INTERVIEW:

APPOINTMENT OF MR. THOMAS DAGHINI AS DIVISION DIRECTOR FOR ROADS AND BRDIGES.

INTRODUCTION:

INTRODUCTION TO BOARD OF MR. BEN MOUNT AS ACTING DIRECTOR FOR THE DIVISION OF PUBLIC
HEALTH.

BOND ORDINANCE

5 BOND ORDINANCE AMENDING A BOND ORDINANCE OF THE COUNTY OF ATLANTIC, NEW JERSEY, HERETOFORE ADOPTED ON FEBRUARY 10, 2009 (NO. 01-2009) - FINAL READING.

ORDINANCES:

13 AN ORDINANCE AMENDING THE PROVISIONS OF ATLANTIC COUNTY ORDINANCE NO. 7A-2010 REGARDING SOLID WASTE FLOW CONTROL - FIRST READING.

14 AN ORDINANCE OF THE COUNTY OF ATLANTIC AMENDING ORDINANCE NO. 4-2009 AND NO. 9-2009, REGARDING ACQUISITION OF RIGHTS OF WAY AND OTHER EASEMENTS FROM PROPERTY LOCATED AT THE INTERSECTION OF DELILAH ROAD AND TILTON ROAD (AIRPORT CIRCLE) IN EGG HARBOR TOWNSHIP, ATLANTIC COUNTY, NEW JERSEY, PURSUANT TO N.J.S.A. 40A:12-1 ET SEQ, AND N.J.S.A. 20:3-1 ET SEQ - FIRST READING.

RESOLUTIONS:

581* (TABLED 10/26/10) - BID CONTRACT WITH PENNONI ASSOCIATES FOR MATERIAL TESTING SERVICES FOR AN AMOUNT NOT TO EXCEED $377,347.50.

600 EUS CONTRACT WITH INSURANCE AGENCIES, INC. FOR PROPERTY INSURANCE FOR CERTAIN BUILDINGS LOCATED AT LENAPE EAST - AMOUNT NOT TO EXCEED $12,979.00.

601 INTERGOVERNMENTAL SERVICES AGREEMENT WITH THE ATLANTIC COUNTY IMPROVEMENT AUTHORITY FOR THE ADMINISTRATION OF THE 2010 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND THE 2010 HOME INVESTMENT PARTNERSHIP PROGRAM - AMOUNT NOT TO EXCEED $2,191,288.00.

602 AMENDING RESOLUTION NO. 319 (6/15/10) REGARDING AN AGREEMENT WITH THE ATLANTIC COUNTY UTILITIES AUTHORITY (ACUA) TO PROVIDE LABORATORY TESTING SERVICES - $10,000.00 (ADDITIONAL AMOUNT); $45,000.00 (TOTAL AMENDATORY CONTRACT AMOUNT).

603 AMENDING RESOLUTION NO. 282 (6/1/10) REGARDING AN INTERGOVERNMENTAL SERVICES AGREEMENT WITH THE ATLANTIC COUNTY IMPROVEMENT AUTHORITY FOR THE PROVISION OF PROJECT MANAGEMENT SERVICES FOR A DEMOLITION PROJECT AND TO EXTEND THE TERM DATE - $63,032.00 (ADDITIONAL AMOUNT); $94,872.00 (TOTAL AMENDATORY CONTRACT AMOUNT).

604 INTERGOVERNMENTAL SERVICES AGREEMENT WITH THE BUENA REGIONAL SCHOOL DISTRICT FOR THE PROVISION OF A TEEN CHOICE PROGRAM - $25,000.00 (REVENUE GENERATING).

605 COMPETITIVE CONTRACT WITH PICTOMETRY INTERNATIONAL FOR THE PROVISION OF SOFTWARE FOR THREE DIMENSIONAL ELECTRONIC IMAGES AND MAPPING OF ATLANTIC COUNTY AREA ONLY - AMOUNT NOT TO EXCEED $126,450.00.

606 BID CONTRACT WITH BIRCH'S COMMUNICATIONS FOR VEHICLE EMERGENCY LIGHTING, AUDIBLE WARNING AND RELATED SAFETY TYPE EQUIPMENT - AMOUNT NOT TO EXCEED $29,286.51.

