PRESENTATION:

NJAC FOUNDATION AND WACHOVIA WELLS FARGO FOUNDATION PARTNERS FOR EDUCATIONAL EXCELLENCE SCHOLARSHIP PROGRAM AWARD PRESENTED TO CHRISTINA ASHLEY RIVENBARK FROM THE ATLANTIC COUNTY INSTITUTE OF TECHNOLOGY.

PROCLAMATION:

PRESENTATION OF PROCLAMATION TO CORPORAL WALTER DOERNBACH.

RESOLUTIONS:

666 RESOLUTION REQUESTING A CANCELLATION OF UNEXPENDED BALANCES IN THE 2010 BUDGET PURSUANT TO N.J.S. 40A:4-60.

667 REQUESTING A TRANSFER RESOLUTION IN THE 2010 BUDGET IN ACCORDANCE WITH THE PROVISION OF N.J.S.40A:4-58.

668 AGREEMENTS WITH MDI ACHIEVE INC., FOR THE PROVISION OF MAINTENANCE SERVICES FOR UPGRADED CLINICAL AND FINANCIAL PROPRIETARY SOFTWARE USED BY MEADOWVIEW NURSING HOME - AMOUNT NOT TO EXCEED $7,242.00.

669 CONTRACTS WITH A POOL OF PROVIDERS FOR INDIVIDUAL TRAINING ACCOUNT SERVICES (ITA) WITH VARIOUS EDUCATION AND TRAINING INSTITUTIONS FOR THE PROVISION OF JOB/SKILL TRAINING FOR ELIGIBLE ADULT OR DISLOCATED WORKERS – AMOUNT FOR ALL CONTRACTS NOT TO EXCEED $2,009,000.00.

670 AMENDING RESOLUTION NO. 411 (7/27/10) REGARDING AN AMENDATORY AGREEMENT WITH THE SOUTH JERSEY ECONOMIC DEVELOPMENT DISTRICT FOR STABILIZATION OF THE 1840'S JAIL - $1,474,079.00 (ADDITIONAL AMOUNT) - $1,608,009.00 (TOTAL AMENDATORY AMOUNT).

671 CONTRACT WITH INSURANCE AGENCIES, INC. TO PURCHASE EXCESS WORKER'S COMPENSATION INSURANCE - $170,453.00.

672 AMENDING RESOLUTION NO. 639 (11/18/08) REGARDING AN AGREEMENT WITH THE ATLANTIC COUNTY UTILITIES AUTHORITY TO PROVIDE OPERATION AND MAINTENANCE OF THE PUMPING STATION AT LAKE LENAPE EAST PARK - $120.00 (ADDITIONAL AMOUNT) - $18,408.00 (TOTAL CONTRACT AMOUNT).

673 CONTRACTS WITH ATLANTICARE HEALTHCARE, COMPASSIONATE CARE HOSPICE, CARE ALTERNATIVES HOSPICE AND HOLY REDEEMER HEALTH SYSTEM TO PROVIDE HOSPICE SERVICES TO RESIDENTS OF MEADOWVIEW NURSING HOME – NO COST.

674 PROFESSIONAL SERVICES CONTRACT WITH PROFESSIONAL REHABILITATION ASSOCIATES OF NEW JERSEY TO PROVIDE MEDICAL CASE MANAGEMENT SERVICES AND RELATED SERVICES FOR WORKERS' COMPENSATION CLAIMS – AMOUNT NOT TO EXCEED $230,077.00.

675 PROFESSIONAL SERVICES CONTRACT WITH ATLANTICARE BEHAVIORAL HEALTH FOR THE PROVISION OF AN EMPLOYEE ASSISTANCE PROGRAM - $25,488.00.

676 AMENDING RESOLUTION NO. 620 (10/28/08) REGARDING A CONTRACT WITH BENECARE INC. TO PROVIDE DENTAL BENEFITS FOR COUNTY EMPLOYEES - $24,542.53 (AMENDATORY AMOUNT) - $4,661,800.45 (TOTAL AMENDATORY CONTRACT AMOUNT).

