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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