ATLANTIC COUNTY

BOARD OF CHOSEN FREEHOLDERS

June 20, 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 (5/16/06 )

ADOPTION OF MINUTES

RESOLUTIONS:

340

AMENDING RESOLUTION NO. 154 (3-22-05) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH DORAN ENGINEERING, P.A. TO EXTEND THE CONTRACT EXPIRATION DATE TO AUGUST 31, 2006 - NO COST.

341

CONTRACT WITH THE RUTGERS UNIVERSITY SCHOOL OF SOCIAL WORK FOR THE PROVISION OF INTERNS TO ATLANTIC COUNTY - NO COST.

342

INTERLOCAL SERVICE AGREEMENT WITH THE CITY OF ATLANTIC CITY REGARDING ASSIGNMENT OF POLICE OFFICERS TO THE ATLANTIC COUNTY MAJOR CRIMES UNIT - NO COST.

343

PROFESSIONAL SERVICES AGREEMENT WITH VARIOUS ATTORNEYS FOR LITIGATION SERVICES - $443,500.00.

344

BID CONTRACT WITH ARAWAK PAVING CO., INC., LOWEST RESPONSIBLE BIDDER, PROVIDE RECONSTRUCTION OF EGG HARBOR ROAD IN THE TOWN OF HAMMONTON - $1,333,000.00.

345

BID CONTRACT WITH WARRINER'S CONSTRUCTION, LOWEST RESPONSIBLE BIDDER, FOR REST ROOM FACILITY RENOVATIONS AT GREEN TREE GOLF COURSE - $114,955.00.

346

BID CONTRACT WITH FLINT TRADING, LOWEST RESPONSIBLE BIDDER, TO FURNISH AND DELIVER THERMOPLASTICS MATERIAL - $7,101.00.

347

BID CONTRACT WITH CHERRY VALLEY TRACTOR SALES, LOWEST RESPONSIBLE BIDDER, TO FURNISH AND DELIVER ONE (1) FOR 4 X 4 UTILITY VEHICLE - $13,892.00.

348

BID CONTRACT WITH POTTER'S INDUSTRIES, INC., LOWEST RESPONSIBLE BIDDER, TO FURNISH AND DELIVER GLASS BEADS - $17,700.00.

349

BID CONTRACT WITH PETERSON SERVICE CO., INC. FOR BUILDING MANAGEMENT SYSTEM (BMS); AUTOMATIC TEMPERATURE CONTROL (ATC); ENERGY CONSERVATION CONTROL SYSTEM (ECC) - $89,268.00.

350

CHANGE ORDER WITH CFG HEALTH SYSTEMS, LLC TO PROVIDE MEDICAL, DENTAL AND MENTAL HEALTH SERVICES TO THE INMATES IN THE COUNTY JUSTICE FACILITY - $91,452.39 (NET INCREASE) - $3,200,152.39.

351

GRANT APPLICATION FROM NEW JERSEY TRANSIT FOR SENIOR CITIZEN AND DISABLED RESIDENT TRANSPORTATION ASSISTANCE - $915,342.00.

352

GRANT ACCEPTANCE FROM THE NEW JERSEY DEPARTMENT OF LAW AND PUBLIC SAFETY FOR THE ATTORNEY IDENTIFICATION PROGRAM - $11,000.00.

353

AGREEMENT OF SALE FOR ACQUISITION OF A DEVELOPMENT EASEMENT UNDER THE NEW JERSEY FARMLAND PRESERVATION PROGRAM FROM CATHERINE SASDELLI - AMOUNT NOT TO EXCEED $179,200.00 - $3,000.00 (ADDITIONAL SUM FOR SETTLEMENT COST).

354

AGREEMENT OF SALE FOR ACQUISITION OF A DEVELOPMENT EASEMENT UNDER THE NEW JERSEY FARMLAND PRESERVATION PROGRAM FROM JOSEPH C. ARPINO - AMOUNT NOT TO EXCEED $248,000.00 - $3,000.00 (ADDITIONAL SUM FOR SETTLEMENT COST).

355

LICENSE AGREEMENT WITH THE MAINLAND UNITED SOCCER ASSOCIATION TO UTILIZE THE GRASS FIELD BEHIND MEADOWVIEW NURSING HOME ON DOLPHIN AVENUE FOR SOCCER PRACTICES.

356

ATLANTIC COUNTY CONSORTIUM AGREEMENT FOR FEDERAL FISCAL YEARS 2007, 2008 AND 2009 PURSUANT TO THE HUD HOME INVESTMENT PARTNERSHIP PROGRAM CREATED UNDER TITLE II OF THE NATIONAL AFFORDABLE HOUSING ACT OF 1990.

357

EXECUTE COOPERATION AGREEMENTS WITH PARTICIPATING MUNICIPALITIES REGARDING THE COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING AND HOME INVESTMENT PARTNERSHIP PROGRAM.

358

CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, ATTORNEY IDENTIFICATION PROGRAM 2006 - $11,000.00.
359
ADDED 6/19/06: REAPPOINTMENT OF MARILYN I. GALLAGHER AND PHILIP S. MUNAFO TO THE ATLANTIC COUNTY SPECIAL SERVICES SCHOOL DISTRICT.
360   ADDED 6/19/06:  RESOLUTION IN SUPPORT OF THE AVIATION RESEARCH AND TECHNOLOGY.

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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