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| a. |
FLAG SALUTE AND PRAYER BY THE CLERK.
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| b. |
PUBLIC ANNOUNCEMENT.
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| c. |
ROLL CALL.
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| d. |
APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF DECEMBER 11, 2019.
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| e. |
APPROVAL OF THE MINUTES OF THE CONFERENCE MEETING OF DECEMBER 11, 2019.
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| f. |
RECOGNITION - DIANE JASSMANN, SHERIFF, FOR 23 YEARS OF SERVICE UPON HER RETIREMENT EFFECTIVE DECEMBER 31, 2019.
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| g. |
RECOGNITION - KATHLEEN VANDERBILT, PROSECUTORS OFFICE, FOR 20 YEARS OF SERVICE UPON HER RETIREMENT EFFECTIVE DECEMBER 31, 2019.
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| h. |
RECOGNITION - PATRICIA BORTNER, PROSECUTORS OFFICE, FOR 25 YEARS OF SERVICES UPON HER RETIREMENT EFFECTIVE DECEMBER 31, 2019.
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| i. |
RECOGNITION - SUSAN MOSIER, PROSECUTORS OFFICE, FOR 39 YEARS OF SERVICE UPON HER RETIREMENT EFFECTIVE DECEMBER 31, 2019.
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| j. |
PUBLIC COMMENTS ON AGENDA ITEMS.
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| k. |
RESOLUTIONS.
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| k1. |
TRANSFERS FROM 2019 BUDGET APPROPRIATIONS (ROLL CALL) - Off Res.#: 2019-00643
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PAYMENT OF BILLS AND APPROVAL OF MONTHLY COUNTY INVESTMENT REPORT - Off Res.#: 2019-00644
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| k3. |
AUTHORIZATION OF THE AWARD AND/OR REJECTION OF CONTRACTS THROUGH THE DEPARTMENT OF FINANCE AND ADMINISTRATION - Off Res.#: 2019-00645
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| k4. |
CANCELATION OF THE 2019 BUDGET APPROPRIATIONS FOR THE SOLID WASTE UTILITY FUND FOR THE DEPARTMENT OF FINANCE AND ADMINISTRATION - Off Res.#: 2019-00646
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| k5. |
CANCELATION OF CERTAIN FUNDED AND UNFUNDED APPROPRIATION BALANCES HERETOFORE PROVIDED FOR VARIOUS GENERAL CAPITAL IMPROVEMENTS TOTALING $10,223,426.72 - Off Res.#: 2019-00647
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| k6. |
CANCELATION OF CERTAIN FUNDED AND UNFUNDED APPROPRIATION BALANCES HERETOFORE PROVIDED FOR VARIOUS SOLID WASTE UTILITY CAPITAL IMPROVEMENTS TOTALING $329,555.25 - Off Res.#: 2019-00648
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| k7. |
AUTHORIZATION TO ENTER INTO A SHARED SERVICE AGREEMENT WITH PEMBERTON TOWNSHIP FOR THE TERM OF SEPTEMBER 13, 2019 TO SEPTEMBER 12, 2020 TO ENABLE THE BOARD AND TO UTILIZE PEMBERTON TOWNSHIP RESOURCES TO SUPPORT THE COUNTY'S OPERATION OF THE BURLINGTON COUNTY INSTITUTIONS WATER SYSTEM AND FOR OTHER LAWFUL PURPOSES. - Off Res.#: 2019-00649
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| k8. |
AUTHORIZATION TO AMEND RESOLUTION 2019-00514, SPECIFICALLY PARAGRAPH 6, TO REFLECT THE ACTUAL AWARD AMOUNT OF $122,492, AUTHORIZING THE COUNTY ADMINISTRATOR'S OFFICE TO APPLY FOR GRANT FUNDING THROUGH THE NEW JERSEY DEPARTMENT OF STATE FOR A 2020 COMPLETE COUNT COMMISSION COUNTY GRANT PROGRAM TO REFLECT ADDITIONAL FUNDS MADE AVAILABLE - Off Res.#: 2019-00650
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| k9. |
AUTHORIZATION TO EXECUTE A FIRST AMENDMENT TO THE AGREEMENT TITLED "AGREEMENT FOR RIGHT-OF-WAY MAINTENANCE" (MOA-19-0001) WITH OCCUPATIONAL TRAINING CENTER OF BURLINGTON COUNTY (OTC) INCREASING THE 2019 NOT TO EXCEED AMOUNT BY $25,000 FOR THE DEPARTMENT OF PUBLIC WORKS - Off Res.#: 2019-00651
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| k10. |
AUTHORIZATION TO RELEASE CERTAIN PERFORMANCE AND MAINTENANCE GUARANTEES AS APPROVED BY THE BURLINGTON COUNTY PLANNING BOARD AT THEIR MEETING OF DECEMBER 10, 2019 FOR THE DEPARTMENT OF PUBLIC WORKS, DIVISION OF ENGINEERING - Off Res.#: 2019-00652
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| k11. |
