John T. Hanson, Chair, Called The March 3, 2020 Regular Meeting Of The .

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004949John T. Hanson, Chair, called the March 3, 2020 regular meeting of the Board of Trustees ofCamden County College to order at 7:00 PM in the Board Room in the Otto R. MaukeCommunity Center, Blackwood Campus, Blackwood, New Jersey.Mr. Hanson read the required opening statement in accordance with the Open Public MeetingsAct indicating that adequate notice of this meeting had been provided via letter transmitted to theCourier Post and the Retrospect on November 7, 2019. A copy had also been filed with theClerk of the County of Camden.Board Members Present: Mavis Amegah-Dorr, Susan R. Croll, Karen S. Halpern (viatelephone), John T. Hanson, Anthony J. Maressa, S. Jay Mirmanesh, Lovell Pugh-Bassett,Jessica R. Stewart, Helen Albright Troxell, and Judith J. Ward.Board Members Absent: Annette Castiglione and Brett Wiltsey.Also Present: Donald Borden, President; Karl McConnell, General Counsel; and LeeannRinaldi, Administrative Assistant to the President.Also Present: Helen Antonakakis, Executive Director of Finance and Planning; James Canonica,Executive Dean of Enrollment and Student Services; Orlando Cuevas, Executive Director, PublicSafety Education and Training/Police Academy/RETC; David Edwards, Executive VicePresident for Academic and Student Affairs; Wendy Henson, Desktop Manager, OIT; KathleenKane, Executive Director of Human Resources; Yvonne Kilson, Assistant Dean, HighSchool/College Partnership Programs; Jack Post, Chief Information Officer; Ron Tomasello,Director of Communications; and Margo Venable, Executive Dean of School, Community andWorkforce Training Programs.Minutes of MeetingMotion made by Ms. Croll and seconded by Dr. Pugh-Bassett to accept the minutes of theFebruary 4, 2020 regular meeting as presented. Motion carried unanimously.Public CommentNone.President's ReportPresident Borden presented his monthly report as follows: Out of a pool of 1,500 students from 311 community colleges in 45 states, HonorsProgram student Kira Campagna from our Dietetic Technology program was chosen asMarch 3, 2020

004950one of 456 semi-finalists for the Jack Kent Cooke Foundation TransferScholarship. Finalists will be chosen in April. Dental hygiene and dental assisting students and staff – joined by area dentists – providedfree cleanings, other preventive care and oral health education to area children aged 12and younger for Give-Kids-a-Smile Day on February 7. The CCC Dental Hygiene Class of 2019 has a 100% pass rate for the National DentalHygiene Board Examination. They have successfully navigated licensure in NJ, PA andNY. The Camden City Campus welcomes Dr. Lauren Hill as the new Adult Basic SkillsDirector. Prof. Ellen Hernandez, Academic Skills English, published a book of poetry, In Morocco:rihlat amra’at ‘amrikia, through Finishing Line Press in January. Career Services established a spring semester schedule of employer recruitment tablesand Transfer Services established a spring semester schedule of college table visits forstudents on all three campuses to meet with employer and transfer representatives. The Veteran Services Office held the Mental Health First Aid for Veterans trainingcertification course on February 6. The certification course is provided by the HealthResearch and Educational Trust of New Jersey in partnership with The Mental HealthAssociation in New Jersey. A full schedule of events celebrating Black History Month were held on the Blackwoodand Camden Campuses throughout February. Highlights included a presentation on theUnderground Railroad by Professor Lester Owens and a tribute to musical artists fromthe 1940s to the present. The Camden County Intoxicated Driver Resource Center (IDRC) ran its first class inJanuary with a total of 96 registered students. The 2-day, 12-hour class was held at theBlackwood campus. The first Certified Nurse Aide cohort in the partnership between Pennsauken HS andCCC began in January at the Joint Health Sciences Center. The Workforce Training and Continuing Education department is participating in theSouth Jersey Industry Partnership – Manufacturing Advisory Board. This initiative wasMarch 3, 2020

004951presented by the NJDOL as an alternate way for all stakeholders to engage business andindustry leaders. Customized Training is partnering with the Camden County Workforce DevelopmentBoard to implement the Atlantic City Electric Quick Path to Energy Program. This is anoccupational skills training initiative designed to prepare NJ residents for career paths inthe energy and utilities industry. 87 Senior Option students began the spring semester taking four college courses. Theywill earn between 24 to 30 college credits and earn their high school diploma at CCC. CCC hosted the NJ Science Olympiad–Camden Regional on January 16 inBlackwood. Over 700 students from 36 high schools and middle schools participated inthe event. As of January, 118 high school juniors and seniors are scheduled to take 144 classesduring the spring 2020 semester through the College Now Campus Course program. The Accuplacer was administered to 60 students at Camden County Technical School –Sicklerville campus. Juniors are taking this test to qualify for the Senior Option Programand seniors who are now applying to CCC with test scores in hand. In January, CCC presented at the Early College Associates Program kickoff meeting heldat the Camden County Technical Schools. More than 150 freshman students attendedthis meeting to learn about the opportunity to earn an Associate’s Degree beforegraduating from high school. Kaina Hanna (CE Director) and Susan Iannucci (CTI Job Placement Coordinator) wereinvited to speak with representatives from KIPP public charter schools regarding trainingprograms and potential partnerships for their upcoming schools that will be openingwithin Camden City. Kaina Hanna (CE Director) and Susan Iannucci (CTI Job Placement Coordinator) metwith Black Horse Pike Regional School District regarding their interest to send studentsthrough the Career Now program in FY21. They will send 27 students in the areas ofCosmetology, Culinary Arts and Automotive Technology. William Banks, Director of Athletics reported that after the Fall 2019 Athletic seasonCCC Athletics is currently ranked as the #1 Athletic Program in the country forMarch 3, 2020

004952Championship success for two-year non-scholarship Schools by the National Alliance ofTwo-Year College Athletic Administration. A regional Open Educational Resources (OER) summit will be held on the Blackwoodcampus on March 6 bringing over 100 community college faculty and staff members toour campus for a plenary and presentations on how all 18 community colleges intend toaddress the need for lower curriculum materials costs for students. The Center is offering a full schedule of events for the spring 2020 semester. The Centeragain partners with the University of Pennsylvania Middle East Center to present a 15week course entitled, Topics in History: History of the Middle East, which beganJanuary 22, and includes a 5-lecture series entitled Turmoil in the Middle East: CanAmerica Do Anything About It? On March 26, the Dreams of Tomorrow [DOT] Organization, Inc. in collaboration withthe Nita M. Lowey 21st Century Community Learning Center program will present andsponsor a community Town Hall Meeting, Coming Together and Working Together.Topics include: community concerns, voter registration, and information about the 2020Census. The Cultural and Heritage Commission at CCC will host the Teen Arts Festival on theBlackwood Campus on March 20.Grants, Contracts & GiftsMs. Ward presented the following resolution that was recommended for approval by theBusiness Affairs, