WIXLIB

STATE OF NEW JERSEYCOUNTY OF HUNTERDONPROCLAMATION2021-45Proclamation 2021-45: Ricky Ghanim, Eagle ScoutWHEREAS, Ricky Ghanim, Boy Scouts of America, Troop 186, attained the designation of "EagleScout," Scouting's highest award; andWHEREAS, Ricky Ghanim has been an active scout demonstrating outstanding leadership and hascontributed many service hours during his years of scouting; andWHEREAS, Ricky Ghanim’s Eagle Scout project at Richard Hall Community Mental Health Center inBridgewater, New Jersey, included building two benches that will be placed outside the facility forpatients who are waiting to be picked up can sit on and wait comfortably; andWHEREAS, Ricky Ghanim’s Eagle Scout project included the help from Ms. Sue Ferranti, who helpedfund the project in honor of her son who was a patient at Richard Hall Community Mental Health Center,and Mr. Nittoli, who was communicating with Ricky during his project for the patients; andNOW, THEREFORE, BE IT RESOLVED, that the Hunterdon County Board County Commissionersextends to Ricky Ghanim individually, collectively, and with great pride, their sincere congratulations forachieving this highest of scouting awards which symbolizes the American Ideal of good citizenship; andBE IT FURTHER RESOLVED, the Board extends their gratitude to Ricky Ghanim and all other Scoutsthroughout Hunterdon County; for their commitment to the variety of service projects that contributegreatly to the betterment of Hunterdon County. The Board wishes Ricky much success in all his futureendeavors.ROLL CALLMOVEDSECONDEDAYESNAYSABSTAINABSENTSusan J. Soloway, DirectorJohn E. Lanza, Deputy DirectorJ. Matthew Holt, CommissionerShaun C. Van Doren,CommissionerZachary T. Rich, CommissionerADOPTEDAugust 3, 2021Brad Myhre, Clerk8

STATE OF NEW JERSEYCOUNTY OF HUNTERDONPROCLAMATION2021-46Proclamation 2021-46: Andrew Cheney, Eagle ScoutWHEREAS, Andrew Cheney, Boy Scout Troop 62, recently achieved the title of became anEagle Scout, which is the highest ranking a boy scout one can achieve; andWHEREAS, Andrew Cheney earned 27 merit badges and a achieved Brotherhood status inOrder of the Arrow, which is the Boy Scouts Honor Society; andWHEREAS, Andrew Cheney is a National Ski Patroller, a member of the National HonorsSociety, the Science National Honor Society, and the German National Honor Society. Withinthe German National Honor Society Andrew received his Seal of Biliteracy in German.Andrew was part of the HCRHS Marching Band and served as the Assistant Section Leader;Marimba; andWHEREAS, Andrew’s project consisted of building and installing three Information Kiosks atHorseshoe Bend Park in Kingwood Township; andNOW THEREFORE BE IT RESOLVED, that the Hunterdon County Board of CountyCommissioners hereby extends its praise to Andrew Cheney, of Flemington New Jersey, uponbeing awarded the rank of Eagle Scout and its gratitude for his service to his town, specificallythe installation of information/ map kiosks in Horseshoe Bend Park in Kingwood, NJ; andBE IT FURTHER RESOLVED, that the Commissioner Board wishes Andrew Cheney the bestof Luck in his future endeavors, and that he may approach them with the same drive and skillhe used to earn the impressive title of Eagle Scout.ROLL CALLMOVEDSECONDEDAYESNAYSABSTAINABSENT9

Susan J. Soloway, DirectorJohn E. Lanza, Deputy DirectorJ. Matthew Holt, CommissionerShaun C. Van Doren,CommissionerZachary T. Rich, CommissionerADOPTEDAugust 3, 2021Brad Myhre, Clerk10

