February 21, 2008

Resolutions proposed by or on behalf of Freeholder-Director Cappelli

59. Resolution authorizing a substitution to provide funds to finance the purchase of computer equipment for the Office of Information Technology, in the amount of $40,000.00.

60. Resolution amending Resolution #7 (Establishing Pay Dates), adopted January 2, 2008 to correct a typographical error.

61. Resolution authorizing an Agreement, by and between the County of Camden and Council #10, for the purposes of advancement of labor/management activities, employee training support meetings, guest speakers, and employee health and wellness activities, in an amount not to exceed $20,000.00 – CAF#9900137038 for $5,000.00. Balance of funds is contingent upon the availability and appropriation of funds in the 2008 temporary and/or permanent budgets.

62. Resolution amending Resolution #46, adopted January 17, 2008 authorizing the submission of an application, by the County of Camden to the N.J. Division of Archives & Records Management to increase PARIS Grant funding by an additional $150,000.00.

63. Resolution authorizing an Interlocal Services Agreement, by and between the County of Camden and the N.J. Division of Archives & Records Management, for back file scanning in an amount not to exceed $41,770.00 – CAF #9900136932.

64. Resolution authorizing an award of contract, by and between the County of Camden (Department of Communications) and Hewlett Packard (State Contract A-81249), for the provision of computer servers, in an amount not to exceed $31,930.07. Funding is contingent upon the passage of a substitution Resolution.

65. Resolution authorizing a 3 Year Agreement, by and between the County of Camden (Department of Communications) and Software House International (State Contract T-1720), for a Microsoft Enterprise Agreement/Products Price List, in a total amount not to exceed $185,151.00. The amount for the 1st Year is $61,717.27 – CAF #9900136664 for $15,429.32. Balance of funding is contingent upon the availability and appropriation of funds in the County 2008, 2009, and 2010 temporary and/or permanent budgets.

66. Resolution amending Resolution #90, adopted June 21, 2007, pursuant to a publicly advertised Request For Proposals, by and between the County of Camden (Office of Community Development) and Housing & Economic Opportunities, Inc. for the provision of additional affordable housing projects in an amount not to exceed $400,000.00 – CAF #9900137011.

67. Resolution authorizing an award of contract (2nd Year Option – Bid A-5), by and between the County of Camden (Division of Special Events) and The Masso Group, LLC for the provision of equipment rental – tents, tables, chairs, etc. for various special events. CAF #9900136792.

68. Resolution authorizing an award of contract, by and between the County of Camden (Office of the Clerk) and Fairlite Electric Supply Co., for the provision of security equipment for the Camden County Store at Cherry Hill Mall in an amount not to exceed $18,882.16 – CAF #9900136987.

69. Resolution authorizing an award of contract ( 2nd Year Option), by and between the County of Camden (Office of the Clerk) and Meridian Property Services (Bid A-8) for the provision of janitorial services to various Camden County Stores, in an amount not to exceed $17,800.00 – CAF #9900136710.

70. Resolution authorizing approval of the Office of the Clerk’s five (5) year plan for use of the Clerk’s Trust Fund.

71. Resolution authorizing payment, by the County of Camden to the Greater Camden Partnership for 2008 membership dues.

72. Resolution authorizing an extension of the Project Development Agreement, by and between the County of Camden, the City of Camden, the Camden Redevelopment Agency, and Campbell Soup Company.

73. Resolution authorizing an Agreement (3rd Year Option), pursuant to a publicly advertised Request For Proposals, by and between the County of Camden and Mastroianni & Formaroli, for the provision of court reporting services for the Office of County Counsel.

74. Resolution authorizing an award of contracts, pursuant to a publicly advertised Request For Proposals, for the provision of confidential consulting services.

75. Resolution appointing a member to the Camden County Improvement Authority.

76. Resolution authorizing Workers Compensation Settlements.

77. Resolution approving personnel actions requested by or on behalf of Freeholder Director Cappelli.

78. Resolution acknowledging personnel actions requested by or on behalf of constitutional or statutory offices. NO MOTION - FAILS