ATLANTIC COUNTY

BOARD OF CHOSEN FREEHOLDERS

December 6, 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 (11-15-05)

ADOPTION OF MINUTES

ORDINANCE:
4 AN ORDINANCE VACATING AND RELEASING CERTAIN SIGHT TRIANGLE EASEMENTS PREVIOUSLY DEDICATED TO THE COUNTY OF ATLANTIC CONCERNING BLOCK 1013, LOT 3, ALONG SHORE ROAD IN THE CITY OF SOMERS POINT - FIRST READING.
RESOLUTIONS:
652 RENEWAL PROFESSIONAL SERVICES AGREEMENT WITH DR. LINDA FLYNN FOR THE PROVISION OF AN INDEPENDENT PROGRAM EVALUATION OF THE TEEN PARENT PARTNERSHIP PROGRAM - $12,900.00.
653 PROFESSIONAL SERVICES AGREEMENT WITH PARSONS TRANSPORTATION FOR DESIGN AND CONSTRUCTION INSPECTION SERVICES FOR EMERGENCY REPAIRS TO THE PORT REPUBLIC BRIDGE OVER NACOTE CREEK, PORT REPUBLIC - $55,000.00.
654 AMENDING RESOLUTION NO. 147 (3/12/02) NO. 24 (1/18/05) REGARDING AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF ABSECON FOR THE COUNTY MUNICIPAL OPEN SPACE PARTNERSHIP PROGRAM TO DELETE BLOCK 64, LOT 1 WITH ANY SURPLUS FUNDS TO BE REFUNDED TO THE OPEN SPACE TRUST, AND EXTENDING THE TIME FOR COMPLETION UNTIL DECEMBER 31, 2006 - NO COST.
655 RENEWAL BID CONTRACT WITH BERON JEWISH OLDER ADULT SERVICES TO PROVIDE KOSHER MEALS AND A SITE MANAGER AT THE POGOCHEFSKY SENIOR CENTER IN ATLANTIC CITY - $138,739.57.
656 AMENDING RESOLUTION NO. 166 (3-22-05) REGARDING AN AGREEMENT WITH RUTGERS UNIVERSITY FOR THE COOPERATIVE EXTENSION PROGRAM TO REDUCE THE CONTRACT AMOUNT - $8,817.15 (REDUCTION FROM ORIGINAL ENCUMBRANCE) - $37,357.15 (REDUCTION FROM ORIGINAL CONTRACT CEILING) - $169,606.85 (AMENDATORY CONTRACT AMOUNT).
657 AMENDING RESOLUTION NO. 597 (10-15-02) REGARDING A CONTRACT WITH DIXON ASSOCIATES FOR ENGINEERING DESIGN FOR IMPROVEMENTS TO GREAT CREEK/PITNEY ROADS IN GALLOWAY TOWNSHIP FOR THE EXTENDED PERIOD TERMINATING JUNE 1, 2006 - NO ADDITIONAL COST.
658 RENEWAL CONTRACT WITH CARING, INC. FOR PARTICIPATION IN THE MEALS ON WHEELS PROGRAM - $11,076.00 (REVENUE).
659 RENEWAL CONTRACT WITH GENERATIONS ADULT DAY HEALTH SERVICES, LLC FOR PARTICIPATION IN THE MEALS ON WHEELS PROGRAM - $36,855.00 (REVENUE).
660 RENEWAL INTERGOVERNMENTAL CONTRACT WITH THE CITY OF ATLANTIC CITY FOR PARTICIPATION IN THE MEALS ON WHEELS PROGRAM - $163,222.00 (REVENUE).
661 PROFESSIONAL SERVICES AGREEMENT WITH CZAR ENGINEERING FOR ENGINEERING DESIGN SERVICES FOR STAIRWELL INVESTIGATIONS AND RECOMMENDATIONS - $6,000.00.
662 PROFESSIONAL SERVICES AGREEMENT WITH THE DaVINCI GROUP FOR THE PROVISION OF ENGINEERING SERVICES FOR THE INSTALLATION OF AN UPGRADED HVAC SYSTEM IN THE KITCHEN AND DINING AREAS AT HARBORFIELDS JUVENILE DETENTION FACILITY IN EGG HARBOR CITY - $8,500.00.
663 PROFESSIONAL SERVICES AGREEMENT WITH HORIZON EYE CARE TO PROVIDE OPTICAL BENEFITS FOR ALL ELIGIBLE EMPLOYEES - AMOUNT NOT TO EXCEED $112,919.40.
664 BID CONTRACT WITH TRICO EQUIPMENT, INC., LOWEST RESPONSIBLE BIDDER, TO FURNISH AND DELIVER ONE 2005 OR NEWER WHEEL LOADER WITH THREE YARD BUCKET - $109,479.00
665 RENEWAL GRANT APPLICATION FROM THE NJDEP FOR ENVIRONMENTAL HEALTH SERVICES - $267,300.00
666 LEASE RENEWAL WITH THE ATLANTIC COUNTY WOMEN'S CENTER - $45,000.00 (REVENUE GENERATING)
667 LEASE RENEWAL FOR RENTED SPACE AT 9-15 SOUTH MAIN STREET CORP. IN THE CITY OF PLEASANTVILLE FOR THE PLEASANTVILLE FAMILY CENTER - $85,498.92 (TWO YEARS)
668 AGREEMENT OF SALE FOR ACQUISITION OF A DEVELOPMENT EASEMENT UNDER THE NEW JERSEY FARMLAND PRESERVATION PROGRAM FROM THE JOHN BERTINO TRUST/TERRI SILWECKI, T/A VARIETY FARMS - $571,400.00.
669 CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF HIGHWAY TRAFFIC SAFETY, BUCKLE UP SOUTH JERSEY 2005 - $2,000.00
670 CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE ($143,800.00) MULTI-JURISDICTIONAL NARCOTICS TASK FORCE PROGRAM CY05, ($48,121.00 CASH MATCH). 
671 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HEALTH AND SENIOR SERVICES, DIVISION OF AGING AND COMMUNITY SERVICES, AREA PLAN CY2005 - $92,299.00
672 CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY DIVISION OF CRIMINAL JUSTICE, BODY ARMOR REPLACEMENT PROGRAM 05-06 - $33,889.16

673

CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HEALTH AND SENIOR SERVICES, NJ EASE PROGRAM 04-05 - $20,000.00.
674 ADDED (12/5/05): ANNOUNCING THE LOCATION OF THE 2006 REORGANIZATION MEETING OF THE ATLANTIC COUNTY BOARD OF CHOSEN FREEHOLDERS ON JANUARY 3, 2006.
675 ADDED (12/5/05): REQUESTING A TRANSFER RESOLUTION OF YEAR 2005 BUDGET IN ACCORDANCE WITH THE PROVISIONS OF N.J.S.A. 40A:4-58.

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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