November 23, 2010

NOVEMBER 23, 2010

A REGULAR MEETING of the Board of Chosen Freeholders of the County of Somerset was held on the above date at 7:00 p.m.

The Pledge of Allegiance to the Flag was led by Director Ciattarelli

Director Ciattarelli stated that the meeting was in compliance with the Open Public Meetings Act and that adequate notice was provided on January 8, 2010 as follows:

1. Mailed to 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.

Roll Call ------

PRESENT: Walsh, Palmer, Zaborowski, Ciattarelli, Scaglione, ABSENT: None ALSO PRESENT: County Administrator/Clerk Williams, County Counsel Miller, M. Amorosa, K. Quick, B. Newman, P. Tchorni, W. Stahl, P. McCall, J. Vuoso, C. Fierst, J. Clarkson

At this time Director Ciattarelli and Cynthia Fierst, Member of the Employee Recognition Committee made the following presentations:

October Humanitarian Award – Anthony Troia, Recycling Center

Anthony Troia accepted his award and thanked the Employee Recognition Committee and the Board.

October Team Recognition – Rob Scheer, Eric Baker, Brian Pauli, Barbara Pellechio, Jason Kerestes and Kristen Christiansen, 9-1-1 Communications Center

The Team Members were unable to be present to accept their award. Chief William Stahl, Director, Director, Emergency management will present it to them at the 9-1-1 Center.

At this time Director Ciattarelli made the following appointments and asked the Board’s confirmation:

Ed Seidel, Belle Mead, Agriculture Development Board, term to expire 3/31/2013

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

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

Mrs. Walsh offered the following report: Met with Perry Tchorni and Pam Mastro on the issue of the shortage of beds at PESS. Discussed creating an Outreach Position using existing funds.

Noted that Richard Hall CMHC will receive a grant of $728,000/year for five years, one of only 22 grants awarded nation wide with the grant program to be in operation by April 1, 2011

Mr. Ciattarelli offered the following report: Reported that Somerset County’s own John Basilone has been nominated for a place in the New Jersey Hall of Fame. Noting that this nomination is a perfect and critically important opportunity for citizens of this state, and Somerset County residents in particular, to show their deepest gratitude for his sacrifices by voting for his induction, he encouraged encourage everyone to cast their vote for this great American at www.NJHallofFame.org. Votes for the New Jersey Hall of Fame Class of 2011 are due by Jan. 3. Other 2011 nominees include former President Grover Cleveland and former New Jersey Governors Brendan Byrne and Thomas Kean, as well as entertainers such as John Travolta, Queen Latifah and Tony Bennett. The top vote-getters in the online poll will be inducted into the state’s Hall of Fame next spring.

The Sheriff’s Office assisted with the American Medicine Chest Challenge for the statewide disposal of outdated medicine and collected approximately 700 pounds of medicine.

Reported that the Vo-Tech Advisory Board met and began discussions on the qualifications for the next Superintendent.

PUBLIC PORTION

At this time Director Ciattarelli opened the meeting to the public and asked if there was anyone present who wished to be heard.

John Rabi, Warren Township, asked again for the Traffic Study for the intersection of Mt. Horeb and King George Road. Restated his position of being against the proposed light at the intersection and noted there was a meeting between Warren Township officials and county Engineering staff about the project to address concept plans.

There being no one present who wished to be heard, Director Ciattarelli declared the public portion closed.

CONSENT AGENDA

ALL MATTERS LISTED HEREUNDER ARE CONSIDERED TO BE ROUTINE IN NATURE AND WILL BE ENACTED UPON IN ONE MOTION. ANY PERSON MAY REQUEST THAT AN ITEM BE REMOVED FOR SEPARATE CONSIDERATION

APPROVAL OF MINUTES: November 9, 2010 regular meeting November 23, 2010 work session

APPROVAL OF PERSONNEL LETTER: #187

The following Personnel changes are for the period: 11/01/10 to 11/15/10:

DEPARTMENT NAME POSITION GRADE/ SALARY EFFECTIVE DATE GENERAL COUNTY:

REPLACEMENTS : 14-F/ $39,000 Community Jeremy S. Hirsch Principal Planner 11/01 Development 11-B/ $34,800 Mental Health Jessica L. Csicsok Intake Triage Specialist 11/01 Center 10-C/ $35,000 Nutrition Kristen A Sidote- Senior Center Manager 11/01 Grieco 07-A/ $29,200 Traffic Safety Cory J. Hunt Traffic Safety 11/01 Services Technician

CHANGES

(Promotion) Administrative Assistant II 08- $35,519 Finance Karen Adu to C/ to 11/01 Admin. Assistant/Accounting to $37,295 Assistant 09- C/

TERMINATIONS

(Resignation) $44,618 Health Department Allyson Registered Environmental Health 11/05 Miloscia Specialist

(Resignation) $24,261 Nutrition Kathleen Gresham Senior Center 11/01 Associate

PART TIME

REPLACEMENTS AA/ $12.00 Hr. PESS Helen A. Anane Administrative 11/01 Assistant ~ PT

TERMINATIONS

PESS Kirsti Harju Administrative 11/05 Assistant ~ PT

Recycling Center Christopher Resource Recovery 10/29 Frauenhaim Worker ~ PT For your information...

SHERIFF’S OFFICE:

The Sheriff has taken the following action: REPLACEMENTS (Recall) Jail Michael S. Derosa Corrections Officer CO-2/ $41,837 10/28

PROSECUTOR’S OFFICE:

The Prosecutor has taken the following action: CHANGES Prosecutor’s Office A. Peter De Marco Acting Prosecutor 22/C $165,000 10/21 to to to First Assistant 22/C $163,000 Prosecutor

These changes have been approved in the 2010 Departmental Budget.

COMMUNICATIONS:

Communication, US Department of Housing and Urban Development Consolidated End-of-Year Review – Program Year 2008, was received.

Communication, State of New Jersey, Department of Community Affairs, notice that the 2009 audit has been accepted, was received.

Communication, State of New Jersey, Office of Homeland Security and Preparedness, FY10 Homeland Security Grant Program (HSGP) Award, $667,312.32, was received.

Communication, State of New Jersey, Department of Human Services, Division of Family Development, 2011 Social Services for the Homeless Contract, was received.

Communication, State of New Jersey, Department of the Treasury, Division of Public Contracts, notice that the public agency review concluded the county is in compliance with Affirmative Action regulations, was received.

Communication received, Middlesex County Utilities Authority: a. Copy of 2011 Preliminary Budget b. Certified copy of the resolution adopted on October 28, 2010 establishing the 2011 Schedule of Rates c. Notice of Public hearing for adoption of the 2011 Budget, Rate Schedule and Charges to be held on November 23 at 4:00 PM.

Letters of Appreciation

. Communication, Mellissa Feltmann, Director, US Community Affairs, sanofi-aventis US, thanking Director Ciattarelli for availing himself of the tour of the R&D facility in Bridgewater, was received.

Communication, John R. Pacifico, Chairman, John Basilone Parade Committee, thanking the Board for its support of the annual John Basilone Parade Celebration, was received.

Communication, Brian K. Auger, Director, Somerset County Library, thanking Frank Bruno for his donation of the London Chronicle which features a letter describing the Battle of Bound Brook, was received.

R10-768

RESOLUTION AUTHORIZING THE SOMERSET COUNTY HEALTH DEPARTMENT TO SUBMIT AND TO RECEIVE FUNDING FROM THE NEW JERSEY DEPARTMENT OF HEALTH AND SENIOR SERVICES FOR THE PROMOTING POLICY AND ENVIRONMENTAL CHANGE FOR OBESITY PREVENTION AT THE LOCAL LEVEL INITIATIVE

WHEREAS, the Board of Chosen Freeholders of the County of Somerset has been notified by the Somerset County Health Department of the availability of funding from the New Jersey Department of Health and Senior Services as part of the 2010 ShapingNJ: The State Partnership for Nutrition, Physical Activity & Obesity Prevention; and

WHEREAS, said funding is a one-year Health Service Grant (January 1, 2011 to December 31, 2011) and is in the amount of $15,000.00 for the grant year; and

WHEREAS, the New Jersey Department of Health and Senior Services has determined that the Somerset County Health Department as the county’s Health Division is an eligible site to serve as the appropriate agency for this grant.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Somerset County Health Department is hereby authorized to submit a Letter of Interest for funding from the New Jersey Department of Health and Senior Services in the amount of $15,000.00 for the grant year, and to receive said funds to be used to implement changes in our community that will increase residents’ access to healthy foods and beverages and opportunities to be physically active as specified in the Letter of Interest.

WHEREAS, this grant application does not require any county matching funds.

NOW, THEREFORE, BE IT RESOLVED that said application prepared in compliance with Department policy is hereby approved for submission to the New Jersey Department of Health and Senior Services; and

BE IT FURTHER RESOLVED that the Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset be authorized to execute an Agreement with the New Jersey Department of Health and Senior Services to accept funds for the purpose of implementing changes in our community that will increase residents’ access to healthy foods and beverages and opportunities to be physically active in Somerset County. Copy of said agreement is on file in the Office of the Clerk of the Board and approved as to form by County Counsel.

R10-769

RESOLUTION APPROVING SOMERSET COUNTY'S PREVENTION PLAN - 2011 AND AUTHORIZING SUB-GRANT AGREEMENTS FOR MUNICIPAL ALLIANCE COMMITTEES FOR THE PERIOD JANUARY 1, 2011 TO DECEMBER 31, 2011

WHEREAS, the Governor’s Council on Alcoholism and Drug Abuse has indicated that under the authority of P.L. 1989 Chapter 51, Somerset County may be allocated the sum of $268,421.00 of Drug Enforcement Demand Reduction Funds for calendar year 2011 to support Municipal Alliance alcoholism and drug abuse prevention efforts $56,000.00 to provide Municipal Alliance Coordination bringing the total to $324,421.00 for CY 2011; and

WHEREAS, the Governor’s Council on Alcoholism and Drug Abuse has requested that a County Alliance Prevention Chapter be submitted to the Governor’s Council on Alcoholism and Drug Abuse by October 15, 2010; and

WHEREAS, the Prevention Plan was to include Municipal Alliance Proposal Requests; and

WHEREAS, the Board of Chosen Freeholders of the County of Somerset has appointed a Local Advisory Council on Alcoholism and Drug Abuse and a County Alliance Steering Subcommittee; and

WHEREAS, one of the functions of these committees is to assist the Somerset County Department of Human Services in the development of a County Annual Alliance Plan; and

WHEREAS, the Annual Prevention Plan of 2011 recommends the following allocations for the Municipal Alliance Committees- ($20,628.00 to Bernards, $21,323.00 to Somerset Hills {Bernardsville, Bedminster, Peapack/Gladstone, Far Hills}, $12,329.00 to Branchburg, $39,673.00 to Bridgewater/Raritan, $43,870.00 to Franklin, $30,954.00 to Hillsborough/Millstone, $9,696.00 to Manville, $20,418.00 to Montgomery/Rocky Hill, $17,420.00 to North Plainfield, $11,114.00 to Somerville, $15,123.00 to Bound Brook/South Bound Brook, $25,87.00 to Watchung Hills (Warren, Watchung, Green Brook)); and

WHEREAS, the Somerset County Alliance Steering Sub-Committee and the Local Advisory Council on Alcoholism and Drug Abuse unanimously approved recommending said plan to the Board of Chosen Freeholders of the County of Somerset for their approval.

NOW, THEREFORE, BE IT RESOLVED that the 2011 Somerset County Alliance Prevention Plan as submitted to the Board of Chosen Freeholders of the County of Somerset on November 23, 2010, and on file in the Office of the Clerk of the Board, be and is hereby approved contingent upon the County receiving the Drug Enforcement Demand Reduction Funds from the State of New Jersey; and

BE IT FURTHER RESOLVED, that the Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset are hereby authorized to execute the necessary contract with the State of New Jersey, for the Drug Enforcement Demand Reduction Funds as described above and sub-grant agreements with various municipalities and any other subcontract agreements in accordance with the County’s Prevention Plan.

R10-770

RESOLUTION FOR INSERTION OF SPECIAL ITEM OF REVENUE INTO THE BUDGET FOR HOMELAND SECURITY GRANT PROGRAM $667,312.32

WHEREAS, N.J.S. 40A:4-87 provides that the Director of the Division of Local Government Services may approve the insertion of any special item of revenue in the budget of any county or municipality when such item shall have been made available by law and the amount thereof was not determined at the time of the adoption of the budget; and

WHEREAS, said Director may also approve the insertion of an item of appropriation for equal amount.

NOW, THEREFORE, BE IT RESOLVED that the Board of Chosen Freeholders of the County of Somerset, New Jersey, hereby requests the Director of the Division of Local Government Services to approve the insertion of an item of revenue in the budget of the year 2010 in the sum of $667,312.32 which item is now available as a revenue from the New Jersey Office of Homeland Security and Preparedness pursuant to the provision of statute; and

BE IT FURTHER RESOLVED that a like sum of $667,312.32 is hereby appropriated under the caption of “Homeland Security Grant Program . . . $667,312.32.”

UPON MOTION BY MRS. WALSH SECONDED BY MR. PALMER THE CONSENT AGENDA WAS ADOPTED BY VOICE VOTE

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

R10-771

RESOLUTION AUTHORIZING AWARD OF PROFESSIONAL SERVICE CONTRACT TO KLEPP ENVIRONMENTAL SERVICES, INC. FOR CONTINUED MONITORING AND REPORTING AT SELLARS PARK MAINTENANCE FACILITY, BRIDGEWATER TOWNSHIP PURSUANT TO NJDEP REQUIREMENTS

WHEREAS, the County of Somerset properly advertised seeking Requests for Proposals to furnish professional services for Engineering Services in accordance with N.J.S.A. 19:44A-20.4, et seq.; and

WHEREAS, there exists a need for Groundwater Monitoring Well Sampling/Testing, Potable Well Testing and Preparation of the Annual Monitoring Report for submission to NJDEP; and

WHEREAS, Klepp Environmental Services, Inc., 120 Old Camplain Road, Hillsborough, NJ 08844 has submitted a proposal to perform the aforesaid services; and

WHEREAS, Klepp Environmental Services, Inc., 120 Old Camplain Road, Hillsborough, NJ 08844 is an engineering services firm affording engineering services of the type and nature required to properly carry out the aforesaid and their particular abilities and capacities have been previously demonstrated in work in Somerset County and are recognized by the Office of the Somerset County Engineer and by the Somerset County Board of Chosen Freeholders.

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

1. That the Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset are hereby authorized to enter into a contract with Klepp Environmental Services, Inc., to perform the aforesaid engineering services and to be compensated in accordance with the fee schedule on file with the Deputy Clerk of the Board. Total amount of this contract covering all fees, costs and disbursements, not to exceed $26,000.00 to be approved as to form and content by County Counsel.

2. That the engagement of the above named have been in conformance with a Fair and Open Process for Exempt Service exception, Local Public Contract Law, N.J.S.A. 40A:11-5 (1) (a) (i) Professional Services.

