ATLANTIC COUNTY
BOARD OF CHOSEN FREEHOLDERS
June 13, 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 (5/9/06 )
ADOPTION OF MINUTES
| BOND ORDINANCE(S): | |
| 3 | BOND ORDINANCE OF THE COUNTY OF ATLANTIC, NEW JERSEY, PROVIDING FOR IMPROVEMENTS TO THE ATLANTIC CAPE COMMUNITY COLLEGE IN AND BY THE COUNTY, APPROPRIATING $6,244,000 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF, $3,122,000.00 OF WHICH ARE ENTITLED TO THE BENEFITS AND DEBT SERVICE AID FROM THE STATE OF NEW JERSEY PURSUANT TO THE COUNTY COLLEGE BOND ACT (PL 1971, c. 12) - FINAL READING. |
| 4 | BOND ORDINANCE OF THE COUNTY OF ATLANTIC, NEW JERSEY, PROVIDING FOR THE DESIGN, CONSTRUCTING, EQUIPPING AND FURNISHING OF VARIOUS COUNTY FACILITIES IN AND BY THE COUNTY, APPROPRIATING $6,400,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $6,080,000 BONDS OR NOTES OF THE COUNTY TO FINANCE PART OF THE COST THEREOF - FINAL READING. |
| ORDINANCE(S): | |
| 4 | ORDINANCE TO AMEND CHAPTER NINETY-SEVEN, PARKS, ARTICLE XII, GOLF, OF THE ATLANTIC COUNTY CODE - FINAL READING. |
| RESOLUTIONS: | |
279 |
GOVERNING BODY CERTIFICATION OF THE ANNUAL AUDIT. |
| 280 | COMPETITIVE CONTRACT AGREEMENT WITH SUNDANCE REHABILITATION TO PROVIDE REHABILITATIVE THERAPY SERVICES FOR THE RESIDENTS OF MEADOWVIEW NURSING HOME - $315,000.00. |
| 281 | AUTHORIZING THE ATLANTIC COUNTY PROSECUTOR TO PURCHASE SPECIAL EQUIPMENT FOR CONFIDENTIAL AND UNDERCOVER INVESTIGATIONS FROM LAW ENFORCEMENT ASSOCIATES, INC. - $19,640.00. |
| 282 | PROFESSIONAL SERVICES CONTRACTS WITH VARIOUS CONTRACTORS FOR ALCOHOLISM TREATMENT SERVICES - $254,242.00 (TOTAL). |
| 283 | CONTRACT WITH SOUTHERN NEW JERSEY PERINATAL COOPERATIVE TO IMPLEMENT A COMPREHENSIVE CHILD SAFETY SEAT EDUCATION PROGRAM FOR THE MINORITY AND BILINGUAL COMMUNITY - $34,000.00. |
| 284 | RENEWAL AGREEMENT WITH THE SHOP RITE LPGA CLASSIC TO PREPARE FOR AND CLEAN UP AFTER THE LPGA CLASSIC UTILIZING BOOT CAMP INMATES - $2,302.00 (REVENUE GENERATING). |
| 285 | AMENDING RESOLUTION NO. 642 (11-22-05), REGARDING A PROFESSIONAL SERVICES AGREEMENT WITH FRANCIS CAUFFMAN, FOLEY, HOFFMAN, ARCHITECTS, LTD - $4,000.00 (ADDITIONAL) - $55,935.00 (AMENDATORY AMOUNT). |
| 286 | INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF ABSECON FOR IMPLEMENTATION OF THE COUNTY MUNICIPAL OPEN SPACE PARTNERSHIP PROGRAM TO ACQUIRE BLOCK 297, LOT 23, APPROXIMATELY 12.6 ACRES - $250,000.00. |
| 287 | INTERGOVERNMENTAL AGREEMENT WITH THE TOWNSHIP OF BUENA VISTA FOR IMPLEMENTATION OF THE COUNTY MUNICIPAL OPEN SPACE PARTNERSHIP PROGRAM TO ACQUIRE 1.2 ACRES, BLOCK 4521, LOT 1 FOR HISTORIC PRESERVATION PURPOSES - $170,000.00. |
