesday 7:00 p.m. meeting at 6:00 p.m. in the Freeholders Meeting Room, County Administration Building, for a brief meeting to review the Agenda and other such matters as may come before the Board.

THE MOTION, DULY SECONDED BY MR. SCAGLIONE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, WALSH, PALMER, ZABOROWSKI, CIATTARELLI NAYS: NONE ABSENT: NONE

DIRECTOR CIATTARELLI ANNOUNCED THE FREEHOLDER COMMITTEE ASSIGNMENTS FOR 2010:

LIST A – 2010

FREEHOLDER ASSIGNMENTS/LIAISONS

FINANCE/ADMINISTRATION DIVISIONS: HUMAN RESOURCES, PETER S. PALMER WEIGHTS & MEASURES, CONSUMER JACK CIATTARELLI AFFAIRS, ADJUSTER, FINANCE, MIS TELEPHONE SERVICES, PURCHASING, RECORDS MANAGEMENT

HUMAN SERVICES DIVISIONS: MENTAL HEALTH CENTER, PATRICIA WALSH BOARD OF SOCIAL SERVICES, OFFICE ON PETER S. PALMER (ALTERNATE) AGING, VETERANS SERVICES, OFFICE OF YOUTH SERVICES, HUMAN SERVICES, COMMUNITY DEVELOPMENT, OFFICE FOR THE DISABLED, RUTGERS COOPERATIVE EXTENSION, VOLUNTEER SERVICES

PUBLIC WORKS – 1 DIVISIONS: FACILITIES & SERVICES, PATRICK SCAGLIONE TRANSPORTATION, FLEET MANAGEMENT BOB ZABOROWSKI (ALTERNATE) PLANNING BOARD, COUNTY HEALTH DEPARTMENT

PUBLIC WORKS – 2 DIVISIONS: ENGINEERING, ROADS & BOB ZABOROWSKI BRIDGES, EMERGENCY MANAGEMENT, PATRICK SCAGLIONE (ALTERNATE) TRAFFIC SAFETY, SOLID WASTE MANAGEMENT AND RECYCLING

FREEHOLDER DIRECTOR LIAISON: POLICY & ORGANIZATIONAL JACK CIATTARELLI DEVELOPMENT, CONSTITUTIONAL BOB ZABOROWSKI (DEPUTY DIR) OFFICERS, COURTS, CRIMINAL JUSTICE

LIAISONS

AGRICULTURAL DEVELOPMENT BOARD PETER S. PALMER

CASINO TAX ADVISORY COMMITTEE BOB ZABOROWSKI

RARITAN VALLEY COMMUNITY COLLEGE PATRICIA WALSH

RARITAN VALLEY COMMUNITY COLLEGE BOARD OF SCHOOL ESTIMATE PATRICIA WALSH - UNTIL MARCH PETER S. PALMER JACK CIATTARELLI – AFTER MARCH

COMMISSION ON THE STATUS OF WOMEN JACK CIATTARELLI

CULTURAL & HERITAGE COMMISSION PATRICK SCAGLIONE

JOINT INSURANCE FUND PETER S. PALMER BRIAN NEWMAN (ALTERNATE)

LIBRARY COMMISSION PATRICK SCAGLIONE

MENTAL HEALTH BOARD JACK CIATTARELLI

PARK COMMISSION PATRICK SCAGLIONE

PLANNING BOARD JACK CIATTARELLI PATRICK SCAGLIONE PETER S. PALMER (ALTERNATE)

OFFICE OF THE PROSECUTOR JACK CIATTARELLI

ENERGY COUNCIL JACK CIATTARELLI LIST A – 2010 - PAGE 3

SUPERINTENDANT OF SCHOOLS JACK CIATTARELLI

RUTGERS COOPERATIVE EXTENSION ADVISORY COUNCIL PATRICK SCAGLIONE

BOARD OF SOCIAL SERVICES PATRICIA WALSH PETER S. PALMER (ALTERNATE)