STATE OF NEW JERSEYCOUNTY OF HUNTERDONPROCLAMATION2021-47Proclamation 2021-47: Benjamin Hansen, Eagle ScoutWHEREAS, Benjamin (Ben) Hansen, Boy Scout Troop 194 achieved the title of Eagle Scout,which is the highest ranking a boy scout one can achieve; andWHEREAS, Ben earned thirty-four merit badges, served as Chaplin and Quartermaster; andWHEREAS, Ben’s Eagle Scout Project consisted of directing and producing a videoexplaining the services of Star Throwers, which “bring graduates with special needs togetherwith peer mentors to develop career skills and networking opportunities through memberdriven, project-based interactive experiences that create and sustain inclusive opportunities inthe community”; andNOW THEREFORE BE IT RESOLVED, that the Hunterdon County Board of CountyCommissioners hereby extends its praise to Benjamin Hansen, of Flemington New Jersey,upon being awarded the rank of Eagle Scout and its gratitude for his service to his town,specifically for raising awareness and promoting Star Throwers, a institution that does goodwork for our community; andBE IT FURTHER RESOLVED, that the Commissioner Board wishes Benjamin Hansen thebest of Luck in his future endeavors, and that he may approach them with the same drive andskill he used to earn the impressive title of Eagle Scout.ROLL CALLMOVEDSECONDEDAYESNAYSABSTAINABSENTSusan J. Soloway, DirectorJohn E. Lanza, Deputy DirectorJ. Matthew Holt, Commissioner11

Shaun C. Van Doren,CommissionerZachary T. Rich, CommissionerADOPTEDAugust 3, 2021Brad Myhre, Clerk12

STATE OF NEW JERSEYCOUNTY OF HUNTERDONPROCLAMATION2021-48Proclamation 2021-48: Ethan Gillespie, Eagle ScoutWHEREAS, Ethan Gillespie, Boy Scout Troop 194 achieved the title of Eagle Scout, which isthe highest ranking a boy scout one can achieve; andWHEREAS, Ethan Gillespie earned 28 merit badges, served as a Troop Instructor, AssistantSenior Patrol Leader, Junior Scout Master, and elected to Order of the Arrow, which is the BoyScouts Honor Society; andWHEREAS, Ethan’s Eagle Scout Project consisted of building a bocce ball court at Dilts Parkin Delaware Township; andNOW THEREFORE BE IT RESOLVED, that the Hunterdon County Board of CountyCommissioners hereby extends its praise to Ethan Gillespie, of Flemington New Jersey, uponbeing awarded the rank of Eagle Scout and its gratitude for his service to his town, specificallythe building and installation of a bocce ball court; andBE IT FURTHER RESOLVED, that the Commissioner Board wishes Ethan Gillespie the bestof Luck in his future endeavors, and that he may approach them with the same drive and skillhe used to earn the impressive title of Eagle Scout.ROLL CALLMOVEDSECONDEDAYESNAYSABSTAINABSENTSusan J. Soloway, DirectorJohn E. Lanza, Deputy DirectorJ. Matthew Holt, CommissionerShaun C. Van Doren,CommissionerZachary T. Rich, Commissioner13

ADOPTEDAugust 3, 2021Brad Myhre, Clerk14

STATE OF NEW JERSEYCOUNTY OF HUNTERDONPROCLAMATION2021-49Proclamation 2021-49: Paul Dickens, Eagle ScoutWHEREAS, Paul Dickens, Boy Scout Troop 62, achieved the title of Eagle Scout, which isthe highest ranking a boy scout one can achieve; andWHEREAS, Paul Dickens earned 23 merit badges, served as a Patrol Leader, and elected toOrder of the Arrow, which is the Boy Scouts Honor Society; andWHEREAS, Paul’s Eagle Scout Project consisted of building two raised planter boxes andcreated a walking path for the seniors at Brightside Adult Daycare; andNOW THEREFORE BE IT RESOLVED, that the Hunterdon County Board of CountyCommissioners hereby extends its praise to Paul Dickens, of Flemington New Jersey, uponbeing awarded the rank of Eagle Scout and its gratitude for his service to his town, specificallythe building and installation of raised planter boxes, and a walking path at the Brightside AdultDaycareBE IT FURTHER RESOLVED, that the Commissioner Board wishes Paul Dickens the best ofLuck in his future endeavors, and that he may approach them with the same drive and skill heused to earn the impressive title of Eagle Scout.ROLL CALLMOVEDSECONDEDAYESNAYSABSTAINABSENTSusan J. Soloway, DirectorJohn E. Lanza, Deputy DirectorJ. Matthew Holt, CommissionerShaun C. Van Doren,CommissionerZachary T. Rich, Commissioner15

