Freeholder Agenda 5/13/08 - Atlantic County Government

ATLANTIC COUNTY

BOARD OF CHOSEN FREEHOLDERS

MAY 13, 2008

4 P.M.

201 SHORE ROAD

STILLWATER BUILDING

OPEN PUBLIC MEETING STATEMENT

PRAYER AND PLEDGE OF ALLEGIANCE

ROLL CALL

READING OF MINUTES (4/15/08)

ADOPTION OF MINUTES

ORDINANCE(S):

3 AMENDED ORDINANCE NO. 3 AMENDING THE ATLANTIC COUNTY SOLID WASTE MANAGEMENT PLAN DELETING VARIOUS FACILITIES - FINAL READING.

8 AN ORDINANCE AMENDING THE ATLANTIC COUNTY SOLID WASTE MANAGEMENT PLAN DELETING THE CHAMBERS TRANSFER STATION, LOCATED AT 2526 TREMONT AVENUE, EGG HARBOR TOWNSHIP, NJ - FIRST READING.

RESOLUTION(S):

*255 RESOLUTION CONSENTING TO THE AMOUNT OF FINANCING TO BE UNDERTAKEN BY THE ATLANTIC COUNTY IMPROVEMENT AUTHORITY FOR THE ACQUISITION OF LAND BY THE BOARD OF EDUCATION OF THE CITY OF PLEASANTVILLE - NO COST.

267 RENEWAL BID CONTRACT WITH SATELLITE TRACKING OF PEOPLE, LLC, LOWEST RESPONSIBLE BIDDER, FOR GPS TRACKING OF INMATES MONITORING SYSTEM/SERVICE FOR ATLANTIC COUNTY DEPARTMENT OF PUBLIC SAFETY - $88,800.00.

268 RENEWAL BID CONTRACT WITH BI INC., LOWEST RESPONSIBLE BIDDER, FOR HOME ELECTRONIC DETENTION SYSTEM (H.E.D.S.) FOR THE ATLANTIC COUNTY DEPARTMENT OF PUBLIC SAFETY - $33,540.00.

269 AMENDING RESOLUTION NO. 112 (3-11-08) REGARDING AN EUS CONTRACT WITH ATLANTIC COAST ALARM, INC. FOR ADDITIONAL SECURITY AND FIRE ALARM SERVICES AND EXTENDING THE CONTRACT - $149,750.00 (ADDITIONAL AMOUNT) - $1,193,175.00 (TOTAL AMENDATORY AMOUNT).

270 INTERGOVERNMENTAL SERVICES RENEWAL AGREEMENT WITH THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, MOSQUITO CONTROL COMMISSION - $1,000.00

271 RENEWAL COMPETITIVE CONTRACT WITH SUNDANCE REHABILITATION TO PROVIDE REHABILITATIVE THERAPY SERVICES FOR THE RESIDENTS OF MEADOWVIEW NURSING HOME - AMOUNT NOT TO EXCEED $350,000.00.

272 AMENDING RESOLUTION NO. 316 (6-19-07) REGARDING AN AMENDATORY PROFESSIONAL SERVICES AGREEMENT WITH O'BRIEN AND GERE ENGINEERS, INC. TO PROVIDE INSPECTION AND DESIGN SERVICES FOR REPAIRS TO LAKE LENAPE DAM, EXTENDING THE TERM ONLY - NO COST.

273 BID CONTRACT WITH DELTA LINE CONSTRUCTION COMPANY, LOWEST RESPONSIBLE BIDDER, TO PROVIDE EMERGENCY REPAIRS OF ATLANTIC COUNTY TRAFFIC SIGNALS - $14,000.00.

274 GRANT RENEWAL WITH NJ TRANSIT CORPORATION FOR A GRANT UNDER THE FEDERAL TRANSIT ACT FOR THE JOB ACCESS AND REVERSE COMMUTE PROGRAM - $64,185.00.

275 CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, IV-D LAW FY08- $20,866.57.

276
BID CONTRACT WITH ARAWAK PAVING, LOWEST RESPONSIBLE BIDDER, FOR IMPROVEMENTS TO SUMMER ROAD (CR 682) IN THE BOROUGH OF BUENA - $883,000.00.

277 APPOINTMENT OF FRAN WISE TO THE ATLANTIC COUNTY YOUTH SERVICES COMMISSION FOR A TERM TO EXPIRE ON OCTOBER 1, 2011.

278 REAPPOINTMENT OF MATTHEW G. GALLAGHER TO THE ATLANTIC COUNTY UTILITIES AUTHORITY FOR A TERM TO EXPIRE MAY 1, 2013

279
RESOLUTION OPPOSING GOVERNOR JON CORZINE'S PLAN TO BILL SMALL MUNICIPALITIES FOR STATE POLICE PROTECTION - (SPONSORS: FREEHOLDERS JAMES CURCIO AND FRANK SUTTON).

