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ATLANTIC COUNTY BOARD OF CHOSEN FREEHOLDERS
Stillwater Building, 201 Shore Road
Northfield, New Jersey
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Minutes of Meeting
March 23, 2010
CALL TO ORDER |
A Regular meeting of the Atlantic County Board of Chosen Freeholders was called to order by Chairman James Curcio at 4:00 p.m., Eastern Daylight Savings 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 Schroeder followed by the flag salute led by Chairman Curcio. |
ROLL CALL |
The following roll call was recorded: PRESENT: Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio. ABSENT: Cooper (Attending New Jersey Council on the Arts Conference).
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MINUTES OF MEETING
MARCH 2, 2010 |
Freeholder Giordano moved and Freeholder Sutton seconded a motion to adopt and dispense with the reading of the March 2, 2010 minutes.
The above-mentioned motion was adopted by the following roll call: AYES: Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio. NAYS: None. ABSTENTIONS: None. ABSENT: Cooper.
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PROCLAMATION |
A proclamation honoring Sheriff Balles for his attendance at and graduation from the FBI National Academy was presented by Chairman Curcio. |
RESOLUTION NO. 141
AMENDING RESOLUTION NO. 175 (4/1/08) REGARDING AN AGREEMENT FOR EMERGENCY ROOM BASED REAL TIME SYNDROMIC SURVEILLANCE |
Freeholder Formica moved and Freeholder Sutton seconded a motion to amend Resolution No. 175 adopted on April 1, 2008 regarding an agreement with Health Monitoring Systems to provide emergency room based real time syndromic surveillance for an additional amount not to exceed $7,332.00 and for a total amendatory contract amount not to exceed $54,332.00 and extending the termination date to July 31, 2010.
The above-mentioned motion was adopted by the following roll call: AYES: Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio. NAYS: None. ABSTENTIONS: None. ABSENT: Cooper.
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RESOLUTION NO. 142
MEMORANDUM OF UNDERSTANDING TO IMPLEMENT A PROJECT CONNECT PROGRAM |
Freeholder Sutton moved and Freeholder Dase seconded a motion to execute a Memorandum of Understanding with Bethel Development Corp. to implement a Project Connect Program to enhance customer access to One Stop Services from January 20, 2010 to December 31, 2010 at no cost to the County.
The above-mentioned motion was adopted by the following roll call: AYES: Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio. NAYS: None. ABSTENTIONS: None. ABSENT: Cooper.
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RESOLUTION NO. 143
PROFESSIONAL SERVICES CONTRACTS FOR THE SEXUAL ASSAULT RESPONSE TEAM/SEXUAL ASSAULT NURSE EXAMINER PROGRAM (SART/SANE) |
Freeholder Formica moved and Freeholder Sutton seconded a motion to award professional services contracts to Sexual Assault Nurse Examiners for the Sexual Assault Response Team/Sexual Assault Nurse Examiner Program (SART/SANE) for an amount not to exceed $3,600.00 for all contracts.
The above-mentioned motion was adopted by the following roll call: AYES: Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio. NAYS: None. ABSTENTIONS: None. ABSENT: Cooper.
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RESOLUTION NO. 144
AMENDING RESOLUTION NO. 703 (12/16/08) REGARDING AN AGREEMENT FOR PHARMACEUTICAL SERVICES TO MEADOWVIEW NURSING HOME |
Freeholder Formica moved and Freeholder Garrett seconded a motion to amend Resolution No. 703 adopted on December 16, 2008 regarding an agreement with Palombo’s Med-Rite Pharmacy to provide pharmaceutical services to the Meadowview Nursing Home to extend the term of the contract until March 31, 2010 at no additional cost.
The above-mentioned motion was adopted by the following roll call: AYES: Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio. NAYS: None. ABSTENTIONS: None. ABSENT: Cooper.
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RESOLUTION NO. 145
PROFESSIONAL SERVICES AGREEMENT FOR COMPREHENSIVE PROFESSIONAL PHARMACEUTICAL SERVICES TO THE MEADOWVIEW NURSING HOME |
Freeholder Formica moved and Freeholder Sutton seconded a motion to award a professional services contract to Palombo’s Med-Rite Pharmacy to provide comprehensive professional pharmaceutical services to the Meadowview Nursing Home for an amount not to exceed $289,525.00.
The above-mentioned motion was adopted by the following roll call: AYES: Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio. NAYS: None. ABSTENTIONS: None. ABSENT: Cooper.
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RESOLUTION NO. 146
AGREEMENT FOR FILM/VIDEO PRODUCTION SERVICES |
Freeholder Formica moved and Freeholder Sutton seconded a motion to enter into an agreement with Atlantic Coast Productions, LLC for film/video production services for an amount not to exceed $28,000.00.
