ATLANTIC COUNTY

BOARD OF CHOSEN FREEHOLDERS

NOVEMBER 14, 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 (10-17-06)

ADOPTION OF MINUTES

ORDINANCE(S):
8 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 BEING BLOCK 1333, PART OF LOT 2 ON THE TAX MAP OF HAMILTON TOWNSHIP - FINAL READING.
RESOLUTION(S):
604 AMENDING RESOLUTION NO. 267 (5-23-06) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH PROFESSIONAL REHABILITATION ASSOCIATES OF NJ TO PROVIDE MEDICAL CASE MANAGEMENT SERVICES FOR WORKERS' COMPENSATION - $150,000.00 (ADDITIONAL) - $470,000.00 (AMENDATORY AMOUNT).
605 AMENDING RESOLUTION NO. 486 (9-6-05) REGARDING A PROFESSIONAL SERVICES AGREEMENT WITH PENNONI ASSOCIATES, INC. TO PROVIDE MECHANICAL ENGINEERING SERVICES FOR THE BASEMENT OF MEADOWVIEW NURSING HOME TO EXTEND THE TERM DATE ONLY - NO COST.
606 PROFESSIONAL SERVICES AGREEMENT WITH FORD, SCOTT, SEIDENBURG AND KENNEDY TO SERVE AS INDEPENDENT EXTERNAL AUDITORS FOR 2007 - $87,300.00.
607 INTERLOCAL SERVICES AGREEMENT WITH THE IMPROVEMENT AUTHORITY TO ADMINISTER THE FY 2006 HOME INVESTMENT PARTNERSHIP PROGRAM - $736,798.00.
608 INTERLOCAL SERVICES AGREEMENT WITH THE IMPROVEMENT AUTHORITY TO ADMINISTER THE FY 2006 COMMINITY DEVELOPMENT BLOCK GRANT PROGRAM - $1,465,761.00.
609 AMENDING RESOLUTION NO. 466 (8-22-06) REGARDING AN AGREEMENT WITH THE ATLANTIC COUNTY IMPROVEMENT AUTHORITY (ACIA) FOR DESIGN MANAGEMENT SERVICES FOR IMPROVEMENTS TO VARIOUS COUNTY ROADS - $2,700,000.00 (ADDITIONAL) - $2,862,575.00 (AMENDATORY AMOUNT).
610 INTERGOVERNMENTAL SERVICES AGREEMENT WITH THE ATLANTIC COUNTY WOMEN'S CENTER TO PROVIDE IN-KIND SERVICES AND FACILITIES RELATED RESOURCES - NO COST.
611 CONTRACT WITH AMERICAN POWERNET TO PROVIDE GUIDANCE AND EXPERTISE IN PROCESSING A REQUEST FOR PROPOSAL FOR SOLAR PROJECTS AT VARIOUS ATLANTIC COUNTY PROPERTIES - $17,000.00.
612 CHANGE ORDER WITH ROVANI GRAPHICS FOR EMERGENCY OVERTIME CHARGES FOR SAMPLE BALLOT PRINTING - ORIGINAL AMOUNT: $33,271.50, EXTRA WORK: $2,500.00, ADJUSTED CONTRACT AMOUNT: $33,771.50.
613 BID CONTRACT WITH SEELY EQUIPMENT & SUPPLY CO., LOWEST RESPONSIBLE BIDDER, TO FURNISH AND DELIVER ONE (1) 2006 OR NEWER BACKHOE LOADER WITH SIDE DUMP AND EXTENDAHOE - $77,849.00.
614 BID CONTRACT WITH PNC FLM,LLC, D/B/A PRINCETON NASSAU CONOVER FLM, LOWEST RESPONSIBLE BIDDER, FOR CUSTOMIZATION OF EXISTING 2004 FORD EXCURSION TO FUNCTIONAL COMMAND, CONTROL AND SURVEILLANCE AREA FOR EMERGENCY MANAGEMENT AND HOMELAND SECURITY OPERATIONS - $38,000.00.
615 RENEWAL GRANT APPLICATION TO THE NJ DEPT OF HUMAN SERVICES, DIVISION OF YOUTH AND FAMILY SERVICES FOR THE PERSONAL ASSISTANCE SERVICES PROGRAM - $267,971.00.
616 AMENDING RESOLUTION NO. 321 (6-13-06) REGARDING A RENEWAL GRANT APPLICATION TO THE NJ DEPARTMENT OF HEALTH AND SENIOR SERVICES FOR SPECIAL CHILD HEALTH SERVICES AND THE EARLY INTERVENTION PROGRAM - $2,000.00 (ADDITIONAL) - $500,025.00 (AMENDATORY AMOUNT).
617 LEASE RENEWAL AGREEMENT BETWEEN THE COUNTY OF ATLANTIC AND ANTHONY MELORA FOR RENTAL OF WAREHOUSE SPACE IN HAMMONTON TO HOUSE EQUIPMENT DURING THE SEVERE WINTER WEATHER - $4,800.00 (120 DAYS).
618 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, DIVISION OF FAMILY DEVELOPMENT, IV-D LAW FY06 - $21,599.54.
619 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, PASP 2006 - $909.00.
620 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HEALTH AND SENIOR SERVICES, DIVISION OF AGING AND COMMUNITY SERVICES, AREA PLAN 2006 - $94,680.00.
621 CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, JUVENILE JUSTICE COMMISSION, JJC FAMILY COURT SERVICES CY 2007 - $149,813.00.
622 CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, JUVENILE JUSTICE COMMISSION, JJC PROGRAM MANAGEMENT CY 2007 - $53,905.00.
623 CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, JUVENILE JUSTICE COMMISSION, JJC PROGRAM SERVICES CY 2007 - $314,888.00.
624 CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, JUVENILE JUSTICE COMMISSION, JJC JUVENILE ACCOUNTABILITY BLOCK GRANT CY 2007 ($31,006.00) AND JJC PROGRAM SERVICES CY 2007, JJC JUVENILE ACCOUNTABILITY BLOCK GRANT CY 2007 ($3,445.00).
625 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE, SANE/SART 06-07 - $31,191.00.
626 CHAPTER 159 - NEW JERSEY TRANSIT, CARTS 06-07 ($266,381.00) CATCH MATCH FOR GRANTS FUND ($62,651.00).
627 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HEALTH AND SENIOR SERVICES, SCHS - CASE MANAGEMENT 06-07 - $73,183.00.
628 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HEALTH AND SENIOR SERVICES SCHS - EARLY INTERVENTION PROGRAM 06-07 - $303,600.00.
629 APPOINTMENT OF ELIZABETH "BETTY" KENNEDY TO THE ATLANTIC COUNTY ADVISORY ON WOMEN FOR AN UNEXPIRED TERM TO EXPIRE ON FEBRUARY 28, 2009.

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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