Approval of the minutes from the 17 February 2010 meeting.
P-1 Proclamation designating March 14-20, 2010 as “Family and Community Health Sciences’ Living Well Week” in Gloucester County (will be presented at the meeting).
P-2 Proclamation designating March, 2010 as Developmental Disabilities Awareness Month in Gloucester County (will be presented at the meeting).
P-3 Proclamation recognizing Charles E. Romick upon his retirement (previously presented).
Changes to the agenda
Public portion on agenda items only (time limit of five (5) minutes per person, per public portion)
DEPARTMENT OF ADMINSTRATION DIRECTOR SWEENEY DEPUTY DIRECTOR DAMMINGER
A-1 Resolution authorizing a closed meeting of the Board of Chosen Freeholders of the County of Gloucester.
A-2 Resolution changing the name of the Gloucester County Commission on Women to the Gloucester County Commission for Women.
A-3 Resignation of Barry Horton from the Youth Services Council.
DEPARTMENT OF PUBLIC WORKS DEPUTY DIRECTOR DAMMINGER FREEHOLDER DiMARCO
B-1 Resolution authorizing the Gloucester County Board of Chosen Freeholders, Freeholder Director or5 his designee to enter into an agreement of sale, and to execute other necessary documents related thereto, for the transfer of the County of Gloucester’s fifty percent (50%) interest in Block 5, Lot 4, in the Township of Woolwich, to the Township of Woolwich for open space, conservation and recreation purposes.
B-2 Resolution authorizing the purchase of land as a road easement from Derek Zimmer, 251 Mullica Hill Road, Mullica Hill, NJ 08062 being a portion of Block 34, Lot 41, Township of Harrison in association with the Route 322 By-Pass, Mullica Hill, Harrison Township for the amount of $4,450.00 as per Engineering Project #07-05.
B-3 Resolution authorizing a contract with R.E. Pierson Construction Company, Inc. for the construction of the proposed replacement of Cedar Swamp Road Bridge 3-D-4 over Little Timber Creek, Logan Township, Gloucester County, for a total contract amount of $579,662.50, as to Engineering Project #07-08.
B-4 Resolution authorizing a contract with South State, Inc. for the construction of the proposed resurfacing & safety improvements along Fries Mill Road, CR 655, between State Highway Route 322 and Clayton-Williamstown Road, CR 610 in the Township of Monroe and Borough of Clayton, Gloucester County, in the amount of $1,204,450.58, Federal Project No. FS-0169(102) ARRA Federal Stimulus Project, Engineering Project #08-18FA.
B-5 Resolution authorizing a contract with R.E. Pierson Construction Company, for the proposed resurfacing and safety improvements along Woodbury-Glassboro Road, CR 553, from Pitman Avenue, CR 639, to Bethel Mill Road in the Borough of Pitman, Gloucester County, in the amount of $372,973.35 as to Federal Project No. FS-4037(107) ARRA Federal Stimulus Project, Engineering Project #08-11FA.
DEPARTMENT OF HEALTH & PUBLIC FREEHOLDER DuBOISSAFETY FREEHOLDER CHILA
C-1 Resolution authorizing the purchase of a SWAT vehicle from Emergency Vehicle, Inc., for the Gloucester County SWAT Team for a total amount of $205,547.00 from the ’09 Homeland Security Funds, for the period beginning February 1, 2010 and terminating January 31, 2011. This is a GSA purchase as the GSA number is GS-30F-0005R.
C-2 Resolution authorizing the purchase of one (1) 2010 black Chevrolet Tahoe SSV 4X4 from Day Chevrolet for the use by the Gloucester County Bomb Unit for a total contract amount of $26,893.00.
DEPARTMENT OF LAW & VETERANS FREEHOLDER CHILA AFFAIRS FREEHOLDER DuBOIS
DEPARTMENT OF HUMAN SERVICES FREEHOLDER WALLACE FREEHOLDER BRIGANDI
DEPARTMENT OF PARKS & FREEHOLDER DiMARCO GOVERNMENT SERVICES DEPUTY DIRECTOR DAMMINGER
F-1 Resolution authorizing the Freeholder Director to execute any and all documents necessary to apply to the New Jersey Division of Highway Traffic Safety for the Child Passenger Safety Education Project Grant, for the period commencing October 1, 2010 and concluding September 30, 2011, in the total amount of $35,226.36.
F-2 Resolution authorizing the award of a contract to William R. Carey & Co., Inc. for broker services in placing individual and aggregate excess loss medical coverage for the Gloucester County Department of Corrections for the period beginning March 1, 2010 and ending February 28, 2011 for a minimum contract amount of zero and a maximum contract amount of $179,041.00.
DEPARTMENT OF EDUCATION & FREEHOLDER BRIGANDI ECONOMIC DEVELOPMENT FREEHOLDER WALLACE
G-1 Resolution authorizing execution of an agreement between the County of Gloucester and New Jersey SHARES, Inc., designating the Office of Disability Services as an application site for the County disabled residents seeking temporary assistance in paying their energy bills.
Old business
New business
Public portion (time limit of five (5) minutes per person, per public portion)
Adjournment
NOTICE PURSUANT TO N.J.S.A. 10:4-8(d)
The resolutions listed in this proposed tentative agenda for the next regular meeting of the Gloucester County Board of Freeholders constitutes the agenda to the extent known pursuant to N.J.S.A. 10:4-8(d). Please be specifically advised that this agenda is tentative and items may be deleted from or added to this agenda prior to the meeting.
Any inquires concerning the agenda for the next regular meeting should be directed to the Clerk of the Board of Freeholders at 856-853-3271.
