AGENDA

JUNE 29, 2010
4 P.M.

MAYS LANDING GOVERNMENT COMPLEX
(OLD HISTORIC COURTHOUSE)
5909 MAIN STREET
MAYS LANDING, NEW JERSEY

OPEN PUBLIC MEETING STATEMENT
PRAYER AND PLEDGE OF ALLEGIANCE
ROLL CALL
READING OF MINUTES (5/18/10)
ADOPTION OF MINUTES

PROCLAMATION:

PROCLAMATION HONORING BRIAN STEELMAN.

RESOLUTIONS:

349 AGREEMENT WITH THE NEW JERSEY DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT FOR A DISABILITY PROGRAM NAVIGATOR IN THE ONE STOP CAREER CENTER – AMOUNT NOT TO EXCEED $70,125.00.

350 MEMORANDUM OF UNDERSTANDING WITH THE COUNTY OF CAPE MAY COUNTY; THE ATLANTIC/CAPE WORKFORCE INVESTMENT BOARD; THE ATLANTIC COUNTY INSTITUTE OF TECHNOLOGY AND THE CAPE MAY COUNTY TECHNICAL SCHOOL DISTRICT REGARDING WAIVER OF OUT-OF-COUNTY FEES BY THE ONE STOP PARTNERS FOR DESIGNATED PROGRAMS – NO COST.

351 AMENDING RESOLUTION NO. 186 (4/21/09) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH REMINGTON, VERNICK AND WALBERG ENGINEERS EXTENDING THE TERM OF THE CONTRACT – NO ADDITIONAL COST.

352 AMENDING RESOLUTION NO. 391 (7/14/09) REGARDING AN AMENDATORY AGREEMENT WITH THE SOUTH JERSEY ECONOMIC DEVELOPMENT DISTRICT FOR STABLIZATION OF THE 1840’S JAIL IN MAYS LANDING - $32,000.00 (ADDITIONAL AMOUNT) - $116,930.00 (TOTAL AMENDATORY AMOUNT).

353 INTERGOVERNMENTAL SERVICES RENEWAL AGREEMENT WITH THE CITY OF ATLANTIC CITY TO PROVIDE ENVIRONMENTAL HEALTH AND HAZARDOUS MATERIALS RESPONSE SERVICES WITHIN THE JURISDICTION OF ATLANTIC CITY – AMOUNT NOT TO EXCEED $48,000.00.

354 INTERGOVERNMENTAL SERVICES AGREEMENT WITH STERLING HIGH SCHOOL DISTRICT BOARD OF EDUCATION FOR COMPUTER CONSULTING AND TECHNICAL SUPPORT SERVICES FOR THE ATLANTIC COUNTY LIBRARY – AMOUNT NOT TO EXCEED $22,000.00.

355 AMENDING RESOLUTION NO. 160 (3/30/10) REGARDING A SHARED SERVICES AGREEMENT BETWEEN ATLANTIC COUNTY, CUMBERLAND COUNTY, GLOUCESTER COUNTY AND SALEM COUNTY FOR THE BROADBAND AND WIRELESS COMMUNICATION PROJECT – $837.50 (ADDITIONAL AMOUNT) - $5,837.50 (TOTAL AMENDATORY CONTRACT AMOUNT).

356 AGREEMENT TO ENTER INTO A SHARED SERVICES WELLNESS DISCOUNT PROGRAM WITH THE COUNTY OF BERGEN – NO COST.

357 AGREEMENT WITH CGI COMMUNICATIONS, INC. TO PRODUCE A COUNTY MOVIE SHOWCASE – NO COST.

358 WITHDRAWN (6/29/10): INTERGOVERNMENTAL SERVICES AGREEMENT WITH THE ATLANTIC COUNTY IMPROVEMENT AUTHORITY FOR CONSTRUCTION MANAGEMENT SERVICES FOR MILL AND OVERLAY IMPROVEMENTS TO VARIOUS COUNTY ROADS – AMOUNT NOT TO EXCEED $2,283,182.90.

