ATLANTIC COUNTY
BOARD OF CHOSEN FREEHOLDERS
FEBRUARY 22, 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 (2/1/05)
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 - FINAL 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 - FINAL READING. |
| ORDINANCE(S): | |
| 1 | AN ORDINANCE PROHIBITING PARKING ON A PART OF ENGLISH CREEK AVENUE IN THE TOWNSHIP OF EGG HARBOR - FINAL READING. |
| RESOLUTION(S): | |
| *11 | ADOPTION OF THE 2005 ATLANTIC COUNTY BUDGET - FINAL READING. |
| *12 | ATLANTIC COUNTY PUBLIC HEALTH AGENCY BUDGET 2005 - FINAL READING. |
| *13 | ATLANTIC COUNTY LIBRARY NOTICE - ANNUAL COUNTY LIBRARY BUDGET 2005 - FINAL READING. |
| *14 | RESOLUTION TO EXCEED THE COUNTY BUDGET APPROPRIATION LIMIT TO ESTABLISH A CAP BANK - FINAL READING. |
| 76 | APPROVING THE FIVE-YEAR CAPITAL PLANS OF THE COUNTY CLERK, THE SURROGATE AND THE SHERIFF - 2005. |
| 77 | RENEWAL CONTRACT WITH ACCC FOR CLINICAL OBSERVATION AT THE MEADOWVIEW NURSING HOME AND THE PUBLIC HEALTH CLINICS - NO COST. |
| 78 | RENEWAL CONTRACT WITH THE ATLANTIC COUNTY INSTITUTE OF TECHNOLOGY FOR CLINICAL OBSERVATION AT THE MEDICAL/DENTAL CLINIC AND AT MEADOWVIEW NURSING HOME - NO COST. |
| 79 | AMENDING RESOLUTION NO. 67 (2/10/04) REGARDING A PROFESSIONAL SERVICES AGREEMENT WITH PALOMOBO'S MED-RITE PHARMACY TO PROVIDE ADDITIONAL PHARMACEUTICAL SERVICES TO MEADOWVIEW NURSING HOME - $40,426.00 (NET INCREASE) - $178,226.00 (AMENDED CONTRACT AMOUNT). |
| 80 | RENEWAL OF A PROFESSIONAL SERVICES AGREEMENT WITH PALOMBO'S MED-RITE PHARMACY TO PROVIDE COMPREHENSIVE PHARMACEUTICAL SERVICES TO MEADOWVIEW NURSING HOME - $174,420.00 |
| 81 | INTERGOVERNMENTAL SERVICE AGREEMENT WITH ACCC FOR LITERACY SERVICES - $271,103.14 |
| 82 | PROFESSIONAL SERVICES AGREEMENT WITH RONALD CURINI APPRAISAL CO., INC., TO PERFORM APPRAISAL SERVICES FOR RIGHT-OF-WAY ACQUISITION IN HAMLTON TOWNSHIP - $2,500.00 |
| 83 | PROFESSIONAL SERVICES AGREEMENT WITH KUPPER ASSOCIATES TO PROVIDE CONSTRUCTION INSPECTION SERVICES FOR LEIPZIG AVENUE, SECTION 2 IN HAMILTON TOWNSHIP - $40,000.00 |
| 84 | AMENDING RESOLUTION NO. 490 (9-9-03) REGARDING A PROFESSIONAL SERVICES AGREEMENT WITH PARSONS-BRINKERHOFF-FG, INC. FOR A CONCEPT DEVELOPMENT STUDY FOR THE NORTH/SOUTH ARTERIAL PROJECT TO EXTEND THE TERM DATE ONLY - NO COST |
| 85 | BID CONTRACT WITH VARIOUS VENDORS, LOWEST RESPONSIBLE BIDS, TO FURNISH AND DELIVER PRINTER SUPPLIES TO MEMBERS OF THE ATLANTIC COUNTY COOPERATIVE |
| 86 | BID CONTRACT WITH BUTTERHOFF'S, LOWEST RESPONSIBLE BIDDER, FOR FURNISHING AND DELIVERING ANIMAL FOOD TO THE ATLANTIC COUNTY ANIMAL SHELTER - $33,041.00 |
