AGENDA

JUNE 15, 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 (5/11/10)
ADOPTION OF MINUTES

RESOLUTIONS:

*280 ADDED 6/14/10 - AGREEMENT WITH MERLINE CONSULTING AND TRAINING, LLC FOR AN EVALUATION AND TRAINING OF THE INVESTIGATION UNIT AT THE ATLANTIC COUNTY JUSTICE FACILITY - AMOUNT NOT TO EXCEED $4,480.00.

308 ALTERNATE METHOD CONTRACT WITH AMI IMAGING, LLC FOR MAINTENANCE SERVICE FOR THE FORTIS IMAGING PROPRIETARY SOFTWARE - AMOUNT NOT TO EXCEED $25,230.00.

309 CONTRACT WITH THE SOUTHERN NEW JERSEY PERINATAL COOPERATIVE FOR THE EARLY INTERVENTION PROGRAM - NO COST.

310 AMENDING RESOLUTION NO. 667 (12/8/09) REGARDING A COMPETITIVE CONTRACT WITH FAMILY SERVICE ASSOCIATION FOR H.E.D.S. CASE MANAGEMENT PROGRAM SERVICES - $28,523.00 (ADDITIONAL AMOUNT); $122,123.00 (AMENDATORY CONTRACT AMOUNT).

311 COMPETITIVE SUB-GRANT AGREEMENT FOR AREA PLAN GRANT PROGRAM SERVICES WITH MILTON AND BETTY KATZ JEWISH COMMUNITY CENTER FOR THE PROVISION OF WELLNESS/PREVENTION PROGRAM SERVICES - NOT TO EXCEED $25,000.00.

312 SUPPLEMENTING RESOLUTION NO. 90 (2/23/10) REGARDING A MULTI-VENDOR AGREEMENT WITH ATLANTIC ADULT HEALTHCARE - NO ADDITIONAL COST.

313 SUPPLEMENTING RESOLUTION NO. 130 (3/9/10) REGARDING SUB-GRANT AGREEMENTS FOR AREA PLAN GRANT PROGRAM SERVICES ADDING ATLANTIC ADULT DAY HEALTHCARE ($5,000.00) AND SENIOR CARE CENTERS OF AMERICA, INC. ($20,460.00).

314 AMENDING RESOLUTION NO. 426 (7/28/09) REGARDING AN AGREEMENT WITH ATLANTIC COUNTY DEPARTMENT OF PUBLIC WORKS ON BEHALF OF THE ATLANTIC CAPE MAY WORKFORCE INVESTMENT BOARD FOR A PUBLIC SECTOR SUBSIDIZED EMPLOYMENT PROGRAM - $200,000.00 (ADDITIONAL AMOUNT); $536,500.00 (AMENDATORY CONTRACT AMOUNT).

315 AMENDING RESOLUTION NO. 285 (6/1//10) REGARDING AN AGREEMENT WITH THE ATLANTIC COUNTY WOMEN’S CENTER TO COORDINATE THE SEXUAL ASSAULT NURSE EXAMINER PROGRAM - $2,100.00 (ADDITIONAL AMOUNT); $57,919.00 (AMENDATORY CONTRACT AMOUNT).

316 RENEWAL AGREEMENT WITH ATLANTICARE HEALTH SYSTEMS TO PROVIDE LABORATORY AND PHLEBOTOMY SERVICES TO MEADOWVEIW NURSING HOME RESIDENTS - AMOUNT NOT TO EXCEED $11,700.00.

317 ALTERNATE METHOD CONTRACT WITH EQUITY COMMUNICATIONS TO PRODUCE AND DISTRIBUTE PUBLIC SERVICE ANNOUNCEMENTS - AMOUNT NOT TO EXCEED $25,000.00.