3. The County, its officers and employees shall be added as an additional insured as to all coverage.

4. Neither party shall be responsible for any resulting loss or obligation to fulfill duties as specified in any of the terms or provisions of this Agreement if the fulfillment of any term or provision of this Agreement is delayed or prevented by any revolutions, insurrections, riots, wars, acts of enemies, national emergencies, strikes, floods, fires, acts of God, or by any cause not within the control of the party whose performance is interfered with which by the exercise of reasonable diligence such party is unable to prevent or in the event the County of Somerset is unable to obtain funding for the project for which this contract pertains or in the event the source of funding is curtailed by any act of any governmental body, including the Somerset County Board of Chosen Freeholders. Additionally, if the fulfillment of any of the terms and provision of this Agreement is delayed or prevented by any court order, or action or injunction or other such agreement, this Agreement shall become voidable by the County of Somerset by notice to each party.

BE IT FURTHER RESOLVED that a notice of contract award be published in the Courier News as required by 40A:11-(1)(a)(i).

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

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

R10-772

RESOLUTION AUTHORIZING AWARD OF PROFESSIONAL SERVICE CONTRACT TO KLEPP ENVIRONMENTAL SERVICES, INC. FOR WATER DIVERSION PERMIT MONITORING / REPORTING AT THE WARRENBROOK, GREEN KNOLL, QUAIL BROOK, SPOOKY BROOK AND NESHANIC VALLEY GOLF COURSES PURSUANT TO NJDEP REGULATIONS

WHEREAS, the County of Somerset properly advertised seeking Requests for Proposals to furnish professional services for Engineering Services in accordance with N.J.S.A. 19:44A-20.4, et seq.; and

WHEREAS, there exists a need for Water Diversion Permit Monitoring / Reporting at the Warrenbrook, Green Knoll, Quail Brook, Spooky Brook and Neshanic Valley Golf Courses Pursuant to NJDEP Regulations; and

WHEREAS, Klepp Environmental Services, Inc., 120 Old Camplain Road, Hillsborough, NJ 08844 has submitted a proposal to perform the aforesaid services; and

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

1. That the Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset are hereby authorized to enter into a contract with Klepp Environmental Services, Inc., to perform the aforesaid engineering services and to be compensated in accordance with the fee schedule on file in the Office of the Clerk of the Board. Total amount of this contract covering all fees, costs and disbursements, not to exceed $19,400.00 to be approved as to form and content by County Counsel.

3. The County, its officers and employees shall be added as an additional insured as to all coverage.

BE IT FURTHER RESOLVED that a notice of contract award be published in the Courier News as required by 40A:11-(1)(a)(i).

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

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

R10-773

RESOLUTION AUTHORIZING AWARD OF CONTRACT TO HATCH MOTT MACDONALD FOR ENGINEERING DESIGN SERVICES FOR THE REPLACEMENT OF BLACKWELLS MILLS ROAD BRIDGE #H0406 OVER STEEP HILL BROOK, FRANKLIN TOWNSHIP

WHEREAS, the County of Somerset properly advertised seeking Requests for Proposals to furnish professional services for Engineering Services in accordance with N.J.S.A. 19:44A-20.4, et seq.; and

WHEREAS, there exists a need for Engineering Design Services for the Replacement of Blackwells Mills Road Bridge #H0406 over Steep Hill Brook, Franklin Township; and

WHEREAS, Hatch Mott MacDonald, 27 Bleeker Street, P. O. Box 1008, Millburn, NJ 07041 has submitted a proposal to perform the aforesaid services; and

WHEREAS, Hatch Mott MacDonald, 27 Bleeker Street, P. O. Box 1008, Millburn, NJ 07041 is a engineering services firm affording engineering services of the type and nature required to properly carry out the aforesaid and their particular abilities and capacities have been previously demonstrated in work in Somerset County and are recognized by the Office of the Somerset County Engineer and by the Somerset County Board of Chosen Freeholders.

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

1. That the Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset are hereby authorized to enter into a contract with Hatch Mott MacDonald to perform the aforesaid engineering services and to be compensated in accordance with the fee schedule on file in the Office of the Clerk of the Board. Total amount of this contract covering all fees, costs and disbursements, not to exceed $289,800.00 to be approved as to form and content by County Counsel.

3. The County, its officers and employees shall be added as an additional insured as to all coverage.

BE IT FURTHER RESOLVED that a notice of contract award be published in the Courier News as required by 40A:11-(1)(a)(i).

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

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

R10-774

RESOLUTION AUTHORIZING AWARD OF CONTRACT TO JOHN CILO, JR. ASSOCIATES, INC., FOR SURVEYING SERVICES AT MANGEE PROPERTY, LOT 26.02, BLOCK 169 HILLSBOROUGH TOWNSHIP

WHEREAS, the County of Somerset properly advertised seeking Requests for Proposals to furnish professional services for Surveying Services in accordance with N.J.S.A. 19:44A-20.4, et seq.; and

WHEREAS, there exists a need for Surveying Services at Mangee Property, Lot 26.02, Block 169 Hillsborough Township; and

WHEREAS, John Cilo, Jr., Associates, Inc., 198 West High St., Somerville, NJ 08876 has submitted a proposal to perform the aforesaid services; and

WHEREAS, John Cilo, Jr., Associates, Inc., 198 West High St., Somerville, NJ 08876 is a surveying services firm affording surveying services of the type and nature required to properly carry out the aforesaid and their particular abilities and capacities have been previously demonstrated in work in Somerset County and are recognized by the Office of the Somerset County Engineer and by the Somerset County Board of Chosen Freeholders.

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

1. That the Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset are hereby authorized to enter into a contract with John Cilo, Jr., Associates, Inc., to perform the aforesaid surveying services and to be compensated in accordance with the fee schedule on file in the Office of the Clerk of the Board. Total amount of this contract covering all fees, costs and disbursements, not to exceed $8,140.00 to be approved as to form and content by County Counsel.

3. The County, its officers and employees shall be added as an additional insured as to all coverage.

BE IT FURTHER RESOLVED that a notice of contract award be published in the Courier News as required by 40A:11-(1)(a)(i).

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

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

R10-775

RESOLUTION AUTHORIZING AWARD OF CONTRACT TO RICHARD GRUBB & ASSOCIATES, INC., FOR CULTURAL RESOURCES CONSULTING SERVICES IN THE COUNTY OF SOMERSET ON AN AS NEEDED BASIS INCLUDING PHASE IA ARCHAEOLOGICAL SURVEY (BACKGROUND RESEARCH) AND PHASE IB ARCHAEOLOGICAL SURVEY (SHOVEL TEST PIT FIELDWORK, ARTIFACT PROCESSING/CATALOGUING AND REPORT PREPARATION) AT WERTSVILLE ROAD BRIDGES #B0404, B0502, B0504; ARCHITECTURAL SURVEY OF FARMSTEAD ADJACENT TO BRIDGE #B0404; AND PHASE IA ARCHAEOLOGICAL SURVEY AND HISTORIC ARCHITECTURAL SURVEY FOR IMPROVEMENTS TO COUNTY ROUTE 518 FROM PROVINCE LINE ROAD TO 1000 FEET EAST OF SPRING HILL ROAD, MONTGOMERY TOWNSHIP

WHEREAS, the County of Somerset properly advertised seeking Requests for Proposals to furnish professional services for Consulting Services in accordance with N.J.S.A. 19:44A-20.4, et seq.; and

WHEREAS, the Chief Financial Officer of Somerset County has certified in writing the availability of funds for the purposes set forth in this Resolution, such certification on file in the Office of the Clerk of the Board, and such funds are provided for in the duly adopted budget of the County of Somerset, line item (04-A101-454-08001-10-PL-B0404-10) (County Capital Funds) $12,000.00; (04-A101-454-08001-10-PL-B0502-10) (County Capital Funds) $12,000.00; (04-A101-454-08001-10-PL-B0504-10) (County Capital Funds) $12,000.00; (04-A091-454-08017-09-PL-51801-13) (County Capital Funds) $11,000.00; (04-A101-454- 08001-10-PL-BVAR1-23) (County Capital Funds) $23,000.00. Total: $70,000.00; and

WHEREAS, there exists a need for Cultural Resources Consulting Services in the County of Somerset on an as needed basis including Phase IA Archaeological Survey (Background Research) and Phase IB Archaeological Survey (Shovel Test Pit Fieldwork, Artifact Processing/Cataloguing and Report Preparation) at Wertsville Road Bridges #B0404, B0502 and B0504; Architectural Survey of Farmstead adjacent to Bridge #B0404; and Phase IA Archaeological Survey and Historic Architectural Survey for Improvements to County Route 518 from Province Line Road to 1000 feet East of Spring Hill Road, Montgomery Township. All pursuant to NJDEP Historic Preservation Requirements, which has Jurisdiction due to the need for NJDEP Wetland Permits for these Construction Projects; and

WHEREAS, Richard Grubb & Associates, Inc., 30 North Main Street, P. O. Box 434, Cranbury, NJ 08512 has submitted a proposal to perform the aforesaid services; and

WHEREAS, Richard Grubb & Associates, Inc., 30 North Main Street, P. O. Box 434, Cranbury, NJ 08512 is a consulting services firm affording consulting services of the type and nature required to properly carry out the aforesaid and their particular abilities and capacities have been previously demonstrated in work in Somerset County and are recognized by the Office of the Somerset County Engineer and by the Somerset County Board of Chosen Freeholders.

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

1. That the Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset are hereby authorized to enter into a contract with Richard Grubb & Associates, Inc., to perform the aforesaid consulting services and to be compensated in accordance with the fee schedule on file in the Office of the Clerk of the Board. Total amount of this contract covering all fees, costs and disbursements, not to exceed $70,000.00 to be approved as to form and content by County Counsel.

3. The County, its officers and employees shall be added as an additional insured as to all coverage.

BE IT FURTHER RESOLVED that a notice of contract award be published in the Courier News as required by 40A:11-(1)(a)(i).

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

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

R10-776

RESOLUTION AUTHORIZING AWARD OF CONTRACT TO IH ENGINEERS, P.C. FOR ENGINEERING DESIGN SERVICES FOR THE REPLACEMENT OF WERTSVILLE ROAD BRIDGE #B0502 OVER A TRIBUTARY TO NESHANIC RIVER, HILLSBOROUGH TOWNSHIP

WHEREAS, the County of Somerset properly advertised seeking Requests for Proposals to furnish professional services for Engineering Design Services in accordance with N.J.S.A. 19:44A-20.4, et seq.; and

WHEREAS, there exists a need for Engineering Design Services for the Replacement of Wertsville Road Bridge #B0502 over a Tributary to Neshanic River, Hillsborough Township; and

WHEREAS, IH Engineers, P.C., 103 College Road East, First Floor, Princeton, NJ 08540 has submitted a proposal to perform the aforesaid services; and

WHEREAS, IH Engineers, P.C., 103 College Road East, First Floor, Princeton, NJ 08540 is an engineering design services firm affording engineering and monitoring services of the type and nature required to properly carry out the aforesaid and their particular abilities and capacities have been previously demonstrated in work in Somerset County and are recognized by the Office of the Somerset County Engineer and by the Somerset County Board of Chosen Freeholders.

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

1. That the Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset are hereby authorized to enter into a contract with IH Engineers, P.C. to perform the aforesaid engineering design services and to be compensated in accordance with the fee schedule on file in the Office of the Clerk of the Board. Total amount of this contract covering all fees, costs and disbursements, not to exceed $160,100.00 to be approved as to form and content by County Counsel.

3. The County, its officers and employees shall be added as an additional insured as to all coverage.

BE IT FURTHER RESOLVED that a notice of contract award be published in the Courier as required by 40A:11-(1)(a)(i).

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

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

R10-777

RESOLUTION AUTHORIZING AMENDMENT OF CONTRACT FOR PROFESSIONAL SERVICES FOR RESOLUTION R09-355 ADOPTED MAY 5, 2009 TO FAREWELL MILLS GATSCH ARCHITECTS, INC. FOR ARCHITECTURAL DESIGN SERVICES INCLUDING PRE-CONSTRUCTION ARCHAEOLOGICAL TESTING AT THE NATIRAR GRIST MILL. THE WORK INCLUDES ARCHAEOLOGICAL EXCAVATION UNITS, IDENTIFICATION AND CATALOGING OF ARTIFACTS AND REPORT PREPARATION

WHEREAS, the Somerset County Board of Chosen Freeholders entered into an Agreement on May 5, 2009 for Architectural Design Services; and

WHEREAS, the contract was awarded as a Professional Service in accordance with 40A: 11-5 (1)(a) of the Local Public Contracts Law on May 5, 2009; and

WHEREAS, Farewell Mills Gatsch Architects, Inc., 200 Forrestal Road, Princeton, NJ 08540 has submitted a proposal to cover costs of additional architectural services provided.

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

1. That the Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset are hereby authorized to enter into a contract with Farewell Mills Gatsch Architects, Inc. to perform the aforesaid services with the fee schedule on file in the Office of the Clerk of the Board. Total amount of this amendment not to exceed $15,195.00. Amendment to be approved as to form and content by County Counsel for a new contract total covering all fees, costs and disbursements, not to exceed $184,795.00.

3. Neither party shall be responsible for any resulting loss or obligation to fulfill duties as specified in any of the terms or provisions of this Agreement if the fulfillment of any term or provision of this Agreement is delayed or prevented by any revolutions, insurrections, riots, wars, acts of enemies, national emergencies, strikes, floods, fires, acts of God, or by any cause not within the control of the party whose performance is interfered with which by the exercise of reasonable diligence such party is unable to prevent or in the event the County of Somerset is unable to obtain funding for the project for which this contract pertains or in the event the source of funding is curtailed by any act of any governmental body, including the Somerset County Board of Chosen Freeholders. Additionally, if the fulfillment of any of the terms and provisions of this Agreement is delayed or prevented by any court order, or action or injunction or other such agreement, this Agreement shall become voidable by the County of Somerset by notice to each party.

BE IT FURTHER RESOLVED that a notice of contract award be published in the Courier News as required by 40A:11-(1)(a)(i).

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

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

R10-778

RESOLUTION AUTHORIZING EMERGENCY PROCUREMENT OF FACILITY REPAIR SERVICES

WHEREAS, the Chief Financial Officer has certified in writing the availability of funds for the purposes set forth in this resolution, such certification on file in the Office of the Clerk of the Board, and such funds are provided for in the duly adopted budget of the County of Somerset, line item (34 CP10 EN1 08002 10 PLPARK0-23) Park Capital $41,020.75; and

WHEREAS, N.J.S.A. 40A:11-6 permits a purchase, contract or agreement to be made, negotiated or awarded without public advertising for bids notwithstanding the fact that an emergency exists affecting the public health, safety or welfare which requires immediate delivery of the articles or the performance of said services; and

WHEREAS, the Director of Public Works on October 23, 2010 and on November 4, 2010 certified that an emergency condition existed whereby repairs had to be made to the Fire Damaged Restroom at Duke Island Park, Township of Bridgewater, Somerset County; and

WHEREAS, the actual cost for the repairs is $41,020.75.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that this emergency need for fire damage repair services at the Restroom at Duke Island Park, Township of Bridgewater, Somerset County as recommended by the Director of Public Works pursuant to N.J.S.A. 40A:11-6 is confirmed; and

BE IT FURTHER RESOLVED that Suburban Building Company, P.O. Box 24, Basking Ridge, NJ 07920 for $24,700.00, Fire and Security Technologies, 1122 Taylorsville Road, Washington Crossing, PA 18977 for $1,135.00, Horizon Disposal Services, Inc., 235 Gibbs Avenue, Trenton, NJ 08611 for $500.00, and Insurance Restoration Specialists, 26 Kennedy Boulevard, East Brunswick, NJ 08816 for $14,685.75 be issued Purchase Orders for repairs; and

BE IT FURTHER RESOLVED that pursuant to the provisions of N.J.S.A. 40: 11-6, the Certification of the Director of Public Works is filed in the Office of the Clerk of the Board.

