170 MINUTES MARCH 26, 2014

Transcription

1 170 The Board of Chosen Freeholders of the County of Warren met in Regular Session in its offices in the Wayne Dumont, Jr. Administration Building, Belvidere, New Jersey on March 26, 2014 at 7:01 p.m. The meeting was called to order by Director Smith and upon roll call, the following members were present: Freeholder Edward Smith, Freeholder Richard Gardner and Freeholder Jason Sarnoski. Also attending were County Engineer William Gleba, CFO Charles Houck, County Counsel Joseph J. Bell and County Administrator Steve Marvin. The Pledge of Allegiance was led by Director Smith. Director Smith read the following statement: ADEQUATE NOTICE OF THIS MEETING OF MARCH 26, 2013 WAS GIVEN IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT BY FORWARDING A SCHEDULE OF REGULAR MEETINGS OF THE BOARD OF CHOSEN FREEHOLDERS TO THE WARREN COUNTY CLERK, THE STAR-LEDGER, AND DAILY RECORD AND BY POSTING A COPY THEREOF ON THE BULLETIN BOARD IN THE OFFICE OF THE BOARD OF CHOSEN FREEHOLDERS. FORMAL ACTION MAY BE TAKEN BY THE BOARD OF CHOSEN FREEHOLDERS AT THIS MEETING. PUBLIC PARTICIPATION IS ENCOURAGED. IN ORDER TO ASSURE FULL PUBLIC PARTICIPATION, THOSE INDIVIDUALS WITH DISABILITIES WHO WISH TO ATTEND THE MEETING SHOULD SUBMIT ANY REQUESTS FOR SPECIAL ACCOMMODATION ONE WEEK IN ADVANCE. On motion by Mr. Gardner, seconded by Mr. Sarnoski, the Minutes of the Regular Session held on March 12, 2014 were approved. Recorded Vote: Mr. Sarnoski yes, Mr. Gardner yes, Mr. Smith yes On motion by Mr. Sarnoski, seconded by Mr. Gardner, the Minutes of the Executive Session held on March 12, 2014 were approved. Recorded Vote: Mr. Sarnoski yes, Mr. Gardner yes, Mr. Smith yes PROCLAMATION On motion by Mr. Sarnoski, seconded by Mr. Gardner, the following proclamation was ALCOHOL AWARENESS MONTH, APRIL 2014 WHEREAS, alcohol is the most commonly used addictive substance in the United States; 17.6 million people, or one in every twelve adults, suffers from alcohol abuse or dependence; and WHEREAS, alcohol is the number one drug of choice for America s young people and is more likely to kill young people than all illegal drugs combined; and WHEREAS, young people who begin drinking before age 15 are four times more likely to develop alcohol dependence than those who begin

2 171 drinking at age 21; and WHEREAS, approximately 10% of the population is in need of alcohol and substance abuse treatment in Warren County; and WHEREAS, health and social problems arising from alcohol and substance abuse can be prevented through education and adoption of healthy attitudes and lifestyles; and WHEREAS, responsibility rests with both public and private sectors for assuring reductions of alcohol and substance abuse related problems and for providing access to treatment for all individuals and family members affected by alcohol and substance abuse. NOW, THEREFORE, BE IT RESOLVED that the Board of Chosen Freeholders of the County of Warren does hereby proclaim the month of April as ALCOHOL AWARENESS MONTH and calls upon all citizens, parents, governmental agencies, public and private institutions, businesses, hospitals and schools in Warren County to support efforts to end underage drinking, increase awareness of alcohol use disorders and the success of prevention and treatment. Through these efforts together, we can provide Help for Today, Hope for Tomorrow for those in our community who are facing challenges with alcohol use and abuse. I hereby certify the above to be a true copy of a proclamation adopted by the Board of Chosen Freeholders of the County of Warren at a meeting held on April 9, Recorded Vote: Mr. Sarnoski yes, Mr. Gardner yes, Mr. Smith yes Mr. Sarnoski said we endorse this every year. It is important to bring alcohol abuse and its effect on society to light. It s not only about drunk driving, but the adverse effect alcohol has on young people. He urged everyone afflicted to seek treatment and encourage others to do the same. It is vital for us to set a good example for our youth. Mr. Gardner said this is an ongoing battle. The statistics are alarming yet not surprising. Alcohol will kill more young people than all other drugs combined. It is all around us; no neighborhood or socioeconomic realm escapes the clutches of alcoholism. Mr. Gardner applauded the efforts of local organizations that try to combat the problem. Mr. Smith said the statistics in the proclamation are very concerning, impacting society, families and employment. Colleen Baylor accepted the proclamation on behalf of the Local Advisory Committee on Alcoholism and Drug Abuse (LACADA). She thanked the Board for its continued support as it helps to increase public awareness and understanding. There is still a stigma associated with addiction. RESOLUTION RESOLUTION TO PAY BILLS

3 172 adopted by the Board of Chosen Freeholders of the County of Warren at a meeting held March 26, Be and it is hereby resolved that Master Voucher Certificate For Certification / Ratification for Payments No and , dated March 26, 2014, in the amount of $3,034, including payrolls, allowances, bills and investments, is approved subject to the review of the vouchers by the Board of Chosen Freeholders /19/14 $ 1,010, /26/14 529, TOTAL $1,540, Open Space: Rt 57 Parnership 3/14/14 $ 61, TOTAL WIRE TRANSFERS 61, Payroll 3/20/14 $ 1,432, Subsistence 3/20/ TOTAL 1,432, GRAND TOTAL $3,034, Freeholders of the County of Warren at a meeting held on April 9, Recorded Vote: Mr. Sarnoski yes, Mr. Gardner yes, Mr. Smith yes RESOLUTION On motion by Mr. Sarnoski, seconded by Mr. Gardner, the following resolution was TRANSFER IN THE 2013 BUDGET RESERVE APPROPRIATIONS: TO: TASS, OE $60, COM CENTER, OE 17, TOTAL $77, FROM: PROV. FOR SAALRY ADJ. & NEW EMPLOYEES $77, TOTAL $77,500.00

