ATLANTIC COUNTY

BOARD OF CHOSEN FREEHOLDERS

SEPTEMBER 19, 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 (8/8/06)

ADOPTION OF MINUTES

RESOLUTIONS:
505 CONTRACT RENEWAL WITH FAMILY SERVICE ASSOCIATION TO OPERATE FAMILY CENTERS IN PLEASANTVILLE AND EGG HARBOR TOWNSHIP - $459,456.00.
506 CONTRACT AGREEMENT WITH THE CENTER FOR INFORMATION MANAGEMENT, INC. FOR PROVISION OF SOFTWARE APPLICATIONS FOR OUTREACH SERVICES - $10,000.00.
507 AMENDING RESOLUTION NO. 336 (7-13-04) REGARDING A PROFESSIONAL SERVICES AGREEMENT WITH CZAR ENGINEERING FOR THE CONFINED SPACE PLATFORM ENGINEERING PROJECT EXTENDING THE TIME FOR COMPLETION UNTIL DECEMBER 31, 2006 - NO COST.
508 RENEWAL COMPETITIVE CONTRACT WITH PROTOCALL FOR THE PROVISION OF HOME CARE HEALTH AND WELLNESS SERVICES FOR THE ELDERLY AND DISABLED - $383,944.00.
509 EUS AGREEMENTS WITH JERSEY CAPE DIAGNOSTIC AND OPPORTUNITY CENTER, INC. AND ATLANTIC CAPE MAY WORKFORCE INVESTMENT BOARD FOR POST EMPLOYMENT RETENTION SERVICES ($50,000.00), ALTERNATE WORK EXPERIENCE PROGRAM ($50,000.00), WORK READINESS AND LIFE SKILLS ($50,000.00), EARLY EMPLOYMENT INITIATIVE PROGRAM ($96,923.00) AND SUPPORTED WORK EXPERIENCE PROGRAM ($50,000.00).
510 EUS CONTRACT BETWEEN ATLANTIC CAPE MAY WORKFORCE INVESTMENT BOARD AND CAREER QUEST OF DISABILITIES RESOURCE CENTER FOR SUPPORTED WORK EXPERIENCE PROGRAM (SWEP) - ($100,000.00) AND FOR POST EMPLOYMENT RETENTION SERVICES ($200,000.00).
511 EUS CONTRACT BETWEEN ATLANTIC CAPE MAY WORKFORCE INVESTMENT BOARD AND CAREER OPPORTUNITY DEVELOPMENT, INC. FOR EARLY EMPLOYMENT INITIATIVE PROGRAM ($258,794.00).
512 EUS CONTRACT WITH AUCTION LIQUIDATION SERVICES TO HIRE AN AUCTIONEER TO CONDUCT A COUNTY PUBLIC AUCTION TO BE HELD ON OCTOBER 11, 2006 - $3,375.00.
513 AMENDING RESOLUTION NO. 307 (6-14-05) REGARDING A PROFESSIONAL SERVICES AGREEMENT WITH ATLANTICARE HEALTH SERVICES FOR FULL SPECTRUM LABORATORY AND PHLEBOTOMY SERVICES MEDICARE ELIGIBLE SERVICES TO MEADOWVIEW NURSING HOME RESIDENTS - $866.00 (ADDITIONAL) - $10,226.00 (AMENDATORY AMOUNT).
514 INTERGOVERNMENTAL SERVICES BETWEEN THE CITY OF PLEASANTVILLE AND THE PROSECUTOR'S OFFICE FOR PROJECT VISION PROGRAM - $43,750.00.
515 BID CONTRACT WITH TRICO EQUIPMENT, INC., LOWEST RESPONSIBLE BIDDER, FOR FURNISHING AND DELIVERING ONE (1) 2006 OR NEWER WHEEL LOADER WITH THREE (3) YARD BUCKET - $122,600.00.
516 BID CONTRACT WITH ARTCO EQUIPMENT SALES, INC., LOWEST RESPONSIBLE BIDDER, FOR FURNISHING AND DELIVERING ONE (1) 2006 230 GALLON DIESEL FIRED MELTER WITH PUMP ON DEMAND FEATURES - $43,983.00.
517 BID CONTRACT WITH CUSTOM SALES AND SERVICE, INC., LOWEST RESPONSIBLE BIDDER, FOR FURNISHING AND DELIVERING ONE (1) 2006 OR NEWER REFRIGERATED/HEATED FOOD DELIVERY VEHICLE - $34,299.00.