THE MOTION, DULY SECONDED BY MR. PALMER, 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:

R10-779

RESOLUTION AUTHORIZING CHANGE ORDER #1 AND FINAL PAYMENT FOR SOMERSET COUNTY RECYCLING CENTER EQUIPMENT IMPROVEMENTS BRIDGEWATER TOWNSHIP, CONTRACT NO. 09019 RESOLUTION NO. R10-186; MARCH 23, 2010

WHEREAS, Enviro-Services & Constructors has completed a project entitled “Somerset County Recycling Center Equipment Improvements, Bridgewater Township, Contract No. 09019”; and

WHEREAS, representatives of the Office of the County Engineer have inspected said project and found the same to be completed in accordance with the contract plans and specifications and the contractor having submitted the documents required for final payment which were approved by County Counsel; and

WHEREAS, the amount of Change Order #1 does not exceed 20% of the original contract amount.

Item No. Description Quant. Cost Total

001 Spare Parts 1.00 $12,118.72 $12,118.72 002 Install platform for access to the 1.00 4,817.51 4,817.51 new glass crusher conveyor. 003 Re-line the commingled bailer. 1.00 154,689.00 154,689.00 004 Install structural bracing on wall 1.00 2,440.71 2,440.71 Below new glass crusher. 005 Replace inoperable existing 1.00 5,228.32 5,228.32 Variable frequency drives. 006 Credit for spare parts not available. 1.00 147.80 -147.80 007 Deduction for baler incentive. 1.00 32,000.00 -32,000.00 008 Deduction for contract incentive. 1.00 44,000.00 - 44,000.00

Total Change Order #1 (Final) $103,146.46

WHEREAS, the Office of the County Engineer has computed the final project cost to be $709,296.46 which is a 17% increase in the original contract amount of $606,150.00.

The final amount being outlined as follows:

Original Contract $606,150.00 Change Order # 1 103,146.46 Adjusted Contract Amount $ 709,296.46

Original Contract $606,150.00 Supplemental 0.00 Extra 179,294.26 Reduction -76,147.80 Adjusted Contract Amount $709,296.46

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders that the aforesaid project and Change Order reflecting the final project costs are hereby approved and the project accepted by the County of Somerset; and

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders that the Financial Director is hereby authorized to issue a Change Order making the final project costs as listed above and is authorized to release final payment.

THE MOTION, DULY SECONDED BY MR. PALMER, 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:

R10-780

RESOLUTION AUTHORIZING CHANGE ORDER #1 AND FINAL PAYMENT FOR THE REPLACEMENT OF ZION ROAD, BRIDGE NOS. C0501, C0502 & C0503 OVER PLEASANT RUN, HILLSBOROUGH TOWNSHIP, CONTRACT NO. 10003 RESOLUTION NO. R10-373; ADOPTED JUNE 8, 2010

WHEREAS, Lucas Construction Group, Incorporated has completed a project entitled “Replacement of Zion Road, Bridge Nos. C0501, C0502 and C0503 over Pleasant Run, Hillsborough Township, Contract No. 10003 ”; and

WHEREAS, the amount of Change Order #1 does not exceed 20% of the original contract amount.

Item No. Description Quant. Cost Total

006 Roadway Excavation, Unclass. -470.80 15.00 -7,062.00 007 Milling, 2” Variable Depth 99.60 2.50 249.00 009 Fuel Price Adjustment -1.00 6,500.00 -6,500.00 011 Silt Fence -2,525.00 1.50 -3,787.50 012 Floating Turbidity Barrier -60.00 15.0 -900.00 013 Dense-Graded Agg. Base Course -645.00 4.00 -2,580.00 014 Asphalt Price Adjustment -1.00 16,000.00 -16,000.00 015 Superpave HMA 9.5M64 -19.00 68.00 -1,292.00 016 Superpave HMA 19M64 -132.50 64.00 -8,480.00 020 Hot Mix Asphalt Driveway, 4 ½” 28.00 35.00 980.00 022 Beam Guide Rail, Weathering Steel-77.00 25.00 -1,925.00 032 Precase Concrete Curb 120.00 1.00 120.00 039 Variable Message Signs -4.00 500.00 -2,000.00 040 Police Traffic Directors -1.00 5,000.00 -5,000.00 041 Traffic Markings, Lines, 4” -330.00 0.55 -181.50 042 Traffic Markings, Lines 6” -285.00 0.80 -228.00 046 Topsoil Stabilization Matting -150.00 4.00 -600.00 047 Straw Mulching -1,490.00 0.40 -596.00 048 Non-Vegetative Surface – Hot Mix 17.75 25.00 443.75 071 Porous Fill -5.30 40.00 -212.00 072 Foundation Excavation -184.40 18.00 -3,319.20 073 Concrete in Structures, Footings -2.55 280.00 -714.00 074 Concrete in Structures, Retaining -3.95 580.00 -2,291.00 079 Misc. Concrete, Class C -5.00 185.00 -925.00 900 Zion/Amwell Intersection Drainage 1.00 5,200.00 5,200.00 901 Amwell Rd., 24” FES, Rip Rap 1.00 8,000.0 8,000.00 902 Clearing for Overhead Utility Reloc. 1.00 1,875.00 1,875.00

Total Change Order #1 (Final) $-47,725.45

WHEREAS, the Office of the County Engineer has computed the final project cost to be $566,495.05 which is a 7.8% decrease in the original contract amount of $614,220.50.

The final amount being outlined as follows:

Original Contract $614,220.50 Change Order # 1 -47,725.45 Adjusted Contract Amount $566,495.05

Original Contract $614,220.50 Supplemental 15,075.00 Extra 1,792.75 Reduction -64,593.20 Adjusted Contract Amount $566,495.05

THE MOTION, DULY SECONDED BY MR. PALMER, 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:

R10-781

RESOLUTION AUTHORIZING CHANGE ORDER #1 AND FINAL PAYMENT FOR ROSE GARDEN IMPROVEMENTS AT COLONIAL PARK TOWNSHIP OF FRANKLIN RESOLUTION NO. R09-396; ADOPTED MAY 19, 2009

WHEREAS, A&H Contracting, Incorporated, 33 Eastwood Boulevard, Manalapan, NJ 07726 has completed a project entitled “Colonial Park Rose Garden, Franklin Township, Contract No. 09011”; and

WHEREAS, the amount of Change Order #1 does not exceed 20% of the original contract amount.

Item No. Description Quant. Cost Total

900 Additional Labor for Cutting 160.00 48.22 7,715.20 Modified Paver Pattern 901 Additional New Blue Stone for 50.00 80.00 4,000.00 Sensory Garden 902 Installation of Park Commission 1.00 7,700.00 7,700.00 Supplied Water Feature

Total Change Order #1 (Final) $19,415.20

WHEREAS, the Office of the County Engineer has computed the final project cost to be $623,415.20 which is a 3.2% increase in the original contract amount of $604,000.00.

The final amount being outlined as follows:

Original Contract $604,000.00 Change Order # 1 $19,415.20 Adjusted Contract Amount $623,415.20

Original Contract $604,000.00 Supplemental $19,415.20 Extra 0.00 Reduction 0.00 Adjusted Contract Amount $623,415.20

THE MOTION, DULY SECONDED BY MR. PALMER, 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:

R10-782

RESOLUTION

INDUSTRIAL & COMMERCIAL EQUIPMENT & SUPPLIES – CATALOGUE SALES, CONTRACT #CC-65-10, CO-OPERATIVE PRICING BID #2-SOCCP

WHEREAS, the County of Somerset Purchasing Department properly advertised seeking bids for Industrial & Commercial Equipment & Supplies – Catalogue Sales, Contract #CC-65-10, Co-operative Pricing Bid #2-SOCCP on an open-end contract basis with “Availability of Funds Certificate” to be executed by the Director of Financial Services at the time each order is placed; and

WHEREAS, sealed proposals were received, opened and read in public on Wednesday, October 6, 2010 at 3:30 P.M. for Industrial & Commercial Equipment & Supplies – Catalogue Sales, Contract #CC-65-10, Co-operative Pricing Bid #2-SOCCP; and

WHEREAS, six (6) bidders submitted proposals; and

WHEREAS, the bids were reviewed by the Director of Facilities and Services and it was determined that the bids as submitted by the following meet the requirements of the specifications.

NOW, THEREFORE, BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the bids as submitted by the following be and are hereby accepted based on catalogue discounts meeting County specifications for:

Industrial & Commercial Equipment & Supplies – Catalogue Sales, Contract # CC-65-10, Co-operative Pricing Bid #2-SOCCP

Catalog Price(s) Less Discount of: Fastenal Co 15% 2001 Theurer Blvd Winona, MN 55987 Locations where catalogue sales are conducted 507-453-8339 Fax: 507-494-6423 over the counter: (See list of store locations)

Hilti Inc Various Discounts – See Exhibit A 5400 S 122nd E Ave Tulsa, OK 74146 800-950-6119 Fax: 800-950-6610

Interline Brands Inc 12.5% 80 Twinbridge Dr Pennsauken, NJ 08110 Exceptions: 856-317-9500 x343 Fax:856-317-9802 #9 Deliveries: 24-48 Hrs as long as equip is in stock. Non-stock items 7-10 days.

#10 Pick-ups: Call ahead to make sure orders have been completed & ready for p/u. Equip orders for pickup- call to make sure it’s ready, as some machines are not carried at this location. MSC Industrial Supply 10 % 75 Maxess Rd Melville, NY 11747 Locations where catalogue sales are conducted 516-812-1183 Fax: 516-812-2677 over the counter:

105 Newfield Ave, Edison, NJ 08837 1 Ivybrook Blvd, Ivyland, PA 18974 19 E Commons Blvd, New Castle, DE 19720

Exceptions: Heavy Metal Working Machinery will be quoted according to your heavy metal working machinery specs. General Instructions Paragraph 18: (Remove word “sole”)

Scoles Floorshine Industries 12 Minimum Percent PO Box 2303 Farmingdale, NJ 07727 #9 Certain items may be “special order” & 732-681-4545 Fax: 732-681-9308 require more than 5 days. #10 Pickups at: 1730 Rt 34 No., Wall Twp, NJ Note: Larger Discounts may be offered on certain items due to prevailing market conditions or quantities. Disc. On proposal is the min. offered.

The Viva Group LLC 32 % 50 Mount Bethel Rd Warren, NJ 07059 Locations where catalogue sales are conducted 754-4944 Fax: 754-2155 over the counter: Berkeley Heights, NJ

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Director and Deputy Clerk of the Board are hereby authorized to execute the proper contract and the Purchasing Agent is hereby authorized to issue Purchase Orders as needed per bid proposal and specifications approved as to form by 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. PALMER INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R10-783

RESOLUTION AUTHORIZING STATE CONTRACT PURCHASE AND INSTALLATION OF FUEL MONITORING SYSTEMS AT QUAIL BROOK, WARRENBROOK, GREEN KNOLL, SPOOKY BROOK AND NESHANIC VALLEY GOLF COURSES AND ASSOCIATED SYSTEM SERVICES

WHEREAS, the Chief Financial Officer has certified in writing the availability of funds for the purposes set forth in this resolution, such certification on file in the Office of the Clerk of the Board, and such funds are provided for in the duly adopted budget of the County of Somerset, line item (34-CP09-EN1-09401-09-PL-CP003-08) Parks Capital Funds, $112,085.00; and

WHEREAS, the Park Commission wishes to install fuel monitoring systems at Quail Brook, Warrenbrook, Green Knoll, Spooky Brook and Neshanic Valley Golf Courses and associated system services from an authorized vendor under the State of New Jersey Cooperative Purchasing Program 1-NJCP; and

WHEREAS, the purchase of goods and services by local contracting units is authorized by Local Public Contract Laws N.J.S. 40:11-12; and

WHEREAS, Aurora Environmental, Inc., 1102 Union Avenue, Union Beach, NJ 07725 has been awarded New Jersey State Contract No. A75554 as an authorized dealer for Aboveground Fuel Tanks, Assoc. Equipment Installation, Tank Removal & System Services; and

WHEREAS, the County Engineer recommends the utilization of this Contract on the grounds that it represents the best price available through the State Contract; and

WHEREAS, the actual cost is expected not to exceed $112,085.00.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that Aurora Environmental, Inc. be awarded a contract for the installation of fuel monitoring systems at Quail Brook, Warrenbrook, Green Knoll, Spooky Brook and Neshanic Valley Golf Courses and Associated System Services; and

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Purchasing Agent is hereby authorized to issue a Purchase Order.

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. PALMER INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R10-784

RESOLUTION SNOW REMOVAL FROM COUNTY ROADS IN SOUTHEAST SECTION OF FRANKLIN TOWNSHIP, SECTIONS OF SOUTH BOUND BROOK BOROUGH, BRANCHBURG TOWNSHIP, BRIDGEWATER TOWNSHIP AND BEDMINSTER TOWNSHIP, CONTRACT #CC-50-09, SECOND YEAR OF A TWO-YEAR CONTRACT

WHEREAS, sealed proposals were originally received, opened and read in pubic on Wednesday, October 14, 2009 at 2:30 P.M. prevailing time for Snow Removal from County Roads in Southeast Section of Franklin Township, Sections of South Bound Brook Borough, Branchburg Township, Bridgewater Township and Bedminster Township, Contract #CC-50-09, Second Year of a Two-Year Contract; and

WHEREAS, the bids as submitted by Jer-Car Inc., 41 Como Drive, Somerset, NJ 08873, Schilke Construction Co., Inc., 301Valley Road, Hillsborough, NJ 08844, DeSantis Construction, Inc., 491 Elizabeth Ave., Somerset, NJ 08873 and T.R. Weniger, Inc., 14 Briar Circle, Green Brook, NJ 08812 have met all the requirements of the County specifications during the first term.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the bids as submitted by the above named vendors be and are hereby extended for the second consecutive year for the services as listed on the Schedule of Prices on file in the Office of the Clerk of the Board; and

Snow Removal from County Roads in Southeast Section of Franklin Township, Sections of South Bound Brook Borough, Branchburg Township, Bridgewater Township and Bedminster Township, Contract #CC-50-09, Second Year of a Two Year Contract

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. PALMER INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R10-785

RESOLUTION OPTION A: JOHN DEERE GATOR 8251 4X4 AND/OR OPTION B: JOHN DEERE GATOR TE-145 CONTRACT #CC-9000-10, CO-OPERATIVE PRICING BID #2 SOCCP

WHEREAS, the County of Somerset Purchasing Department properly advertised seeking bids for Option A: John Deere Gator 8251 4x4 or Equal and/or Option B: John Deere Gator TE-145 or Equal, Contract #CC-9000-10, Co-operative Pricing Bid #2 SOCCP on an open-end contract basis with “Availability of Funds Certificate” to be executed by the Director of Financial Services at the time each order is placed; and

WHEREAS, four (4) bidders submitted proposals; and

WHEREAS, the bids were reviewed by the Supervisor of Vehicle and Equipment Maintenance and it was determined that the low bid as submitted by Power Place, Inc., 297 Route 22 East, Whitehouse Station, NJ 08889 meet all the requirements of the County specifications.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the bid of Power Place, Inc. be accepted based on the lowest unit cost for the following:

