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CAMDEN COUNTY
BOARD OF CHOSEN FREEHOLDERS MEETING
FEBRUARY 15, 2007 - 7:00 P.M.
OAKLYN FIRE DEPARTMENT
20 WEST CLINTON AVENUE, OAKLYN, NJ


The meeting was called to order by Deputy-Director Edward McDonnell at 7:00 p.m. The following Freeholders answered to their name:

PRESENT: CREAM, GRECO, NASH, RIPA, RODRIGUEZ, MCDONNELL
ABSENT: CAPPELLI

The Deputy-Director stated that adequate notice of this meeting has been provided in accordance with the Open Public Meetings Act.

Deputy-Director McDonnell advised that the County has available, if requested, large print agendas for the visually impaired. The Deputy-Director explained that if anyone requires one to please see the Clerk of the Board.

The Deputy-Director welcomed everyone to the meeting. He said we are very pleased to be here this evening at the Oaklyn Fire Hall. He thanked Mayor and Council for hosting the meeting. He said it is the practice of the Board to hold our meetings each month in one of our municipalities outside of the County seat of Camden so that all members of the public will have full access to the meetings of the Board.

The Deputy-Director asked everyone to stand and then called upon Pastor Carl A. Browne, Jr. Of St. Mark’s Lutheran Church of Oaklyn to come forward for the invocation. The Deputy-Director thanked Reverend Browne for his words of inspiration and thanked him for coming to the meeting.

The Deputy-Director then introduced Oaklyn resident, Bradley Overholt and said that Bradley is going to lead everyone in the Pledge of Allegiance. The Deputy-Director then called upon Mayor Michael LaMaina to come forward. The Deputy-Director said that the Mayor has some special information he would like to share with everyone about Bradley.

Mayor LaMaina welcomed the Freeholder Board and thanked them for coming to Oaklyn. He said it is great to have everyone here this evening. The Mayor said tonight we would like to honor a special guest, Bradley Overholt. The Mayor said Bradley has been a resident of Oaklyn for his entire life and the Mayor said he has had the opportunity to know Bradley as he was growing up. The Mayor said that Bradley is the first Oaklyn resident in over 21 years to have achieved the rank of Eagle Scout. Mayor LaMaina said we are very proud to have him in our town.

The Deputy-Director then asked everyone to remain standing for the Pledge of Allegiance led by Bradley Overholt, along with his Troop’s Honor Guard presenting the colors. Deputy-Director McDonnell thanked Bradley and thanked the Mayor for bringing Bradley to the Freeholders’ attention. He said it is good to know there are so many great kids out there. The Deputy-Director said for those of you who don’t know becoming an Eagle Scout is a huge accomplishment. He said as the Mayor said Bradley is the first person to become an Eagle Scout in 21 years in Oaklyn. The Deputy-Director congratulated Bradley.

Deputy-Director McDonnell then called upon Sandra Turner Barnes, Executive Director of the Camden County Cultural and Heritage Commission, to perform the National Anthem in honor of Black History Month, followed by a reading of a poem.

The Deputy-Director said as it is our custom during our meetings, we will begin tonight=s meeting by asking Mayor and Council to come forward for two presentations. The Deputy- Director thanked the Mayor and Council for having the Freeholders here this evening. He said we always love coming to Oaklyn, one of the great communities of Camden County which has great leadership as well. He then asked Mayor LaMaina to introduce members of Council. The Mayor introduced Councilwoman Maggie McNamara, Council President James Rafferty, and Councilman Michael Krusen. Mayor LaMaina noted that Councilman Robert Forbes and Councilman Victor Santucci were unable to attend because they were away on business.

PRESENTATION
Recycling Rebate Check

Deputy-Director said usually each month we go to a community that is actively aggressive in recycling. The Deputy-Director said Freeholder Nash is liaison to the Camden County Parks Department and oversees the County’s recycling program. The Deputy-Director called upon Freeholder Nash to make the presentation. Freeholder Nash said that Oaklyn is one of the top recycling communities of the 37 municipalities in Camden County. Freeholder Nash said the benefit of recycling is that it not only reduces the emissions of our solid waste facility but it also is an opportunity to give money back to the residents of the community. Freeholder Nash said today because of all of the recycling that has been accomplished over the past year in this community, we are pleased to present to the residents of the town the amount of $4,244.73.

Mayor LaMaina thanked all the Freeholders of Camden County. The Mayor said he would also like to acknowledge someone who is responsible for this and he introduced the Superintendent of Public Works, Rick Hawco.

Deputy-Director McDonnell asked Mayor and Council to stay and said the Freeholder Board has started a tradition at the monthly meetings to make a presentation to the Mayor and Council as a thank you for hosting the meeting. He said we recently decided to ask Mayor and Borough Council to give the name of an organization in the community that is doing especially good work and the Board would in the name of the Mayor and Council present a small check in support of that organization. The Deputy-Director said the Mayor and members of Council submitted the name of the Oaklyn Civic Association. Deputy-Director McDonnell said the Oaklyn Civic Association has been under the current administration for nine years. He said several members have contributed to the success of the Association throughout the entire time and one such member is Ann Henderson. He said under the leadership of Charles Lehman, the Association President, the group has organized or hosted a large number of events such as the July 4th Parade, the Halloween Hay Ride and Easter Egg Hunt. He said that the Oaklyn Civic Association will be recognizing in April, 2007 residents who live in homes that are 100 years old. Deputy Director McDonnell said the Oaklyn Civic Association is a very active, important organization in Oaklyn. The Deputy-Director asked Mayor LaMaina to present the check to Charles Lehman.

Mayor LaMaina thanked Charles and Ann for all they have done for the Civic Association. He said the Civic Association was started at the Council meeting when they came forward and said we should have a town picnic and Council said that is a great idea - we should start an organization. He said that spawned not only into a Civic Association but also the Historic Society which Charles is actively involved in also. The Mayor said the Civic Association runs every major event in town. He said it is one of the hardest working group of volunteers we have in town and we are very proud to have them. He said we appreciate you every single day.