359 EUS CONTRACT WITH PHOENIX ADVISORS, LLC FOR FINANCIAL ADVISORY SERVICES – AMOUNT NOT TO EXCEED $26,250.00.

360 RENEWAL COMPETITIVE CONTRACT WITH CFG HEALTH SYSTEMS, LLC TO PROVIDE MEDICAL, DENTAL AND MENTAL HEALTH SERVICES TO INMATES OF THE ATLANTIC COUNTY JUSTICE FACILITY – AMOUNT NOT TO EXCEED $3,925,930.73.

361 RENEWAL COMPETITIVE CONTRACT WITH SELECT REHABILITATION TO PROVIDE PHYSICAL, OCCUPATIONAL AND SPEECH THERAPY SERVICES TO THE RESIDENTS OF MEADOWVIEW NURSING HOME – AMOUNT NOT TO EXCEED $455,165.00.

362 BID CONTRACT WITH LAUREL LAWNMOWER SERVICE, INC. TO FURNISH AND DELIVER ONE (1) OR MORE MID-MOUNT ZTR MOWERS - $29,197.00.

363 GRANT ACCEPTANCE FROM THE NEW JERSEY JUVENILE JUSTICE COMMISSION UNDER THE STATE FACILITIES EDUCATION ACT – AMOUNT NOT TO EXCEED $112,500.00.

364 AGREEMENT WITH ATLANTIC COUNTY SPECIAL SERVICES SCHOOL DISTRICT TO PROVIDE EDUCATIONAL SERVICES TO JUVENILES AT HARBORFIELDS – AMOUNT NOT TO EXCEED $207,000.00.

365 AMENDING RESOLUTIONS NO. 343 (7/13/04), NO. 343 (6/28/05), NO. 377 (7/1/08) AND NO. 373 (6/30/09) REGARDING THE FY 2004, FY 2005, FY 2008 AND FY 2009 ANNUAL ACTION PLANS FOR THE HOME INVESTMENT PARTNERSHIP PROGRAM.

366 SUBMISSION OF THE ATLANTIC COUNTY FY 2010 ANNUAL ACTION PLAN TO THE US DEPARTMENT OF HOUSING & URBAN DEVELOPMENT FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND THE HOME INVESTMENT PARTNERSHIP PROGRAM - $2,191,288.00.

367 REPEALING RESOLUTION NO. 293 (6/1/10) AND SUBMITTING A 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.

368 GRANT RENEWAL APPLICATION TO THE NEW JERSEY DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE, FOR THE BODY ARMOR REPLACEMENT PROGRAM - $95,793.00.

369 LEASE RENEWAL AGREEMENT WITH VENTROY ASSOCIATES TO RENT SPACE AT THE VENTNOR PROFESSIONAL CAMPUS FOR THE OFFICE OF VETERAN’S AFFAIRS – AMOUNT NOT TO EXCEED $15,336.73.

370 LEASE AGREEMENT WITH THE STATE OF NEW JERSEY, DEPARTMENT OF THE TREASURY, DIVISION OF PROPERTY MANAGEMENT AND CONSTRUCTION FOR A PORTION OF THE HARBORFIELDS BUILDING - $130,424.00 PER YEAR – FOR THE FIRST FIVE YEARS (REVENUE GENERATING).

371 ACCEPTANCE OF DEEDS/EASEMENTS FROM VARIOUS GRANTORS IN ACCORDANCE WITH ATLANTIC COUNTY PLANNING STANDARDS.

372 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF ENVIRONMENTAL PROTECTION, OPEN SPACE ACQUISITION FY09 - $1,000.000.00.

373 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF TRANSPORTATION, COUNTY AID PROGRAM FY10 - $4,226,000.00.

374 CHAPTER 159 – STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, JUVENILE JUSTICE COMMISSION, SFEA 10-11 - $112,500.00.

375 APPOINTMENT OF JOSEPH INGEMI, RENEE BIRD AND MATTHEW DORAN TO THE ATLANTIC COUNTY MENTAL HEALTH ADVISORY BOARD FOR TERMS TO EXPIRE ON JUNE 30, 2013.

376 RESOLUTION SUPPORTING AND ENCOURAGING MARDIS GRAS AT THE SHORE (SPONSOR: FRANK FORMICA).

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.