February 21, 2008

Resolutions proposed by or on behalf of Freeholder Deputy-Director McDonnell

50. Resolution authorizing an amendment to the 2008 Temporary Budget.

51. Resolution authorizing budgetary transfers in the Reserve Fund.

52. Resolution authorizing an award of contract (2nd Year Option), pursuant to a publicly advertised Request For Proposal, by and between the County of Camden and Commerce Banc Insurance Services, for Agent/Brokerage Services for Health Maintenance Organizations.

53. Resolution authorizing an award of contract, pursuant to a competitive contract Request For Proposals #08-01, by and between the County of Camden and Cheiron, Inc., for the provision of actuary services in an amount not to exceed $25,000.00 – CAF# 9900137004.

54. Resolution authorizing an award of contract, pursuant to a publicly advertised Request For Proposals, by and between the County of Camden and Dome-Tech Group, for the provision of natural gas consulting services on behalf of the South Jersey Power Cooperative.

55. Resolution authorizing an award of contract, by and between the County of Camden and Sunguard HTE, for the provision of maintenance service and technical support of the computerized financial system, in an amount not to exceed $49,614.99 – CAF #9900136630.

56. Resolution authorizing the purchase of parts and repairs for road maintenance equipment from various State Contract approved vendors.

57. Resolution authorizing an award of contract, by and between the County of Camden (Superintendent of Elections) and International Election Systems Corp., for the delivery and pick-up of voting machines, in an amount not to exceed $150,000.00 – CAF #9900136516 for $39,500.00. Balance of funds is contingent upon the availability and appropriation of funds in the 2008 temporary and/or permanent budgets.

58. Resolution authorizing an award of contract, by and between the County of Camden (Superintendent of Elections) and Election Support & Services for the certification of voting machines and Election Day support, in an amount not to exceed $125,000.00 – CAF #9900136515 for $27,000.00. Balance of funds is contingent upon the availability and appropriation of funds in the 2008 temporary and/or permanent budgets.

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