Freeholder Agenda 2/13/07 - Atlantic County Government

ATLANTIC COUNTY

BOARD OF CHOSEN FREEHOLDERS

FEBRUARY 13, 2007

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 (1/23/07)

ADOPTION OF MINUTES

RESOLUTION(S):

72
AMENDING RESOLUTION NO. 649 (12/5/06) REGARDING AN AGREEMENT WITH ATLANTIC CAPE MAY CAREER CENTER, INC., D/B/A JOB CONNECTION TO PROVIDE ADDITIONAL WORKFORCE INVESTMENT ACT AND WORKFORCE NEW JERSEY TRAINING SERVICES - $113,672.00 (ADDITIONAL) - $2,921,149.00 (AMENDATORY CONTRACT AMOUNT).

73
AMENDING RESOLUTION NO. 564 (11-23-04) REGARDING AN ACQUISITION OF A FARMLAND PRESERVATION EASEMENT FROM ANTHONY AND PATRICE BERENATO IDENTIFIED AS BLOCK 401, LOTS 3 & 5 AND BLOCK 502, LOTS 3.01 & 5 IN HAMMONTON- $67,240.03 (AMENDATORY AMOUNT) - $135,550.00 (TOTAL COST).

74
AMENDING RESOLUTION NO. 34 (1/18/05) REGARDING ACQUISITION OF A FARMLAND PRESERVATION EASEMENT FROM CARMEN AND MARY JANE MERLINO IDENTIFIED AS BLOCK 502, LOT 6, BLOCK 905, LOT 1 AND BLOCK 904, LOT 2 IN MULLICA TOWNSHIP - $116,090.91 (AMENDATORY AMOUNT) - $236,649.80 (TOTAL COST).

75
AMENDING RESOLUTION NO. 566 (11/23/04) REGARDING ACQUISITION OF A FARMLAND PRESERVATION EASEMENT FROM VARIETY FARMS, INC. IDENTIFIED AS BLOCK 501, LOTS 1 & 2 AND BLOCK 601, LOTS 6 & 7 IN MULLICA TOWNSHIP - $358,691.95 (AMENDATORY AMOUNT) - $739,000.50 (TOTAL COST).

76
AMENDING RESOLUTION NO. 565 (11/23/04) REGARDING ACQUISITION OF A FARMLAND PRESERVATION EASEMENT FROM COUNTY LINE BLUEBERRY IDENTIFIED AS BLOCK 5605, LOT 3.01 AND BLOCK 5901, LOT 2 IN HAMMONTON - $136,817.87 (AMENDATORY AMOUNT) - $252,749.80 (TOTAL COST).

77
AN AGREEMENT OF SALE FOR ACQUISITION OF A DEVELOPMENT EASEMENT UNDER THE NEW JERSEY FARMLAND PRESERVATION PROGRAM FROM ANTHONY MERLINO IDENTIFIED AS BLOCK 903, LOT 2 AND BLOCK 1001, LOT 37 IN MULLICA TOWNSHIP - $141,625.00.

78
AN AGREEMENT OF SALE FOR ACQUISITION OF A DEVELOPMENT EASEMENT UNDER THE NEW JERSEY FARMLAND PRESERVATION PROGRAM FROM MILDRED WUILLERMIN IDENTIFIED AS BLOCK 601, LOT 7 AND BLOCK 701, LOT 3 IN HAMMONTON - $173,950.12.

79
AN AGREEMENT OF SALE FOR ACQUISITION OF A DEVELOPMENT EASEMENT UNDER THE NEW JERSEY FARMLAND PRESERVATION PROGRAM FROM EDWARD WUILLERMIN IDENTIFIED AS BLOCK 601, LOT 5 IN HAMMONTON - $53,899.98.

80
PROFESSIONAL SERVICES RENEWAL AGREEMENT WITH THE ATLANTIC COUNTY WOMEN'S CENTER FOR COORDINATION SERVICES FOR THE SEXUAL ASSAULT NURSE EXAMINER PROGRAM - $31,767.60.

81
PURCHASES FROM FEDERAL PROCUREMENT PROGRAM VENDORS, PRIME VENDORS AND/OR STATE CONTRACT VENDORS FOR HOMELAND SECURITY GOODS AND SERVICES - $1,941,270.37.