677 AMENDING RESOLUTION NO. 296 (6/3/08) REGARDING AN AGREEMENT WITH THE CITY OF BRIGANTINE FOR ROAD DRAINAGE IMPROVEMENTS TO EXTEND THE TERM DATE ONLY – NO COST.

678 PROFESSIONAL SERVICES AGREEMENTS WITH VARIOUS SURVEYORS TO PROVIDE SURVEYOR SERVICES – TOTAL NOT TO EXCEED $140,000.00.

679 RESOLUTIOIN TO AUTHORIZE AN INTERGOVERNMENTAL SERVICES AGREEMENT WITH THE SOUTH JERSEY ECONOMIC DEVELOPMENT DISTRICT CONCERNING IMPROVEMENTS FOR THE NEXT GENERATION AVIATION RESEARCH AND TECHNOLOGY PARK (REVENUE GENERATING).

680 AGREEMENT WITH GENERATIONS ADULT DAY HEALTH SERVICES, LLC TO PURCHASE MEALS FROM THE ATLANTIC COUNTY DEPARTMENT OF HUMAN SERVICES – AMOUNT NOT TO EXCEED $30,250.00 (REVENUE GENERATING).

681 INTERGOVERNMENTAL RENEWAL AGREEMENT WITH ATLANTIC CITY FOR PARTICIPATION IN THE SENIOR CITIZENS NUTRITION PROGRAM – $186,438.30 (REVENUE GENERATING).

682 TABLED: COMPETITIVE CONTRACT WITH SUNGARD PUBLIC SECTOR, INC., FOR THE PROVISION OF A FINANCIAL SOFTWARE SYSTEM – AMOUNT NOT TO EXCEED $671,388.00.

683 PROFESSIONAL SERVICES AGREEMENTS WITH TODD WERKMEISTER, DVM, SUZANNA BROWN, DVM, OF BEST FRIENDS VETERINARY HOSPITAL AND ANDREA CERMELE, DVM, TO PROVIDE VETERINARY SERVICES FOR THE ANIMAL SHELTER - $28,000.00.

684 BID CONTRACT WITH RICH FIRE PROTECTION COMPANY, INC., FOR INSPECTIONS OF FIRE EQUIPMENT AT VARIOUS LOCATIONS - $134,244.00 (TWO YEARS PERIOD).

685 BID CONTRACT WITH DIEHL ELECTRIC CO., INC. FOR TILTON AND FIRE ROADS SIGNAL IMPROVEMENTS - $235,273.08.

686 BID CONTRACT WITH TECHNA PRO, LLC FOR THE TILTON ROAD PEDESTRIAN SAFETY PROJECT - $615,032.60.

687 BID CONTRACT WITH MOUNT CONSTRUCTION CO., INC. FOR INTERSECTION IMPROVEMENTS AT FIRE ROAD AND WASHINGTON AVENUE IN THE TOWNSHIP OF EGG HARBOR - $694,858.65.

688 BID CONTRACT WITH CHEMUNG SUPPLY CORPORATION AND SOUTH CAMDEN IRON WORKS, INC., TO FURNISH AND DELIVER STEEL BEAM GUIDE RAIL, END TREATMENTS AND HARDWARE – TOTAL AMOUNT NOT TO EXCEED $45,000.00.

689 BID CONTRACT WITH A.E. STONE, INC. FOR RESURFACING OF LEIPZIG AVENUE (CO. RT. 670) SECTION 1C – TOTAL AMOUNT NOT TO EXCEED $490,994.90.

690 CHANGE ORDER NO.1, CONTRACT WITH FLUIDICS, INC./EMCOR SERVICES TO REMOVE AND REPLACE CHILLER ENGINE AT MEADOWVIEW NURSING HOME – $11,705.00 (EXTRA WORK) - $122,405.00 (TOTAL AMENDATORY CONTRACT AMOUNT).

