Freeholder Agenda 8/28/07 - Atlantic County Government

ATLANTIC COUNTY

BOARD OF CHOSEN FREEHOLDERS

AUGUST 28, 2007

4 P.M.

201 SHORE ROAD

STILLWATER BUILDING

NORTHFIELD, NEW JERSEY

OPEN PUBLIC MEETING STATEMENT

PRAYER AND PLEDGE OF ALLEGIANCE

ROLL CALL

READING OF MINUTES (7/17/07)

ADOPTION OF MINUTES

ORDINANCE(S):

8 AN ORDINANCE PROHIBITING FISHING ON THE LONGPORT BRIDGE - (FIRST READING).

RESOLUTION(S):

*427 BID CONTRACT WITH CRC SOLUTIONS/SURVIVAL GEAR SOURCE, LOWEST RESPONSIBLE BIDDER, TO FURNISH AND DELIVER EMERGENCY SUPPLY KITS TO THE PUBLIC HEALTH DEPARTMENT - $28,275.00.

444 INTERGOVERNMENTAL RENEWAL AGREEMENT WITH STERLING HIGH SCHOOL DISTRICT BOARD OF EDUCATION FOR COMPUTER CONSULTANT SERVICES AND TECHNICAL SUPPORT FOR THE COUNTY LIBRARY'S WINDOW DOMAIN PROJECT - $27,605.00.

445 RENEWAL BID CONTRACT WITH SATELLITE TRACKING OF PEOPLE, LLC FOR GPS TRACKING OF INMATES MONITORING SYSTEM/SERVICE FOR ATLANTIC COUNTY DEPARTMENT OF PUBLIC SAFETY - $58,400.00.

446 PROFESSIONAL SERVICE AGREEMENTS WITH VARIOUS SURVEYORS TO PROVIDE VARIOUS LAND AND ROADWAY SURVEYING SERVICES THROUGHOUT ATLANTIC COUNTY - $175,000.00.

447 CONTRACT WITH HEALTH CARE RESOURCES TO PROVIDE MEDICAID AND MEDICARE COST REIMBURSEMENT CONSULTING SERVICES - $28,400.00.

448 CONTRACT WITH ROYAL PRINTING SERVICE TO PROVIDE ELECTION PRINTING SERVICES FOR THE 2007 GENERAL ELECTION AND ANY SPECIAL ELECTION - $98,178.00.

449 PROFESSIONAL SERVICES CONTRACT WITH PROFESSIONAL REHABILITATION ASSOCIATES OF NEW JERSEY TO PROVIDE UTILIZATION REVIEW SERVICES FOR THE ATLANTIC COUNTY JUSTICE FACILITY - $215,800.00.

450 AMENDING RESOLUTION NO. 252 (5/16/06) REGARDING A GRANT WITH NEW JERSEY TRANSIT FOR CONGESTION MITIGATION AND AIR QUALITY IMPROVEMENT PROGRAM - $15,535.00 (ADDITIONAL) - $45,535.00 (AMENDATORY CONTRACT AMOUNT).

451 RENEWAL LEASE AGREEMENT WITH VENTROY ASSOCIATES TO RENT SPACE AT THE VENTNOR PROFESSIONAL CAMPUS IN VENTOR FOR THE OFFICE OF VETERAN'S AFFAIRS - $14,400.00 (TOTAL PER YEAR).

452 PURCHASE EXCESS LIABILITY INSURANCE COVERAGE FOR VARIOUS AREAS OF LIABILITY THROUGH GLEN INSURANCE, INC. - $589,327.00.

453 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, MENTAL HEALTH ADMINISTRATOR CY07 - $3,000.00.

454 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HEALTH AND SENIOR SERVICES, AREA PLAN GRANT 2007 - $718,682.00.

455 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE VICTIM ASSISTANCE PROJECT/VICTIMS OF CRIME ACT GRANT 07/08 - $374,389.00.

456 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF CHILDREN AND FAMILIES, CFI & APPI 07-08 - $1,444,533.00.

457 CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF HOMELAND SECURITY AND PREPAREDNESS, HOMELAND SECURITY '06/08 - $54,658.00.

458 APPOINTMENT OF DEBRA L. DICKERSON TO THE ATLANTIC COUNTY ADVISORY COMMISSION ON WOMEN FOR A TERM TO EXPIRE ON FEBRUARY 2, 2010.

459 APPOINTMENT OF GILBERT ZONGE TO THE ATLANTIC COUNTY FIRE TRAINING ADVISORY BOARD FOR A TERM TO EXPIRE ON AUGUST 1, 2008.

460 REAPPOINTMENT OF HOWARD BERCHTOLD, JR., LEVON (LEFTY) CLAYTON, MIKE CORBO, OSCAR DUTCH, JR., JAMES GARTH, SR., R. THOMAS HUNTER, JR., VINCENT J. JONES, III, RICHARD MULVIHILL, AMOR (SKIP) PORTALE, WHITEY SWARTZ AND JOSEPH WARD TO THE ATLANTIC COUNTY FIRE TRAINING ADVISORY BOARD FOR A TERM TO EXPIRE IN AUGUST 1. 2008.

461 APPOINTMENT OF MICHAEL DIAMOND TO THE ATLANTIC COUNTY PARKS AND ENVIRONMENT ADVISORY COMMISSION FOR A TERM TO EXPIRE ON JULY 1, 2010.

462 REAPPOINTMENT OF MICHAEL A. HOGAN, GAYLORD INMAN AND ELMER C. RIPLEY TO THE ATLANTIC COUNTY PARKS AND ENVIRONMENT ADVISORY COMMISSION FOR A TERM TO EXPIRE ON JULY 1, 2010.

