ATLANTIC COUNTY
BOARD OF CHOSEN FREEHOLDERS
JULY 15, 2008
6 P.M.
MAYS LANDING GOVERNMENT COMPLEX
(OLD HISTORIC COURTHOUSE)
5909 MAIN STREET
MAYS LANDING, NEW JERSEY
OPEN PUBLIC MEETING STATEMENT
PRAYER AND PLEDGE OF ALLEGIANCE
ROLL CALL
READING OF MINUTES (6/3/08)
ADOPTION OF MINUTES
INTERVIEW: |
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NOMINATION OF SEAN THOMAS AS DIRECTOR OF THE DIVISION OF ADULT DETENTION, DEPARTMENT OF PUBLIC SAFETY. |
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REPORT: |
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REFUNDING BOND ISSUE BY JANE LUGO, COUNTY TREASURER. |
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DISCUSSION: |
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PRIMARY ELECTION (6/3/08) WITH JOHN MOONEY, ATLANTIC COUNTY SUPERINTENDENT. |
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BOND ORDINANCE: |
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7 |
BOND ORDINANCE MAKING AN APPROPRIATION OF $40,000,000 FOR IMPROVEMENT OF THE ATLANTIC COUNTY INSTITUTE OF TECHNOLOGY IN THE COUNTY OF ATLANTIC, NEW JERSEY, AND AUTHORIZING THE ISSUANCE OF $40,000,000 BONDS OR NOTES OF THE COUNTY FOR FINANCING SUCH APPROPRIATION FIRST READING. |
RESOLUTIONS: |
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389 |
AMENDING RESOLUTION NO. 318 (6/19/07) REGARDING A PROFESSIONAL SERVICES AGREEMENT WITH PHILIP W. PAPARONE, D.O., TO PROVIDE ADDITIONAL CONSULTING PHYSICIAN SERVICES FOR THE PUBLIC HEALTH CLINICS - $8,334.00 (ADDITIONAL AMOUNT) - $34,834.00 (AMENDATORY AMOUNT). |
390 |
AMENDING RESOLUTION NO. 357 (7/12/05) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH STANTEC CONSULTING SERVICES TO EXTEND THE TERM DATE FOR ENGINEERING SERVICES FOR THE RENOVATION OF THE MAYS LANDING HISTORIC COURTHOUSE COMPLEX NO COST. |
391 |
AMENDING RESOLUTION NO. 367 (7/11/06) REGARDING A PROFESSIONAL SERVICES AGREEMENT WITH CMX TO EXTEND THE TERM DATE ONLY FOR EXPANSION OF THE VETERANS CEMETERY NO COST. |
392 |
SUPPLEMENTING RESOLUTION NO. 369 (7/1/08) REGARDING AN AGREEMENT WITH VARIOUS PROVIDERS FOR PY 2008 IN-SCHOOL YOUTH PROGRAMS - $118,854.00 (ADDITIONAL AMOUNT) - $702,440.00 (AMENDATORY AMOUNT). |
393 |
SUPPLEMENTING RESOLUTION NO. 370 (7/1/08) REGARDING A CONTRACT WITH JERSEY CAPE DIAGNOSTIC, TRAINING AND OPPORTUNITY CENTER FOR THE OPERATION OF OUT-OF-SCHOOL YOUTH PROGRAMS - $43,097.00 (ADDITIONAL AMOUNT) - $247,708.00 (AMENDATORY AMOUNT). |
394 |
COMPETITIVE CONTRACT WITH FAMILY SERVICES ASSOCIATION TO OPERATE COMMUNITY BASED YOUTH AND FAMILY SERVICES PROGRAMS IN EGG HARBOR TOWNSHIP ($224,808.00) AND PLEASANTVILLE ($246,208.00) - $471,016.00 (TOTAL). |
395 |
BID CONTRACT WITH CHERRY VALLEY TRACTOR SALES, LOWEST RESPONSIBLE BIDDER, TO FURNISH AND DELIVER ONE (1) FORK LIFT TRUCK $26,090.00. |
396 |
BID CONTRACT WITH AMI, LLC, LOWEST RESPONSIBLE BIDDER, TO FURNISH AND DELIVER A GRAPHTEC IS200 SERIES SCANNER - $10,904.00. |
397 |
CONTRACT WITH PETROLEUM TRADERS CORPORATION, LOWEST RESPONSIBLE BIDDER, TO FURNISH AND DELIVER GASOLINE AND DIESEL FUEL 8,964,721.20 (THREE YEAR PERIOD). |
398 |
BID CONTRACT WITH PETROLEUM TRADERS, LOWEST RESPONSIBLE BIDDER, FURNISH AND DELIVER NO. 2 HEATING FUEL TO PARTICIPATING MEMBERS OF THE ATLANTIC COUNTY COOPERATIVE - $87,846.75 (THREE YEAR PERIOD). |
399 |
BID CONTRACT WITH WOODRUFF ENERGY, LOWEST RESPONSIBLE BIDDER, TO FURNISH AND DELIVER BIODIESEL FUEL TO PARTICIPATING MEMBERS OF THE ATLANTIC COUNTY COOPERATIVE - $796,051.80 (THREE YEAR PERIOD). |
400 |
GRANT APPLICATION TO THE NJ DEPARTMENT OF COMMUNTIY AFFAIRS FOR THE RECREATIONAL OPPORTUNITIES FOR PERSONS WITH DISABILITIES PROJECT - $22,351.00 (FUNDED GRANT AMOUNT) - $4,469.00 (COUNTY CASH MATCH) - $26,820.00 (TOTAL GRANT AMOUNT). |
401 |
MEMORANDUM OF UNDERSTANDING WITH VARIOUS PARTIES REGARDING MEDICAL SURGE EQUIPMENT NO COST. |
402 |
CHAPTER 159 STATE OF NEW JERSEY, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LAW AND PUBLIC SAFETY, DIVISION OF HIGHWAY TRAFFIC SAFETY, COMMUNITY TRAFFIC SAFETY PROGRAM 07-08 - $41,415.00. |
403 |
CHAPTER 159 STATE OF NEW JERSEY, DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT, WORKFIRST NEW JERSEY SFY09 - $3,414,737.00. |
404 |
CHAPTER 159 STATE OF NEW JERSEY, DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT, NJ YOUTH CORPS SUMMER CORPS FY08 - $87,411.00. |
405 |
COLLECTIVE NEGOTIATIONS AGREEMENT WITH CWA LOCAL 1040 FOR A FOUR YEAR PERIOD COMMENCING JANUARY 1, 2008. |
406 |
NOMINATION OF SEAN M. THOMAS AS THE ATLANTIC COUNTY DEPARTMENT OF PUBLIC SAFETY, DIVISION DIRECTOR OF ADULT DETENTION. |
407 |
RESOLUTION OPPOSING THE STATES PLAN TO FORCE RURAL MUNICIPALITIES TO PAY FOR STATE POLICE PATROLS (SPONSOR: JOSEPH SILIPENA). |
PUBLIC COMMENTS WRITTEN CORRESPONDENCE ADJOURNMENT |
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THE ATLANTIC COUNTY BOARD OF CHOSEN FRDDHOLDERS RESERVES THE RIGHT TO CONSIDER, DISCESS 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. |
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