1.

CALL TO ORDER

2.

SALUTE TO FLAG

3.

MOMENT OF SILENCE

4.

CERTIFICATION OF CLERK

5.

ROLL CALL

6.

ELECTION OF OFFICERS

A.  NOMINATION AND ELECTION OF PRESIDENT

B.  ADMINISTRATION OF OATH OF OFFICE TO PRESIDENT- ELECT

C.  NOMINATION AND ELECTION OF VICE PRESIDENT

D.  ADMINISTRATION OF OATH OF OFFICE TO VICE PRESIDENT- ELECT

E.  REMARKS BY PRESIDENT

F.  REMARKS BY VICE PRESIDENT

7.

PUBLIC COMMENT ON AGENDA ITEMS

8.

RESOLUTION (S)

RESOLUTION NO. 1

ESSEX COUNTY BOARD OF CHOSEN FREEHOLDERS - BY-LAWS

RESOLUTION NO. 2

ANNUAL SCHEDULE OF MEETINGS – ADOPTION

RESOLUTION NO. 3

OFFICIAL NEWSPAPERS TO RECEIVE PUBLIC NOTICES - DESIGNATION (THE STAR LEDGER, NORTH JERSEY NEWSPAPER, EL COQUI AND WORRALL  COMMUNITY NEWSPAPER)

RESOLUTION NO. 4

CASH MANAGEMENT PLAN - DESIGNATION OF DEPOSITORIES - 2012

RESOLUTION NO. 5

APPOINTMENT OF FREEHOLDER REPRESENTATIVES TO THE NEW JERSEY ASSOCIATION OF COUNTIES (N.J.A.C.) FOR 2012

RESOLUTION NO. 6

2012 TEMPORARY BUDGET

9.

PUBLIC COMMENT SESSION

10.

ADJOURNMENT