ATLANTIC COUNTY

BOARD OF CHOSEN FREEHOLDERS

March 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 (2-7-06)

ADOPTION OF MINUTES

RESOLUTIONS:

119

TRANSFER RESOLUTION FOR 2005.

120

APPROVING THE FIVE-YEAR CAPITAL PLANS OF THE COUNTY CLERK, THE SURROGATE AND THE SHERIFF - 2006.

121

INTERGOVERNMENTAL SERVICES AGREEMENT WITH CAPE MAY COUNTY TECHNICAL SCHOOL DISTRICT FOR A LITERACY PROJECT - $46,931.00.

122

CONTRACT WITH BAKER AND TAYLOR, INC., BRODART CO., EBSCO SUBSCRIPTION SERVICES, BWI AND WEST PUBLISHING COMPANY FOR LIBRARY GOODS AND SERVICES NOT TO EXCEED - $500,000.

123

AMENDING RESOLUTION NO. 453 (8/23/05) REGARDING A CONTRACT WITH W2A DESIGN GROUP FOR SHARED SERVICES FEASIBILITY STUDY FOR THE NORTHFIELD PLANNING/ENGINEERING AND PUBLIC WORKS SITE MASTER PLAN STUDY TO EXTEND THE TERM DATE TO DECEMBER 31, 2006 - NO COST.

124

AMENDING RESOLUTIONS NO 493 (9/6/05) REGARDING PROFESSIONAL SERVICES AGREEMENT WITH W2A DESIGN GROUP FOR ARCHITECTURAL SERVICES FOR PHASES II AND III OF THE MASTER PLAN FOR THE NORTHFIELD PLANNING/ENGINEERING AND PUBLIC WORKS SITE FOR THE EXTENDED PERIOD TERMINATING JANUARY 15, 2007 - NO ADDITIONAL COST.

125

AMENDING RESOLUTION NO. 550 (11/23/04) REGARDING A PROFESSIONAL SERVICES AGREEMENT WITH SCHOOR DEPALMA INC. FOR CONSULTING SERVICES FOR THE DEVELOPMENT OF THE MASTER PLAN FOR THE ESTELL MANOR PARK AND FOR EXPANSION OF THE ATLANTIC COUNTY VETERANS CEMETERY FOR THE EXTENDED TERM DATE TO NOVEMBER 30, 2006 - NO COST.

126

PROFESSIONAL SERVICES AGREEMENT WITH LeGORE AND JONES APPRAISAL SERVICES FOR AGREEMENT FOR APPRAISAL OF BLOCK 4901, LOT 51 IN EGG HARBOR TOWNSHIP AND BLOCK 520, LOT 22 IN HAMILTON TOWNSHIP IN CONJUNCTION WITH EXPANSION OF THE VETERAN'S CEMETERY - $4,400.00.

127

PROFESSIONAL SERVICES CONTRACT WITH ATLANTICARE BEHAVIORAL HEALTH FOR THE PROVISION OF SERVICES BY THE CHILDREN'S INTERAGENCY COORDINATING COUNCIL COORDINATOR - NO COST.

128

CONTRACT WITH NEXTEL OF NEW YORK, INC. FOR THE EXECUTION OF AN FCC REQUIRED AGREEMENT FOR FREQUENCY RECONFIGURATION OF THE COUNTY'S 800 MHZ BAND - (REVENUE GENERATING).

129

PROFESSIONAL SERVICES AGREEMENT AWARDING ALTERNATE METHOD CONTRACTS WITH JACOBS AND BARBONE; THE PAARZ LAW FIRM, LLC; COOPER, LEVENSON, APRIL, NIEDELMAN AND WAGENHEIM; DECOTIIS, FITZPATRICK, COLE AND WISLER, LLP; ERIC M. BERNSTEIN AND ASSOCIATES; AND JASINSKI AND WILLIAMS TO PROVIDE LEGAL SERVICES FOR CONFLICT LITIGATION AND LABOR RELATIONS MATTERS - $433,500.00.

130

BID CONTRACT WITH RE-LI OF ATLANTIC COUNTY, LOWEST RESPONSIBLE BIDDER , FOR PROVIDING OVERALL REFINISHING OF COUNTY VEHICLES - $13,865.00.

131

BID CONTRACT WITH D & M OF ABSECON, INC. T/A ZONA'S ABSECON RADIATOR SERVICES FOR RADIATOR AND HEATER CORE REPAIRS TO COUNTY VEHICLES - $13,000.00.

