BOARD OF CHOSEN FREEHOLDERS

CALL TO ORDER

A Regular meeting of the Atlantic County Board of Chosen Freeholders was called to order by Chairman James Curcio at 4 p.m., Eastern Standard Time, on the above-mentioned date at the Stillwater Building, 201 Shore Road, Northfield, New Jersey.

OPEN PUBLIC MEETING
STATEMENT

Statement of Open Public Meeting Compliance:  Pursuant to the Open Public Meetings Act, Chairman Curcio announced that adequate notice of this meeting, as required by said Act, has been provided to The Press, the Mainland Journal, posted on the bulletin boards at 1333 Atlantic Avenue, Atlantic City, the Stillwater Building, 201 Shore Road, Northfield and the County Clerk’s Office in Mays Landing.

PRAYER AND FLAG SALUTE

The prayer was led by Freeholder Dase followed by the flag salute led by Chairman Curcio.

ROLL CALL

The following roll call was recorded:  PRESENT:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  ABSENT:  None.

MINUTES OF MEETING
NOVEMBER 9, 2010
NOVEMBER 23, 2010

Freeholder Formica moved and Freeholder Cooper seconded a motion to adopt and dispense with the reading of the November 9, 2010 and November 23, 2010 minutes.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

PROCLAMATION

Corporal Walter Doernbach was presented a proclamation honoring his service in Afghanistan.

MOTION TO MOVE RESOLUTION NO. 670 AND 679  TO THE TOP OF THE AGENDA

Freeholder Giordano moved and Freeholder Formica seconded a motion to move  Resolution No. 670 and 679 to the top of the agenda.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

*RESOLUTION NO. 670
 AMENDING RESOLUTION  
 NO. 411 (7/27/10)
 REGARDING AN
 AMENDATORY AGREEMENT FOR STABILIZATION OF THE 1840’s JAIL

Freeholder Formica moved and Freeholder Sutton seconded a motion to amend Resolution No. 411 adopted on July 27, 2010 regarding an amendatory agreement with the South Jersey Economic Development District for stabilization of the 1840’s jail for an additional amount not to exceed $1,474,079.00 for construction costs, for a total amendatory contract amount not to exceed $1,608,009.00.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

*RESOLUTION NO. 679
INTERGOVERNMENTAL SERVICES AGREEMENT CONCERNING IMPROVEMENTS FOR THE NEXT GENERATION AVIATION RESEARCH AND TECHNOLOGY PARK

Freeholder Formica moved and Freeholder Sutton seconded a motion to enter into an intergovernmental services agreement with the South Jersey Economic Development District concerning improvements for the Next Generation Aviation Research and Technology Park for an amount not to exceed $171,984.17.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

MOTION TO MOVE RESOLUTION NO. 682 TO THE TOP OF THE AGENDA

Freeholder Giordano moved and Freeholder Formica seconded a motion to move Resolution No. 682 to the top of the agenda.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

*RESOLUTION NO. 682 (TABLED)
MOTION

Freeholder Formica moved and Freeholder Sutton seconded a motion to table Resolution No. 682 of 2010, a competitive contract with Sungard Public Sector, Inc. for the provision of a financial software system – Amount not to exceed $671,388.00. 

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 666
CANCELLATION RESOLUTION

Freeholder Giordano moved and Freeholder Sutton seconded a motion requesting a cancellation of unexpended balances in the 2010 budget pursuant to N.J.S. 40A:4-60.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 667
TRANSFER RESOLUTION

Freeholder Giordano moved and Freeholder Formica seconded a motion in accordance with the provision of N.J.S. 40A:4-58, transfers to be made in the 2010 appropriation of the County of Atlantic in the amount of $275,300.00.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 668
AGREEMENT FOR THE PROVISION OF MAINTENANCE SERVICES FOR UPGRADED CLINICAL AND FINANCIAL PROPRIETARY SOFTWARE

Freeholder Formica moved and Freeholder Giordano seconded a motion to award a contract agreement to MDI Achieve, Inc. for maintenance services for upgraded clinical and financial proprietary software used by the Meadowview Nursing Home for an amount not to exceed $7,242.00.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 669
ESTABLISHING A POOL OF PROVIDERS FOR INDIVIDUAL TRAINING ACCOUNT SERVICES

Freeholder Formica moved and Freeholder Giordano seconded a motion to establish a pool of providers for individual training account services (ITA) with various education and training institutions for a total aggregate amount for all contract not to exceed $2,009,000.00.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 670

Not in numerical order.  Moved to top of agenda.