Power Place Inc 297 Route 22 E, Whitehouse Station, NJ 08889 908-534-2837 Fax: 908-534-5845 OPTION A: #1 2011 John Deere 8251 4 X 4 Gator $10,565.00 OPTIONS: #2 Powertach 72 Inch Blade Sealed Hydraulic System - Power $3,359.00 Up/Down with Down Pressure & Float Mode – Power Angle Left & Right #3 Extreme Terrain Tire- Price Per Tire $120 or included with price of machine #4 Turf Tire – Price Per Tire $120.00 #5 Outdoor Package Kit Poly Roof, Windshield, Light Kit, OPS Seat $1,050.00 Belt Kit #6 Beacon Light Kit n/a for OPS CAB #7 Exterior Mirror Kit n/a for OPS CAB #8 Glass Door Kit n/a for OPS CAB #9 Glass Windshield Kit n/a for OPS CAB #10 1.25" Hitch Drawbar Kit for Receiver Hitch $30.00 #11 1.25" Rear Receiver Hitch n/a in Base Price #1 #12 1.875" Ball for Hitch $8.00 #13 2.0" Ball Hitch $9.00 #14 Rear Hitch n/a in Base Price #1 #15 Bedmat $85.00 #16 Cargo Box Power Lift $630.00 #17 Heater Kit $995.00 #18 Horn Kit $75.00 #19 Heater Kit (Corrected to read: Heater Adapter Kit) $85.00 #20 Back-Up Alarm $90.00 #21 Brake/tail Light Kit n/a in Base Price #1 #22 OPS Glass Windshield with Wiper $700.00 #23 OPS Light Kit $300.00 #24 OPS Poly Cab $1,800.00 #25 OPS Poly Full Windshield N/A in outdoor Pkg #5 #26 OPS Poly Half Windshield $275.00 #27 OPS Seat Belt Strap $60.00 OPTION B: #1 2011 John Deere Gator TE-145 Gator $8,415.00 OPTIONS: #2 Deluxe Glass Cab- Includes Front Windshield, Glass Doors, and Glass Rear Door $3,260.00 #3 Beacon Light Kit (48VOLT) $290.00 #4 Two Front Work Light Kits (48VOLT) n/a #5 One Interior Light Kit (48VOLT) n/a #6 Rear Work Light Kit n/a #7 Remote Cargo Box Release Kit Compatible for Use with Steel Box n/a #8 Remote Cargo Box Release Kit Compatible for Use with TH 6X4 Models with Deluxe Cargo Box - Required if Equipped with Deluxe Glass Cab and Manual Cargo Box Release n/a #9 Windshield Washer Kit n/a #10 1.25" Hitch Drawbar Kit for Receiver Hitch $28.00 #11 1.25" Rear Receiver Hitch $60.00 #12 1.875" Ball for Hitch $8.00 #13 2.0" Ball Hitch $9.00 #14 Rear Hitch $34.00 #15 Bedmat $85.00 #16 Cargo Box Power Lift $595.00 #17 Heater Kit n/a #18 Horn Kit n/a

Open-end contract good for one year or until model is no longer available.

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Director and Deputy Clerk of the Board are hereby authorized to execute the proper master contract.

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. PALMER INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R10-786

RESOLUTION AMMUNITION & RELATED POLICE SUPPLIES, CONTRACT #JCC-0014-09, CO-OPERATIVE PRICING BID #2-SOCCP SECOND AND FINAL YEAR OF TWO-YEAR CONTRACT

WHEREAS, the Chief Financial Officer of Somerset County has certified in writing the availability of funds for the purposes set forth in this Resolution, such certification on file in the Office of the Clerk of the Board, and such funds are provided for in the duly adopted budget of the County of Somerset, line items Jail (01-0201-520-04202-10) not to exceed $50,000.00; Sheriff (01-0201-300-04202-10) not to exceed $8,000.00; and Prosecutor’s (01- 0201-130-05816-10) not to exceed $40,000.00; and

WHEREAS, sealed proposals were received, opened and read in public on Tuesday, October 27, 2009 at 3:00 P.M. prevailing time for Ammunition & Related Police Supplies, Co-operative Pricing Bid #2-SOCCP, Contract #JCC-0014-09; and

WHEREAS, five (5) bidders submitted proposals, one of the five was non responsive; and

WHEREAS, the bids were reviewed by the Administrative Officer of each Department and it has been determined that the following bids have met the requirements of the County specifications during the first term and recommend an award for a second term

Lawmen Supply Company 5521 White Horse Pike Egg Harbor City, NJ 08215-9510 Tel (609) 956-7307

Eagle Point Gun 1707 Third Street Thorofare, NJ 08086 Tel (856) 848-6945

Hagemeyer North America, Inc 1460 Tobias Gadson Blvd. Charleston, SC 29407 Tel (843) 754-1850

Aramsco 1480 Grandview Ave Thorofare, NJ 08086 Tel (856) 848-5330 NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the bids as submitted by the above named vendors be and are hereby accepted for the items as listed on the Schedule of Prices on file in the Office of the Clerk of the Board; and

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Director and Deputy Clerk of the Board are hereby authorized to execute the proper contracts and the Purchasing Agent is hereby authorized to issue Purchase Orders as needed per bid proposals and specifications approved as to form by 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. PALMER INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R10-787

RESOLUTION AWARD CONTRACT INMATE DENTAL SERVICES, CONTRACT #JCC-0015-09 SECOND YEAR OF THREE-YEAR CONTRACT COMMENCING JANUARY 1, 2010 WITH TWO ADDITIONAL 12 MONTH RENEWAL OPTIONS

WHEREAS, sealed proposals were received, opened and read in public on Tuesday, December 1, 2009 at 3:30 P.M. prevailing time for Inmate Dental Services, Contract #JCC-0015-09; and

WHEREAS, two (2) bidders submitted proposals; and

WHEREAS, the proposals were reviewed by the Jail Medical Unit Administrator and Purchasing, it was determined that the bid as submitted by Correctional Dental Associates, 192 W. State St., Trenton, NJ 08608 has met County specifications during the first term and recommend an award for a second term; and

WHEREAS, the apparent low bidder included pricing exceptions in their response that would exceed the amount bid by the other respondent.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the bid as submitted by Correctional Dental Associates be and is hereby accepted for:

Year 1 $41,196.00 per month $3,433.00 Year 2 $42,864.00 per month $3,572.00 Year 3 $44,580.00 per month $3,715.00

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. PALMER INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R10-788

RESOLUTION LINENS, PERSONAL CARE PRODUCTS & MISCELLANEOUS SUPPLIES CONTRACT #: JCC-0018-09, CO-OPERATIVE PRICING BID #2-SOCCP SECOND AND FINAL YEAR OF TWO-YEAR CONTRACT

WHEREAS, sealed proposals were received, opened and read in public on Thursday, November 5, 2009 at 3:00 P.M. prevailing time for Linens, Personal Care Products & Miscellaneous Supplies , Co-operative Pricing Bid #2-SOCCP, Contract #JCC-0018-09; and

WHEREAS, thirteen (13) bidders submitted proposals, one of the thirteen was non responsive; and

WHEREAS, the bids were reviewed by the Administrative Officer for the Jail and it has been determined that the following bids meet the necessary requirements of the specifications during the first term and recommend an award for a second term:

American Amenities 17280 WDVL-TDMD Road Suite 804 Woodinville, WA 98072-4806 Discount from list price on items not specified – 0

Amercare Products 17661 128th Place NE Woodinville, WA 98072 Discount from list price on items not specified – 10%

Aramsco 1480 Grandview Avenue P.O. Box 29 Thorofare, NJ 08086 Discount from list price on items not specified – 0

Bob Barker 134 North Main Street Fuquay Varina, NC 27526 Discount from list price on items not specified – 3%

Charm-Tex Attn: Stan Danzager 1618 Coney Island Avenue Brooklyn, NY 11230 Discount from list price on items not specified – 2%

Hagemeyer North America 1460 Tobias Gadson Boulevard Charleston, SC 29207 Discount from list price on items not specified – 0

ICS P.O. Box 21056 Waco, TX 76702-1056 Discount from list price on items not specified – 0

Robinson Textiles 152 West Walnut Street Suite 250 Gardena, CA 90248 Discount from list price on items not specified – 3%

School Health Corporation 865 Muirfield Drive Hanover Park, IL 60133 Discount from list price on items not specified – 11.75%

Tabb Textile 511 Pleasant Drive Opelika, AL 36801 Discount from list price on items not specified – 0

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the bids as submitted by the above named vendors be and are hereby accepted for the items as listed on the Schedule of Prices on file in the Office of the Clerk of the Board; and

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Director and Deputy Clerk of the Board are hereby authorized to execute the proper contracts and the Purchasing Agent is hereby authorized to issue Purchase Orders as needed per bid proposals and specifications approved as to form by 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. PALMER INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R10-789

RESOLUTION STATE CONTRACT PURCHASE FOR SOFTWARE LICENSE, SUPPORT, MAINTENANCE, AND RELATED SERVICES

WHEREAS, the Director of Management Information Services (MIS) wishes to purchase Computer Software and Licensing from an authorized vendor under the State of New Jersey Co-operative Purchasing Program 1-NJCP; and

WHEREAS, the purchase of goods and services by local contracting units is authorized by the Local Public Contracts Law N.J.S. 40:11-12; and

WHEREAS, Dell Marketing LP, One Dell Way, Round Rock, TX 78682 has been awarded New Jersey State Contract No. A77003 as an authorized dealer for Software License, Support, Maintenance, and Related Services; and

WHEREAS, the Director of MIS recommends the utilization of this Contract on the grounds that it represents the best price available through the State Contract; and

WHEREAS, the actual total cost for this purchase is expected not to exceed $95,436.00.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that Dell Marketing LP be awarded a contract for this purchase; and

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. PALMER INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R10-790

RESOLUTION CONFIRMING KIDDE T-2000 BURN SYSTEM MAINTENANCE CONTRACT #CC-24-10-R, FIRST YEAR OF FIVE-YEAR CONTRACT

WHEREAS, the County of Somerset Purchasing Department did on March 23, 2010 advertise in the Courier News; and

WHEREAS, sealed proposals were received, opened and read in public on Tuesday, April 13, 2010 at 2:45 P.M. for Kidde T-2000 Burn System Five-Year Maintenance Contract #CC-24-10-R; and

WHEREAS, only one (1) bidder submitted a proposal; and

WHEREAS, the bids were reviewed by the Director of Emergency Management and it was determined that the bid as submitted by Kidde Fire Trainers, Inc., 17 Philips Parkway, Montvale, NJ 07645 meet the necessary requirements of the County specifications and the cost is reasonable for:

Kidde T-2000 Burn System Maintenance, Contract #CC-24-10-R First Year of Five Year Contract

SERVICES all Inclusive (Maintenance of Equipment and Software)

Per Month/Yr 1- (2010) $1,717.25 Total/Yr 1- (2010) $20,607.00

Per Month/Yr 2- (2011) $1,803.00 Total/Yr 2- (2011) $21,636.00

Per Month/Yr 3- (2012) $1,893.25 Total/Yr 3- (2012) $22,719.00

Per Month/Yr 4- (2013) $1,987.75 Total/Yr 4- (2013) $23,853.00

Per Month/Yr 5- (2014) $2,087.25 Total/Yr 5- (2014) $25,047.00

Total Cost for Five Years $113,862.00

WHEREAS, an addendum to the agreement has been executed concerning language changes in the originally proposed contract.

NOW, THEREFORE, BE IT FURTHER RESOLVED BY the Board of Chosen Freeholders of the County of Somerset that the Director and Deputy Clerk of the Board are hereby authorized to execute the proper contract and the Purchasing Agent is hereby authorized to issue Purchase Orders as needed per bid proposal and specifications approved as to form by County Counsel.

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

R10-791

RESOLUTION AUTHORIZING ACCEPTANCE FOR SOMERSET COUNTY FFY10 NEW JERSEY DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF STATE POLICE, EMAA-EMERGENCY MANAGEMENT PERFORMANCE GRANT FUNDING

WHEREAS, the New Jersey Department of Law and Public Safety, Division of State Police provides funding in an amount of $50,000.00 for Somerset County Emergency Management Performance Grant for OEM Coordinator’s Salary with a County match of $50,000.00.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset are hereby authorized to accept the funding for this State Emergency Management Performance Grant Funding for FFY10 for $50,000.00; and

BE IT FURTHER RESOLVED that the Director and Deputy Clerk of the Board are authorized to execute any agreements as may be necessary for the receipt of these grant funds.

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:

R10-792

RESOLUTION AUTHORIZING AN AWARD OF CONTRACT FOR THE MARKETING OF PET POST CONSUMER PLASTICS GENERATED BY THE SOMERSET COUNTY RECYCLING PROGRAM - CONTRACT #: RC-71-2010

WHEREAS, the County of Somerset properly advertised seeking Requests for Proposals for the Marketing of PET Post Consumer Plastics Generated by the Somerset County Recycling Program in accordance with N.J.S.A. 19:44A-20.4, et seq.; and

WHEREAS, the County of Somerset Purchasing Division did advertise for said services on the County Website, www.co.somerset.nj.us on October 19, 2010; and

WHEREAS, two (2) sealed proposal was received and read for the Marketing of PET Post Consumer Plastics Generated by the Somerset County Recycling Program in accordance with N.J.S.A. 19:44A-20.4, et seq. on October 29, 2010; and

WHEREAS, it was determined by the County that the proposal received from Cellmark, Inc., was the highest responsible vendor to submit a response; and

WHEREAS, Cellmark, Inc., 5 Krysta Court, Mt. Laurel, NJ 08054 and is qualified to provide the services of this type and nature to carry out the required services; and

WHEREAS, the Solid Waste Manager recommends a contract be awarded to Cellmark, Inc. for the contract term of December 1, 2010 through March 31, 2011 and shall pay to Somerset County $.2311 per pound.

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

1. That the Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset are hereby authorized to enter into contract with Cellmark, Inc., to perform the aforesaid services and to compensate Somerset County $.2311 per pound.

2. That the engagement of the above named have been in conformance with a Fair and Open Process for Exempt Service exception, Local Public Contract Law, N.J.S.A. 40A:11-5 (1) (s).

3. Neither party shall be responsible for any resulting loss or obligation to fulfill duties as specified in any of the terms or provisions of this Agreement if the fulfillment of any term or provision of this Agreement is delayed or prevented by any revolutions, insurrections, riots, wars, acts of enemies, national emergencies, strikes, floods, fires, acts of God, or by any cause not within the control of party whose performance is interfered with which by the exercise of reasonable diligence such party is unable to prevent or in the event the County of Somerset is unable to obtain funding for the project for which this contract pertains or in the event the source of funding is curtailed by an act of any governmental body, including the Somerset County Board of Chosen Freeholders. Additionally, if the fulfillment of any of the terms and provisions of this Agreement is delayed of prevented by any court order, or action or injunction or other such agreement, this Agreement shall become voidable by the County of Somerset by notice to each party.

