HARVEY CEDARS, NJ                                                       February 6, 2009

 

The regular meeting of the Board of Commissioners of the Borough of Harvey Cedars, NJ was called to order by Mayor Oldham at 4:30pm.  Commissioners Gerkens and Garofalo and Borough Attorney William Hiering, Jr. were present.

 

The Mayor asked all to rise for the Pledge of Allegiance.

 

The Mayor stated that pursuant to the applicable portions of the New Jersey Open Public Meetings Act, adequate notice of this meeting has been given.  The schedule for this meeting of the Board of Commissioners of the Borough of Harvey Cedars is listed in the notice of meetings posted on the bulletin board located in the Borough Hall, posted on the Municipal website and was published in the Beach Haven Times on December 24, 2008.

 

Motion to approve the minutes of the previous meeting, January 20, 2009, was made by

Commissioner Gerkens, seconded by Commissioner Garofalo.

 

The Mayor read the following resolution by title only and asked for a motion to adopt.

RESOLUTION #2009-020: 

AUTHORIZING THE BOROUGH OF HARVEY CEDARS TO ENTER INTO AN AGREEMENT WITH THE OCEAN COUNTY BOARD OF HEALTH FOR ANIMAL FACILITY SERVICES FOR THE YEAR 2009

A copy of the resolution is attached hereto and made a part hereof.

 

Motion to adopt: Commissioner Garofalo

Second: Commissioner Gerkens

 

The Mayor read the following resolution by title only and asked for a motion to adopt.

RESOLUTION #2009-021: 

AUTHORIZING AMENDMENT TO THE RULES AND REGULATIONS FOR THE POLICE DEPARTMENT OF THE BOROUGH OF HARVEY CEDARS

A copy of the resolution is attached hereto and made a part hereof.

 

Motion to adopt: Commissioner Garofalo

Second: Commissioner Gerkens

 

The Mayor read the following resolution by title only and asked for a motion to adopt.

RESOLUTION #2009-022: 

AUTHORIZING THE BOROUGH OF HARVEY CEDARS TO ENTER INTO A SHARED SERVICES AGREEMENT WITH THE BOROUGH OF SURF CITY FOR THE DELIVERY OF RECYCLABLE WHITE GOODS

A copy of the resolution is attached hereto and made a part hereof.

 

Motion to adopt: Commissioner Gerkens

Second: Commissioner Garofalo

 

The Mayor read the following resolution by title only and asked for a motion to approve the bills for payment.

RESOLUTION #2009-023: Bills

A copy of the resolution is attached hereto and made a part hereof.

 

Motion to adopt: Commissioner Gerkens

Second: Commissioner Garofalo

 

The Board discussed with Chief Falkowski the possibility of Harvey Cedars’ officers working off-duty jobs for Stafford Township.  The Chief stated that Long Beach Township’s officers currently fill-in for Stafford, and that Stafford pays Long Beach and the officer is paid through payroll at Stafford’s established rates.  The Mayor questioned what vehicle would be used and whose insurance covers the officer on duty.  The Chief believed it is Stafford’s vehicle, but will get a definite answer.

 

Motion to adjourn: Commissioner Garofalo

Second: Commissioner Gerkens

 

Meeting adjourned at 4:46pm.