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Meeting Minutes

ATLANTIC COUNTY BOARD OF CHOSEN FREEHOLDERS
Auditorium
Atlantic County Office Building
1333 Atlantic Avenue
Atlantic City, New Jersey
~ ~  ~
Minutes of Meeting
July 26, 2011

CALL TO ORDER

A Regular meeting of the Atlantic County Board of Chosen Freeholders was called to order by Chairman Frank D. Formica at 4 p.m., Eastern Daylight Savings Time, on the above-mentioned date at the Atlantic County Office Building, 1333 Atlantic Avenue, Atlantic City, New Jersey.

OPEN PUBLIC MEETING
STATEMENT

 

Statement of Open Public Meeting Compliance:  Pursuant to the Open Public Meetings Act, Chairman Formica 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 Bertino followed by the flag salute led by Chairman Formica.

ROLL CALL

The following roll call was recorded:  PRESENT: Bertino, Cooper, Dase, Garrett, McDevitt, Schroeder, Sutton and Formica.  ABSENT: Giordano.

MINUTES OF MEETING
JUNE 28, 2011

Freeholder Bertino moved and Freeholder Schroeder seconded a motion to adopt and dispense with the reading of the June 28, 2011 minutes.

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

PRESENTATIONS

Presentation of proclamation to Lou Rosso for his heroism in saving the lives of two children on the Atlantic City beach given by Freeholder Cooper and Chairman Formica.

Presentation of proclamation to Connie Basile for her retirement as the administrative secretary to the Board of Freeholders for 29 years given by Chairman Formica and certificate given by County Executive Dennis Levinson. 

INTERVIEW Interview of Joseph Ingemi for the appointment to the Atlantic County Improvement Authority for an unexpired term to expire on May 1, 2013.
MOTION TO MOVE RESOLUTION NO. 392 TO THE TOP OF THE AGENDA

Freeholder Schroeder moved and Freeholder Bertino seconded a motion to move Resolution No. 392 to the top of the agenda.

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

RESOLUTION NO. 392
APPOINTMENT TO THE ACIA

 

 

 

Freeholder Bertino moved and Freeholder Schroeder seconded a motion to appoint Joseph Ingemi to the Atlantic County Improvement Authority for an unexpired term to expire on May 1, 2013.

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

ORDINANCE NO. 12-2011
FINAL READING
DESIGNATING THE INTERSECTION OF THIRD STREET/WILTSEY’S MILL ROAD (CR 724) WITH OLD FORKS ROAD AS AN ALL-WAY STOP INTERSECTION

Freeholder Sutton moved and Freeholder Cooper seconded a motion to adopt on final reading Ordinance No. 12-2011 to designate the intersection of Third Street/Wiltsey’s Mill Road (CR 724) with Old Forks Road in the Town of Hammonton as an all-way stop intersection.

Chairman Formica opened the meeting to the public for their input on Ordinance No. 12-2011 at 4:25 p.m.  There were no comments and Freeholder Formica closed the public portion at 4:25 p.m.

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

ORDINANCE NO. 13-2011
FINAL READING
ESTABLISHING A MID-BLOCK CROSSWALK ON OLD HARDING HIGHWAY (CR 559) IN THE TOWNSHIP OF HAMILTON

Freeholder Sutton moved and Freeholder Cooper seconded a motion to adopt on final reading Ordinance No. 13-2011 to establish a mid-block crosswalk on Old Harding Highway (County Route 559) in the Township of Hamilton.

Chairman Formica opened the meeting to the public for their input on Ordinance No. 13-2011 at 4:25 p.m.  There were no comments and Freeholder Formica closed the public portion at 4:26 p.m.

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

ORDINANCE NO. 14-2011
FINAL READING
AMENDING PORTIONS OF CHAPTER 43 OF THE ATLANTIC COUTNY CODE ENTITLED “ROADWAY SOLICITATION”

Freeholder Sutton moved and Freeholder Cooper seconded a motion to adopt on final reading Ordinance No. 14-2011 amending portions of Chapter 43 of the Atlantic County Code entitled “Roadway Solicitation” and authorizing charitable organizations to solicit contributions on county roadways and county intersections pursuant to N.J.S.A. 39:4-60.

