DISCUSSION:

PRIMARY ELECTION (6/3/08) WITH ELECTION OFFICIALS.

INTERVIEW:

APPOINTMENT OF REV. MILTON L. HENDRICKS TO THE ATLANTIC COUNTY IMPROVEMENT AUTHRORITY FOR A TERM TO EXPIRE MAY 1, 2013.

ORDINANCES:

    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 – FINAL READING.

   9

AN ORDINANCE TO AMEND CHAPTER NINETY SEVEN, PARKS, ARTICLE XII, GOLF OF THE ATLANTIC COUNTY CODE – FINAL READING.

RESOLUTIONS:

323

INTERGOVERNMENTAL SERVICES AGREEMENT WITH THE CITIES OF NORTHFIELD & LINWOOD FOR THE RECONFIGURATION OF CEDAR BRIDGE ROAD, BURROUGHS AVENUE, LAKE DRIVE AND ZION ROAD FOR AN ESTIMATED COST - $242,100.00 (ESTIMATED TOTAL COST) - $127,100.00 (COUNTY’S CONTRIBUTION).

324

AMENDING RESOLUTION NO. 83 (2/13/07) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH GANNETT FLEMING, INC. TO EXTEND THE TERM DATE TO JUNE 1, 2009 FOR ENGINEERING SERVICES ASSOCIATED WITH FIRE & MILL ROAD INTERSECTION IN EGG HARBOR TOWNSHIP – NO ADDITIONAL COST.

325

PROFESSIONAL SERVICES RENEWAL AGREEMENT WITH ATLANTICARE HEALTH SERVICES TO PROVIDE LABORATORY AND PHLEBOTOMY SERVICES TO MEADOWVIEW NURSING HOME RESIDENTS -  AMOUNT NOT TO EXCEED - $11,700.00.

326

RENEWAL AGREEMENT WITH THE ACUA TO PROVIDE LABORATORY TESTING SERVICES - AMOUNT NOT TO EXCEED - $40,000.00.

327

COMPETITIVE CONTRACT WITH ATLANTICARE BEHAVIORAL HEALTH TO COORDINATE COMMUNITY BASED YOUTH AND FAMILY SERVICES PROGRAM - AN AMOUNT NOT TO EXCEED - $670,484.00.

328

INTERGOVERNMENTAL SERVICES AGREEMENT WITH ATLANTIC COUNTY IMPROVEMENT AUTHORITY FOR DESIGN MANAGEMENT SERVICES FOR MILL AND OVERLAY IMPROVEMENTS - AMOUNT NOT TO EXCEED - $1,175,000.00.

329

AMENDING R4ESOLUTION NO. 495 (9/25/07) REGARDING A CONTRACT WITH JERSEY CAPE DIAGNOSTIC AND OPPORTUNITY CENTER, INC. FOR CMC EARLY EMPLOYMENT INITIATIVE PROGRAM – ADDITIONAL AMOUNT -  $8,500.00,  AMENDATORY AMOUNT NOT TO EXCEED - $95,552.00.

330

MEMORANDUM OF UNDERSTANDING WITH THE NEW JERSEY DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT TO SECURE THREE (3) POSITIONS TO PROVIDE EMPLOYMENT SERVICES TO WORKFIRST NEW JERSEY (WFNJ) CLIENTS - AMOUNT NOT TO EXCEED - $200,000.00.

331

MEMORANDUM OF UNDERSTANDING WITH CHIEF ELECTED OFFICIALS FROM ATLANTIC AND CAPE MAY COUNTIES FOR ATLANTIC CAPE MAYWORKFORCE INVESTMENT BOARD – NO COST.

332

MEMORANDUMS OF UNDERSTANDING WITH THE ONE STOP SYSTEM PARTNERS AND THE ATLANTIC CAPE MAY WORKFORCE INVESTMENT BOARD – NO COST.

333

INTERGOVERNMENTAL SERVICES AGREEMENT BETWEEN THE ATLANTIC CAPE MAY WORKFORCE INVESTMENT BOARD AND THE ATLANTIC COUNTY DEPARTMENT OF FAMILY AND COMMUNITY DEVELOPMENT TO SERVE AS THE ONE STOP OPERATOR UNDER THE WORKFORCE INVESTMENT ACT -  AMOUNT NOT TO EXCEED $815,931.00.

334

CONTRACT WITH PNC CAPITAL MARKETS, LLC TO AWARD THE UNDERWRITER SERVICES FOR THE REFUNDING OF THE 2000 GENERAL IMPROVEMENT BOND -  AMOUNT NOT TO EXCEED - $32,340.00.

335

COMPETITIVE CONTRACT WITH CI TECHNOLOGIES, INC. TO PURCHASE CRIMINAL INTELLIGENCE SOFTWARE - $71,400.00.

336

AMENDING RESOLUTION NO. 649 (12/4/07) REGARDING AN AGREEMENT WITH THE FAMILY SERVICES ASSOCIATION FOR THE HEDS CASE MANAGEMENT PROGRAM AND THE CLIENT SPECIFIC FUNDS PROGRAM - $37,947.00 (ADDITIONAL) - $105,117.00 (AMENDATORY AMOUNT).

337

AGREEMENT WITH SOUTH JERSEY ECONOMIC DEVELOPMENT DISTRICT (SJEDD) CONCERNING   DEVELOPMENT OF AN AVIATION RESEARCH AND TECHNOLOGY PARK - AMOUNT NOT TO EXCEED - $98,000.00.

