Mount Holly, New Jersey - Burlington County

September 23, 2009455FURTHER RESOLVED, that the Board accepts the Treasurer’s monthly investmentreport and report of county revenues and expenditures.9 RESOLUTION NO. 618 by Director Donnelly, REPORT OF COUNTY TREASURERREGARDING THE ISSUANCE AND SALE OF BOND ANTICIPATION NOTESAPPROVED, RATIFIED AND CONFIRMED IN THE AMOUNT OF $38,880,000.WHEREAS a report has been received from Amy J. Hannigan, Treasurer, datedSeptember 11, 2009, which is attached and made a part of this resolution, advising theBoard that in accordance with it6s Bond Ordinances as amended and supplemented(“Local Bond Law”); and (ii) Bond Ordinance 408-03, 79-04, 68-05, 244-07, 336-07, and446-08, each duly and finally adopted by the County, the said Treasurer did sell anddeliver Bond Anticipation Notes to:PNC Capital Markets, LLC in the principal amount of $38,880,000 at 1.5%now, therefore, be itRESOLVED, by the Board of Chosen Freeholders of the County of Burlington that theaction of the said Treasurer regarding the issuance and sale of said notes be in all things,approved, ratified, and confirmed.10 RESOLUTION NO. 619 by Director Donnelly, DIRECTOR OF THE DIVISION OFLOCAL GOVERNMENT SERVICES REQUESTED TO APPROVE AN ITEM OFREVENUE IN THE 2009 COUNTY BUDGET IN THE AMOUNT OF $12,379.00 FROMTHE GOVERNOR’S COUNCIL ON ALCOHOLISM AND DRUG ABUSE ANDAPPROPRIATED UNDER THE CAPTION OF MUNICIPAL ALLIANCE GRANT.WHEREAS, N.J.S.A. 40A:4-87 provides that the Director of the Division of LocalGovernment Services may approve the insertion of any special items of revenue in thebudget of any County when such item shall have been made available by law and theamount thereof was not determined at the time of the adoption of the budget; andWHEREAS, said Director may also approve the insertion of any item of appropriation ofequal amount; now, therefore be itSECTION IRESOLVED, that the Board of Chosen Freeholders of the County of Burlington herebyrequests the Director of the Division of Local Government Services to approve theinsertion of an item of revenue in the County Budget for the year 2009, in the sum of$12,379.00 which item is now available as revenue from the State of New Jersey,Governor’s Council on Alcoholism and Drug Abuse, pursuant to the provisions of statute;andSECTION IIBE IT FURTHER RESOLVED, that a like sum of $12,379.00 be hereby appropriatedunder the caption of:Municipal Alliance Grant; andFURTHER RESOLVED that the appropriate certification be filed with Division of LocalGovernment Services.11 RESOLUTION NO. 620 by Director Donnelly, DIRECTOR OF THE DIVISION OFLOCAL GOVERNMENT SERVICES REQUESTED TO APPROVE AN ITEM OFREVENUE IN THE 2009 COUNTY BUDGET IN THE AMOUNT OF $113,600.00 FROMTHE STATE DEPARTMENT OF HEALTH AND SENIOR SERVICES ANDAPPROPRIATED UNDER THE CAPTION OF WOMEN, INFANTS, CHILDRENSUPPLEMENTAL FEEDING PROGRAM.WHEREAS, N.J.S.A. 40A:4-87 provides that the Director of the Division of LocalGovernment Services may approve the insertion of any special items of revenue in thebudget of any County when such item shall have been made available by law and theamount thereof was not determined at the time of the adoption of the budget; andWHEREAS, said Director may also approve the insertion of any item of appropriation ofequal amount; now, therefore be it