4 173 WHEREAS, N.J.S. 40A:4-58 states that transfers can be made after November 1, and WHEREAS, by unforeseen demand there has arisen the necessity for expenditures to fulfill the purposes of the appropriations as stated in the 2013 Budget and Tax Levy in the following accounts: TASS, OE $ 60, COM CENTER OE 17, TOTAL $ 77, and there being an excess in appropriations heretofore made as follows: PROV. FOR SALARY ADJ. & NEW EMPLOYEES $ 77, TOTAL $ 77, NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Warren that by a Majority Vote of this Board that the following transfer in the 2013 Budget Reserve Appropriations be made: FROM: R5011 PROVISION FOR SALARY ADJUSTMENT NEW EMPLOYEES $77, $77, TO: R5029 COM CENTER, O.E. $17, R5029 TASS OE $60, GRAND TOTAL $77, Freeholders of the County of Warren at a meeting held on April 9, Recorded Vote: Mr. Sarnoski yes, Mr. Gardner yes, Mr. Smith yes RESOLUTION RESOLUTION AUTHORIZING THE DIRECTOR OF THE BOARD TO EXECUTE A LEASE AGREEMENT WITH THE NEW JERSEY TRANSIT CORPORATION FOR RECEIPT AND OPERATION OF ONE SECTION 5310 PARATRANSIT VEHICLE WHEREAS, the Warren County Board of Chosen Freeholders approved an application with NJ Transit for one paratransit vehicle through the FY 09 Section 5310 program; and

5 174 WHEREAS, NJ Transit has subsequently made available to Warren County the following vehicle through the Section 5310 program: One (1) 2013 Ford Supreme Startrans Senator II; and WHEREAS, NJ Transit requires that the county execute a Lease Agreement to operate the vehicle. NOW, THEREFORE BE IT RESOLVED that the Director of the Warren County Board of Chosen Freeholders is authorized to execute a Lease Agreement with New Jersey Transit for the operation of the paratransit vehicle through the FY 09 Section 5310 program. I hereby certify the above to be a true copy of a resolution adopted by the Board of Chosen Freeholders of the County of Warren at a meeting held on April 9, Recorded Vote: Mr. Sarnoski yes, Mr. Gardner yes, Mr. Smith yes RESOLUTION RESOLUTION AUTHORIZING THE DIRECTOR OF THE BOARD TO EXECUTE A LEASE AGREEMENT WITH THE NEW JERSEY TRANSIT CORPORATION FOR RECEIPT AND OPERATION OF ONE SECTION 5310 PARATRANSIT VEHICLE WHEREAS, the Warren County Board of Chosen Freeholders approved an application with NJ Transit for one paratransit vehicle through the FY 09 Section 5310 program; and WHEREAS, NJ Transit has subsequently made available to Warren County the following vehicle through the Section 5310 program: One (1) 2013 Ford Supreme Startrans Senator II; and WHEREAS, NJ Transit requires that the county execute a Lease Agreement to operate the vehicle. NOW, THEREFORE BE IT RESOLVED that the Director of the Warren County Board of Chosen Freeholders is authorized to execute a Lease Agreement with New Jersey Transit for the operation of the paratransit vehicle through the FY 09 Section 5310 program. I hereby certify the above to be a true copy of a resolution adopted by the Board of Chosen Freeholders of the County of Warren at a meeting held on April 9, Recorded Vote: Mr. Sarnoski yes, Mr. Gardner yes, Mr. Smith yes RESOLUTION RESOLUTION AUTHORIZING THE DIRECTOR OF THE BOARD TO EXECUTE A LEASE AGREEMENT

6 175 WITH THE NEW JERSEY TRANSIT CORPORATION FOR RECEIPT AND OPERATION OF ONE SECTION 5310 PARATRANSIT VEHICLE WHEREAS, the Warren County Board of Chosen Freeholders approved an application with NJ Transit for one paratransit vehicle through the FY 10 Section 5310 program; and WHEREAS, NJ Transit has subsequently made available to Warren County the following vehicle through the Section 5310 program: One (1) 2013 Ford Supreme Startrans Senator II; and WHEREAS, NJ Transit requires that the county execute a Lease Agreement to operate the vehicle. NOW, THEREFORE BE IT RESOLVED that the Director of the Warren County Board of Chosen Freeholders is authorized to execute a Lease Agreement with New Jersey Transit for the operation of the paratransit vehicle through the FY 10 Section 5310 program. I hereby certify the above to be a true copy of a resolution adopted by the Board of Chosen Freeholders of the County of Warren at a meeting held on April 9, Recorded Vote: Mr. Sarnoski yes, Mr. Gardner yes, Mr. Smith yes RESOLUTION RESOLUTION AUTHORIZING THE DIRECTOR OF THE BOARD TO EXECUTE THE GRANT AGREEMENT WITH THE US DEPARTMENT OF HOUSING & URBAN DEVELOPMENT (HUD) TO BE USED BY THE WARREN COUNTY DEPARTMENT OF HUMAN SERVICES, DIVISION OF ADMINISTRATION FOR TRI-COUNTY CONTINUUM OF CARE (CoC) PROJECT PLANNING IN THE AMOUNT OF $10,000 WHEREAS, on September 12, 2012, the Board of Chosen Freeholders approved the Tri- County Planning grant application with the US Department of Housing & Urban Development (HUD) for anticipated funding in the amount of $10,000; and WHEREAS, HUD has subsequently awarded the county this amount to be used by the Warren County Department of Human Services, Division of Administration for Tri-County CoC project planning, effective March 4, 2014; NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Warren that the Director of the Board is authorized to execute the grant agreement with HUD to be used by the Warren County Department of Human Services, Division of Administration for Tri- County CoC project planning. Freeholders of the County of Warren at a meeting held on April 9,