82
AMENDING RESOLUTION NO. 394 (7/26/05) REGARDING A PROFESSIONAL SERVICE AGREEMENTS WITH CHURCHILL CONSULTING ENGINEERS FOR CONSTRUCTION INSPECTION SERVICES FOR THE IMPROVEMENTS TO PITNEY ROAD SECTION 1B IN THE TOWNSHIP OF GALLOWAY AND THE CITY OF ABSECON - $24,089.25 (ADDITIONAL) - $69,089.25 (AMENDATORY CONTRACT).

83
AMENDING RESOLUTION NO. 616 (11/15/05) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH GANNETT FLEMING, INC. TO PROVIDE ADDITIONAL FINAL ENGINEERING DESIGN EFFORTS ASSOCIATED WITH FIRE & MILL ROAD INTERSECTION IN EGG HARBOR TOWNSHIP TO EXTEND THE TERM DATE ONLY TO DECEMBER 31, 2007 - NO COST.

84

AMENDING RESOLUTION NO. 84 (2/22/05) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH PARSONS-BRINKERHOFF-FG, INC., FOR A CONCEPT DEVELOPMENT STUDY FOR THE NORTH/SOUTH ARTERIAL PROJECT TO EXTEND THE TERM DATE TO DECEMBER 31, 2007 - NO COST.

85
BID CONTRACT WITH ROVANI GRAPHICS, LOWEST RESPONSIBLE BIDDER, FOR FURNISHING AND DELIVERING BALLOT ENVELOPES - $8,957.48.

86
CHANGE ORDER NO. 1 AND FINAL WITH A. E. STONE, INC., FOR RECONSTRUCTION OF SOMERS POINT-MAYS LANDING ROAD IN THE CITY OF SOMERS POINT - $120,288.87 (NET INCREASE) - $1,806,678.77 (ADJUSTED CONTRACT AMOUNT).

87
CHANGE ORDER NO. 1 AND FINAL WITH A. E. STONE, INC. FOR INTERSECTION IMPROVEMENTS AT PITNEY AND GREAT CREEK ROADS IN GALLOWAY TOWNSHIP - $139,017.52 (NET INCREASE) - $1,084,848.82 (ADJUSTED CONTRACT AMOUNT). .

88
CHANGE ORDER NO. 1 AND FINAL WITH DeFALCO AND BISCONTI FOR THE WASHINGTON AVENUE BIKEWAY PROJECT - $17,010.20 (NET REDUCTION) - $339,829.75 (ADJUSTED CONTRACT AMOUNT).

89
CHANGE ORDER NO. 1 AND FINAL WITH AGATE CONSTRUCTION CO., INC. FOR THE LIBERTY STREET BRIDGE - $53,029.15 (NET REDUCTION) - $937,651.35 (ADJUSTED CONTRACT AMOUNT).

90
CHANGE ORDER NO. 1 AND FINAL WITH AGATE CONSTRUCTION CO., INC. FOR IMPROVEMENTS TO BARGAINTOWN MILL POND DAM - $68,031.06 (NET INCREASE) - $517,906.06 (ADJUSTED CONTRACT AMOUNT).

91

CHANGE ORDER NO. 1 FINAL WITH ARAWAK PAVING CO., INC. FOR EGG HARBOR ROAD IMPROVEMENTS IN THE TOWN OF HAMMONTON - $66,554.59 (NET INCREASE) - $1,399,554.59.

92

GRANT ACCEPTANCE WITH NEW JERSEY BUILD PROGRAM FUNDS FROM THE NEW JERSEY DEPARTMENT OF LABOR - $3,577.00.

93
AMENDING RESOLUTION NO. 587 (10/18/05) REGARDING A GRANT FROM THE NJ DEPT. OF HEALTH AND SENIOR SERVICES FOR AN ALCOHOLISM EDUCATION AND REHABILITATION - $3,109.00 (ADDITIONAL) - $702,351.00 (AMENDATORY GRANT AMOUNT),

94
FREEHOLDER APPOINTMENTS TO ATLANTIC COUNTY ADVISORY BOARDS/ COMMISSIONS/COUNCILS FOR 2007.

95

ADDED: RESOLUTION IN SUPPORT OF SENATE BILL S1089 AMD ASSEMBLY BILL 2067 ELIMINATING THE SMOKING BAN EXCEPTION FOR CASINOS AND SIMULATING FACILITIES (SPONSOR: FREEHOLDER SUE SCHILLING).

