ATLANTIC COUNTY

BOARD OF CHOSEN FREEHOLDERS

April 25, 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 (3/21/06 )

ADOPTION OF MINUTES

ORDINANCE(S):
3 AMENDING SECTIONS OF CHAPTER 4, ADMINISTRATION OF GOVERNMENT, OF THE CODE OF ATLANTIC COUNTY, ADDING SECTION 4-64 10(T), AND SECTION 4-62(B) FIRE TRAINING ADVISORY BOARD - FIRST READING.
RESOLUTIONS:

199

RENEWAL PROFESSIONAL SERVICES AGREEMENT WITH ATLANTICARE HEALTH SERVICES FOR MEDICARE ELIGIBLE SERVICES TO MEADOWVIEW NURSING HOME RESIDENTS - $9,360.00.

200

INTERGOVERNMENTAL SERVICES AGREEMENT WITH ATLANTIC COUNTY UTILTIES AUTHORITY TO PROVIDE BIODIESEL FUEL FOR THE SENIOR CITIZENS TRANSPORTATION FLEET FOR THE PRICE INVOICED TO ACUA BY ITS SUPPLIER, PLUS .03 GALLON FOR ADMINISTRATIVE COSTS - $66,700.00.

201

PROFESSIONAL SERVICES CONTRACT WITH WAYNE ALLAN NEVILLE, AIA TO PERFORM ARCHITECTURAL SERVICES FOR REPAIRS TO THE EXTENSION SERVICES BUILDING AT HARDING HIGHWAY IN MAYS LANDING - $3,500.00.

202

CONTRACT WITH GCS SERVICES, INC. TO PROVIDE MAINTENANCE OF FOOD SERVICE EQUIPMENT - $47,500.00.

203

AMENDING RESOLUTION NO. 331 (6-28-05) REGARDING A PROFESSIONAL SERVICE CONTRACT WITH MARTIN F. BLUMBERG ASSOCIATES, EXTENDING THE CONTRACT EXPIRATION DATE TO MAY 31, 2007 - NO ADDITIONAL COST.

204

AMENDING RESOLUTION NO, 449 (8-23-05) REGARDING A PROFESSIONAL SERVICES AGREEMENT WITH DIXON ASSOCIATES REGARDING THE CANALE SITE PLAN, EXTENDING THE TERM DATE TO DECEMBER 31, 2006 - NO ADDITIONAL COST.

205

CONTRACT WITH HEALTH CARE RESOURCES TO PROVIDE MEDICAID AND MEDICARE COST REIMBURSEMENT CONSULTING SERVICES FOR MEADOWVIEW - $28,400.00.

206

AMENDING RESOLUTION NO. 516 (9-20-05) REGARDING AN AGREEMENT WITH ATLANTICARE BEHAVIORAL HEALTH TO PROVIDE ADDITIONAL SERVICES AT THE HAMMONTON FAMILY CENTER, UPTOWN FAMILY CENTER AND MLK FAMILY CENTER - $11,320.00 (ADDITIONAL AMOUNT) - $654,026.00 (AMENDATORY CONTRACT AMOUNT).

207

AMENDING RESOLUTION NO. 661 (12-6-05) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH CZAR ENGINEERING TO INVESTIGATE AND REPORT OF EXISTING STRUCTURAL CONDITIONS OF VARIOUS STAIRWAYS - $1,500.00 (ADDITIONAL AMOUNT) - $7,500.00 (AMENDATORY CONTRACT AMOUNT).

208

AMENDING RESOLUTION NO. 614 (11-15-05) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH CZAR ENGINEERING FOR THE NORTH FIELD PUBLIC WORKS WINDOW REPLACEMENT PROJECT TO EXTEND THE TIME FOR COMPLETION TO DECEMBER 31, 2006 - NO ADDITIONAL COST.

209

INTERGOVERNMENTAL SERVICE AGREEMENT WITH COUNTY AND MUNICIPAL HEALTH DEPARTMENTS - NO COST.

210

EMERGENCY CONTRACT WITH AMERICAN FREEZE DRY OPERATIONS, INC. FOR EMERGENCY DRYING, CLEANING AND STERILIZATION OF 266 BOXES OF RECORDS AT THE RECORDS CENTER - $37,546.00.

211

INTERGOVERNMENTAL SERVICES AGREEMENT WITH THE ATLANTIC COUNTY IMPROVEMENT AUTHORITY (ACIA) FOR PROJECT MANAGEMENT SERVICES FOR IMPROVEMENTS AT CAMP ACAGISCA IN HAMILTON TOWNSHIP - $30,200.00.

212

AMENDING RESOLUTION NO. 425 (8-9-05) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH POLISTINA AND ASSOCIATES REGARDING THE INSPECTION OF ENGLISH CREEK AVENUE IN EGG HARBOR TOWNSHIP EXTENDING THE CONTRACT EXPIRATION DATE TO 12/31/06 - NO COST.

213

CHANGE ORDER NO. 1 AND FINAL WITH WINZINGER, INC. FOR INTERSECTION IMPROVEMENTS OF ENGLISH CREEK AND DELILAH ROADS - $6,930.79 (NET DECREASE) - $936,367.71 (TOTAL ADJUSTED CONTRACT).

214

AMENDING THE ATLANTIC COUNTY CONSORTIUM ANNUAL ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM: FY 2004 PLAN ADOPTED BY FREEHOLDER RESOLUTION NO. 343 DATED JULY 13, 2004 TO DIRECT - $41,940.00.

215

GRANT RENEWAL WITH US DEPT. OF JUSTICE FOR THE STATE CRIMINAL ALIEN ASSISTANCE PROGRAM - $144,000.00.

216

AMENDING RESOLUTION NO. 473 (8-23-05) REGARDING A GRANT FROM THE NEW JERSEY DEPARTMENT OF HEALTH AND SENIOR SERVICES FOR A LOCAL CORE CAPACITY INFRASTRUCTURE FOR BIOTERRORISM PREPAREDNESS PROGRAM - $59,532.00 (ADDITIONAL) - $530,298 (AMENDATORY GRANT AMOUNT).

217

RENEWAL LEASE AGREEMENT WITH VENTROY ASSOCIATES TO RENT SPACE AT THE VENTNOR PROFESSIONAL CAMPUS IN VENTNOR FOR THE OFFICE OF VETERANS AFFAIRS - $14,400 (TOTAL PER YEAR).

218

CHAPTER 159 - STATE OF NEW JERSEY, STATE AGRICULTURE DEVELOPMENT COMMITTEE, COLUMBIA PROPERTIES, LLC ACQUISITION 2006 (102,059.42) ATLANTIC COUNTY OPEN SPACE TRUST, COLUMBIA PROPERTIES, LLC ACQUISITION 2006 - $44,075.85 (COUNTY'S SHARE).

219

REAPPOINTMENT OF ANN SMITH GRAY AND ROSALIND KINCAID TO THE ATLANTIC COUNTY ADVISORY COMMISSION ON WOMEN FOR A TERM TO EXPIRE ON FEBRUARY 28, 2009.

220

REAPPOINTMENT OF EDWIN G. BLAKE AND ROBERT TARBY TO THE ATLANTIC COUNTY IMPROVEMENT AUTHORITY FOR A TERM TO EXPIRE ON MAY 1, 2011.

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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