AGENDA

JULY 13, 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 (6/1/10)
ADOPTION OF MINUTES

PRESENTATION:

PRELIMINARY DESIGN OF THE FIRST BUILDING FOR THE NEXT GENERATION AVIATION RESEARCH PARK BY GORDON DAHL, EXECUTIVE DIRECTOR, SOUTH JERSEY ECONOMIC DEVELOPMENT DISTRICT.

BOND ORDINANCE:

3 BOND ORDINANCE PROVIDING FOR THE IMPROVEMENTS OF VARIOUS ROADS AND BRIDGES IN AND BY THE COUNTY OF ATLANTIC, NEW JERSEY APPROPRIATING $5,000,000.00 THEREFOR AND AUTHORIZING THE ISSUANCE OF $4,760,000.00 IN BONDS OR NOTES OF THE COUNTY FOR FINANCING SUCH APPROPRIATION - FIRST READING.

RESOLUTIONS:

*358 INTERGOVERNMENTAL AGREEMENT WITH THE ATLANTIC COUNTY IMPROVEMENT AUTHORITY FOR CONSTRUCTION MANAGEMENT SERVICES FOR MILL AND OVERLAY IMPROVEMENTS TO VARIOUS COUNTY ROADS - AMOUNT NOT TO EXCEED $2,300,000.00.

377 EUS AGREEMENT WITH COVENANT HOUSE FOR A YOUTH OUTREACH PROGRAM - AMOUNT NOT TO EXCEED $25,000.00.

378 EUS AGREEMENT WITH VARIOUS PROVIDERS FOR PY 2010 ATLANTIC/CAPE MAY OUT OF SCHOOL YOUTH PROGRAMS - AMOUNT NOT TO EXCEED $539,351.00.

379 EUS AGREEMENT WITH VARIOUS PROVIDERS FOR PY 2010 ATLANTIC/CAPE MAY IN SCHOOL YOUTH PROGRAMS - AMOUNT NOT TO EXCEED $800,895.00.

380 AMENDING RESOLUTION NO. 80 (2/24/09) REGARDING A CONTRACT WITH NEW VISION SYSTEMS CORPORATION TO PROVIDE INSTALLATION OF THE PUBLIC ACCESS MODULE SOFTWARE UPGRADE FOR THE COUNTY CLERK’S OFFICE - $12,970.00 (ADDITIONAL AMOUNT) - $480,560.00 (AMENDATORY CONTRACT AMOUNT).

381 AMENDING RESOLUTION NO. 444 (8/11/09) REGARDING COMPETITIVE CONTRACTS WITH FAMILY SERVICE ASSOCIATION FOR THE PLEASANTVILLE AND EGG HARBOR TOWNSHIP FAMILY CENTERS TO REALLOCATE FUNDING BETWEEN THESE TWO CONTRACTS AT NO ADDITIONAL COST.

382 CONTRACT RENEWAL WITH CUMBERLAND COMMUNITY COLLEGE FOR CLINICAL OBSERVATION BY THE STUDENTS AT THE MEADOWVIEW NURSING HOME - NO COST.

383 AGREEMENT FOR A DENTAL DISCOUNT PROGRAM WITH THE NATIONAL ASSOCIATION OF COUNTIES AND CAREINGTON INTERNATIONAL CORPORATION - NO COST.

384 AMENDING RESOLUTION NO. 581 (10/13/09) REGARDING PROFESSIONAL SERVICES CONTRACTS WITH TODD WERKMEISTER, DVM, SUZANNA BROWN, DVM AND ANDREA CERMELE, DVM FOR VETERINARY SERVICES AT THE ATLANTIC COUNTY ANIMAL SHELTER - AMOUNT NOT TO EXCEED $30,000.00 (TOTAL CONTRACT AMOUNT).

385 BID CONTRACT WITH ARAMARK CORRECTIONAL SERVICES, INC. FOR THE PROVISION OF FOOD SERVICE AT THE ATLANTIC COUNTY JUSTICE FACILITY - AMOUNT NOT TO EXCEED $1,843,138.88.

386 BID CONTRACT WITH OLIVER PRODUCTS COMPANY FOR THE PROVISION OF A MEAL PACKAGING SYSTEM - AMOUNT NOT TO EXCEED $36,562.27.

