R13-005

WHEREAS, Chapter 231, P.L. 1975, New Jersey effective January 20, 1976, also known as the "Open Public Meetings Act", required in part that a public body shall give adequate written notice of time, date and location of regular meetings to be held by such body; and

WHEREAS, the Board of Chosen Freeholders of Somerset County has determined that it will hold its regular meetings during the calendar year of 2013 at specified times and dates; and

WHEREAS, it deems it would be appropriate at this time to announce such meetings for the remainder of 2013.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that regular Meetings and Work/Agenda Sessions of the Board will be held in the Freeholders Meeting Room, Third Floor, County Administration Building, 20 Grove Street, Somerville, New Jersey, as follows: 

Regular Meeting at 7:00 p.m. on the second and fourth Tuesday of each month.

Work/Agenda Meeting at 4:30 p.m. on the Tuesday preceding the regular meeting.

BE IT FURTHER RESOLVED that the Board of Chosen Freeholders may, on an as needed basis, in their discretion, take action at a Work/Agenda Meeting at 4:30 p.m. for matters as may come before the Board; and

BE IT FURTHER RESOLVED that the Board of Chosen Freeholders may meet, on an as needed basis, prior to the fourth Tuesday 7:00 p.m. meeting at 6:00 p.m. in the Freeholders Meeting Room, County Administration Building, for a brief meeting to review the Agenda and other such matters as may come before the Board.

I, Kathryn Quick, Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset in the State of New Jersey, do hereby certify that the foregoing is a true copy of a Resolution adopted by said Board of Chosen Freeholders at its annual meeting of January 6, 2013.

                                   Kathryn Quick, Deputy Clerk of the Board