ATLANTIC COUNTY
BOARD OF CHOSEN FREEHOLDERS
May 24, 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 (5/3/05)
ADOPTION OF MINUTES
| RESOLUTION(S): | |
| 262 | AMENDING RESOLUTION NO. 662 (11-13-01) REGARDING AN INTERGOVERNMENTAL AGREEMENT WITH EGG HARBOR TOWNSHIP FOR INTERSECTION IMPROVEMENTS AT OCEAN HEIGHTS AVENUE (CR 559) AND SWIFT DRIVE - $360,000 (ADDITIONAL) - $480,000 (AMENDED CONTRACT AMOUNT). |
| 263 | AMENDING RESOLUTION NO. 61 (2-1-05) REGARDING AN INTERGOVERNMENTAL AGREEMENT WITH THE ACIA FOR THE PROVISION OF INSPECTION SERVICES FOR IMPROVEMENTS TO VARIOUS COUNTY ROADS - $30,000 (ADDITIONAL) - $65,325.00 (AMENDED CONTRACT AMOUNT). |
| 264 | VOLUNTARY CONTRIBUTION ON BEHALF OF THE COUNTY OF ATLANTIC TO TEN (10) AMBULANCE SQUADS - $34,305.00. |
| 265 | RENEWAL CONTRACT WITH DYNIX, INC. TO PROVIDE FOR MAINTENANCE OF THE INTEGRATED LIBRARY COMPUTER SYSTEM - $51,680.54. |
| 266 | PROFESSIONAL SERVICES AGREEMENT WITH DIXON ASSOCIATES FOR ENGINEERING SERVICES FOR PARKING LOT UPGRADE AT THE ATLANTIC COUNTY JUSTICE FACILITY PARKING LOT - $7,500.00. |
| 267 | EUS RENEWAL WITH HEALTH CARE RESOURCES TO PROVIDE MEDICAID AND MEDICARE COST REIMBURSEMENT CONSULTING SERVICES FOR MEADOWVIEW - $28,400.00. |
| 268 | BID CONTRACT WITH PETROLEUM TRADERS CORPORATION, LOWEST RESPONSIBLE BIDDER, TO FURNISH AND DELIVER NO. 2 HEATING FUEL FOR THE ATLANTIC COUNTY COOPERATIVE - $126,759.78 (THREE YEAR PERIOD). |
| 269 | BID CONTRACT WITH PETROLEUM TRADERS CORPORATION, LOWEST RESPONSIBLE BIDDER, TO FURNISH AND DELIVER GASOLINE AND DIESEL FUEL FOR PARTICIPATING MEMBERS OF THE ATLANTIC COUNTY COOPERATIVE - $2,776,785.00 (REGULAR GAS) - $1,654,965.00 (DIESEL FUEL). |
270 |
BID CONTRACT WITH HOMETOWN DAIRY FOR FURNISHING AND DELIVERING MILK AND DAIRY PRODUCTS TO PARTICIPATING MEMBERS OF THE ATLANTIC COUNTY COOPERATIVE - $134,273.48. |
271 |
AMENDING RESOLUTION NO. 345 (7-13-04) REGARDING AGREEMENT WITH THE NJDEP FOR GREEN ACRES FUNDING - $800,000 (COUNTY CASH MATCH) - $11,200,000.00 (TOTAL PROGRAM AMOUNT). |
| 272 | GRANT WITH THE NJDOT CLOSING THE FISCAL YEAR 1998 STATE AID CAPITAL TRANSPORTATION PROGRAM FOR ATLANTIC COUNTY - $2,271,000.00. |
| 273 | GRANT APPLICATION TO THE NEW JERSEY DEPT. OF STATE, DIVISION OF ARCHIVES AND RECORDS MANAGEMENT FOR THE RECORDS DISASTER RECOVERY AND TRIAGE GRANT - $844.00. |
| 274 | GRANT APPLICATION WITH THE NEW JERSEY STATE LIBRARY FOR A DIGITIZATION GRANT PROGRAM FY 2005 - $20,000.00 |
| 275 | RENEWAL GRANT APPLICATION WITH THE US DEPT. OF HEALTH AND HUMAN SERVICES FOR RUNAWAY AND HOMELESS YOUTH ACT FUNDS - $200,000.00. |
| 276 | LAND ACQUISITION OF PROPERTY IDENTIFIED AS BLOCK 520, LOT 23 ON THE HAMILTON TOWNSHIP TAX MAP FROM THE ESTATE OF PAUL FLEISCHER AND THE ESTATE OF JOHN EDSALL FOR OPEN SPACE AND GREEN ACRES DIVERSION FOR THE VETERAN'S CEMETERY PARK AT ESTELL MANOR - $206,000.00 |
| 277 | INDEMNIFICATION AGREEMENTS NECESSARY FOR OPERATION OF THE OUTREACH VAN BY THE DIVISION OF INTERGENERATIONAL SERVICES |
| 278 | COLLECTIVE NEGOTIATIONS AGREEMENT WITH TEAMSTERS LOCAL 331 FOR A THREE YEAR PERIOD COMMENCING JANUARY 1, 2005 |
| 279 | REAPPOINTMENT OF CHIEF JOHN COYLE, CHIEF JAY F. McKEEN, RICHARD MULVIHILL AND CHIEF DAVID WOLFSON TO THE ATLANTIC COUNTY POLICE TRAINING CENTER ADVISORY BOARD FOR TERMS TO EXPIRE MAY 1, 2008 |
| 280 | REAPPOINTMENT OF DANIEL E. THOREN, YVONNE DOGGETT, AND JERRY H. STEINER, ESQ. TO THE ATLANTIC COUNTY BOARD OF ETHICS FOR TERMS TO EXPIRE MAY 31, 2010. |
| 281 | APPOINTMENT OF BILL ELLIOTT TO THE ATLANTIC COUNTY BOARD OF ETHICS FOR A TERM TO EXPIRE MAY 31, 2010 |
| 282 | APPOINTMENT OF ROSALIND KINCAID TO THE ATLANTIC COUNTY ADVISORY COMMISSION ON WOMEN FOR AN UNEXPIRED TERM TO EXPIRE FEBRUARY 28, 2006 |
| 283 | REAPPOINTMENT OF RICHARD MULVIHILL, ARLENE CABALLERO-GONZALEZ, HOWARD BERCHTOLD, JEFFREY BLITZ, KATHLEEN BOYLE, MARK A. JONES, JAMES McGETTIGAN, GARY MERLINE, KRISTIE METROKA, ROBERT MORAN, SHIRLEY ROBINSON, WILLIAM SOUTHREY, CHIEF DAVE WOLFSON AND FRANK ZOLLNER TO THE ATLANTIC COUNTY CRIMINAL JUSTICE ADVISORY BOARD FOR TERMS TO EXPIRE ON APRIL 1, 2006 |
| 284 | APPOINTMENT OF FATHER PAUL C. WISE TO THE ATLANTIC COUNTY CRIMINAL JUSTICE ADVISORY BOARD FOR A TERM TO EXPIRE APRIL 1, 2006. |
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.