VOCATIONAL AND TECHNICAL SCHOOLS JACK CIATTARELLI

VOCATIONAL BOARD OF SCHOOL ESTIMATE JACK CIATTARELLI PETER S. PALMER

WORKFORCE INVESTMENT BOARD PATRICIA WALSH

YOUTH SERVICES COMMISSION PATRICIA WALSH PETER S. PALMER (ALTERNATE)

NEW JERSEY ASSOCIATION OF COUNTIES – VOTING MEMBER – PETER S. PALMER - 1ST ALTERNATE VOTING MEMBER -BOB ZABOROWSKI - 2ND ALTERNATE VOTING MEMBER – JACK CIATTARELLI

NORTH JERSEY TRANSPORTATION PLANNING AUTHORITY – PETER S. PALMER ROBERT BZIK – ALTERNATE

ALCOHOLISM & DRUG ABUSE, LOCAL ADVISORY COUNCIL (LACADA) – JACK CIATTARELLI

COUNTY ALLIANCE STEERING SUBCOMMITTEE (CASS) – JACK CIATTARELLI

ECONOMIC DEVELOPMENT INCENTIVE PROGRAM BOB ZABOROWSKI

LEADERSHIP SOMERSET PETER S. PALMER PATRICIA WALSH (ALTERNATE)

OPEN SPACE ADVISORY COMMITTEE BOB ZABOROWSKI

REGIONAL CENTER PARTNERSHIP COMMITTEE PATRICIA WALSH PETER S. PALMER (ALTERNATE)

YOUTH LEADERSHIP JACK CIATTARELLI - UNTIL JUNE PATRICIA WALSH – UNTIL JUNE PATRICK SCAGLIONE – BEGINNING JULY BOB ZABOROWSKI – BEGINNING JULY

BUSINESS PARTNERSHIP PETER S. PALMER JACK CIATTARELLI BOB ZABOROWSKI (ALTERNATE)

CULTURAL DIVERSITY COALITION PATRICK SCAGLIONE PETER S. PALMER

RARITAN VALLEY RAIL COALITION PETER S. PALMER

SHARED SERVICES COORDINATING COUNCIL JACK CIATTARELLI

SOMERSET COUNTY IMPROVEMENT AUTHORITY JACK CIATTARELLI – Until Adoption of Budget PETER S. PALMER – After Adoption of Budget

PARK COMMISSION FOUNDATION PETER S. PALMER – FINANCE CHAIR

HOME INVESTMENT PARTNERSHIP PROGRAM PATRICIA WALSH

UPON MOTION OF MR. ZABOROWSKI SECONDED BY MR. PALMER THE COMMITTEE ASSIGNMENT/LIAISONS WERE CONFIRMED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, WALSH, PALMER, ZABOROWSKI, CIATTARELLI NAYS: NONE ABSENT: NONE

At this time, Director Ciattarelli made the following appointments and reappointments and asked the boards confirmation:

LIST B – 2010

ADVISORY COUNCIL ON DISABILITY ISSUES (1 year term) Expiration REAPPOINT\ Mary Atchey - ARC of Somerset County 12/31/10 Tom Badger - Branchburg 12/31/10 Irene Denning - Somerset 12/31/10 Tracy Frost – Basking Ridge 12/31/10 Mildred Gaupp – Director, Human Services 12/31/10 Joan Hecht - Bridgewater 12/31/10 Jocelyn Hutton - Somerville 12/31/10 Ann Marie Leikauf - Branchburg 12/31/10 Mary Jean Loetscher - Human Services 12/31/10 Mark Malone – South Bound Brook 12/31/10 Tiffany Minichino – North Plainfield 12/31/10 Sarah Murchison - Human Services 12/31/10 Andrew Rees – Office on Aging 12/31/10 Judith Ronzo – Branchburg 12/31/10 Tony Sacino - MIS 12/31/10 Dan Smith – United Cerebral Palsy 12/31/10 Allen L. Waters - Trenton 12/31/10

