Freeholder Agenda 12/18/07 - Atlantic County Government

ATLANTIC COUNTY

BOARD OF CHOSEN FREEHOLDERS

DECEMBER 18, 2007

4 P.M.

201 SHORE ROAD

STILLWATER BUILDING

OPEN PUBLIC MEETING STATEMENT

PRAYER AND PLEDGE OF ALLEGIANCE

ROLL CALL

READING OF MINUTES (11/20/07)

ADOPTION OF MINUTES

ORDINANCE(S):

8
AMENDING ORDINANCE NO. 8 (9-11-07), AN ORDINANCE PROHIBITING FISHING ON THE LONGPORT BRIDGE--FINAL READING.

RESOLUTION(S):

688 REQUESTING A CANCELLATION OF UNEXPENDED BALANCES IN THE 2007 BUDGET PURSUANT TO N.J.S. 40A:4-60.

689 REQUESTING A TRANSFER RESOLUTION IN THE 2007 BUDGET IN ACCORDANCE WITH THE PROVISIONS OF N.J.S. 40A:4-58.

690 AMENDING RESOLUTION NO. 449 (8-28-07) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH PROFESSIONAL REHABILITATION ASSOCIATES OF NEW JERSEY TO PROVIDE UTILIZATION REVIEW SERVICES FOR THE ATLANTIC COUNTY JUSTICE FACILITY - $40,640.00 (ADDITIONAL), $256,440.00 (AMENDATORY AMOUNT).

691 INTERLOCAL SERVICE AGREEMENT WITH THE ATLANTIC CITY SPECIAL IMPROVEMENT DISTRICT (SID) FOR ENVIRONMENTAL SERVICES AT THE OSCAR E. McCLINTON WATERFRONT PARK-$56,851.26.

692 INTERGOVERNMENTAL SERVICES AGREEMENT WITH ATLANTIC COUNTY UTILITIES AUTHORITY (ACUA) FOR OPERATION AND MAINTENANCE OF THE PUMPING STATION AT THE MEADOWVIEW NURSING HOME AND GRINDING STATION AT THE ATLANTIC COUNTY JUSTICE FACILITY - $38,896.00.

693 PROFESSIONAL SERVICE AGREEMENT WITH VARIOUS ATTORNEYS FOR LITIGATION AND LABOR SERVICES - $433,500.00.

694 BID CONTRACT WITH JAMES GARRETT JR. & SONS, HIGHEST RESPONSIBLE BIDDER, FOR THE REMOVAL OF SCRAP METAL - $1,395.00 (REVENUE GENERATING).

695 GRANT APPLICATION WITH THE NEW JERSEY DEPARTMENT OF AGRICULTURE FOR THE 2008 GYPSY MOTH AERIAL SUPPRESSION PROGRAM - $25,000.00.

696 LEASE AGREEMENT WITH THE ATLANTIC CITY HOUSING AUTHORITY AND URBAN DEVELOPMENT AGENCY TO OPERATE THE JEFFRIES TOWERS NUTRITION SITE - $46,882.00.

697 RENEWAL LEASE AGREEMENT WITH 9-15 SOUTH MAIN STREET CORP. FOR RENTAL SPACE FOR THE PLEASANTVILLE FAMILY CENTER - $94,611.22 (TWO YEARS).

698 AN INDEMNIFICATION AGREEMENT WITH A.E. STONE, INC., REGARDING THE ASPHALT APPLICATION DEMONSTRATION PROJECT - NO COST.

699 RE-APPROVAL OF BID CONTRACT WITH DeFALCO & BISCONTI, INC., LOWEST RESPONSIBLE BIDDER, FOR INTERSECTION IMPROVEMENTS AT TILTON ROAD (CR 563) AND WRANGLEBORO ROAD (CR 575) IN HAMILTON TOWNSHIP AND GALLOWAY TOWNSHIP - $2,706,304.20.

700 RE-APPROVAL OF BID CONTRACT WITH KRISSANA CONSTRUCTION, INC., LOWEST RESPONSIBLE BIDDER, FOR IMPROVEMENTS TO SHORE ROAD, SECTION 6A IN THE CITY OF PLEASANTVILLE AND ABSECON - $981,196.00.