318 CONTRACT WITH CAREER OPPORTUNITY DEVELOPMENT, INC. FOR THE PROVISION OF INMATE EMPLOYMENT COUNSELING SERVICES - $7,630.00, REPRESENTS 25% OF THE ANTICIPATED CONTRACT - AMOUNT NOT TO EXCEED $30,521.00.

319 RENEWAL AGREEMENT WITH THE ATLANTIC COUNTY UTILITIES AUTHORITY (ACUA) TO PROVIDE LABORATORY TESTING SERVICES - AMOUNT NOT TO EXCEED $35,000.00.

320 BID CONTRACT WITH STOMPER ENTERPRISES, INC. FOR REPAIRS TO THE KITCHEN/WAREHOUSE LOADING AREA AND TWO (2) YEAR MISCELLANEOUS CONCRETE INSTALLATION AND REPAIRS - AMOUNT NOT TO EXCEED $54,855.78.

321 BID CONTRACT WITH TURF EQUIPMENT AND SUPPLY CO., LLC TO FURNISH AND DELIVER ONE (1) 2010 GOLF COURSE GREENS MOWER - AMOUNT NOT TO EXCEED $22,962.91.

322 BID CONTRACT WITH DELTA LINE CONSTRUCTION COMPANY FOR EMERGENCY SIGNAL REPAIRS AT VARIOUS COUNTY LOCATIONS - AMOUNT NOT TO EXCEED $18,125.00.

323 BID CONTRACT WITH MARLEE CONTRACTORS, LLC TO PROVIDE LOCK REPAIR AT VARIOUS LOCATIONS - AMOUNT NOT TO EXCEED $63,475.00 (TWO-YEAR PERIOD) NN.

324 BID CONTRACT WITH JOSEPH PORRETTA BUILDERS, INC. FOR LAKE LENAPE PARK EAST VARIOUS RENOVATIONS - AMOUNT NOT TO EXCEED $545,930.00.

325 SUPPLEMENTING CHANGE ORDER NO. 1, CONTRACT WITH ALLIED BARTON FOR SECURITY GUARD SERVICES - NO ADDITIONAL COST.

326 GRANT APPLICATION TO THE NEW JERSEY DIVISION OF HIGHWAY TRAFFIC SAFETY FOR AN ATLANTIC COUNTY TRAFFIC SAFETY GRANT - $10,800.00 (TOTAL FUNDING).

327 GRANT APPLICATION TO NEW JERSEY TRANSIT FOR SENIOR CITIZEN AND DISABLED RESIDENT TRANSPORTATION ASSISTANCE - $761,812.00 (TOTAL FUNDING).

328 GRANT APPLICATION RENEWAL TO NEW JERSEY TRANSIT AND THE UNITED STATES DEPARTMENT OF TRANSPORTATION FOR A GRANT UNDER THE FEDERAL TRANSIT ACT, AS AMENDED - $289,782.00 (GRANT FUNDING); $96,594.00 (COUNTY CASH MATCH).

329 ACCEPTANCE OF WORKFORCE INVESTMENT ACT FUNDS FROM THE NEW JERSEY DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT FOR PROGRAM YEAR 2010 - $4,739,695.00 (TOTAL FUNDING).

330 GRANT APPLICATION TO THE NEW JERSEY DEPARTMENT OF TRANSPORTATION FOR FEDERAL AID FOR FY10 FOR AIRPORT CIRCLE ELIMINATION AT TILTON ROAD (CR 563) AND DELILAH ROAD (CR 646) IN EGG HARBOR TOWNSHIP - $5,976,529.00 (TOTAL FUNDING).

331 GRANT APPLICATION TO THE NEW JERSEY DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT FOR A NEW JERSEY YOUTH CORPS PROGRAM - $362,031.00 (TOTAL FUNDING).

332 GRANT APPLICATION TO THE DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR THE BASIC CENTER PROGRAM - $200,000.00 (TOTAL FUNDING) - $100,202.00 (COUNTY IN-KIND MATCH).

