Resolution for Appointment of Attorney - DOC

							                           WARREN BOARD OF HEALTH
                         AGENDA – Reorganization Meeting
                           JANUARY 9, 2008 – 7:00 P.M.
                  ND
                 2 FLOOR CONFERENCE ROOM – MUNICIPAL BUILDING
                       46 MOUNTAIN BOULEVARD, WARREN

Call to Order:

The Opening Statement: Adequate notice of this meeting was given on January 19,
2007 by posting a copy on the Township Bulletin Board sending a copy to the
Township Clerk, Echoes Sentinel and Courier News as required by the Open Public
Meetings Act. We plan to adjourn no later than 10:00 P.M.

Roll Call:

       Clerk informs the Board of new appointments:
       The Township Committee concurs and recommends the following
       appointments to the Board of Health:

       Jolee Garrison – Appointment Expiration Date – December 31, 2010
       Bruce Morlino – Appointment Expiration Date – December 31, 2010

       Alternate #2
       Greg Riley     – Appointment Expiration Date – December 31, 2009

       Mayor’s Appointment:
                   – Appointment Expiration Date – December 31, 2008

       Order of Business for Organizational Meeting:
       1.   Election of Officers
       2.   Resolution concerning Authorizing Use of Consent Agenda at Warren
             Township Board of Health Meetings
       3.   Consent Agenda
              a) Resolution Appointment of Employees
              b) Resolution concerning Schedule of Meetings
              c) Resolution concerning Rules of Order
              d) Resolution concerning Business and Correspondence.
              e) Resolution concerning Appointment of Health Officer
              f) Resolution concerning Appointment of Attorney
       4.   Resolution concerning Agreement with Middle-Brook Regional Health
             Commission for Public Health Services.
       5.   Resolution concerning Appointments for Middle-Brook Regional Health
             Commission Representatives and Alternates.
       6.   Privilege of the Floor
       7.   Reports of Employees
       8.   Financial Reports
       9.   Old Business
       10. New Business
       11. Adjournment
Board of Health Re-organization Meeting
January 9, 2008
Page Two

Election of Officers

Election of President

Clerk to open the floor for election of President:

Election of Vice-President:

Election of Secretary/Treasurer:

Resolution 2008-1- Authorizing Use of Consent Agenda at Warren Township Board of
Health Meetings

Consent Agenda

Resolutions No. 2008-2 through 2008-8 were submitted to the Board of Health for
review and my be adopted by one motion. These resolutions are listed on the agenda
for review and a complete copy made available in the Warren Township Board of
Health.

       Resolution 2008-2 – Reorganization Resolution

       Resolution 2008-3 - Appointment of Employees

       Resolution 2008-4 – Schedule of Meetings

       Resolution 2008-5 – Rules of Order

       Resolution 2008-6 – Business and Correspondence

       Resolution 2008-7 – Health Officer

       Resolution 2008-8 – Appointment of Board of Health Attorney

Resolution 2008-9 – Agreement with Middle-Brook Regional Health Commission for
Public Health Services.

Resolution 2008-10 – Appointments of Representatives and Alternates
to Middle-Brook Regional Health Commission.

Privilege of the Floor:

Approval of Minutes:          November 2007

Correspondence:               Please See Correspondence File
Board of Health Re-organization Meeting
January 9, 2008
Page Three

Reports of Employees/Health Officer Report

Financial Reports:

Reading of Resolution Approved at November 14, 2007 Meeting:

Resolution 2008-11
Block 73, Lot 9
198 Mount Horeb Road
Application:       Variance from Warren Septic Ordinance
Owner/ Applicant:  Satnam Singh
Engineer:          Kurt Hoffman, P.E.
Attorney:          C. Boyd Cote, Esq.

Resolution 2008-12
Block 57, Lot 10
54 Ferguson Road
Application:       Variance from Warren Septic Ordinance
Owner/Applicant:   Andrew and Quenia Dobek
Engineer:          Paul Ferriero, P. E.

Case #1 January 9, 2008
Block 119, Lot 5
121 Mountain Avenue
Application:        Final approval to construct septic system per Resolution 2007-20
Owner/ Applicant:   Kevin Prus
Engineer:           Steven Parker, P.E.

Case #2 January 9, 2008
Block 70, Lots 32.02 and 33.01
Jessica Lane
Application:          Minor Subdivision
Owner/ Application: R.C.M. Development, L.L.C. (Anthony Marra)
Engineer:             Paul Fisk, P.E.
Attorney:             Erwin C. Schnitzer, Esq.

Case #3 January 9, 2008
Block 37, Lot 12
6 Blackthorne Road
Application:        Minor Subdivision
Owner/ Applicant:   Mario S. and Erica Mannino
Engineer:           Fisk Associates

Old Business:
New Business:
Adjournment:
JAN2008AGENDA/BOHMEETINGS2008