ATLANTIC COUNTY
BOARD OF CHOSEN FREEHOLDERS
September 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 (8/9/05)
ADOPTION OF MINUTES
| RESOLUTIONS: | |
482 |
INTERGOVERNMENTAL SERVICES AGREEMENT WITH THE ATLANTIC CITY HEALTH DEPARTMENT FOR ENHANCED COMMUNICATION AND INFORMATION TECHNOLOGY CAPABILITY - NO COST. |
483 |
EUS CONTRACT RENEWAL WITH TECHNICAL ANALYSTS FOR GOVERNMENT, INC. TO ESTABLISH AN INDIRECT COST ALLOCATION PLAN BASED UPON 2004 COSTS, FOR RECOVERY PURPOSES DURING 2006 - AMOUNT NOT TO EXCEED $12,000.00. |
484 |
RENEWAL WITH PRN TRAINING CENTER, LLC, FOR A CLINICAL EDUCATION PROGRAM FOR CERTIFIED NURSE AIDE STUDENTS AT MEADOWVIEW NURSING HOME - NO COST. |
485 |
INTERGOVERNMENTAL SERVICES AGREEMENT WITH ATLANTIC CAPE COMMUNITY COLLEGE TO PROVIDE GED INSTRUCTION TO INMATES AT THE ATLANTIC COUNTY JUSTICE FACILITY - $32,831.00 (REVENUE GENERATING). |
486 |
PROFESSIONAL SERVICES AGREEMENT WITH PENNONI ASSOCIATES, INC. TO PROVIDE MECHANICAL ENGINEERING SERVICES FOR THE BASEMENT OF MEADOWVIEW NURSING HOME - $28,655.00. |
487 |
AMENDING RESOLUTION NO. 398 (8-24-04) REGARDING A PROFESSIONAL SERVICES AGREEMENT WITH HATCH MOTT MACDONALD, LLC TO PROVIDE CONSTRUCTION INSPECTION SERVICES FOR MILL ROAD AND SPRUCE AVENUE TO EXTEND THE TERM DATE - $8,730.00 (ADJUSTED CONTRACT AMOUNT) - $71,610.00 (AMENDED CONTRACT AMOUNT). |
488 |
AMENDING RESOLUTION NO. 242 (5/5/05) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH DEWBERRY-GOODKIND, INC. FOR ENGINEERING DESIGN AND CONSTRUCTION INSPECTION OF IMPROVEMENTS NEEDED FOR SIGNALIZATION OF THE AIRPORT CIRCLE TO EXTEND THE TERM DATE ONLY - NO COST. |
489 |
AMENDING RESOLUTION NO. 61 (2-1-05), AMENDATORY AGREEMENT WITH THE ACIA FOR THE PROVISION OF PROJECT MANAGEMENT SERVICES FOR IMPROVEMENTS TO VARIOUS COUNTY ROADS - $1,048,057.05. |
490 |
AMENDING RESOLUTION NO. 376 (7-3-01) INTERLOCAL SERVICES AGREEMENT WITH THE ACIA FOR THE ADMINISTRATION OF THE 2000 ATLANTIC COUNTY HOME CONSORTIUM GRANT TO EXTEND THE TERM DATE FOR ADMINISTRATION OF THE 2000 HOME GRANT - NO COST. |
491 |
PROFESSIONAL SERVICES AGREEMENT WITH O'BRIEN AND GERE ENGINEERS INC., TO PROVIDE CONSTRUCTION INSPECTION SERVICES FOR IMPROVEMENTS TO THE BARGAINTOWN MILL POND DAM PROJECT - $35,000.00. |
492 |
COMPETITIVE CONTRACT RENEWAL WITH FAMILY SERVICE ASSOCIATION FOR OPERATION OF FAMILY CENTERS TO PROVIDE SERVICES TO PLEASANTVILLE AND EGG HARBOR TOWNSHIP FAMILY CENTERS - $467,276.00. |
493 |
PROFESSIONAL SERVICES AGREEMENT WITH W2A DESIGN GROUP TO PERFORM A SHARED SERVICES STUDY - $6,000.00. |
494 |
CONTRACT RENEWAL WITH UNIQUE MANAGEMENT SERVICES, INC. TO PROVIDE FOR A RECOVERY SYSTEM FOR LIBRARY SERVICES - $5,000.00. |
| 495 | INTERGOVERNMENTAL SERVICES AGREEMENT WITH THE ATLANTIC COUNTY SPECIAL SERVICES SCHOOL DISTRICT FOR THE USE OF TOWER SPACE TO ACCOMMODATE A VHF RADIO REPEATER - NO COST. |