AGRICULTURAL DEVELOPMENT BOARD (4 year term) Expiration REAPPOINT Steve Selody, Jr. – Somerset 3/31/13 Richard Norz, Jr. – Hillsborough 6/30/13

COMMISSION ON THE STATUS OF WOMEN (1 year term) Expiration REAPPOINT Pushpavati Amin – Bridgewater 12/31/10 Linda L. Andersen - Hillsborough 12/31/10 Dawn Guttschall - Bridgewater 12/31/10 Florence Larkin - Green Brook 12/31/10 Paula Marasco – Bernardsville 12/31/10 Lisa Midgette – Franklin 12/31/10 Betsy Savage - Branchburg 12/31/10 Irene von Dohlen – Basking Ridge 12/31/10 APPOINT Katy Rupert - Bedminster 12/31/10

CONSTRUCTION BOARD OF APPEALS (terms below) Expiration (4 year term) REAPPOINT Brady Driscoll – Basking Ridge 6/30/13 (2 year term) Stephen Rodzinak – Manville (Alternate) 6/30/11 (4 year term) APPOINT Alphonse Rizzo - Bridgewater 6/30/13

CULTURAL AND HERITAGE COMMISSION (5 year term) Expiration REAPPOINT Phyllis Konen – Bridgewater 12/31/14 H. Kels Swan – South Bound Brook 12/31/14

ENERGY COUNCIL (3 year term) Expiration REAPPOINT Paul Drake – Hillsborough 12/31/12 Jeanne Perantoni – Somerville 12/31/12 APPOINT Michael Burke – Somerset 12/31/12 Donald Kasten – Somerville 12/31/12

FIREWATCH ADVISORY BOARD (terms below) Expiration (2 year term) REAPPOINT Jeffery Holtz – Bridgewater 12/31/11 (3 year term) Dr. Anne Pardun – Richard Hall 12/31/12

GREATER RARITAN WORKFORCE INVESTMENT BOARD (terms below) Expiration (3 year term) REAPPOINT Glori Bini-Callagy – Alternatives, Inc. 12/31/12 Isaac Dorsey – Somerset 12/31/12 Trudy Doyle – Superintendent of Schools 12/31/12 E. Joseph Kunzmann – Board of Social Services 12/31/12 Mike Maddaluna – Vo-Tech 12/31/12 John Maddocks – Business Partnership 1 2/31/12 Rev. Dr. John Stephenson - Bridgewater 12/31/12 (2 year term) APPOINT Tom Cowen – Hillsborough 12/31/11 Anna Lustenberg – East Windsor 12/31/11

HOME INVESTMENT PARTNERSHIP PROGRAM (1 year term) Expiration REAPPOINT Claudia Elliott - Bridgewater 12/31/10 Mildred Gaupp – Director, Human Services 12/31/10 E. Joseph Kunzmann – Board of Social Services 12/31/10 Rev. Dr. John Stephenson - Bridgewater 12/31/10 William Veliky - Bridgewater 12/31/10

HUMAN SERVICES ADVISORY COUNCIL (3 year term) Expiration REAPPOINT Nancy Good – Milford 8/31/12 Lucy Forgione – Basking Ridge 8/31/12 Michael Frost – Richard Hall 8/31/12 Deborah McGowen – Prosecutor’s Office 8/31/12 Rev. Dr. John Stephenson - Bridgewater 8/31/12 Diana Vigilante – Solid Waste Dept. 8/31/12 APPOINT Paloma Amar Coleman – Hamilton 8/31/12 B. John Miller – Bridgewater 8/31/12

LIBRARY COMMISSION (5 year term) Expiration APPOINT Robert Waldstein – Warren 12/31/14

LOCAL ADVISORY COUNCIL ON ALCOHOLISM & DRUG ABUSE (LACADA) (3 year term) Expiration REAPPOINT Joan Gleason - Bound Brook 12/31/12 E. Joseph Kunzmann – Board of Social Services 12/31/12