701 CHAPTER 159 - STATE OF 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 GRANT CY08 - $146,585.00.

702 CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF STATE POLICE, EMERGENCY MANAGEMENT ASSISTANCE FFY08 - $32,000.00.

703 CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE, - $287,600.00 (NARCOTICS TASK FORCE GRANT 2007), $48,121.00 (PROSECUTOR'S FORFEITURE ACCOUNT).

704 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HEALTH AND SENIOR SERVICES, STATEWIDE RESPITE CARE PROGRAM CY08 - $172,240.00.

705 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, PERSONAL ASSISTANCE SERVICES PROGRAM (PASP) CY08 - $333,510.00.

706 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF MILITARY AND VETERANS AFFAIRS, VETERAN'S TRANSPORTATION 07-08 - $5,000.00.

707 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF TRANSPORTATION, DELILAH ROAD CR646, SEC 5 FY07 - $1,020,000.00

708 CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE, SART/SANE PROGRAM 07-08 - $33,171.00.

709 CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, JUVENILE JUSTICE COMMISSION, DETENTION DIVERSION PROGRAM CY08 - $37,132.00.

710 APPOINTMENT OF LAMONT FAUNTLEROY TO THE ATLANTIC COUNTY YOUTH SERVICES COMMISSION FOR A TERM TO EXPIRE OCTOBER 1, 2010.

711 APPOINTMENT OF FLORINE ALEXANDER, STEVE BRUNER, DR. PHILLIP GUENTHER, CLARK MANLEY, JAMES McGETTIGAN, TINA MINNIS, DEBI COLE, ALAN DeSTEFANO, JEROME JOHNSON AND TED STRYKER TO THE ATLANTIC COUNTY YOUTH SERVICES COMMISSION FOR A TERM TO EXPIRE OCTOBER 1, 2010.

FREEHOLDER DISCUSSION

VIDEOTAPING OF FREEHOLDER MEETINGS IN 2008.

PUBLIC COMMENT
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.
To request a reasonable accommodation of a disability, contact Sonya G. Harris (freeholders@aclink.org or 609 645-5900 {TTY 1-800-852-7899}) at least two (2) weeks prior to the meeting so arrangements can be made.

