BOARD OF CHOSEN FREEHOLDERS

PROMOTIONAL CEREMONY:

ATLANTIC COUNTY SHERIFF'S OFFICERS.

RESOLUTIONS:

267 CONTRACT RENEWAL WITH DECADE SOFTWARE COMPANY TO PROVIDE ENVIRONMENTAL HEALTH INFORMATION MANAGEMENT SOFTWARE – AMOUNT NOT TO EXCEED $30,000.00.

268 AMENDING RESOLUTION NO. 318 (6/15/10) AND RESOLUTION NO. 410 (7/27/10) REGARDING AGREEMENTS WITH CAREER OPPORTUNITY DEVELOPMENT, INC. AND ATLANTICARE HEALTH SERVICES TO EXTEND THE TERM DATES ONLY – NO ADDITIONAL AMOUNT.

269 CONTRACT WITH VARIOUS VENDORS TO PURCHASE LIBRARY GOODS, SERVICES AND SUPPLIES - $60,000.00.

270 AMENDING RESOLUTION NO. 616 (11/15/05) REGARDING AN AMENDATORY PROFESSIONAL SERVICES CONTRACT WITH GANNETT FLEMING, INC. TO PROVIDE ADDITIONAL WORK REQUIRED FOR ENVIRONMENTAL PERMITTING AND FINAL DESIGN ASSOCIATED WITH FIRE AND MILL ROAD INTERSECTION IN EGG HARBOR TOWNSHIP - $275,279.77 (ADDITIONAL AMOUNT) - $880,329.77 (TOTAL AMENDATORY CONTRACT AMOUNT).

271 AMENDING RESOLUTION NO. 164 (3/29/11) REGARDING PURCHASE OF REAL AND PERSONAL PROPERTY INSURANCE THROUGH INSURANCE AGENCIES, INC. - $5,000.00 (ADDITIONAL AMOUNT) - $180,171.00 (TOTAL AMENDATORY AMOUNT).

272 REPEALING RESOLUTION NO. 144 (3/22/11) AND AUTHORIZING AN AGREEMENT WITH OCLC TO PROVIDE FOR AN ON-LINE CATALOGING SUB-SYSTEM AND INTERLIBRARY LOAN SUB-SYSTEM – AMOUNT NOT TO EXCEED $35,000.00.

273 SUPPLEMENTING RESOLUTION NO. 145 (3/22/11) AND AUTHORIZING THE INCLUSION OF MCKEE FOODS CORPORATION ON A LIST OF VENDORS TO BE UTILIZED FOR PERISHABLE FOOD QUOTATION AND PURCHASES – NO ADDITIONAL COST.

274 ALTERNATE METHOD CONTRACT WITH INCLUSION SOLUTIONS, LLC AND INTERGOVERNMENTAL AGREEMENTS WITH ALL ATLANTIC COUNTY MUNICIPALITIES FOR ACCEPTANCE OF ELECTION PRODUCTS – AMOUNT NOT TO EXCEED $128,892.54.

275 AMENDING RESOLUTION NO. 247 (5/17/11) REGARDING A COMPETITIVE CONTRACT WITH CAREER OPPORTUNITY DEVELOPMENT, INC. FOR INMATE SUBSTANCE ABUSE COUNSELING SERVICES AT THE ATLANTIC COUNTY JUSTICE FACILITY - $2,959.00 (ADDITIONAL AMOUNT) - $14,539.00 (TOTAL AMENDATORY AMOUNT .

276 BID CONTRACT WITH SOUTH JERSEY PAPER TO FURNISH AND DELIVER KITCHEN SUPPLIES TO MEMBERS OF THE ATLANTIC COUNTY COOPERATIVE - $48,292.05.

277 BID CONTRACT WITH JERSEY ARCHITECTURAL DOOR AND SUPPLY, INC., TO PROVIDE INSTALLATION OF NEW AND/OR REPLACEMENT OF DOORS AT VARIOUS LOCATIONS IN ATLANTIC COUNTY - $60,550.00 (TWO YEAR PERIOD).

278 BID CONTRACT WITH M.C.H. EQUIPMENT, INC. TO PROVIDE WASHER AND DRYER REPAIR SERVICES AT VARIOUS LOCATIONS - $110,000.00 (TWO YEAR PERIOD).

