AGENDA

AUGUST 24, 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 (7/13/10)
ADOPTION OF MINUTES

PRESENTATION:

NJAC FOUNDATION AND PSE&G FOUNDATION GREEN SCHOLARSHIP PROGRAM AWARD PRESENTED TO JAMILL JENKINS FROM THE ATLANTIC COUNTY INSTITUTE OF TECHNOLOGY.

SOLAR ENERGY PRESENTATION BY DR. PHILLIP GUENTHER, SUPERINTENDENT ATLANTIC COUNTY INSTITUTE OF TECHNOLOGY.

RESOLUTIONS:

466 BID CONTRACT RENEWAL WITH ARAMARK CORRECTIONAL SERVICES TO PROVIDE LAUNDRY SERVICES AT THE ATLANTIC COUNTY JUSTICE FACILITY – AMOUNT NOT TO EXCEED $111,650.04.

467 AGREEMENT WITH THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, MOSQUITO CONTROL COMMISSION FOR THE TRANSFER OF EQUIPMENT FOR USE BY THE ATLANTIC COUNTY MOSQUITO CONTROL UNIT FOR LIABILITY UP TO $1,000.00.

468 CONTRACT WITH PREMIER HEALTHCARE RESOURCES TO PROVIDE CONSULTING SERVICES FOR MEDICAID AND MEDICARE COST REPORTING - $13,500.00.

469 AMENDING RESOLUTION NO. 78 (2/9/10) REGARDING PROFESSIONAL SERVICES CONTRACTS WITH VARIOUS PROVIDERS OF ALCOHOLISM AND SUBSTANCE ABUSE SERVICES – NO ADDITIONAL COST.

470 EMERGENCY CONTRACT WITH TECOGEN FLUIDICS FOR CHILLER REPLACEMENT AT MEADOWVIEW NURSING HOME - $42,233.06.

471 BID CONTRACT WITH VARIOUS VENDORS TO FURNISH AND DELIVER DIGITAL STORAGE SUPPLIES TO MEMBERS OF THE ATLANTIC COUNTY COOPERATIVE - $20,729.65.

472 BID CONTRACT WITH VARIOUS VENDORS TO FURNISH AND DELIVER PRINTER AND TONER SUPPLIES TO MEMBERS OF THE ATLANTIC COUNTY COOPERATIVE - $306,854.58.

473 BID CONTRACT WITH VARIOUS VENDORS TO FURNISH AND DELIVER LUMBER AND HARDWARE SUPPLIES TO MEMBERS OF THE ATLANTIC COUNTY COOPERATIVE - $129,399.91.

474 BID CONTRACT WITH M.P.R. SERVICES, INC. ($161,142.48) AND TOUCH AND GLOW ($62,080.00) TO PROVIDE CLEANING SERVICES FOR THE COUNTY LIBRARIES AND THE COUNTY NUTRITION SITES.

475 BID CONTRACT WITH MUNICIPAL EMERGENCY SERVICES, INC., LANDSMAN UNIFORMS, INC, AND THIS AND THAT UNIFORMS, LLC FOR LAW ENFORCEMENT UNIFORMS FOR THE JUSTICE FACILITY CORRECTION OFFICERS, THE SHERIFF’S OFFICE AND THE OFFICE OF EMERGENCY PREPAREDNESS - $55,910.00.

476 CHANGE ORDER WITH HYDROLOGIC TO PROVIDE WATER TREATMENT SERVICES AND CHEMICALS THROUGHOUT THE COUNTY TO EXTEND THE TERM DATE TO JANUARY 31, 2011 - $20,530.65 (NET INCREASE) - $119,077.65 (ADJUSTED AMOUNT).

477 AMENDING RESOLUTION NO. 377 (7/1/08) REGARDING THE ATLANTIC COUNTY CONSORTIUM ANNUAL ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM.

478 GRANT AGREEMENT WITH THE NEW JERSEY STATE AGRICULTURAL DEVELOPMENT COMMITTEE FOR FUNDING IN CONNECTION WITH ACQUISITION OF A FARMLAND PRESERVATION EASEMENT ACROSS FARMLAND LOCATED AT BLOCK 601, LOT 7 AND BLOCK 701, LOT 3 IN THE TOWN OF HAMMONTON OWNED BY MILDRED WUILLERMIN.

479 GRANT AGREEMENT WITH THE NEW JERSEY STATE AGRICULTURAL DEVELOPMENT COMMITTEE FOR FUNDING IN CONNECTION WITH ACQUISITION OF A FARMLAND PRESERVATION EASEMENT ACROSS FARMLAND OWNED BY EDWARD WUILLERMIN LOCATED AT BLOCK 601, LOT 5 IN THE TOWN OF HAMMONTON.

480 AGREEMENT WITH GLENN INSURANCE, INC. TO PURCHASE EXCESS LIABILITY INSURANCE COVERAGE FOR VARIOUS AREAS OF LIABILITY - AMOUNT NOT TO EXCEED $498,585.00.

481 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, IV-D LAW FY10 - $25,259.67.

482 REAPPOINTMENT OF ALAN BEATTY, GORDON DAHL, DR. PHILLIP GUENTHER, DANIEL KONCZYK, SR., DR. PETER MORA, STANLEY PSZCZOLKOWSKI, ERIC REYNOLDS AND WILLIAM J. SCHU TO THE ATLANTIC CAPE MAY WORKFORCE INVESTMENT BOARD (WIB) FOR TERMS TO EXPIRE ON JUNE 30, 2013.

483 REAPPOINTMENT OF JOHN CUVIELLO, SGT. NICHOLAS R. ERMAN, REVEREND TOM SWEENEY, DONNA LYNN WARREN AND HENRY WISE TO THE ATLANTIC COUNTY EMERGENCY MANAGEMENT ADVISORY BOARD FOR TERMS TO EXPIRE ON MAY 1, 2013.

484 REAPPOINTMENT OF HOWARD BERCHTOLD, JR., LEVON (LEFTY) CLAYTON, MIKE CORBO, OSCAR DUTCH, JR., JAMES GARTH, SR., R. THOMAS HUNTER, JR., VINCENT J. JONES, III, ARMOR (SKIP) PORTALE, WHITEY SWARTZ, JOSEPH WARD AND GILBERT ZONAGE TO THE ATLANTIC COUNTY FIRE TRAINING ADVISORY BOARD FOR TERMS TO EXPIRE ON AUGUST 1, 2011.

485 APPOINTMENT OF PAUL McCLELLAN, JAIN KALPANA, PH.D., MICHAEL C. LAZARCHICK AND CHRISTOPHER TOSCANO TO THE ATLANTIC CAPE MAY WORKFORCE INVESTMENT BOARD (WIB) FOR TERMS TO EXPIRE ON JUNE 30, 2013.

486 APPOINTMENT OF KEN MOSCA TO THE ATLANTIC COUNTY EMERGENCY MANAGEMENT ADVISORY BOARD FOR A TERM TO EXPIRE ON MAY 1, 2013.

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.