January 17, 2008

Resolutions proposed by or on behalf of Freeholder-Director Cappelli

40. Resolution authorizing the termination of two (2) easements owned by the County on Block 8401, Lot 12 in the Township of Gloucester.

41. Resolution authorizing an award of contract, by and between the County of Camden (Office of the County Clerk) and County Business Systems (State Contract #A63388), for the provision of microfilming and related services in the amount of $34,875.00 – CAF #9900135895 for $8,718.75. Balance of funding is contingent upon the availability and appropriation of funds in the 2008 temporary and/or permanent budgets.

42. Resolution authorizing an award of contract (Bid A-3) by and between the County of Camden (Office of the County Clerk) and County Business Systems for the provision of official records systems software maintenance and hardware support in an amount not to exceed $138,958.00 - CAF #9900136034 for $5,000.00 contingent upon the approval of a temporary budget amendment. Balance of funding is contingent upon the availability and appropriation of funds in the 2008 temporary and/or permanent budgets.

43. Resolution authorizing an Agreement, by and between the County of Camden (Office of the County Clerk) and Dynamic Imaging Systems., Inc., for the provision of maintenance of the Picturelink Identification System in the amount of $12,961.00 – CAF #9900135904 for $3,240.25. Balance of funding is contingent upon the availability and appropriation of funds in the 2008 temporary and/or permanent budgets.

44. Resolution authorizing an award of contract, by and between the County of Camden (Division of Special Events) and BRE Presents, LLC, for the provision of agent/production services for a variety of artistic and entertainment performances at the Dennis Flyer Theater, Camden County College, Blackwood Campus in an amount not to exceed $50,000.00 – CAF #9900135889.

45. Resolution ratifying an award of contract, by and between the County of Camden (Division of Special Events) and Garrison Printing Co. Inc., for printing materials for the Camden County Sports Hall of Fame event in an amount not to exceed $1,288.00. Funds are available in the 2008 reserve fund.

46. Resolution authorizing the submission of a grant application, by the County of Camden to the New Jersey Division of Archives & Records Management, for the 2008-2009 PARIS Grant in an amount of $1,850,000.00.

47. Resolution establishing the Camden County Records Information Management Advisory Committee (RIMAC) to advise the Office of Archives and Records Management (OARM) on the implementation of records management initiatives.

48. Resolution amending Resolution #93, adopted December 14, 2006, to authorize a Joint Government Services Agreement, which will include an Interlocal Services Agreement, by and between the County of Camden, and the Gloucester County Improvement Authority, and an Agreement, by and between the County of Camden and MRI, Inc., pursuant to a publicly advertised Request For Proposals for a wireless feasibility study.

49. Resolution authorizing an Interlocal Services Agreement, by and between the County of Camden and the City of Camden Parking Authority for the provision of a shared service.

50. Resolution authorizing an award of contract, pursuant to a publicly advertised Request For Proposals, for the provision of Special Counsel services for On-going Litigation matters.

51. Resolution authorizing the appointment of Camden County Counsel.

52. Resolution authorizing Worker Compensation Settlements.

53. Resolution authorizing General Liability Settlements.

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

55. Resolution acknowledging personnel actions requested by or on behalf of constitutional or statutory offices. No Motion - Fails