ADOPTEDAugust 3, 2021Brad Myhre, Clerk16

STATE OF NEW JERSEYCOUNTY OF HUNTERDONRESOLUTION2021-510Authorizing an application to obtain a grant from the New Jersey Department of CommunityAffairs under the CDBG-CV2 program.Budget Account #N/AWHEREAS, the County of Hunterdon desires to apply for and obtain a grant from the NewJersey Department of Community Affairs for approximately 721,181.00 to carry out a projectto prevent, prepare for and respond to the Coronavirus. Projects may include assistance forbuilding and improvements, assistance to businesses, public services and other activities; andNOW, THEREFORE, BE IT RESOLVED, that the County of Hunterdon does hereby authorizethe application for such a grant; and, recognizes and accepts that the Department may offer alesser or greater amount and therefore, upon receipt of the grant agreement from the NewJersey Department of Community Affairs, does further authorize the execution of any suchgrant agreement; and also, upon receipt of the fully executed agreement from the Department,does further authorize the expenditure of funds pursuant to the terms of the agreementbetween the County of Hunterdon and the New Jersey Department of Community Affairs.BE IT FURTHER RESOLVED that the persons whose names, titles, and signatures appearbelow are authorized to sign the application, and that they or their successors in said titles areauthorized to sign the agreement, and any other documents necessary in connectiontherewith:(SIGNATURE)Susan J. Soloway(TYPE OR PRINT NAME)Director of the Board of County Commissioners(TITLE)17

CERTIFICATION:I,Bradley Myhre, the(name of Board Secretary / Government Clerk)Clerk to the Board of Commissioners,(title of position - Board Secretary or Government Clerk)of the County of Hunterdon, hereby certify that at a meeting of the Board of Directors/Governing Bodyheld on 8/3/2021 the above resolution was duly adopted.(meeting date)AFFIX GOV’T,CORPORATE ORNOTARY SEAL(ROLL CALLSignature of Secretary of the Board of Directors or Government Clerk)MOVEDSECONDEDAYESNAYSABSTAINABSENTSusan J. Soloway, DirectorJohn E. Lanza, Deputy DirectorJ. Matthew Holt, CommissionerShaun C. Van Doren,CommissionerZachary T. Rich, CommissionerADOPTEDAugust 3, 2021Brad Myhre, Clerk18

STATE OF NEW JERSEYCOUNTY OF HUNTERDONRESOLUTION2021-511Requesting the insertion of an item of revenue and the like sum as an appropriation, in the2021 County Budget, for the SFY21 Body-Worn Camera Grant Program in the amount of 36,684.00WHEREAS N.J.S.A. 40A:4-87 provides that the Director of the Division of Local GovernmentServices may approve the insertion of any special item of revenue in the budget of any countyor municipality when such item shall have been made available by law and the amount thereofwas not determined at the time of the adoption of the budget, andWHEREAS, said Director may also approve the insertion of an item of appropriation for anequal amount, andWHEREAS, the County of Hunterdon has received notice of an award of 36,684.00 from theNew Jersey Department of Law and Public Safety, Office of the Attorney General and wishesto amend its 2021 Budget to include this amount as revenue.NOW, THEREFORE, BE IT RESOLVED , by the Board of County Commissioners of theCounty of Hunterdon hereby requests the Director of the Division of Local GovernmentServices to approve the insertion of an item of revenue in the 2021 Budget in the sum of 36,684.00 which is now available as a revenue under the caption of:Miscellaneous Revenues-Section D: Special Items of General Revenue Anticipated with PriorWritten Consent of the Director of the Division of Local Government Services: Public andPrivate Revenues Offset with Appropriations:SFY21 Body-Worn Camera Grant Program (1/1/21 - 12/31/25) – Sheriff Dept.19