COMMUNITY AWARD

Freeholder Cream welcomed everyone. Freeholder Cream said it is her honor, always during the month of February, Black History Month and for those who might not be aware, every year the Country celebrates Black History Month and it is her responsibility, at least it has been during all the years that she has been a Freeholder, to pick out the person from the various municipalities who she thought really exemplified what all of us should be like. Freeholder Cream said as everyone knows, she is a retired high school principal and said she still reads the sports pages. She said in reading the sports pages about a month ago, she saw this beautiful article. The Freeholder held up the article with the young woman’s picture. She said it told the story about how April Holmes graduated from Camden High School. The Freeholder said she was not privileged to know this young woman because she was born in 1973 and Mrs. Cream had left Camden High School long before Ms. Holmes enrolled there. The Freeholder said then April moved with her parents and she now lives in Somerdale. The Freeholder said she was a wonderful athlete when she was in High School and graduated with many honors. She was a great track star. Freeholder Cream said about seven years ago when she was at 30th Street Station, she fell and a train ran over her leg. They took her to the hospital and within a half hour, the doctor said she would have to have her leg amputated below the knee. Freeholder Cream said this was done. After about four months, she started to wear a prosthesis and within a short period of time, she made the decision that she was not going to just sit around and do nothing, she was going to learn how to walk again. She used the prosthesis and in the newspaper it mentioned that she said it was so thin that it felt like you were putting eyeliner on your eye. Freeholder Cream said she learned how to walk again. That didn’t stop her; she continued to run in races with her prosthesis, having the one leg. She won many awards across the United States. After that, she went to Europe and has won the 100 Meter dash and other races there. Freeholder Cream said she is really an outstanding young lady. After having done that, she traveled to Greece and that still was not enough for her. She wanted to do more for people. She started the April Holmes’ Foundation for all young people who have disabilities and have problems, she goes around to visit them in hospitals. Freeholder Cream said she really is an outstanding young lady. The Freeholder passed around the article with the picture. The Freeholder said you look at her lovely face and you can see how she cares about people of all ethnic backgrounds. The Freeholder said tonight she could not be with us because she is in Denver, Colorado and stranded out there due to the bad weather. She was in constant communication with Freeholder Cream’s office because she wanted so much to be here. She received a very prestigious award from the Philadelphia Sportswriters’ Association and that is why the article was written because they considered her to be an athlete who was the most courageous in the United States. Freeholder Cream said her mother is here with us tonight so that tells you a little bit about the caliber of parents that she has. The Freeholder said we decided to call her mother and ask her to stand in the place of her wonderful daughter. Freeholder Cream asked Mrs. Holmes to come forward. Freeholder Cream then read the Proclamation honoring April Holmes. Freeholder Cream said April Holmes is both the flower and the fruit of the African American Community who stands as a spectacular role model bringing pride to the entirety of her community, her County and her Country. Freeholder Cream thanked Mrs. Holmes for coming to be with the Freeholder Board tonight. Freeholder Cream said she has called her mother during the meeting and asked her mother to please express to everyone her feelings about always helping others. She believes in that so very much.

EMPLOYEE OF THE MONTH

Freeholder Nash came forward and said one of the most important things that we do as Freeholders each month is recognize one person of the 2200 employees of the Camden County government that is deserving of Employee of the Month. Freeholder Nash said he has the honor tonight of presenting to everyone Camden County’s Employee of the Month. He said when you hear why, you’ll understand why she is getting this recognition. Freeholder Nash called upon Melissa Mitchell of the Parks Department to come forward with her family. Freeholder Nash said Melissa has been a Camden County employee for 24 years. He said she started when she was 19 years old. He said she actually spent the summers in 1978 and 1979 working as an intern for the Operations Department of the Parks Department. Freeholder Nash said she was hired full time in 1983 as a Clerk. During the last 24 years, she was promoted to Clerk Typist, Senior Clerk Typist and now the Principle Clerk Typist. He said over the years, her responsibilities have grown and grown. He said in addition to her typing duties, she manages the Parks’ Petty Cash fund, maintains the phone coverage schedule, orders all the office supplies for the office and maintains and manages all the personnel files. He said, but not only that for the past five years, one of the most important projects that we have through the Parks Department is our Employee’s Charitable Campaign - The United Way. She has managed that as well for the Parks Department. He said he is proud to say they have always exceeded their goals. Freeholder Nash said she is the co-coordinator of the Parks Department Clean-up Program for the past 12 years; that is the program where people volunteer their time, many times on the weekends to clean up the Parks. He said Melissa has coordinated that project for 12 years. She trains and supervises employees from various State-funded employment programs; those are the people that the State provides to us to answer the phones and serve as receptionist in the department. He said when the Parks Department Payroll Supervisor was out of the office on an extended emergency sick leave, Melissa jumped on the job and learned what to do and now heads up the County’s payroll records. He said most recently she is in charge of the Department’s Purchasing and Finance and all of that comes under the umbrella of what this amazing County employee does not only for the Parks Department but for all the citizens of Camden County. Freeholder Nash said for that we are so proud of Melissa. He then asked Melissa to introduce her family. Freeholder Nash then called upon Caren Fishman, Director of the Parks Department, to come forward to say a few words.

Ms. Fishman said it gives her great pleasure to be here tonight with Melissa and her family. Ms. Fishman said Melissa and she go way back. She said Melissa was her secretary in early 1980. At that time, Melissa’s father was the Park Commissioner and Caren said she worked for him. She said she has known Melissa’s family for over thirty years. Ms. Fishman said she would like to say one thing about Melissa and that is for the last couple of years she has taken over the Purchasing Department. She said it has never run more efficiently and we are so pleased and proud of you. She congratulated her.

Ms. Mitchell thanked the Freeholders and said it is an honor to receive this award. She thanked her fellow employees from the Purchasing & Finance Department who helped her greatly over the last year. She said it is very much appreciated.

Freeholder Nash then presented Melissa with a clock, recognizing her as Employee of the Month and also a Savings Bond. He congratulated her once again.

COMMUNITY AWARD

Freeholder Ripa called upon Mark Quinter and his family to come forward. Freeholder Ripa said that Mark Quinter grew up in Oaklyn and attended Oaklyn Public Schools and graduated from Collingswood High School. He is a member of the Oaklyn Fire Department and attended the County’s Fire Academy. At that time, he met his wife, Lori, who was not very thrilled with the idea of being married to a firefighter. He said that one night after they were married, Mark’s pager went off and Lori looked out their window and said to him that it looked like a huge fire. She told him to be careful and that she loved him. When Mark returned about 2:00 p.m. the next day, she had no doubt how much his firefighting meant to him. The Freeholder said Mark has been promoted up through the ranks and has now been elected Chief twice. Freeholder Ripa said Mark has a rule to always have smile on his face. Freeholder Ripa said that Mark likes to spend time with his son, Tyler, and brings him to the firehouse, where Tyler helps him on small projects. Freeholder Ripa then read the Proclamation.

Deputy-Director McDonnell said before getting into the business part of the meeting, Freeholder Cream has asked if she could have a moment for a special recognition she would like to make. He then called upon Freeholder Cream.
Freeholder Cream said she would like to introduce to everyone and present our new President of the Camden County College, Dr. Yanuzzi. Freeholder Cream asked Dr. Yanuzzi to come forward. Freeholder Cream said we are so happy to have him as our new President. Freeholder Cream said she believes everyone knows that Camden County College is our shining star. She said to Dr. Yanuzzi that we are happy to have you at that shining star to keep things going forward. Dr. Yanuzzi responded that he will!