RESOLUTION NO. 671
EUS CONTRACT TO PURCHASE EXCESS WORKER’S COMPENSATION INSURANCE

Freeholder Formica moved and Freeholder Giordano seconded a motion to purchase excess worker’s compensation insurance from Insurance Agencies, Inc. for an amount not to exceed $170,453.00.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 672
AMENDING RESOLUTION NO. 639 (11/18/08) REGARDING AN AGREEMENT FOR THE OPERATION AND MAINTENANCE OF THE PUMPING STATION AT LAKE LENAPE EAST PARK

Freeholder Formica moved and Freeholder Giordano seconded a motion to amend Resolution No. 639 adopted on November 18, 2008 regarding an agreement with the Atlantic County Utilities Authority to provide operation and maintenance of the pumping station at Lake Lenape East Park for the additional amount of $120.00, for a total contract amount not to exceed $18,408.00.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 673
CONTRACT FOR HOSPICE SERVICES TO RESIDENTS OF MEADOWVIEW NURSING HOME

Freeholder Formica moved and Freeholder Cooper seconded a motion to award contracts to AtlantiCare Health Care, Compassionate Care Hospice, Alternatives Hospice, and Holy Redeemer Health System for the provision of hospice services to residents of Meadowview Nursing Home at no cost to the County.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUITON NO. 674
PROFESSIONAL SERVICES CONTRACT TO PROVIDE MEDICAL CASE MANAGEMENT SERVICES AND RELATED SERVICES

Freeholder Formica moved and Freeholder Giordano seconded a motion to award a professional services contract to Professional Rehabilitation Associates of New Jersey to provide medical case management services and related services for worker’s compensation claims for an amount not to exceed $230,077.00.
The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 675
PROFESSIONAL SERVICES CONTRACT FOR AN EMPLOYEE ASSISTANCE PROGRAM

Freeholder Sutton moved and Freeholder Formica seconded a motion to award a professional services contract to AtlantiCare Behavioral Health for an Employee Assistance Program for an amount not to exceed $25,488.00.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 676
AMENDING RESOLUTION NO. 620 (10/28/08) REGARDING AN EUS CONTRACT FOR DENTAL BENEFITS TO EMPLOYEES OF ATLANTIC COUNTY

Freeholder Formica moved and Freeholder Schroeder seconded a motion to amend Resolution No. 620 adopted on October 28, 2008 regarding an EUS contract with Benecare, Inc. to provide dental benefits to employees of Atlantic County for an additional amount not to exceed $24,542.53 for 2010, for a total amendatory contract amount for 2009-2011 not to exceed $4,661,800.45.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 677
AMENDING RESOLUTION NO. 296 (6/3/08) REGARDING AN AGREEMENT FOR ROAD AND DRAINAGE IMPROVEMENTS

Freeholder Sutton moved and Freeholder Giordano seconded a motion to enter into an agreement with the City of Brigantine for road and drainage improvements extending the term of the contract to June 9, 2011 at no additional cost.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 678
PROFESSIONAL SERVICES AGREEMENTS FOR SURVEY SERVICES

Freeholder Formica moved and Freeholder Garrett seconded a motion to award Professional Services Agreements with various surveyors to provide surveyor services for an aggregate amount not to exceed $140,000.00 for all surveyors.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 679
INTERGOVERNMENTAL SERVICES AGREEMENT CONCERNING IMPROVEMENTS FOR THE NEXT GENERATION AVIATION RESEARCH AND TECHNOLOGY PARK

Not in numerical order.  Moved to top of agenda.

RESOLUTION NO. 680
CONTRACT FOR THE PREPARATION OF DAILY REGULAR MEALS FOR THE ELDERLY

Freeholder Giordano moved and Freeholder Sutton seconded a motion to award a contract to Generations Adult Day Health Services, LLC providing that Generations purchase meals from the County for total sum not to exceed $30,250.00 (Revenue Generating).
The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 681
INTERGOVERNMENTAL SERVICES AGREEMENT FOR PARTICIPATION IN THE SENIOR CITIZENS NUTRITION PROGRAM

Freeholder Garrett moved and Freeholder Dase seconded a motion to enter into an intergovernmental services agreement with the City of Atlantic City for participation in the Senior Citizens Nutrition Program for an amount not to exceed $186,438.30 (Revenue Generating).

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 682 (TABLED)
MOTION

Not in numerical order.  Moved to top of agenda.

