ATLANTIC COUNTY
BOARD OF CHOSEN FREEHOLDERS
July 11, 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 (5/23/06 )
ADOPTION OF MINUTES
| ORDINANCES: | |
| 5 | AN ORDINANCE RESERVING
THE USE OF CERTAIN LANES ON ENGLISH CREEK AVENUE (CR 603) AND DELILAH
ROAD (CR 646) IN THE VICINITY OF THE ATLANTICARE HEALTH PARK AND LIFE
CENTER - FIRST READING. |
| RESOLUTIONS: | |
361 |
CONTRACT RENEWAL WITH BI, INC. TO PROVIDE HOME ELECTRONIC DETENTION SERVICES AND EQUIPMENT FOR ATLANTIC COUNTY JUSTICE FACILITY - $75,003.85. |
362 |
PROFESSIONAL SERVICE CONTRACT WITH L. ROBERT KIMBALL AND ASSOCIATES TO PERFORM ENGINEERING CONSULTING SERVICES TO CONDUCT A FEASILBILITY STUDY FOR CONSOLIDATION OF 9-1-1 DISPATCH SERVICES FOR THE COUNTY - $106,890.00 |
363 |
A RENEWAL REIMBURSEMENT AGREEMENT WITH THE ATLANTIC COUNTY IMPROVEMENT AUTHORITY (ACIA) TO REIMBURSE THE COUNTY FOR SALARY AND BENEFIT COSTS OF COUNTY EMPLOYEE'S ACCOUNTING TIME - $13,140.00 (REVENUE GENERATING). |
364 |
CONTRACT WITH SIRSIDYNIX, INC. TO PROVIDE FOR MAINTENANCE OF THE INTEGRATED LIBRARY COMPUTER SYSTEM - $55,319.54. |
365 |
AMENDING RESOLUTION NO. 492 (9-6-05) AND RESOLUTION NO. 11 (1-10-06) REGARDING AN AGREEMENT WITH FAMILY SERVICE ASSOCIATION TO AMEND BUDGETS WITH THE EGG HARBOR TOWNSHIP ($235,170.00) AND PLEASANTVILLE ($240,286.00) FAMILY CENTERS - $475,456.00. |
366 |
INTERLOCAL SERVICE AGREEMENT WITH THE ATLANTIC CITY SPECIAL IMPROVEMENT DISTRICT (SID) FOR ENVIRONMENTAL SERVICES AT THE OSCAR E. McCLINTON WATERFRONT PARK - $30,155.25. |
367 |
AMENDING RESOLUTION NO. 550 (11/23/04) REGARDING A PROFESSIONAL SERVICES AGREEMENT WITH SCHOOR DEPALMA, INC. FOR ADDITIONAL SERVICES FOR EXPANSION OF THE VETERANS CEMETERY - $3,900.00 (ADDITIONAL) - $83,281.00 (TOTAL AMENDATORY AMOUNT). |
| 368 | PROFESSIONAL SERVICES AGREEMENT WITH VARIOUS ENGINEERS FOR ENVIRONMENTAL SERVICES FOR ACQUISITION OF RIGHT OF WAY, OPEN SPACE AND FARMLAND PRESERVATION - $181,000.00. |
| 369 | INTERGOVERNMENTAL SERVICES AGREEMENT BETWEEN THE ATLANTIC CAPE MAY WORKFORCE INVESTMENT BOARD AND THE ATLANTIC CAPE COMMUNITY COLLEGE FOR LITERACY SERVICES - $106,104.00. |
| 370 | INTERGOVERNMENTAL SERVICES AGREEMENT BETWEEN THE ATLANTIC CAPE WORKFORCE INVESTMENT BOARD AND THE ATLANTIC CAPE COMMUNITY COLLEGE FOR ADULT BASIC SKILLS CLASSES AND GED TEST PREPARATION - $54,699.00. |
| 371 | AMENDING RESOLUTION NO. 169 (3-28-06) TO INCLUDE ADDITIONAL VENDORS TO BE UTILIZED FOR PERISHABEL FOOD QUOATIONS AND PURCHASES: BF MAZZEO FRUIT AND PRODUCE AND VILLAGE SUPERMARKET, INC. - NO ADDITIONAL COST. |
| 372 | BID CONTRACT WITH A. E. STONE, INC. TO PROVIDE ROADWAY IMPROVEMENTS TO MILL ROAD, CR 662, IN THE CITY OF NORTHFIELD - $668,415.20. |
| 373 | BID CONTRACT WITH MAINLAND PLATE GLASS CO., INC. FOR INSTALLATION OF NEW AND/OR REPLACEMENT OR REPAIR OF GLASS WINDOWS/GLASS DOORS THROUGHOUT ATLANTIC COUNTY GOVERNMENTAL FACILITIES - $62,500.00 (TOTAL). |
| 374 | BID CONTRACT WITH KEELER COMPANY FOR WATER TREATMENT SERVICE AND CHEMICALS FOR ATLANTIC COUNTY - $68,460.00. |