Chairman Formica opened the meeting to the public for their input on Ordinance No. 14-2011 at 4:27 p.m.  There were no comments and Freeholder Formica closed the public portion at 4:27 p.m.

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

ORDINANCE NO. 15-2011
FIRST READING
ESTABLISHING A MID-BLOCK CROSSWALK ON MOSS MILL ROAD IN GALLOWAY TOWNSHIP

Freeholder Sutton moved and Freeholder Dase seconded a motion to introduce on first reading Ordinance No. 15-2011 establishing a mid-block crosswalk on Moss Mill Road (County Route 561 Alternate) in the Township of Galloway.

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

RESOLUTION NO. 366
AMENDING RESOLUTIONS
NO. 557 (10/6/09) AND NO. 528 (9/28/10) REGARDING AGREEMENTS WITH VARIOUS VENDORS FOR ARCHITECTURAL, PLANNING, AND/OR ENGINEERING DESIGN SERVICES

Freeholder Sutton moved and Freeholder Cooper seconded a motion to amend Resolution No. 557 adopted on October 6, 2009 and Resolution No. 528 adopted on September 28, 2010 regarding professional service agreement with engineering, architectural, planning, surveying, environmental, and construction oversight services for an additional amount not to exceed $50,000.00 and for a total contract amount not to exceed $250,000.00.

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

RESOLUTION NO. 367
AMENDING RESOLUTIONS NO. 385 (7/13/10) AND NO. 356 (7/12/11) TO EXTEND THE CONTRACT TERM WITH ARAMARK CORRECTIONAL SERVICES, INC.

Freeholder Cooper moved and Freeholder Bertino seconded a motion to amend Resolution No. 385 adopted on July 13, 2010 and Resolution No. 356 adopted on July 12, 2011 authorizing the County Executive to enter into bid contracts with Aramark Correctional Services, Inc. for the provision of food service at the Atlantic County Justice Facility and extending the contract term at no additional cost. 

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

RESOLUTION NO. 368
AMENDING RESOLUTION NO. 530 (9/28/10) FOR THE PROVISION OF PROJECT MANAGEMENT SERVICES FOR SHOREFRONT PUBLIC ACCESS OF GALLOWAY TOWNSHIP

Freeholder Sutton moved and Freeholder Dase seconded a motion to amend Resolution No. 530 adopted on September 28, 2010 regarding an intergovernmental services agreement with the Atlantic County Improvement Authority for the provision of project management services to provide public access to the shorefront of Galloway Township at the terminus of Motts Creek Road in Galloway Township for an additional amount not to exceed $11,320.00.

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

RESOLUTION NO. 369
AMENDING RESOLUTION NO. 649 (12/7/10) FOR FORENSIC PATHOLOGISTS SERVICES

Freeholder Cooper moved and Freeholder Bertino seconded a motion to amend Resolution No. 649 adopted on December 7, 2010 authorizing the County Executive to enter into a professional services agreement with two forensic pathologists to provide as-needed coverage for the Atlantic County Medical Examiner for no additional cost.

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

RESOLUTION NO. 370
CONTRACT WITH ARAMARK CORRECTIONAL SERVICES INC. FOR LAUNDRY SERVICES AT THE JUSTICE FACILITY

Freeholder Sutton moved and Freeholder Cooper seconded a motion to enter into a renewal bid contract with Aramark Correctional Services, Inc. for the provision of laundry services at the Atlantic County Justice Facility for an amount not to exceed $114,999.54.

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

RESOLUTION NO. 371
EUS AGREEMENT WITH VARIOUS PROVIDERS FOR PY 2011 ATLANTIC COUNTY IN SCHOOL YOUTH PROGRAMS

Freeholder Cooper moved and Freeholder Bertino seconded a motion to enter into an extraordinary unspecifiable services agreement with various providers for PY 2011 Atlantic County In School Youth Programs for an amount not to exceed $570,974.00.