387 BID CONTRACT WITH JDJ PETS DBA PETS PLUS FOR ANIMAL FOOD FOR THE ATLANTIC COUNTY ANIMAL SHELTER - AMOUNT NOT TO EXCEED $27,518.00.

388 ACCEPTANCE OF INNOVATIONS FUNDING FROM THE NEW JERSEY JUVENILE JUSTICE COMMISSION FOR FUNDING NOT TO EXCEED $120,000.00.

389 AMENDING RESOLUTION NO. 263 (5/18/10) REGARDING FUNDS FROM THE NEW JERSEY DEPARTMENT OF LABOR FOR THE AMERICORPS HELPS EMPLOY AREA TEENS (HEAT) PROGRAM EXTENDING THE TERM DATE TO DECEMBER 31,2010 ONLY AT NO ADDITIONAL COST.

390 ACCEPTANCE OF WORKFORCE INVESTMENT BOARD ADMINISTRATIVE ACT FUNDS FROM THE NEW JERSEY DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT FOR FUNDING NOT TO EXCEED $16,000.00

391 AMENDING RESOLUTION NO. 331 (6/15/10) REGARDING NEW JERSEY YOUTH CORPS FUNDS FROM THE NEW JERSEY DEPARTMENT OF LABOR FOR FUNDING IN THE AMOUNT OF $361,000.00.

392 GRANT APPLICATION TO THE NEW JERSEY DEPARTMENT OF TRANSPORTATION FOR FEDERAL AID FOR FY’10 FOR DESIGN OF WEST DUERER STREET, SECTION 4B-4F IN THE TOWNSHIP OF GALLOWAY - $60,000.00 (REIMBURSEMENT).

393 GRANT APPLICATION TO THE NEW JERSEY DEPARTMENT OF TRANSPORTATION FOR FEDERAL AIDE FOR FY’10 FOR DESIGN OF POMONA ROAD, SECTION 41-4C IN GALLOWAY AND HAMILTON TOWNSHIPS - $40,000.00 (REIMBURSEMENT).

394 GOVERNING BODY CERTIFICATION OF THE ANNUAL AUDIT.

395 REFERRED TO SOLID WASTE COMMITTEE - AGREEMENT WITH THE ATLANTIC COUNTY UTILITIES AUTHORITY FOR LEGAL SERVICES FOR ENFORCEMENT OF CERTAIN SOLID WASTE DISPOSAL LAWS - NO COST (THREE YEAR PERIOD).

396 AUTHORIZING MUTUAL AID AND ASSISTANCE AGREEMENT WITH THE CITY OF NORTHFIELD.

397 AUTHORIZING PURCHASES FROM STATE CONTRACT VENDORS.

398 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE, JAIL-BASED REENTRY STRAGEGIES 10-11 - $125,000.00.

399 CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE, MEGAN’S LAW - $12,155.00 - PROSECUTOR DEA FORFEITURE - $4,052.00.

400 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, PERSONAL ASSISTANCE SERVICES PROGRAM (PASP) CY 10 - $44,300.00.

401 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, MENTAL HEALTH ADMINISTRATOR 2010 - $3,000.00.

402 APPOINTMENT OF JOSEPH BONDISKEY AND GERALDINE COHEN TO THE ATLANTIC COUNTY CRIMINAL JUSTICE ADVISORY BOARD FOR TERMS TO EXPIRE ON APRIL 1, 2011.

403 REAPPOINTMENT OF MARVIN E. EMBRY, MICHAEL C. EPPS, ESQ., AND MICHELE C. VERNO, ESQ., TO THE ATLANTIC COUNTY UTILITIES AUTHORITY FOR TERMS TO EXPIRE ON MAY 1, 2015.

404 RESOLUTION RECOGNIZING, HONORING AND CONGRATULATING THE EGG HARBOR TOWNSHIP 300TH ANNIVERSARY COMMITTEE AND ITS VOLUNTEERS (CO-SPONSORS:  FREEHOLDER SUTTON AND FREEHOLDER SCHROEDER).

405 ADDED 7/9/10 - CHAPTER 159, STATE OF NEW JERSEY, DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT, DIVISION OF ONE-STOP, NJ YOUTH CORPS 10-11 - $361,000.00.

*NOT IN NUMERICAL ORDER

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.