ATLANTIC COUNTY
BOARD OF CHOSEN FREEHOLDERS
JANUARY 18, 2005
4 P.M.
STILLWATER BUILDING
201 SHORE ROAD
NORTHFIELD, NEW JERSEY
OPEN PUBLIC MEETING STATEMENT
PRAYER AND PLEDGE OF ALLEGIANCE
ROLL CALL
READING OF MINUTES (12/7/04 & 12/14/04)
ADOPTION OF MINUTES
| PRESENTATION: | |
| ATLANTIC COUNTY 2005 BUDGET PRESENTATION BY DENNIS LEVINSON, ATLANTIC COUNTY EXECUTIVE. | |
| RESOLUTIONS: | |
| 11 | INTRODUCTION OF THE 2005 ATLANTIC COUNTY BUDGET - FIRST READING. |
| 12 | ATLANTIC COUNTY PUBLIC HEALTH AGENCY BUDGET 2005 - FIRST READING. |
| 13 | ATLANTIC COUNTY LIRBRARY NOTICE - ANNUAL COUNTY LIBRARY BUDGET 2005 - FIRST READING. |
| 14 | RESOLUTION TO EXCEED THE COUNTY BUDGET APPROPRIATION LIMIT TO ESTABLISH A CAP BANK. |
| 15 | CONTRACT AMENDING RESOLUTION NO. 234 (5/18/04) REGARDING AN AGREEMENT WITH SUNDANCE REHABILITATION TO PROVIDE REHABILITATIVE THERAPY SERVICES TO RESIDENTS OF MEADOWVIEW NURSING HOME - $75,000.00 (AMENDATORY) - $335,000.00 (ADJUSTED COST). |
| 16 | PROFESSIONAL SERVICES AGREEMENT WITH FRALINGER ENGINEERING TO PROVIDE SURVEY SERVICES OF FARMLAND PROPERTY IN MULLICA TOWNSHIP - $15,615.00. |
| 17 | RENEWAL INTERGOVERNMENTAL SERVICE AGREEMENT WITH THE NEW JERSEY ADMINISTRATIVE OFFICE OF THE COURTS FOR SUPPORT SERVICES TO THE STATE - $295,363.00 (REVENUE GENERATING). |
| 18 | AMENDING RESOLUTION NO. 650 (12/16/03) REGARDING A PROFESSIONAL SERVICE CONTRACT WITH ADAMS, REHMANN AND HEGGAN ASSOCIATES, INC. TO EXTEND THE TERM DATE ONLY OF CONSTRUCTION INSPECTION SERVICES FOR THE REPLACEMENT OF THE LIBERTY STREET BRIDGE OVER CEDAR BRANCH IN THE TOWN OF HAMMONTON - NO COST. |
| 19 | RENEWAL CONTRACT WITH CARING INC. FOR PARTICIPATION IN THE MEALS ON WHEELS PROGRAM - $133,836.30 (REVENUE). |
| 20 | RENEWAL INTERGOVERNMENTAL CONTRACT WITH THE CITY OF ATLANTIC CITY FOR PARTICIPATION IN THE MEALS ON WHEELS PROGRAM - $161,063.00 (REVENUE). |
| 21 | RENEWAL INTERGOVERNMENTAL CONTRACT WITH GENERATIONS ADULT DAY HEALTH SERVICES, LLC FOR PARTICIPATION IN THE MEALS ON WHEELS PROGRAM - $30,186.00 (REVENUE). |
| 22 | RENEWAL OF INTERGOVERNMENTAL CONTRACT WITH ATLANTIC COUNTY WOMEN'S CENTER FOR SERVICES FOR SEXUAL ASSAULT NURSE EXAMINER PROGRAM - $2,194.00. |
| 23 | PROFESSIONAL SERVICES CONTRACT WITH SEXUAL ASSAULT NURSE EXAMINERS FOR THE SEXUAL ASSAULT RESPONSE TEAM - $21,350.00. |
24 |
AMENDING RESOLUTION NO. 147 (3/12/02) REGARDING AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF ABSECON FOR IMPLEMENTATION OF THE COUNTY MUNICIPAL OPEN SPACE PARTNERSHIP PROGRAM TO EXTEND THE CONTRACT TERM DATE - NO COST |
25 |