Dr. Yanuzzi thanked the members of the Board of Trustees and their Chair, Kevin Halpern, for hiring him and for giving him their vote of confidence. He thanked all the Freeholders for their support of the College, not only in their formal role as Freeholders passing the budget and bond issues but also each one of them as he looks at the table here has had personal involvement with the College and has supported them in a variety of ways over the years. He said we are coming up to our 40th Anniversary, we began in the fall of 1967, celebrating 40 years of service to the County. He said we are hoping that many of you can come to the Campus. He said they are going to be doing a special outreach to Alumni. He said we would like to continue to serve as we have been for more than 30,000 citizens of Camden County each year (15,000 in credit courses; 15,000 in non-credit courses). He said there is still plenty of work to do and he is honored to be selected for the job to lead the College to do more for the people of the County. Once again, he thanked the Freeholders for their support. He said he looks forward to working with everyone in this era of shared services, even more closely with the Freeholders.

PROCLAMATION

Freeholder Ripa called upon Maureen Donnelly, Coordinator Safe Kids of Southern New Jersey to come forward. Freeholder Ripa said Valentine’s Day week is Child Passenger Safety Week, sponsored by Safe Kids of Southern New Jersey. He said for 20 years, the National Highway Traffic Safety Administration, has designated this week that includes Valentine’s Day as Child Passenger Safety Week. Freeholder Ripa said it is important that we draw attention to the needs of children to be properly restrained while riding in vehicles. He said it is about more than having a car seat for your child; you have to have the right car seat, it has to be right for the child’s age, size and weight. It has to be installed correctly. The Freeholder said our own County Division of Highway Traffic Safety is having an event this Saturday at the Stratford Fire Station where we will have experts who will inspect your child’s seat as well as educational materials. He said in this we hope to reduce injury and even death resulting from auto accidents. The Freeholder then read the Proclamation. Freeholder Ripa congratulated Maureen.


The Deputy-Director said the next order of business is the First Reading of a Resolution, as follows:

FIRST READING - RESOLUTION OF THE COUNTY OF
CAMDEN IN THE STATE OF NEW JERSEY
AUTHORIZING A BOND ORDINANCE APPROPRIATING
$12,500,000.00 AND AUTHORIZING
$12,500,000.00 BONDS OR NOTES
OF THE COUNTY OF CAMDEN, NEW JERSEY FOR THE
ACQUISITION, CONSTRUCTION, RECONSTRUCTION
AND IMPROVEMENT OF CERTAIN ROADS IN THE
CITY OF CAMDEN, NEW JERSEY AUTHORIZED TO BE
UNDERTAKEN BY THE COUNTY OF CAMDEN, NEW
JERSEY.
(PUBLIC HEARING TO BE HELD ON MARCH 15,
2007, 7:00 P.M., PINE HILL BOROUGH HALL,
45 WEST SEVENTH AVENUE, PINE HILL, NEW
JERSEY 08021).

The Deputy-Director asked for a motion for adoption of the First Reading. Freeholder Nash made a motion to adopt on the First Reading with a second by Freeholder Cream and on roll call, all Freeholders present voted aye.

MINUTES

The Deputy-Director said the next order of business are the Minutes of our previous meeting and asked for a motion to accept the Minutes as presented. Freeholder Rodriguez made a motion to adopt the Minutes with a second by Freeholder Greco and on roll call:

AYE: CREAM, GRECO, RIPA, RODRIGUEZ, MCDONNELL
ABSTAIN: NASH
ABSENT: CAPPELLI

CORRESPONDENCE

The Deputy-Director then asked the Clerk of the Board if there was any correspondence. The Clerk answered that there was. The Clerk advised that a resident of Collingswood, Charles W. Long, Jr., wrote a note to Freeholder Nash thanking the County’s Parks Department and its Director, Caren Fishman. The Clerk then read the letter.

In his letter, Mr. Long said he would like to take this opportunity to compliment you on the excellent job your department has done in installing the new lighting along South Park Drive. He further went on to say that the intensity of the lighting is just right and the light standards are very attractive. He said with the lighting and the repaving of the footpath, you have done a great job in making the Park more user-friendly.

Deputy Director McDonnell congratulated Freeholder Nash.

COMPTROLLER

The Deputy-Director then asked for a motion to adopt the Comptroller’s Report. Freeholder Cream made a motion to adopt with a second by Freeholder Nash and on roll call, all Freeholders present voted aye.

The Deputy-Director announced that the next portion of this meeting will be opened to the public for discussion on the Resolutions that the Freeholders are going to be acting upon this evening. He said there will be another public session after the meeting, at which time the public can ask any questions they want regarding the business of the County or anything else they wish to talk about. The Deputy-Director said that he asks that this portion of the public hearing be limited to the Resolutions that the Freeholders are going to be voting on.

The Deputy-Director then declared the public hearing open.


There being no members of the public wishing to comment, Deputy-Director McDonnell asked for a motion to close the public hearing. Freeholder Nash made a motion to close the public hearing with a second by Freeholder Cream and all Freeholders present voted aye.

The Deputy-Director said that at our Caucus on Tuesday evening, the Board of Freeholders reviewed the resolutions to be acted upon tonight. He said it was at that time that the Board discussed items to be voted on and we will be voting on resolutions in blocks based on unanimous consent of the Freeholders.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING APPROVAL
OF PRE-QUALIFIED ARCHITECTURAL
FIRMS PURSUANT TO A PUBLICLY
ADVERTISED REQUEST FOR PROPOSALS
TO PROVIDE A VARIETY OF ARCHITECTURAL
DESIGN/ENGINEERING AND RELATED
PROFESSIONAL SERVICES FOR VARIOUS
PROJECTS IN THE COUNTY OF CAMDEN.

Freeholder Nash moved for the adoption of said resolution which motion was second by Freeholder Ripa. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING A CORRECTION
TO RESOLUTION NO. 5, ADOPTED ON
JANUARY 25, 2007, DUE TO A
TYPOGRAPHICAL ERROR.

Freeholder Nash moved for the adoption of said resolution which motion was second by Freeholder Ripa. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING PAYMENT TO
MCNAUGHTON BOOK SERVICE FOR THE
PURCHASE OF VARIOUS LIBRARY MATERIALS
IN AN AMOUNT NOT TO EXCEED $29,000.00
- CAF #9900128774 FOR $21,804.00.
BALANCE OF FUNDING IS CONTINGENT UPON
THE AVAILABILITY AND APPROPRIATION
OF FUNDS IN THE TEMPORARY AND/OR
PERMANENT 2007 BUDGET.

Freeholder Nash moved for the adoption of said resolution which motion was second by Freeholder Ripa. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING AWARD OF
CONTRACT WITH MAJESTIC OIL COMPANY,
INC. (STATE CONTRACT A-41864) FOR
THE PURCHASE OF DIESEL FUEL.

