BOARD OF CHOSEN FREEHOLDERS

INTERVIEW:

APPOINTMENT OF FREDERICK B. AKERS TO THE ATLANTIC COUNTY UTILITIES AUTHORITY FOR A TERM TO EXPIRE ON MAY 1, 2013.

PRESENTATIONS:

RESOLUTION HONORING BERNICE "SANDY" COUCH (SPONSORS: FREEHOLDER JAMES SCHROEDER AND CHARLES GARRETT.

INFORMATIVE UPDATE ON PROGRESS INVOLVING THE ATLANTIC COUNTY VETERANS CEMETERY EXPANSION PROGRAM AND THE ESTELL MANOR MANSION BY JERRY BARBERIO, ASSISTANT DIRECTOR, ATLANTIC COUNTY DEPARTMENT OF PUBLIC WORKS.

ORDINANCES:

*38 ADOPTION OF THE 2011 ATLANTIC COUNTY BUDGET – FINAL READING.

*38A RESOLUTION TO AUTHORIZE THE UTILIZATION OF CAP LEVY.

*39 ATLANTIC COUNTY PUBLIC HEALTH AGENCY BUDGET NOTICE 2011 – FINAL READING.

*40 ATLANTIC COUNTY LIBRARY NOTICE – ANNUAL COUNTY LIBRARY BUDGET 2011 – FINAL READING.

*41 RESOLUTION TO EXCEED THE COUNTY BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A 2011 CAP BANK (N.J.S.A. 40A:4-45.14) - FINAL READING.

70 PROFESSIONAL SERVICES AGREEMENT WITH HAWKINS DELAFIELD AND WOOD, LLP TO SERVE AS BOND COUNSEL FOR ATLANTIC COUNTY - AMOUNT NOT TO EXCEED $32,625.00.

71 MULTI-VENDOR RENEWAL AGREEMENTS FOR THE RESPITE CARE PROGRAM (TOTAL CONTRACTS $124,638.00), PERSONAL ASSISTANT SERVICES PROGRAM (PASP) ($300,900.00) AND THE DIVISION OF WELFARE SERVICES (TOTAL CONTRACTS $160,000.00).

72 CONTRACT RENEWAL WITH ATLANTIC HUMAN RESOURCES FOR THE RETIRED SENIOR VOLUNTEER PROGRAM (R.S.V.P.) AND THE FOSTER GRANDPARENTS PROGRAM - TOTAL AMOUNT NOT TO EXCEED $17,201.40.

73 PROFESSIONAL SERVICES CONTRACT RENEWAL WITH BERON JEWISH OLDER ADULT SERVICES OF ATLANTIC COUNTY FOR A SENIOR CITIZENS MEDICAL CLINIC - AMOUNT NOT TO EXCEED $36,000.00.

74 SUB-GRANT RENEWAL AGREEMENTS FOR AREA PLAN GRANT PROGRAM SERVICES WITH VARIOUS VENDORS FOR SENIOR CITIZEN SERVICES - AMOUNT NOT TO EXCEED $904,982.00 (TOTAL CONTRACTS).

75 COMPETITIVE CONTRACT RENEWAL WITH ATLANTIC CITY RESCUE MISSION FOR THE PROVISION OF SERVICES TO THE HOMELESS - AMOUNT NOT TO EXCCEED $410,214.00.

76 PROFESSIONAL SERVICES RENEWAL AGREEMENT WITH HUTCHINS, FARRELL, MEYER AND ALLISON, P.A. TO CONDUCT AN INDEPENDENT EXTERNAL AUDIT OF THE COUNTY'S BOOKS FOR THE YEAR 2010 AND A PROSECUTOR'S AUDIT - AMOUNT NOT TO EXCEED $86,500.00.

77 AMENDING RESOLUTION NO. 603 (11/9/10) REGARDING AN INTERGOVERNMENTAL SERVICES AGREEMENT WITH THE ATLANTIC COUNTY IMPROVEMENT AUTHORITY FOR THE PROVISION OF PROJECT MANAGEMENT SERVICES FOR A DEMOLITION PROJECT TO EXTEND THE TERM DATE TO NOVEMBER 16, 2011 - NO ADDITIONAL COST.

