ATLANTIC COUNTY

BOARD OF CHOSEN FREEHOLDERS

OCTOBER 24, 2006

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 (10/03/06)

ADOPTION OF MINUTES

PRESENTATION:
  ATLANTIC COUNTY ECONOMIC DEVELOPMENT BY GORDON DAHL.
ORDINANCES:
7 AN ORDINANCE OF THE COUNTY OF ATLANTIC AUTHORIZING THE ACQUISITION OF A PARCEL OF REAL PROPERTY LOCATED AT THE INTERSECTION OF TILTON ROAD WITH WRANGLEBORO AND POMONA ROADS, IN HAMILTON TOWNSHIP, ATLANTIC COUNTY, NEW JERSEY BY MEANS OF AGREEMENT OR BY CONDEMNATION PURSUANT TO THE EMINENT DOMAIN ACT OF 1971 N.J.S.A. 20:3-1 ET. SEQ; SAID PARCEL OF PROPERTY BLOCK BEING 1334, LOTS 1-26 ON THE TAX MAP OF HAMILTON TOWNSHIP - FINAL READING.
RESOLUTIONS:

584

INTERGOVERNMENTAL SERVICES AGREEMENT WITH ATLANTIC CAPE COMMUNITY COLLEGE TO PROVIDE ADULT EDUCATION BASIC SKILLS INITIATIVE TO INMATES AT THE JUSTICE FACILITY - $32,831.00 (REVENUE GENERATING).

585

PROFESSIONAL SERVICES AGREEMENT WITH REMINGTON, VERNICK AND WALBERG ENGINEERS TO PROVIDE ENGINEERING DESIGN SERVICES FOR HVAC INVESTIGATION AND REMEDIAL ACTION AT MEADOWVIEW RESIDENTIAL LONG TERM HEALTH CARE FACILITY - $48,500.00.

586

BID CONTRACT WITH PETERSON SERVICE COMPANY, INC., LOWEST RESPONSIBLE BIDDER, FOR LIFE CYCLE REPLACEMENT ROOF TOP UNIT #09 ($64,047.00) AND LIFE CYCLE REPLACEMENT NINE (9) FAN COIL AND CONDENSING UNITS ($149,292.00) - AMOUNT NOT TO EXCEED - $213,339.00.

587

GRANT RENEWAL APPLICATION TO THE NJ DIVISION OF CRIMINAL JUSTICE FOR THE 2006 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT - $143,800.00.

588

APPROVING PARTICIPATION WITH THE STATE OF NEW JERSEY, DIVISION OF CRIMINAL JUSTICE, OFFICE OF INSURANCE FRAUD PROSECUTOR - $155,436.00.

589

AMENDING RESOLUTION NO. 435 (8-8-06) REGARDING A RENEWAL GRANT FROM THE NEW JERSEY DEPARTMENT OF HUMAN SERVICES, DIVISION OF YOUTH AND FAMILY SERVICES, FOR THE PERSONAL ASSISTANCE SERVICES PROGRAM - $24,000.00 (ADDITIONAL FUNDING) - $290,227.00 (AMENDED TOTAL FUNDING).

590

GRANT APPLICATION TO THE NEW JERSEY DEPARTMENT OF STATE, DIVISION OF ARCHIVES AND RECORDS MANAGEMENT FOR THE PARIS RECORDS DIRECT GRANT PROGRAM: FUNDED GRANT AMOUNT $5,000 - $612.25 (COUNTY CASH MATCH) - $5,612.25 (TOTAL AMOUNT).

591

AMENDING RESOLUTION NO. 401 (7/26/05) REGARDING A LEASE WITH THE CITY OF ATLANTIC CITY FOR AN EXTENDED TERM DATE - $22.00 PER SQUARE FOOT - $26,322.00 (REVENUE GENERATING).

592

COMPETITIVE CONTRACTING FOR THE PROVISION OF E-FILING SOFTWARE TO RECORD AND SCAN REAL ESTATE DOCUMENTS.

593

AMENDING RESOLUTION NO. 622 (11-15-05) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH FRENCH AND PARRELLO ASSOCIATES, P.A. FOR ENGINEERING CONSTRUCTION INSPECTION SERVICES FOR THE JOBS POINT BRIDGE - $12,460.50 (ADDITIONAL) - $95,275.50 (TOTAL AMOUNT).

594

CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF HIGHWAY TRAFFIC SAFETY, CARES FOR KIDS DIVERSITY PROGRAM FY07 - $15,500.00.

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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