4. 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. ZABOROWSKI, 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:

R10-793

RESOLUTION AUTHORIZING AN AWARD OF CONTRACT FOR THE MARKETING OF HDPE TRANSLUCENT POST CONSUMER PLASTICS GENERATED BY THE SOMERSET COUNTY RECYCLING PROGRAM - CONTRACT #: RC-72-2010

WHEREAS, the County of Somerset properly advertised seeking Requests for Proposals for the Marketing of HDPE Translucent Post Consumer Plastics Generated by the Somerset County Recycling Program in accordance with N.J.S.A. 19:44A-20.4, et seq.; and

WHEREAS, the County of Somerset Purchasing Division did advertise for said services on the County Website, www.co.somerset.nj.us on October 19, 2010; and

WHEREAS, two (2) sealed proposal was received and read for the Marketing of HDPE Translucent Post Consumer Plastics Generated by the Somerset County Recycling Program in accordance with N.J.S.A. 19:44A-20.4, et seq. on October 29, 2010; and

WHEREAS, it was determined by the County that the proposal received from WM Recycle America, L.L.C. was the highest responsible vendor to submit a response; and

WHEREAS, Cellmark, Inc., 5 Krysta Court, Mt. Laurel, NJ 08054 and is qualified to provide the services of this type and nature to carry out the required services; and

WHEREAS, the Solid Waste Manager recommends a contract be awarded to Cellmark, Inc. for the contract term of December 1, 2010 through March 31, 2011 and shall pay to Somerset County $.2817 per pound.

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

2. That the engagement of the above named have been in conformance with a Fair and Open Process for Exempt Service exception, Local Public Contract Law, N.J.S.A. 40A:11-5 (1) (s).

3. Neither party shall be responsible for any resulting loss or obligation to fulfill duties as specified in any of the terms or provisions of this Agreement if the fulfillment of any term or provision of this Agreement is delayed or prevented by any revolutions, insurrections, riots, wars, acts of enemies, national emergencies, strikes, floods, fires, acts of God, or by any cause not within the control of party whose performance is interfered with which by the exercise of reasonable diligence such party is unable to prevent or in the event the County of Somerset is unable to obtain funding for the project for which this contract pertains or in the event the source of funding is curtailed by an act of any governmental body, including the Somerset County Board of Chosen Freeholders. Additionally, if the fulfillment of any of the terms and provisions of this Agreement is delayed of prevented by any court order, or action or injunction or other such agreement, this Agreement shall become voidable by the County of Somerset by notice to each party.

4. 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. ZABOROWSKI, 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:

R10-794

RESOLUTION AUTHORIZING AN AWARD OF CONTRACT FOR THE MARKETING OF HDPE PIGMENTED POST CONSUMER PLASTICS GENERATED BY THE SOMERSET COUNTY RECYCLING PROGRAM – CONTRACT #: RC-73-2010

WHEREAS, the County of Somerset properly advertised seeking Requests for Proposals for the Marketing of HDPE Pigmented Post Consumer Plastics Generated by the Somerset County Recycling Program in accordance with N.J.S.A. 19:44A-20.4, et seq.; and

WHEREAS, the County of Somerset Purchasing Division did advertise for said services on the County Website, www.co.somerset.nj.us on October 19, 2010; and

WHEREAS, two (2) sealed proposal was received and read for the Marketing of HDPE Pigmented Post Consumer Plastics Generated by the Somerset County Recycling Program in accordance with N.J.S.A. 19:44A-20.4, et seq. on October 29, 2010; and

WHEREAS, it was determined by the County that the proposal received from Cellmark, Inc. was the highest responsible vendor to submit a response; and

WHEREAS, Cellmark, Inc., 5 Krysta Court, Mt. Laurel, NJ 08054 and is qualified to provide the services of this type and nature to carry out the required services; and

WHEREAS, the Solid Waste Manager recommends a contract be awarded to Cellmark, Inc. for the contract term of December 1, 2010 through March 31, 2011 and shall pay to Somerset County $.1961 per pound.

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

1. That the Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset are hereby authorized to enter into contract with Cellmark, Inc. to perform the aforesaid services and to compensate Somerset County $.1961 per pound.

2. That the engagement of the above named have been in conformance with a Fair and Open Process for Exempt Service exception, Local Public Contract Law, N.J.S.A. 40A:11-5 (1) (s).

3. Neither party shall be responsible for any resulting loss or obligation to fulfill duties as specified in any of the terms or provisions of this Agreement if the fulfillment of any term or provision of this Agreement is delayed or prevented by any revolutions, insurrections, riots, wars, acts of enemies, national emergencies, strikes, floods, fires, acts of God, or by any cause not within the control of party whose performance is interfered with which by the exercise of reasonable diligence such party is unable to prevent or in the event the County of Somerset is unable to obtain funding for the project for which this contract pertains or in the event the source of funding is curtailed by an act of any governmental body, including the Somerset County Board of Chosen Freeholders. Additionally, if the fulfillment of any of the terms and provisions of this Agreement is delayed of prevented by any court order, or action or injunction or other such agreement, this Agreement shall become voidable by the County of Somerset by notice to each party.

4. 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. ZABOROWSKI, 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:

R10-795

RESOLUTION AUTHORIZING AN AWARD OF CONTRACT WITHOUT COMPETITIVE BIDS TO AETNA LIFE INSURANCE COMPANY TO ADMINISTER A SOMERSET COUNTY SELF-FUNDED, RE-INSURED EMPLOYEE HEALTH BENEFIT PROGRAM FOR THE PERIOD JANUARY 1, 2011 TO DECEMBER 31, 2011

WHEREAS, the Chief Financial Officer of Somerset County has certified in writing the availability of funds for the purposes set forth in this Resolution, such certification being on file in the Office of the Clerk of the Board, said funds being provided in the budget of the County of Somerset, line item (191-001); and

WHEREAS, the Board of Chosen Freeholders of the County of Somerset has established a self-funded, reinsured employee health benefit program in 1983; and

WHEREAS, Aetna Life Insurance Company, Inc., offers Point of Service (POS) and Preferred Provider Organization (PPO) employee health benefit plans, at the recommendation of the County Administrator.

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

1. That the Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset are hereby authorized and directed to execute the contract for Aetna Life Insurance Company, 151 Farmington Avenue, Hartford, CT to administer the employee health benefit plan within the Somerset County self-funded, reinsured health benefit program, providing Somerset County with services as more particularly set forth in the agreement between the County of Somerset and Aetna Life Insurance Company. Total amount of this contract, copy of which is on file in the Office of the Clerk of the Board, covering all fees, costs and disbursements, is $39.14 per person per month, the same to be approved as to form and content by County Counsel.

2. The engagement of the Aetna Life Insurance Company be done without competitive bidding as a Professional Service under the provisions of the Local Public Contracts Law, R.S. 40A:11-5 (1)(a)(I) and as described under R.S. 40A: 11-2(6).

3. The County, its officers and employees shall be added as an additional insured as to all coverage.

4. Neither party shall be responsible for any resulting loss or obligation to fulfill duties as specified in any of the terms or provisions of this Agreement if the fulfillment of any term or provision of this Agreement is delayed or prevented by any revolutions, insurrections, riots, wars, acts of enemies, national emergencies, strikes, floods, fires, acts of God, or by any cause not within the control of the party whose performance is interfered with which by the exercise of reasonable diligence such party is unable to prevent or in the event the County of Somerset is unable to obtain funding for the project for which this contract pertains or in the event the source of funding is curtailed by any act of any governmental body, including the Somerset County Board of Freeholders. Additionally, if this Agreement is delayed or prevented by any court order, or action or injunction or other such agreement, this Agreement shall become voidable by the County of Somerset by notice to each party.

5. 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. ZABOROWSKI, 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:

R10-796

RESOLUTION AUTHORIZING AWARD OF CONTRACT FOR EXTRAORDINARY UNSPECIFIABLE SERVICES WITHOUT COMPETITIVE BIDS TO CORESOURCE, INC.

WHEREAS, there exists a need for renewing group health insurance service with HMO option for the County of Somerset effective January 1, 2011 to December 31, 2011; and

WHEREAS, CoreSource, Inc., 940 West Valley Road, Suite #1700, Wayne, PA 19087-1894 has submitted a proposal to perform the aforesaid services; and

WHEREAS, CoreSource, Inc. is a Health Care Insurer affording specialized services of the type and nature required to properly carry out the aforesaid and their particular abilities and capacities have been previously demonstrated in work in Somerset County Board of Chosen Freeholders; 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 "Extraordinary Unspecifiable Services" without competitive bids and the contract itself must be available for public inspection and must be publicly advertised.

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

1. That the Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset are hereby authorized to enter into a contract with CoreSource, Inc. to perform the aforesaid insurance services and to be compensated in accordance with the fee schedule on file in the Office of the Clerk of the Board. Total amount of this contract covering all fees, costs and disbursements, will be paid on a monthly basis, estimated total of $39.81 per employee per month, the same to be approved as to form and content by County Counsel.

2. That the engagement of CoreSource, Inc. LLC shall be done without competitive bidding as a "Extraordinary Unspecifiable Service" under the provision of the Local Public Contracts Law, R.S. 40A:11-5 (1)(a)(ii) and (1)(m).

3. The County, its officers and employees shall be added as an additional insured as to all coverage.

4. Neither party shall be responsible for any resulting loss or obligation to fulfill duties as specified in any of the terms or provisions of this Agreement if the fulfillment of any term or provision of this Agreement is delayed or prevented by any revolutions, insurrections, riots, wars, acts of enemies, national emergencies, strikes, floods, fires, acts of God, or by any cause not within the control of the party whose performance is interfered with which by the exercise of reasonable diligence such party is unable to prevent or in the event the County of Somerset is unable to obtain funding for the project for which this contract pertains or in the event the source of funding is curtailed by any act of any governmental body, including the Somerset County Board of Freeholders. Additionally, if this Agreement is delayed or prevented by any court order, or action or injunction or other such agreement, this Agreement shall become voidable by the County of Somerset by notice to each party.

5. 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. ZABOROWSKI, 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:

R10-797

RESOLUTION AUTHORIZING RENEWAL OF A CONTRACT FOR DENTAL INSURANCE PROGRAM WITHOUT COMPETITIVE BIDS TO THE HORIZON HEALTHCARE DENTAL SERVICES FOR THE PERIOD JANUARY 1, 2011 TO DECEMBER 31, 2011

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

1) The contract with Horizon Healthcare Dental Services, a subsidiary of Blue Cross and Blue Shield of New Jersey, is extended for an additional year for the period January 1, 2011 through December 31, 2011 under the following terms and conditions:

a. The contract is extended through December 31, 2011.

b. The 2011 Discounted Subscription rate for the Somerset County Employees Dental Program is an average of $64.21 per month per employee for the Traditional Plan.

c. The 2011 Discounted Subscription rate for the Somerset County Employees Dental Program is an average of $32.30 per month per employee for the HDC Plan.

d. The 2011 Discounted Subscription rate for the Somerset County Employees Dental Program is an average of $64.07 per month per Employee for the Total Care Plan.

2) The Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset are hereby authorized to enter into an agreement with the Horizon Healthcare Dental Services renewing the contract for the Dental Insurance Programs to December 31, 2011 in accordance with the terms of this Resolution approved as to form and content by County Counsel and are further authorized to notify the Horizon Healthcare Dental Services that the proposals set forth in their Financial Agreement of November 23, 2010 are accepted by the Board of Chosen Freeholders of the County of Somerset.

3) That the renewal of the contract for the Dental Insurance Program to the Horizon Healthcare Dental Services shall be done without competitive Bidding as a contract for insurance under the provisions of the Local Public Contracts Law, N.J.S.A. 40A:11- 5(1)(a)(m).

4) A notice of this action shall be published in the Courier News within ten (10) days of its passage.

THE MOTION, DULY SECONDED BY MR. ZABOROWSKI, 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:

R10-798

RESOLUTION ESTABLISHING THE 2011 BILLED RETIREE RATES FOR THE SOMERSET COUNTY HEALTH BENEFIT PLANS

WHEREAS, the Chief Financial Officer of Somerset county has certified in writing the availability of funds for the purposes set forth in this Resolution, such certification on file in the Office of the Clerk of the Board, and such funds are provided for in the duly adopted budget of the County of Somerset, line item (191-001); and

WHEREAS, there is a need to establish rates for the group health insurance plans effective January 1, 2011 through December 31, 2011 for billed retiree; and

WHEREAS, the following health insurance companies have submitted rates for the various health insurance plans:

CoreSource, Inc., 940 West Valley Road, Suite 1700, Wayne, PA, 19087 Aetna Life Insurance Company, 151 Farmington Avenue, Hartford, CT

WHEREAS, the rates are on file in the Office of the Clerk of the Board; and

WHEREAS, the Local Public contracts Law (N.J.S.A. 40A:11-1 et seq.) requires that the resolutions authorizing the award of contracts for Extraordinary Unspecifiable Services without competitive bids and the contracts themselves must be available for public inspection and must be publicly advertised.

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

1. The Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset having entered into contracts with CoreSource, Inc. and Aetna Life Insurance, Inc. to establish the 2011 billed retiree rates for retired employees.

2. That the engagement of CoreSource, Inc. and Aetna Life Insurance, Inc. shall be done without competitive bidding as Extraordinary Unspecifiable Service under the provision of the Local Public Contracts Law, R.S. 40A:11-5 (1) (a) (ii) and (1) (m).

3. The County, its officers and employees shall be added as an additional insured as to all coverage.

4. Neither party shall be responsible for any resulting loss or obligation to fulfill duties as specified in any of the terms or provisions of this Agreement if the fulfillment of any term or provision of this Agreement is delayed or prevented by any revolutions, insurrections, riots, wars, acts of enemies, national emergencies, strikes, floods, fires, acts of God, or by any cause not within the control of the party whose performance is interfered with which by the exercise of reasonable diligence such party is unable to prevent or in the event the County of Somerset is unable to obtain funding for the project for which this contract pertains or in the event the source of funding is curtailed by any act of any governmental body, including the Somerset County Board of Freeholders. Additionally, if this Agreement is delayed or prevented by any court order, or action or injunction or other such agreement, this Agreement shall become voidable by the County of Somerset by notice to each party.

THE MOTION, DULY SECONDED BY MR. ZABOROWSKI, 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:

R10-799

RESOLUTION ESTABLISHING THE 2011 RATES FOR THE SOMERSET COUNTY HEALTH BENEFIT PLANS - (COBRA)

WHEREAS, there is a need to establish rates for the group health insurance plans effective January 1, 2011 through December 31, 2011; and

WHEREAS, the following health insurance companies have submitted rates for the various health insurance plans:

CoreSource, Inc., 940 West Valley Road, Suite 1700, Wayne, PA 19087 Aetna Life Insurance Company, 151 Farmington Avenue, Hartford, CT

WHEREAS, the rates are on file in the Office of the Clerk of the Board; and

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

1. The Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset having entered into contracts with CoreSource, Inc. and Aetna Health Plans to establish the 2011 rates for employees.

2. That the engagement CoreSource, Inc. and Aetna Health Plans shall be done without competitive bidding as Extraordinary Unspecifiable Service under the provision of the Local Public Contracts Law, R.S. 40A:11-5 (1) (a) (ii) and (1) (m).

3. The County, its officers and employees shall be added as an additional insured as to all coverage.

4. Neither party shall be responsible for any resulting loss or obligation to fulfill duties as specified in any of the terms or provisions of this Agreement if the fulfillment of any term or provision of this Agreement is delayed or prevented by any revolutions, insurrections, riots, wars, acts of enemies, national emergencies, strikes, floods, fires, acts of God, or by any cause not within the control of the party whose performance is interfered with which by the exercise of reasonable diligence such party is unable to prevent or in the event the County of Somerset is unable to obtain funding for the project for which this contract pertains or in the event the source of funding is curtailed by any act of any governmental body, including the Somerset County Board of Freeholders. Additionally, if this Agreement is delayed or prevented by any court order, or action or injunction or other such agreement, this Agreement shall become voidable by the County of Somerset by notice to each party.

