BOARD OF CHOSEN FREEHOLDERS

RESOLUTIONS:

582 EUS CONTRACT WITH HORIZON EYE CARE TO PROVIDE OPTICAL BENEFITS TO EMPLOYEES – AMOUNT NOT TO EXCEED $396,000.00 (THREE YEAR PERIOD).

583 EUS RENEWAL CONTRACT WITH BENECARE/ATLANTIC SOUTHERN DENTAL FOUNDATION TO PROVIDE DENTAL CARE BENEFITS FOR ELIGIBLE EMPLOYEES - $4,703,794.00 (THREE YEAR PERIOD).

584 PROFESSIONAL SERVICES AGREEMENT WITH PROFESSIONAL REHABILITATION ASSOCIATES OF NEW JERSEY TO PROVIDE MEDICAL CASE MANAGEMENT SERVICES AND RELATED SERVICES FOR WORKER'S COMPENSATION CLAIMS – AMOUNT NOT TO EXCEED $231,077.00.

585 REQUESTING A TRANSFER RESOLUTION IN THE 2011 BUDGET IN ACCORDANCE WITH THE PROVISION OF N.J.S.40A:4-58.

586 BID CONTRACT WITH FARM-RITE, INC., TO FURNISH AND DELIVER (1) 2011 OR NEWER TELEHANDLER - $85,850.00.

587 BID CONTRACT WITH LAWN AND GOLF SUPPLY CO., INC., TO FURNISH AND DELIVER ONE (1) SELF CONTAINED HYDRAULIC DUMP 10 YARD DEBRIS BOX - $19,300.00.

588 BID CONTRACT WITH U.S. MUNICIPAL SUPPLY, INC., TO FURNISH AND DELIVER TWO (2) AUTOMATIC BRINE PRODUCTION SYSTEMS - $126,300.00.

589 BID CONTRACT WITH TRICO EQUIPMENT SERVICES, LLC TO FURNISH AND DELIVER ONE (1) FOUR WHEEL DRIVE LOADER/BACKHOE WITH QUICK DISCONNECT - $73,350.00.

590 CHANGE ORDER NO. 1 AND FINAL, CONTRACT WITH TECHNO PRO ELECTRIC, INC., FOR THE TILTON ROAD PEDESTRIAN SAFETY PROJECT - $14,101.01 (NET INCREASE) - $629,133.61 (TOTAL AMENDATORY CONTRACT AMOUNT).

591 CHANGE ORDER NO. 1, CONTRACT WITH THOMAS COMPANY INC. FOR CATERING HALL AND STORAGE SHED ROOF REPLACEMENT AT LAKE LENAPE - $42,560.00 (NET REDUCTION) - $249,950.00 (TOTAL AMENDATORY CONTRACT AMOUNT).

592 AGREEMENT WITH THE NEW JERSEY DEPARTMENT OF CHILDREN AND FAMILIES FOR A GRANT RENEWAL TO SUPPORT THE COMMUNITY MEDIATION SERVICES - $38,544.00 (FUNDING) - $25,854.00 (COUNTY IN-KIND MATCH).

593 GRANT FROM THE NEW JERSEY DEPARTMENT OF HUMAN SERVICES FOR THE PERSONAL ASSISTANCE SERVICES PROGRAM – AMOUNT NOT TO EXCEED $354,000.00.

594 GRANT APPLICATION TO THE NEW JERSEY DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF STATE POLICE, FOR HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS PROGRAM FUNDS - $25,376.85.

595 RESOLUTION AUTHORIZING PURCHASES FROM VARIOUS STATE CONTRACT VENDORS TO PURCHASE MATERIALS, SUPPLIES OR EQUIPMENT – AMOUNT NOT TO EXCEED $266,846.34.

596 AGREEMENT WITH BRIAD LODGING GROUP EGG HARBOR II, LLC, CONCERNING IMPROVEMENTS TO ENGLISH CREEK AVENUE, BLOCK 1702, LOT 99 IN THE TOWNSHIP OF EGG HARBOR.

597 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF TRANSPORTATION, TILTON ROAD SECTION 4A DESIGN - $33,880.00.

598 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF TRANSPORTATION, TILTON ROAD SECTION 4B DESIGN - $67,893.00.

599 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF HIGHWAY TRAFFIC SAFETY, DRUNK DRIVING ENFORCEMENT – SHERIFF 2011 - $2,500.00.

600 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF STATE, GENERAL OPERATING SUPPORT 11-12 - $8,249.00.

601 RESOLUTION AUTHORIZING CONSENT FOR A ROADWAY SOLICITATION EVENT BY FARMINGTON VOLUNTEER FIRE COMPANY #4 PURSUANT TO N.J.S.A. 39:4-60 AND ORDINANCE NO. 14-2011.

602 - ADDED (11-21-11): CHANGE ORDER NO. 2, CONTRACT WITH RICHARD PIERSON CONSTRUCTION FOR SIGNALIZATION OF THE ATLANTIC CITY AIRPORT CIRCLE, TILTON ROAD AND DELILAH ROAD TO EXTEND THE TERM DATE ONLY – NO ADDITIONAL COST.

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.