AGENDA

SEPTEMBER 28, 2010
4 P.M.

AUDITORIUM
ATLANTIC COUNTY OFFICE BUILDING
1333 ATLANTIC AVENUE
ATLANTIC CITY, NEW JERSEY

OPEN PUBLIC MEETING STATEMENT
PRAYER AND PLEDGE OF ALLEGIANCE
ROLL CALL
READING OF MINUTES (8/24/10)
ADOPTION OF MINUTES

BOND ORDINANCE:

4 ORDINANCE AMENDING A BOND ORDINANCE OF THE COUNTY OF ATLANTIC, NEW JERSEY, HERETOFORE ADOPTED ON MAY 12, 2009 – FIRST READING.

ORDINANCE:

12 AN ORDINANCE AMENDING THE CODE OF THE COUNTY OF ATLANTIC, CHAPTER 73 FEES, ARTICLE IV PUBLIC RECORDS – FIRST READING.

RESOLUTIONS:

525 INTERGOVERNMENTAL SERVICES AGREEMENT WITH THE BUENA REGIONAL SCHOOL DISTRICT FOR THE COMMUNITY LIBRARY - $10,000.00.

526 AMENDING RESOLUTION NO. 193 (4/21/09) REGARDING AN INTERGOVERNMENTAL SERVICES AGREEMENT WITH THE ATLANTIC COUNTY IMPROVEMENT AUTHORITY FOR CONSTRUCTION MANAGEMENT SERVICES FOR MILL AND OVERLAY IMPROVEMENTS TO VARIOUS COUNTY ROADS TO EXTEND THE TERM DATE ONLY.

527 AMENDING RESOLUTION NO. 439 (8/10/10) REGARDING A CONTRACT WITH ATLANTIC CAPE COMMUNITY COLLEGE FOR A SUMMER YOUTH PROGRAM - $110,669.00 (NET DECREASE) - $89,331.00 (ADJUSTED CONTRACT AMOUNT).

528 AMENDING RESOLUTION NO. 557 (10/6/09) REGARDING PROFESSIONAL SERVICE AGREEMENTS WITH ENGINEERING, ARCHITECTURAL, PLANNING, SURVEYING, ENVIRONMENTAL AND CONSTRUCTION OVERSIGHT SERVICES TO EXTEND THE TERM OF THE POOL CONTRACTS – NO ADDITIONAL COST.

529 AMENDING RESOLUTION NO. 631 (11/17/09) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH STANTEC CONSULTING SERVICES, INC. TO EXTEND THE CONTRACT TERM DATE REGARDING DESIGN SERVICES FOR A PEDESTRIAN/EQUESTRIAN BRIDGE AT THE ESTELL MANOR PARK – NO ADDITIONAL COST.

530 AMENDING RESOLUTION NO. 14 (1/12/10) REGARDING AN INTERGOVERNMENTAL SERVICES AGREEMENT WITH THE ATLANTIC COUNTY IMPROVEMENT AUTHORITY FOR THE PROVISION OF PROJECT MANAGEMENT SERVICES FOR GALLOWAY TOWNSHIP SHOREFRONT PUBLIC ACCESS - $14,950.00 (ADDITIONAL AMOUNT) - $26,550.00 (TOTAL AMENDATORY CONTRACT AMOUNT).

531 INTERGOVERNMENTAL SERVICES AGREEMENT WITH RUTGERS UNIVERSITY FOR PROVISION OF NURSING INTERNS TO ATLANTIC COUNTY.

532 INTERGOVERNMENTAL SERVICES RENEWAL CONTRACTS WITH THE NEW JERSEY ADMINISTRATIVE OFFICE OF THE COURTS TO PURCHASE CERTAIN SUPPORT SERVICES FROM THE COUNTY - $299,060.14 (REVENUE GENERATING).

533 BID CONTRACT WITH R. WILKINSON & SONS CONSTRUCTION TO CONSTRUCT A TRUCK WASH WITH CREW QUARTERS AND SHOPS FOR THE DEPARTMENT OF PUBLIC WORKS IN NORTHFIELD - $4,439,206.00.