Freeholder Nash moved for the adoption of said resolution which motion was second by Freeholder Ripa. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING AWARD OF
CONTRACT WITH PEDRONI FUEL COMPANY
(STATE CONTRACT A-44178) FOR THE
PURCHASE OF UNLEADED FUEL.

Freeholder Nash moved for the adoption of said resolution which motion was second by Freeholder Ripa. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING AWARD OF
CONTRACT 2ND YR. OPTION (BID A-19)
WITH POWERTECH SERVICES, INC.
FOR EMERGENCY GENERATOR MAINTENANCE
IN THE AMOUNT NOT TO EXCEED
$2,820.00 – CAF #9900128700
FOR $705.00. BALANCE OF
FUNDING IS CONTINGENT UPON THE
AVAILABILITY AND APPROPRIATION
OF FUNDS IN THE TEMPORARY AND/OR
PERMANENT 2007 BUDGET.

Freeholder Nash moved for the adoption of said resolution which motion was second by Freeholder Ripa. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION PURSUANT TO N.J.S.A.
52:38-1 ET SEQ. AUTHORIZING THE
INCLUSION OF A PROJECT LABOR
AGREEMENT IN THE CAMDEN COUNTY
ELEVATOR RENOVATION PROJECT.

Freeholder Nash moved for the adoption of said resolution which motion was second by Freeholder Ripa. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING AN AGREEMENT
BY AND BETWEEN THE COUNTY OF CAMDEN
AND THE LARC SCHOOL FOR THE
CONSTRUCTION OF AN ADDITION TO THE
SCHOOL AT A COST, PROVIDED BY THE
LARC SCHOOL, IN THE AMOUNT NOT TO
EXCEED $780,000.00.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Greco. On roll call the following vote resulted.

AYE: CREAM, GRECO, NASH RIPA, RODRIGUEZ
ABSTAIN: MCDONNELL
ABSENT: CAPPELLI

The Clerk read the following resolution:

RESOLUTION APPOINTING MEMBERS
TO THE CAMDEN COUNTY CULTURAL
& HERITAGE COMMISSION.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION APPROVING PERSONNEL
ACTIONS REQUESTED BY OR ON BEHALF
OF FREEHOLDER CREAM.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING AN INTERLOCAL
SERVICES AGREEMENT BY AND BETWEEN THE
COUNTY OF CAMDEN (DEPARTMENT OF
PUBLIC WORKS) AND THE TOWNSHIP OF
VOORHEES FOR THE INSTALLATION OF
FIVE (5) BUS SHELTERS ALONG
VARIOUS COUNTY ROADS.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING AWARD OF
CONTRACT PURSUANT TO A PUBLICLY
ADVERTISED REQUEST FOR PROPOSALS
TO KUPPER ASSOCIATES FOR THE DESIGN
OF INTERSECTION IMPROVEMENTS TO
PARK AVENUE (CR 621), NORTH CHESTNUT
STREET AND GILMORE AVENUE, IN THE
BOROUGH OF MERCHANTVILLE IN THE
AMOUNT NOT TO EXCEED $100,000.00
CAF #9900129131.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.


The Clerk read the following resolution:

RESOLUTION AUTHORIZING AN AMENDMENT
TO THE INTERLOCAL SERVICES AGREEMENT
BY AND BETWEEN THE COUNTY OF CAMDEN
(DEPARTMENT OF PUBLIC WORKS) AND THE
TOWNSHIP OF PENNSAUKEN FOR ADDITIONAL
STORM SEWER IMPROVEMENTS IN THE AMOUNT
NOT TO EXCEED $35,000.00 –
CAF#9900129132.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING ACQUISITIONS
OF EASEMENTS FOR VARIOUS ROAD
WIDENING PROJECTS THROUGHOUT THE
COUNTY OF CAMDEN.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING APPROVAL
OF PRE-QUALIFIED ENGINEERS FOR
PROVISION OF PROFESSIONAL SERVICES
FOR VARIOUS PROJECTS IN THE COUNTY
OF CAMDEN.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING AN INTERLOCAL
SERVICES AGREEMENT BY AND BETWEEN
THE COUNTY OF CAMDEN AND THE BOROUGH
OF BROOKLAWN TO UTILIZE THE COUNTY’S
ROUTINE MAINTENANCE CONTRACT.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING THE SUBMISSION
OF A GRANT APPLICATION BY THE COUNTY
OF CAMDEN (DEPARTMENT OF PUBLIC WORKS)
FOR A CONGRESSIONAL EARMARK GRANT TO
PROVIDE SERVICES FOR DESIGN,
CONSTRUCTION, AND MAINTENANCE OF
CAMDEN COUNTY DAMS.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION APPROVING PERSONNEL
ACTIONS REQUESTED BY OR ON BEHALF
OF FREEHOLDER GRECO.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.


The Clerk read the following resolution:

