ATLANTIC COUNTY

BOARD OF CHOSEN FREEHOLDERS

July 26, 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 (6/28/05)

ADOPTION OF MINUTES

RESOLUTION(S):
386 GOVERNING BODY CERTIFICATION OF THE ANNUAL 2004 AUDIT.
387 INTERGOVERNMENTAL SERVICES AGREEMENT WITH THE CITY OF BRIGANTINE FOR IMPROVEMENTS TO AND MAINTENANCE OF BRIGANTINE BLVD., INCLUDING RESURFACING FROM 29TH STREET TO THE LIGHTHOUSE CIRCLE, CIRCLE IMPROVEMENTS, THIRTIETH STREET "TRIANGLE" IMPROVEMENTS AND THIRTY- SECOND STREET DRAINAGE IMPROVEMENTS - $810,632.00.
388 RENEWAL REIMBURSEMENT AGREEMENT WITH ATLANTIC COUNTY IMPROVEMENT AUTHORITY (ACIA) TO REIMBURSE THE COUNTY FOR SALARY AND BENEFIT COSTS OF COUNTY EMPLOYEE'S ACCOUNTING TIME- $18,900.00 (REVENUE GENERATING).
389 INTERGOVERNMENTAL SERVICES AGREEMENT WITH CAPE MAY COUNTY ESTABLISHING THE CAPE MAY/ATLANTIC COUNTY REGIONAL COOPERATIVE PRICING SYSTEM FOR THE PURCHASE OF ROCK SALT, WITH CAPE MAY COUNTY ACTING AS THE "LEAD AGENCY".
390 AMENDING RESOLUTION NO. 17 (1-18-05) REGARDING AN INTER- GOVERNMENTAL SERVICE AGREEMENT WITH THE NEW JERSEY ADMINISTRATIVE OFFICE OF THE COURTS FOR SUPPORT SERVICES TO THE STATE - $4,000.00 (ADDITIONAL) $299,363.00 (AMENDATORY CONTRACT AMOUNT) (REVENUE GENERATING).
391 AMENDING RESOLUTION NO. 103 (3/1/05) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH ATLANTICARE BEHAVIORAL HEALTH FOR ADOLESCENT OUTPATIENT ALCOHOLISM TREATMENT SERVICES - $37,000.00 (ADDITIONAL) - $91,290.00 (ADJUSTED CONTRACT AMOUNT).
392 AMENDING RESOLUTION NO. 131 (3/15/05) REGARDING A PROFESSIONAL SERVICES CONTRACT RENEWAL AGREEMENT WITH SENIOR CARE CENTERS OF AMERICA, INC. FOR ADULT MEDICAL DAY CARE SERVICES FOR 2005 - $8,808.00 (ADDITIONAL) - $43,808.00 (ADJUSTED CONTRACT AMOUNT).

393

AMENDING RESOLUTION NO. 139 (3/15/05) REGARDING A COMPETITIVE CONTRACT WITH FAMILY SERVICE ASSOCIATION FOR MENTAL HEALTH COUNSELING TO CAREGIVERS INCREASING THE AMOUNT (+$23,280) AND WITH BACHARACH INSTITUTE OF REHABILITATION FOR ARTHRITIC SWIMMING CLASSES AND CARDIOPULMONARY REHABILITATION REDUCING THE AMOUNT (-$10,000.00).

394

PROFESSIONAL SERVICES AGREEMENTS WITH ADAMS, REHMANN AND HEGGAN ($100,000), PENNONI ASSOCIATES, INC. ($65,000.00), PARSONS TRANSPORTATION GROUP ($40,000.00), AND CHURCHILL CONSULTING ENGINEERS ($45,000.00) FOR CONSTRUCTION INSPECTIONS AT VARIOUS LOCATIONS.

395

BID CONTRACT WITH SPRINT SPECTRUM , HIGHEST RESPONSIBLE BIDDER, FOR LEASING OF CELL TOWERS AT THE ATLANTIC COUNTY PUBLIC WORKS YARD IN NORTHFIELD - $2,553.00 PER MONTH (FIVE YEARS) (REVENUE GENERATING)

396

BID CONTRACT WITH PAC INDUSTRIES, LOWEST RESPONSIBLE BIDDER , TO FURNISH, DELIVER AND INSTALL GAS DRYERS AT THE ATLANTIC COUNTY JAIL AND MEADOWVIEW NURSING HOME - $44,094.00.