7 176 RESOLUTION RESOLUTION IN SUPPORT OF THE ROUNDS 1 & 2 (SFY 15 & 16) JOB ACCESS REVERSE COMMUTE (JARC) GRANT APPLICATION FOR FUNDING THROUGH NEW JERSEY TRANSIT FOR A TOTAL OF $372,000 ($186,000 IN ANTICIPATED LOCAL MATCHING FUNDS) FOR EACH ROUND; SUBJECT TO THE AVAILABILITY OF FUNDS BE IT RESOLVED that the Board of Chosen Freeholders of the County of Warren supports the application for anticipated funding through NJ Transit in the amount of $186,000 state funds for Rounds 1 & 2 (SFY 15 & 16) Job Access Reverse Commute (JARC) grant funds; BE IT FURTHER RESOLVED that the county will consider the provision of JARC matching funds totaling $186,000 through county and state revenue for each round; BE IT FURTHER RESOLVED that the Director of the Board of Chosen Freeholders is in support of the grant application for anticipated Rounds 1 & 2 (SFY 15 & 16) Job Access Reverse Commute (JARC) funding through New Jersey Transit for a total of $372,000 ($186,000 state funds and $186,000 in anticipated local matching funds) for each round; subject to the availability of funds. Freeholders of the County of Warren at a meeting held on April 9, RESOLUTION RESOLUTION GRANTING APPROVAL OF THE PURCHASE OF A DEVELOPMENT EASEMENT ON THE APGAR FARM, BLOCK 21, LOT 6 IN HARMONY TOWNSHIP CONSISTING OF APPROXIMATELY 19 NET ACRES WHEREAS, the Warren County Board of Chosen Freeholders has determined that the property known as the Apgar Farm owned by Alan and Joan Apgar located on Block 21 Lot 6 in Harmony Township, consisting of approximately 19 net acres, has available for purchase a development easement in accordance with the requirements of the farmland preservation programs; and WHEREAS, pursuant to N.J.A.C. 2: A(b) on March 6, 2013 it was determined by the State Agriculture Development Committee (SADC) that the application for the sale of a development easement was complete and accurate and satisfied the criteria contained in N.J.A.C. 2:76-17A.9(a); and

8 177 WHEREAS, pursuant to N.J.A.C. 2:76-17A.11, on September 26, 2013 the SADC has certified a development easement value of $7,000 per acre based on zoning and environmental regulations in place as of 1/1/04 and $1,500 per acre based on zoning and environmental regulations in place as of the current valuation date of June 14, 2013, with an estimated total value of $133,000 depending upon final surveyed acres; and WHEREAS, the property is part of the approved Harmony Township Municipal Planning Incentive Grant Application and is funded by Harmony Township s Open Space Trust Account and the Warren County Open Space, Farmland, Recreation and Historic Preservation Trust Fund; and WHEREAS, pursuant to N.J.A.C. 2:76-17A.13, the Harmony Township Committee approved its funding commitment of 18.57% of the purchase price (or $1,300/acre of the easement) for the Apgar Farm by resolution dated January 30, 2014; and WHEREAS, the SADC is expected to grant final approval for funding amount on said application at its March 27, 2014 meeting; and WHEREAS, final approval for the purchase of development rights on this farm has been granted by the Warren County Agricultural Development Board on March 20, 2014; and WHEREAS, the property is located in the County s West Project Area, in the Highlands Preservation Area and is on the eligible list of farms identified in the Township s approved MUNI PIG Three Project Area; and WHEREAS, the purchase of the development easement on the property will encourage the survivability of the productive agriculture in Harmony Township and Warren County; and WHEREAS, the estimated cost share break down is as follows: Cost share breakdown based on 19 net acres: Total SADC $ 83,600 ($4,400/acre 62.86% of CMV) Warren County $ 24,700 ($1,300/acre 18.57% of CMV) Harmony Twp. $ 24,700 ($1,300/acre 18.57% of CMV) Total Easement Purchase $133,000 ($7,000/acre) WHEREAS, pursuant to N.J.A.C. 2:76-17A.15, the County shall hold the development easement since the County is providing funding for the preservation of the farm; and NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Warren as follows: 1. The Board hereby grants permission to purchase the development easement on the above described property based on an easement value of $7,000 per acre as certified by the State Agriculture Development Committee (SADC). Cost to be shared with the SADC and Harmony Township as follows: SADC $4,400 per acre, Warren County $1,300 per acre, Harmony Township $1,300 per acre. 2. This approval includes the following conditions: a. No existing dwellings on premises b. No existing Agriculture labor housing units on premises or in exception areas c. Exceptions 1) One Non-Severable Exception of.6 acre around chicken coop, wagon house, barn and existing residence restricted to one single family residence

9 178 2) One Severable exception area of.2 acre for a lot line adjustment to resolve an existing residential driveway encroachment d. No RDSOs allocated e. No preexisting Non-Agriculture uses on premises f. No access easements or proposed trails g. SADC funding from Municipal Planning Incentive Grant 3. The County s share in regard to the purchase of said easement is estimated at $24,700. The Freeholder Director or Administrator of Warren County is authorized to sign the Deed of Easement, the Assignment of Deed of Easement, the Cost Share Agreement, and any and all documents necessary for the acquisition of the development easement on the above property in the Township of Harmony, County of Warren, State of New Jersey under the terms outlined above. BE IT FURTHER RESOLVED, that the SADC's cost share grant to the County for the purchase of a development easement on the approved application shall be based on the final surveyed acreage of the premises adjusted for proposed road rights-of-way, other rights-of-way or easements as determined by the SADC, streams or water bodies on the boundaries of the premises as identified in Policy P-3-B Supplement and for residual dwelling site opportunities allocated pursuant to Policy P-19-A; and BE IT FURTHER RESOLVED, if the Township and County agree to the SADC providing its grant directly to Warren County, the SADC shall enter into a Grant Agreement with the Township and County pursuant to N.J.A.C. 2: , 6.18(a) and 6.18(b); and BE IT FURTHER RESOLVED that adequate funds in the amount of $24,700 in account # have been certified by the Chief Financial Officer. Freeholders of the County of Warren at a meeting held on April 9, RESOLUTION On motion by Mr. Gardner, seconded by Mr. Sarnoski,the following resolution was RESOLUTION GRANTING APPROVAL OF THE PURCHASE OF A DEVELOPMENT EASEMENT ON THE AL-RUBY FARM, BLOCK 20, LOT 4.01 IN HARMONY TOWNSHIP CONSISTING OF APPROXIMATELY 24 NET ACRES WHEREAS, the Warren County Board of Chosen Freeholders has determined that the property known as the Al-Ruby Farm owned by Darla and Benny Waters and Donald and Patricia Schanzlin located on Block 20 Lot 4.01 in Harmony Township, consisting of approximately 24 net acres, has available for purchase a development easement in accordance with the requirements of the farmland preservation programs; and WHEREAS, pursuant to N.J.A.C. 2: A(b) on March 8, 2013 it was determined by