RESOLUTION AUTHORIZING REVISED
VENDING RULES FOR SEASONAL
VENDING IN 2007.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING SIGNATORIES
FOR ALL CAMDEN COUNTY BOATHOUSE
AGREEMENTS.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING AWARD OF
CONTRACTS, 2ND YEAR OPTION,
BID A-4), TO VARIOUS CONTRACTORS
FOR PARK MAINTENANCE SERVICES
PROGRAMS FOR VARIOUS CAMDEN COUNTY
PARKS IN THE AMOUNT NOT TO EXCEED
$175,234.00 – CAF #990129063 FOR
$5,250.00, CAF #9900129058 FOR
$6,433.00. BALANCE OF FUNDING IS
CONTINGENT UPON THE AVAILABILITY
AND APPROPRIATION OF FUNDS IN THE
TEMPORARY AND/OR PERMANENT
2007 BUDGET.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING AWARD OF
CONTRACT, 2ND YEAR OPTION, (BID
A-12), TO GEESE CHASERS, LLC FOR
GEESE MANAGEMENT IN THE AMOUNT NOT
TO EXCEED $26,500.00 – CAF
#9900129047.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING AWARD OF
CONTRACT (3RD YEAR OPTION), (BID
A-1), TO MR. JOHN PORTABLE
SANITATION UNIT, INC. FOR LEASED
PORTABLE UNITS (PARKS DEPARTMENT
AND DIVISION OF SPECIAL EVENTS)
IN THE AMOUNT NOT TO EXCEED $42,913.00 - CAF #9900129048 FOR $8,000.00.
BALANCE OF FUNDING IS CONTINGENT UPON
THE AVAILABILITY AND APPROPRIATION
OF FUNDS IN THE TEMPORARY AND/OR
PERMANENT 2007 BUDGET.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION APPROVING PERSONNEL
ACTIONS REQUESTED BY OR ON BEHALF
OF FREEHOLDER NASH.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING A MONTH TO
MONTH LEASE AGREEMENT BY AND BETWEEN
THE COUNTY OF CAMDEN (OFFICE OF THE
PROSECUTOR) AND HOLMAN VEHICLES
PENDING PROCUREMENT OF SAME IN
THE AMOUNT OF $10,424.00 – CAF
#9900129083.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION RATIFYING THE SUBMISSION
OF A GRANT APPLICATION BY THE COUNTY
OF CAMDEN (OFFICE OF THE PROSECUTOR)
TO NEW JERSEY DIVISION OF HIGHWAY
TRAFFIC SAFETY FOR DWI ENFORCEMENT/
SOBRIETY CHECKPOINT GRANT IN THE
AMOUNT OF $20,000.00.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION RATIFYING THE SUBMISSION
OF A GRANT APPLICATION BY THE COUNTY
OF CAMDEN (OFFICE OF THE PROSECUTOR)
TO NEW JERSEY DIVISION OF CRIMINAL
JUSTICE FOR THE PROJECT SAFE
NEIGHBORHOOD PROGRAM GRANT IN AN
AMOUNT OF $89,420.00.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING AWARD
OF CONTRACT TO SOFTCODE, INC.
(BID A-68) FOR CIVIL PROCESS
SOFTWARE INSTALLATION, MAINTENANCE,
AND SUPPORT SERVICES (OFFICE OF THE
SHERIFF) IN THE AMOUNT NOT TO EXCEED
$126,500.00 –CAF#9900125444.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING A MONTH TO
MONTH AGREEMENT BY AND BETWEEN THE
COUNTY OF CAMDEN (DEPARTMENT OF
CORRECTIONS) AND KEEFE COMMISSARY
NETWORK, LLC FOR THE PROVISION OF
COMMISSARY SERVICES PENDING
REPROCUREMENT OF SAME AT NO COST
TO THE COUNTY.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING AN INTERLOCAL
SERVICES AGREEMENT BY AND BETWEEN
THE COUNTY OF CAMDEN (DEPARTMENT OF
OF CORRECTIONS) AND THE STATE OF
NEW JERSEY FOR INMATE HOSPITAL CARE
AT THE SECURE UNIT OF ST. FRANCIS
HOSPITAL.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.


The Clerk read the following resolution:

RESOLUTION AUTHORIZING THE SUBMISSION
OF A GRANT APPLICATION BY THE COUNTY
OF CAMDEN (DEPARTMENT OF CORRECTIONS)
FOR A CONGRESSIONAL EARMARK GRANT TO
PROVIDE A SERVICES RE-ENTRY
REHABILITATION CENTER.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING THE SUBMISSION
OF A GRANT APPLICATION BY THE COUNTY
OF CAMDEN (DEPARTMENT OF PUBLIC
SAFETY) FOR A CONGRESSIONAL EARMARK
GRANT TO ASSIST WITH THE COUNTY 911
TOWER UPGRADE PROJECT.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING AWARD OF
CONTRACT WITH GEN-EL SAFETY &
INDUSTRIAL PRODUCTS, LLC FOR
THE PURCHASE OF HEAVY DUTY
ALUMINUM COTS AND DISPOSABLE
SLEEPING BAGS (DEPT. OF PUBLIC
SAFETY, OFFICE OF EMERGENCY
MANAGEMENT) IN AN AMOUNT NOT TO
EXCEED $18,696.23 – CAF #9900129056.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING AWARD OF
CONTRACT AMENDMENT WITH SIMPLEX
GRINNELL (BID A-40) FOR ADDITIONAL
SERVICES AND EQUIPMENT AT UNIT
PRICES FOR ALARM SYSTEM UPGRADES
(CAMDEN COUNTY ADMINISTRATION
BLDG.) IN AN AMOUNT NOT TO EXCEED
$2,475.00 – CAF #9900129099.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING AWARD OF
CONTRACT AMENDMENT WITH MOTOROLA/
WIRELESS COMMUNICATIONS AND
ELECTRONICS (STATE CONTRACT
#A53804) FOR THE PURCHASE OF
RADIO EQUIPMENT (CAMDEN COUNTY
YOUTH CENTER) IN AN AMOUNT NOT
TO EXCEED $34,975.60 – CAF
#’S 9900129202 AND 9900129203.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING AWARD OF
CONTRACT PURSUANT TO A PUBLICLY
ADVERTISED REQUEST FOR PROPOSAL
WITH SCHOOR DEPALMA AND CCMS CORP.
FOR ENGINEERING AND CONSULTING
SERVICES IN SUPPORT OF THE DESIGN AND
INSTALLATION OF TELECOMMUNICATIONS
TOWERS (DEPT. OF PUBLIC SAFETY)
IN AN AMOUNT NOT TO EXCEED $22,000.00
PER SITE – CAF #’S 990012902 AND
9900129203.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING THE SUBMISSION
FOR THE 2006-2007 HIGHWAY TRAFFIC
SAFETY GRANT BY CAMDEN COUNTY
(DEPARTMENT OF PUBLIC SAFETY) IN THE
AMOUNT OF $56,000.00.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING THE SUBMISSION
FOR THE 2007-2008 HIGHWAY TRAFFIC
SAFETY GRANT BY THE CAMDEN COUNTY
(DEPARTMENT OF PUBLIC SAFETY) IN THE
AMOUNT OF $61,050.00.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION APPROVING PERSONNEL
ACTIONS REQUESTED BY OR ON
BEHALF OF FREEHOLDER RIPA.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING AN AMENDMENT
TO RESOLUTION #8, ADOPTED APRIL
12,1990 ESTABLISHING A FEE SCHEDULE
FOR MANDATED ENVIRONMENTAL HEALTH
INSPECTION SERVICES.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING A THREE (3)
MONTH EXTENSION OF THE HIV CARE
OUTREACH PROGRAM COMMENCING
4/1/07 THROUGH 6/30/07.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING A SIX (6)
MONTH EXTENSION OF THE ’06 CEHA
GRANT COMMENCING 1/1/06 THROUGH
6/30/07.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.
The Clerk read the following resolution:

RESOLUTION AUTHORIZING THE SUBMISSION
OF A GRANT APPLICATION BY THE COUNTY
OF CAMDEN (DEPARTMENT OF HEALTH &
HUMAN SERVICES) TO NEW JERSEY
DEPARTMENT OF ENVIRONMENTAL PROTECTION
FOR THE ’07 COUNTY ENVIRONMENTAL
HEALTH ACT (CEHA) GRANT IN AN AMOUNT
OF $338,863.00.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING SUBMISSION
OF A GRANT APPLICATION BY THE COUNTY
OF CAMDEN (DEPARTMENT OF HEALTH &
HUMAN SERVICES) TO THE NATIONAL
ASSOCIATION OF COUNTY AND CITY
HEALTH OFFICIALS (NACCHO) FOR THE
COUNTY MEDICAL RESERVE CORPS GRANT
IN AN AMOUNT OF $10,000.00.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING THE SUBMISSION
OF A GRANT APPLICATION BY THE COUNTY
OF CAMDEN (DEPARTMENT OF HEALTH &
HUMAN SERVICES) FOR A CONGRESSIONAL
EARMARK GRANT TO PROVIDE A MOBILE
HEALTH VAN.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.