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.

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

Board of Chosen Freeholders Home Page

RESOLUTION(S):
72	AMENDING RESOLUTION NO. 649 (12/5/06) REGARDING AN AGREEMENT WITH ATLANTIC CAPE MAY CAREER CENTER, INC., D/B/A JOB CONNECTION TO PROVIDE ADDITIONAL WORKFORCE INVESTMENT ACT AND WORKFORCE NEW JERSEY TRAINING SERVICES - $113,672.00 (ADDITIONAL) - $2,921,149.00 (AMENDATORY CONTRACT AMOUNT).
73	AMENDING RESOLUTION NO. 564 (11-23-04) REGARDING AN ACQUISITION OF A FARMLAND PRESERVATION EASEMENT FROM ANTHONY AND PATRICE BERENATO IDENTIFIED AS BLOCK 401, LOTS 3 & 5 AND BLOCK 502, LOTS 3.01 & 5 IN HAMMONTON- $67,240.03 (AMENDATORY AMOUNT) - $135,550.00 (TOTAL COST).
74	AMENDING RESOLUTION NO. 34 (1/18/05) REGARDING ACQUISITION OF A FARMLAND PRESERVATION EASEMENT FROM CARMEN AND MARY JANE MERLINO IDENTIFIED AS BLOCK 502, LOT 6, BLOCK 905, LOT 1 AND BLOCK 904, LOT 2 IN MULLICA TOWNSHIP - $116,090.91 (AMENDATORY AMOUNT) - $236,649.80 (TOTAL COST).
75	AMENDING RESOLUTION NO. 566 (11/23/04) REGARDING ACQUISITION OF A FARMLAND PRESERVATION EASEMENT FROM VARIETY FARMS, INC. IDENTIFIED AS BLOCK 501, LOTS 1 & 2 AND BLOCK 601, LOTS 6 & 7 IN MULLICA TOWNSHIP - $358,691.95 (AMENDATORY AMOUNT) - $739,000.50 (TOTAL COST).
76	AMENDING RESOLUTION NO. 565 (11/23/04) REGARDING ACQUISITION OF A FARMLAND PRESERVATION EASEMENT FROM COUNTY LINE BLUEBERRY IDENTIFIED AS BLOCK 5605, LOT 3.01 AND BLOCK 5901, LOT 2 IN HAMMONTON - $136,817.87 (AMENDATORY AMOUNT) - $252,749.80 (TOTAL COST).
77	AN AGREEMENT OF SALE FOR ACQUISITION OF A DEVELOPMENT EASEMENT UNDER THE NEW JERSEY FARMLAND PRESERVATION PROGRAM FROM ANTHONY MERLINO IDENTIFIED AS BLOCK 903, LOT 2 AND BLOCK 1001, LOT 37 IN MULLICA TOWNSHIP - $141,625.00.
78	AN AGREEMENT OF SALE FOR ACQUISITION OF A DEVELOPMENT EASEMENT UNDER THE NEW JERSEY FARMLAND PRESERVATION PROGRAM FROM MILDRED WUILLERMIN IDENTIFIED AS BLOCK 601, LOT 7 AND BLOCK 701, LOT 3 IN HAMMONTON - $173,950.12.
79	AN AGREEMENT OF SALE FOR ACQUISITION OF A DEVELOPMENT EASEMENT UNDER THE NEW JERSEY FARMLAND PRESERVATION PROGRAM FROM EDWARD WUILLERMIN IDENTIFIED AS BLOCK 601, LOT 5 IN HAMMONTON - $53,899.98.
80	PROFESSIONAL SERVICES RENEWAL AGREEMENT WITH THE ATLANTIC COUNTY WOMEN'S CENTER FOR COORDINATION SERVICES FOR THE SEXUAL ASSAULT NURSE EXAMINER PROGRAM - $31,767.60.
81	PURCHASES FROM FEDERAL PROCUREMENT PROGRAM VENDORS, PRIME VENDORS AND/OR STATE CONTRACT VENDORS FOR HOMELAND SECURITY GOODS AND SERVICES - $1,941,270.37.