691 RESOLUTION APPROVING PARTICIPATION WITH THE STATE OF NEW JERSEY IN THE COUNTY PROSECUTOR INSURANCE FRAUD REIMBURSEMENT PROGRAM ADMINISTERED BY THE DIVISION OF CRIMINAL JUSTICE AND THE INSURANCE FRAUD PROSECUTOR – AMOUNT NOT TO EXCEED $193,300.00.

692 GRANT APPLICATION TO THE NEW JERSEY BOARD OF PUBLIC UTILITIES CLEAN ENERGY PROGRAM FOR THE ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT REBATE PROGRAM – AMOUNT NOT TO EXCEED $20,000.00.

693 GRANT AGREEMENT WITH THE NEW JERSEY TRANSIT CORPORATION ON BEHALF OF THE COUNTY OF ATLANTIC TO ACCEPT VEHICLES PURCHASED BY NEW JERSEY TRANSIT UNDER THE 2005-2007 CMAQ INITIATIVE PROGRAM.

694 PURCHASE OF A UTILITY EASEMENT ACROSS PROPERTY OWNED BY THE CITY OF NORTHFIELD, FOR AN EASEMENT TO ACCOMMODATE UTILITIES WORK AND OCCUPANCY FOR THE USE AND BENEFIT OF ATLANTIC COUNTY'S FACILITIES, ACROSS PROPERTY IDENTIFIED AS BLOCK 69, P/O LOT 1.02 ON THE TAX MAP OF THE CITY OF NORTHFIELD.

695 SALE BY ONLINE AUCTION OF VEHICLES, COMPUTER EQUIPMENT, OTHER MISCELLANEOUS PROPERTY AND MISCELLANEOUS PROSECUTOR FORFEITURE ITEMS.

696 CHAPTER 159 – ATLANTIC CAPE COMMUNITY COLLEGE, ADULT EDUCATION BASIC SKILLS 10-11 - $30,056.00.

697 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF COMMUNITY AFFAIRS, HISTORIC SITE MANAGEMENT – BETHLEHEM LOADING COMPANY 10-12 ($30,000.00), OPEN SPACE TRUST, HISTORIC MANAGEMENT - BETHLEHEM LOADING COMPANY 10-12 ($10,000.00).

698 CHAPTER 159 – STATE OF NEW JSERSY, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE, HIGHWAY TRAFFIC SAFETY 10-11 - $57,733.00.

699 CHAPTER 159 – STATE OF NEW JERSEY, STATE AGRICULTURE DEVELOPMENT COMMITTEE ($76,430.64), OPEN SPACE TRUST, EDWARD AND AUGUST WUILLERMIN PROPERTY 2010 ($45,312.47).

700 APPOINTMENT OF MARIA K. MENTO TO THE ATLANTIC CAPE COMMUNITY COLLEGE BOARD OF TRUSTEES FOR A TERM TO EXPIRE ON NOVEMBER 1, 2014.

701 ADDED (12-10-10) – EXTENSION OF THE LEASE AGREEMETN WITH THE CITY OF SOMERS POINT FOR LIBRARY FACILITIES - $8,750.00 (ADDITIONAL AMOUNT) - $43,750.00 (AMENDATORY AMOUNT).

702 ADDED (12-10-10) – NEW JERSEY DEPARTMENT OF CHILDREN AND FAMILIES FOR A GRANT RENEWAL TO SUPPORT THE COMMUNITY JUSTICE INSTITUTE - $38,544.00 (ADDITIONAL) - $24,288.00 (COUNTY IN-KIND MATCH) - $62,832.00 (TOTAL PROGRAM AMOUNT).

703 (ADDED) RESOLUTION HONORING CHAIRMAN JAMES CURCIO.

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.