| 288 | AMENDING RESOLUTION NO. 320 (7/13/04) REGARDING AN AGREEMENT WITH THE TOWNSHIP OF EGG HARBOR FOR THE COUNTY MUNICIPAL OPEN SPACE PARTNERSHIP PROGRAM, REPLACING THE PURCHASE OF BLOCK 2701, LOT 27, FOR ACQUISITION OF BLOCK 3104, LOT 43 (APPROXIMATELY 28 ACRES), TO EXTEND THE TERM OF THE AGREEMENT TO 7/13/07, AND TO PROVIDE AN ADDITIONAL - $800,000.00 - $1,240,000.00 (AVAILABLE FUNDING FOR ACQUISITION). |
| 289 | INTERGOVERNMENTAL AGREEMENT WITH THE BOROUGH OF FOLSOM FOR THE IMPLEMENTATION OF THE COUNTY MUNICIPAL SPACE PARTNERSHIP PROGRAM TO ACQUIRE BLOCK 1201, LOT 3 AND 4, APPROXIMATELY 25.3 ACRES ALONG THIRTEENTH STREET - $123,675.00. |
| 290 | INTERGOVERNMENTAL AGREEMENT WITH THE BOROUGH OF FOLSOM FOR THE IMPLEMENTATION OF THE COUNTY MUNICIPAL OPEN SPACE PARTNERSHIP PROGRAM TO ACQUIRE BLOCK 3101, LOT 2 AND BLOCK 3201, LOT 6, APPROXIMATELY 40 ACRES ALONG FIFTH ROAD - $20,400.00. |
| 291 | AMENDMENT: TO AMEND AND TO SUPPLEMENT RESOLUTION NO. 458 (AUGUST 23, 2005) WITH THE TOWNSHIP OF GALLOWAY FOR THE IMPLEMENTATION OF THE COUNTY MUNICIPAL OPEN SPACE PARTNERSHIP PROGRAM FOR THE PINEHURST WEST ACQUISITION PROJECT, APPROXIMATELY 24 ACRES, PROVIDING AN ADDITIONAL $623,500.00 - $1,547,000.00 (TOTAL PROJECT AMOUNT). |
| 292 | INTERGOVERNMENTAL AGREEMENT WITH THE TOWNSHIP OF GALLOWAY FOR THE IMPLEMENTATION OF THE COUNTY MUNICIPAL OPEN SPACE PARTNERSHIP PROGRAM TO ACQUIRE BLOCK 643, LOT 2, APPROXIMATELY 18.4 ACRES TO EXPAND EXISTING OPEN SPACE - $134,087.50. |
| 293 | INTERGOVERNMETNAL AGREEMENT WITH THE TOWN OF HAMMONTON FOR THE IMPLEMENTATION OF THE COUNTY MUNICIPAL OPEN SPACE PARTNERSHIP PROGRAM TO ACQUIRE BLOCK 3706, PART OF LOT 4, APPROXIMATELY 60 ACRES ALONG GRAND STREET - $189,750.00. |
| 294 | INTERGOVERNMENTAL AGREEMENT WITH THE TOWN OF HAMMONTON FOR THE IMPLEMENTATION OF THE COUNTY MUNICIPAL OPEN SPACE PARTNERSHIP PROGRAM TO ACQUIRE BLOCK 3001, PART OF LOT 41, APPROXIMATELY 5 ACRES - $58,000.00. |
| 295 | INTERGOVERNMENTAL AGREEMENT WITH THE TOWN OF HAMMONTON FOR THE IMPLEMENTATION OF THE COUNTY MUNICIPAL OPEN SPACE PARTNERSHIP PROGRAM TO ACQUIRE BLOCK 4111, LOTS 26 & 27, APPROXIMATELY .7 ACRES ALONG LAKE SHORE DRIVE - $189,500.00. |
| 296 | AMENDING RESOLUTION NO. 462 (8/23/05) INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF LINWOOD FOR THE COUNTY MUNICIPAL OPEN SPACE PARTNERSHIP PROGRAM TO ACQUIRE BLOCK 27, LOTS 4.02, 11& 16 - $170,000.00 (ADDITIONAL) - $345,000.00 (TOTAL). |