THE MOTION, DULY SECONDED BY MR. ZABOROWSKI, 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:

R10-800

RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BY AND BETWEEN THE COUNTY OF SOMERSET AND HCC LIFE INSURANCE COMPANY FOR THE PROVISION OF AN EXCESS STOP-LOSS REINSURANCE AGREEMENT FOR THE PERIOD OF JANUARY 1, 2011 TO DECEMBER 31, 2011

WHEREAS, the Local Public Contracts Law (N.J.S.A. 40A:11-5(1)(m) provides in relevant part that contracts for insurance may be negotiated and awarded by the Board of Chosen Freeholders without public advertising for bids and without public bidding; and

WHEREAS, the Somerset County Board of Chosen Freeholders has determined that it is in the best interest of Somerset County to obtain Excess Loss insurance for claims incurred with a two-month run in period and thereafter to insure for health benefits exceeding $175,000 that may be due to any particular County employee during any one year; and

WHEREAS, it is in the best interest of the County of Somerset to enter into an agreement with HCC Life Insurance Company to provide and procure excess loss reinsurance for claims incurred January 1, 2011 through December 31, 2011, $51.17 per employee per month.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the Somerset County that the Director, Deputy Director and Deputy Clerk of the Board are hereby authorized and directed to execute an Agreement with HCC Life Insurance Company to provide and procure Excess Loss Reinsurance for claims incurred with a two-month run in period and thereafter for the period from January 1, 2011 through December 31, 2011, not to exceed $51.17 per employee per month; and

This resolution shall take effect immediately upon adoption and publication in accordance with law.

THE MOTION, DULY SECONDED BY MR. ZABOROWSKI, 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:

R10-801

RESOLUTION AUTHORIZING PAYMENT OF CLAIMS WITH A GRAND TOTAL OF $12,060,314.04

BE IT RESOLVED that the Board of Chosen Freeholders of the County of Somerset ratifies the payment of claims for:

CHECK NUMBER AMOUNT DATE 185763-185770 $163,766.62 NOVEMBER 17, 2010

TOTAL $163,766.62

BE IT FURTHER RESOLVED that the County Treasurer is hereby authorized to pay:

CHECK NUMBER AMOUNT DATE 185563-185762 $4,374,969.86 NOVEMBER 19, 2010 186872-187121 $7,521,577.56 NOVEMBER 24, 2010

TOTAL $11,896,547.42

including Capital Expenditures and said checks having been reviewed and certified for payment by a majority of the members of the Board.

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

YEAS: SCAGLIONE, WALSH, PALMER, ZABOROWSKI, CIATTARELLI NAYS: NONE ABSENT: NONE ABSTAIN: PALMER – 185734 ZABOROWSKI - 185585

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

R10-802

RESOLUTION ACCEPTING AND APPROVING A CORRECTIVE ACTION PLAN FOR THE 2009 COUNTY AUDIT

WHEREAS, Resolution 10-577 entitled “Resolution Certifying that the Board of Chosen Freeholders of the County of Somerset has Reviewed the Sections of the Annual Audit entitled “General Comments – Recommendations 2009” was approved by the Board on August 24, 2010; and

WHEREAS, the New Jersey Division of Local Government Services Local Finance Notice CFO-97-16 requires the submission of a Corrective Action Plan in the event of any audit findings; and

WHEREAS, the Chief Financial Officer has prepared such a corrective action plan recording, an analysis of the finding and a corrective action and implementation date for such action.

NOW, THEREFORE, BE IT RESOLVED by the governing body of the Board of Chosen Freeholders, County of Somerset, State of New Jersey that this Corrective Action Plan is approved and that copies be submitted to the Division of Local Government services and placed on file in the Office of the County Clerk and such entities as required by OMB Circular 98-7.

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:

R10-803

SPECIAL EMERGENCY RESOLUTION AND AUTHORIZATION OF EMERGENCY NOTES

WHEREAS, it has been found necessary to make an Emergency Appropriation to meet certain extraordinary expenses incurred, or to be incurred, by reason of damage caused by the Spring Nor’easter Storm emergency – March 2010; and

WHEREAS, Governor Chris Christie declared a state of emergency on March 14, 2010 and issued an Executive Order #18; and

WHEREAS, N.J.S.A. 40A:4-54 et seq., provides that it shall be lawful to make such appropriations, which appropriation and or the “special emergency notes” issued to finance the same shall be provided for in succeeding annual budgets by the inclusion of an appropriation of at least 1/5 of the amount authorized pursuant to this act.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset, not less than two-thirds of all members thereof affirmatively concurring that in accordance with N.J.S.A. 40A:4-45.3bb:

1. An emergency appropriation be and the same is hereby made to the 2010 County Budget for:

ENGINEERING DEPARTMENT

Account # Amount

Engineering Dept: 01-0201-454-01000-10 $ 11,245.00 Salaries and Wages 01-0201-454-09401-10 374,524.00 Other Expenses Total $385,769.00

Roads Dept: 01-0201-451-01000-10 $ 33,764.00 Salaries and Wages 01-0201-451-09401-10 12,711.00 Other Expenses Total $ 46,475.00

Bridges Dept: 01-0201-452-01000-10 $ 11,201.00 Salaries and Wages 01-0201-452-09401-10 0.00 Other Expenses Total $ 11,201.00

Traffic Safety Dept: 01-0201-455-01000-10 $ 1,752.00 Salaries and Wages 01-0201-455-09401-10 25,546.00 Other Expenses Total $ 27,298.00

Transportation Dept: 01-0201-683-01000-10 $ 12,172.00 Salaries and Wages 01-0201-683-09401-10 .00 Other Expenses Total $ 12,172.00

Public Safety Radio\911 Dept: 01-0201-385-01000-10 $ 5,065.00 Salaries and Wages 01-0201-385-09401-10 .00 Other Expenses Total $ 5,065.00

Emergency Management Dept: 01-0201-380-01000-10 $ .00 Salaries and Wages 01-0201-385-09401-10 116,489.00 Other Expenses Total $116,489.00 Jail Dept: 01-0201-520-01000-10 $ 25,309.00 Salaries and Wages 01-0201-520-09401-10 .00 Other Expenses Total $ 25,309.00

Sheriff Dept: 01-0201-300-01000-10 $118,215.00 Salaries and Wages 01-0201-300-09401-10 .00 Other Expenses Total $118,215.00

Prosecutor Dept: 01-0201-130-01000-10 $ 18,337.00 Salaries and Wages 01-0201-130-09401-10 .00 Other Expenses Total $ 18,337.00

Total Special Emergency Notes $766,330.00

2. That the Chief Financial Officer has certified that the expenditures to be financed through this resolution are related to the aforementioned emergency.

3. That a “Special Emergency Note” not in excess of the above amount be authorized pursuant to law.

4. That said “Special Emergency Notes” shall be provided for by the inclusion of not less than $766,330.00 of the next succeeding annual budgets.

5. That a Special Emergency Note, or Notes, shall be executed by the Chief Financial Officer and by the Deputy Clerk of the Board.

6. That said note(s) be dated prior to December 31, 2010, may be for such maturity as permitted by law and needed by the county as determined by the Chief Financial Officer, may be renewed from time to time and such notes and any renewals thereof shall be paid annually in the amount of not less than 1/5 of the total amount appropriated by this resolution in each year after the authorization thereof.

BE IT FURTHER RESOLVED that two certified copies of this Resolution be filed with the Director of Local Government Services.

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:

R10-804

RESOLUTION AUTHORIZING A CROSS ACCESS EASEMENT BETWEEN THE BOROUGH OF SOMERVILLE AND COUNTY OF SOMERSET IN RELATION TO PROPERTIES LOCATED AT BLOCK 123.01, LOT 1, BLOCK 52, LOT 39 AND BLOCK 52, LOT 13.01, BOROUGH OF SOMERVILLE

WHEREAS, the Borough of Somerville is the owner of the real property located at Block 123.01, Lot 1, Block 52, Lot 39 and Block 52, Lot 13.01; and

WHEREAS, the County of Somerset, in conjunction with the Borough of Somerville, desires constructing and maintaining a pedestrian and bike trail over such properties; and

WHEREAS, the Borough of Somerville has authorized the execution of a Cross Access Easement over such properties for the purposes of constructing and maintaining a pedestrian and bike trail over such properties.

NOW, THEREFORE, BE IT RESOLVED by the Somerset County Board of Chosen Freeholders that the Director and Deputy Clerk of the Board of Chosen Freeholders are hereby authorized to execute the Cross Access Easement between the Borough of Somerville and the County of Somerset for Block 123.01, Lot 1, Block 52, Lot 39 and Block 52, Lot 13.01, as well as any documents which may be necessary to in effectuate said cross-access easement.

This Resolution shall take effect immediately upon passage.

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:

R10-805

RESOLUTION REGARDING AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH KENNETH G. FRANK and JUDYBETH WEISS FOR THE PURCHASE OF LOT 2 BLOCK 102 - BRIDGEWATER TOWNSHIP

WHEREAS, the Somerset County Park Commission is charged with the primary responsibility of implementing the County’s “Parks”, Recreation and Open Space Master Plan”; and

WHEREAS, there are occasions for the Commission to consider and evaluate the purchase of real property that is determined to be consistent with the intent and purpose of the County’s Master Plan; and

WHEREAS, said Lot 2, Block 102, Bridgewater Township has been identified in the County’s “Parks, Recreation and Open Space Master Plan” as an integral component of a project known as the “Duke Island Park”; and

WHEREAS, representatives of Somerset County have negotiated a purchase price for the parcel owned by Kenneth G. Frank and Judybeth Weiss, consisting of approximately 4.805 acres in the amount of $525,000.00.

NOW, THEREFORE, BE IT RESOLVED that the Somerset County Board of Chosen Freeholders authorizes the execution of an agreement by and between The County of Somerset and Kenneth G. Frank and Judybeth Weiss authorizing the purchase of 4.805 acres of land known as Lot 2 in Block 102 in Bridgewater Township for the sum of $525,000.00 as well as associated costs in an amount not to exceed 5% of the purchase price; and

BE IT FURTHER RESOLVED that the form of the Agreement shall be acceptable to 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:

R10-806

RESOLUTION AUTHORIZING APPLICATION TO THE U.S. DEPARTMENT OF TRANSPORTATION (DOT) THROUGH NEW JERSEY STATE POLICE (NJSP), HAZARDOUS MATERIALS RESPONSE UNIT (HMRU) FOR THE FY10 HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS GRANT PROGRAM IN THE AMOUNT OF $6,911.50 FOR THE PERIOD OF OCTOBER 1, 2010 THROUGH SEPTEMBER 30, 2011

WHEREAS, the U.S. Department of Transportation (DOT) through New Jersey State Police (NJSP), Special Operations Section, Hazardous Materials Response Unit (HMRU) has made available funds for attendance at the 2011 International Hazardous Materials Response Team Conference; and

WHEREAS, the County of Somerset has a need for the training and information provided at this conference; and

WHEREAS, the Somerset County Emergency Management Division has prepared an application for the FY 2010 Hazardous Materials Emergency Preparedness Grant Program.

NOW, THEREFORE, BE IT RESOLVED that Board of Chosen Freeholders of the County of Somerset authorizes the submission of an application to the U.S. Department of Transportation (DOT) through New Jersey State Police (NJSP), Special Operations Section, Hazardous Materials Response Unit (HMRU) for the Hazardous Materials Emergency Preparedness Grant Program for the period of October 1, 2010 through September 30, 2011; and

BE IT FURTHER RESOLVED that the Director and Deputy Clerk of the Board of Chosen Freeholders are hereby authorized to execute any such documents that may be necessary to apply for, accept, and expend such funding.

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

There being no further business, upon motion made and duly seconded the meeting was adjourned.

Kathryn Quick Deputy Clerk of the Board DATE: 11/23/10 Somerset County REPORT: 6016 USER: KENNEDY REVISED FREEHOLDER CLAIMS LIST PAGE: 1 COUNTY ONLY-CHECK NUMBERS BETWEEN 00185563 AND 00187121