132

BID CONTRACT WITH G. J. AUTO REPAIR AND SERVICES FOR BODY AND FENDER REPAIRS TO COUNTY VEHICLES - $35,530.00.

133

BID CONTRACT WITH THYSSEN KRUPP ELEVATOR, LOWEST RESPONSIBLE BIDDER, FOR RE-BID FOR ELEVATOR MAINTENANCE FOR THE CRIMINAL COURT HOUSE - $83,040.00 (THREE YEARS).

134

BID CONTRACT WITH RELIANCE GRAPHICS, LOWEST RESPONSIBLE BIDDER, FOR PRINTING AND MAILING OF SCHOOL ELECTION BALLOTS - $29,950.00.

135

BID CONTRACT WITH REED AND PERRINE SALES, INC. ($16,505.54), SEETON TURF WAREHOUSE ($31,341.,76) AND LESCO ($14,044.24), LOWEST RESPONSIBLE BIDDERS, TO FURNISH AND DELIVER HERBICIDES, FUNGICIDES AND INSECTICIDES.

136

CHANGE ORDER NO. 1 AND FINAL, CONTRACT WITH A. A. DUCKETT FOR MISCELLANEOUS PLUMBING MAINTENANCE AND REPAIRS THROUGHOUT THE COUNTY - $10,000 (NET INCREASE) - $106,000 (ADJUSTED CONTRACT AMOUNT).

137

CHANGE ORDER NO. 1, CONTRACT WITH PAC INDUSTRIES, INC. FOR EXHAUST DUCT VENTING SYSTEM REQUIRED BY HAMILTON TOWNSHIP FOR GAS DRYERS AT THE JUSTICE FACILITY - $4,545.00 (NET INCREASE) - $42,339.00 (ADJUSTED CONTRACT AMOUNT).

138

GRANT RENEWAL APPLICATION FOR PER CAPITA STATE LIBRARY AID FUNDS FROM THE NEW JERSEY DEPARTMENT OF EDUCATION STATE LIBRARY - $180,000.00.

139

GRANT RENEWAL APPLICATION WITH NEW JERSEY TRANSIT CORPORATION FOR A GRANT UNDER THE FEDERAL TRANSIT ACT FOR THE JOBS ACCESS AND REVERSE COMMUTE PROGRAM - $82,554.00.

140

RESOLUTION CLOSING THE FISCAL YEAR 2000 STATE AID CAPITAL TRANSPORTATION PROGRAM FOR ATLANTIC COUNTY - NO COST.

141

AMENDING RESOLUTION NO. 700 (12/13/05), REGARDING LAND ACQUISITION OF BLOCK 2015, LOT 1, BLOCK 2020, LOT 2 AND BLOCK 2021, LOT 1.01, LOCATED ALONG SOMERS POINT MAYS LANDING ROAD IN THE CITY OF SOMERS POINT, FOR ROAD WIDENING, STORM WATER DRAINAGE AND WITH THE REMAINDER RESERVED FOR OPEN SPACE PURPOSES, FROM THE OWNERS OF RECORD THEREOF $2,000 (ADDITIONAL) - $46,650.00 (ADJUSTED CONTRACT AMOUNT).

142

CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF STATE, RECORDS DIRECT GRANT 2005 - $844.00.

143

CHAPTER 159 - NEW JERSEY TRANSIT, JARC 03-05 - $10,000.00.

144

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 05-06 - $15,500.00.

145

APPOINTMENT OF GAY BERGMAN LAUBERT TO THE ATLANTIC COUNTY ADVISORY COMMISSION ON WOMEN FOR A TERM TO EXPIRE FEBRUARY 28, 2009.

146

REAPPOINTMENT OF INGRID BONER-PEREZ, RICHARD RICCARDI, CHUCK KARRER, THOMAS H. CIFALOGLIO, MONTE CHASE, LOUIS A. SANTORO, ROB ALLEN AND FRANZ ADLER TO THE ATLANTIC COUNTY SOLID WASTE ADVISORY COUNCIL FOR A TERM TO EXPIRE ON JANUARY 1, 2009.

147

SUPPORTING ASSEMBLY BILL NO. 2733 AND SENATE BILL NO. 1474 CONCERNING THE BRIGANTINE AND MARGATE SENDING DISTRICTS VOTING RIGHTS (FREEHOLDERS TOM RUSSO AND FRANK FINNERTY, SPONSORS).

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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