BOARD OF CHOSEN FREEHOLDERS

PRESENTATION:

RESOLUTION RECOGNIZING JOHN E. LEEK, JR. IN MEMORIAM AS A VALUED BUSINESS LEADER AND FRIEND IN ATLANTIC COUNTY.

RESOLUTIONS:

431 INTERGOVERNMENTAL SERVICES RENEWAL CONTRACTS WITH THE NEW JERSEY ADMINISTRATIVE OFFICE OF THE COURTS TO PURCHASE CERTAIN SUPPORT SERVICES FROM THE COUNTY - $225, 809.03 (REVENUE GENERATING).

432 INTERGOVERNMENTAL SERVICES AGREEMENT WITH THE TOWNSHIP OF WEYMOUTH REGARDING THE INSTALLATION OF TRAFFIC SAFETY EQUIPMENT AT THE INTERSECTION OF TUCKAHOE ROAD AND 11TH AVENUE AND THE INTERSECTION OF CAPE MAY AVENUE AND 13TH AVENUE – AMOUNT NOT TO EXCEED $1,750.00.

433 PROFESSIONAL SERVICES RENEWAL AGREEMENT WITH THE ATLANTIC COUNTY WOMEN'S CENTER TO COORDINATE THE SEXUAL ASSAULT NURSE EXAMINER PROGRAM – AMOUNT NOT TO EXCEED $58,372.00.

434 PUBLIC DONOR AGREEMENT WITH THE STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, DIVISION OF YOUTH AND FAMILY SERVICES FOR THE PROVISION OF SHELTER AND COUNSELING SERVICES TO ABUSED WOMEN BY THE ATLANTIC COUNTY WOMEN'S CENTER - $98,400.00 (IN-KIND SERVICES).

435 AMENDING RESOLUTION NO. 491 (9/7/10) REGARDING PROFESSIONAL SERVICE AGREEMENTS WITH VARIOUS ARCHITECTS AND ENGINEERS FOR VARIOUS PROJECTS - TO EXTEND THE TERM DATE ONLY – NO COST.

436 CONTRACT WITH ACACIA FINANCIAL GROUP, INC., FOR FINANCIAL ADVISOR SERVICES – AMOUNT NOT TO EXCEED $17,500.00.

437 AMENDING RESOLUTION NO. 358 (7/13/10) REGARDING AN INTERGOVERNMENTAL AGREEMENT WITH THE ATLANTIC COUNTY IMPROVEMENT AUTHORITY FOR CONSTRUCTION MANAGEMENT SERVICES FOR MILL AND OVERLAY IMPROVEMENTS TO VARIOUS COUNTY ROADS TO EXTEND THE TERM DATE ONLY – NO COST.

438 RENEWAL COMPETITIVE AGREEMENT WITH PROFESSIONAL REHABILITATION ASSOCIATES OF NEW JERSEY TO PROVIDE UTILIZATION REVIEW AND MEDICAL BILL PROCESSING SERVICES FOR THE ATLANTIC COUNTY JUSTICE FACILITY – AMOUNT NOT TO EXCEED $266,043.46.

439 COLLECTIVE NEGOTIATIONS AGREEMENT WITH TEAMSTERS LOCAL 331 FOR A THREE YEAR PERIOD COMMENCING JANUARY 1, 2011.

440 AMENDING RESOLUTION NO. 227 (5/21/96) REGARDING AN INTERGOVERNMENTAL SERVICES AGREEMENT WITH THE CITY OF MARGATE FOR SIGNAL MAINTENANCE ALONG VENTNOR AND ATLANTIC AVENUES – NO COST.

441 CONTRACT WITH GLENN INSURANCE TO PROVIDE EXCESS LIABILITY COVERAGE FOR ATLANTIC COUNTY - $525,757.00.

442 BID CONTRACT WITH PROPAC, INC., TO FURNISH AND DELIVER EIGHT (8) TANDEM AXLE TRAILERS FOR ATLANTIC COUNTY OFFICE OF EMERGENCY MANAGEMENT - $34,275.00.

443 BID CONTRACT WITH HUBER LOCKSMITHS, INC., FOR LOCK REPAIR SERVICE - $140,800.00 (TWO YEAR PERIOD).

444 BID CONTRACT WITH R. WILKINSON AND SONS CONSTRUCTION, INC., TO PROVIDE ADA RESTROOMS, RAMP AND CONCRETE WALKWAYS AT GASKILL PARK - $241,852.94.

445 CHANGE ORDER NO. 1 AND FINAL, CONTRACT WITH DIEHL ELCETRIC CO., INC., FOR TILTON AND FIRE ROADS SIGNAL IMPROVEMENTS - $10,325.84 (NET INCREASE) – $245,598.92 (TOTAL AMENDATORY CONTRACT AMOUNT).

446 LEASES WITH VARIOUS NUTRITION SITES THROUGHOUT THE COUNTY – $6,975.00.

447 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF STATE, COUNCIL OF THE ARTS, LOCAL ARTS PROGRAM CY12 - $74,104.00.

448 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF MILITARY AND VETERAN AFFAIRS, VETERANS TRANSPORTATION 11-12 - $17,000.00.

449 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT, WORKFORCE DEVELOPMENT PARTNERSHIP PROGRAM (WDPP) 11-12 - $24,800.00.

450 CHAPTER 159 – SOUTH JERSEY TRANSPORTATION PLANNING ORGANIZATION, SUBREGIONAL TRANSPORTATION PLANNING PROGRAM FY12 - $98,156.00.

451 RESOLUTION SUPPORTING SEPTEMBER 2011 AS NATIONAL PREPAREDNESS MONTH. (SPONSORS: FRANK D. FORMICA, FRANK SUTTON)

452 RESOLUTION AUTHORIZING AND REQUESTING THE EXECUTIVE TO TAKE STEPS TOWARD RENAMING THE GREEN BANK BRIDGE THE JOHN E. LEEK, JR., BRIDGE (SPONSORS: JAMES BERTINO, JAMES SCHROEDER).

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.