Freeholder Agenda 2/20/07 - Atlantic County Government

ATLANTIC COUNTY

BOARD OF CHOSEN FREEHOLDERS

FEBRUARY 20, 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 (1/30/07)

ADOPTION OF MINUTES

RESOLUTION(S):

* 29 ADOPTION OF THE 2007 ATLANTIC COUNTY BUDGET - FINAL READING.

* 30 ATLANTIC COUNTY PUBLIC HEALTH AGENCY - BUDGET NOTICE 2007 - FINAL READING.

* 31 ATLANTIC COUNTY LIBRARY NOTICE - ANNUAL COUNTY LIBRARY BUDGET 2007 - FINAL READING.

* 32 RESOLUTION TO EXCEED THE COUNTY BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A 2007 CAP BANK.

96 PROFESSIONAL SERVICES AGREEMENT WITH VARIOUS ENGINEERS FOR CONSTRUCTION INSPECTION SERVICES - $1,045,000,00.

97 AMENDING RESOLUTION NO. 224 (4-5-05) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH EVERLAND, SHOURDS AND ASSOCIATES, INC. TO PROVIDE ADDITIONAL ENGINEERING SERVICES AND EXTENDING THE CONTRACT EXPIRATION DATE TO DECEMBER 31, 2007 - $30,400.00 (ADDITIONAL) - $191,692.00 (AMENDATORY CONTRACT AMOUNT).

98 AMENDING RESOLUTION NO. 285 (6/13/06) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH FRANCIS, CAUFFMAN, FOLEY, HOFFMAN, ARCHITECTS, LTD. FOR ADDITIONAL CONTRACT ADMINISTRATION AND ENGINEERING SERVICES AT THE CIVIL COURTHOUSE - $22,500.00 (ADDITIONAL) - $78,435.00 (AMENDATORY CONTRACT AMOUNT).

99 BID CONTRACT WITH TIP TOP ($20,138.91), AMERICAN TONER PRODUCTS, INC. ($5,205.00), SUPPLY-SAVER CORPORATION ($7,200.50) AND THE TREE HOUSE, INC. ($168,688.05) FOR PRINTER AND TONER SUPPLIES.

100
GRANT FROM THE NEW JERSEY DEPT. OF LAW AND PUBLIC SAFETY FOR THE ANIMAL RESPONSE TEAM AND A VETERINARY SERVICES AND ANIMAL CARE PLAN - $5,000.00.

101
APPLICATION TO THE NEW JERSEY STATE LIBRARY FOR A COMPUTER SECURITY GRANT - $3,500.00.

102
INDEMNIFICATION AGREEMENT WITH THE NEW JERSEY DEPARTMENT OF THE TREASURY - NO COST.

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.

Asterisk (*) denotes not in numerical order.

Board of Chosen Freeholders Home Page

RESOLUTION(S):
* 29	ADOPTION OF THE 2007 ATLANTIC COUNTY BUDGET - FINAL READING.
* 30	ATLANTIC COUNTY PUBLIC HEALTH AGENCY - BUDGET NOTICE 2007 - FINAL READING.
* 31	ATLANTIC COUNTY LIBRARY NOTICE - ANNUAL COUNTY LIBRARY BUDGET 2007 - FINAL READING.
* 32	RESOLUTION TO EXCEED THE COUNTY BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A 2007 CAP BANK.
96	PROFESSIONAL SERVICES AGREEMENT WITH VARIOUS ENGINEERS FOR CONSTRUCTION INSPECTION SERVICES - $1,045,000,00.
97	AMENDING RESOLUTION NO. 224 (4-5-05) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH EVERLAND, SHOURDS AND ASSOCIATES, INC. TO PROVIDE ADDITIONAL ENGINEERING SERVICES AND EXTENDING THE CONTRACT EXPIRATION DATE TO DECEMBER 31, 2007 - $30,400.00 (ADDITIONAL) - $191,692.00 (AMENDATORY CONTRACT AMOUNT).
98	AMENDING RESOLUTION NO. 285 (6/13/06) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH FRANCIS, CAUFFMAN, FOLEY, HOFFMAN, ARCHITECTS, LTD. FOR ADDITIONAL CONTRACT ADMINISTRATION AND ENGINEERING SERVICES AT THE CIVIL COURTHOUSE - $22,500.00 (ADDITIONAL) - $78,435.00 (AMENDATORY CONTRACT AMOUNT).
99	BID CONTRACT WITH TIP TOP ($20,138.91), AMERICAN TONER PRODUCTS, INC. ($5,205.00), SUPPLY-SAVER CORPORATION ($7,200.50) AND THE TREE HOUSE, INC. ($168,688.05) FOR PRINTER AND TONER SUPPLIES.
100	GRANT FROM THE NEW JERSEY DEPT. OF LAW AND PUBLIC SAFETY FOR THE ANIMAL RESPONSE TEAM AND A VETERINARY SERVICES AND ANIMAL CARE PLAN - $5,000.00.
101	APPLICATION TO THE NEW JERSEY STATE LIBRARY FOR A COMPUTER SECURITY GRANT - $3,500.00.
102	INDEMNIFICATION AGREEMENT WITH THE NEW JERSEY DEPARTMENT OF THE TREASURY - NO COST.

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.

*Asterisk () denotes not in numerical order.**