Board of Chosen Freeholders Home Page

ORDINANCE(S):
8	AMENDING ORDINANCE NO. 8 (9-11-07), AN ORDINANCE PROHIBITING FISHING ON THE LONGPORT BRIDGE--FINAL READING.
RESOLUTION(S):
688	REQUESTING A CANCELLATION OF UNEXPENDED BALANCES IN THE 2007 BUDGET PURSUANT TO N.J.S. 40A:4-60.
689	REQUESTING A TRANSFER RESOLUTION IN THE 2007 BUDGET IN ACCORDANCE WITH THE PROVISIONS OF N.J.S. 40A:4-58.
690	AMENDING RESOLUTION NO. 449 (8-28-07) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH PROFESSIONAL REHABILITATION ASSOCIATES OF NEW JERSEY TO PROVIDE UTILIZATION REVIEW SERVICES FOR THE ATLANTIC COUNTY JUSTICE FACILITY - $40,640.00 (ADDITIONAL), $256,440.00 (AMENDATORY AMOUNT).
691	INTERLOCAL SERVICE AGREEMENT WITH THE ATLANTIC CITY SPECIAL IMPROVEMENT DISTRICT (SID) FOR ENVIRONMENTAL SERVICES AT THE OSCAR E. McCLINTON WATERFRONT PARK-$56,851.26.
692	INTERGOVERNMENTAL SERVICES AGREEMENT WITH ATLANTIC COUNTY UTILITIES AUTHORITY (ACUA) FOR OPERATION AND MAINTENANCE OF THE PUMPING STATION AT THE MEADOWVIEW NURSING HOME AND GRINDING STATION AT THE ATLANTIC COUNTY JUSTICE FACILITY - $38,896.00.
693	PROFESSIONAL SERVICE AGREEMENT WITH VARIOUS ATTORNEYS FOR LITIGATION AND LABOR SERVICES - $433,500.00.
694	BID CONTRACT WITH JAMES GARRETT JR. & SONS, HIGHEST RESPONSIBLE BIDDER, FOR THE REMOVAL OF SCRAP METAL - $1,395.00 (REVENUE GENERATING).
695	GRANT APPLICATION WITH THE NEW JERSEY DEPARTMENT OF AGRICULTURE FOR THE 2008 GYPSY MOTH AERIAL SUPPRESSION PROGRAM - $25,000.00.
696	LEASE AGREEMENT WITH THE ATLANTIC CITY HOUSING AUTHORITY AND URBAN DEVELOPMENT AGENCY TO OPERATE THE JEFFRIES TOWERS NUTRITION SITE - $46,882.00.
697	RENEWAL LEASE AGREEMENT WITH 9-15 SOUTH MAIN STREET CORP. FOR RENTAL SPACE FOR THE PLEASANTVILLE FAMILY CENTER - $94,611.22 (TWO YEARS).
698	AN INDEMNIFICATION AGREEMENT WITH A.E. STONE, INC., REGARDING THE ASPHALT APPLICATION DEMONSTRATION PROJECT - NO COST.
699	RE-APPROVAL OF BID CONTRACT WITH DeFALCO & BISCONTI, INC., LOWEST RESPONSIBLE BIDDER, FOR INTERSECTION IMPROVEMENTS AT TILTON ROAD (CR 563) AND WRANGLEBORO ROAD (CR 575) IN HAMILTON TOWNSHIP AND GALLOWAY TOWNSHIP - $2,706,304.20.
700	RE-APPROVAL OF BID CONTRACT WITH KRISSANA CONSTRUCTION, INC., LOWEST RESPONSIBLE BIDDER, FOR IMPROVEMENTS TO SHORE ROAD, SECTION 6A IN THE CITY OF PLEASANTVILLE AND ABSECON - $981,196.00.
701	CHAPTER 159 - STATE OF 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 GRANT CY08 - $146,585.00.
702	CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF STATE POLICE, EMERGENCY MANAGEMENT ASSISTANCE FFY08 - $32,000.00.
703	CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE, - $287,600.00 (NARCOTICS TASK FORCE GRANT 2007), $48,121.00 (PROSECUTOR'S FORFEITURE ACCOUNT).
704	CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HEALTH AND SENIOR SERVICES, STATEWIDE RESPITE CARE PROGRAM CY08 - $172,240.00.
705	CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, PERSONAL ASSISTANCE SERVICES PROGRAM (PASP) CY08 - $333,510.00.
706	CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF MILITARY AND VETERANS AFFAIRS, VETERAN'S TRANSPORTATION 07-08 - $5,000.00.
707	CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF TRANSPORTATION, DELILAH ROAD CR646, SEC 5 FY07 - $1,020,000.00
708	CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE, SART/SANE PROGRAM 07-08 - $33,171.00.
709	CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, JUVENILE JUSTICE COMMISSION, DETENTION DIVERSION PROGRAM CY08 - $37,132.00.
710	APPOINTMENT OF LAMONT FAUNTLEROY TO THE ATLANTIC COUNTY YOUTH SERVICES COMMISSION FOR A TERM TO EXPIRE OCTOBER 1, 2010.
711	APPOINTMENT OF FLORINE ALEXANDER, STEVE BRUNER, DR. PHILLIP GUENTHER, CLARK MANLEY, JAMES McGETTIGAN, TINA MINNIS, DEBI COLE, ALAN DeSTEFANO, JEROME JOHNSON AND TED STRYKER TO THE ATLANTIC COUNTY YOUTH SERVICES COMMISSION FOR A TERM TO EXPIRE OCTOBER 1, 2010.
FREEHOLDER DISCUSSION
	VIDEOTAPING OF FREEHOLDER MEETINGS IN 2008.
PUBLIC COMMENT 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. To request a reasonable accommodation of a disability, contact Sonya G. Harris (freeholders@aclink.org or 609 645-5900 {TTY 1-800-852-7899}) at least two (2) weeks prior to the meeting so arrangements can be made.