MENTAL HEALTH BOARD (3 year term) Expiration REAPPOINT Guy Catapano – Somerset 6/30/12 Mary Jane Postal – Basking Ridge 6/30/12 Lynn Weckworth – Somerset County United Way 6/30/12 APPOINT Diane Hunsinger – Warren 6/30/12

OFFICE ON AGING ADVISORY COUNCIL (3 year term) Expiration REAPPOINT George Harlan – Bridgewater 12/31/12 Eulalia Kuga - North Plainfield 12/31/12 APPOINT Jo Pawlik Brous – Manville 12/31/12

OPEN SPACE ADVISORY COMMITTEE (1 year term) Expiration REAPPOINT Helen Haines - Hillsborough 12/31/10 Randy L. Jones – Franklin Park 12/31/10 Christopher Kelly – Franklin Twp 12/31/10 Matthew Kilpatrick – North Plainfield 12/31/10 Julius Lobai – Liberty Corner 12/31/10 Suzanne Ochse - Hillsborough 12/31/10 Dorothy Paluck – Park Commission 12/31/10 APPOINT Patricia M. Graham – Belle Mead 12/31/10 Carolyn Kelly - Basking Ridge 12/31/10

PARK COMMISSION (5 year term) Expiration REAPPOINT William Crosby - North Plainfield 12/31/14 Steven Fuerst - Bridgewater 12/31/14

PLANNING BOARD (terms below) Expiration (3 year term) REAPPOINT Walter Geslak – Belle Mead 12/31/12 Bernard Navatto – Somerville 12/31/12 (2 year term) APPOINT Robert Marasco – Bernardsville 12/31/11 Lisa Marshall - Basking Ridge (unexpired term) 12/31/10 (1 year term) Paul Giraldi (1st Alternate) – Raritan 12/31/10 14

RARITAN VALLEY COMMUNITY COLLEGE BOARD OF TRUSTEES (4 year term) Expiration REAPPOINT Joetta Clark Diggs – Hillsborough 11/1/13 Dr. Paul J. Hirsch - Bridgewater 11/1/13 Dr. Frederic Sterritt – Branchburg 11/1/13

VETERANS SERVICES (1 year term) Expiration REAPPOINT Peter Niemiec – Veterans Services 11/1/10

VOCATIONAL BOARD OF EDUCATION (4 year term) Expiration APPOINT William Dudeck - Bridgewater 11/1/13

YOUTH SERVICES COMMISSION (3 year term) Expiration REAPPOINT Mae Belin – Women’s Health & Counseling 12/31/12 Capt. Jack Bennett – Prosecutor’s Office 12/31/12 Ann Bradley-Sosis – Brahma House 12/31/12 Pam Brink – Linkages, Vo-Tech 12/31/12 Judge Thomas Dilts – Superior Court Judge 12/31/12 Trudy Doyle – Superintendent of Schools 12/31/12 Jeffrey Fetzko – Home for Temporarily Displaced Children 12/31/12 Wayne Forrest – Prosecutor 12/31/12 Mildred Gaupp – Human Services Director 12/31/12 Eric Harris - Family & Comm Svcs of So. Co 12/31/12 Sherman Harris – Vo-Tech 12/31/12

UPON MOTION OF MR. PALMER SECONDED BY MRS. WALSH THE ABOVE APPOINTMENTS AND REAPPOINTMENTS WERE CONFIRMED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, WALSH, PALMER, ZABOROWSKI, CIATTARELLI NAYS: NONE ABSENT: NONE

THE APPOINTEES IN ATTENDANCE WERE SWORN IN BY THE HONORABLE JUDGE YOLANDA CICCONE OF THE SUPERIOR COURT.

AT THIS TIME THE MEMBERS OF THE FREEHOLDER BOARD ADDRESSED THE MEETING.

AT THIS TIME DIRECTOR CIATTARELLI ADDRESSED THE MEETING

There being no further business with regard to the Annual Meeting, the Board recessed for five minutes before proceeding on to the first regular meeting of 2008.

Kathryn Quick Deputy Clerk of the Board