82	AMENDING RESOLUTION NO. 394 (7/26/05) REGARDING A PROFESSIONAL SERVICE AGREEMENTS WITH CHURCHILL CONSULTING ENGINEERS FOR CONSTRUCTION INSPECTION SERVICES FOR THE IMPROVEMENTS TO PITNEY ROAD SECTION 1B IN THE TOWNSHIP OF GALLOWAY AND THE CITY OF ABSECON - $24,089.25 (ADDITIONAL) - $69,089.25 (AMENDATORY CONTRACT).
83	AMENDING RESOLUTION NO. 616 (11/15/05) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH GANNETT FLEMING, INC. TO PROVIDE ADDITIONAL FINAL ENGINEERING DESIGN EFFORTS ASSOCIATED WITH FIRE & MILL ROAD INTERSECTION IN EGG HARBOR TOWNSHIP TO EXTEND THE TERM DATE ONLY TO DECEMBER 31, 2007 - NO COST.
84	AMENDING RESOLUTION NO. 84 (2/22/05) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH PARSONS-BRINKERHOFF-FG, INC., FOR A CONCEPT DEVELOPMENT STUDY FOR THE NORTH/SOUTH ARTERIAL PROJECT TO EXTEND THE TERM DATE TO DECEMBER 31, 2007 - NO COST.
85	BID CONTRACT WITH ROVANI GRAPHICS, LOWEST RESPONSIBLE BIDDER, FOR FURNISHING AND DELIVERING BALLOT ENVELOPES - $8,957.48.
86	CHANGE ORDER NO. 1 AND FINAL WITH A. E. STONE, INC., FOR RECONSTRUCTION OF SOMERS POINT-MAYS LANDING ROAD IN THE CITY OF SOMERS POINT - $120,288.87 (NET INCREASE) - $1,806,678.77 (ADJUSTED CONTRACT AMOUNT).
87	CHANGE ORDER NO. 1 AND FINAL WITH A. E. STONE, INC. FOR INTERSECTION IMPROVEMENTS AT PITNEY AND GREAT CREEK ROADS IN GALLOWAY TOWNSHIP - $139,017.52 (NET INCREASE) - $1,084,848.82 (ADJUSTED CONTRACT AMOUNT). .
88	CHANGE ORDER NO. 1 AND FINAL WITH DeFALCO AND BISCONTI FOR THE WASHINGTON AVENUE BIKEWAY PROJECT - $17,010.20 (NET REDUCTION) - $339,829.75 (ADJUSTED CONTRACT AMOUNT).
89	CHANGE ORDER NO. 1 AND FINAL WITH AGATE CONSTRUCTION CO., INC. FOR THE LIBERTY STREET BRIDGE - $53,029.15 (NET REDUCTION) - $937,651.35 (ADJUSTED CONTRACT AMOUNT).
90	CHANGE ORDER NO. 1 AND FINAL WITH AGATE CONSTRUCTION CO., INC. FOR IMPROVEMENTS TO BARGAINTOWN MILL POND DAM - $68,031.06 (NET INCREASE) - $517,906.06 (ADJUSTED CONTRACT AMOUNT).
91	CHANGE ORDER NO. 1 FINAL WITH ARAWAK PAVING CO., INC. FOR EGG HARBOR ROAD IMPROVEMENTS IN THE TOWN OF HAMMONTON - $66,554.59 (NET INCREASE) - $1,399,554.59.
92	GRANT ACCEPTANCE WITH NEW JERSEY BUILD PROGRAM FUNDS FROM THE NEW JERSEY DEPARTMENT OF LABOR - $3,577.00.
93	AMENDING RESOLUTION NO. 587 (10/18/05) REGARDING A GRANT FROM THE NJ DEPT. OF HEALTH AND SENIOR SERVICES FOR AN ALCOHOLISM EDUCATION AND REHABILITATION - $3,109.00 (ADDITIONAL) - $702,351.00 (AMENDATORY GRANT AMOUNT),
94	FREEHOLDER APPOINTMENTS TO ATLANTIC COUNTY ADVISORY BOARDS/ COMMISSIONS/COUNCILS FOR 2007.
95	ADDED: RESOLUTION IN SUPPORT OF SENATE BILL S1089 AMD ASSEMBLY BILL 2067 ELIMINATING THE SMOKING BAN EXCEPTION FOR CASINOS AND SIMULATING FACILITIES (SPONSOR: FREEHOLDER SUE SCHILLING).

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