279 BID CONTRACT WITH ALIANO BROTHERS GENERAL CONTRACTORS, INC. FOR CONCRETE REPAIR TO SIDEWALK AREA AT THE ATLANTIC COUNTY CRIMINAL COURT COMPLEX IN MAYS LANDING PLUS ADDITIONAL TWO YEAR CONTRACT FOR MISCELLANEOUS CONCRETE MAINTENANCE AND REPAIR - $41,045.00.

280 GRANT APPLICATION FROM THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS FOR THE RECREATIONAL OPPORTUNITIES FOR PERSONS WITH DISIBILITIES PROJECT - $25,000.00 (GRANT FUNDING) - $5,000.00 (COUNTY CASH MATCH).

281 GRANT APPLICATION TO THE NEW JERSEY TRANSIT AND THE UNITED STATES DEPARTMENT OF TRANSPORTATION FOR A GRANT UNDER THE FEDERAL TRANSIT ACT, AS AMENDED - $300,837.00 (GRANT FUNDING) - $92,573.00 (COUNTY CASH MATCH).

282 GRANT FROM THE NEW JERSEY DEPARTMENT OF HEALTH AND SENIOR SERVICES FOR SPECIAL CHILD HEALTH SERVICES - $76,283.00.

283 GRANT FROM THE NEW JERSEY TRANSIT FOR SENIOR CITIZEN AND DISABLED RESIDENT TRANSPORTATION ASSISTANCE - $657,668.00.

284 GRANT ACCEPTANCE FROM THE NEW JERSEY JUVENILE JUSTICE COMMISSION UNDER THE STATE FACILITIES EDUCATION ACT - $103,500.00.

285 GRANT FROM THE NEW JERSEY DEPARTMENT OF MILITARY AND VETERANS AFFAIRS FOR VETERANS TRANSPORTATION ASSISTANCE – AMOUNT NOT TO EXCEED $17,000.00.

286 RESOLUTION AUTHORIZING PURCHASES FROM STATE CONTRACT VENDORS.

287 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF STATE POLICE, FORENSIC COVERDALE GRANT 10-11 - $27,517.14.

288 CHAPTER 159 – NEW JERSEY TRANSIT, CMAQ – EQUIPMENT 10-11 - $390,000.00.

289 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF HIGHWAY TRAFFIC SAFETY, CLICK IT OR TICKET 2011 - $4,000.00.

290 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE, INSURANCE FRAUD CY2011 - $183,200.00.

291 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, DIVISION OF CHILD SUPPORT SERVICES, IV-D LAW 10-11 - $27,038.07.

292 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF STATE POLICE, HAZMAT TRAINING 2011 - $26,254.00.

293 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF LAW AND PUBLIC SAFETY, JUVENILE JUSTICE COMMISSION, STATE FACILITIES EDUCATION ACT 11-12 - $103,500.00.

294 APPOINTMENT OF AMY L. HOUCK, ESQ. TO THE ATLANTIC COUNTY ADVISORY COMMISSION ON WOMEN FOR A TERM TO EXPIRE ON FEBRUARY 28, 2014.

295 REAPPOINTMENT OF ANDREW G. BERENATO, JR., TO THE ATLANTIC COUNTY UTILITIES AUTHORITY FOR A TERM TO EXPIRE ON MAY 1, 2016.

296 REAPPOINTMENT OF ROBERTA CORBITT, JOHN LOCASALE AND FRED W. MEINEKE, JR. TO THE ATLANTIC COUNTY SENIOR CITIZENS ADVISORY BOARD FOR TERMS TO EXPIRE ON JANUARY 31, 2014.

297 WITHDRAWN (5/31/11): RESOLUTION OPPOSING SENATE BILL NO. 747 AND SUPPORTING RE-INTRODUCTION OF THE SAFE HIGHWAYS AND INFRASTRUCTURE PRESERVATION ACT (SPONSOR: FRANK D. FORMICA)

298 RESOLUTION AUTHORIZING CLOSED SESSION REGARDING PENDING LITIGATION.

REPORTS OF SPECIAL COMMITTEES OF THE BOARD

UNFINISHED BUSINESS

NEW BUSINESS

WRITTEN COMMUNICATIONS AND PETITIONS

PUBLIC COMMENTS

GOOD OF THE ORDER

ST. AUGUSTINE PREPATORY SCHOOL "A WINDOW INTO THE LAW" CLASS.

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.