78 BID CONTRACTS WITH VARIOUS VENDORS TO FURNISH AND DELIVER JANITORIAL/CUSTODIAL SUPPLIES TO MEMBERS OF THE ATLANTIC COUNTY COOPERATIVE - AMOUNT NOT TO EXCEED $308,311.47.

79 CHANGE ORDER NO. 1, CONTRACT WITH PETERSON SERVICE COMPANY FOR AUTOMATIC TEMPERATURE CONTROL MAINTENANCE AND REPAIR - $5,065.09 (ADDITIONAL AMOUNT) - $96,727.09 (TOTAL AMENEDATORY CONTRACT AMOUNT).

80 AMENDING RESOLUTION NO. 33 (1/12/10) REGARDING DISABILITY PROGRAM NAVIGATOR FUNDS FROM THE NEW JERSEY DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT - $40,213.00 (ADDITIONAL FUNDING); $110,338.00 (TOTAL AMENDATORY AMOUNT).

81 AMENDING RESOLUTION NO. 424 (7/27/10) REGARDING TEMPORARY ASSISTANCE TO NEEDY FAMILIES (TANF) SUMMER YOUTHWORKS FUNDS FROM THE NEW JERSEY DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT - $1,148,613.00 (REDUCTION); $87,387.00 (TOTAL AMENDATORY FUNDING).

82 APPLICATION FOR A VICTIM ASSISTANCE GRANT FROM THE NEW JERSEY DIVISION OF CRIMINAL JUSTICE, OFFICE OF VICTIM WITNESS ADVOCACY- $304,282.00 (FEDERAL FUNDING) - $76,071.00 (COUNTY IN-KIND MATCH).

83 GRANT APPLICATION RENEWAL FOR A SUPPLEMENTAL VICTIM ASSISTANCE GRANT FROM THE NEW JERSEY DIVISION OF CRIMINAL JUSTICE, OFFICE OF VICTIM WITNESS ADVOCACY - $95,756.00 (FUNDING).

84 AUTHORIZING THE COUNTY EXECUTIVE TO SUBMIT E-RATE APPLICATIONS TO SCHOOLS AND LIBRARY CORPORATIONS TO PROVIDE AFFORDABLE ACCESS TO TELECOMMUNICATIONS SERVICES FOR ALL ELIGIBLE SCHOOLS AND LIBRARIES - $196,720.46 (APPROXIMATE FUNDING).

85 COMPETITIVE CONTRACTING FOR THE PROVISION OF SUBSTANCE ABUSE SERVICES FOR INMATES OF THE ATLANTIC COUNTY JUSTICE FACILITY PURSUANT TO N.J.S.A. 40A:11-4.1-4.5.

86 PURCHASE OF ROAD, FENCE AND UTILITY EASEMENTS ACROSS PROPERTY OWNED BY THE DISABLED AMERICAN VETERANS, STEVEN T. VILLO MEMORIAL CHAPTER 70 IN CONNECTION WITH THE DOLPHIN AVENUE IMPROVEMENT PROJECT IN THE CITY OF NORTHFIELD - AMOUNT NOT TO EXCEED $36,186.00.

87 APPOINTMENT OF FREEHOLDER ALISA COOPER AS FREEHOLDER LIAISON TO THE LOCAL ADVISORY COUNCIL ON ALCOHOLISM AND DRUG ABUSE FOR A TERM TO EXPIRE DECEMBER 31, 2011.

88 APPOINTMENT OF KATHLEEN L. LENGEL AND VICTOR DESANTI TO THE ATLANTIC COUNTY MENTAL HEALTH ADVISORY BOARD FOR TERMS TO EXPIRE ON JUNE 30, 2014.

89 APPOINTMENT OF FREDERICK B. AKERS TO THE ATLANTIC COUNTY UTILITIES AUTHORITY FOR A TERM TO EXPIRE ON MAY 1, 2013.

90 RESOLUTION ACKNOWLEDGING AND HONORING BERNICE "SANDY" COUCH (SPONSORS: FREEHOLDER JAMES SCHROEDER AND FREEHOLDER CHARLES GARRETT).

*NOT IN NUMERICAL ORDER

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.