RESOLUTION NO. 683
PROFESSIONAL SERVICES AGREEMENTS FOR VETERINARIAN SERVICES FOR THE ANIMAL SHELTER

Freeholder Sutton moved and Freeholder Formica seconded a motion to award professional services agreements to various veterinarians to provide services to the Animal Shelter for an aggregate amount not to exceed $28,000.00 for all veterinarians.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 684
BID CONTRACT FOR INSPECTIONS OF FIRE EQUIPMENT AT VARIOUS LOCATIONS IN ATLANTIC COUNTY

Freeholder Formica moved and Freeholder Sutton seconded a motion to award a bid contract to Rich Fire Protection Company, Inc. for inspections of fire equipment at various locations in Atlantic County for an amount not to exceed $134,244.00.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 685
BID CONTRACT                                                  FOR FEDERAL PROJECT FOR TILTON AND FIRE ROAD SIGNAL IMPROVEMENTS

Freeholder Formica moved and Freeholder Cooper seconded a motion to award a bid contract to Diehl Electric Co., Inc. for Federal Project for Tilton and Fire Road Signal Improvements for an amount not to exceed $235,273.08.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 686
BID CONTRACT FOR FEDERAL PROJECT FOR CONSTRUCTION OF TILTON ROAD PEDESTRIAN SAFETY PROJECT

Freeholder Giordano moved and Freeholder Formica seconded a motion to award a bid contract to Techna Pro, LLC for Federal Project for Construction of Tilton Road Pedestrian Safety Project for an amount not to exceed $615,032.60.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 687
BID CONTRACT FOR INTERSECTION IMPROVEMENTS AT FIRE ROAD AND WASHINGTON AVENUE IN EHT

Freeholder Formica moved and Freeholder Schroeder seconded a motion to award a bid contract to Mount Construction Co., Inc. for intersection improvements at Fire Road and Washington Avenue in Egg Harbor Township for an amount not to exceed $694,858.65.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 688
BID CONTRACT FOR        FURNISHING AND DELIVERING STEEL BEAM GUIDE RAIL, END TREATMENTS AND HARDWARE

Freeholder Sutton moved and Freeholder Formica seconded a motion to award a bid contract to Chemung Supply Corp. to furnish and deliver steel beam guide rail, end treatments and hardware to Atlantic County for an amount not to exceed $45,000.00.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 689
BID CONTRACT  FOR RESURFACING OF LEIPZIG AVENUE, SECTION 1C

Freeholder Giordano moved and Freeholder Formica seconded a motion to award a bid contract to A. E. Stone, Inc. for resurfacing of Leipzig Avenue for an amount not to exceed $490,994.90.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 690
CHANGE ORDER TO CONTRACT TO REMOVE AND REPLACE CHILLER ENGINE AT MEADOWVIEW NURSING HOME

Freeholder Sutton moved and Freeholder Giordano seconded a motion to approve change order No. 1 to contract with Fluidics, Inc./EMCOR Services to remove and replace chiller engine at Meadowview Nursing Home for a net increase of $11,705.00, for a total amendatory contract amount not to exceed $122,405.00.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 691
APPROVING PARTICIPATION IN THE COUNTY PROSECUTOR INSURANCE FRAUD REIMBURSEMENT PROGRAM

Freeholder Garrett moved and Freeholder Cooper seconded a motion to approve participation with the State of New Jersey in the County Prosecutor Insurance Fraud Reimbursement Program administered by the Division of Criminal Justice and the Insurance Fraud Prosecutor for funding in an amount not to exceed $193,300.00.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 692
GRANT APPLICATION FOR THE ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT REBATE PROGRAM

Freeholder Formica moved and Freeholder Cooper seconded a motion to submit a grant application to the New Jersey Board of Public Utilities Clean Energy Program for the Energy Efficiency and Conservation Block Grant Rebate Program for funding in an amount not to exceed $20,000.00.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 693
AGREEMENT TO ACCEPT VEHICLES PURCHASED BY THE NEW JERSEY TRANSIT UNDER THE 2005-2007 CMAQ INITIATIVE PROGRAM

Freeholder Cooper moved and Freeholder Formica seconded a motion to execute an agreement with New Jersey Transit Corporation on behalf of the County of Atlantic to accept vehicles purchased by New Jersey Transit under the 2005-2007 CMAQ Initiative Program to provide transportation services to senior and disabled citizens for the life of the vehicle.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 694
PURCHASE OF A UTILITY EASEMENT ACROSS PROPERTY OWNED BY THE CITY OF NORTHFIELD

Freeholder Schroeder moved and Freeholder Formica seconded a motion to authorize the purchase of a utility easement across property owned by the City of Northfield, for an easement to accommodate utilities work and occupancy for the use and benefit of Atlantic County’s Facilities, across property identified as Block 69, P/O Lot 1.02 on the tax map of the City of Northfield for the sum of $1.00.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 695
SALE BY ONLINE AUCTION