PUBLIC COMMENT
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 Sonya G. Harris (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.

Return to the Freeholder Agenda Page

ORDINANCE(S):
3	AMENDED ORDINANCE NO. 3 AMENDING THE ATLANTIC COUNTY SOLID WASTE MANAGEMENT PLAN DELETING VARIOUS FACILITIES - FINAL READING.
8	AN ORDINANCE AMENDING THE ATLANTIC COUNTY SOLID WASTE MANAGEMENT PLAN DELETING THE CHAMBERS TRANSFER STATION, LOCATED AT 2526 TREMONT AVENUE, EGG HARBOR TOWNSHIP, NJ - FIRST READING.
RESOLUTION(S):
*255	RESOLUTION CONSENTING TO THE AMOUNT OF FINANCING TO BE UNDERTAKEN BY THE ATLANTIC COUNTY IMPROVEMENT AUTHORITY FOR THE ACQUISITION OF LAND BY THE BOARD OF EDUCATION OF THE CITY OF PLEASANTVILLE - NO COST.
267	RENEWAL BID CONTRACT WITH SATELLITE TRACKING OF PEOPLE, LLC, LOWEST RESPONSIBLE BIDDER, FOR GPS TRACKING OF INMATES MONITORING SYSTEM/SERVICE FOR ATLANTIC COUNTY DEPARTMENT OF PUBLIC SAFETY - $88,800.00.
268	RENEWAL BID CONTRACT WITH BI INC., LOWEST RESPONSIBLE BIDDER, FOR HOME ELECTRONIC DETENTION SYSTEM (H.E.D.S.) FOR THE ATLANTIC COUNTY DEPARTMENT OF PUBLIC SAFETY - $33,540.00.
269	AMENDING RESOLUTION NO. 112 (3-11-08) REGARDING AN EUS CONTRACT WITH ATLANTIC COAST ALARM, INC. FOR ADDITIONAL SECURITY AND FIRE ALARM SERVICES AND EXTENDING THE CONTRACT - $149,750.00 (ADDITIONAL AMOUNT) - $1,193,175.00 (TOTAL AMENDATORY AMOUNT).
270	INTERGOVERNMENTAL SERVICES RENEWAL AGREEMENT WITH THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, MOSQUITO CONTROL COMMISSION - $1,000.00
271	RENEWAL COMPETITIVE CONTRACT WITH SUNDANCE REHABILITATION TO PROVIDE REHABILITATIVE THERAPY SERVICES FOR THE RESIDENTS OF MEADOWVIEW NURSING HOME - AMOUNT NOT TO EXCEED $350,000.00.
272	AMENDING RESOLUTION NO. 316 (6-19-07) REGARDING AN AMENDATORY PROFESSIONAL SERVICES AGREEMENT WITH O'BRIEN AND GERE ENGINEERS, INC. TO PROVIDE INSPECTION AND DESIGN SERVICES FOR REPAIRS TO LAKE LENAPE DAM, EXTENDING THE TERM ONLY - NO COST.
273	BID CONTRACT WITH DELTA LINE CONSTRUCTION COMPANY, LOWEST RESPONSIBLE BIDDER, TO PROVIDE EMERGENCY REPAIRS OF ATLANTIC COUNTY TRAFFIC SIGNALS - $14,000.00.
274	GRANT RENEWAL WITH NJ TRANSIT CORPORATION FOR A GRANT UNDER THE FEDERAL TRANSIT ACT FOR THE JOB ACCESS AND REVERSE COMMUTE PROGRAM - $64,185.00.
275	CHAPTER 159 - STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, IV-D LAW FY08- $20,866.57.
276	BID CONTRACT WITH ARAWAK PAVING, LOWEST RESPONSIBLE BIDDER, FOR IMPROVEMENTS TO SUMMER ROAD (CR 682) IN THE BOROUGH OF BUENA - $883,000.00.
277	APPOINTMENT OF FRAN WISE TO THE ATLANTIC COUNTY YOUTH SERVICES COMMISSION FOR A TERM TO EXPIRE ON OCTOBER 1, 2011.
278	REAPPOINTMENT OF MATTHEW G. GALLAGHER TO THE ATLANTIC COUNTY UTILITIES AUTHORITY FOR A TERM TO EXPIRE MAY 1, 2013
279	RESOLUTION OPPOSING GOVERNOR JON CORZINE'S PLAN TO BILL SMALL MUNICIPALITIES FOR STATE POLICE PROTECTION - (SPONSORS: FREEHOLDERS JAMES CURCIO AND FRANK SUTTON).
PUBLIC COMMENT 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 Sonya G. Harris (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.