Asterisk (*) denotes not in numerical order.

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 (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.

Board of Chosen Freeholders Home Page

ORDINANCE(S):
8	AN ORDINANCE PROHIBITING FISHING ON THE LONGPORT BRIDGE - (FIRST READING).
RESOLUTION(S):
*427	BID CONTRACT WITH CRC SOLUTIONS/SURVIVAL GEAR SOURCE, LOWEST RESPONSIBLE BIDDER, TO FURNISH AND DELIVER EMERGENCY SUPPLY KITS TO THE PUBLIC HEALTH DEPARTMENT - $28,275.00.
444	INTERGOVERNMENTAL RENEWAL AGREEMENT WITH STERLING HIGH SCHOOL DISTRICT BOARD OF EDUCATION FOR COMPUTER CONSULTANT SERVICES AND TECHNICAL SUPPORT FOR THE COUNTY LIBRARY'S WINDOW DOMAIN PROJECT - $27,605.00.
445	RENEWAL BID CONTRACT WITH SATELLITE TRACKING OF PEOPLE, LLC FOR GPS TRACKING OF INMATES MONITORING SYSTEM/SERVICE FOR ATLANTIC COUNTY DEPARTMENT OF PUBLIC SAFETY - $58,400.00.
446	PROFESSIONAL SERVICE AGREEMENTS WITH VARIOUS SURVEYORS TO PROVIDE VARIOUS LAND AND ROADWAY SURVEYING SERVICES THROUGHOUT ATLANTIC COUNTY - $175,000.00.
447	CONTRACT WITH HEALTH CARE RESOURCES TO PROVIDE MEDICAID AND MEDICARE COST REIMBURSEMENT CONSULTING SERVICES - $28,400.00.
448	CONTRACT WITH ROYAL PRINTING SERVICE TO PROVIDE ELECTION PRINTING SERVICES FOR THE 2007 GENERAL ELECTION AND ANY SPECIAL ELECTION - $98,178.00.
449	PROFESSIONAL SERVICES CONTRACT WITH PROFESSIONAL REHABILITATION ASSOCIATES OF NEW JERSEY TO PROVIDE UTILIZATION REVIEW SERVICES FOR THE ATLANTIC COUNTY JUSTICE FACILITY - $215,800.00.
450	AMENDING RESOLUTION NO. 252 (5/16/06) REGARDING A GRANT WITH NEW JERSEY TRANSIT FOR CONGESTION MITIGATION AND AIR QUALITY IMPROVEMENT PROGRAM - $15,535.00 (ADDITIONAL) - $45,535.00 (AMENDATORY CONTRACT AMOUNT).
451	RENEWAL LEASE AGREEMENT WITH VENTROY ASSOCIATES TO RENT SPACE AT THE VENTNOR PROFESSIONAL CAMPUS IN VENTOR FOR THE OFFICE OF VETERAN'S AFFAIRS - $14,400.00 (TOTAL PER YEAR).
452	PURCHASE EXCESS LIABILITY INSURANCE COVERAGE FOR VARIOUS AREAS OF LIABILITY THROUGH GLEN INSURANCE, INC. - $589,327.00.
453	CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, MENTAL HEALTH ADMINISTRATOR CY07 - $3,000.00.
454	CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HEALTH AND SENIOR SERVICES, AREA PLAN GRANT 2007 - $718,682.00.
455	CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE VICTIM ASSISTANCE PROJECT/VICTIMS OF CRIME ACT GRANT 07/08 - $374,389.00.
456	CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF CHILDREN AND FAMILIES, CFI & APPI 07-08 - $1,444,533.00.
457	CHAPTER 159 - STATE OF NEW JERSEY, OFFICE OF HOMELAND SECURITY AND PREPAREDNESS, HOMELAND SECURITY '06/08 - $54,658.00.
458	APPOINTMENT OF DEBRA L. DICKERSON TO THE ATLANTIC COUNTY ADVISORY COMMISSION ON WOMEN FOR A TERM TO EXPIRE ON FEBRUARY 2, 2010.
459	APPOINTMENT OF GILBERT ZONGE TO THE ATLANTIC COUNTY FIRE TRAINING ADVISORY BOARD FOR A TERM TO EXPIRE ON AUGUST 1, 2008.
460	REAPPOINTMENT OF HOWARD BERCHTOLD, JR., LEVON (LEFTY) CLAYTON, MIKE CORBO, OSCAR DUTCH, JR., JAMES GARTH, SR., R. THOMAS HUNTER, JR., VINCENT J. JONES, III, RICHARD MULVIHILL, AMOR (SKIP) PORTALE, WHITEY SWARTZ AND JOSEPH WARD TO THE ATLANTIC COUNTY FIRE TRAINING ADVISORY BOARD FOR A TERM TO EXPIRE IN AUGUST 1. 2008.
461	APPOINTMENT OF MICHAEL DIAMOND TO THE ATLANTIC COUNTY PARKS AND ENVIRONMENT ADVISORY COMMISSION FOR A TERM TO EXPIRE ON JULY 1, 2010.
462	REAPPOINTMENT OF MICHAEL A. HOGAN, GAYLORD INMAN AND ELMER C. RIPLEY TO THE ATLANTIC COUNTY PARKS AND ENVIRONMENT ADVISORY COMMISSION FOR A TERM TO EXPIRE ON JULY 1, 2010.
Asterisk (*) denotes not in numerical order.
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 (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.