Body

ATLANTIC COUNTY

BOARD OF CHOSEN FREEHOLDERS

April 11, 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 (3/14/06 )

ADOPTION OF MINUTES

INTERVIEW

GLEN MAWBY AS DIVISION DIRECTOR, DIVISION OF FACILITIES MANAGEMENT.

BOND ORDINANCE(S):

1 PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS APPROPRIATING THE AGGREGATE AMOUNT OF $1,444,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $1,085,000 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF - FIRST READING.

2 PROVIDING FOR THE IMPROVEMENT OF THE ATLANTIC COUNTY INSTITUTE OF TECHNOLOGY, APPROPRIATING $2,400,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $2,400,000 BONDS OR NOTES OF THE COUNTY TO FINANCE THE COST THEREOF - FIRST READING.

RESOLUTIONS:

178
ANNUAL OPEN SPACE TRUST FUND TAX 2006 - FIRST READING.

179 PROFESSIONAL SERVICES CONTRACT WITH BERON JEWISH OLDER ADULT SERVICES OF ATLANTIC COUNTY FOR A SENIOR CITIZENS MEDICAL CLINIC - $40,000.00.

180 AGREEMENT WITH ATLANTIC HUMAN RESOURCES FOR THE R.S.V.P. PROGRAM AND THE FOSTER GRANDPARENTS PROGRAM - $21,240.00.

181 AMENDING RESOLUTION NO. 643 (11/22/05) REGARDING AN AGREEMENT WITH THE INWOOD HOUSE TO PROVIDE THE TEEN CHOICE PREGNANCY PREVENTION PROGRAM IN THE BUENA REGIONAL SCHOOL DISTRICT AND OAKCREST HIGH SCHOOL - $25,000.00 (ADDITIONAL) - $141,285.00 (TOTAL).

182 AMENDING RESOLUTION NO. 447 (8-23-05) REGARDING AN INTERGOVERNMENTAL SERVICES AGREEMENT BETWEEN ATLANTIC CAPE MAY WORKFORCE INVESTMENT BOARD AND SUPPORTED WORK PROGRAM FOR AN OUTREACH PROGRAM - $26,000.00 (REDUCTION) - $82,776.00 (TOTAL AMENDATORY CONTRACT).

183 CONTRACT WITH THOMASON GALE; PROQUEST INFORMATION AND LEARNING COMPANY AND INGRAM LIBRARY SERVICES FOR LIBRARY GOODS AND SERVICES - $150,000.00 (TOTAL AMOUNT).

184 PROFESSIONAL SERVICES AGREEMENT WITH PENNONI ASSOCIATES, INC. FOR THE PROVISION OF PROFESSIONAL LAND SURVEYING SERVICES FOR BLOCK 5301, LOTS 11 & 13 IN MULLICA TOWNSHIP FOR THE PURCHASE OF DEVELOPMENT EASEMENT ON FARMLANDS THROUGH THE FARMLAND PRESERVATION PROGRAM - $14,595.00.

185 PROFESSIONAL SERVICES AGREEMENT WITH ADAMS, REHMANN AND HEGGAN ASSOCIATES, INC. FOR THE PROVISION OF PROFESSIONAL SURVEY SERVICES FOR BLOCK 4901, LOTS 25 & 26, BLOCK 5302, LOT 7 AND BLOCK 5402, LOT 1 IN HAMMONTON IN FOR THE PURCHASE OF DEVELOPMENT EASEMENT ON FARMLANDS THROUGH THE FARMLAND PRESERVATION PROGRAM - $18,680.00.

186 PROFESSIONAL SERVICES AGREEMENTS WITH TIGHUE APPRAISAL GROUP ($3,200) AND CURRAN REALTY ADVISORS ($2,363.00) FOR BLOCK 4901, LOT 56 IN EGG HARBOR TOWNSHIP FOR OPEN SPACE PURPOSES.

187 PROFESSIONAL SERVICES AGREEMENT WITH PHILIP W. PAPARONE, D.O., TO SERVE AS CONSULTING PHYSICIAN FOR COMMUNICABLE DISEASES FOR THE DIVISION OF PUBLIC HEALTH - $26,400.00.

188 BID CONTRACT WITH HORIZON HELICOPTERS, INC. FOR HELICOPTER RENTAL FOR MOSQUITO SURVEILLANCE FOR THE DEPARTMENT OF PUBLIC WORKS MOSQUITO UNIT - $92,664.00.

