ATLANTIC COUNTY

BOARD OF CHOSEN FREEHOLDERS

July 25, 2006

4 P.M.

GALLOWAY TOWNSHIP MUNICIPAL BUILDING

300 EAST JIM LEEDS ROAD

GALLOWAY TOWNSHIP, NEW JERSEY

OPEN PUBLIC MEETING STATEMENT

PRAYER AND PLEDGE OF ALLEGIANCE

ROLL CALL

READING OF MINUTES (6/13/06 )

ADOPTION OF MINUTES

ORDINANCES:
5 AN ORDINANCE RESERVING THE USE OF CERTAIN LANES ON ENGLISH CREEK AVENUE (CR 603) AND DELILAH ROAD (CR 646) IN THE VICINITY OF THE ATLANTICARE HEALTH PARK AND LIFE CENTER - FINAL READING.
6 AN ORDINANCE AMENDING THE ATLANTIC COUNTY WATER QUALITY MANAGEMENT PLAN TO INCLUDE AND DESIGNATE THE SITE OF THE ST. AUGUSTINE COLLEGE PREPARATORY SCHOOL, IDENTIFIED AS BLOCK 4303, LOT 1, BLOCK 4304, LOT 1 AND BLOCK 4305, LOT 1 IN THE TOWNSHIP OF BUENA VISTA, ATLANTIC COUNTY AS APPROPRIATE FOR AN ON-SITE SEPTIC SYSTEM DESIGNED FOR GROUND WATER DISCHARGE OF UP TO 20,000 GALLONS PER DAY- FIRST READING.
RESOLUTIONS:

397

INTERGOVERNMENTAL SERVICES AGREEMENT WITH ATLANTIC CAPE COMMUNITY COLLEGE AND ATLANTIC CAPE MAY WORKFORCE INVESTMENT BOARD FOR A YOUTH LEADERSHIP AND CHARACTER BUILDING PROJECT - $12,000.00.

398

AGREEMENT WITH COMMONWEALTH LAND TITLE INSURANCE COMPANY FOR THE ACQUISITION OF THE WABUN AVENUE PROPERTY - $2,600.00.

399

INTERGOVERNMENTAL SERVICES AGREEMENT WITH ATLANTIC CAPE MAY WORKFORCE INVESTMENT BOARD AND THE CAPE MAY COUNTY TECHNICAL SCHOOL DISTRICT FOR A LITERACY PROJECT - $46,932.00.

400

SUBMIT AN AMENDED TASK ORDER #23 WITH THE NEW JERSEY DEPARTMENT OF TRANSPORTATION.

401

AMENDING RESOLUTION NO. 657 (12/6/05) REGARDING A CONTRACT WITH DIXON ASSOCIATES FOR IMPROVEMENTS TO GREAT CREEK/PITNEY ROADS IN GALLOWAY TOWNSHIP FOR THE EXTENDED PERIOD TERMINATING JUNE 1, 2007 - NO ADDITIONAL COST.

402

RENEWAL BID CONTRACT WITH HOMETOWN DAIRIES TO FURNISH AND DELIVER MISCELLANEOUS MILK PRODUCTS TO PARTICIPATING MEMBERS OF THE ATLANTIC COOPERATIVE - $116,061.00.

403

RENEWAL BID CONTRACT WITH LUCCAS BAKERY FOR BREAD AND BAKERY ITEMS TO PARTICIPATING MEMBERS OF THE ATLANTIC COUNTY COOPERATIVE - $1,485.00.

404

BID CONTRACT WITH RESCUE 1, A DIVISION OF PL CUSTOM BODY AND EQUIPMENT, LOWEST RESPONSIBLE BIDDER, FOR FURNISHING AND DELIVERING ONE (1) 2006 OR NEWER HEAVY DUTY RESCUE TRUCK - $197,157.00.

405

BID CONTRACT WITH INTERBORO PACKAGING ($7,500.00) AND ALL CLEAN ($26,311.75), LOWEST RESPONSIBLE BIDDERS, FOR FURNISHING AND DELIVERING MEDICAL GRADE GLOVES TO ATLANTIC COUNTY.

406

BID CONTRACT WITH WASTEQUIP MANUFACTURING, LOWEST RESPONSIBLE BIDDER, TO FURNISH AND DELIVERY A 2006 TRI-AXLE ROLL OFF TRUCK COMPLETE - $143,555.00.

407

ID CONTRACT WITH SWARCO, LOWEST RESPONSIBLE BIDDER, TO FURNISH AND DELIVER THERMOPLASTIC STRIPING MATERIAL FOR SPRAY APPLICATION - $60,936,.00.