Freeholder Dase moved and Freeholder Formica seconded a motion to authorize a sale by online auction of vehicles, computer equipment, other miscellaneous property, and miscellaneous prosecutor forfeiture items between December 20, 2010 and December 29, 2010.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

MOTION TO COMBINE AND ADOPT
RESOLUTIONS NO. 696 TO 699

Freeholder Giordano moved and Freeholder Formica seconded a motion to combine and adopt Resolutions No. 696 to 699, Chapter 159’s.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 696
CHAPTER 159

Insertion into the budget funds from Atlantic Cape Community College under the caption of Adult Education Basic Skills 10-11 in the sum of $30,056.00.

RESOLUTION NO. 697
CHAPTER 159

Insertion into the budget funds from the State of New Jersey, Department of Community Affairs under the caption of Historic Site Management - Bethlehem Loading Company 10-12 in the sum of $30,000.00.

RESOLUTION NO. 698
CHAPTER 159

Insertion into the budget funds from the State of New Jersey, Department of Law and Public Safety, Division of Criminal Justice under the caption of Highway Traffic Safety 10-11 in the sum of $57,733.00.

RESOLUTION NO. 699
CHAPTER 159

Insertion into the budget funds from the State of New Jersey, State Agriculture Development Committee under the caption of Edward and August Wuillermin Property 2010 in the sum of $76,430.64.

RESOLUTION NO. 700
APPOINTMENT TO THE ATLANTIC CAPE COMMUNITY COLLEGE BOARD OF TRUSTEES

Freeholder Formica moved and Freeholder Sutton seconded a motion to appoint Maria K. Mento to the Atlantic Cape Community College Board of Trustees for a term to expire on November 1, 2014.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

MOTION TO ADD RESOLUTION NO. 701 TO THE AGENDA

Freeholder Dase moved and Freeholder Formica seconded a motion to add Resolution No. 701 to the agenda.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 701
EXTENSION OF THE LEASE AGREEMENT      FOR LIBRARY FACILITIES

Freeholder Formica moved and Freeholder Sutton seconded a motion to extend the lease agreement with the City of Somers Point for Library Facilities for an amount not to exceed $8,750.00.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

MOTION TO ADD RESOLUTION NO. 702 TO THE AGENDA

Freeholder Formica moved and Freeholder Schroeder seconded a motion to add Resolution No. 702 to the agenda.
The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 702
GRANT RENEWAL APPLICATION TO SUPPORT THE COMMUNITY JUSTICE INSTITUTE

Freeholder Formica moved and Freeholder Schroeder seconded a motion to enter into a grant renewal application to the New Jersey Department of Children and Families to support the Community Justice Institute for funding in an amount not to exceed $38,544.00, subject to a County in-kind match not to exceed $24,288.00.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

PRESENTATION:

NJAC Foundation and Wachovia Wells Fargo Foundation Partners for Educational Excellence Scholarship Program Award presented to Christina Ashley Riverbark From the Atlantic County Institute of Technology.

MOTION TO ADD RESOLUTION NO. 703 TO THE AGENDA.

Freeholder Formica moved and Freeholder Cooper seconded a motion to add Resolution No. 703 to the agenda.
The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

RESOLUTION NO. 703
HONORING FREEHOLDER CHAIRMAN JAMES CURCIO

Freeholder Formica moved and Freeholder Sutton seconded a motion to adopt a Resolution honoring Freeholder Chairman James Curcio.

The above-mentioned motion was adopted by the following roll call:  AYES:  Cooper, Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio.  NAYS:  None.  ABSTENTIONS:  None.

REPORTS OF SPECIAL COMMITTEES

There were no reports of special committees.

UNFINISHED BUSINESS.

There was no unfinished business.

PUBLIC PORTION

Chairman Curcio opened the meeting to the public for their comments at 4:55 p.m.  Being none, Chairman Curcio closed the public portion of the meeting at 4:55 p.m.

WRITTEN CORRESPONDENCE

There was no written correspondence for the period of December 8, 2010 to December 14, 2010.

NEW BUSINESS

There was no new business.

GOOD OF THE ORDER

The Board extended well wishes to Chairman Curcio.

ADJOURNMENT

Chairman Curcio requested a motion to adjourn the Freeholder meeting.

Freeholder Formica moved and Freeholder Sutton seconded a motion to adjourn the Freeholder meeting.  The motion was unanimously passed.  The meeting was adjourned at 5 p.m.