| 297 | INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF NORTHFIELD FOR THE IMPLEMENTATION OF THE COUNTY MUNICIPAL OPEN SPACE PARTNERSHIP PROGRAM TO ACQUIRE BLOCK 82, LOT 18 APPROXIMATELY 1.4 ACRES FOR OPEN SPACE - $350,000.00. |
| 298 | INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF PLEASANTVILLE FOR THE IMPLEMENTATION OF THE COUNTY MUNICIPAL OPEN SPACE PARTNERSHIP PROGRAM TO ACQUIRE BLOCK 337, LOT 14 APPROXIMATELY 5.5 ACRES FOR OPEN SPACE - $300,000.00 |
| 299 | INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF PLEASANTVILLE FOR THE IMPLEMENTATION OF THE COUNTY MUNICIPAL OPEN SPACE PARTNERSHIP PROGRAM TO ACQUIRE BLOCK 324, LOT 18, APPROXIMATELY 0.8632 ACRES FOR OPEN SPACE - $54,825.00. |
| 300 | INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF PLEASANTVILLE FOR THE IMPLEMENTATION OF THE COUNTY MUNICIPAL OPEN SPACE PARTNERSHIP PROGRAM TO ACQUIRE BLOCK 324, LOT 21, APPROXIMATELY 0.4231 ACRES TO EXPAND EXISTING OPEN SPACE - $54,825.00. |
| 301 | INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF PORT REPUBLIC FOR THE IMPLEMENTATION OF THE COUNTY MUNICIPAL OPEN SPACE PARTNERSHIP PROGRAM TO ACQUIRE BLOCK 37, LOT 7, AND BLOCK 31, LOT 1 APPROXIMATELY 45.74 ACRES FOR OPEN SPACE - $250.000.00. |
| 302 | INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF PORT REPUBLIC FOR THE IMPLEMENTATION OF THE COUNTY MUNICIPAL OPEN SPACE PARTNERSHIP PROGRAM TO ACQUIRE BLOCK 31, LOT 2 APPROXIMATELY 23.3 ACRES FOR OPEN SPACE - $175,000.00. |
| 303 | INTERGOVERNMENTAL AGREEMENT WITH THE TOWNSHIP OF WEYMOUTH FOR THE IMPLEMENTATION OF THE COUNTY MUNICIPAL OPEN SPACE PARTNERSHIP PROGRAM TO ACQUIRE APPROXIMATELY 52 ACRES, IDENTIFIED BY BLOCK 12, LOT 21 AND BLOCK 1.01, LOT 1. FOR OPEN SPACE - $212,500.00. |
304 |
INTERGOVERNMENTAL SERVICES AGREEMENT BETWEEN WORKFORCE INVESTMENT BOARD AND THE DEPARTMENT OF PUBLIC WORKS FOR SUPPORTED WORK PROGRAM - $250,000.00. |
| 305 | PROFESSIONAL SERVICES AGREEMENT WITH ATLANTICARE BEHAVIORAL HEALTH TO PROVIDE MEDICAL ASSESSMENTS FOR ADULT PROTECTIVE SERVICES - $5,000.00. |
| 306 | SUPPLEMENTING RESOLUTION NO. 678 (12/13/05) REGARDING PROFESSIONAL SERVICES CONTRACTS WITH SEXUAL ASSAULT NURSE EXAMINERS FOR THE SEXUAL ASSAULT RESPONSE TEAM - NO COST. |
| 307 | PROFESSIONAL SERVICES AGREEMENT WITH VARIOUS ENGINEERS FOR SURVEYING SERVICES - $452,000.00. |
| 308 | AMENDING RESOLUTIONS NO. 444, 445 & 446 (8-23-05) AND RESOLUTION NO. 67 (2-7-06) REGARDING CONTRACTS WITH VARIOUS CONTRACTORS AND WITH THE ATLANTIC CAPE MAY WORKFORCE INVESTMENTS BOARD - NO ADDITIONAL COST. |
