AGENDA
MAY 4, 2010
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 (4/13/10)
ADOPTION OF MINUTES
RESOLUTIONS:
218 AGREEMENT WITH LYRASIS TO PROVIDE ON-LINE CATALOGING AND INTER-LIBRARY LOAN SUB-SYSTEM - AMOUNT NOT TO EXCEED $30,000.00.
219 CONTRACTS WITH VARIOUS VENDORS FOR LIBRARY GOODS AND SERVICES - AMOUNT NOT TO EXCEED $650,000.00 (TOTAL).
220 INTERGOVERNMENTAL SERVICES AGREEMENT WITH THE CITY OF NORTHFIELD REGARDING SIGNAL INSTALLATION AT THE INTERSECTION OF ZION ROAD AND OAK AVENUE - AMOUNT NOT TO EXCEED $21,523.20.
221 BID CONTRACT WITH ATLANTIC COAST ALARM, INC. FOR THE ATLANTIC COUNTY GERARD L. GORMLEY JUSTICE FACILITY PHASE I OF THE CENTER CONTROL RENOVATIONS FOR THE IDENTIFICATION, TAGGING AND TESTING OF WIRING - AMOUNT NOT TO EXCEED $80,240.00.
222 BID CONTRACT WITH G AND K SERVICES TO PROVIDE RENTAL UNIFORMS TO VARIOUS ATLANTIC COUNTY OFFICES - AMOUNT NOT TO EXCEED $39,780.00 (TWO YEAR PERIOD).
223 AMENDING RESOLUTION NO. 71 (2/10/10) REGARDING A LEASE AGREEMENT WITH RESORTS INTERNATIONAL HOTEL, INC. TO SUPPLY PARKING SPACES FOR COURT PARKING AT 25 S. NORTH CAROLINA AVENUE IN ATLANTIC CITY - AMOUNTS NOT TO EXCEED $90,000.00 (1ST YEAR); $92,000.00 (2ND YEAR); $94,800.00 (3RD YEAR).
224 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF ENVIRONMENTAL PROTECTION, OPEN SPACE ACQUISITION FY08 - $600,000.00.
225 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT, DIVISION OF ONE-STOP COORDINATION AND SUPPORT, AMERICORPS HEAT FY10 - $65,438.00.
226 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF AGRICULTURE DEVELOPMENT COMMITTEE, ROBERT AND PEARL HAGAMAN PROPERTY 2008 - $115,580.60, OPEN SPACE TRUST - $41,614.40.
227 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF COMMUNITY AFFAIRS, RECREATIONAL OPPORTUNITES FOR INDIVIDUALS WITH DISABILITIES 2010 (ROID) - $22,300.00; PEER GROUPING - $4,460.00.
228 CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, JUVENILE JUSTICE COMMISSION, DETENTION DIVERSION CY10 - $37,132.00.
229 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HEALTH AND SENIOR SERVICES, RESPITE CARE CY10 - $6,500.00.
230 APPOINTMENT OF DIANE TUCKER McKOY TO THE ATLANTIC COUNTY ADVISORY COMMISSION ON WOMEN FOR A TERM TO EXPIRE ON FEBRUARY 28, 2012.
231 APPOINTMENT OF CAROL A. DITMIRE TO THE ATLANTIC COUNTY DISABLED CITIZENS ADVISORY BOARD FOR TERMS TO EXPIRE ON OCTOBER 1, 2012.
232 APPOINTMENT OF CAROL A. HOLLOWS, ESQ. AS 1ST ALTERNATE AND LINDA KLERSEY AS 2ND ALTERNATE TO THE ATLANTIC COUNTY DISABLED CITIZENS ADVISORY BOARD FOR TERMS TO EXPIRE ON OCTOBER 1, 2010.
233 APPOINTMENT OF JOANNE GAHR AS 3RD ALTERNATE TO THE DISABLED CITIZENS ADVISORY BOARD FOR A TERM TO EXPIRE OCTOBER 1, 2011.
234 APPOINTMENT OF MARIAN A. WOODSON TO THE ATLANTIC COUNTY MENTAL HEALTH ADVISORY BOARD FOR A TERM TO EXPIRE ON JUNE 30, 2013.
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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