CHECK NO. CHECK DATE PAYEE NAME NET AMOUNT FREEHOLDER ------00185563 11/19/10 3M COMPANY 292.56 00185564 11/19/10 ACCESS SYSTEMS, INC. 35,000.00 00185565 11/19/10 ADULT DAY CARE CENTER, INC 40,000.00 00185566 11/19/10 AGL WELDING SUPPLY CO., INC. 248.20 00185567 11/19/10 ALL CLEAN JANITORIAL AND 122.54 00185568 11/19/10 ALLIED OIL INC. 30,134.75 00185569 11/19/10 AMBASSADOR MEDICAL SERVICES 514.00 00185570 11/19/10 ARCH WIRELESS 94.14 00185571 11/19/10 ART PRIDE NEW JERSEY, INC. 80.00 00185572 11/19/10 ASCE MEMBERSHIP 135.00 00185573 11/19/10 AUTOMATED BUSINESS SOLUTIONS 3,000.00 00185574 11/19/10 AUTOZONE INC. 1,807.93 00185575 11/19/10 AMERICAN VINYL CONCEPTS., INC. 270.00 00185576 11/19/10 ROSARIO BALLIRO 99.95 00185577 11/19/10 BOB BARKER EQUIPMENT CO. 445.81 00185578 11/19/10 JUSTUS BATTISTA 100.00 00185579 11/19/10 ELLEN BAXTER 70.00 00185580 11/19/10 BERGEN COMMUNITY COLLEGE 591.60 00185581 11/19/10 BOROUGH OF BERNARDSVILLE 38,250.00 00185582 11/19/10 BOUND TREE MEDICAL 6,206.94 00185583 11/19/10 YVONNE BOWE 75.00 00185584 11/19/10 BRIDGEWATER RESOURCES INC** 787.56 00185585 11/19/10 BRIDGEWATER MANOR, CORP. 3,619.00 RZ ABSTAIN 00185586 11/19/10 BRIDGEWATER INDUSTRIAL ASSOC. 18,756.02 00185587 11/19/10 BRITTON INDUSTRIES 480.00 00185588 11/19/10 STEPHEN BROWNELL 94.95 00185589 11/19/10 MARSHA BURKE 51.99 00185590 11/19/10 CABLEVISION 73.40 00185591 11/19/10 CAMMPS HARDWARE & LAWN PROD. 775.02 00185592 11/19/10 CAMPBELL SUPPLY COMPANY, INC. 403.81 00185593 11/19/10 CARVER'S AUTO PARTS, INC. 875.93 00185594 11/19/10 ANTHONY J. CATANESE, MD, LLC 97.50 00185595 11/19/10 CATHOLIC CHARITIES 12,170.00 00185596 11/19/10 CDM INSTITUTE 1,500.00 00185597 11/19/10 CENTURYLINK COMM., INC. 57.39 00185598 11/19/10 ZELDA CHAVIS 75.00 00185599 11/19/10 CHEMUNG SUPPLY CORPORATION 7,973.75 00185600 11/19/10 CHERRY, WEBER, AND ASSOCIATES 516.75 00185601 11/19/10 CHROMAK RESEARCH 3,600.00 00185602 11/19/10 CINTAS FIRST AID AND SAFETY 59.15 00185603 11/19/10 COLONNELLI BROTHERS, INC. 138,108.26 00185604 11/19/10 COMMUNITY HOME CARE 25,307.00 00185605 11/19/10 THE COMPREHENSIVE CENTER FOR 1,000.00 00185606 11/19/10 COMPREHENSIVE PAIN MANAGEMENT 217.50 00185607 11/19/10 CONFIDENTIAL FUND ACCOUNT 3,000.00 00185608 11/19/10 CONTEXTUAL FAMILY SERVICES 3,750.00 00185609 11/19/10 CONTINENTAL RESOURCES, INC. 4,214.98 00185610 11/19/10 CORNERSTONE ARCHITECTURAL GRP 3,204.00 00185611 11/19/10 COUREL ENGINEERING CO. 19,049.00 00185612 11/19/10 COURIER NEWS 489.84 00185613 11/19/10 CRAWFORD HOUSE, INC. 15,267.00 00185614 11/19/10 ROBERT DACUNHA, JR. 100.00 00185615 11/19/10 DAVE'S SUBURBAN DISPOSAL, INC. 2,037.56 00185616 11/19/10 DEER PARK SPRING WATER 14.94 00185617 11/19/10 PITTSBURGH DELL MARKETING L.P. 1,088.55 00185618 11/19/10 DOREEN L. DI MARIA 74.99 00185619 11/19/10 DIRECTV 44.09 00185620 11/19/10 DITSCHMAN/FLEMINGTON FORD 5,494.09 00185621 11/19/10 NANCY DIVITO 120.53 00185622 11/19/10 NANCY DIVITO, CUSTODIAN 424.15 00185623 11/19/10 ANGELA M DUBIVSKY 72.00 00185624 11/19/10 DURA WEAR GLOVE & SAFETY CO 2,008.33 00185625 11/19/10 YANIRA DURAN 75.00 00185626 11/19/10 EAGLE FENCE & SUPPLY INC. 955.00 00185627 11/19/10 RONALD ECKERT 250.00 00185628 11/19/10 PATRICIA EKLUND 75.00 00185629 11/19/10 EPLUS TECHNOLOGY 661.00 00185630 11/19/10 AZARIAH ESHKENAZI, M.D. 3,450.00 00185631 11/19/10 JOANNE COLLIGAN FETZKO 122.79 00185632 11/19/10 FORCE MACHINERY COMPANY 265.85 00185633 11/19/10 FRANKLIN COVEY 25.56 00185634 11/19/10 GARCO RESEARCH COMPANY, INC. 2,550.00 00185635 11/19/10 GARDEN STATE HIGHWAY 620.00 00185636 11/19/10 GLOBESPAN MEDICAL, INC. 1,058.25 00185637 11/19/10 GPANJ C/O JIM TERRUSO, TREAS 90.00 00185638 11/19/10 GRAINGER 286.36 00185639 11/19/10 GRAINGER 392.30 00185640 11/19/10 GREEN BROOK TOWNSHIP 133,243.00 00185641 11/19/10 GRIFFITH ELECTRIC SUPPLY, INC. 196.63 00185642 11/19/10 GARDEN STATE EMPLOYMENT AND 350.00 00185643 11/19/10 G & K SERVICES 308.32 00185644 11/19/10 HEWLETT PACKARD 1,225.67 00185645 11/19/10 HOME DEPOT 81.72 00185646 11/19/10 HOME DEPOT 74.01 00185647 11/19/10 HUNTERDON COUNTY ESC 48,473.50 00185648 11/19/10 I A A O 175.00 00185649 11/19/10 IKON OFFICE SOLUTIONS 79.10 00185650 11/19/10 JAFCO SUPPLY CORPORATION 336.04 00185651 11/19/10 JERSEY CENTRAL POWER AND LIGHT 126.89 00185652 11/19/10 JEWEL ELECTRIC SUPPLY 407.48 00185653 11/19/10 JEWISH FAMILY SERVICES 1,295.00 00185654 11/19/10 CARMEN PRADO JOVAN 75.00 00185655 11/19/10 KARETAS FOODS, INC. 6,403.45 00185656 11/19/10 KC ENGINEERING, PC 27,240.80 00185657 11/19/10 KEER ELECTRICAL SUPPLY CO. 701.40 00185658 11/19/10 JAMES KEIDERLING 100.00 00185659 11/19/10 KELLER & KIRKPATRICK 12,489.34 00185660 11/19/10 KEY-TECH 200.00 00185661 11/19/10 KONICA MINOLTA BUSINESS 1,171.53 00185662 11/19/10 KYOCERA MITA AMERICA, INC 197.59 00185663 11/19/10 LANDAUER, INC. 75.00 00185664 11/19/10 LANDSCAPE MATERIAL INC. 217.50 00185665 11/19/10 THE LANDTEK GROUP, INC 263,571.46 00185666 11/19/10 LANGUAGE LINE SERVICES 640.90 00185667 11/19/10 LAWSON PRODUCTS, INC. 207.76 00185668 11/19/10 LEGAL SERVICES OF NORTHWEST NJ 10,584.00 00185669 11/19/10 PROJECT LIFESAVER 625.57 00185670 11/19/10 MARIE LOCASCIO 70.00 00185671 11/19/10 JOHN M. LORE, ESQ. 2,700.00 00185672 11/19/10 PETER LUBAS FOR SOMERSET 41.38 00185673 11/19/10 LUCAS BROS., INC. 950.00 00185674 11/19/10 MICHAEL LUCASH 85.59 00185675 11/19/10 EDWARD MACH 64.35 00185676 11/19/10 DORIS MATERAZZO 75.00 00185677 11/19/10 MAXIM HEALTHCARE SERVICES, INC 708.00 00185678 11/19/10 MCLACHLAN TRAVEL 1,817.16 00185679 11/19/10 CAROLE MCLAUGHLIN 75.00 00185680 11/19/10 MEADOWS FOUNDATION 62,500.00 00185681 11/19/10 SOMERSET MEDICAL CENTER 1,405.00 00185682 11/19/10 MERCER SPRING 1,252.81 00185683 11/19/10 MICRO PAVE SYSTEMS, INC. 75,000.00 00185684 11/19/10 MIDDLE EARTH 7,769.42 00185685 11/19/10 MILLER, ROBERTSON, & RODGERS 438,007.50 00185686 11/19/10 MILLER, ROBERTSON, RODGERS,ESQ 75,962.62 00185687 11/19/10 FRANK MILLER 75.00 00185688 11/19/10 BOROUGH OF MILLSTONE 5,500.00 00185689 11/19/10 MINOLTA CORPORATION 155.64 00185690 11/19/10 MARY ANN MITCHELL 50.14 00185691 11/19/10 MONSTER WORLDWIDE, INC. 310.00 00185692 11/19/10 MOORE MEDICAL LLC 913.09 00185693 11/19/10 MSC INDUSTRIAL SUPPLY 805.88 00185694 11/19/10 NJ ASSOCIATION OF SCHOOL 175.00 00185695 11/19/10 NJDEP-TREASURER, STATE OF NJ 106.00 00185696 11/19/10 NJDOT, OFFICE OF COMMERCIAL 85.00 00185697 11/19/10 NJN PUBLISHING COMPANY 288.00 00185698 11/19/10 DOROTHY NOBLE 75.00 00185699 11/19/10 KEN & ZINA O'DOWD 8,313.00 00185700 11/19/10 OLYMPIC GLOVE AND SAFETY 275.90 00185701 11/19/10 ORCHARD HOLDINGS, LLC 28,443.50 00185702 11/19/10 SOMERSET ORTHOPEDIC ASSOC PA 168.00 00185703 11/19/10 PAETEC COMMUNICATIONS, INC. 3,259.79 00185704 11/19/10 PATERSON PAPERS 1,127.60 00185705 11/19/10 PAVE-RITE, INC. 28,700.00 00185706 11/19/10 PERFECTION KNIFE GRINDING CO. 27.50 00185707 11/19/10 THOMAS PLICK 480.00 00185708 11/19/10 NICHOLAS POLANIN 90.09 00185709 11/19/10 POST HARDWARE 206.41 00185710 11/19/10 KYLE PRICE 75.00 00185711 11/19/10 PROFESSIONAL CLIMATE CONTROL 2,249.09 00185712 11/19/10 FRED PRYOR SEMINARS 2,495.00 00185713 11/19/10 PUBLIC SERVICE ELEC & GAS 3,617.13 00185714 11/19/10 NJ ASSOC. OF COUNTY PURCHASING 160.00 00185715 11/19/10 RANDAZZO'S 166.96 00185716 11/19/10 RARITAN VALLEY SURGICAL 105.00 00185717 11/19/10 REYNOLDS GROUP INC. 380.00 00185718 11/19/10 RHOMAR INDUSTRIES, INC. 2,193.96 00185719 11/19/10 RICOH AMERICAS CORP. 6,413.86 00185720 11/19/10 ROLLIN FAST 626.30 00185721 11/19/10 LAURIE ROWE 40.00 00185722 11/19/10 RUTGERS COOPERATIVE EXTENSION 43,907.45 00185723 11/19/10 RUTGERS, CTR. FOR MGT. DEV. 9,097.50 00185724 11/19/10 TONY SANCHEZ, LTD 234.00 00185725 11/19/10 SCHWING ELECTRIC SUPPLY OF NJ 1,202.50 00185726 11/19/10 SHARP ELECTRONICS 350.40 00185727 11/19/10 SMITH & WARREN/EVERSON ROSS 112.36 00185728 11/19/10 SHANNON SNOOK 106.70 00185729 11/19/10 SOMERSET CO CURRENT ACCOUNT 2,373,639.70 00185730 11/19/10 SOMERSET COUNTY DEDICATED 2,280.00 00185731 11/19/10 SOMERSET COUNTY BOARD OF 5,147.00 00185732 11/19/10 SOMERSET COUNTY SENIOR 728.47 00185733 11/19/10 ELIZABETH DIANA SORCHINI 40.00 00185734 11/19/10 J.M. SORGE, INC. 16,565.33 PP ABSTAIN 00185735 11/19/10 STARK & STARK 5,160.03 00185736 11/19/10 STORMWATER MANAGEMENT 7,218.43 00185737 11/19/10 PRIORITY MEDICAL CARE 455.00 00185738 11/19/10 TECH-TRAIN 1,875.00 00185739 11/19/10 TEST AMERICA LABORATORIES, INC 722.00 00185740 11/19/10 TIME INC. MAGAZINE CO. 316.41 00185741 11/19/10 TRI-COUNTY SECURITY SERVICES 1,307.03 00185742 11/19/10 UNITED PARCEL SERVICE 118.66 00185743 11/19/10 URGENTMED PC 315.00 00185744 11/19/10 JOHN E. USAVAGE 30.51 00185745 11/19/10 VERIZON 1,861.22 00185746 11/19/10 VERIZON WIRELESS 75.82 00185747 11/19/10 VITAL COMPUTER RESOURCES, INC. 15,300.00 00185748 11/19/10 CYNTHIA VOORHEES 40.00 00185749 11/19/10 WARREN TWP 15,000.00 00185750 11/19/10 WELLS FARGO BANK NORTHWEST N A 131,960.28 00185751 11/19/10 WASAK, INC. 419.00 00185752 11/19/10 WASTE MANAGEMENT OF NEW JERSEY 230.62 00185753 11/19/10 NEW JERSEY AMERICAN WATER 24.78 00185754 11/19/10 W.B. MASON CO., INC. 4,061.62 00185755 11/19/10 JAMES WEAVER 100.00 00185756 11/19/10 WEST CALDWELL CALIBRATION 430.50 00185757 11/19/10 WEST GROUP 799.17 00185758 11/19/10 XEROX CORPORATION 220.00 00185759 11/19/10 XEROX CORPORATION 105.00 00185760 11/19/10 XEROX CAPITAL SERVICES, LLC 21.00 00185761 11/19/10 LUCILLE YOUNG-TALBOT 10,100.00 00185762 11/19/10 ZEE MEDICAL SERVICE CO. 311.48 00185763 11/17/10 ADTI HOUSING CORP. 750.00 00185764 11/17/10 COMMUNITY HOPE, INC. 5,425.00 00185765 11/17/10 SOMERSET HOME FOR TEMPORARILY 13,540.00 00185766 11/17/10 MATHENY SCHOOL & HOSPITAL 22,042.80 00185767 11/17/10 MARY NABERSCHING 9,675.00 00185768 11/17/10 PEOPLECARE CENTER, INC. 62,605.25 00185769 11/17/10 MICHELLE SHERMAN 9,000.00 00185770 11/17/10 SOMERSET HILLS YMCA 40,728.57 00186872 11/24/10 SOM CTY 4-H ASSOCIATION 4,370.83 00186873 11/24/10 A J IMAGES, INC. 12,218.00 00186874 11/24/10 A B STAMP AND SIGN, LLC 163.50 00186875 11/24/10 ABALINE SUPPLY 595.00 00186876 11/24/10 ACME FOOD PRODUCTS CO., INC. 11,907.48 00186877 11/24/10 AD CETERA, INC. 1,636.50 00186878 11/24/10 AETNA POS II 32,832.00 00186879 11/24/10 AETNA QPOS 16,416.00 00186880 11/24/10 SOM CTY BOARD OF AGRICULTURE 263.33 00186881 11/24/10 AMERICAN TOWER CORPORATION 66.83 00186882 11/24/10 AMERICAN BUS AND COACH, LLC 3,003.20 00186883 11/24/10 AMERICAN MOBILE GLASS 1,019.36 00186884 11/24/10 AMERICAN INSTITUTE 1,500.00 00186885 11/24/10 ANJHHWC 60.00 00186886 11/24/10 ANTHONY MOTORS 345.00 00186887 11/24/10 APHA PUBLICATIONS SALES 49.00 00186888 11/24/10 ASSOCIATED RADIOLOGISTS 527.00 00186889 11/24/10 AT & T 123.69 00186890 11/24/10 AT & T 2,394.04 00186891 11/24/10 AT & T 3,309.44 00186892 11/24/10 AVAYA INC 170.34 00186893 11/24/10 B & H PHOTO 363.85 00186894 11/24/10 ROBERT P. BAKER 55.80 00186895 11/24/10 BAYWAY LUMBER 124.75 00186896 11/24/10 MICHAEL BELLEW 7.65 00186897 11/24/10 LOUIS BERGER GROUP, INC. 15,696.20 00186898 11/24/10 HAROLD BLACK 480.00 00186899 11/24/10 BLEJWAS ASSOCIATES INC. 862.08 00186900 11/24/10 BRIDGEWATER RESOURCES INC** 527.93 00186901 11/24/10 BRIDGEWATER TOWNSHIP 180.00 00186902 11/24/10 TOWNSHIP OF BRIDGEWATER 39,349.40 00186903 11/24/10 ALEXANDER BROWN CO. INC. 591.20 00186904 11/24/10 B.M.I. - BIG MIKE, INC. 427.50 00186905 11/24/10 CABLEVISION 228.16 00186906 11/24/10 CAMMPS HARDWARE & LAWN PROD. 618.51 00186907 11/24/10 SOM CTY CAPITAL ACCOUNT 6,480.34 00186908 11/24/10 CAPITAL STEEL SERVICE 2,426.04 00186909 11/24/10 ARLENE CARSON 25.00 00186910 11/24/10 CDM INSTITUTE 1,875.00 00186911 11/24/10 CENTRAL JERSEY EYE ASSOC. 