|
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
>>
Top of Page <<
|