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

RESOLUTION NO. 372
EUS AGREEMENT WITH VARIOUS PROVIDERS FOR PY 2011 ATLANTIC COUNTY OUT OF SCHOOL YOUTH PROGRAMS

Freeholder Sutton moved and Freeholder Bertino seconded a motion to enter into an extraordinary unspecifiable services agreement with various providers for PY 2011 Atlantic County Out of School Youth Programs for an amount not to exceed $634,998.00.

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

RESOLUTION NO. 373
CONTRACT WITH SELECT REHABILITATION TO PROVIDE THERAPY SERVICES TO MEADOWVIEW NURSING HOME RESIDENTS
Freeholder Sutton moved and Freeholder Bertino seconded a motion to enter into a renewal competitive contract agreement with Select Rehabilitation to provide physical, occupational and speech therapy services to the residents of Meadowview Nursing Home for an amount not to exceed $420,000.00.
The above-mentioned motion was adopted by the following roll call:  AYES:  Bertino, Cooper, Dase, Garrett, McDevitt, Schroeder, Sutton and Formica.  NAYS:  None.  ABSTENTIONS:  None. ABSENT: Giordano.
RESOLUTION NO. 374
AGREEMENT WITH FOP 112 LIEUTENANTS AND CAPTAINS EMPLOYED AT THE ATLANTIC COUNTY JUSTICE FACILITY

Freeholder Cooper moved and Freeholder Sutton seconded a motion to enter into a collective negotiations agreement with Fraternal Order of Police (FOP) 112 Lieutenants and Captains employed at the Atlantic County Justice Facility for a four year period commencing January 1, 2011.

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

RESOLUTION NO. 375
AGREEMENT WITH SSOA
SHERIFF’S SUPERIOR OFFICERS ASSOCIATION

Freeholder Cooper moved and Freeholder Sutton seconded a motion to enter into a collective negotiations agreement with the Sheriff’s Superior Officers Association (SSOA) Captains, Lieutenants and Sergeants employed by the Atlantic County Sheriff’s Office for a four year period commencing January 1, 2010.

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

RESOLUTION NO. 376
CONTRACT WITH CARGILL INC. TO FURNISH AND DELIVER ROCK SALT
Freeholder Sutton moved and Freeholder Bertino seconded a motion to enter into a contract with Cargill Inc.- Deicing Technology Business Unit to furnish and deliver rock salt for an amount not to exceed $343,440.00.
 
The above-mentioned motion was adopted by the following roll call:  AYES:  Bertino, Cooper, Dase, Garrett, McDevitt, Schroeder, Sutton and Formica.  NAYS:  None.  ABSTENTIONS:  None. ABSENT: Giordano.
RESOLUTION NO. 377
BID CONTRACT WITH R. MAXWELL CONSTRUCTION CO. INC. FOR REPAIR AND REPLACEMENT OF WALLS AT THE EGG HARBOR TOWNSHIP BRANCH OF THE ATLANTIC COUNTY LIBRARY

Freeholder Sutton moved and Freeholder Cooper seconded a motion to enter into a bid contract with R. Maxwell Construction Co. Inc. for repair and replacement of walls at the Egg Harbor Township branch of the Atlantic County Library for an amount not to exceed $19,704.00.

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

RESOLUTION NO. 378
AUTHORIZING THE PURCHASE OF NATURAL GAS FROM  WOODRUFF ENERGY

Freeholder Sutton moved and Freeholder Bertino seconded a motion to authorize the purchase of natural gas from the Woodruff Energy at the rate of .7000 per therm for a total sum not to exceed $1,520,578.50.

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

RESOLUTION NO. 379
GRANT ACCEPTANCE FOR THE REPAVING OF WEST DUERER STREET IN GALLOWAY TOWNSHIP

Freeholder Dase moved and Freeholder Schroeder seconded a motion to accept a grant from the New Jersey Department of Transportation for the Federal Aid for FY’11 for repaving of West Duerer Street from Pomona Road to Cologne Avenue in Galloway Township for reimbursement in the amount of $1,464,942.00.