10 179 the State Agriculture Development Committee (SADC) that the application for the sale of a development easement was complete and accurate and satisfied the criteria contained in N.J.A.C. 2:76-17A.9(a); and WHEREAS, pursuant to N.J.A.C. 2:76-17A.11, on September 26, 2013 the SADC has certified a development easement value of $7,000 per acre based on zoning and environmental regulations in place as of 1/1/04 and $1,000 per acre based on zoning and environmental regulations in place as of the current valuation date of June 14, 2013, with an estimated total value of $168,000 depending upon final surveyed acres; and WHEREAS, the property is part of the approved Harmony Township Municipal Planning Incentive Grant Application and is funded by Harmony Township s Open Space Trust Account and the Warren County Open Space, Farmland, Recreation and Historic Preservation Trust Fund; and WHEREAS, pursuant to N.J.A.C. 2:76-17A.13, the Harmony Township Committee approved its funding commitment of 18.57% of the purchase price (or $1,300/acre of the easement) for the Al-Ruby Farm by resolution dated January 30, 2014; and WHEREAS, the SADC is expected to grant final approval for funding amount on said application at its March 27, 2014 meeting; and WHEREAS, final approval for the purchase of development rights on this farm has been granted by the Warren County Agricultural Development Board on March 20, 2014; and WHEREAS, the property is located in the County s West Project Area, in the Highlands Preservation Area and is on the eligible list of farms identified in the Township s approved MUNI PIG Three Project Area; and WHEREAS, the purchase of the development easement on the property will encourage the survivability of the productive agriculture in Harmony Township and Warren County; and WHEREAS, the estimated cost share break down is as follows: Cost share breakdown based on 24 net acres: Total SADC $105,600 ($4,400/acre 62.86% of CMV) Warren County $ 31,200 ($1,300/acre 18.57% of CMV) Harmony Twp. $ 31,200 ($1,300/acre 18.57% of CMV) Total Easement Purchase $168,000 ($7,000/acre) WHEREAS, pursuant to N.J.A.C. 2:76-17A.15, the County shall hold the development easement since the County is providing funding for the preservation of the farm; and WHEREAS, pursuant to N.J.A.C. 2:76-17A.15, the County shall hold the development easement since the County is providing funding for the preservation of the farm; and NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Warren as follows: 1. The Board hereby grants permission to purchase the development easement on the above described property based on an easement value of $7,000 per acre as certified by the State Agriculture Development Committee (SADC). Cost to be shared with the SADC and Harmony Township as follows: SADC $4,400 per acre, Warren County $1,300 per acre, Harmony Township $1,300 per acre. 2. This approval includes the following conditions:

11 180 a. No existing dwellings on premises b. No existing Agriculture labor housing units on premises or in exception areas c. Exceptions 3. One Non-Severable Exception of three acres around wagon house, dairy barn, silo, two machine sheds, two storage sheds, chicken coop and existing residence restricted to one single family residence d. No RDSOs allocated e. No preexisting Non-Agriculture uses on premises f. No access easements or proposed trails g. SADC funding from Municipal Planning Incentive Grant 3. The County s share in regard to the purchase of said easement is estimated at $31,200. The Freeholder Director or Administrator of Warren County is authorized to sign the Deed of Easement, the Assignment of Deed of Easement, the Cost Share Agreement, and any and all documents necessary for the acquisition of the development easement on the above property in the Township of Harmony, County of Warren, State of New Jersey under the terms outlined above. BE IT FURTHER RESOLVED, that the SADC's cost share grant to the County for the purchase of a development easement on the approved application shall be based on the final surveyed acreage of the premises adjusted for proposed road rights-of-way, other rights-of-way or easements as determined by the SADC, streams or water bodies on the boundaries of the premises as identified in Policy P-3-B Supplement and for residual dwelling site opportunities allocated pursuant to Policy P-19-A; and BE IT FURTHER RESOLVED, if the Township and County agree to the SADC providing its grant directly to Warren County, the SADC shall enter into a Grant Agreement with the Township and County pursuant to N.J.A.C. 2: , 6.18(a) and 6.18(b); and BE IT FURTHER RESOLVED that adequate funds in the amount of $31,200 in account # have been certified by the Chief Financial Officer. I hereby certify the above to be a true copy of a resolution adopted by the Board of Chosen Freeholders of the County of Warren at a meeting held on April 9, RESOLUTION RESOLUTION GRANTING APPROVAL OF THE PURCHASE OF A DEVELOPMENT EASEMENT ON THE SCHANZLIN FARM, BLOCK 20, LOT 4 IN HARMONY TOWNSHIP CONSISTING OF APPROXIMATELY 83 NET ACRES WHEREAS, the Warren County Board of Chosen Freeholders has determined that the property known as the Schanzlin Farm owned by Donald and Patricia Schanzlin located on Block

12 Lot 4 in Harmony Township, consisting of approximately 83 net acres, has available for purchase a development easement in accordance with the requirements of the farmland preservation programs; and WHEREAS, pursuant to N.J.A.C. 2: A(b) on March 8, 2013 it was determined by the State Agriculture Development Committee (SADC) that the application for the sale of a development easement was complete and accurate and satisfied the criteria contained in N.J.A.C. 2:76-17A.9(a); and WHEREAS, pursuant to N.J.A.C. 2:76-17A.11, on September 26, 2013 the SADC has certified a development easement value of $6,000 per acre based on zoning and environmental regulations in place as of 1/1/04 and $1,000 per acre based on zoning and environmental regulations in place as of the current valuation date of June 14, 2013, with an estimated total value of $498,000 depending upon final surveyed acres; and WHEREAS, the property is part of the approved Harmony Township Municipal Planning Incentive Grant Application and is funded by Harmony Township s Open Space Trust Account and the Warren County Open Space, Farmland, Recreation and Historic Preservation Trust Fund; and WHEREAS, pursuant to N.J.A.C. 2:76-17A.13, the Harmony Township Committee approved its funding commitment of 17.50% of the purchase price (or $1,050/acre of the easement) for the Schanzlin Farm by resolution dated January 30, 2014; and WHEREAS, the SADC is expected to grant final approval for funding amount on said application at its March 27, 2014 meeting; and WHEREAS, final approval for the purchase of development rights on this farm has been granted by the Warren County Agricultural Development Board on March 20, 2014; and WHEREAS, the property is located in the County s West Project Area, in the Highlands Preservation Area and is on the eligible list of farms identified in the Township s approved MUNI PIG Three Project Area; and WHEREAS, the purchase of the development easement on the property will encourage the survivability of the productive agriculture in Harmony Township and Warren County; and WHEREAS, the estimated cost share break down is as follows: Cost share breakdown based on 83 net acres: Total SADC $323,700 ($3,900/acre 65.00% of CMV) Warren County $ 87,150 ($1,050/acre 17.50% of CMV) Harmony Twp. $ 87,150 ($1,050/acre 17.50% of CMV) Total Easement Purchase $498,000 ($6,000/acre) WHEREAS, pursuant to N.J.A.C. 2:76-17A.15, the County shall hold the development easement since the County is providing funding for the preservation of the farm; and WHEREAS, pursuant to N.J.A.C. 2:76-17A.15, the County shall hold the development easement since the County is providing funding for the preservation of the farm; and NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Warren as follows:

