BOARD OF CHOSEN FREEHOLDERS

PRESENTATIONS:

RECOGNITION OF MS. DESIREE NIGRELLI, MS. NEW JERSEY SENIOR AMERICA 2011.

EMERGENCY EVACUATION PLANS FOR ATLANTIC COUNTY PRESENTED BY VINCE JONES, EMERGENCY MANAGEMENT COORDINATOR.

ORDINANCES:

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 - FINAL READING.

12 AN ORDINANCE DESIGNATING THE INTERSECTION OF THIRD STREET/WILTSEY'S MILL ROAD (CR 724) WITH OLD FORKS ROAD IN THE TOWN OF HAMMONTON AS AN ALL-WAY STOP INTERSECTION – FIRST READING.

13 AN ORDINANCE ESTABLISHING A MID-BLOCK CROSSWALK ON OLD HARDING HIGHWAY (COUNTY ROUTE 559) IN THE TOWNSHIP OF HAMILTON – FIRST READING.

14 AN ORDINANCE AMENDING PORTIONS OF CHAPTER 43 OF THE ATLANTIC COUNTY CODE ENTITLED "ROADWAY SOLICITATION" AND AUTHORIZING CHARITABLE ORGANIZATIONS TO SOLICIT CONTRIBUTIONS ON COUNTY ROADWAYS AND COUNTY INSPECTIONS PURSUANT TO N.J.S.A. 39:4-60 – FIRST READING.

RESOLUTIONS:

350A ALTERNATE METHOD CONTRACT WITH MTS SOFTWARE SOLUTIONS TO PROVIDE PUBLIC ACCESS VIA THE INTERNET TO FREEHOLDERS PUBLIC RECORDS – 21,300.00

351 AGREEMENT WITH ATLANTICARE HEALTH SERVICES FOR LABORATORY SERVICES TO MEADOWVIEW NURSING HOME RESIDENTS - $11,700.00.

352 CONTRACT WITH SIRSI/DYNIX INC. FOR THE PROVISON OF SOFTWARE AND HARDWARE MAINTENANCE FOR SIRSI/DYNIX INTEGRATED LIBRARY COMPUTER SYSTEM - $70,000.00.

353 SUB-GRANT AGREEMENTS FOR AREA PLAN GRANT PROGRAM SERVICES – TOTAL AMOUNT NOT TO EXCEED 1,443,164.00.

354 CONTRACT WITH KEEFE COMMISSARY NETWORK, L.L.C. TO PROVIDE INMATE COMMISSARY SERVICES FOR THE ATLANTIC COUNTY JUSTICE FACILITY FOR A COMMISSION RATE OF 47.5% OF GROSS SALES.

355 BID CONTRACT WITH GARDEN STATE HIGHWAY PRODUCTS TO FURNISH AND DELIVER A TRAILER MOUNTED DOUBLE SIDED FULL MATRIX SOLAR POWERED MESSAGE BOARD - $29,950.00.

356 BID CONTRACT WITH ARAMARK CORRECTIONAL SERVICES INC., TO PROVIDE FOOD SERVICE AND FOOD SERVICE MANAGEMENT AT THE JUSTICE FACILITY - $1,393,111.56.

357 BID CONTRACT WITH VARIOUS VENDORS TO FURNISH AND DELIVER LINEN REQUIREMENTS FOR THE MEADOWVIEW NURSING HOME - $20,650.00.

358 AMENDING RESOLUTION NO. 228 (5/3/11) REGARDING A GRANT FROM THE SOUTH JERSEY TRANSPORTATION AUTHORITY FOR SUBREGIONAL TRANSPORTATION PLANNING – $5,520.00 (ADDITIONAL FUNDING) - $1,380.00 (ADDITIONAL IN-KIND MATCH) - $98,160.00 (TOTAL AMENDATORY GRANT AMOUNT).

359 GRANT ACCEPTANCE FROM THE U.S. DPEARTIMENT OF JUSTICE FOR THE BULLETPROOF VEST PARTNERHSIP GRANT - $71,872.50 (FUNDING) - $35,936.50 (STATE BODY ARMOR FUNDS).

360 GRANT APPLICATION TO THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE PREPARATION OF A COUNTY-WIDE WASTEWATER MANAGEMENT PLAN - $75,000.00.

361 ACCEPTANCE OF DEEDS/EASEMENTS FROM VARIOUS GRANTORS IN ACCORDANCE WITH ATLANTIC COUNTY PLANNING STANDARDS.

362 CHAPTER 159 – STATE OF NEW JERSEY, STATE AGRICULTURE DEVELOPMENT COMMITTEE - $295,366.42 (MILDRED WUILLERMIN PROPERTY 2011) - OPEN SPACE TRUST - $174,339.81 (CASH MATCH).

363 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF HEALTH AND SENIOR SERVICES, DIVISION OF AGING AND COMMUNITY SERVICES - $822,255.00 – AREA PLAN 2011.

364 URGING THE NEW JERSEY STATE LEGISLATURE TO ENACT LEGISLATION IN ORDER TO SEPARATE THE LOCAL GOVERNMENT PUBLIC EMPLOYEES' RETIREMENT SYSTEM PENSION AND THE LOCAL GOVERNMENT POLICE FIREMEN'S RETIREMENT SYSTEM PENSION FROM THE STATE PUBLIC EMPLOYEES' RETIREMENT SYSTEM PENSION AND PROVIDING FOR A SEPARATE BOARD OF DIRECTORS FOR THE LOCAL GOVERNMENT PUBLIC EMPLOYEE'S RETIREMENT SYSTEM PENSION (SPONSOR – CHAIRMAN FRANK FORMICA).

365 ADDED (7-8-11): APPOINTMENT OF MONICA McQUEEN TO THE ATLANTIC/CAPE MAY WORKFORCE INVESTMENT BOARD (WIB) FOR A TERM TO EXPIRE JUNE 30, 2011.

*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.