The above-mentioned motion was adopted by the following roll call: AYES: Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio. NAYS: None. ABSTENTIONS: None. ABSENT: Cooper.
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RESOLUTION NO. 147
AMENDING RESOLUTION NO. 589 (10/27/09) REGARDING A CONTRACT FOR A REGIONAL HEALTHCARE WORKFORCE MANAGEMENT INITIATIVE PROGRAM |
Freeholder Schroeder moved and Freeholder Formica seconded a motion to amend Resolution No. 589 adopted on October 27, 2009 regarding a contract with Shore Memorial Hospital for a Regional Healthcare Workforce Management Initiative Program extending the contract term to December 31, 2010 at no additional cost.
The above-mentioned motion was adopted by the following roll call: AYES: Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio. NAYS: None. ABSTENTIONS: None. ABSENT: Cooper.
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RESOLUTION NO. 148
AMENDING RESOLUTION NO. 395 (7/14/09) REGARDING A CONTRACT FOR AN OUT-OF-SCHOOL YOUTH PROGRAM |
Freeholder Schroeder moved and Freeholder Formica seconded a motion to amend Resolution No. 395 adopted on July 14, 2009 regarding a contract with Jersey Cape Diagnostic Training and Opportunity Center, Inc. for an Out-of-School Youth Program for a decrease of $12,000.00 for a total amendatory contract amount not to exceed $156,532.00.
The above-mentioned motion was adopted by the following roll call: AYES: Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio. NAYS: None. ABSTENTIONS: None. ABSENT: Cooper.
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RESOLUTION NO. 149
APPOINTMENT TO THE ATLANTIC COUNTY PLANNING ADVISORY BOARD |
Freeholder Sutton moved and Freeholder Formica seconded a motion to appoint George H. Kyle to the Atlantic County Planning Advisory Board for a term to expire on May 1, 2013.
The above-mentioned motion was adopted by the following roll call: AYES: Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio. NAYS: None. ABSTENTIONS: None. ABSENT: Cooper.
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RESOLUTION NO. 150
APPOINTMENT TO THE ATLANTIC/CAPE MAY WORKFORCE INVESTMENT BOARD (WIB)
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Freeholder Sutton moved and Freeholder Formica seconded a motion to appoint Riaz A. Rajput to the Atlantic/Cape May Workforce Investment Board (WIB) for a term to expire on June 30, 2013.
The above-mentioned motion was adopted by the following roll call: AYES: Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio. NAYS: None. ABSTENTIONS: None. ABSENT: Cooper.
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RESOLUTION NO. 151
AMENDING RESOLUTION NO. 3 (1/5/10) CHANGING THE LOCATION OF A REGULAR MEETING AND INFORMING THE NEWSPAPERS |
Freeholder Sutton moved and Freeholder Formica seconded a motion to amend Resolution No. 3 adopted on January 5, 2010 changing the location of the April 20, 2010 Freeholder meeting to the Auditorium, Atlantic County Office Building, 1333 Atlantic Avenue, Atlantic City, New Jersey at 4 p.m. and informing the newspapers.
The above-mentioned motion was adopted by the following roll call: AYES: Dase, Formica, Garrett, Giordano, McDevitt, Schroeder, Sutton and Curcio. NAYS: None. ABSTENTIONS: None. ABSENT: Cooper.
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PUBLIC PORTION |
Chairman Curcio opened the meeting to the public for their comments at 4:33 p.m.
Dan Gudauskas of Somers Point stated that someone needs to check the crosswalks with the expansion of the Shore Memorial Hospital. Administrator DelRosso stated that this is already being looked at.
Sheriff Frank Balles stated that on April 19th the Academy begins. They will be placing six new officers. Officers will be sworn in at the April 13th Freeholder Meeting. Cliff Suther is the Sheriff’s recommendation to become Captain.
There were no further comments and Chairman Curcio closed the public portion at 4:40 p.m. |
FREEHOLDERS COMMENTS |
Freeholder Schroeder questioned if the JIF Committee had been established? He also questioned if an analysis had been prepared given the Governor’s budget?
Chairman Curcio appointed Freeholders Giordano and Schroeder along with himself to the JIF Committee. They will meet on Thursday, April 1, 2010 at 2 p.m. |
WRITTEN CORRESPONDENCE |
There was no written correspondence received by this office for the period of March 17, 2010 to March 23, 2010.
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ADJOURNMENT |
Chairman Curcio requested a motion be made to adjourn the 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 4:49 p.m. |
Submitted by,
Sonya G. Harris
Clerk to the Board |
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