13 The Board hereby grants permission to purchase the development easement on the above described property based on an easement value of $6,000 per acre as certified by the State Agriculture Development Committee (SADC). Cost to be shared with the SADC and Harmony Township as follows: SADC $3,900 per acre, Warren County $1,050 per acre, Harmony Township $1,050 per acre. 2. This approval includes the following conditions: a. No existing dwellings on premisesb b. No existing Agriculture labor housing units on premises or in exception areas c. Exceptions (1). One Non-Severable Exception of 3.8 acres around existing residence restricted to one single family residence d. No RDSOs allocated e. No pre-existing Non-Agriculture uses on premises f. Power line easements g. No proposed trails h. SADC funding from Municipal Planning Incentive Grant 3. The County s share in regard to the purchase of said easement is estimated at $87,150. The Freeholder Director or Administrator of Warren County is authorized to sign the Deed of Easement, the Assignment of Deed of Easement, the Cost Share Agreement, and any and all documents necessary for the acquisition of the development easement on the above property in the Township of Harmony, County of Warren, State of New Jersey under the terms outlined above. BE IT FURTHER RESOLVED, that the SADC's cost share grant to the County for the purchase of a development easement on the approved application shall be based on the final surveyed acreage of the premises adjusted for proposed road rights-of-way, other rights-of-way or easements as determined by the SADC, streams or water bodies on the boundaries of the premises as identified in Policy P-3-B Supplement and for residual dwelling site opportunities allocated pursuant to Policy P-19-A; and BE IT FURTHER RESOLVED, if the Township and County agree to the SADC providing its grant directly to Warren County, the SADC shall enter into a Grant Agreement with the Township and County pursuant to N.J.A.C. 2: , 6.18(a) and 6.18(b); and BE IT FURTHER RESOLVED that adequate funds in the amount of $87,150 in account # have been certified by the Chief Financial Officer. I hereby certify the above to be a true copy of a resolution adopted by the Board of Chosen Freeholders of the County of Warren at a meeting held on April 9, RESOLUTION

14 183 RESOLUTION TO EXTEND GRANT FOR CONTINUED STABILIZATION/ RESTORATION OF THE ROSEBERRY HOUSE IN PHILLIPSBURG, NEW JERSEY WHEREAS, the Board of Chosen Freeholders of the County of Warren has, by resolution, established the Warren County Open Space Farmland Recreation and Historic Preservation Trust Fund Procedures and Rules, (hereafter Trust Fund Rules ); and WHEREAS, the Phillipsburg Area Historical Society has entered into a Grant Agreement with the County for financial assistance on this historic stabilization/restoration project; and WHEREAS, the Department of Land Preservation, on behalf of the Municipal and Charitable Conservancy Trust Fund Committee, has reviewed and considered a written request for an extension from the Phillipsburg Area Historical Society for the Roseberry House Project; and WHEREAS, the County finds that this project has made project has, to date, made significant progress warranting an extension pursuant to the Trust Fund Rules and the terms of the existing Grant Agreement; and WHEREAS, extending the grant of funds for this project is fully in keeping with the intent and purpose of the Trust Fund Rules and Grant Agreement, which states that an extension of 12 months is allowable upon written request; and WHEREAS, adequate funds are available and already encumbered in account NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Warren that the Grant Agreement with the Phillipsburg Historical Society for the Roseberry House Stabilization/Restoration Project be extended for a period of 12-months. Freeholders of the County of Warren at a meeting held on April 9, RESOLUTION RESOLUTION TO EXTEND GRANT FOR CONTINUED STABILIZATION/ RESTORATION OF THE CAMPBELL ASBURY GRISTMILL IN FRANKLIN TOWNSHIP, NEW JERSEY WHEREAS, the Board of Chosen Freeholders of the County of Warren has, by resolution, established the Warren County Open Space Farmland Recreation and Historic Preservation

15 184 Trust Fund Procedures and Rules, (hereafter Trust Fund Rules ); and WHEREAS, the Musconetcong Watershed Association has entered into a Grant Agreement with the County for financial assistance on this historic stabilization/restoration project; and WHEREAS, the Department of Land Preservation, on behalf of the Municipal and Charitable Conservancy Trust Fund Committee, has reviewed and considered a written request for an extension from the Musconetcong Watershed Association for the Asbury Gristmill Project Project; and WHEREAS, the County finds that this project has, to date, made significant progress warranting an extension pursuant to the Trust Fund Rules and the terms of the existing Grant Agreement; and WHEREAS, extending the grant of funds for this project is fully in keeping with the intent and purpose of the Trust Fund Rules and Grant Agreement, which states that an extension of 12 months is allowable upon written request; and WHEREAS, adequate funds are available and already encumbered in account NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Warren that the Grant Agreement with the Musconetcong Watershed Association. for the Asbury Gristmill Stabilization/Restoration Project be extended for a period of 12-months. Freeholders of the County of Warren at a meeting held on April 9, RESOLUTION RESOLUTION TO EXTEND GRANT FOR CONTINUED STABILIZATION/ RESTORATION OF THE CAMPBELL CULTURAL HERITAGE HOUSE IN WASHINGTON, NEW JERSEY WHEREAS, the Board of Chosen Freeholders of the County of Warren has, by resolution, established the Warren County Open Space Farmland Recreation and Historic Preservation Trust Fund Procedures and Rules, (hereafter Trust Fund Rules ); and WHEREAS, the Campbell Cultural Heritage House, Inc., has entered into a Grant Agreement with the County for financial assistance on this historic stabilization/restoration project; and WHEREAS, the Department of Land Preservation, on behalf of the Municipal and Charitable Conservancy Trust Fund Committee, has reviewed and considered a written request for an extension from the Campbell Cultural Heritage House, Inc., for the Campbell House Project; and WHEREAS, the County finds that this project has, to date, made sufficient progress