AMENDING RESOLUTION NO. 42 (2/6/01) AND 216 (4/29/03) REGARDING INTERGOVERNMENTAL AGREEMENTS WITH THE CITY OF ATLANTIC CITY FOR IMPLEMENTATION OF THE COUNTY MUNICIPAL OPEN SPACE PARTNERSHIP PROGRAM TO CONSOLIDATE ROUND 1 AND ROUND 4 FUNDING AND TO EXTEND THE CONTRACT TERM DATE - NO COST |
26 |
AMENDING RESOLUTION NO. 444 (8/14/01) REGARDING AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF BRIGANTINE FOR IMPLEMENTATION OF THE COUNTY MUNICIPAL OPEN SPACE PARTNERSHIP PROGRAM TO EXTEND THE CONTRACT TERM DATE - NO COST |
27 |
AMENDING RESOLUTION NO. 24 (1-13-04) REGARDING A PROFESSIONAL SERVICES AGREEMENT WITH ADAMS, REHAMANN AND HEGGAN ASSOCIATES, INC. FOR THE CONSTRUCTION INSPECTION OF PLEASANT MILLS ROAD, SECTION II AND TO EXTEND THE TERM DATE - $4,772.50 (NET INCREASE) - $47,972.50 (AMENDED CONTRACT AMOUNT). |
28 |
BID CONTRACT WITH FIRST STUDENT TRANSPORTATION, LOWEST RESPONSIBLE BIDDER, FOR PERSONS WITH DISABILITIES - $15,200.00 |
29 |
BID CONTRACT WITH M.C.H. EQUIPMENT, INC., LOWEST RESPONSIBLE BIDDER, FOR WASHER DRYER REPAIR SERVICE - $42,000.00 (TWO YEARS) |
30 |
BID CONTRACT WITH WETLAND EQUIPMENT CO., LOWEST RESPONSIBLE BIDDER, FOR AMPHIBIOUS HYDRAULIC ROTARY EXCAVATOR VEHICLE - $357,110.00 |
31 |
GRANT APPLICATION WITH GERALDINE R. DODGE FOUNDATION FOR A 2005 NEW JERSEY ANIMAL ASSISTANCE PROGRAM - $15,000.00 |
32 |
SUBMISSION OF E-RATE APPLICATIONS TO SCHOOLS AND LIBRARY CORPORATIONS - $281,615.85 |
33 |
LEASE AGREEMENT WITH ACIA FOR OFFICE SPACE AT THE MAYS LANDING GOVERNMENTAL CENTER FOR TWO MONTHS IN 2004 - $4,952.75 (REVENUE) AND FOR THE YEAR OF 2005 - $29,716.50 (REVENUE). |
34 |
AGREEMENT OF SALE FOR FARMLAND (MERLINO FARM) BLOCK 502, LOT 6, BLOCK 904, LOT 2 AND BLOCK 905, LOT 1 IN MULLICA TOWNSHIP THROUGH THE FARMLAND DEVELOPMENT EASEMENT PROGRAM - $120,558.89 |
35 |
NEW: AN AGREEMENT OF SALE FOR OPEN SPACE AND RECREATION PURPOSES IN MAYS LANDING (BLOCK 743, LOT 13) FROM WACHOVIA, CORP. - $1,501.00. |
36 |
RESOLUTION CONSENTING TO ORDINANCE NO. 20 OF 2004 OF THE CITY OF SOMERS POINT - MAYS LANDING ROAD (RT. 559) |
37 |
RESOLUTION FOR A BID WAIVER - ATLANTIC COUNTY PROSECUTOR'S OFFICE, APPLICATION PURSUANT TO N.J.S.A. 40A:11-5(1)(g) |
38 |
REAPPOINTMENT OF BARBARA DAKU AND PAUL LANGER TO THE ATLANTIC COUNTY LOCAL ADVISORY COUNCIL ON ALCOHOLISM AND DRUG ABUSE FOR TERMS TO EXPIRE NOVEMBER 1, 2007 |
39 |
APPOINTMENT OF BRIAN J. ILLENCIK TO THE ATLANTIC COUNTY LOCAL ADVISORY COUNCIL ON ALCOHOLISM AND DRUG ABUSE FOR A TERM TO EXPIRE NOVEMBER 1, 2007. |
Asterisk
(*) denotes not in numerical order. |
|
PUBLIC COMMENTS
WRITTEN CORRESPONDENCE
ADJOURNMENT
The Atlantic County Board of Chosen Freeholders reserves the right to consider,
discuss and/or take formal action upon resolutions or ordinances not appearing on the printed agenda.