BE IT FURTHER RESOLVED that the like sum of 36,384.00 is hereby appropriated underthe caption of: General Appropriations-Section A: Operations – Public and Private ProgramsOffset by Revenues:SFY21 Body-Worn Camera Grant Program (1/1/21 – 12/31/25) – Sheriff Dept.BE IT FURTHER RESOLVED that the Clerk of the Board forward a certified copy of thisresolution to the Director of Local Government Services for approval, via electronic filing inaccordance with Local Finance Notice 2014-11.ROLL CALLMOVEDSECONDEDAYESNAYSABSTAINABSENTSusan J. Soloway, DirectorJohn E. Lanza, Deputy DirectorJ. Matthew Holt, CommissionerShaun C. Van Doren,CommissionerZachary T. Rich, CommissionerADOPTEDAugust 3, 2021Brad Myhre, Clerk20

STATE OF NEW JERSEYCOUNTY OF HUNTERDONRESOLUTION2021-512Voting Machines for Early VotingBudget Account #C-04-55-1801-401 & C-04-55-1901-189WHEREAS the Local Public Contracts Law requires that purchases in excess of 44,000.00 beapproved by resolution of the Governing Body; andNOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of the County ofHunterdon does hereby approve the purchase of commodity(s)/service(s), requisition(s), #R1-03887 withElection Systems & Software, located at 11208 John Galt Blvd., in Omaha Nebraska 68137 for thepurchase of voting machines for early voting, not to exceed 428,390.00; andBE IT FURTHER RESOLVED, the commodity(s)/service(s) will be purchased under Accounts #C-4-551801-401 & C-04-55-1901-189BE IT FURTHER RESOLVED that the Chief Financial Officer of the County of Hunterdon has certifiedthe availability of funding in the County Budget.ROLL CALLMOVEDSECONDEDAYESNAYSABSTAINABSENTSusan J. Soloway, DirectorJohn E. Lanza, Deputy DirectorJ. Matthew Holt, CommissionerShaun C. Van Doren,CommissionerZachary T. Rich, CommissionerADOPTEDAugust 3, 2021Brad Myhre, Clerk21

STATE OF NEW JERSEYCOUNTY OF HUNTERDONRESOLUTION2021-513Electronic PollbooksBudget Account #C-04-55-1901-189 & C-04-55-2106-213WHEREAS the Local Public Contracts Law requires that purchases in excess of 44,000.00 beapproved by resolution of the Governing Body; andNOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of the County ofHunterdon does hereby approve the purchase of commodity(s)/service(s), requisition(s), #R1-03907 withElection Systems & Software, located at 11208 John Galt Blvd., in Omaha Nebraska 68137 for thepurchase of electronic pollbook, not to exceed 400,860.00; andBE IT FURTHER RESOLVED, the commodity(s)/service(s) will be purchased under Accounts # C-0455-1901-189 & C-04-55-2106-213BE IT FURTHER RESOLVED that the Chief Financial Officer of the County of Hunterdon has certifiedthe availability of funding in the County Budget.ROLL CALLMOVEDSECONDEDAYESNAYSABSTAINABSENTSusan J. Soloway, DirectorJohn E. Lanza, Deputy DirectorJ. Matthew Holt, CommissionerShaun C. Van Doren,CommissionerZachary T. Rich, CommissionerADOPTEDAugust 3, 2021Brad Myhre, Clerk22

STATE OF NEW JERSEYCOUNTY OF HUNTERDONRESOLUTION2021-514Provider Services Contract: Hunterdon Drug Awareness Program, Provision of CommunityBased Services Known as Intensive OutpatientBudget Account #(Acct. No. 01-27-0368)(Acct. No. 01-27-0368)BE IT RESOLVED that the Director of the Board of County Commissioners of HunterdonCounty is hereby authorized to execute a provider services contract with Hunterdon DrugAwareness Program for the provision of community-based services known as IntensiveOutpatient pursuant to the terms and conditions set forth the Department of Human Services2021 Request for Proposals 0029-2021, for the period of January 1, 2021 through December31, 2023. Funding for the term shall be in the amount of 166,566.00 ( 55,522.00 per Countyfiscal year). Funding for year two and year three is expressly conditioned upon fundingavailability and level of service achievements.ROLL CALLMOVEDSECONDEDAYESNAYSABSTAINABSENTSusan J. Soloway, DirectorJohn E. Lanza, Deputy DirectorJ. Matthew Holt, CommissionerShaun C. Van Doren,CommissionerZachary T. Rich, CommissionerADOPTEDAugust 3, 2021Brad Myhre, Clerk23