16 185 warranting an extension pursuant to the Trust Fund Rules and the terms of the existing Grant Agreement; and WHEREAS, extending the grant of funds for this project is fully in keeping with the intent and purpose of the Trust Fund Rules and Grant Agreement, which states that an extension of 12 months is allowable upon written request; and WHEREAS, adequate funds are available and already encumbered in account NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Warren that the Grant Agreement with the Campbell Cultural Heritage House, Inc. for the Campbell House Stabilization/Restoration Project be extended for a period of 12-months. I hereby certify the above to be a true copy of a resolution adopted by the Board of Chosen Freeholders of the County of Warren at a meeting held on April 9, RESOLUTION RESOLUTION APPROVING THE USAGE OF A PORTION OF COUNTY ROUTE #615 (LONG BRIDGE ROAD), A PORTION OF COUNTY ROUTE #612 (ALLAMUCHY-JOHNSONBURG ROAD) & COUNTY ROUTE #668 (CEMETERY ROAD), ALLAMUCHY TOWNSHIP ON SATURDAY, APRIL 12, 2014 FOR THE SOMERSET WHEELMAN BICYCLE RIDE WHEREAS, the Somerset Wheelmen Bicycle Club President has requested permission to use County Route #615 from Gibbs Road to County Route #612, County Route #612 from County Route #615 to County Route #668 and County Route #668, Allamuchy Township, on Saturday, April 12, 2014 from 8:00 A.M. to 10:00 A.M. for a cycling club ride. NOW, THEREFORE, BE IT RESOLVED that the Board of Chosen Freeholders of the County of Warren does hereby approve the use of the noted portions of County Route #615, #612 & #668 in Allamuchy Township for the above mentioned event with the following conditions: 1. Approval of the event by Allamuchy Township as well as any other impacted municipal and/or county entity. 2. All barricades, detours and traffic control signs shall conform to the Manual on Uniform Traffic Control Devices. 3. Police supervision of any necessary traffic control of the roads and handling of safety shall be provided as necessary.

17 186 I hereby certify the above to be a true copy of a resolution adopted by the Board of Chosen Freeholders of the County of Warren at a meeting held on April 9, RESOLUTION RESOLUTION APPROVING AN AGREEMENT BETWEEN THE COUNTY OF WARREN AND THE OWNERS OF LOT 13, BLOCK 906, BLAIRSTOWN TOWNSHIP FOR A BRIDGE MAINTENANCE EASEMENT FOR BRIDGE #04053 MILLBROOK ROAD (COUNTY ROUTE 602) WHEREAS, the County requires a bridge maintenance easement outside the existing right-of-way on Lot 13, Block 906; and WHEREAS, Blair Academy, owners of Lot 13, Block 906, will grant the required easement on their property; and NOW, THEREFORE, BE IT RESOLVED that the Board of Chosen Freeholders of the County of Warren does hereby approve the Agreement with Blair Academy for the Bridge Maintenance Easement on Lot 13, Block 906, in Blairstown Township for the maintenance of Bridge #04053, Millbrook Road (County Route 602). BE IT FURTHER RESOLVED that the Director and Clerk of the Board are hereby authorized and directed to execute said Agreement. Freeholders of the County of Warren at a meeting held on April 9, RESOLUTION On motion by Mr. Sarnoski, seconded by Mr. Gardner, the following resolution was RESOLUTION RE: APPROVAL OF SPECIFICATION WC1421C AND AUTHORIZATION TO ADVERTISE FOR PROPOSALS THROUGH THE COMPETITIVE CONTRACTING MODEL FOR PURCHASE AND TRANSFER OF OPERATING RIGHTS OF THE HOME HEALTH AGENCY IN THE WARREN COUNTY PUBLIC HEALTH NURSING AGENCY BE IT RESOLVED that specification WC1421C for Purchase and Transfer of Operating Rights of the Home Health Agency in the Warren County Public Health Nursing Agency is hereby approved.

18 187 BE IT FURTHER RESOLVED that the Director of Purchasing is hereby directed to advertise for proposals for the above in The Star Ledger. No County Funds are required for this contract. I hereby certify the above to be a true copy of a resolution adopted by the Board of Chosen Freeholders of the County of Warren at a meeting held on April 9, Mr. Gardner said this has been a very challenging event. The folks who work in the Home Health Division of our Public Health Nursing Agency have done so with great compassion and care. That should not, and does not, go unrecognized. It s unfortunate it has come to this. Mr. Sarnoski agreed with Mr. Gardner. It is no longer the way it was when we were in a different reimbursement area for this service. The losses are unmanageable, but the service will continue on through other agencies. He said he appreciated the work our nurses have done, but we are now in a different age and we have to move forward in the best manner we can. Mr. Smith said he did indeed reach out to representatives to make additional attempts to change the reimbursement area. He also met with hospital officials to try to band together and do something, but unfortunately, it was not to be. There were also discussions on trying to come up with ways to make changes in calculations. He was still corresponding in efforts to address this, but Mr. Smith said it would be a very heavy lift to try to get this changed. Unfortunately, the losses are such that we have to get them under control. Mr. Smith said he had attended PHNA s professional services meeting. You ve done such a great job, he said to the nurses and other employees in attendance. It s not anything to do with the quality of the job these are just unfortunate, very difficult decisions to deal with, said Mr. Smith. RESOLUTION RESOLUTION RE: AWARD OF CONTRACT TO DYKSTRA ASSOCIATES, INC. OF NEWTON, NEW JERSEY FOR SURVEYING SERVICES ON THE MCCULLOUGH FARM PROPERTY, WASHINGTON TOWNSHIP, BLOCK 47, LOT 9, APPROXIMATELY 44 ACRES PROPOSED FOR ACQUISITION AS LISTED IN THE PROPOSAL IN THE TOTAL AMOUNT OF $5, WHEREAS, The Warren County Agricultural Board has developed a list of Property for Preservation for the year 2014; and WHEREAS, Warren County is interested in obtaining surveys on various farm properties