The Clerk read the following resolution:

RESOLUTION AUTHORIZING A CONTRACT
BY AND BETWEEN THE CAMDEN COUNTY
(YES FACILITY) AND THE CENTER
FOR FAMILY SERVICES FOR THE
PROVISION OF 7 FAMILY COURT BEDS
IN THE AMOUNT NOT TO EXCEED
$332,150.00. – CAF #9900129082
FOR $83,038.00. BALANCE OF FUNDING
IS CONTINGENT UPON THE AVAILABILITY
AND APPROPRIATION OF FUNDS IN THE
TEMPORARY AND/OR PERMANENT 2007
BUDGET.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING A CONTRACT
AMENDMENT TO THE MONTH TO MONTH
AGREEMENT WITH SALVATION ARMY FOR
CONGREGANT NUTRITION SERVICES
PENDING RE-PROCUREMENT OF SAME
IN THE AMOUNT OF $45,000.00 –
CAF #9900129154.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION REAPPOINTING MEMBERS TO
THE LOCAL ADVISORY COMMITTEE ON
ALCOHOL & DRUG ABUSE (LUCIDA)

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.


The Clerk read the following resolution:

RESOLUTION APPROVING PERSONNEL
ACTIONS REQUESTED BY OR ON BEHALF
OF FREEHOLDER RODRIGUEZ.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AMENDING THE 2007 TEMPORARY
BUDGET.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING TRANSFERS ON
THE 2007 RESERVE FUND.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING A 2007
TEMPORARY CAPITAL BUDGET.

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.


The Clerk read the following resolution:

RESOLUTION AUTHORIZING THE BOARD
OF CHOSEN FREEHOLDERS OF THE COUNTY
OF CAMDEN, NEW JERSEY TO MAKE AN
APPLICATION TO THE LOCAL FINANCE
BOARD PURSUANT TO N.J.S.A.
40A:2-7(D) AND 40A:2-11(C).

Freeholder Cream moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING A CONTRACT
AMENDMENT FOR THE PROVISION OF THE
2005 AUDIT OF THE INMATE WELFARE
FUND IN AN AMOUNT OF $16,362.28
TO BOWMAN & CO., LLP.CAF #9900129158.

Freeholder Nash moved for the adoption of said resolution which motion was second by Freeholder Rodriguez. On roll call the following vote resulted.

AYE: CREAM, GRECO, NASH RODRIGUEZ, MCDONNELL
ABSTAIN: RIPA
ABSENT: CAPPELLI

The Clerk read the following resolution:

RESOLUTION AUTHORIZING AWARD OF
CONTRACT BY AND BETWEEN THE COUNTY
OF CAMDEN (SUPERINTENDENT OF
ELECTIONS)AND ELECTION SUPPORT &
SERVICES, INC. FOR THE CERTIFICATION
OF AVC VOTING MACHINES IN THE AMOUNT
NOT TO EXCEED $105,700.00 – CAF
#9900129086 FOR $10,000.00. BALANCE
OF FUNDING IS CONTINGENT UPON THE
AVAILABILITY AND APPROPRIATION OF
FUNDS IN THE TEMPORARY AND/OR
PERMANENT 2007 BUDGET.

Freeholder Greco moved for the adoption of said resolution which motion was second by Freeholder Cream. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING THE COUNTY
OF CAMDEN TO PURCHASE VIA STATE
CONTRACTS, SERVICE AND SUPPLIES FOR
GEOGRAPHIC INFORMATION SYSTEMS, AND
PURCHASE OF PARTS AND REPAIRS FOR
LAWN AND GROUNDS EQUIPMENT.

Freeholder Greco moved for the adoption of said resolution which motion was second by Freeholder Cream. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING PAYMENT FOR
THE PURCHASE OF A CRIME RENEWAL
PREMIUM POLICY FOR CAMDEN COUNTY
WITH NATIONAL UNION FIRE OF
PITTSBURGH/AID FOR THE PERIOD OF
1/23/07 THROUGH 1/23/08, THROUGH
BANC OF AMERICA IN THE AMOUNT NOT
TO EXCEED $17,856.00 – CAF
#9900128495.

Freeholder Greco moved for the adoption of said resolution which motion was second by Freeholder Cream. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING AWARD OF
CONTRACT PURSUANT TO PUBLICLY
ADVERTISED REQUEST FOR PROPOSALS
TO COMMERCE BANC INSURANCE SERVICES
FOR AGENT/BROKERAGE SERVICES FOR
HEALTH MAINTENANCE ORGANIZATIONS.

Freeholder Ripa moved for the adoption of said resolution which motion was second by Freeholder Cream. On roll call the following vote resulted.

AYE: CREAM, GRECO, RIPA, RODRIGUEZ, MCDONNELL
ABSTAIN: NASH
ABSENT: CAPPELLI


The Clerk read the following resolution:

RESOLUTION APPROVING PERSONNEL
ACTIONS REQUESTED BY OR ON BEHALF
OF FREEHOLDER DEPUTY DIRECTOR
MCDONNELL.

Freeholder Greco moved for the adoption of said resolution which motion was second by Freeholder Cream. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AMENDING CAMDEN COUNTY
POLICY & PROCEDURE NO. 36.1.

Freeholder Greco moved for the adoption of said resolution which motion was second by Freeholder Cream. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING EXECUTION
OF PROJECT DEVELOPMENT AGREEMENT
BY AND BETWEEN THE COUNTY OF CAMDEN,
THE CITY OF CAMDEN, THE CAMDEN
REDEVELOPMENT AGENCY, THE NEW JERSEY
ECONOMIC DEVELOPMENT AUTHORITY AND
CAMPBELL SOUP COMPANY.

Freeholder Greco moved for the adoption of said resolution which motion was second by Freeholder Cream. On roll call, all the Freeholders present voted aye.


The Clerk read the following resolution:

RESOLUTION OF THE COUNTY OF CAMDEN,
STATE OF NEW JERSEY AUTHORIZING
EXECUTION AND DELIVERY OF AN AGREEMENT
WITH THE CAMDEN COUNTY IMPROVEMENT
AUTHORITY IN CONNECTION WITH THE
ISSUANCE BY THE CCIA OF ITS BONDS
OR NOTES FOR THE PURPOSE OF FUNDING
THE 2007 TEMPORARY CAPITAL BUDGET.