518

BID CONTRACT WITH G & E TRAILERS (CATEGORY #1 - $4,968.00) AND WITH STEPHEN GREEN TRAILERS (CATEGORY #2 - $5,164.00) FOR TWO (2) CARGO TRAILERS, LOWEST RESPONSIBLE BIDDERS.

519

BID CONTRACT WITH JEFFERSON AUDIO VIDEO, LOWEST RESPONSIBLE BIDDER, FOR FURNISHING, DELIVERING AND INSTALLING COMPUTER BASED DIGITAL AUDIO/VIDEO RECORDING SYSTEMS - $43,875.88.

520

CHANGE ORDER NO. 2, CONTRACT WITH INITIAL SECURITY TO PROVIDE SECURITY GUARD SERVICES THROUGHOUT THE COUNTY - $13,758.78 (ADJUSTED AMOUNT) - $641,712.61 (ADJUSTED AMOUNT).

521

RENEWAL GRANT APPLICATION TO THE NJ DIVISION OF CRIMINAL JUSTICE FOR THE LOCAL LAW ENFORCEMENT BLOCK GRANT - MEGAN'S LAW - $14,645.00.

522

GRANT RENEWAL APPLICATION TO THE NEW JERSEY DIVISION OF HIGHWAY TRAFFIC SAFETY FOR THE BUCKLE UP SOUTH JERSEY PROGRAM - $2,000.00.

523

RENEWAL LEASE AGREEMENT WITH EGG HARBOR CITY NUTRITION SITE FOR 2006 - $601.00.

524

ACCEPTANCE OF DEEDS FROM VARIOUS GRANTORS IN ACCORDANCE WITH ATLANTIC COUNTY PLANNING STANDARDS.

525

AUTHORIZATION TO ACCEPT AGREEMENT WITH THE CITY OF PLEASANTVILLE CONCERNING CONSTRUCTION AND MAINTENANCE OF PORTIONS OF THE PLEASANTVILLE BIKE PATH - NO COST.

526

ACCESS AND INDEMNIFICATION AGREEMENT WITH NEW JERSEY WATER COMPANY FOR THE MILL AND FIRE ROAD INTERSECTION IMPROVEMENT PROJECT - NO COST.

527

COMPETITIVE CONTRACTING FOR THE PROVISION OF WORKFORCE INVESTMENT ACT TITLE I ADULT, DISLOCATED WORKER AND YOUTH SERVICES AND WORK FIRST NEW JERSEY TANF, FOOD STAMP AND GENERAL ASSISTANCE SERVICES.

528

DISPOSAL OF ITEMS AT A COUNTY AUCTION PER N.J.S.A. 40A:11-36 - REVENUE GENERATING.

529

CHAPTER 159 - STATE OF THE NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE, OFFICE OF THE INSURANCE FRAUD PROSECUTOR, INSURANCE FRAUD REIMBURSEMENT PROGRAM 06 - $28,681.00.

530

REAPPOINTMENT OF JUNE G. SHERIDAN TO THE ATLANTIC COUNTY CULTURAL AND HERITAGE ADVISORY BOARD FOR A TERM TO EXPIRE ON JULY 31, 2009.

531

REAPPOINTMENT OF JULIE AKERS TO THE ATLANTIC COUNTY PARKS AND ENVIRONMENT ADVISORY COMMISSION FOR A TERM TO EXPIRE ON JULY 1, 2009.

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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