AGENDA

JUNE 1, 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 (5/4/10)
ADOPTION OF MINUTES

PROCLAMATION:

PRESENTATION OF PROCLAMATION TO TURIYA S. A. RAHEEM.

NEW BUSINESS:

DISCUSSION OF HIGH LEVEL SALARIES – COUNTY FACILITIES, AGENCIES AND AUTHORITIES.

RESOLUTIONS:

276 INTERGOVERNMENTAL SERVICES AGREEMENT WITH THE ATLANTIC COUNTY UTILITIES AUTHORITY TO ADMINISTER THE CLEAN COMMUNITIES PROGRAM – AMOUNT NOT TO EXCEED $99,657.17.

277 INTERGOVERNMENTAL AGREEMENTS WITH VARIOUS ATLANTIC COUNTY MUNICIPALITIES FOR DRUG AND ALCOHOL EDUCATION AND PREVENTION SERVICES – AMOUNT NOT TO EXCEED $300,280.00.

278 PROFESSIONAL SERVICES CONTRACT WITH INWOOD HOUSE FOR THE PROVISION OF THE TEEN CHOICE PREGNANCY PREVENTION PROGRAM – AMOUNT NOT TO EXCEED $122,317.00.

279 AGREEMENT WITH THE CAPE-ATLANTIC SOIL CONSERVATION DISTRICT TO PROVIDE TECHNICAL ASSISTANCE ON WATER AND SOIL CONSERVATION MATTERS – AMOUNT NOT TO EXCEED $20,000.00.

280 REFERRED TO JAIL COMMITTEE: CONTRACT WITH MERLINE CONSULTING AND TRAINING, LLC, FOR AN EVALUATION AND TRAINING OF THE ATLANTIC COUNTY JUSTICE FACILITY – AMOUNT NOT TO EXCEED $4,480.00.

281 RESOLUTION SUPPLEMENTING RESOLUTION NO. 130 (3-9-10) TO ENTER INTO SUB-GRANT AGREEMENTS FOR AREA PLAN GRANT PROGRAM SERVICES – TOTAL AMOUNT NOT TO EXCEED $406,620.00.

282 AMENDING RESOLUTION NO. 638 (11-17-09) REGARDING AN INTERGOVERNMENTAL SERVICES AGREEMENT WITH THE ATLANTIC COUNTY IMPROVEMENT AUTHORITY FOR THE PROVISION OF PROJECT MANAGEMENT SERVICES FOR A DEMOLITION PROJECT LOCATED AT BLOCK 9101, LOTS 31 AND 32, AT 1809 SOMERS POINT-MAYS LANDING ROAD IN EGG HARBOR TOWNSHIP - $9,840.00 (ADDITIONAL AMOUNT) - $31,840.00 (TOTAL AMENDATORY AMOUNT).

283 A SUPPLEMENTAL CONTRACT WITH THOMPSON WEST FOR THE PROVISION OF LIBRARY GOODS AND SERVICES – AMOUNT NOT TO EXCEED $30,000.00.

284 ALTERNATE METHOD CONTRACT WITH REMOTEC, INC. FOR HARDWARE AND SOFTWARE UPGRADES FOR THE ATLANTIC CITY BOMB SQUAD ANDROSE ROBOT – AMOUNT NOT TO EXCEED $84,595.00.

285 AMENDING RESOLUTION NO. 236 (5-11-10) REGARDING AN AGREEMENT WITH THE ATLANTIC COUNTY WOMEN’S CENTER TO COORDINATE THE SEXUAL ASSAULT NURSE EXAMINER PROGRAM - $6,300.00 (REDUCTION ) - $55,819.00 (TOTAL AMENDATORY CONTRACT AMOUNT).

286 AGREEMENT WITH INNOVATIVE RISK SOLUTIONS, INC., TO REVIEW AND EVALUATE THE CURRENT MEDICAL AND PRESCRIPTION PROGRAMS – AMOUNT NOT TO EXCEED $4,200.00.

287 BID CONTRACT WITH R. MAXWELL CONSTRUCTION CO. INC., FOR CIVIL COURT HOUSE ADA RENOVATIONS FOR COURT ROOM 3A - $101,990.00.

288 BID CONTRACT WITH SOUTH JERSEY BOBCAT CO., INC. TO FURNISH AND DELIVER ONE (1) 2010 OR NEWER COMPACT UTILITY LOADER WITH VARIOUS ATTACHMENTS - $22,717.00.

289 CHANGE ORDER NO. 1, CONTRACT WITH PICTOMETRY INTERNATIONAL CORP. TO PROVIDE AERIAL IMAGERY AND APPLICATION SOFTWARE AND LICENSES - $4,000.00 (SUPPLEMENTARY WORK) - $174,755.00 (TOTAL AMENDATORY CONTRACT AMOUNT).