| 87 | CHANGE ORDER NO. 1 AND FINAL, WITH ASPHALT PAVING FOR REHABILITATION TO THIRD STREET AND FAIRVIEW AVENUE IN HAMMONTON - $860.50 (NET INCREASE) - $279,748.50 (ADJUSTED AMOUNT OF CONTRACT). |
| 88 | AMENDING RESOLUTION NO. 394 (6/18/02) AND RESOLUTION NO. 350 (7/1/03) AND AMENDING THE ATLANTIC COUNTY CONSORTIUM FY 2002 AND 2003 ANNUAL ACTION PLANS FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND THE HOME INVESTMENT PARTNERNSHP PROGRAM - NO COST |
| 89 | AMENDING RESOLUTION NO. 246 (4/9/02) REGARDING A GRANT APPLICATION WITH NJDOT FOR BRIDGE BOND FUNDS TO INCLUDE DORSET AVENUE BRIDGE DECK REPLACEMENT DESIGN CONSTRUCTION AND INSPECTION - NO COST. |
| 90 | AMENDED GRANT APPLICATION TO THE NJDOT FOR STATE AID FOR FY 1998 REGARDING DISCRETIONARY AID ALLOTMENT FOR DUERER STREET, SECTION 5A PROJECT - NO COST |
| 91 | AMENDED APPLICATION TO THE NJDOT OF TRANSPORTATION FOR STATE AID FOR FY 2000 - NO COST |
| 92 | GRANT APPLICATION TO NJDOT FOR FY 2005 STATE AID - $2,685,000.00 |
| 93 | GRANT APPLICATION TO THE US DEPT. OF JUSTICE FOR THE BULLETPROOF VEST PARTNERSHIP - $60,061.88 |
| 94 | GRANT APPLICATION TO THE NJ DEPT. OF STATE, DIVISION OF ARCHIVES AND RECORDS MANAGEMENT FOR THE PUBLIC ARCHIVES AND RECORDS INFRASTRUCTURE SUPPORT GRANT PROGRAM - $1,342,862.93 |
| 95 | LEASE AGREEMENT WITH ATLANTIC CITY CONVENTION CENTER FOR THE ATLANTIC COUNTY 2005 ECONOMIC FORUM - $1,300.00 |
| 96 | LEASE AGREEMENT WITH THE ATLANTIC CITY CONVENTION CENTER AUTHORITY FOR USE OF THE CONVENTION CENTER MEETING ROOMS FOR THE CRIME VICTIM'S RIGHTS WEEK PROGRAM - 5,000.00. |
| 97 | AGREEMENT WITH ACCC FOR THE PROVISION OF COLLEGE INTERNS TO ATLANTIC COUNTY - NO COST |
| 98 | AGREEMENT OF SALE FOR ACQUISITION OF RIGHT OF WAY LONG WEYMOUTH ROAD (COUNTY ROUTE 559) FROM ATLANTIC BLUEBERRY CO. IC BLUEBERRY COMPANY, INC. IN HAMILTON TOWNSHIP - $32,706.60 |
| 99 | APPOINTMENT OF JERRY DEL ROSSO TO THE ATLANTIC COUNTY YOUTH SERVICES COMMISSION TO EXPIRE OCTOBER 1, 2006. |
100 |
REAPPOINTMENT OF RITA M. BENEDETTO, ED HITZEL AND DON MORGENWECK TO THE ATLANTIC COUNTY LIBRARY ADVISORY COMMISSION FOR A TERM TO EXPIRE JANUARY 1, 2008 |
101 |
APPOINTMENT OF CLARK MANLEY TO THE ATLANTIC COUNTY YOUTH SERVICES COMMISSION FOR AN UNEXPIRED TERM, TO EXPIRE OCTOBER 1, 2007. |
102 |
ADDED (2/18/05): URGING THE CASINO REINVESTMENT DEVELOPMENT AUTHORITY (CRDA) TO ALLOCATE A $24 MILLION GRANT TO THE COUNTY OF ATLANTIC TO ALLEVIATE $77 MILLION IN TRANSPORTATION INFRASTRUCTURE REQUIREMENTS (SPONSOR: FREEHOLDER SILIPENA). |
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.