Freeholder Agenda 4/17/07 - Atlantic County Government

ATLANTIC COUNTY

BOARD OF CHOSEN FREEHOLDERS

APRIL 17, 2007

4 P.M.

201 SHORE ROAD

STILLWATER BUILDING

NORTHFIELD, NEW JERSEY

OPEN PUBLIC MEETING STATEMENT

PRAYER AND PLEDGE OF ALLEGIANCE

ROLL CALL

READING OF MINUTES (3/20/07)

ADOPTION OF MINUTES

INTERVIEW(S):

APPOINTMENT OF DONALD PARKER TO THE ATLANTIC CAPE COMMUNITY COLLEGE BOARD OF TRUSTEES FOR AN UNEXPIRED TERM TO EXPIRE ON NOVEMBER 1, 2008.

APPOINTMENT OF PAUL GALLETTA TO THE NEW JERSEY PINELANDS COMMISSION FOR A TERM TO EXPIRE JUNE 28, 2010.

ORDINANCES(S):

1 ORDINANCE ESTABLISHING AN OPEN APPLICATION PROCESS AND PUBLIC DIRECTORY FOR APPOINTED VOLUNTEER COUNTY POSITIONS - FINAL READING.

2 ORDINANCE REQUIRING PUBLIC INTEGRITY TRAINING FOR ALL MANAGEMENT EMPLOYEES OF ATLANTIC COUNTY GOVERNMENT - FINAL READING.

RESOLUTION(S):

199 AMENDING RESOLUTION NO. 104 (2/27/07) REGARDING AN AGREEMENT WITH FAMILY SERVICE ASSOCIATION TO OPERATE FAMILY CENTERS IN PLEASANTVILLE AND EGG HARBOR TOWNSHIP - $20,000.00 (ADDITIONAL) - $484,056.00 (AMENDATORY CONTRACT AMOUNT).

200 PROFESSIONAL SERVICE AGREEMENT RENEWAL WITH PHARMA-CARE, INC. FOR PHARMACEUTICAL CONSULTING SERVICES FOR MEADOWVIEW NURSING HOME - $27,780.00.

201 AMENDING RESOLUTION NO. 72 (2/13/07) 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 - $271,955.00 (ADDITIONAL) - $3,193,104.00 (AMENDATORY CONTRACT AMOUNT).

202 AMENDING RESOLUTION NO. 510 (9-19-06) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH DISABILITIES RESOURCE CENTER FOR SUPPORTED WORK EXPERIENCE PROGRAM (SWEP) - $50,000.00 (ADDITIONAL) AND FOR POST EMPLOYMENT RETENTION SERVICES - $50,000.00 (REDUCTION) - $150,000.00 (TOTAL FOR EACH ).

203 COMPETITIVE CONTRACT WITH ALZHEIMER'S ASSOCIATION TO PROVIDE CAREGIVER SUPPORT EDUCATION SERVICES - $17,625.00.

204 BID WITH INMATE TELEPHONE INC., HIGHEST RESPONSIBLE BIDDER, TO PROVIDE INMATE TELEPHONE SERVICES AND INTEGRATED JAIL MANAGEMENT SYSTEM.

205 BID CONTRACT WITH ARAWAK PAVING CO., INC., LOWEST RESPONSIBLE BIDDER, FOR 2006 RESURFACING OF PITNEY ROAD (CR 634) SECTION 1C AND 2A IN GALLOWAY TOWNSHIP - $1,363,000.00.

206 BID CONTRACT WITH AMERICAN BUS AND COACH, LLC, LOWEST RESPONSIBLE BIDDER, FOR FURNISHING AND DELIVERING (1) 2006 OR NEWER BUS - $55,899.00.

207 BID CONTRACT WITH M.C.H. EQUIPMENT, INC. LOWEST RESPONSIBLE BIDDER, FOR PROVIDING WASHER AND DRYER REPAIR SERVICES AT VARIOUS LOCATIONS - $110,000.00 (TWO YEAR PERIOD).

208 GRANT APPLICATION WITH THE NEW JERSEY STATE COUNCIL ON THE ARTS FOR A BUILDING ARTS PARTICIPATION PROGRAM - $3,500.00.

209 GRANT APPLICATION WITH THE NEW JERSEY STATE HISTORICAL COMMISSION FOR THE HISTORICAL GRANT PROGRAM - $25,000.00.

210 GRANT APPLICATION WITH THE US DEPT. OF JUSTICE FOR THE BULLETPROOF VEST PARTNERSHIP GRANT - $40,214.00.

211 GRANT APPLICATION WITH THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR RUNAWAY AND HOMELESS YOUTH ACT - $171,943.00.

212 LAND ACQUISITION IN THE CITY OF SOMERS POINT, FOR WETLANDS MITIGATION AND CONSERVATION - $6,250.00.

213 APPOINTMENT OF PAUL GALLETTA TO THE NEW JERSEY PINELANDS COMMISSION FOR A TERM TO EXPIRE JUNE 30, 2010.

214 APPOINTMENT OF DONALD PARKER TO THE ATLANTIC CAPE COMMUNITY COLLEGE BOARD OF TRUSTEES FOR AN UNEXPIRED TERM TO EXPIRE ON NOVEMBER 1, 2008.

215 REAPPOINTMENT OF JOHN BATTISTINI, KATHY CHASEY AND JAMES PARSLY TO THE ATLANTIC COUNTY SOLID WASTE ADVISORY COUNCIL FOR A TERM TO EXPIRE ON JANUARY 1, 2010.