| 496 | BID CONTRACT WITH SUPREME COMPUTER AND ELECTRONIC RECYCLING FOR THE REMOVAL OF OBSOLETE COMPUTER EQUIPMENT FROM VARIOUS ATLANTIC COUNTY LOCATIONS - $2,000.00. |
| 497 | BID CONTRACT WITH DON J. URIE ASSOCIATES, INC. TO FURNISH AND DELIVER A DISHWASHER TO THE CENTRAL KITCHEN WAREHOUSE - $28,662.00 |
| 498 | BID CONTRACT WITH LIBRARY PRODUCTS SOUTH TO FURNISH AND INSTALL SHELVING AT THE ATLANTIC COUNTY LIBRARY IN VENTNOR - $89,913.00 |
| 499 | GRANT RENEWAL CONTRACT WITH THE NJ STATE LIBRARY FOR THE ATLANTIC COUNTY LIBRARY TO SERVE AS A HUB LIBRARY - $58,520.00 (REVENUE GENERATING) |
| 500 | GRANT APPLICATION AND ACCEPTANCE WITH THE UNITED WAY OF ATLANTIC COUNTY FOR THE PROMOTING MENTAL WELLNESS PROGRAM - $5,000.00 |
| 501 | SUPPLEMENTING RESOLUTION NO. 47 (1/25/05) AND AUTHORIZING ACCEPTANCE OF A SHARE GRANT FROM THE NEW JERSEY DEPT. OF COMMUNITY AFFAIRS - $20,000.00. |
| 502 | LEASE RENEWAL AGREEMENT WITH THE CITY OF SOMERS POINT FOR LIBRARY FACILITIES - $35,000.00 (ANNUAL RENT) |
| 503 | LEASE RENEWAL AGREEMENT WITH VENTROY ASSOCIATES TO RENT SPACE AT THE VENTNOR PROFESSIONAL CAMPUS IN VENTNOR FOR THE OFFICE OF VETERANS AFFAIRS - $8,700.00 (TOTAL PER YEAR) |
| 504 | COMPETITIVE CONTRACTING FOR THE PROVISION OF WEB HOSTING FOR INTERNET ACCESS TO THE COUNTY CLERK'S PUBLIC RECORDS - NO COST |
| 505 | RENEWAL APPLICATION FOR REIMBURSEMENT FROM THE NJ DEPT. OF AGRICULTURE, BUREAU OF CHILD NUTRITION FOR MEALS PROVIDED AT THE ATLANTIC COUNTY YOUTH SHELTER - $13,000.00 |
| 506 | CHAPTER 159 - STATE OF NEW JERSEY, DEPT. OF ENVIRONMENTAL PROTECTION, MUNICIPAL STORMWATER REGULATION PROGRAM 04-07 - $10,000.00 |
| 507 | CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPT. OF LAW AND PUBLIC SAFETY, DIVISION OF HIGHWAY TRAFFIC SAFETY, CARES FOR KIDS DIVERSITY PROGRAM 04-05 - $15,500.00 |
| 508 | CHAPTER 159 - UNITED STATES DEPT. OF JUSTICE, BULLETPROOF VEST PARTNERSHIP GRANT FY05 - $8,667.71 |
509 |
CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE, LOCAL LAW ENFORCEMENT BLOCK GRANT (LLEBG) - 05-06 - $7,980.00. |
510 |
CHAPTER 159 - STATE OF NEW JERSEY, DEPT. OF HUMAN SERVICES, DIVISION OF MENTAL HEALTH SERVICES, MENTAL HEALTH ADVISORY BOARD 05-06 - $6,000.00 |
511 |
APPOINTMENT OF GARY GIBERSON, VONNIE CLARK AND SUSAN HEINZ TO THE ATLANTIC COUNTY CULTURAL AND HERITAGE ADVISORY BOARD FOR TERMS TO EXPIRE JULY 31, 2008 |
512 |
APPOINTMENT OF GREGG LYNK TO THE ATLANTIC COUNTY CRIMINAL JUSTICE ADVISORY BOARD FOR UNEXPIRED TERM TO EXPIRE APRIL 1, 2006 |
| 513 | ADDED (9/2/05): DONATION OF USED COUNTY BULLET PROOF VESTS TO OUR UNITED STATES MILITARY FOR USE IN PROTECTING MILITARY VEHICLES IN IRAQ AND AFGHANISTAN (SPONSOR: JAMES A. CARNEY). |
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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