Freeholder Greco moved for the adoption of said resolution which motion was second by Freeholder Cream. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING AWARD OF
CONTRACT BY AND BETWEEN THE COUNTY
OF CAMDEN AND NEW JERSEY BUSINESS
SYSTEMS, INC. (STATE CONTRACT A-81214)
FOR THE PURCHASE OF DOCUMENT SUMMARY
MANAGEMENT SYSTEMS FOR THE CAMDEN
COUNTY CLERK’S OFFICE RECORDING IN
THE AMOUNT NOT TO EXCEED $113,606.00
-CAF #9900129054.

Freeholder Greco moved for the adoption of said resolution which motion was second by Freeholder Cream. On roll call, all the Freeholders present voted aye.


The Clerk read the following resolution:

RESOLUTION AUTHORIZING AWARD OF
CONTRACT BY AND BETWEEN THE COUNTY
OF CAMDEN AND CIVIL SOLUTIONS (STATE
CONTRACT A-56867) FOR A GIS FOR THE
CAMDEN COUNTY BOARD OF TAXATION IN
THE AMOUNT NOT TO EXCEED $35,000.00
-CAF #9900129050.

Freeholder Greco moved for the adoption of said resolution which motion was second by Freeholder Cream. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING AN AMENDMENT
OF THE WORKFIRST CONTRACTS (RESOLUTION
#77, ADOPTED 7/20/06 WITH THE HISPANIC
FAMILY CENTER FOR AN ADDITIONAL
$345,000.00 AND CAMDEN COUNTY O.E.O.
FOR AN ADDITIONAL $75,555.00 FOR THE
PURPOSE OF INCREASING THE SLOT LEVELS
AND FUNDING FOR THE SAME TO-WORK
SERVICES. FUNDING IS AVAILABLE AND
CERTIFIED FOR THIS PURPOSE FROM THE
NEW JERSEY DEPARTMENT OF LABOR AND
WORKFORCE DEVELOPMENT WORKFIRST NJ
FUNDS. CAF #’S 9900129052,9900129053.

Freeholder Greco moved for the adoption of said resolution which motion was second by Freeholder Cream. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING A CONTRACT
AMENDMENT TO RESOLUTION #105,
ADOPTED 6/22/06 FOR THE PURPOSE OF
AUTHORIZING AN AGREEMENT WITH NEW
JERSEY JUVENILE JUSTICE COMMISSION
TO PROVIDE WIA YOUTH SERVICES FOR
THE PERIOD JULY 1, 2006 THROUGH JUNE
30, 2007 FOR 40 WIA ELIGIBLE AND
CERTIFIED FOR THIS PURPOSE WITH
WIA YOUTH FUNDS. CAF #9900129160.

Freeholder Greco moved for the adoption of said resolution which motion was second by Freeholder Cream. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING THE APPROVAL
AND EXECUTION OF MODIFICATION #1
OF THE SPECIAL INITIATIVE AND
TRANSPORTATION CONTRACT (ONE STOP)
WITH THE NEW JERSEY DEPARTMENT OF
HUMAN SERVICES, DIVISION OF FAMILY
DEVELOPMENT.

Freeholder Greco moved for the adoption of said resolution which motion was second by Freeholder Cream. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION RESCINDING THE CONTRACT
WITH SALT & LIGHT CO., INC. AUTHORIZED
6/23/05 AND AUTHORIZING AN AMENDED
AGREEMENT WITH HOUSING ECONOMIC
OPPORTUNITIES, INC.

Freeholder Greco moved for the adoption of said resolution which motion was second by Freeholder Cream. On roll call, all the Freeholders present voted aye.


The Clerk read the following resolution:

RESOLUTION AUTHORIZING APPROVAL
OF PRE-QUALIFIED PRIVATE
INVESTIGATORS PURSUANT TO A
PUBLICLY ADVERTISED REQUEST
FOR PROPOSALS TO PROVIDE SERVICES
FOR VARIOUS COUNTY OFFICES.

Freeholder Greco moved for the adoption of said resolution which motion was second by Freeholder Cream. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING A CONTRACT,
PURSUANT TO A PUBLICLY ADVERTISED
REQUEST FOR PROPOSALS, TO FOX
ROTHSCHILD, LLP, FOR SPECIAL LABOR
COUNSEL SERVICES FOR A TERM OF
FEBRUARY 15, 2007 THROUGH APRIL 9,
2007.

Freeholder Greco moved for the adoption of said resolution which motion was second by Freeholder Cream. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING A CONTRACT
(2ND YR. OPTION) WITH MASTROIANNI
& FORMAROLI, INC., FOR COURT REPORTING
SERVICES.

Freeholder Greco moved for the adoption of said resolution which motion was second by Freeholder Cream. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING SETTLEMENT
IN THE MATTER OF THE ESTATE OF
JAMES PATRICK MCKEOWN, DOCKET
NUMBER CAM-L-1168-05.

Freeholder Greco moved for the adoption of said resolution which motion was second by Freeholder Cream. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION AUTHORIZING WORKER
COMPENSATION SETTLEMENTS.

Freeholder Greco moved for the adoption of said resolution which motion was second by Freeholder Cream. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION APPROVING PERSONNEL
ACTIONS REQUESTED BY OR ON BEHALF
OF FREEHOLDER DIRECTOR CAPPELLI.

Freeholder Greco moved for the adoption of said resolution which motion was second by Freeholder Cream. On roll call, all the Freeholders present voted aye.

The Clerk read the following resolution:

RESOLUTION ACKNOWLEDGING PERSONNEL
ACTIONS REQUESTED BY OR ON BEHALF
OF CONSTITUTIONAL OR STATUTORY
OFFICES.

Freeholder Greco moved for the adoption of said resolution which motion was second by Freeholder Cream. On roll call, all the Freeholders present voted aye.

No motion made - Resolution fails.

The Deputy-Director said that concludes the Resolutions. He then opened the meeting to the public for discussion on any issues.

There being no one wishing to comment further, the Deputy - Director asked for a motion to close the public portion. Freeholder Nash made a motion to close with a second by Freeholder Rodriguez and all Freeholders present voted aye.

The Deputy-Director then called upon the Freeholders for their comments.

