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The
Board of Chosen Freeholders |
AGENDA FOR FREEHOLDERS’ REGULAR PUBLIC MEETING 1. Director Calls Meeting to Order 2. Pledge of Allegiance 3. Silent Prayer 4. Statement Re Open Public Meetings Act 5. Opportunity For Anyone Present to Comment On Agenda Items to be Acted Upon 6. Resolution authorizing the 2010 Budget to be read by title only pursuant to N.J.S. 40A:4-8 Resolution 7. Public hearing on 2010 Monmouth County Budget CLERK OF THE BOARD 8. Resolution appointing members to the Monmouth County Construction Board of Appeals – Michael Martin (4 year term ending 9. Resolution appointing members to the Board of Recreation Commissioners – David W. Horsnall 10. Resolution appointing members to the Monmouth County Fair Housing Board - Kimberlie A. Fiero, Esq. and Clarence Bulluck (5 year terms ending 11. Resolution appointing members to the Budget Advisory Group Resolution 12. Resolution appointing members to the Correction Facility Evaluation Task Force Resolution 13. Resolution authorizing aerial dispensing operations by Monmouth County Mosquito Extermination Commission Resolution BUILDINGS AND GROUNDS 14. Resolution Amending Resolution 09-438 Appointing Environmental Connection, Inc. to Provide On-Call Professional Environmental Engineering Services Related to Asbestos and Lead Based Paint at Various Locations. $9,300.00 Resolution ENGINEERING 15. Resolution Approving Plans and Specifications for the Monmouth County Pavement Rehabilitation Program, Various Municipalities in the County of Monmouth Under the American Recovery and Reinvestment Act, Federal Project No. FS-B00S (846) CON Resolution 16. Resolution Approving Plans and Specifications for Special Provisions for the Reconstruction of Bridge MN-10 on 17. Resolution Approving Plans and Specifications for the Upgrade of Electrical Components at Signalized Intersections in Various Municipalities in the 18. Resolution Authorizing Release of Great American Insurance Company Bond No. 4582273 in the Amount of $20,000.00, and Cash in the Amount of $600.00, for a Total Release of $20,600.00 to Woodmont Builders at East Windsor, LLC (County Route 6, First Avenue, in the Borough of Keyport) Resolution 19. Resolution Authorizing Release of Selective Insurance Company of FINANCE 20. Resolution authorizing the expenditure of the 2010 Open Space Improvement and Maintenance Funds Resolution 21. Resolution supplementing a resolution finally adopted by the County of Monmouth on November 24, 2009 which authorized the guaranty by the County of Monmouth of payment of principal of and interest on the Governmental Loan Revenue Bonds, Series 2010 (Atlantic Highlands Project) of the Monmouth County Improvement Authority for the Borough of Atlantic Highlands. Resolution 22. Resolution designating a new Project Manager to oversee the fulfillment of the New Jersey Public Archives and Records Infrastructure Support (PARIS) Grant Program – naming Teri O’Connor to replace Robert M. Czech. Resolution 23. Resolution authorizing signatories for the Monmouth County Sheriff’s Office Civil Trust Fund Account at TD Bank – naming Shaun Golden, Acting Sheriff and Theoadore F. Freeman, Jr., Undersheriff as signatories. Resolution 24. Resolution authorizing the Director of the Monmouth County Board of Chosen Freeholders to execute an FFY09/10 application with the New Jersey Transit Corporation (NJTC) for a FTA Section 5310 vehicle – to apply for one (1) extended minibus per grant year for Federal Fiscal Years 2009 & 2010. Resolution 25. Resolution authorizing the Monmouth County Board of Chosen Freeholders to adopt the 2010-2012 Monmouth County Comprehensive Alcoholism and Drug Abuse Plan – as final step of the planning process for State grant funds as approved by the State. Resolution PURCHASING 26. Resolution Renewing Various Insurance Policies for the Period of 27. Resolution Authorizing an Extension of the Disaster Recovery Facility Lease Agreement Between the County of Monmouth and Net Access Corporation for the Period of April 18, 2010 through 28. Resolution Extending Natural Gas Supply Contract with AWARDS OF CONTRACT 29. Installation of Laundry Room Cooling System at the 30. Furnish and Deliver One (1) Track Dozer, John Deere Model 850J for the Division of AWARD OF PURCHASE THROUGH N.J. STATE CONTRACT: 31. Furnish Lease/Purchase/Maintenance of a Ricoh Digital Press C900 (With $1.00 Buy Out) for the Period of 32. Furnish and Deliver Fluzone Vaccine for the 2010 Flu Season for the Monmouth County Health Department. P.O. #224583 Sanofi Pasteur, Incorporated, Swiftwater, PA $25,339.30 MOTION AUTHORIZING RECEIPT OF 33. Construction of 34. Preventative Maintenance, Parts and Labor for Electronic Doors, Panels and Related Accessories for the Monmouth County Correctional Institution for the Period June 1, 2010 through May 31, 2011. F-110-2010 Rec. Date Open 35. Furnish, Deliver and Install Digital Signage System for the Western Branch Library. F-111-2010 Rec. Date Open 36. Portico Reconstruction & Underpinning at the Hall of Records. F-112-2010 Rec. Date Open 37. Furnishing and Delivery of Guide Rail Material and Related Equipment for the Division of Bridges. Rec. Date Open 38. Furnishing and Delivery of Various Storm Drainage Materials for the Division of Highways. Rec. Date Open 39. Furnishing and Delivery of Wire Gabion Baskets for the Division of Bridges. Rec. Date Open 40. Resolution Authorizing Payment of Bills 41. Freeholder Comments 42. 43. Adjournment |