BOARD OF CHOSEN FREEHOLDERS

PRESENTATION:

FINANCING SOLAR ENERGY PRESENTED BY DOUG BACHER, MANAGING DIRECTOR OF NW FINANCIAL GROUP, LLC.

ORDINANCES:

10 AN ORDINANCE REVISING THE ATLANTIC COUNTY CODE PARKS SECTION TO PERMIT SPECIAL EVENTS INVOLVING ALCOHOLIC BEVERAGES WITHIN COUNTY PARKS SUBJECT TO SPECIFIC CONDITIONS - FIRST READING.

11 AN ORDINANCE TO VACATE AND ABANDON A PRE-EXISTING SIGHT TRIANGLE EASEMENT ACROSS PART OF LOT 53.01 IN BLOCK 16.01 AT 376 TILTON ROAD IN THE CITY OF NORTHFIELD.

RESOLUTIONS:

299 AMENDING RESOLUTION NO. 157 (3/30/10) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH DIXON ASSOCIATES ENGINEERING, LLC FOR DESIGN SERVICES FOR THE ESTELL MANOR PARK TO EXTEND THE TERM DATE ONLY - NO ADDITIONAL COST.

300 COMPETITIVE CONTRACT RENEWAL WITH CFG HEALTH SYSTEMS, LLC TO PROVIDE MEDICAL, DENTAL AND MENTAL HEALTH SERVICES TO INMATES OF THE ATLANTIC COUNTY JUSTICE FACILITY - $4,056,670.86.

301 SUPPLEMENTING RESOLUTION NO. 209 (5/3/11) AND AUTHORIZING SUPPLEMENTAL AGREEMENTS FOR ON-THE-JOB TRAINING (OJT) SERVICES TO ADD THE PLEASANTVILLE HOUSING AUTHORITY AND C.A. McCANN & SONS REALTORS TO THE POOL OF PROVIDERS - NO ADDITIONAL COST.

302 INTERGOVERNMENTAL SERVICES AGREEMENT WITH ATLANTIC CAPE COMMUNITY COLLEGE FOR A YOUTH CORPS JOB READINESS TRAINING PROGRAM - AMOUNT NOT TO EXCEED $12,000.00.

303 PROFESSIONAL SERVICES AGREEMENTS WITH VARIOUS ENVIRONMENTAL CONSULTANTS FOR ENVIRONMENTAL CONSULTING SERVICES FOR VARIOUS ACQUISITION PROJECTS - AMOUNT NOT TO EXCEED $160,000.00 FOR ALL CONSULTANTS.

304 ALTERNATE METHOD CONTRACT WITH FIRE TRAINING ASSOCIATES FOR FIRST RESPONDERS TRAINING - AMOUNT NOT TO EXCEED $82,975.00.

305 INTERGOVERNMENTAL SERVICES AGREEMENT WITH THE TOWNSHIP OF HAMILTON FOR THE IMPROVEMENT, MAINTENANCE AND AESTHETICS OF GASKILL PARK - NO COST.

306 GOVERNING BODY CERTIFICATION OF THE ANNUAL AUDIT.

307 PROFESSIONAL SERVICES AGREEMENT WITH REMINGTON, VERNICK AND WALBERG ENGINEERS FOR ENGINEERING DESIGN SERVICES ASSOCIATED WITH REPLACEMENT OF MAPLE RUN BRIDGE (EH-09), MILL ROAD (CR 662) OVER MAPLE RUN IN EGG HARBOR TOWNSHIP AND THE CITY OF NORTHFIELD - AMOUNT NOT TO EXCEED $72,400.00.

308 BID CONTRACT WITH MAJESTIC OIL CO., INC. TO FURNISH AND DELIVER GASOLINE AND DIESEL FUEL TO ATLANTIC COUNTY COOPERATIVE PURCHASING AGENCIES - (CATEGORY #2) AMOUNT NOT TO EXCEED $4,531,350.00. - (CATEGORY #1) AMOUNT NOT TO EXCEED $3,686,160.00.

309 BID CONTRACT WITH PETROLEUM TRADERS TO FURNISH AND DELIVER NO. 2 HEATING FUEL TO ATLANTIC COUNTY COOPERATIVE PURCHASING AGENCIES - AMOUNT NOT TO EXCEED $70,150.50.

310 BID CONTRACT WITH DIEHL ELECTRIC CO. FOR FIRE AND MILL ROADS SIGNAL IMPROVEMENTS IN THE TOWNSHIP OF EGG HARBOR - AMOUNT NOT TO EXCEED $246,756.44.

311 CHANGE ORDER NO. 1, CONTRACT WITH RICHARD E. PIERSON CONSTRUCTION, INC. FOR SIGNALIZATION OF THE ATLANTIC CITY AIRPORT CIRCLE AT TILTON ROAD (CR 563) AND DELILAH ROAD (CR 645) IN THE TOWNSHIP OF EGG HARBOR - $440,474.91 (NET INCREASE); $4,599,479.86 (ADJUSTED CONTRACT AMOUNT).

312 AMENDING RESOLUTION NO. 204 (4/12/11) REGARDING GRANT ACCEPTANCE FROM THE NEW JERSEY DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT FOR A NEW JERSEY YOUTH CORPS PROGRAM - $38,700.00 (ADDITIONAL FUNDING), $407,751.00 (TOTAL PROGRAM AMOUNT).

313 AGREEMENT WITH NJ TRANSIT CORPORATION REGARDING VEHICLES UNDER THE FEDERAL TRANSIT ACT SECTION 5310 PROGRAM - NO COST.

314 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF TRANSPORTATION, COUNTY AID PROGRAM FY11 - $3,164,000.00.

315 CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF HOMELAND SECURITY AND PREPAREDNESS, NJ DATA EXCHANGE 11-12 - $150,000.00.

316 REAPPOINTMENT OF JOSEPH D'ABUNDO AND JOSEPH MAHER TO THE ATLANTIC COUNTY PLANNING ADVISORY BOARD FOR MANDATED TERMS TO EXPIRE ON MAY 1, 2014.

317 REAPPOINTMENT OF WILLIAM PAULS TO THE ATLANTIC COUNTY PLANNING ADVISORY BOARD FOR A TERM TO EXPIRE ON MAY 1, 2014.

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

*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.