290 RENEWAL GRANT CONTRACT WITH THE SOUTH JERSEY TRANSPORTATION AUTHORITY FOR SUBREGIONAL TRANSPORTATION PLANNING – AMOUNT NOT TO EXCEED $86,400.00.

291 GRANT APPLICATION TO THE NEW JERSEY DEPARTMENT OF MILITARY AND VETERANS AFFAIRS FOR VETERANS TRANSPORTATION ASSISTANCE – AMOUNT NOT TO EXCEED $17,000.00.

292 GRANT ACCEPTANCE FROM THE NEW JERSEY GOVERNOR’S COUNCIL ON ALCOHOLISM AND DRUG ABUSE FOR THE ALLIANCE TO PREVENT ALCOHOLISM AND DRUG ABUSE PROGRAM – AMOUNT NOT TO EXCEED $369,858.00.

293 GRANT APPLICATION TO THE NEW JERSEY DIVISION OF CRIMINAL JUSTICE FOR THE 2010 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT – AMOUNT NOT TO EXCEED $125,031.00.

294 GRANT APPLICATION TO THE NEW JERSEY DIVISION OF HIGHWAY TRAFFIC SAFETY FOR THE ATLANTIC COUNTY CARES FOR KIDS DIVERSITY PROGRAM – AMOUNT NOT TO EXCEED $35,330.00.

295 GRANT APPLICATION TO THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS FOR THE RECREATIONAL OPPORTUNITIES FOR PERSONS WITH DISABILITIES PROJECT - $25,000.00 (GRANT FUNDING) - $5,000.00 (COUNTY CASH MATCH).

296 GRANT APPLICATION TO THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS FOR THE LIHEAP CWA ADMINISTRATION PROGRAM – AMOUNT NOT TO EXCEED $12,455.00.

297 GRANT APPLICATION TO THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS FOR THE UNIVERSAL SERVICE FUND CWA ADMINISTRATION PROGRAM – AMOUNT NOT TO EXCEED $12,455.00.

298 GRANT APPLICATION TO THE NEW JERSEY DEPARTMENT OF CHILDREN AND FAMILIES TO ACCEPT FUNDING FOR CONTINUATION OF THE CHILDREN AND FAMILIES INITIATIVE – AMOUNT NOT TO EXCEED $1,487,069.00.

299 RESOLUTION WITH RESPECT TO ADOPTING A NEW JERSEY GOVERNMENT SECTION 457 DEFERRED COMPENSATION PLAN DOCUMENT.

300 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF ENVIRONMENTAL SERVICES, CLEAN COMMUNITIES 2010 - $99,657.17.

301 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, IV-D LAW FY10 - $24,115.35.

302 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF MOTOR VEHICLE, DDEF – PROSECUTOR 2010 - $7,500.00.

303 AMENDING RESOLUTION NO. 377 (7-1-08) AND RESOLUTION NO. 373 (6-30-09) REGARDING THE FY 2008 AND FY 2009 ANNUAL ACTION PLANS FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM.

304 APPOINTMENT OF PETER G. CLICQUENNOI TO THE ATLANTIC COUNTY BOARD OF ETHICS FOR A TERM TO EXPIRE ON MAY 31, 2015.

305 REAPPOINTMENT OF YVONNE DOGGETT, BILL ELLIOTT AND JERRY H. STEINER, ESQ., TO THE ATLANTIC COUNTY BOARD OF ETHICS FOR TERMS TO EXPIRE ON MAY 31, 2015.

306 REAPPOINTMENT OF KATHLEEN BOYLE, CHRISTINE CARTER, THEODORE F. HOUSEL, STEPHAN L. JACKSON, RON C. KOLLMAN, JEAN MARIE McALISTER, JANICE A. MCDEVITT, KRISTIE METROKA, ROBERT MORAN, SIGMUND RIMM, WILLIAM R. SOUTHREY, CHRISTINE TARTARO, AND FRANK ZOLLNER TO THE ATLANTIC COUNTY CRIMINAL JUSTICE ADVISORY BOARD FOR TERMS TO EXPIRE ON APRIL 1, 2011.

307 RESOLUTION IN SUPPORT OF GOVERNOR CHRISTIE’S EFFORTS TO RESTORE BUDGET FUNDING FOR THE SENIOR GOLD PROGRAM AND THE PHARMACEUTICAL ASSISTANCE TO THE AGED AND DISABLED (PAAD) (SPONSORS: JOSEPH McDEVITT, RICH DASE).

*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.