534 BID CONTRACT WITH ABLE MECHANICAL, INC., TO PROVIDE PREVENTATIVE MAINTENANCE AND EMERGENCY REPAIRS ON THE ATLANTIC COUNTY FOOD SERVICE EQUIPMENT - $110,760.00 (TWO YEAR PERIOD).

535 BID CONTRACT WITH SWARCO INDUSTRIES, INC. ($45,900.00) AND SHERWIN-WILLIAMS ($45,000.00) TO FURNISH AND DELIVER WHITE AND YELLOW SPRAY THERMOPLASTIC STRIPING MATERIALS.

536 BID CONTRACT WITH TURFSCAPES FOR THE INSTALLATION OF FENCING AT LAKE LENAPE PARK EAST AND REPAIR OF COUNTY WIDE FENCING – AMOUNT NOT TO EXCEED $28,368.00.

537 AMENDING RESOLUTION NO. 391 (7/13/10) REGARDING NEW JERSEY YOUTH CORPS FUNDS FROM THE NEW JERSEY DEPARTMENT OF LABOR - $8,051.00 (ADDITIONAL AMOUNT) - $369,051.00 (TOTAL GRANT FUNDING).

538 APPLICATION TO THE JUVENILE JUSTICE COMMISSION FOR THE 2011 COMPREHENSIVE COUNTY FUNDING - $567,857.00 (GRANT FUNDING) - $4,029.00 (COUNTY CASH MATCH).

539 AGREEMENT WITH THE NEW JERSEY DEPARTMENT OF HUMAN SERVICES FOR IV-D REIMBURSEMENT FOR THE LAW DEPARTMENT - $498,187.68 AND THE SHERIFF’S OFFICE - $380,434.38.

540 RESOLUTION ADOPTING THE ATLANTIC COUNTY MULTI-JURISDICTIONAL PRE-DISASTER HAZARD MITIGATION PLAN AS REQUIRED BY THE FEDERAL DISASTER MITIGATION AND COST REDUCTION ACT OF 2000.

541 APPOINTMENT OF JAMES R. OWEN, SR., TO THE ATLANTIC COUNTY PARKS AND ENVIRONMENT ADVISORY BOARD FOR A TERM TO EXPIRE ON JULY 1, 2013.

542 REAPPOINTMENT OF MICHAEL A. HOGAN AND ELMER C. RIPLEY TO THE ATLANTIC COUNTY PARKS AND ENVIRONMENT ADVISORY BOARD FOR TERMS TO EXPIRE ON JULY 1, 2013.

543 REAPPOINTMENT OF ANN E. BURNS, BARBARA CAMPER, JOHN PALMENTIERI, MARK PETRELLA, ROBERT J. ROSS AND CHEE KA WU TO THE ATLANTIC COUNTY DISABLED CITIZENS ADVISORY BOARD FOR TERMS TO EXPIRE ON OCTOBER 1, 2013.

544 REAPPOINTMENT OF CAROL K. HOLLOWS, ESQ., AS FIRST ALTERNATE TO THE ATLANTIC COUNTY DISABLED CITIZENS ADVISORY BOARD FOR A TERM TO EXPIRE ON OCTOBER 1, 2013.

545 REAPPOINTMENT OF LINDA KLERSEY AS SECOND ALTERNATE TO THE ATLANTIC COUNTY DISABLED CITIZENS ADVISORY BOARD FOR A TERM TO EXPIRE ON OCTOBER 1, 2013.

546 ADDED (9-27-10): RESOLUTION AMENDING RESOLUTION 3-2010, CANCELING
THE REGULAR MEETING OF OCTOBER 5, 2010, AND INFORMING THE NEWSPAPERS.

547 ADDED (9-27-10): RESOLUTION AMENDING RESOLUTION 3-2010 CHANGING THE
LOCATION OF A REGULAR MEETING AND INFORMING THE NEWSPAPERS.

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.