ATLANTIC COUNTY

BOARD OF CHOSEN FREEHOLDERS

FEBRUARY 26, 2008

4 P.M.

201 SHORE ROAD

STILLWATER BUILDING

OPEN PUBLIC MEETING STATEMENT

PRAYER

PLEDGE OF ALLEGIANCE

ROLL CALL

READING OF MINUTES (1/29/08)

ADOPTION OF MINUTES
RESOLUTION(S):
*63 INTRODUCTION OF THE 2008 ATLANTIC COUNTY BUDGET - FINAL READING.
*64 ATLANTIC COUNTY PUBLIC HEALTH AGENCY BUDGET 2008 - FINAL READING.
*65 ATLANTIC COUNTY LIBRARY NOTICE - ANNUAL COUNTY LIBRARY BUDGET 2008 - FINAL READING.
*66 RESOLUTION TO EXCEED THE COUNTY BUDGET APPROPRIATION LIMIT TO ESTABLISH A CAP BANK - FINAL READING.
94 PROFESSIONAL SERVICES RENEWAL AGREEMENT WITH LOIS WORTH, RN FOR THE SEXUAL ASSAULT RESPONSE TEAM/SEXUAL ASSAULT NURSE EXAMINER (SART/SANE) PROGRAM - AMOUNT NOT TO EXCEED $6,568.80.
95 PROFESSIONAL SERVICES AGREEMENT WITH URS CORPORATION FOR THE DEVELOPMENT OF A MULTI-JURISDICTIONAL PRE-DISASTER MITIGATION PLAN FOR ATLANTIC COUNTY - AMOUNT NOT TO EXCEED $135,580.30.
96 RENEWAL BID CONTRACT WITH BERON JEWISH OLDER ADULT SERVICES TO FURNISH AND PROVIDE KOSHER STYLE MEALS, SITE MANAGER SALARY AND JANITORIAL SERVICES TO KOSHER NUTRITION SITE - AMOUNT NOT TO EXCEED $148,682.73.
97 RENEWAL CONTRACT WITH ATLANTIC HUMAN RESOURCES FOR THE R.S.V.P. PROGRAM ($8,098.00) AND THE FOSTER GRANDPARENT PROGRAM ($13,142.00)- TOTAL CONTRACT AMOUNT NOT TO EXCEED $21,240.00.
98 BID CONTRACTS WITH CHERRY VALLEY TRACTOR ($44,936.00), JESCO, INC. ($115,054.00), HOFFMAN SERVICES, INC. $37,500.00, GALLO GMC TRUCK SALES, INC. ($112,160.00), BAYSHORE FORD TRUCK, INC. ($185,417.00), VARITECH INDUSTRIES, INC. ($60,000.00) AND TRICO EQUIPMENT SERVICES LLC, ($13,977.00), LOWEST RESPONSIBLE BIDDERS, FOR VARIOUS EQUIPMENT PURCHASES FOR PUBLIC WORKS - $569,044.00 (TOTAL).
99 BID CONTRACT WITH FOVEONICS, LOWEST RESPONSIBLE BIDDER, FOR SCANNING AND INDEXING DOCKET BOOKS AND CARDS FOR THE PROSECUTOR'S OFFICE - $32,510.03.

100

BID CONTRACTS WITH THE TREE HOUSE ($153,899.60), EXECUTIVE BUSINESS PRODUCTS ($76,120.00) AND TIP TOP PRODUCTS, INC. ($15,353.45), LOWEST RESPONSIBLE BIDDERS, FOR PRINTER AND TONER SUPPLIES - $245,373.05 (TOTAL CONTRACTS).

101

MASTER LEASE AGREEMENT, EQUIPMENT SCHEDULE NO. 01, AN ESCROW AGREEMENT AND RELATED INSTRUMENTS WITH SUNTRUST EQUIPMENT FINANCE AND LEASING CORP., LOWEST RESPONSIBLE BIDDER - $615,542.00.

102

CONTINUATION GRANT FROM THE NEW JERSEY DEPARTMENT OF HUMAN SERVICES, DIVISION OF YOUTH AND FAMILY SERVICES, FOR SOCIAL SERVICE BLOCK GRANT FUNDS - $337,909.00.

103

GRANT APPLICATION TO THE NJDOT FOR FY 2008 STATE AID - $3,163,000.00.

104

GRANT RENEWAL APPLICATION TO THE NEW JERSEY STATE OFFICE OF INFORMATION TECHNOLOGY, EMERGENCY TELECOMMUNICATIONS SERVICES FOR COUNTY 911 TRAINING FUNDING - COORDINATOR FUNDING - $25,000.00.

105

RESOLUTION IN SUPPORT OF IMPROVING THE RAILROAD INFRASTRUCTURE IN ATLANTIC COUNTY AND THE SOUTHERN NJ REGION (SPONSOR: JOSEPH J. McDEVITT).
*Not in numerical. order.

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 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.

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