Freeholder Rodriguez thanked the Mayor and Council for their hospitality in welcoming the Board here tonight. Freeholder Rodriguez said she would also like to reflect on something that her 4th Grade son said today. He said that the groundhog didn’t see his shadow, we are supposed to have warm weather. The Freeholder said as we all know, the groundhog lied! Freeholder Rodriguez said we have had about two weeks of some bitterly, deadly cold weather. She said fortunately we breathe a little sigh of relief every time we hear the news, we don’t hear about that person being found dead on the bench frozen over; that we don’t hear about the catastrophe of a homeless person inside an abandoned home trying to keep warm. She said for those of us who are Freeholders who are aware of the fact that the numbers of the jail are not increasing because of homeless people trying to find a place to spend a warm night so that they don’t freeze to death. Freeholder Rodriguez said we breathe a sigh of relief because of our great County employees who have really stepped up to the plate. She said our employees at the Board of Social Services and within the County that are working together to provide a place where the homeless can walk in; warm up for a little while; not a shelter, just a place where they can be warm and not freeze to death because this has been grueling freezing weather. For that, she thanked the Director of the Board of Social Services, Bob Ellis, Deputy-Director Frank Ambrose and also Dominic Vesper, Cathy Gavin and Patrick Shuttleworth who have also worked very hard. Freeholder Rodriguez also thanked Deborah Silverman Katz and Ross Angilella for their hard work and due diligence. Freeholder Rodriguez said she knows every night when she listens to the news and she doesn’t hear about that death, she is relieved. She thinks everybody should feel that same way too and feel responsible for the fact that it isn’t happening because we all play a part in that. She thanked everyone who was involved in this project.


Freeholder Greco thanked the Mayor and Council and residents of Oaklyn for hosting the meeting. Freeholder Greco said he has only been responsible for Public Works for a short period of time and he said at the last meeting that he knew very little about public works. He said we have had a major ice storm in the last couple of days. The Freeholder said Dominic Vesper and all of the people starting from him, the laborers, the drivers, have been working diligently over the last two and a half days, not even sleeping to get our roads clear for the citizens of Camden County. He thanked all those people at Public Works for all that they have done. He said it is a very difficult thing to deal with ice storms. He said I know that much already. It is not the same as just snow coming down that gets plowed away. He said for those of you who have been on the roads. You know how difficult that is. Freeholder Greco extended his sincere thanks to the Department for what they have done.

On a personal note, Freeholder Greco said he mentioned at the last meeting and since that time, he has had surgery and he has recuperated from that surgery, but he said he can’t thank this Freeholder Board, the employees of Camden County and his constituents for all the cards, thoughts, prayers, letters, e-mails, and fun jokes that helped him get through his cancer. He said he is cancer-free. He said the prayers really made a difference and he believes that. He said he has been humbled by this experience and he can’t thank everyone enough for being his friend. It made a big difference in his life.

Lastly, he said he would like to acknowledge the fact that his Freeholder’s office was manned all that time and didn’t miss a beat and that is because of the diligence and work ethic of Pat Malloy, who is his confidential aide, and someone he knew would be a great confidential aide. He said that she has proven that to him even greater than he could ever imagine. He thanked Pat publicly. He wished everyone a wonderful evening.

Freeholder Cream thanked Mayor and Council for their hospitality. She said she is happy and pleased that our new Freeholder Rod Greco is doing so well and is cancer-free. She said we did hear Freeholder Rodriguez thank everybody else for the wonderful job that they did during the Code Blue but it all goes to good leadership too. She thanked Freeholder Rodriguez and Rob Mauriello for his work in making that happen.

Freeholder Ripa thanked Mayor and Council for hosting the Freeholders here in Oaklyn. He thanked all the residents too. Freeholder Ripa thanked all the County employees for all of their hard work under some trying conditions. He said we are all asked to do a little bit more with a little bit less and it gets difficult at times, but the employees, each and everyone, has stepped up to the plate. Freeholder Ripa thanked all the aides, secretaries for all their hard work because they make the Freeholders’ jobs so much easier. The Freeholder then thanked all the men at the Department of Corrections for all their hard work for what they do. He also thanked the Fire Marshal’s Office for being hospitable to him in his days when he visited them to see what they do and what is done down there. The Freeholder said since it is his Department, he likes to know because he comes out of Public Transportation so he will be nosing around all the departments that he is liaison to so as to be informed. He thanked everyone for all their help; and thanked everyone for their patience and for what they do for the residents of Camden County.

Freeholder Nash said to his friends in Oaklyn, thank you for hosting us, we always enjoy coming here. To the Mayor, to the Council members, former Councilperson Karen Simons is here who does a great job at the Youth Center, thank you. To Freeholder Greco, he said we are so thankful that you are healthy and back with us and cancer-free. He said to Bob and to the guys on the street, they did a great job under very difficult circumstances. He said he appreciates that. Freeholder Nash said he usually calls when he sees an ice patch and he didn’t see any this year. Freeholder Nash said we are hoping that Freeholder Director Cappelli, our friend, who is not feeling great tonight, that he has a speedy recovery. Freeholder Nash said just a note to Ed McDonnell who picked up the gavel, you did a great job at both Caucus and this meeting. To Pat Jones, our surrogate, who he saw on television last night as she married 35 couples, congratulations on a great program. Surrogate Jones interjected and said she and Clerk Jim Beach, orchestrated this event, which was held in City Council Chambers, which was graciously offered by the City. She said it really was a very appropriate place.

Deputy Director McDonnell said he is going to keep his remarks short because everything he was going to say has been mentioned in one form or another. The Deputy-Director said he also wants to add and he knows that Director Cappelli would want him to do this and that is to congratulate Carmen Rodriguez and Bob Ellis, the Director of the Board of Social Services, for their great work on Code Blue, along with Dominic Vesper, Rob Mauriello, Patrick Shuttleworth, Cathy Gavin and so many people who made that happen. He said it is one of the really great things we did in County government so far this year. To Dominic Vesper and Bob Kelly and all the crew, thank you for the work they did on the highways under very difficult circumstances over the last few days. The Deputy Director said that Director Cappelli also wanted him to give special thanks to Deborah Silverman Katz, our County Counsel. He said as everyone may have read, we have done a huge economic development project in the City of Camden. He said there was an announcement the other day, spear-headed by Campbell Soup Corporation with great participation from the City of Camden, Camden County, and the New Jersey Economic Development Authority for that great Campbell Soup Project. He said the Director wanted him to mention the enormous amount of work that Deborah did in a very short period of time. The time-lines were extraordinarily tough and she got all the work done and was very instrumental in making sure that project went forward.

To Mayor LaMaina and members of Council, he said thanks for having us here this evening.

The Director said that he knows Director Cappelli would also want him to thank all of the employees of Camden County for all the great work they do every single day. He also joined the rest of the Board in expressing how pleased he is and happy that Rod Greco is well and back with the Board. He said we are looking forward to your great service to the residents of Camden County. He said that Freeholder Greco is truly blessed with the good experience that he had and we are looking forward to great things from him.
There being no further business, Freeholder Nash made a motion to adjourn with a second by Freeholder Greco at 8:00 p.m. and all Freeholders present voted aye.

Respectfully submitted,

Linda Szczesniewski
Clerk of the Board








 


 

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