607 GRANT APPLICATION TO THE NEW JERSEY DEPARTMENT OF HEALTH AND SENIOR SERVICES FOR THE TANNING FACILITIES REGISTRATION AND INSPECTION PROJECT - AMOUNT NOT TO EXCEED $10,000.00.

608 GRANT ACCEPTANCE FROM NEW JERSEY OFFICE OF HOMELAND SECURITY AND PREPAREDNESS FOR THE FFY10 HOMELAND SECURITY GRANT PROGRAM - AMOUNT NOT TO EXCEED $1,025,439.82.

609 INTERGOVERNMENTAL SERVICES LEASE AGREEMENT WITH THE CITY OF PLEASANTVILLE FOR 39 PARKING SPACES AT 115 W. WASHINGTON STREET FOR EMPLOYEES WORKING AT THE ONE-STOP CAREER CENTER - AMOUNT NOT TO EXCEED $42,120.00.

610 LEASE AGREEMENT WITH ANTHONY MELORA FOR RENTAL OF STORAGE SPACE IN HAMMONTON - AMOUNT NOT TO EXCEED $4,800.00.

611 LICENSE AGREEMENT WITH SHORE MEMORIAL HOSPITAL TO RENT THE AUTOPSY ROOM - AMOUNT NOT TO EXCEED $50,400.00.

612 RESOLUTION CONCERNING ANNUAL PERFORMANCE AND OPERATIONAL REPORTS BY THE ATLANTIC COUNTY UTILITIES AUTHORITY (ACUA) TO THE ATLANTIC COUNTY BOARD OF CHOSEN FREEHOLDERS.

613 ENDORSING THE 2010 ATLANTIC COUNTY HOMELESS CONTINUUM OF CARE PLAN AND APPLICATION.

614 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF HIGHWAY TRAFFIC SAFETY, CARES FOR KIDS 10-11, $22,000.00.

615 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HEALTH AND SENIOR SERVICES, DIVISION OF AGING AND COMMUNITY SERVICES, AREA PLAN 2010 - $8,338.00.

616 CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF HOMELAND SECURITY AND PREPAREDNESS, HOMELAND SECURITY FFY10 - $1,025,439.82.

617 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, MENTAL HEALTH ADMINISTRAT0R 2010 - $3,000.00.

618 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, IV-D LAW FY10 - $21,773.66.

619 RESOLUTION ADVISING AND CONSENTING TO THE APPOINTMENT OF THOMAS DAGHINI AS DIVISION DIRECTOR FOR ROADS AND BRIDGES.

620 APPOINTMENT OF CYNTHIA M. DOMINO TO THE ATLANTIC COUNTY CULTURAL AND HERITAGE ADVISORY BOARD FOR A TERM TO EXPIRE ON JULY 31, 2013.

621 REAPPOINTMENT OF AURORA BOYETTE, MICHAEL COOL AND YECHIEL M. LEHAVY TO THE ATLANTIC COUNTY CULTURAL AND HERITAGE ADVISORY BOARD FOR TERMS TO EXPIRE ON JULY 31, 2013.

622 APPOINTMENT OF MAUREEN ADAMS, CPA, MBA, TO THE ATLANTIC COUNTY ECONOMIC DEVELOPENT ADVISORY COMMISSION FOR A TERM TO EXPIRE ON JULY 1, 2013.

623 APPOINTMENT OF MICHAEL J. SAYNISCH, PH.D., TO THE ATLANTIC COUNTY YOUTH SERVICES COMMISSION FOR A TERM TO EXPIRE ON OCTOBER 1, 2013.

624 (ADDED: 11/5/10) - AMENDING RESOLUTION NO. 3-2010, CANCELING THE REGULAR MEETING OF NOVEMBER 16, 2010 AND INFORMING THE NEWSPAPERS.

625 (ADDED: 11/5/10) - AMENDING RESOLUTION NO. 3, 2010, CHANGING THE LOCATION OF THE NOVEMBER 23, 2010 FREEHOLDER MEETING TO THE AUDITORIUM, COUNTY OFFICE BUILDING, 1333 ATLANTIC AVENUE, ATLANTIC CITY, NEW JERSEY.

*Not in Numerical Order

REPORTS OF SPECIAL COMMITTEES OF THE BOARD

UNFINISHED BUSINESS

NEW BUSINESS

WRITTEN COMMUNICATIONS AND PETITIONS

PUBLIC COMMENTS

GOOD OF THE ORDER

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.