19 188 as listed in the proposal; and WHEREAS, land surveys are required by the State Agricultural Development Board prior to negotiations for acquisitions; and WHEREAS, said surveys will be in accordance with the Agriculture Retention and Development Act, N.J.S. A. 4:1C-11, et. Seq., WHEREAS, this contract is awarded in accordance with N.J.S.A.19:44A-20.4, as a fair and open contract; and WHEREAS, Dykstra Associates Inc., was pre-qualified as a surveyor by WC1385FO on November 26, 2013; and WHEREAS, adequate funds are available in account Open Space Trust Preliminary Expenses. NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders as follows: 1. The agreement between the County of Warren and Dykstra Associates, Inc., in the amount of $5, to prepare a survey on the land listed be accepted. 2. The Freeholder Director is hereby authorized to execute said agreement. 3. Notice of this action shall be published in THE STAR-LEDGER, as required by law, within ten (10) days of adoption. Freeholders of the County of Warren at a meeting held on April 9, RESOLUTION RESOLUTION RE: AWARD OF CONTRACT TO CURRAN REALTY ADVISORS, LLC OF PRINCETON, NEW JERSEY FOR APPRAISAL SERVICES ON THE CERICOLA FARM #1 FARM PROPERTY, FRANKLIN TOWNSHIP, BLOCK 58, LOTS 8, 9, 12, 13, & 15, APPROXIMATELY 182 ACRES PROPOSED FOR ACQUISITION AS LISTED IN THE PROPOSAL IN THE TOTAL AMOUNT OF $1, WHEREAS, The Warren County Agricultural Board has developed a list of Property for preservation for the year 2014; and WHEREAS, Warren County is interested in obtaining appraisals on various properties as listed in the proposal; and WHEREAS, land appraisals are required by the State Agricultural Development Board prior to negotiations for acquisitions in order to be eligible to receive Cost Share Funding for Farm Easement Purposes; and WHEREAS, said appraisals will be in accordance with the Agriculture Retention Program Appraisal Handbook, and the Uniform Standard of Professional Appraisal Practice; WHEREAS, this contract is awarded in accordance with N.J.S.A.19:44A-20.4, as a fair and

20 189 open contract; and WHEREAS, Curran Realty Advisors, LLC, was pre-qualified as an appraiser by WC1384FO on November 26, 2013; and WHEREAS, adequate funds are available in account 03895/5067, Open Space Preliminary Expenses. NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders as follows: 1. The agreement between the County of Warren and Curran Realty Advisors LLC, in the amount of $1, to prepare an appraisal on the land listed be accepted. 2. The Freeholder Director is hereby authorized to execute said agreement. 3. Notice of this action shall be published in THE STAR-LEDGER, as required by law, within ten (10) days of adoption. Freeholders of the County of Warren at a meeting held on April 9, RESOLUTION RESOLUTION RE: AWARD OF CONTRACT TO LANDMARK I APPRAISAL, LLC OF CHESTER, NEW JERSEY FOR APPRAISAL SERVICES ON THE J&K SMITH FARM #1 FARM PROPERTY, HARMONY TOWNSHIP, BLOCK 37, LOT 17.02, APPROXIMATELY 49.4 ACRES PROPOSED FOR ACQUISITION AS LISTED IN THE PROPOSAL IN THE TOTAL AMOUNT OF $1, WHEREAS, The Warren County Agricultural Board has developed a list of Property for preservation for the year 2014; and WHEREAS, Warren County is interested in obtaining appraisals on various properties as listed in the proposal; and WHEREAS, land appraisals are required by the State Agricultural Development Board prior to negotiations for acquisitions in order to be eligible to receive Cost Share Funding for Farm Easement Purposes; and WHEREAS, said appraisals will be in accordance with the Agriculture Retention Program Appraisal Handbook, and the Uniform Standard of Professional Appraisal Practice; WHEREAS, this contract is awarded in accordance with N.J.S.A.19:44A-20.4, as a fair and open contract; and WHEREAS, Landmark I Appraisal, LLC., was pre-qualified as an appraiser by WC1384FO on November 26, 2013; and WHEREAS, adequate funds are available in account 03895/5067, Open Space Preliminary Expenses. NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders as follows:

21 The agreement between the County of Warren and Landmark I Appraisal LLC, in the amount of $1, to prepare an appraisal on the land listed be accepted. 2. The Freeholder Director is hereby authorized to execute said agreement. 3. Notice of this action shall be published in THE STAR-LEDGER, as required by law, within ten (10) days of adoption. Freeholders of the County of Warren at a meeting held on April 9, RESOLUTION RESOLUTION RE: AWARD OF CONTRACT TO LANDMARK I APPRAISAL, LLC OF CHESTER, NEW JERSEY FOR APPRAISAL SERVICES ON THE J&K SMITH FARM #2 FARM PROPERTY, HARMONY TOWNSHIP, BLOCK 37, LOT 17, APPROXIMATELY 53 ACRES PROPOSED FOR ACQUISITION AS LISTED IN THE PROPOSAL IN THE TOTAL AMOUNT OF $1, WHEREAS, The Warren County Agricultural Board has developed a list of Property for preservation for the year 2014; and WHEREAS, Warren County is interested in obtaining appraisals on various properties as listed in the proposal; and WHEREAS, land appraisals are required by the State Agricultural Development Board prior to negotiations for acquisitions in order to be eligible to receive Cost Share Funding for Farm Easement Purposes; and WHEREAS, said appraisals will be in accordance with the Agriculture Retention Program Appraisal Handbook, and the Uniform Standard of Professional Appraisal Practice; WHEREAS, this contract is awarded in accordance with N.J.S.A.19:44A-20.4, as a fair and open contract; and WHEREAS, Landmark I Appraisal, LLC., was pre-qualified as an appraiser by WC1384FO on November 26, 2013; and WHEREAS, adequate funds are available in account 03895/5067, Open Space Preliminary Expenses. NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders as follows: 1. The agreement between the County of Warren and Landmark I Appraisal LLC., in the amount of $1, to prepare an appraisal on the land listed be accepted. 2. The Freeholder Director is hereby authorized to execute said agreement. 3. Notice of this action shall be published in THE STAR-LEDGER, as required by law, within ten (10) days of adoption.

