ATLANTIC COUNTY
BOARD OF CHOSEN FREEHOLDERS
AUGUST 8, 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 (6/20/06)
ADOPTION OF MINUTES
| PROCLAMATION | |
| HONORING LOUIS DELLA BARCA AS NEW JERSEY'S 2006 NATIONAL DISTINGUISHED PRINCIPAL BY THE NATIONAL ASSOCIATION OF ELEMENTARY SCHOOL PRINCIPALS AND THE US DEPARTMENT OF EDUCATION. | |
| INTERVIEW: | |
| APPOINTMENT OF NEIL McPEAK TO THE ATLANTIC COUNTY IMPROVEMENT AUTHORITY (ACIA) FOR AN UNEXPIRED TERM TO EXPIRE MAY 1, 2007 | |
| ORDINANCES: | |
| 6 | AN ORDINANCE AMENDING THE ATLANTIC COUNTY WATER QUALITY MANAGEMENT PLAN TO INCLUDE AND DESIGNATE THE SITE OF THE ST. AUGUSTINE COLLEGE PREPARATORY SCHOOL, IDENTIFIED AS BLOCK 4303, LOT 1, BLOCK 4304, LOT 1 AND BLOCK 4305, LOT 1 IN THE TOWNSHIP OF BUENA VISTA, ATLANTIC COUNTY AS APPROPRIATE FOR AN ON-SITE SEPTIC SYSTEM DESIGNED FOR GROUND WATER DISCHARGE OF UP TO 20,000 GALLONS PER DAY- FINAL READING. |
| RESOLUTIONS: | |
| 424 | RENEWAL CONTRACT WITH ACUA TO PROVIDE LABORATORY TESTING SERVICES - $50,000.00. |
| 425 | RENEWAL CONTRACT WITH PROTOCALL TO PROVIDE HEALTH AND WELLNESS SERVICES FOR THE ELDERLY AND DISABLED - $14,558.00. |
426 |
INTERGOVERNMENTAL AGREEMENT RENEWAL WITH THE BUENA REGIONAL SCHOOL DISTRICT BOARD OF EDUCATION FOR THE PROVISION OF A TEEN CHOICE PROGRAM - $25,000.00 (REVENUE GENERATING). |
| 427 | AMENDING RESOLUTION NO. 359 (7-1-03) REGARDING AN INTERGOVERNMENTAL SERVICES AGREEMENT WITH THE NEW JERSEY DEPT. OF LAW AND PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE FOR TOXICOLOGY LABORATORY SERVICES TO CHANGE PER CASE AMOUNT - NO COST. |
| 428 | RENEWAL CONTRACT WITH UNTIRONIX DATA SYSTEMS, INC. FOR MAINTENANCE SERVICES FOR THE WELFARE ADMINISTRATIVE COMPUTER SYSTEM - $943.61 (PER MONTH). |
| 429 | RENEWAL OF THE ATLANTIC COUNTY COOPERATIVE PRICING SYSTEM AND AUTHORIZING CREATION OF AN ATLANTIC COUNTY COMMODITY RESALE SYSTEM. |
| 430 | BID CONTRACT WITH ATLANTIC COAST ALARM FOR FURNISHING AND INSTALLING VIDEO SURVEILLANCE EQUIPMENT IN ATLANTIC COUNTY OFFICE BUILDING - $10,900.00. |
| 431 | BID CONTRACT WITH AMERICAN BUS AND COACH, LLC FOR THE PURCHASE OF FOUR (4) 2006 OR NEWER BUSES CAPABLE OF SEATING 20 AMBULATORY PASSENGERS WITH NO WHEELCHAIRS AND CONVERTING TO SEATING 14 AMBULATORY PASSENGERS WITH TWO (2) WHEELCHAIR POSITIONS - $238,715.00 (FIVE BUSES). |
| 432 | GRANT APPLICATION FROM THE DEPARTMENT OF COMMUNITY AFFAIRS TO IMPLEMENT A COUNT GRANT - $123,400.00. |
433 |
GRANT RENEWAL AND ACCEPTANCE WITH THE UNITED WAY OF ATLANTIC COUNTY FOR THE PROMOTING MENTAL WELLNESS PROGRAM - $5,000.00. |
| 434 | GRANT RENEWAL FROM THE DEPARTMENT OF HOMELAND SECURITY OFFICE OF STATE AND LOCAL GOVERNMENT COORDINATION AND PREPAREDNESS FOR FY06 HOMELAND SECURITY GRANT PROGRAM - $406,783.00. |
