ATLANTIC COUNTY

BOARD OF CHOSEN FREEHOLDERS

DECEMBER 12, 2006

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 (11/14/06 to 11/21/06)

ADOPTION OF MINUTES
RESOLUTION(S):

660

REQUESTING A CANCELLATION OF UNEXPENDED BALANCES IN THE 2006 BUDGET PURSUANT TO N.J.S. 40A:4-60.

661

REQUESTING A TRANSFER RESOLUTION IN THE 2006 BUDGET IN ACCORDANCE WITH THE PROVISIONS OF N.J.S. 40A:4-58.

662

AMENDING RESOLUTION NO. 266 (5-23-06) REGARDING A SUPPLEMENT FUNDING FOR MEDICAL SERVICES BY VARIOUS MEDICAL PROVIDERS FOR WORKER'S COMPENSATION CLAIMS ($400,000.00 AND INMATE MEDICAL SERVICES ($475,000.00).

663

PURCHASE EXCESS WORKER'S COMPENSATION INSURANCE FROM INSURANCE AGENCIES, INC., - $150,335.00.

664

RENEWAL PROFESSIONAL SERVICE AGREEMENT WITH DR. LINDA FLYNN FOR THE PROVISION OF AN INDEPENDENT EVALUATION OF THE TEEN PARENT PARTNERSHIP PROGRAM - $5,600.00.

665

AMENDING RESOLUTION NO. 508 (9-19-06) REGARDING AN AGREEMENT WITH PROTOCALL FOR ADDITIONAL HOME HEALTH CARE AND WELLNESS SERVICES FOR THE ELDERLY AND DISABLED - $20,400.00 (ADDITIONAL) $404,344.00 (AMENDATORY CONTRACT AMOUNT).

666

INTERGOVERNMENTAL SERVICES AGREEMENT BETWEEN ATLANTIC CAPE MAY WORKFORCE INVESTMENT BOARD (WIB) AND THE DEPARTMENT OF FAMILY AND COMMUNITY DEVELOPMENT FOR WFNJ CASE MANAGEMENT IN THE AMOUNT OF $84,301.00 & $163,859.00 RESPECTIVELY AND GED TESTING ($22,335.00 & $44,669.00).

667

RENEWAL AGREEMENT BETWEEN ATLANTIC CAPE COMMUNITY COLLEGE FOR LITERACY SERVICES - $95,907.23.

668

CONTRACT WITH CAPE MAY COUNTY TECHNICAL SCHOOL DISTRICT FOR A LITERACY PROJECT - $46,932.00.

669

SUPPLEMENTING RESOLUTION NO. 169 (3/28/06) TO INCLUDE ADDITIONAL VENDORS TO BE UTILIZED FOR PERISHABLE FOOD QUOTATIONS AND PURCHASES: WESTSIDE FOODS, LLC, AND SHIFF AND GOLDMAN FOODS, INC., - $385,000.00.

670

PROFESSIONAL SERVICES AGREEMENT WITH PALOMBO'S MED-RITE PHARMACY TO PROVIDE COMPREHENSIVE PHARMACEUTICAL SERVICES FOR MEADOWVIEW NURSING HOME - $297,826.00

671

PROFESSIONAL SERVICE AGREEMENT WITH VARIOUS ATTORNEYS TO PROVIDE LEGAL SERVICES FOR ATLANTIC COUNTY GOVERNMENT FOR LITIGATION AND LABOR RELATIONS - $433,500.00

672

RENEWAL OF MULTI-VENDOR AGREEMENT FOR STATEWIDE RESPITE CARE PROGRAM SERVICES - $103,621.00 (TOTAL CONTRACT AMOUNTS).

673

BID CONTRACT WITH LAWN AND GOLF SUPPLY CO., LOWEST RESPONSIBLE BIDDER, TO FURNISH AND DELIVER ONE (1) 2006 OR NEWER NATIONAL I TRIM MOWER OR EQUAL TO ATLANTIC COUNTY GOLF OPERATIONS - $24,500.00.

