ATLANTIC COUNTY

BOARD OF CHOSEN FREEHOLDERS

JANUARY 25, 200

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 (1/4/05)

ADOPTION OF MINUTES

BOND ORDINANCE(S):
1 BOND ORDINANCE OF THE COUNTY OF ATLANTIC, NEW JERSEY, PROVIDING FOR THE ACQUISITION OF ELECTION EQUIPMENT IN AND BY THE COUNTY, APPROPRIATING $2,554.000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $2,502,000 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF - FIRST READING. 
2 BOND ORDINANCE PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS OF THE COUNTY OF ATLANTIC, NEW JERSEY, APPROPRIATING THE AGGREGATE AMOUNT OF $2,170,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $2,060,000 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF - FIRST READING.
RESOLUTIONS:
40 RENEWAL PROFESSIONAL SERVICES AGREEMENT WITH LINDA FLYNN, Ph.D FOR THE PROVISION OF AN INDEPENDENT PROGRAM EVALUATION OF THE TEEN PARENT PARTNERSHIP PROGRAM - AMOUNT NOT TO EXCEED $12,600.00.
41 AMENDING RESOLUTION NO. 66 (2-10-04) REGARDING A PROFESSIONAL SERVICES AGREEMENT WITH FAMILY SERVICE ASSOCIATION FOR ALCOHOLISM TREATMENT SERVICES BY DECREASING ADULT INTENSIVE OUTPATIENT (-$5,375.00) - ($19,045.00 AMENDATORY CONTRACT AMOUNT) AND INCREASING ADULT INCREASING SERVICES (+$5,375.00) - ($14,375.00) - NO COST.
42 RENEWAL INTERGOVERNMENTAL SERVICES AGREEMENT WITH THE JUVENILE JUSTICE COMMISSION FOR OPERATION OF A JUVENILE PROGRAM AT HARBORRFIELDS - AMOUNT NOT TO EXCEED $1,941,827.00.
43 AMENDING RESOLUTION NO. 406 (8-22-00) AUTHORIZING THE SUBMISSION OF A REVISED APPLICATION TO THE NJDOT FOR FUNDING OF THE WASHINGTON AVENUE BIKEWAY PROJECT - NO COST.
44 RENEWAL PROFESSIONAL SERVICES CONTRACT WITH JACK NUGENT, CAC; ROBERT LOGAN, CAC; JEWEL COOPER, RN & CAC; DONALD FEENEY, CAC; GEORGE THOMPSON, CAC AND RICHARD FALLON TO PROVIDE COUNSELING SERVICES FOR THE 12 HOUR AND 48 HOUR IDRC - $48,199.00.
45 LEASE RENEWAL WITH HALUWASA, INC. FOR USE OF FACILITIES TO CONDUCT 48 HOUR INTOXICATED DRIVER RESOURCE CENTER PROGRAMS - $68,311.00.
46 CHANGE ORDER NO. 1 AND FINAL WITH ARAWAK PAVING CO., INC. FOR IMPROVEMENT OF PLEASANT MILLS ROAD, SECTION II - $62,365.55 (NET INCREASE) - $782,365.55 (ADJUSTED CONTRACT AMOUNT).
47 GRANT APPLICATION TO THE NJ DEPT. OF COMMUNITY AFFAIRS FOR THE SHARE (SHARING AVAILABLE RESOURCES EFFICIENTLY) FEASIBILITY GRANT FOR THE NORTHFIELD FACILITY PROJECT - $20,000.00.
48 AMENDING RESOLUTION NO. 502 (10-12-04) REGARDING A GRANT FROM THE NJ DEPT. OF HEALTH AND SENIOR SERVICES FOR THE STATEWIDE RESPITE CARE PROGRAM - $56,056.00 (ADDITIONAL FUNDING) - $222,384.00 (AMENDATORY GRANT AMOUNT).
49 GRANT RENEWAL APPLICATION TO THE NEW JERSEY DEPT. OF HEALTH AND SENIOR SERVICES FOR A LOCAL CORE CAPACITY INFRASTRUCTURE FOR BIOTERRORISM PREPAREDNESS PROGRAM - $502,893.00.
50 NON-EXCLUSIVE RENEWAL LEASE AGREEMENT BETWEEN THE COUNTY OF ATLANTIC AND SOUTH JERSEY FAMILY MEDICAL CENTERS, INC. FOR RENTAL SPACE AT 310 BELLEVUE AVENUE, HAMMONTON $5,134.55 (REVENUE GENERATING).
51 RENEWAL LEASE AGREEMENTS WITH THE CITIES OF LONGPORT (8,400.00) AND VENTNOR ($18,000.00) FOR LIBRARY ACTIVITIES.
52 APPOINTMENT OF FREEHOLDER MEMBERS TO SERVE AS LIAISONS TO ATLANTIC COUNTY ADVISORY BOARDS, COMMISSIONS, AND COUNCILS FOR TERMS TO EXPIRE DECEMBER 31, 2005.

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.

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