333 LEASE AGREEMENT WITH JERSEY VISTA, LLC FOR RENTAL PROPERTY AT 45 EAST WASHINGTON AVENUE IN PLEASANTVILLE FOR THE ATLANTIC CAPE MAY WORKFORCE INVESTMENT BOARD - AMOUNT NOT TO EXCEED $18,240.00

334 AN EASEMENT ACROSS PROPERTY IDENTIFIED AS BLOCK 101, LOT 12 ALONG DELILAH ROAD IN EGG HARBOR TOWNSHIP IN FAVOR OF THE SOUTH JERSEY ECONOMIC DEVELOPMENT DISTRICT AND THE EGG HARBOR TOWNSHIP MUNICIPAL UTILITIES AUTHORITY FOR A SEWER FORCE MAIN.

335 CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF HIGHWAY TRAFFIC SAFETY, THINK SAFETY MOBILIZATION GRANT 2010 - $4,000.00.

336 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF TRANSPORTATION, AIRPORT CIRCLE FEDERAL AID 2010 - $5,976,529.00.

337 CHAPTER 159 - STATE OF NEW JERSEY DEPARTMENT OF MILITARY AND VETERANS’ AFFAIRS, VETERANS TRANSPORTATION 09-10 - $9,000.00.

338 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT, DIVISION OF ONE-STOP COORDINATION AND SUPPORT, WIA DISLOCATED WORKER 10-11 - $1,126,327.00.

339 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT, DIVISION OF ONE-STOP COORDINATION AND SUPPORT, WIA YOUTH 10-11 - $1,818,603.00.

340 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT, DIVISION OF ONE-STOP COORDINATION AND SUPPORT, WIA ADULT 10-11 - $1,794.765.00.

341 REAPPOINTMENT OF RUTH G. TUNNELL AND JOSEPH F. ZONDLO TO THE ATLANTIC COUNTY SPECIAL SERVICES SCHOOL DISTRICT FOR TERMS TO EXPIRE ON JUNE 30, 2013.

342 REAPPOINTMENT OF MAUREEN GALLAGHER TO THE ATLANTIC COUNTY IMPROVEMENT AUTHORITY FOR A TERM TO EXPIRE ON MAY 1, 2015.

343 ADDED 6/11/10 - REAPPOINTMENT OF NEIL McPEAK TO THE ATLANTIC COUNTY IMPROVEMENT AUTHORITY FOR A TERM TO EXPIRE ON MAY 1, 2011.

344 REAPPOINTMENT OF ANDREW T. BOZARTH, JAMES J. McGLYNN AND EDWARD P. RYAN TO THE ATLANTIC COUNTY CONSTRUCTION BOARD OF APPEALS FOR TERMS TO EXPIRE ON JANUARY 1, 2014.

345 ADDED 6/11/10 - REAPPOINTMENT OF CALVIN BROOKS AS FIRST ALTERNATE TO THE ATLANTIC COUNTY CONSTRUCTION BOARD OF APEALS FOR A TERM TO EXPIRE ON JANUARY 1, 2014.

346 ADDED 6//11/10 - REAPPOINTMENT OF JAUN M. PEREZ AS SECOND ALTERNATE TO THE ATLANTIC COUNTY CONSTRUCTION BOARD OF APPEALS FOR A TERM TO EXPIRE ON JANUARY 1, 2014.

347 ADDED 6/11/10 - APPOINTMENT OF MEREDITH HENRY AS THIRD ALTERNATE TO THE ATLANTIC COUNTY CONSTRUCTION BOARD OF APPEALS FOR A TERM TO EXPIRE ON JANUARY 1, 2014.

348 ADDED 6/11/10 - REAPPOINTMENT OF ROBERT FERRIN AS A SPECIAL MEMBER TO THE ATLANTIC COUNTY CONSTRUCTION BOARD OF APPEALS FOR A TERM TO EXPIRE JANUARY 1, 2014.

*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.