189 BID CONTRACT WITH H. SCHRIER AND CO., INC. ($25,874.38), MIVILA FOODS ($20,335.70), SEASHORE FOOD DISTRIBUTORS, INC. ($720.68), K & G COFFEE CO. ($8,304.58), KAST DISTRIBUTORS ($8,190.79), FEESERS INC. (8,464.86), VALLEY BROOK FOODS ($756.80), BERNARD FOOD INDUSTRIES INC. ($4,260.24), AND INTERSTATE GOURMET COFFEE ROASTER, INC. (2,560.00) FOR NONPERISHABLE FOOD REQUIREMENTS FOR THE DEPARTMETN OF HUMAN SERVICES.

190 BID CONTRACT WITH BUTTERHOFF'S FARM AND HOME SUPPLY, LOWEST RESPONSIBLE BIDDER, TO FURNISH AND DELIVER ANIMAL FOOD TO THE ATLANTIC COUNTY ANIMAL SHELTER - $35,781.25.

191 CHANGE ORDER NO. 1 AND FINAL, CONTRACT WITH A.E. STONE, INC. FOR IMPROVEMENTS TO ENGLISH CREEK AVENUE, EGG HARBOR TWP. - $10,337.85 (ADDITIONAL) - $316,585.85 (ADJUSTED CONTRACT AMOUNT).

192 GRANT ACCEPTANCE WITH NEW JERSEY STATE AGRICULTURE DEVELOPMENT COMMITTEE FOR FARMLAND PRESERVATION EASEMENT PURCHASE FROM COLUMBIA PROPERTIES, LLC, BLOCK 1501, LOTS 5 & 6 IN MULLICA TOWNSHIP AND BLOCK 5803, LOTS 6 AND 7 IN THE TOWN OF HAMMONTON - $102,059.42.

193 ACCEPTANCE OF DEEDS FROM VARIOUS GRANTORS IN ACCORDANCE WITH ATLANTIC COUNTY PLANNING STANDARDS .

194 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF TRANSPORTATON, CAPITAL TRANSPORTATION ATP FY06 - $2,685,000.00.

195 CHAPTER 159 - BUENA REGIONAL SCHOOL DISTRICT BOARD OF EDUCATION, ATLANTIC COUNTY TEEN CHOICE PROGRAM 05-06 - $25,000.00.

196 APPOINTMENT OF LORRAINE KHAN TO THE ATLANTIC COUNTY MENTAL HEALTH ADVISORY BOARD FOR A TERM TO EXPIRE ON JUNE 30, 2009.

197 APPOINTMENT OF GLEN MAWBY AS DIRECTOR, DIVISION OF FACILITIES MANAGEMENT.

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.