63.00 00186912 11/24/10 CENTRAL LEWMAR 422.60 00186913 11/24/10 UNITED CEREBRAL PALSY OF 8,955.60 00186914 11/24/10 DONALD CESARE 59.95 00186915 11/24/10 CFG HEALTH SYSTEMS 39,259.16 00186916 11/24/10 CHAMBERS ARCHITECTURE, INC 2,100.00 00186917 11/24/10 CHERRY VALLEY TRACTOR SALES 2,414.33 00186918 11/24/10 CINTAS FIRST AID AND SAFETY 48.10 00186919 11/24/10 CITILABS, INC 14,850.00 00186920 11/24/10 CC CORPORATE STORAGE 961.57 00186921 11/24/10 CLERK OF THE SUPERIOR COURT 8,500.00 00186922 11/24/10 CLIFFSIDE BODY CORPORATION 256.60 00186923 11/24/10 MARVIN W. CLINE, JR. 34.20 00186924 11/24/10 COMCAST 73.25 00186925 11/24/10 CONTINENTAL RESOURCES, INC. 170.68 00186926 11/24/10 CORECENTIVE, INC. 4,493.12 00186927 11/24/10 COUNTY BUSINESS SYSTEMS 3,311.69 00186928 11/24/10 COURIER NEWS 116.40 00186929 11/24/10 ANGELA CRUZ 102.98 00186930 11/24/10 CUSTOM BANDAG, INC. 10,061.44 00186931 11/24/10 DAVE'S SUBURBAN DISPOSAL, INC. 2,992.00 00186932 11/24/10 DEER PARK SPRING WATER 14.73 00186933 11/24/10 DELLA PELLO PAVING INC 172,725.00 00186934 11/24/10 DELTA CONTRACTING SERVICES INC 1,217.54 00186935 11/24/10 MICHAEL DENSON 480.00 00186936 11/24/10 DENVILLE LINE PAINTING, INC. 3,115.65 00186937 11/24/10 DONNELLY INDUSTRIES, INC. 1,200.00 00186938 11/24/10 D & B AUTO SUPPLY 2,220.59 00186939 11/24/10 ELECTRONIC'S MEASUREMENT LAB 835.00 00186940 11/24/10 NJ EMISSIONS PROGRAM 17.38 00186941 11/24/10 EPLUS TECHNOLOGY 7,954.62 00186942 11/24/10 JOHN ESPOSITO 200.00 00186943 11/24/10 FAST SIGNS 35.00 00186944 11/24/10 FEDEX 78.06 00186945 11/24/10 H.A. FERNOT CO., INC. 418.00 00186946 11/24/10 SCOTT FISHER 100.00 00186947 11/24/10 FLEMINGTON DEPARTMENT STORE 1,229.75 00186948 11/24/10 ROBERT J FOLEY, ESQ. 375.00 00186949 11/24/10 FOOD AND HEALTH COMMUNICATIONS 94.96 00186950 11/24/10 FREEDOM HOUSE 5,112.00 00186951 11/24/10 FRENCH & PARRELLO ASSOCIATES 19,804.50 00186952 11/24/10 FYRE TECHNOLOGY 960.00 00186953 11/24/10 GANN LAW BOOKS 267.00 00186954 11/24/10 CHERYL GARODNICK 115.00 00186955 11/24/10 GENERAL BINDING CORP. 146.88 00186956 11/24/10 GLOVE AND SAFETY PEOPLE 1,287.00 00186957 11/24/10 STANLEY GODLESKY 33.75 00186958 11/24/10 GRAINGER 792.24 00186959 11/24/10 GREEN BROOK ELECTRONICS,INC. 238.25 00186960 11/24/10 GRIFFITH ELECTRIC SUPPLY, INC. 87.08 00186961 11/24/10 G & K SERVICES 231.24 00186962 11/24/10 AUSTEN HANCOCK 69.99 00186963 11/24/10 JANICE HANSEN 11.70 00186964 11/24/10 MAGNUN, INC. 4,253.18 00186965 11/24/10 HARTER EQUIPMENT 146.96 00186966 11/24/10 HATCH MOTT MACDONALD T&T, INC. 5,215.98 00186967 11/24/10 HAWORTH, INC. 453.96 00186968 11/24/10 HCC LIFE INSURANCE COMPANY 61,805.47 00186969 11/24/10 HEWLETT PACKARD CO. 3,839.71 00186970 11/24/10 SOMERSET CO HISTORICAL SOCIETY 79,675.00 00186971 11/24/10 JOHN HOLUBOWICZ 200.00 00186972 11/24/10 HOME DEPOT 29.91 00186973 11/24/10 HOOVER TRUCK CENTERS 9,725.35 00186974 11/24/10 HUGHES-PLUMER & ASSOC. 1,476.54 00186975 11/24/10 HUNTERDON COUNTY ESC 15,950.00 00186976 11/24/10 CAROL HYDOCK 8.55 00186977 11/24/10 IKON OFFICE SOLUTIONS 3,014.09 00186978 11/24/10 IKON OFFICE SOLLUTIONS INC 6,913.28 00186979 11/24/10 INDEPENDENT OVERHEAD DOOR CO. 300.00 00186980 11/24/10 INNERFACE SIGNS SYSTEM, INC. 33.45 00186981 11/24/10 ISECURETRAC CORP. 181.05 00186982 11/24/10 J & J COURT TRANSCRIBERS, INC. 104.94 00186983 11/24/10 JAY-HILL REPAIRS 245.00 00186984 11/24/10 JERSEY CENTRAL POWER AND LIGHT 358.35 00186985 11/24/10 JESCO, INC. 295.75 00186986 11/24/10 JOURNEYWORKS PUBLISHING 77.00 00186987 11/24/10 JPC ENTERPRISES, INC. 1,940.00 00186988 11/24/10 JRC SERVICE, INC. 223.50 00186989 11/24/10 KEER ELECTRICAL SUPPLY CO. 441.00 00186990 11/24/10 KEY-TECH 425.00 00186991 11/24/10 KONICA MINOLTA BUSINESS 891.55 00186992 11/24/10 KONKUS CORPORATION 44,648.70 00186993 11/24/10 FRED KYLE 99.95 00186994 11/24/10 LANGUAGE LINE SERVICES 277.10 00186995 11/24/10 LAWSON PRODUCTS, INC. 598.74 00186996 11/24/10 SUZANNE LICCARDO 150.00 00186997 11/24/10 LUBE CONNECTION 386.10 00186998 11/24/10 GERALDINE M. LUTZ 84.00 00186999 11/24/10 JOSEPH J. LYNCH 480.00 00187000 11/24/10 MADISON PLUMBING SUPPLY, INC 291.00 00187001 11/24/10 JOHN MAJEWSKI 47.70 00187002 11/24/10 WAYNE MARSHALL 85.40 00187003 11/24/10 MARLA MATHEWS 393.00 00187004 11/24/10 STEPHEN A MATIS 99.95 00187005 11/24/10 MAXIMUM CARE AMBULANCE SERVICE 7,162.37 00187006 11/24/10 NORMAN MC KINNEY 27.90 00187007 11/24/10 MECHANICAL SYSTEMS SERVICE INC 7,070.70 00187008 11/24/10 RAYMOND MERO, D.O. 5,562.50 00187009 11/24/10 METRO HYDRAULIC JACK, CO. 628.67 00187010 11/24/10 SHARON A MICHALSKI, ESQ. 1,650.99 00187011 11/24/10 R.E. MICHEL 34.07 00187012 11/24/10 MID-ATLANTIC TRUCK CENTRE,INC. 4,972.23 00187013 11/24/10 MILLER, ROBERTSON, RODGERS,ESQ 12,936.00 00187014 11/24/10 MICHAEL MILLER 480.00 00187015 11/24/10 MILLER & CHITTY COMPANY, INC. 2,545.00 00187016 11/24/10 KONICA MINOLTA BUSINESS 1,205.31 00187017 11/24/10 MODERN HANDLING EQUIP. OF NJ 926.98 00187018 11/24/10 MOORE WALLACE-RR DONNELLEY CO. 1,890.39 00187019 11/24/10 COUNTY COLLEGE OF MORRIS 2,204.00 00187020 11/24/10 MOTOROLA 2,072.56 00187021 11/24/10 MSC INDUSTRIAL SUPPLY 274.82 00187022 11/24/10 SARAH MURCHISON 111.00 00187023 11/24/10 VIVIAN MUROWSKI 25.00 00187024 11/24/10 NACCHO REGISTRATION 945.00 00187025 11/24/10 NAPCO 248.00 00187026 11/24/10 BRIAN NEWMAN 417.69 00187027 11/24/10 NIRAM, INC. 891,822.54 00187028 11/24/10 NORFOLK SOUTHERN RAILWAY CORP 1,554.56 00187029 11/24/10 OCE NORTH AMERICA 140.25 00187030 11/24/10 JOSEPH PALITCHKA 100.00 00187031 11/24/10 PDQ AUTO SUPPLY 147.35 00187032 11/24/10 PENNJERSEY MACHINERY, LLC 4,500.00 00187033 11/24/10 MADELINE PODSKOC 125.85 00187034 11/24/10 POSITRON PUBLIC SAFETY SYSTEMS 241,565.38 00187035 11/24/10 POST HARDWARE 81.21 00187036 11/24/10 PRIME LUBE, INC. 3,832.92 00187037 11/24/10 PRINCETON PACKET, INC. 526.61 00187038 11/24/10 PRIOR NAMI BUSINESS SYSTEMS 75.75 00187039 11/24/10 PROFESSIONAL CLIMATE CONTROL 7,310.68 00187040 11/24/10 PUBLIC SERVICE ELEC & GAS 141,671.16 00187041 11/24/10 PSP FALCON INDUSTRIES, LLC 1,525.93 00187042 11/24/10 V.E. RALPH & SON, INC 482.10 00187043 11/24/10 RBA GROUP 51,168.52 00187044 11/24/10 REMINGTON & VERNICK ENGINEERS 3,580.24 00187045 11/24/10 REYNOLDS GROUP INC. 510.00 00187046 11/24/10 RICCIARDI BROTHERS 68.99 00187047 11/24/10 RICHIE'S TIRE SERVICE, INC. 6,287.00 00187048 11/24/10 ELIZABETH RIVERA 25.88 00187049 11/24/10 LAWRENCE RIVERA 51.30 00187050 11/24/10 JULIUS ROEHRS COMPANY 1,025.00 00187051 11/24/10 NANCY ROSA-MEJIAS 94.34 00187052 11/24/10 LISA ROTHENBURGER 121.08 00187053 11/24/10 RUTGERS ADVANCED TECHNOLOGY 1,875.00 00187054 11/24/10 RARITAN VALLEY 780,247.00 00187055 11/24/10 RVCC 3,500.00 00187056 11/24/10 R & H TRUCK PARTS AND SERVICE 537.09 00187057 11/24/10 SALON PROFESSIONAL ACADEMY 1,600.00 00187058 11/24/10 SANITATION EQUIPMENT 144.07 00187059 11/24/10 SANOFI PASTEUR INC 14,546.87 00187060 11/24/10 SCIENCE APPLICATIONS 67,389.00 00187061 11/24/10 SGS TESTCOM INC 791.48 00187062 11/24/10 SHARP ELECTRONICS, CO 175.20 00187063 11/24/10 SHARP ELECTRONICS CORP. 175.20 00187064 11/24/10 SHARP-RITE 44.73 00187065 11/24/10 SHERWIN-WILLIAMS 139.90 00187066 11/24/10 SHRED-IT NEWARK 188.09 00187067 11/24/10 SIGARMS ACADEMY 395.00 00187068 11/24/10 SIGNATURE INFORMATION SOLUTION 60.00 00187069 11/24/10 SIR SPEEDY PRINTING CENTER 172.54 00187070 11/24/10 SIRCHIE FINGER PRINT LABS 98.77 00187071 11/24/10 JENNIFER SMARSH 293.79 00187072 11/24/10 SMITH MOTOR CORP., INC. 3,384.50 00187073 11/24/10 SOMERSET CO CURRENT ACCOUNT 3,258,044.72 00187074 11/24/10 SOMERSET COUNTY DEDICATED 20,429.50 00187075 11/24/10 SOMERSET COUNTY BOARD OF 37,361.00 00187076 11/24/10 SOMERSET COUNTY BOARD OF 4,848.00 00187077 11/24/10 SOMERSET COUNTY TREASURER 19.52 00187078 11/24/10 BOROUGH OF SOMERVILLE 31,768.50 00187079 11/24/10 SOMERVILLE BOROUGH 32,300.00 00187080 11/24/10 SOMERVILLE BUSINESS PARK, LLC 35,498.23 00187081 11/24/10 SPARKS BELTING 1,739.89 00187082 11/24/10 SPRINT 16.80 00187083 11/24/10 FRANK STABILE 480.00 00187084 11/24/10 STEMPLER DRAPERY & CARPET 1,011.50 00187085 11/24/10 NICHOLAS STITLEY 97.95 00187086 11/24/10 STORR TRACTOR COMPANY 137.46 00187087 11/24/10 SUMMIT PAPER COMPANY 70.66 00187088 11/24/10 SURGICAL ASSOCIATES OF CNJ 2,561.40 00187089 11/24/10 TAPE-TEL ELECTRONICS 396.00 00187090 11/24/10 THUL AUTO SUPPLY CO. 1,585.69 00187091 11/24/10 W.E. TIMMERMAN CO 155.80 00187092 11/24/10 THOMAS TOMASKO 99.95 00187093 11/24/10 TRAFFIC SYSTEMS, INC. 10,425.00 00187094 11/24/10 ULINE 174.00 00187095 11/24/10 UNION AVENUE LEGEND PHARMACY 552.59 00187096 11/24/10 UNION COUNTY VO-TECH 375.00 00187097 11/24/10 UNITED FIRE PROTECTION 859.00 00187098 11/24/10 UNIVERSAL UNIFORM, INC. 6,212.00 00187099 11/24/10 UNITED PARCEL SERVICE 232.75 00187100 11/24/10 VALUATION CONSULTANTS, INC. 2,500.00 00187101 11/24/10 VAN DINE'S FOUR WHEEL DRIVE 143.48 00187102 11/24/10 COLEEN VANDERBEEK 195.00 00187103 11/24/10 VERIZON 19,563.26 00187104 11/24/10 VERIZON WIRELESS 562.65 00187105 11/24/10 VERIZON CABS 6,619.01 00187106 11/24/10 VERIZON WIRELESS 709.35 00187107 11/24/10 MICHAEL VERNOIA 480.00 00187108 11/24/10 VITALITY FOOD SERVICE, INC. 1,450.00 00187109 11/24/10 SOM CTY VOCATIONAL & TECHNICAL 971,378.00 00187110 11/24/10 JACQUELINE WAEBER 33.75 00187111 11/24/10 NEW JERSEY AMERICAN WATER 7,106.29 00187112 11/24/10 W.B. MASON CO., INC. 14,033.93 00187114 11/24/10 WCTC/WMGQ 613.00 00187115 11/24/10 WHAT'S IN THE ICE BOX 105.00 00187116 11/24/10 CHENELLE J. WILLIAMS 200.00 00187117 11/24/10 WOODRUFF ENERGY 26,281.03 00187118 11/24/10 MARY JANE WRONSKI, CUSTODIAN 349.16 00187119 11/24/10 WTH TECHNOLOGIES, INC. 4,025.00 00187120 11/24/10 XEROX CORPORATION 330.00 00187121 11/24/10 ALBERT ZARRO 31.95 ------TOTAL CHECK AMOUNT 12,060,314.04 ======