216 APPOINTMENT OF PHYLLIS M. PERKINS, M.D. TO THE ATLANTIC COUNTY ADVISORY COMMISSION ON WOMEN FOR A TERM TO EXPIRE FEBRUARY 28, 2010.

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 meeting so arrangements can be made.

Board of Chosen Freeholders Home Page

INTERVIEW(S):
	APPOINTMENT OF DONALD PARKER TO THE ATLANTIC CAPE COMMUNITY COLLEGE BOARD OF TRUSTEES FOR AN UNEXPIRED TERM TO EXPIRE ON NOVEMBER 1, 2008.
	APPOINTMENT OF PAUL GALLETTA TO THE NEW JERSEY PINELANDS COMMISSION FOR A TERM TO EXPIRE JUNE 28, 2010.
ORDINANCES(S):
1	ORDINANCE ESTABLISHING AN OPEN APPLICATION PROCESS AND PUBLIC DIRECTORY FOR APPOINTED VOLUNTEER COUNTY POSITIONS - FINAL READING.
2	ORDINANCE REQUIRING PUBLIC INTEGRITY TRAINING FOR ALL MANAGEMENT EMPLOYEES OF ATLANTIC COUNTY GOVERNMENT - FINAL READING.
RESOLUTION(S):
199	AMENDING RESOLUTION NO. 104 (2/27/07) REGARDING AN AGREEMENT WITH FAMILY SERVICE ASSOCIATION TO OPERATE FAMILY CENTERS IN PLEASANTVILLE AND EGG HARBOR TOWNSHIP - $20,000.00 (ADDITIONAL) - $484,056.00 (AMENDATORY CONTRACT AMOUNT).
200	PROFESSIONAL SERVICE AGREEMENT RENEWAL WITH PHARMA-CARE, INC. FOR PHARMACEUTICAL CONSULTING SERVICES FOR MEADOWVIEW NURSING HOME - $27,780.00.
201	AMENDING RESOLUTION NO. 72 (2/13/07) 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 - $271,955.00 (ADDITIONAL) - $3,193,104.00 (AMENDATORY CONTRACT AMOUNT).
202	AMENDING RESOLUTION NO. 510 (9-19-06) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH DISABILITIES RESOURCE CENTER FOR SUPPORTED WORK EXPERIENCE PROGRAM (SWEP) - $50,000.00 (ADDITIONAL) AND FOR POST EMPLOYMENT RETENTION SERVICES - $50,000.00 (REDUCTION) - $150,000.00 (TOTAL FOR EACH ).
203	COMPETITIVE CONTRACT WITH ALZHEIMER'S ASSOCIATION TO PROVIDE CAREGIVER SUPPORT EDUCATION SERVICES - $17,625.00.
204	BID WITH INMATE TELEPHONE INC., HIGHEST RESPONSIBLE BIDDER, TO PROVIDE INMATE TELEPHONE SERVICES AND INTEGRATED JAIL MANAGEMENT SYSTEM.
205	BID CONTRACT WITH ARAWAK PAVING CO., INC., LOWEST RESPONSIBLE BIDDER, FOR 2006 RESURFACING OF PITNEY ROAD (CR 634) SECTION 1C AND 2A IN GALLOWAY TOWNSHIP - $1,363,000.00.
206	BID CONTRACT WITH AMERICAN BUS AND COACH, LLC, LOWEST RESPONSIBLE BIDDER, FOR FURNISHING AND DELIVERING (1) 2006 OR NEWER BUS - $55,899.00.
207	BID CONTRACT WITH M.C.H. EQUIPMENT, INC. LOWEST RESPONSIBLE BIDDER, FOR PROVIDING WASHER AND DRYER REPAIR SERVICES AT VARIOUS LOCATIONS - $110,000.00 (TWO YEAR PERIOD).
208	GRANT APPLICATION WITH THE NEW JERSEY STATE COUNCIL ON THE ARTS FOR A BUILDING ARTS PARTICIPATION PROGRAM - $3,500.00.
209	GRANT APPLICATION WITH THE NEW JERSEY STATE HISTORICAL COMMISSION FOR THE HISTORICAL GRANT PROGRAM - $25,000.00.
210	GRANT APPLICATION WITH THE US DEPT. OF JUSTICE FOR THE BULLETPROOF VEST PARTNERSHIP GRANT - $40,214.00.
211	GRANT APPLICATION WITH THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR RUNAWAY AND HOMELESS YOUTH ACT - $171,943.00.
212	LAND ACQUISITION IN THE CITY OF SOMERS POINT, FOR WETLANDS MITIGATION AND CONSERVATION - $6,250.00.
213	APPOINTMENT OF PAUL GALLETTA TO THE NEW JERSEY PINELANDS COMMISSION FOR A TERM TO EXPIRE JUNE 30, 2010.
214	APPOINTMENT OF DONALD PARKER TO THE ATLANTIC CAPE COMMUNITY COLLEGE BOARD OF TRUSTEES FOR AN UNEXPIRED TERM TO EXPIRE ON NOVEMBER 1, 2008.
215	REAPPOINTMENT OF JOHN BATTISTINI, KATHY CHASEY AND JAMES PARSLY TO THE ATLANTIC COUNTY SOLID WASTE ADVISORY COUNCIL FOR A TERM TO EXPIRE ON JANUARY 1, 2010.
216	APPOINTMENT OF PHYLLIS M. PERKINS, M.D. TO THE ATLANTIC COUNTY ADVISORY COMMISSION ON WOMEN FOR A TERM TO EXPIRE FEBRUARY 28, 2010.
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 meeting so arrangements can be made.