674

BID CONTRACT WITH R. J. SHERMAN & ASSOCIATES, INC. D/B/A VERMEER NORTH ATLANTIC SALES & SERVICE, LOWEST RESPONSIBLE BIDDER, TO FURNISH AND DELIVER ONE (1) 2006 STUMP GRINDER TO ROADS AND BRIDGES - $34,971.00.

675

BID CONTRACT WITH DATUM RESTORATION, INC., LOWEST RESPONSIBLE BIDDER , FOR EXTERIOR MASONRY REPAIRS, SELECTED WINDOW AND DOOR REPLACEMENT/PAINTING OF ENTIRE EXTERIOR AT EXTENSION SERVICES BUILDING, HARDING HIGHWAY, MAYS LANDING - $75,500.00.

676

BID CONTRACT WITH EAGLE EQUIPMENT INC., D/B/A PIERCE EQUIPMENT CO., LOWEST RESPONSIBLE BIDDER, TO FURNISH AND DELIVER ONE (1) PORTABLE TV INSPECTION SYSTEM WITH MULTI-CONDUCTOR CABLE FOR 6" TO 30" DIAMETER PIPELINES - $43,580.00.

677

CHANGE ORDER NO. 1 AND FINAL, WITH A. E. STONE, INC., FOR THE RECONSTRUCTION OF SHORE ROAD SECTION III - $153,207.96 (NET INCREASE) - $1,499,423.96 (ADJUSTED CONTRACT AMOUNT)

678

GRANT ACCEPTANCE WITH WORKFORCE DEVELOPMENT PARTNERSHIP PROGRAM FROM THE NEW JERSEY DEPARTMENT OF LABOR PY2006 - $179,473.00.

679

AMENDING RESOLUTION NO. 378 (7-11-06) REGARDING A GRANT ACCEPTANCE OF THE WORKFORCE INVESTMENT ACT FUNDS FROM THE NEW JERSEY DEPARTMENT OF LABOR FOR PROGRAM YEAR 2006 - $300,107.00 (ADDITIONAL) - $3,781,607.00 (AMENDATORY AMOUNT).

680

AMENDING RESOLUTION NO. 412 (7-25-06) REGARDING WORK FIRST NEW JERSEY FUNDS FROM THE NEW JERSEY DEPARTMENT OF LABOR - $49,822.00 (ADDITIONAL), $3,049,153.00 (AMENDATORY CONTRACT AMOUNT).

681

APPOINTMENT OF BONNIE LINDAW, AUDITOR/GRANTS MANAGER, TO THE POSITION OF TEMPORARY CHIEF FINANCIAL OFFICER FOR A ONE (1) YEAR PERIOD COMMENCING JANUARY 1, 2007 AND TERMINATING DECEMBER 31, 2007.

682

RESOLUTION CONSENTING TO RESOLUTION NO. 143-2006 (9/19/06) BY THE CITY OF NORTHFIELD REGARDING RELOCATION OF A BUS STOP.

683

CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF CORRECTIONS, STATE INMATE REIMBURSEMENT FY2006 - $490,544.00.

684

CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT, WORKFORCE DEVELOPMENT PARTNERSHIP PRG 06-07 - $179,473.00.

685

CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT, WORK FIRST NEW JERSEY 06-07 - $49,822.00.

686

CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT, WIA 06-07 - $300,107.00.

687

CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE, NARCOTICS TASK FORCE GRANT 2006 - $143,800.00.

688

ADDED (12/11/06): SUPPORTING LEGISLATION TO ALLOW THE INCREASE IN PENALTIES FOR VIOLATIONS OF N.J.S.A. 2C:33-3, FALSE PUBLIC ALARMS.
   
PUBLIC COMMENTS
WRITTEN CORRESPONDENCE
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 Thomas R. Somers (somers_thomas@aclink.org or 609 645-5900 {TTY 1-800-852-7899}) at least two (2) weeks prior to the event so arrangements can be made.

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