22 191 Freeholders of the County of Warren at a meeting held on April 9, RESOLUTION RESOLUTION RE: AWARD OF CONTRACT TO LANDMARK I APPRAISAL, LLC OF CHESTER, NEW JERSEY FOR APPRAISAL SERVICES ON THE BULLOCK (YELLOW ROCK HORSE FARM) FARM PROPERTY, WHITE TOWNSHIP, BLOCK 69, LOT 3, APPROXIMATELY ACRES PROPOSED FOR ACQUISITION AS LISTED IN THE PROPOSAL IN THE TOTAL AMOUNT OF $1, WHEREAS, The Warren County Agricultural Board has developed a list of Property for preservation for the year 2014; and WHEREAS, Warren County is interested in obtaining appraisals on various properties as listed in the proposal; and WHEREAS, land appraisals are required by the State Agricultural Development Board prior to negotiations for acquisitions in order to be eligible to receive Cost Share Funding for Farm Easement Purposes; and WHEREAS, said appraisals will be in accordance with the Agriculture Retention Program Appraisal Handbook, and the Uniform Standard of Professional Appraisal Practice; WHEREAS, this contract is awarded in accordance with N.J.S.A.19:44A-20.4, as a fair and open contract; and WHEREAS, Landmark I Appraisal, LLC., was pre-qualified as an appraiser by WC1384FO on November 26, 2013; and WHEREAS, adequate funds are available in account 03895/5067, Open Space Preliminary Expenses. NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders as follows: 1. The agreement between the County of Warren and Landmark I Appraisal LLC., in the amount of $1, to prepare an appraisal on the land listed be accepted. 2. The Freeholder Director is hereby authorized to execute said agreement. 3. Notice of this action shall be published in THE STAR-LEDGER, as required by law, within ten (10) days of adoption. I hereby certify the above to be a true copy of a resolution adopted by the Board of Chosen Freeholders of the County of Warren at a meeting held on April 9, RESOLUTION

23 192 RESOLUTION RE: AWARD OF CONTRACT TO ROBERT F. HEFFERNAN & ASSOCIATES OF OLDWICK, NEW JERSEY FOR APPRAISAL SERVICES ON THE J&K SMITH FARM #1 FARM PROPERTY, HARMONY TOWNSHIP, BLOCK 37, LOT 17.02, APPROXIMATELY 49.4 ACRES PROPOSED FOR ACQUISITION AS LISTED IN THE PROPOSAL IN THE TOTAL AMOUNT OF $1, WHEREAS, The Warren County Agricultural Board has developed a list of Property for preservation for the year 2014; and WHEREAS, Warren County is interested in obtaining appraisals on various properties as listed in the proposal; and WHEREAS, land appraisals are required by the State Agricultural Development Board prior to negotiations for acquisitions in order to be eligible to receive Cost Share Funding for Farm Easement Purposes; and WHEREAS, said appraisals will be in accordance with the Agriculture Retention Program Appraisal Handbook, and the Uniform Standard of Professional Appraisal Practice; WHEREAS, this contract is awarded in accordance with N.J.S.A.19:44A-20.4, as a fair and open contract; and WHEREAS, Robert F. Heffernan & Associates, was pre-qualified as an appraiser by WC1384FO on November 26, 2013; and WHEREAS, adequate funds are available in account 03895/5067, Open Space Preliminary Expenses. NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders as follows: 1. The agreement between the County of Warren and Robert F. Heffernan & Associates, in the amount of $1, to prepare an appraisal on the land listed be accepted. 2. The Freeholder Director is hereby authorized to execute said agreement. 3. Notice of this action shall be published in THE STAR-LEDGER, as required by law, within ten (10) days of adoption. Freeholders of the County of Warren at a meeting held on April 9, RESOLUTION RESOLUTION RE: AWARD OF CONTRACT TO ROBERT F. HEFFERNAN & ASSOCIATES OF OLDWICK, NEW JERSEY FOR APPRAISAL SERVICES ON THE J&K SMITH FARM #2 FARM PROPERTY, HARMONY TOWNSHIP, BLOCK 37, LOT 17, APPROXIMATELY 53 ACRES PROPOSED

24 193 FOR ACQUISITION AS LISTED IN THE PROPOSAL IN THE TOTAL AMOUNT OF $1, WHEREAS, The Warren County Agricultural Board has developed a list of Property for preservation for the year 2014; and WHEREAS, Warren County is interested in obtaining appraisals on various properties as listed in the proposal; and WHEREAS, land appraisals are required by the State Agricultural Development Board prior to negotiations for acquisitions in order to be eligible to receive Cost Share Funding for Farm Easement Purposes; and WHEREAS, said appraisals will be in accordance with the Agriculture Retention Program Appraisal Handbook, and the Uniform Standard of Professional Appraisal Practice; WHEREAS, this contract is awarded in accordance with N.J.S.A.19:44A-20.4, as a fair and open contract; and WHEREAS, Robert F. Heffernan & Associates, was pre-qualified as an appraiser by WC1384FO on November 26, 2013; and WHEREAS, adequate funds are available in account 03895/5067, Open Space Preliminary Expenses. NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders as follows: 1. The agreement between the County of Warren and Robert F. Heffernan & Associates, in the amount of $1, to prepare an appraisal on the land listed be accepted. 2. The Freeholder Director is hereby authorized to execute said agreement. 3. Notice of this action shall be published in THE STAR-LEDGER, as required by law, within ten (10) days of adoption. Freeholders of the County of Warren at a meeting held on April 9, RESOLUTION RESOLUTION RE: AWARD OF CONTRACT TO ROBERT F. HEFFERNAN & ASSOCIATES OF OLDWICK, NEW JERSEY FOR APPRAISAL SERVICES ON THE BULLOCK (YELLOW ROCK HORSE FARM) FARM PROPERTY, WHITE TOWNSHIP, BLOCK 69, LOT 3, APPROXIMATELY ACRES PROPOSED FOR ACQUISITION AS LISTED IN THE PROPOSAL IN THE TOTAL AMOUNT OF $1, WHEREAS, The Warren County Agricultural Board has developed a list of Property for preservation for the year 2014; and WHEREAS, Warren County is interested in obtaining appraisals on various properties as