338

BID CONTRACT WITH ARAMARK CORRECTIONAL SERVICES, INC. LOWEST RESPONSIBLE BIDDER, FOR FOOD SERVICE AND FOOD MANAGEMENT AT THE JUSTICE FACILITY - $1,778,673.48.

339

BID CONTRACT WITH BROWN’S ROOFING, INC., LOWEST RESPONSIBLE BIDDER, FOR RE-ROOFING OF THE ATLANTIC COUNTY CIVIL COURTHOUSE IN ATLANTIC CITY - $523,000.00.

340

BID CONTRACT WITH DATUM RESTORATION, INC., LOWEST RESPONSIBLE BIDDER FOR MASONARY STAIR REPAIRS AT THE SHOREVIEW BUILDING AND THE STILLWATER BUILDING - AMOUNT NOT TO EXCEED - $67,500.00 (REPAIRS AND TWO-YEAR MAINTENANCE AGREEMENT).

341

GRANT APPLICATION TO THE NJ DEPARTMENT OF CHILDREN AND FAMILIES FOR 2008 CAPITAL BOND FUNDING - AMOUNT NOT TO EXCEED - $40,000.00 - $4,000.00 (COUNTY IN-KIND MATCH).

342

GRANT RENEWAL APPLICATION TO THE NJ DIVISION OF MILITARY AND VETERANS AFFAIRS FOR VETERANS TRANSPORTATION ASSISTANCE - AMOUNT NOT TO EXCEED - $17,000.00.

343

GRANT RENEWAL APPLICATION TO THE NEW JERSEY DEPARTMENT OF CHILDREN AND FAMILIES TO ACCEPT FUNDING FOR CONTINUATION OF THE CHILDREN AND FAMILIES INITIATIVE - AMOUNT NOT TO EXCEED - $1,486,669.00.

344

GRANT APPLICATION TO THE NJ DEPT. OF LABOR AND WORKFORCE DEVELOPMENT, FOR PY 2008 WORK FIRST NEW JERSEY - AMOUNT NOT TO EXCEED - $3,414,737.00.

345

AGREEMENT WITH NEW JERSEY TRANSIT AND BUENA VISTA TOWNSHIP REGARDING BUS SHELTERS.

346

CHAPTER 159 – STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, NCHIP 2008 - $4,255.00.

347

CHAPTER 159 – STATE OF NEW JERSEY, STATE POLICE OFFICE OF EMERGENCY MANAGEMENT, CERT 08-09 - $2,407.50.

348

CHAPTER 159 – STATE OF NEW JERSEY, DEPARTMENT OF HEALTH AND SENIOR SERVICES, DIVISION OF AGING AND COMMUNITY SERVICES, STATEWIDE RESPITE CARE PROGRAM CY08 - $2,584.00.

349

CHAPTER 159 – STATE OF NEW JERSEY, STATE AGRICULTURE DEVELOPMENT COMMITTEE ($426,260.16), OPEN SPACE TRUST ($233,454.97), CARMEN AND MARY JANE MERLINO PROPERTY 2008.

350

APPOINTMENT OF LESLIE C. PINERO TO THE ATLANTIC COUNTY ADVISORY COMMISISON ON WOMEN FOR A TERM TO EXPIRE ON FEBRUARY 28, 2011.

351

APPOINTMENT OF REVEREND MILTON L. HENDRICKS TO THE ATLANTIC COUNTY IMPROVEMENT AUTHORITY FOR A TERM TO EXPIRE ON MAY 1, 2013.

352

REAPPOINTMENT OF JAMES D. ROBSON TO THE ATLANTIC COUNTY IMPROVEMENT AUTHORITY FOR A TERM TO EXPIRE ON MAY 1, 2013.

353

APPOINTMENT OF CAROL A. DITMIRE AS FIRST ALTERNATE TO THE ATLANTIC COUNTY DISABLED CITIZENS ADVISORY BOARD FOR AN UNEXPIRED TERM TO EXPIRE ON OCTOBER 1, 2010.

354

APPOINTMENT OF CAROL K. HOLLOWS, ESQ. AS SECOND ALTERNATE TO THE ATLANTIC COUNTY DISABLED CITIZENS ADVISORY BOARD FOR AN UNEXPIRES TERM TO EXPIRE ON OCTOBER 1, 2010.

355

APPOINTMENT OF LINDA KLERSEY AS THIRD ALTERNATE TO THE ATLANTIC COUNTY DISABLED CITIZENS ADVISORY BOARD FOR AN UNEXPIRED TERMT O EPIRE ONOCTOBER 1, 2011.

356

APPOINTMENT OF LAURA MARCY TO THE ATLANTIC COUNTY MENTAL HEALTH ADVISORY BOARD FOR A TERM TO EXPIRE ON JUNE 30, 2011.

357

OPPOSING NEW JERSEY SENATE BILL NO. 1608 REGARDING THE SALE OF BEER, WINE AND LIQUOR IN GROCERY STORES (SPONSORS: FREEHOLDERS FRANK GIORDANO AND FRANK SUTTON)

358

RECOMMENDATION TO SUPPORT BONDING FOR ATLANTIC CAPE COMMUNITY COLLEGE’S BLUEPRINT 2020: BUILDING A BETTER FUTURE FOR ACCC.

359

RESOLUTION CHANGING THE LOCATION AND TIME OF THE REGULAR MEETINGS OF THE ATLANTIC COUNTY BOARD OF CHOSEN FREEHOLDERS FROM JUNE 17, 2008 TO AUGUST 26, 2008.

RESOLUTION OPPOSING THE PINELANDS COMMISSION’S PROPOSED FEE INCREASES, (SPONSOR:  FREEHOLDER FRANK SUTTON).

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 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.