March 20, 2008

Resolutions proposed by or on behalf of Freeholder-Director Cappelli

52. Resolution authorizing an award of contract, by and between the County of Camden and Civil Solutions (State Contract A-69420) for the provision of GIS services for the Camden County Board of Taxation in an amount not to exceed $35,000.00 – CAF #9900137379.

53. Resolution authorizing an award of contract, by and between the County of Camden (Office of Community Development) and Hertrich Fleet Services (State Contract A-70704) for the provision of three (3) 2008 Dodge Avenger sedans in an amount not to exceed $45,867.00 - CAF #9900137531.

54. Resolution authorizing award of contracts (2nd Year Option), pursuant to a publicly advertised Request For Proposals, by and between the County of Camden (Office of Community Development) and various approved vendors for lead based paint testing services, in an amount not to exceed $20,000.00 per vendor – CAF #’s 9900137010, 9900137009, 9900137008.

55. Resolution authorizing an award of contract, pursuant to a publicly advertised Request For proposals, by and between the County of Camden (Office of Community Development) and Triad Associates for the provision of professional consulting services, to assist in the preparation and submission of the Camden County Consolidated Strategy and Action Plan for 2008, in an amount not to exceed $7,200.00 and to provide technical assistance as needed in an amount not to exceed $7,500.00 – CAF #’s 9900137176.

56. Resolution authorizing the creation of a pool of qualified vendors, pursuant to a competitive contract Request For Proposals #08-02, for the provision of entertainment and production management services.

57. Resolution authorizing Agreements for the sale of alcoholic beverages by authorized non-profit organizations or vendors at various events.

58. Resolution authorizing award of contract (3rd Year Option, Bid A-17), by and between the County of Camden (Division of Special Events) and Garrison Printing Co., Inc., for the printing of the Camden County 2008 Park Program Guide, in an amount not to exceed $66,300.00 – CAF #9900137218 for $20,000.00. Balance of funding is contingent upon the availability and appropriation of funds in the temporary and/or permanent 2008 budget.

59. Resolution ratifying an amendment and extension of the Project Development Agreement, by and between the County of Camden, the City of Camden, the Camden Redevelopment Authority, and the Campbell Soup Company.

60. Resolution of the Board of Chosen Freeholders of the County of Camden, New Jersey, authorizing the submission of an application to the New Jersey Local Finance Board pursuant to N.J.S.A. 40A:2-26(E), in connection with the completion of design and construction of various Phase I Capital Improvement Projects at the Blackwood (Gloucester Township) campus of the Camden County College, and the issuance by the County of $6,000,000.00 in bonds or notes to finance such project.

61. Resolution authorizing a month to month Agreement, by and between the County of Camden and various firms for the provision of Special Labor Counsel Service’s pending reprocurement of same.

62. Resolution authorizing settlement of litigation entitled Kermit Garcia v. State of New Jersey et. al.

63. Resolution authorizing Workers Compensation Settlements.

64. Resolution authorizing General Liability Settlements.

65. Resolution authorizing Auto Liability Settlements.

66. Resolution appointing a member to the Camden County Ethics Board.

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

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