STATE OF NEW JERSEYCOUNTY OF HUNTERDONRESOLUTION2021-515Provider Services Contract: Hunterdon Drug Awareness Program, Provision of CommunityBased Services Known as Outpatient Drug FreeBudget Account #(Acct. No. 01-27-0368)(Acct. No. 01-27-0368)BE IT RESOLVED that the Director of the Board of County Commissioners of HunterdonCounty is hereby authorized to execute a provider services contract with Hunterdon DrugAwareness Program for the provision of community-based services known as Outpatient DrugFree pursuant to the terms and conditions set forth the Department of Human Services 2021Request for Proposals 0029-2021, for the period of January 1, 2021 through December 31,2023. Funding for the term shall be in the amount of 166,473.00 ( 55,491.00 per Countyfiscal year). Funding for year two and year three is expressly conditioned upon fundingavailability and level of service achievements.ROLL CALLMOVEDSECONDEDAYESNAYSABSTAINABSENTSusan J. Soloway, DirectorJohn E. Lanza, Deputy DirectorJ. Matthew Holt, CommissionerShaun C. Van Doren,CommissionerZachary T. Rich, CommissionerADOPTEDAugust 3, 2021Brad Myhre, Clerk24

STATE OF NEW JERSEYCOUNTY OF HUNTERDONRESOLUTIONClaims RegisterROLL CALLMOVEDSECONDEDAYESNAYSABSTAINABSENTSusan J. Soloway, DirectorJohn E. Lanza, Deputy DirectorJ. Matthew Holt, CommissionerShaun C. Van Doren,CommissionerZachary T. Rich, CommissionerADOPTEDAugust 3, 2021Brad Myhre, Clerk25

STATE OF NEW JERSEYCOUNTY OF HUNTERDONRESOLUTION07-20-2021 Meeting MinutesROLL CALLMOVEDSECONDEDAYESNAYSABSTAINABSENTSusan J. Soloway, DirectorJohn E. Lanza, Deputy DirectorJ. Matthew Holt, CommissionerShaun C. Van Doren,CommissionerZachary T. Rich, CommissionerADOPTEDAugust 3, 2021Brad Myhre, Clerk26

STATE OF NEW JERSEYCOUNTY OF HUNTERDONRESOLUTION2021-516Resurfacing and Safety Improvement of County Route 635 Cover Page and Mylar PlansWHEREAS, the Hunterdon County Engineer has prepared the Specifications for theResurfacing and Safety Improvement of County Route 635, Situated in Union and BethlehemTownships, County of HunterdonNOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of theCounty of Hunterdon hereby approves the Specifications for the Resurfacing and SafetyImprovement of County Route 635, Situated in Union and Bethlehem Townships, County ofHunterdon are approved.BE IT FURTHER RESOLVED, that the County Purchasing Agent be directed to advertise forbids for this project.ROLL CALLMOVEDSECONDEDAYESNAYSABSTAINABSENTSusan J. Soloway, DirectorJohn E. Lanza, Deputy DirectorJ. Matthew Holt, CommissionerShaun C. Van Doren,CommissionerZachary T. Rich, CommissionerADOPTEDAugust 3, 2021Brad Myhre, Clerk27

STATE OF NEW JERSEYCOUNTY OF HUNTERDONRESOLUTION2021-517Contract for Purchase of Development Easement on the Saums PropertyBE IT RESOLVED, that the Director of the Board of County Commissioners of the County ofHunterdon is hereby authorized to execute, on behalf of the County of Hunterdon, a contractwith the Township of Readington for a development easement identified as Block 74, Lot 4,known as the Saum Farm, on the Tax Map of the Township of Readington for approximately50.7 gross

County Prosecutor's Office. 10.RESOLUTION - Acknowledging the action of the Hunterdon County Prosecutor, Renée M. Robeson, to hire and appoint Manuel A. Montez to the unclassified title of Prosecutor's Agent, in the Hunterdon County Prosecutor's Office. 11.RESOLUTION - Approving the hire and regular appointment of Michaela A. Mills