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

RESOLUTION NO. 380
AMENDING RESOLUTION NO. 312 (6/14/11) REGARDING NEW JERSEY YOUTH CORPS FUNDS FROM THE NEW JERSEY DEPARTMENT OF LABOR

Freeholder Cooper moved and Freeholder Bertino seconded a motion to amend Resolution No. 312 adopted on June 14, 2011 regarding New Jersey Youth Corps funds from the New Jersey Department of Labor for the reduction of funds in the amount of $56,191.00 and for a total program amount of $351,560.00.

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

RESOLUTION NO. 381
GRANT ACCEPTANCE FOR A WORKFORCE LEARNING LINK PROGRAM

Freeholder Schroeder moved and Freeholder Bertino seconded a motion to accept a grant from the New Jersey Department of Labor and Workforce Development for a Workforce Learning Link Program in the amount of $168,000.00.

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

RESOLUTION NO. 382
GRANT ACCEPTANCE FOR PY 2011 WORK FIRST NEW JERSEY

Freeholder Bertino moved and Freeholder Dase seconded a motion to accept a grant from the New Jersey Department of Labor and Workforce Development for PY 2011 Work First New Jersey in the amount of $3,746,280.00. 

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

RESOLUTION NO. 383
AMENDING RESOLUTION NO. 597 (10/20/09) REGARDING A LEASE AGREEMENT WITH THE STATE OF NEW JERSEY, DEPARTMENT OF TREASURY

Freeholder Schroeder moved and Freeholder Sutton seconded a motion to amend Resolution No. 597 adopted on October 20, 2009 regarding a lease agreement with the State of New Jersey, Department of the Treasury for space occupied by the New Jersey Department of Labor, Division of Workers Compensation, revenue generating for a five (5) year period.

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

RESOLUTION NO. 384
LEASE AGREEMENT WITH ATLANTIC CAPE MAY WIB AND FAMILY SERVICE ASSOCIATION FOR SPACE AT THE ONE STOP CAREER CENTER IN PLEASANTVILLE

Freeholder Sutton moved and Freeholder Cooper seconded a motion to enter into a lease agreement with the Atlantic Cape May Workforce Investment Board (WIB) and Family Service Association (FSA) for space at the One Stop Career Center in Pleasantville, revenue generating in the amount of $45,000.00.

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

RESOLUTION NO. 385
LEASE RENEWAL AGREEMENT FOR THE OFFICE OF VETERAN AFFAIRS IN VENTNOR

Freeholder Sutton moved and Freeholder Bertino seconded a motion to enter into a lease renewal agreement with Ventroy Associates for space at the Ventnor Professional Campus for the Office of Veteran Affairs in the amount of $15,720.12 for a one year term. 

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

RESOLUTION NO. 386
AGREEMENT WITH ACUA FOR THE INSTALLATION AND OPERATION OF A SOLAR ENERGY POWER SYSTEM AT THE ANIMAL SHELTER

Freeholder Cooper moved and Freeholder Sutton seconded a motion to authorize execution of a license and hold harmless agreement with the Atlantic County Utilities Authority (ACUA) concerning installation and operation of a solar energy power system at the Atlantic County Animal Shelter.

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

RESOLUTION NO. 387
ACCEPTANCE OF DEEDS/EASEMENTS FROM VARIOUS GRANTORS IN ACCORDANCE WITH ATLANTIC COUNTY PLANNING STANDARDS

Freeholder Bertino moved and Freeholder Cooper seconded a motion for the acceptance of Deeds/Easements from various grantors in accordance with Atlantic County Planning Standards.

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

RESOLUTION NO. 388
AGREEMENT WITH PLANNED PARENTHOOD OF SOUTHERN NEW JERSEY FOR REIMBURSEMENT FOR THE RENTAL COSTS OF CLINICAL SPACE

Freeholder Sutton moved and Freeholder Cooper seconded a motion to enter into an agreement with Planned Parenthood of Southern New Jersey to reimburse them for the rental costs of clinical space for the provision of reproductive health services for an amount not to exceed $6,300.00. 