408

BID CONTRACT WITH PECHTER'S OF SOUTHERN NJ, LLC, ($3,746.00) AND STROEHMANN BAKERIES ($30,924.50), LOWEST RESPONSIBLE BIDDER, FOR FURNISHING AND DELIVERING BREAD AND BAKERY SUPPLIES TO MEMBERS OF THE ATLANTIC COUNTY COOPERATIVE.

409

BID CONTRACT WITH SATELLITE TRACKING OF PEOPLE, LOWEST RESPONSIBLE BIDDER, FOR GPS TRACKING OF INMATES MONITORING SYSTEM/SERVICE FOR ATLANTIC COUNTY DEPARTMENT OF PUBLIC SAFETY - $64,657.50.

410

BID CONTRACT WITH INTERNATIONAL SALT CO., INC., LOWEST RESPONSIBLE BIDDER, FOR THE PURCHASE OF ROCK SALT - $293,220.00.

411

CHANGE ORDER NO. 1, WITH CUMMINS POWER SYSTEMS, INC. TO PROVIDE EMERGENCY GENERATOR REPAIR AND MAINTENANCE - $2,480.12 (ADJUSTED CONTRACT AMOUNT) - $109,196.12 (ADJUSTED CONTRACT AMOUNT).

412

GRANT APPLICATION TO THE NEW JERSEY DEPARTMENT OF LABOR FOR PROGRAM YEAR 2006 WORK FIRST NEW JERSEY - $2,999,331.00.

413

RENEWAL GRANT APPLICATION TO THE NJ DIVISION OF HIGHWAY TRAFFIC SAFETY FOR COMMUNITY TRAFFIC SAFETY PROGRAMS - $91,750.00.

414

LICENSE AGREEMENT WITH THE CITY OF EGG HARBOR REGARDING RECONSTRUCTION, OPERATION AND MAINTENANCE OF A PORTION OF PHILADELPHIA AVENUE, BETWEEN ROUTE 30 AND BEETHOVEN STREET.

415

RESOLUTION TO AUTHORIZE AN INTERGOVERNMENTAL SERVICES AGREEMENT WITH THE SOUTH JERSEY TRANSPORTATION AUTHORITY CONCERNING MAINTENANCE AND UTILITY EXPENSES FOR THE SIGNAL AT THE INTERSECTION OF DELILAH ROAD AND THE ATLANTIC CITY EXPRESSWAY - NO COST.

416

RESOLUTION REGARDING DONATION OF A VEHICLE TO THE COUNTY BY FAMILY SERVICE ASSOCIATION - NO COST.

417

CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF MILITARY AND VETERANS AFFAIRS, VETERAN'S TRANSPORTATION GRANT 06-07 - $17,000.00.

418

CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HEALTH AND SENIOR SERVICES, RESPITE CARE SERVICES CY 2006 - $36,446.00.

419

APPOINTMENT OF CLARE A. HENCHY TO THE ATLANTIC COUNTY ADVISORY COMMISSION ON WOMEN FOR AN UNEXPIRED TERM TO EXPIRE ON FEBRUARY 28, 2008.

420

REAPPOINTMENT OF CHIEF DAREN DOOLEY AND CHIEF SCOTT PORTER TO THE ATLANTIC COUNTY POLICE TRAINING ADVISORY BOARD FOR A TERM TO EXPIRE ON MAY 1, 2009.

421

REAPPOINTMENT OF ROBERT FERRIN TO THE ATLANTIC COUNTY CONSTRUCTION BOARD OF APPEALS FOR A TERM TO EXPIRE ON JANUARY 1, 2010.

422

REAPPOINTMENT OF RICK AMOS AND DEBORAH DAVIES TO THE ATLANTIC COUNTY BOARD OF ETHICS FOR A TERM TO EXPIRE ON MAY 31, 2011.

423

APPOINTMENT OF RICK MULVIHILL, WHITEY SWARTZ, MICHAEL CORBO, VINCE JONES, JAMES A GARTH, SR., LEVON (LEFTY) CLAYTON, EDWARD VINCENT, JOSEPH WARD, R. THOMAS HUNTER, JR. AMOR "SKIP" PORTALE, HOWARD H. BERCHTOLD, JR., AND OSCAR DUTCH, JR. TO THE ATLANTIC COUNTY FIRE TRAINING ADVISORY BOARD FOR A TERM TO EXPIRE ON AUGUST 1, 2007.

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.

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