397

ACCEPTANCE OF A VEHICLE AND GRANT FROM THE NEW JERSEY DEPARTMENT OF LAW & PUBLIC SAFETY, DIVISION OF STATE POLICE FOR CITIZEN CORPS AND COMMUNITY EMERGENCY RESPONSE TEAM- $1,270.87
398 GRANT RENEWAL WITH SOUTH JERSEY TRANSPORTATION AUTHORITY FOR SUBREGIONAL TRANSPORTATION PLANNING - $67,200.00.

399

GRANT RENEWAL WITH THE NEW JERSEY DIVISION OF HIGHWAY TRAFFIC SAFETY FOR THE ATLANTIC COUNTY CARES FOR KIDS PROGRAM, PY 05-06 - $15,500.00

400

GRANT RENEWAL FROM THE NJ TRANSIT FOR SENIOR CITIZEN AND DISABLED RESIDENTS TRANSPORTATION ASSISTANCE - $900,195.00

401

LEASE WITH THE CITY OF ATLANTIC CITY FOR THE USE OF OFFICES ON THE 7tH FLOOR AT 1333 ATLANTIC AVENUE - $105,292.00 (REVENUE GENERATING)

402

LAND ACQUISITION OF REAL PROPERTY FOR RIGHT-OF-WAY IN EGG HARBOR TOWNSHIP IDENTIFIED AS LOT 14, LOT 15, LOT 16, LOT 17 AND LOT 18 IN BLOCK 1508 FOR INTERSECTION IMPROVEMENT (ENGLISH CREEK AVENUE AND DELILAH ROAD) - $9,800.00

403

LAND ACQUISITION OF REAL PROPERTY FOR RIGHT-OF-WAY IN HAMMONTON IDENTIFIED AS PART OF LOT 11 IN BLOCK 3101, PART OF LOT 9 IN BLOCK 3505, PART OF LOT 12 IN BLOCK 3101 AND PART OF LOT 7 IN BLOCK 3505 FOR REPLACEMENT OF THE LIBERTY STREET BRIDGE - $5,453.00

404

MEMORANDUM OF UNDERSTANDING BETWEEN THE COUNTY OF ATLANTIC AND CITY OF ATLANTIC CITY TO SHARE DIGITAL DATA - NO COST. 

405

CHAPTER 159 - NEW JERSEY STATE POLICE, CERT TRAILER SUPPLIES 2005 - $1,270.89

406

CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, DIVISION OF FAMILY DEVELOPMENT, CFI & APPI 05-06 - $1,409,094.00

407

CONTRACT WITH SEQUOIA VOTING SYSTEMS, INC. TO PURCHASE AVC ADVANTAGE VOTING SYSTEM - $2,933,230.00.

408

APPOINTMENT OF LEE WASMAN TO THE ATLANTIC COUNTY EMERGENCY MANAGEMENT ADVISORY BOARD FOR TERM TO EXPIRE MAY 1, 2006. 

409

REAPPOINTMENT OF JOHN CUVIELLO, DONNA LYNN WARREN, LT. STEVE HADLEY, DR. LEONARD WALK AND HENRY WISE TO THE ATLANTIC COUNTY EMERGENCY MANAGEMENT ADVISORY BOARD FOR TERMS TO EXPIRE MAY 1, 2006.

410

APPOINTMENT OF PAMELA T. JAMES AND DOLORES F. THOMAS TO THE ATLANTIC COUNTY MENTAL HEALTH ADVISORY BOARD FOR UNEXPIRED TERMS TO EXPIRE JUNE 30, 2006

411

APPOINTMENT OF SUSAN FINE AND ANN M. WAYBOURN TO THE ATLANTIC COUNTY MENTAL HEALTH ADVISORY BOARD FOR TERMS TO EXPIRE JUNE 30, 2008

412

REAPPOINTMENT OF JAMES DeANNUNTIS, REVEREND NEIL JAGGIE, E. MARIE ROSE AND FRAN WISE TO THE ATLANTIC COUNTY MENTAL HEALTH ADVISORY BOARD FOR TERMS TO EXPIRE JUNE 30, 2008

413

APPOINTMENT OF LYNN KRAMER TO THE ATLANTIC CAPE COMMUNITY COLLEGE BOARD OF TRUSTEES FOR A TERM TO EXPIRE NOVEMBER 1, 2008.

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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