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

RESOLUTION NO. 389
CONSENTING TO ORDINANCE NO. 10 OF 2011 OF THE CITY OF SOMERS POINT

Freeholder Sutton moved and Freeholder Bertino seconded a motion consenting to Ordinance No. 10 of 2011 of the City of Somers Point prohibiting parking between 6:00 a.m. and 6:00 p.m. on the south side of New York Avenue (CR 665) between Shore Road (CR 585) and Bay Avenue, except for vehicles displaying a residential parking permit.

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

MOTION TO COMBINE AND ADOPT RESOLUTIONS NO. 390 AND 391

Freeholder Cooper moved and Freeholder Sutton seconded a motion to combine and adopt Resolutions No. 390 and 391, Chapter 159’s.

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

RESOLUTION NO. 390
CHAPTER 159
Insert into the budget funds from the State of New Jersey, Department of Law and Public Safety, Division of Criminal Justice, under the caption of Victim Witness Advocacy Supplemental (VWAF) 10-11 in the amount of $95,756.00.
RESOLUTION NO. 391
CHAPTER 159
Insertion into the budget funds from the State of New Jersey, Department of Labor and Workforce Development, under the caption of Youth Corps 10-11 in the amount of $16,200.00.
RESOLUTION NO. 393
APPOINTMENT TO THE ATLANTIC COUNTY ECONOMIC DEVELOPMENT COMMISSION

Freeholder Bertino moved and Freeholder Sutton seconded a motion to appoint Joseph Salvatore to the Atlantic County Economic Development Commission for a term to expire on July 1, 2014.

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

RESOLUTION NO. 394
APPOINTMENT TO THE ATLANTIC/CAPE MAY WIB

Freeholder Sutton moved and Freeholder Bertino seconded a motion to appoint Joseph Salvatore 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:  Bertino, Cooper, Dase, Garrett, McDevitt, Schroeder, Sutton and Formica.
NAYS:  None.  ABSTENTIONS:  None. ABSENT: Giordano.

RESOLUTION NO. 395
SUPPORTING THE PROPOSED ROADWAY ACCESS IMPROVEMENTS TO THE ATLANTIC CITY INTERNATIONAL AIRPORT

Freeholder Sutton moved and Freeholder Schroeder seconded a motion to support the proposed roadway access improvements to the Atlantic City International Airport, Egg Harbor Township, Atlantic County, New Jersey (Sponsor: Frank D. Formica). 

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

MOTION TO ADD RESOLUTION NO. 396 TO THE AGENDA

Freeholder Schroeder moved and Freeholder Cooper seconded a motion to add Resolution No. 396 to the agenda.

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

RESOLUTION NO. 396
GRANT APPLICATION TO THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR THE BASIC CENTER PROGRAM

 

Freeholder Cooper moved and Freeholder Bertino seconded a motion to submit a grant application to the United States Department of Health and Human Services for the Basic Center Program in the amount of $185,163.00 and a County in-kind match of $20,574.00 for a total program amount of $205,737.00.

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

REPORTS OF SPECIAL COMMITTEES OF THE BOARD

There were no reports of special committees.

UNFINISHED BUSINESS

Freeholder Frank Sutton spoke regarding the pre-construction meeting.

NEW BUSINESS

There was no new business.

WRITTEN COMMUNICATIONS AND PETITIONS

Written communications were received by this office for the period of July 13, 2011 to July 26, 2011.

 

PUBLIC COMMENTS

Chairman Formica opened the meeting to the public at 4:59 p.m.

County Executive Dennis addressed the audience concerning the economic condition of the Country compared to Atlantic County.
 

 

 

 

There were no further comments.  Chairman Formica closed the public portion at 5:01 p.m.

GOOD OF THE ORDER

There were no comments on the good of the order.

 

 

ADJOURNMENT

Chairman Formica entertained a motion to adjourn the Freeholder meeting.  Freeholder Bertino moved and Freeholder Sutton seconded a motion to adjourn the Freeholder meeting.  The motion was unanimously passed.  The meeting was adjourned at 5:03 p.m.

Submitted by,

 

                                                                        Sonya G. Harris
                                                                        Clerk to the Board