ATLANTIC COUNTY BOARD OF CHOSEN FREEHOLDERS
AGENDA
MARCH 20, 2012
4 P.M.
STILLWATER BUILDING
201 SHORE ROAD
NORTHFIELD, NEW JERSEY
OPEN PUBLIC MEETING STATEMENT
PRAYER AND PLEDGE OF ALLEGIANCE
ROLL CALL
READING OF MINUTES (2-28-12)
ADOPTION OF MINUTES
PRESENTATION:
RECOGNIZING MARCH AS AMERICAN RED CROSS MONTH IN ATLANTIC COUNTY.
RESOLUTIONS:
146 EUS CONTRACT TO PURCHASE A BLANKET EMPLOYEE BOND FROM BRETT BALSLEY INSURANCE GROUP – AMOUNT NOT TO EXCEED $13,805.00.
147 PROFESSIONAL SERVICES RENEWAL AGREEMENT WITH MASER ENGINEERING FOR CONSTRUCTION INSPECTION SERVICES TO EXTEND THE TERM DATE – NO ADDITIONAL COST.
148 AMENDING RESOLUTION NO. 594 (10/28/08) AND RESOLUTION NO. 630 (11/23/10) REGARDING AN AGREEMENT WITH THE CITY OF PORT REPUBLIC FOR THE COUNTY MUNICIPAL OPEN SPACE FINANCIAL ASSISTANCE PROGRAM TO REALLOCATE THE FUNDS AND TO EXTEND THE TERM DATE – NO ADDITIONAL COST.
149 BID CONTRACT WITH UTILITY INNOVATIONS D/B/A CMW CONTRACTORS FOR THE DRAINAGE IMPROVEMENTS OF TILTON ROAD (CR563) SECTIONS 4A AND 4B IN THE CITY NORTHFIELD AND EGG HARBOR TOWNSHIP - $1,238,265.05.
150 CHANGE ORDER NO. 1, CONTRACT WITH ATLANTIC COAST ALARM FOR VIDEO SYSTEM UPGRADE MAINTENANCE AND EMERGENCY REPAIR FOR THE ATLANTIC COUNTY JUSTICE FACILITY - $9,405.00 (SUPPLEMENTARY WORK) - $220,405.00 (TOTAL CONTRACT AMOUNT).
151 EUS CONTRACT TO PURCHASE A TREASURER'S BOND FROM BRETT BALSLEY INSURANCE GROUP - $2,750.00.
152 CHAPTER 159 – STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, JUVENILE JUSTICE COMMISSION, DETENTION DIVERSION 2012 - $37,132.00.
153 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, PERSONAL ASSISTANCE PROGRAM 2012 - $354,000.00.
154 CHAPTER 159 – BUENA REGIONAL SCHOOL DISTRICT BOARD OF EDUCATION, ATLANTIC COUNTY TEEN CHOICE PROGRAM 11-12 - $25,000.00.
155 CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF MILITARY AND VETERANS AFFAIRS, VETERANS TRANSPORTATION 11- 12 - $15,000.00.
156 REAPPOINTMENT OF JENNIE ECHO, MAMIE G. JACKSON AND NORMAN KRAEMER TO THE ATLANTIC COUNTY SENIOR CITIZENS ADVISORY BOARD FOR TERMS TO EXPIRE ON JANUARY 1, 2015.
157 REAPPOINTMENT OF JOAN WALKER AS FIRST ALTERNATE TO THE ATLANTIC COUNTY SENIOR CITIZENS ADVISORY BOARD FOR A TERM TO EXPIRE ON JANUARY 1, 2015.
158 REAPPOINTMENT OF JOSEPH McDERMOTT AS SECOND ALTERNATE TO THE ATLANTIC COUNTY SENIOR CITIZENS ADVISORY BOARD FOR A TERM TO EXPIRE ON JANUARY 1, 2015.
159 RECOGNIZING MARCH AS AMERICAN RED CROSS MONTH IN ATLANTIC COUNTY.
160 RESOLUTION AUTHORIZING CONSENT FOR A ROADWAY SOLICITATION EVENT BY LAW ENFORCEMENT UNITED PURSUANT TO N.J.S.A. 39:4-60 AND ORDINANCE NO. 14-2011.
161 - ADDED (3-19-12): RESOLUTION AMENDING RESOLUTION 3-2012 CHANGING THE LOCATION OF A REGULAR MEETING TO THE ATLANTIC CITY HIGH SCHOOL AUDITORIUM AND INFORMING THE NEWSPAPERS.
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.
NEXT MEETING
Tuesday, March 27, 2012
Atlantic City High School Auditorium
1400 N. Albany Avenue
Atlantic City, NJ 08401
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