| 309 | RENEWAL CONTRACT WITH BRINKS, INC. FOR THE PROVISION OF ARMORED CAR SERVICE FOR THE GREEN TREE GOLF COURSE - $5,765.28. |
| 310 | PROFESSIONAL SERVICES AGREEMENT WITH INWOOD HOUSE TO PROVIDE THE TEEN CHOICE PREGNANCY PREVENTION PROGRAM - $116,285.00. |
| 311 | COMPETITIVE CONTRACT WITH TEKTRON CORPORATION FOR THE PROVISION OF COMPUTER AIDED DISPATCH - $65,500.00. |
| 312 | EMERGENCY CONTRACT WITH A.P. CONSTRUCTION, INC. FOR EMERGENCY REPAIRS TO THE SPEED REDUCER AND GEAR BOXES ON THE DORSET AVENUE BRIDGE - $310,500.00. |
| 313 | EMERGENCY CONTRACT WITH PARSONS TRANSPORTATION GROUP FOR MECHANICAL AND ELECTRICAL ENGINEERING SERVICES RELATED TO THE EMERGENCY REPAIRS TO THE SPEED REDUCER AND GEAR BOXES ON THE DORSET AVENUE BRIDGE - $20,000.00. |
| 314 | EMERGENCY CONTRACT WITH PANATROL CORPORATION FOR EMERGENCY INSPECTION AND REPROGRAMMING OF THE ELECTRICAL DRIVE CONTROL SYSTEM ON THE DORSET AVENUE BRIDGE - $25,000.00. |
| 315 | BID CONTRACT WITH OLIVER PRODUCTS, LOWEST RESPONSIBLE BIDDER, FOR A FOOD PACKAGING SYSTEM, INCLUDING TRAYS, - $27,100.00. |
| 316 | BID CONTRACT WITH BOUND TREE MEDICAL ($702.04), EXPRESS PHYSICIANS SUPPLY CORPORATION ($1,318.52), JML MEDICAL ($4,594.60), MOORE MEDICAL CORP. ($1,965.70) AND TRUXTON SURGICAL ($530.25), LOWEST RESPONSIBLE BIDDERS, TO PROVIDE MEDICAL REQUIREMENTS FOR A SIX MONTH PERIOD - $9,111.11 (TOTAL), |
| 317 | BID CONTRACT WITH JPS CONSTRUCTION CO., INC., LOWEST RESPONSIBLE BIDDER, FOR ANTHONY CANALE FIRE TRAINING CENTER DRILL TOWER FACADE REPAIRS - $127,000.00. |
| 318 | BID CONTRACT WITH HALL SIGNS ($9,401.70) AND ATLAS FLASHER AND SUPPLY ($6,212.30), LOWEST RESPONSIBLE BIDDERS, TO FURNISH AND DELIVER SIGN FACES, SIGN BLANKS AND POSTS. |
| 319 | CHANGE ORDER NO. 1, CONTRACT WITH THYSSENKRUPP ELEVATOR CORPORATION FOR ELEVATOR MAINTENANCE AND REPAIR AT THE CRIMINAL COURTS COMPLEX - $6,804.00 (NET INCREASE) - $89,844.00 (ADJUSTED CONTRACT AMOUNT). |
| 320 | AMENDING RESOLUTION NO. 74 (2-7-06) REGARDING A GRANT FROM THE NJ OFFICE OF INFORMATION TECHNOLOGY FOR THE PUBLIC SAFETY ANSWERING POINT EQUIPMENT GRANT - $25,000 (ADDITIONAL) - $125,000.00 (AMENDATORY CONTRACT AMOUNT). |
| 321 | RENEWAL GRANT APPLICATION TO THE NJ DEPT. OF HEALTH AND SENIOR SERVICES FOR SPECIAL CHILD HEALTH SERVICES AND THE EARLY INTERVENTION PROGRAM - $374,783.00. |
| 322 | AMENDING RESOLUTION NO. 530 (9-20-05) REGARDING A GRANT RENEWAL APPLICATION TO THE NJ DEPT. OF HEALTH AND SENIOR SERVICES FOR THE STATEWIDE RESPITE CARE PROGRAM - $219,740.00. |