Board of Chosen Freeholders Home Page

INTERVIEW
	GLEN MAWBY AS DIVISION DIRECTOR, DIVISION OF FACILITIES MANAGEMENT.
BOND ORDINANCE(S):
1	PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS APPROPRIATING THE AGGREGATE AMOUNT OF $1,444,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $1,085,000 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF - FIRST READING.
2	PROVIDING FOR THE IMPROVEMENT OF THE ATLANTIC COUNTY INSTITUTE OF TECHNOLOGY, APPROPRIATING $2,400,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $2,400,000 BONDS OR NOTES OF THE COUNTY TO FINANCE THE COST THEREOF - FIRST READING.
RESOLUTIONS:
178	ANNUAL OPEN SPACE TRUST FUND TAX 2006 - FIRST READING.
179	PROFESSIONAL SERVICES CONTRACT WITH BERON JEWISH OLDER ADULT SERVICES OF ATLANTIC COUNTY FOR A SENIOR CITIZENS MEDICAL CLINIC - $40,000.00.
180	AGREEMENT WITH ATLANTIC HUMAN RESOURCES FOR THE R.S.V.P. PROGRAM AND THE FOSTER GRANDPARENTS PROGRAM - $21,240.00.
181	AMENDING RESOLUTION NO. 643 (11/22/05) REGARDING AN AGREEMENT WITH THE INWOOD HOUSE TO PROVIDE THE TEEN CHOICE PREGNANCY PREVENTION PROGRAM IN THE BUENA REGIONAL SCHOOL DISTRICT AND OAKCREST HIGH SCHOOL - $25,000.00 (ADDITIONAL) - $141,285.00 (TOTAL).
182	AMENDING RESOLUTION NO. 447 (8-23-05) REGARDING AN INTERGOVERNMENTAL SERVICES AGREEMENT BETWEEN ATLANTIC CAPE MAY WORKFORCE INVESTMENT BOARD AND SUPPORTED WORK PROGRAM FOR AN OUTREACH PROGRAM - $26,000.00 (REDUCTION) - $82,776.00 (TOTAL AMENDATORY CONTRACT).
183	CONTRACT WITH THOMASON GALE; PROQUEST INFORMATION AND LEARNING COMPANY AND INGRAM LIBRARY SERVICES FOR LIBRARY GOODS AND SERVICES - $150,000.00 (TOTAL AMOUNT).
184	PROFESSIONAL SERVICES AGREEMENT WITH PENNONI ASSOCIATES, INC. FOR THE PROVISION OF PROFESSIONAL LAND SURVEYING SERVICES FOR BLOCK 5301, LOTS 11 & 13 IN MULLICA TOWNSHIP FOR THE PURCHASE OF DEVELOPMENT EASEMENT ON FARMLANDS THROUGH THE FARMLAND PRESERVATION PROGRAM - $14,595.00.
185	PROFESSIONAL SERVICES AGREEMENT WITH ADAMS, REHMANN AND HEGGAN ASSOCIATES, INC. FOR THE PROVISION OF PROFESSIONAL SURVEY SERVICES FOR BLOCK 4901, LOTS 25 & 26, BLOCK 5302, LOT 7 AND BLOCK 5402, LOT 1 IN HAMMONTON IN FOR THE PURCHASE OF DEVELOPMENT EASEMENT ON FARMLANDS THROUGH THE FARMLAND PRESERVATION PROGRAM - $18,680.00.
186	PROFESSIONAL SERVICES AGREEMENTS WITH TIGHUE APPRAISAL GROUP ($3,200) AND CURRAN REALTY ADVISORS ($2,363.00) FOR BLOCK 4901, LOT 56 IN EGG HARBOR TOWNSHIP FOR OPEN SPACE PURPOSES.
187	PROFESSIONAL SERVICES AGREEMENT WITH PHILIP W. PAPARONE, D.O., TO SERVE AS CONSULTING PHYSICIAN FOR COMMUNICABLE DISEASES FOR THE DIVISION OF PUBLIC HEALTH - $26,400.00.
188	BID CONTRACT WITH HORIZON HELICOPTERS, INC. FOR HELICOPTER RENTAL FOR MOSQUITO SURVEILLANCE FOR THE DEPARTMENT OF PUBLIC WORKS MOSQUITO UNIT - $92,664.00.
189	BID CONTRACT WITH H. SCHRIER AND CO., INC. ($25,874.38), MIVILA FOODS ($20,335.70), SEASHORE FOOD DISTRIBUTORS, INC. ($720.68), K & G COFFEE CO. ($8,304.58), KAST DISTRIBUTORS ($8,190.79), FEESERS INC. (8,464.86), VALLEY BROOK FOODS ($756.80), BERNARD FOOD INDUSTRIES INC. ($4,260.24), AND INTERSTATE GOURMET COFFEE ROASTER, INC. (2,560.00) FOR NONPERISHABLE FOOD REQUIREMENTS FOR THE DEPARTMETN OF HUMAN SERVICES.
190	BID CONTRACT WITH BUTTERHOFF'S FARM AND HOME SUPPLY, LOWEST RESPONSIBLE BIDDER, TO FURNISH AND DELIVER ANIMAL FOOD TO THE ATLANTIC COUNTY ANIMAL SHELTER - $35,781.25.
191	CHANGE ORDER NO. 1 AND FINAL, CONTRACT WITH A.E. STONE, INC. FOR IMPROVEMENTS TO ENGLISH CREEK AVENUE, EGG HARBOR TWP. - $10,337.85 (ADDITIONAL) - $316,585.85 (ADJUSTED CONTRACT AMOUNT).
192	GRANT ACCEPTANCE WITH NEW JERSEY STATE AGRICULTURE DEVELOPMENT COMMITTEE FOR FARMLAND PRESERVATION EASEMENT PURCHASE FROM COLUMBIA PROPERTIES, LLC, BLOCK 1501, LOTS 5 & 6 IN MULLICA TOWNSHIP AND BLOCK 5803, LOTS 6 AND 7 IN THE TOWN OF HAMMONTON - $102,059.42.
193	ACCEPTANCE OF DEEDS FROM VARIOUS GRANTORS IN ACCORDANCE WITH ATLANTIC COUNTY PLANNING STANDARDS .
194	CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF TRANSPORTATON, CAPITAL TRANSPORTATION ATP FY06 - $2,685,000.00.
195	CHAPTER 159 - BUENA REGIONAL SCHOOL DISTRICT BOARD OF EDUCATION, ATLANTIC COUNTY TEEN CHOICE PROGRAM 05-06 - $25,000.00.
196	APPOINTMENT OF LORRAINE KHAN TO THE ATLANTIC COUNTY MENTAL HEALTH ADVISORY BOARD FOR A TERM TO EXPIRE ON JUNE 30, 2009.
197	APPOINTMENT OF GLEN MAWBY AS DIRECTOR, DIVISION OF FACILITIES MANAGEMENT.