| 375 | BID CONTRACT WITH FOVEONICS FOR LARGE FORMAT DOCUMENT SCANNING SERVICES - $20,126.12. |
| 376 | SUBMISSION OF THE ATLANTIC COUNTY FY 2006 TO FY 2010 CONSOLIDATED PLAN AND THE ATLANTIC COUNTY FY 2006 ANNUAL ACTION PLAN TO THE US DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND THE HOME INVESTMENT PARTNERSHIP PROGRAM - $2,202,559.00. |
| 377 | AMENDING RESOLUTION NO. 72 (2/7/06) REGARDING WORKFORCE LEARNING LINK FUNDS FROM THE NEW JERSEY DEPARTMENT OF LABOR - $192,588.00 (ADDED) - $487,805.00 (AMENDATORY AMOUNT). |
| 378 | GRANT ACCEPTANCE OF THE WORKFORCE INVESTMENT ACT FUNDS FROM THE NEW JERSEY DEPARTMENT OF LABOR FOR PROGRAM YEAR 2006 - $3,481,500.00. |
| 379 | GRANT ACCEPTANCE FOR SMARTSTEPS PROGRAM FUNDS FROM THE NEW JERSEY DEPARTMENT OF LABOR - $10,433.00. |
| 380 | GRANT ACCEPTANCE FROM THE NEW JERSEY DEPARTMENT OF LAW AND PUBLIC SAFETNY, FOR THE SEXUAL ASSAULT RESPONSE TEAM, SEXUAL ASSAULT NURSE EXAMINER PROGRAM - $31,191.00. |
| 381 | RIGHT OF WAY EASEMENT TO THE TOWNSHIP OF EGG HARBOR ACROSS PART OF BLOCK 3201, LOT 49 IN EGG HARBOR TOWNSHIP. |
| 382 | AGREEMENT WITH THE NEW JERSEY HOUSING AND MORTGAGE FINANCE AGENCY FOR PARTICIPATION IN THE HOMELESS MANAGEMENT INFORMATION SYSTEM - $500.00. |
| 383 | RESOLUTION AUTHORIZING PURCHASES FROM STATE CONTRACT VENDORS. |
| 384 | CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, PASP CY06 - $265,318.00. |
| 385 | CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF INFORMATION TECHNOLOGY, CONSOLIDATION GRANT AWARD 2006 - $25,000.00. |
| 386 | CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, MENTAL HEALTH ADMINISTRATOR CY06 - $3,000.00. |
| 387 | CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT, WORKFORCE LEARNING LINK 06-07 - $192,588.00. |
| 388 | CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT, WIA 06-07 - $1,868,337.00. |
| 389 | CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT, SMART STEPS 05-06 - $10,433.00. |
| 390 | CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, JUVENILE JUSTICE COMMISSION, STATE FACILITIES EDUCATION ACT 06-07 - $153,000.00. |
| 391 | APPOINTMENT OF JOSEPH NICKELS TO THE ATLANTIC COUNTY PLANNING ADVISORY BOARD FOR A TERM TO EXPIRE MAY 1, 2009. |
| 392 | APPOINTMENT OF STEVE WYNNE TO THE ATLANTIC COUNTY PLANNING AND ADVISORY BOARD FOR A TERM TO EXPIRE MAY 1, 2009. |
| 393 | REAPPOINTMENT OF RICHARD D. NEWTON, LORETTA G. SAWTELLE AND GEORGE ENGLISH TO THE ATLANTIC COUNTY PLANNING ADVISORY BOARD FOR TERMS TO EXPIRE ON MAY 1, 2009. |
| 394 | RESOLUTION CHANGING LOCATION OF THE REGULAR MEETING OF THE ATLANTIC COUNTY BOARD OF CHOSEN FREEHOLDERS ON TUESDAY, JULY 25, 2006. |
| 395 | ADDED 7/10/06: RESOLUTION IN SUPPORT OF A TAX CREDIT FOR CASINO WORKERS DUE TO GOVERNMENT SHUTDOWN (SPONSORS: FRANK FINNERTY AND TOM RUSSO). |
| 396 | ADDED 7/10/06: RESOLUTION THANKING LOCAL 54 PRESIDENT BOB McDEVITT FOR HIS TIRELESS SUPPORT DURING THE STATE SHUTDOWN (SPONSOR: FRANK FINNERTY). |
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.