| 323 | GRANT APPLICATION RENEWAL WITH THE NJ DEPT. OF COMMUNITY AFFAIRS FOR THE RECREATIONAL OPPORTUNITIES FOR PERSONS WITH DISABILITIES PROJECT - $23,861.00 (GRANT AMOUNT) - $4,771.00 (COUNTY MATCH). |
| 324 | GRANT AGREEMENT WITH THE NJ DEPT. OF HUMAN SERVICES TO ACCEPT FUNDING FOR CONTINUATION OF THE CHILDREN AND FAMILIES INITIATIVE - $1,430,230.00. |
325 |
CONTINUATION GRANT FROM THE NEW JERSEY DEPARTMENT OF HUMAN SERVICES FOR THE ATLANTIC COUNTY HUMAN SERVICES ADVISORY COUNCIL - $62,856.00. |
326 |
RESOLUTION CLOSING THE FISCAL YEAR 1996 STATE AID CAPITAL TRANSPORTATION PROGRAM FOR ATLANTIC COUNTY - $2,271,000.00. |
327 |
GRANT WITH THE NEW JERSEY HISTORIC TRUST FOR ADAPTIVE REUSE OF THE ATLANTIC COUNTY SHERIFF'S OFFICE - $426,815.00 (GRANT AMOUNT) - $426,815.00 (COUNTY CASH MATCH). |
328 |
CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE, VICTIM ASSISTANCE GRANT FY06 - $384,929.00. |
329 |
CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF HIGHWAY TRAFFIC SAFETY, DRIVING WHILE INTOXICATED TRAFFIC ENFORCEMENT AND EDUCATION 2006 - $20,000.00. |
330 |
CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF HIGHWAY TRAFFIC SAFETY, CLICK IT OR TICKET 2006 - $4,000.00. |
331 |
CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF SATE, PARIS 2006 - $936,200.00. |
332 |
CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, DIVISION OF FAMILY DEVELOPMENT, IV-D LAW FY06 - $25,801.13. |
333 |
CHAPTER 159 - NEW JERSEY TRANSIT, CMAQ-FUEL PUMP 2006 - $30,000.00. |
334 |
REAPPOINTMENT OF RICHARD P. BAEHRLE, ROBERT J. MOLINEAUX, JILL T. OJSERKIS, ESQ., AND LEO SCHOFFER TO THE ATLANTIC COUNTY ECONOMIC DEVELOPMENT ADVISORY COMMISSION FOR A TERM TO EXPIRE ON JULY 1, 2008. |
335 |
APPOINTMENT OF BETTY J. PAXSON TO THE ATLANTIC COUNTY ADVISORY COMMISSION ON WOMEN FOR AN UNEXPIRED TERM TO EXPIRE FEBRUARY 28, 2008. |
336 |
APPOINTMENT OF KAREN BRUNDAGE-JOHNSON TO THE ATLANTIC COUNTY ADVISORY COMMISSION ON WOMEN FOR AN UNEXPIRED TERM TO EXPIRE FEBRUARY 28, 2008. |
337 |
RESOLUTION REQUESTING THE IMMEDIATE REOPENING OF THE BEESLEY'S POINT BRIDGE OR, THE ALTERNATIVE, IMMEDIATE IMPROVEMENTS TO THE GARDEN STATE PARKWAY (SPONSOR: JOE SILIPENA). |
338 |
RESOLUTION IN SUPPORT OF SENATE BILL NO. 1810 REGARDING HANDICAPPED PARKING (SPONSOR: SUE SCHILLING). |
339 |
RESOLUTION IN SUPPORT OF ASSEMBLY BILL NO. 340/SENATE BILL NO. 1492 REGARDING HANDICAPPED PARKING. |
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.