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.