| 435 | AMENDING RESOLUTION NO. 73 (2-7-06) REGARDING A RENEWAL GRANT APPLICATION TO THE NJ DEPT. OF HUMAN SERVICES, DIVISION OF YOUTH AND FAMILY SERVICES FOR THE PERSONAL ASSISTANCE SERVICES PROGRAM - $909.00 (ADDITIONAL) - . |
| 436 | AGREEMENT OF SALE TO ACQUIRE 27.18 ACRES AT BLOCK 520, LOT 22 (GERSON K. ROSE PROPERTY) IN HAMILTON TOWNSHIP FOR THE VETERANS CEMETERY EXPANSION PROJECT - $44,000.00. |
| 437 | AGREEMENT OF SALE TO ACQUIRE 23.63 ACRE AT BLOCK 4901, LOT 51 (RAILS TO TRAILS CONSERVANCY PROPERTY) IN EGG HARBOR TOWNSHIP FOR THE VETERANS CEMETERY EXPANSION PROJECT - $51,000.00. |
| 438 | RESOLUTION AUTHORIZING A MEMORANDUM OF AGREEMENT WITH HEALTHCARE QUALITY STRATEGIES - NO COST. |
| 439 | CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, DIVISION OF FAMILY DEVELOPMENT, IV-D LAW FY06 - $23,042.17. |
| 440 | CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HEALTH AND SENIOR SERVICES, DIVISION OF AGING AND COMMUNITY SERVICES, AREA PLAN 2006 - $720,815.00. |
| 441 | CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, CFI & APPI 06-07 - $1,430,230.00. |
| 442 | CHAPTER 159 - UNITED WAY OF ATLANTIC COUNTY, PROMOTING MENTAL WELLNESS 06-07 - $5,000.00. |
443 |
CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF HOMELAND SECURITY AND PREPAREDNESS, HOMELAND SECURITY GRANT 06-08 - $406,783.00 |
444 |
CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT, WORK FIRST NEW JERSEY 06-07 - $2,067,880.00. |
445 |
APPOINTMENT OF NEIL McPEAK TO THE ATLANTIC COUNTY IMPROVEMENT AUTHORITY (ACIA) FOR AN UNEXPIRED TERM TO EXPIRE MAY 1, 2007. |
446 |
REAPPOINTMENT OF WILLIAM R. SOUTHREY, JEFFREY S. BLITZ, KATHLEEN BOYLE, GREGG LYNK, JAMES McGETTIGAN, GARY MERLINE, KRISTIE METROKA, ROBERT MORAN, RICHARD MULVIHILL AND FR. PAUL C. WISE TO THE ATLANTIC COUNTY CRIMINAL JUSTICE ADVISORY BOARD FOR A TERM TO EXPIRE ON APRIL 1, 2007. |
447 |
APPOINTMENT OF CHRISTINE CARTER, CHRISTINE TARTRAO. LINDA C. DOLAN AND CHIEF JAY F. McKEEN TO THE ATLANTIC COUNTY CRIMINAL JUSTICE ADVISORY BOARD FOR A TERM TO EXPIRE ON APRIL 1, 2007. |
448 |
REAPPOINTMENT OF JOHN CUVIELLO, DR. LEONARD WALK, DONNA LYNN WARREN, LEE WASMAN AND HENRY WISE TO THE ATLANTIC COUNTY EMERGENCY MANAGEMENT ADVISORY BOARD FOR TERMS TO EXPIRE ON MAY 1, 2007. |
449 |
APPOINTMENT OF SERGEANT NICHOLAS R. ERMAN TO THE ATLANTIC COUNTY EMERGENCY MANAGEMENT ADVISORY BOARD FOR A TERM TO EXPIRE ON MAY 1, 2007. |
450 |
REAPPOINTMENT OF BARBARA H. DAKU, PAMELA T. JAMES AND DOLORES F. THOMAS TO THE ATLANTIC COUNTY MENTAL HEALTH ADVISORY BOARD FOR A TERM TO EXPIRE ON JUNE 30, 2009. |
451 |
APPOINTMENT OF FREEHOLDER FRANK SUTTON (LIAISON) TO THE ATLANTIC COUNTY FIRE TRAINING ADVISORY BOARD FOR A TERM TO EXPIRE ON DECEMBER 1, 2006. |
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.