APPOINTMENT OF JOHN JANIS JR. AS COUNTY ROADS SUPERVISOR FOR A FIVE YEAR TERM EFFECTIVE APRIL 9, 2019 PURSUANT TO N.J.S.A. 40A:9-44 FOR THE DEPARTMENT OF PUBLIC WORKS, DIVISION OF ENGINEERING - Off Res.#: 2019-00653
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| k12. |
AUTHORIZATION TO PURCHASE COMMERCIAL HVAC & BUILDING AUTOMATION SERVICES FROM TOZOUR ENERGY SYSTEMS D/B/A TOZOUR-TRANE FOR AN AMOUNT OVER $17,500 BUT NOT TO EXCEED $40,000 CONTRACT (# FAO-19-0036) FOR VARIOUS COUNTY FACILITIES FOR THE YEAR 2019 FOR THE DEPARTMENT OF PUBLIC WORKS - Off Res.#: 2019-00654
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| k13. |
AUTHORIZATION OF THE 2020 SOLID WASTE TIPPING FEES FOR THE BURLINGTON COUNTY RESOURCE RECOVERY COMPLEX FOR THE DEPARTMENT OF SOLID WASTE - Off Res.#: 2019-00655
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| k14. |
AUTHORIZATION TO PURCHASE ANNUAL SOFTWARE MAINTENANCE AND RELATED SERVICES FROM SHI INTERNATIONAL CORP FOR THE SWIFT 911 EMERGENCY NOTIFICATION SYSTEM FOR AN AMOUNT NOT TO EXCEED $74,927.50 UTILIZING A NEW JERSEY STATE CONTRACT (#A89851) FOR THE DEPARTMENT OF PUBLIC SAFETY, DIVISION OF EMERGENCY MANAGEMENT - Off Res.#: 2019-00656
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| k15. |
AUTHORIZATION OF CHANGE ORDER #1 FOR THE RICHARD E. PIERSON CONSTRUCTION CO. CONTRACT CPU-18-0086A FOR THE DELAWARE RIVER HERITAGE TRAIL, ROUTE 130 BYPASS, FOR AN AMOUNT OF $423,589.22 FOR THE DEPARTMENT OF RESOURCE CONSERVATION - Off Res.#: 2019-00657
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| k16. |
AUTHORIZATION OF AWARD OF CONTRACT TO TAYLOR DESIGN GROUP (TDG) FOR THE PARKS TASK ORDER 2020 FOR AN AMOUNT NOT TO EXCEED $137,500 FOR THE DEPARTMENT OF RESOURCE CONSERVATION - Off Res.#: 2019-00658
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| k17. |
AUTHORIZATION OF AN AMENDMENT TO THE CONTRACT TITLED "TITLE IIIE HOMECARE SERVICES - OFFICE ON AGING” (RFP-18-0061) WITH VISITING NURSE ASSOCIATION OF CENTRAL JERSEY INCREASING 2019 CONTRACT FUNDS AWARDED BY $15,000 RESULTING IN A NEW 2019 TOTAL CONTRACT AMOUNT OF $91,925 FOR THE DEPARTMENT OF HUMAN SERVICES, DIVISION OF OFFICE ON AGING - Off Res.#: 2019-00659
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| k18. |
AUTHORIZATION TO SUBMIT APPLICATION TO THE STATE DEPARTMENT OF CHILDREN AND FAMILIES, CHILDREN'S SYSTEM OF CARE FOR THE YOUTH INCENTIVE PROGRAM (YIP) GRANT FOR 2020 IN THE AMOUNT OF $37,801 FOR THE TERM JANUARY 1, 2020 THROUGH DECEMBER 31, 2020 FOR THE DEPARTMENT OF HUMAN SERVICES, DIVISION OF BEHAVIORAL HEALTH - Off Res.#: 2019-00660
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| k19. |
LOAN AND MORTGAGE APPROVED FOR JENNIFER ASANTE, BURLINGTON TOWNSHIP IN THE AMOUNT OF $9,000 FOR A FIRST TIME HOMEBUYER LOAN PURSUANT TO THE HOME INVESTMENT PARTNERSHIPS PROGRAMS ADMINISTERED THROUGH THE DEPARTMENT OF HUMAN SERVICES, DIVISION OF COMMUNITY DEVELOPMENT - Off Res.#: 2019-00661
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| k20. |
AUTHORIZATION OF THE ISSUANCE AND ADVERTISEMENT OF THE REQUEST FOR PROPOSAL (RFP) TITLED "COMMISSARY SERVICES FOR BURLINGTON COUNTY DETENTION CENTER 2020-2021” (RFP-19-0078) FOR THE DEPARTMENT OF CORRECTIONS - Off Res.#: 2019-00662
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| k21. |
AUTHORIZATION TO PURCHASE INMATE REHABILITATION SERVICES FROM PROVIDENCE NURSING & REHABILITATION CENTER FOR AN AMOUNT NOT TO EXCEED $29,177.69 CONTRACT (# FAO-19-0038) FOR THE DEPARTMENT OF CORRECTIONS - Off Res.#: 2019-00663
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| k22. |
AUTHORIZATION TO APPLY TO THE NEW JERSEY ASSOCIATION OF CITY AND COUNTY HEALTH OFFICIALS FOR THE HEPATITIS A PREVENTION AND RESPONSE GRANT IN AN AMOUNT OF UP TO $45,000 WITH NO CASH MATCH FOR THE PERIOD OF NOVEMBER 1, 2019 TO JUNE 30, 2020 FOR THE HEALTH DEPARTMENT - Off Res.#: 2019-00664
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| l. |
QUESTIONS FROM THE PRESS.
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| m. |
PUBLIC COMMENTS.
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| n. |
COMMENTS BY FREEHOLDERS.
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| o. |
ADJOURNMENT.
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