BOARD OF CHOSEN FREEHOLDERS

ORDINANCES:

6 AN ORDINANCE REVISING SPEED LIMITS ALONG PHILADELPHIA AVENUE/EGG HARBOR-GREEN BANK ROAD (CR 563) IN THE CITY OF EGG HARBOR CITY AND TOWNSHIP OF MULLICA - FIRST READING.

RESOLUTIONS:

*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.

91 RESOLUTION AUTHORIZING ADDITIONAL APPROPRIATIONS PURSUANT TO N.J.S.A. 40:A20.

OLD BUSINESS: RATIFICATION VOTE FOR 70 TO 76, 79 AND 86 SUBJECT TO ADOPTION OF RESOLUTION NUMBERS 38 TO 41.

*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.

*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).

*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 POJECT IN THE CITY OF NORTHFIELD - AMOUNT NOT TO EXCEED $36,186.00.

NEW BUSINESS

92 AMENDING RESOLUTION NO. 697 (12/16/08) AUTHORIZING AN AMENDATORY PROFESSIONAL SERVICES AGREEMENT WITH QIZHONG GUO EXTENDING THE TERM – NO ADDITIONAL COST.

93 GRANT APPLICATION FROM THE NEW JERSEY DEPARTMENT OF HEALTH AND SENIOR SERVICES FOR THE STATE HEALTH INSURANCE PROGRAM – AMOUNT NOT TO EXCEED $27,000.00.

94 AMENDING RESOLUTION NO. 635 (11/23/10) REGARDING A GRANT FROM THE NEW JERSEY DEPARTMENT OF HUMAN SERVICES FOR ALCOHOLISM EDUCATION AND REHABILITATION - $686,208.00.

95 MEMORANDUM OF UNDERSTANDING WITH THE NEW JERSEY DEPARTMETN OF HUMAN SERVICES REGARDING MEDICAID APPLICATION/REDETERMINATION PROCESSING.

NEW BUSINESS: VOTING ON RESOLUTION NUMBERS 96 TO 105 SUBJECT TO ADOPTION OF RESOLUTIONS NUMBERS 38 TO 41.

96 ALTERNATE METHOD CONTRACT WITH UNITRONIX DATA SYSTEMS, INC. – AMOUNT NOT TO EXCEED $30,518.04.

97 AGREEMENT WITH ROYAL PRINTING FOR ELECTION PRITNING SERVICES – AMOUNT NOT TO EXCEED $77,740.00 (COUNTY'S PORTION).

98 PROFESSIONAL SERVICES RENEWAL CONTRACT WITH THE UNIVERSITY OF MEDICINE AND DENTISTRY OF NEW JERSEY/NEW JERSEY DENTAL SCHOOL TO PROVIDE DENTAL SERVICES TO CLIENTS AT THE CRONIC DENTAL CLINIC AND THE UNIVERSITY'S GALLOWAY TOWNSHIP DENTAL CENTER – AMOUNT NOT TO EXCEED $107,500.00.

99 AMENDING RESOLUTION NO. 37 (1/12/10) REGARDING A LEASE WITH SMR LEASING CORP., TO ENTER INTO A RENEWAL LEASE FOR 2011 – AMOUNT NOT TO EXCEED $30,240.00.

100 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF HIGHWAY TRAFFIC SAFETY, HIGHWAY TRAFFIC SAFETY – $12,768.00.

101 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF HIGH WAY TRAFFIC SAFETY – DRE-PILOT PROGRAM 10-11 - $37,00.00.

102 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF STATE, GENERAL OPERATING SUPPORT 10-11 - $8,259.00.

103 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF HEALTH AND SENIOR SERVICES, RESPITE CARE CY2011 - $172,684.00.

104 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, PERSONAL ASSISTANCE SERVICES PROGRAM (PASP) - $354,000.00.

105 CHAPTER 159 – NEW JERSEY TRANSIT, CASINO CY2011 - $767,412.87.

106 APPOINTMENT OF CINDY HERDMAN-IVANS TO THE ATLANTIC COUNTY YOUTH SERVICES COMMISSION FOR A TERM TO EXPIRE ON OCTOBER 1, 2014.

107 APPOINTMENT OF LINDA KLERSEY AS FIRST ALTERNATE TO THE ATLANTIC COUNTY DISABLED ADVISORY BOARD FOR A TERM TO EXPIRE ON OCTOBER 1, 2013.

108 APPOINTMENT OF JOANNE GAHR AS SECOND ALTERNATE TO THE ATLANTIC COUNTY DISABLED ADVISORY BOARD FOR A TERM TO EXPIRE ON OCTOBER 1, 2013.

109 APPOINTMENT OF TRINNA RODGERS AS THIRD ALTERNATE TO THE ATLANTIC COUNTY DISABLED ADVISORY BOARD FOR AN UNEXPIRED TERM TO EXPIRE ON OCTOBER 1, 2011.

110 RESOLUTION SUPPORTING AND URGING PASSAGE OF SENATE BILL 1535 (SPONSOR: 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.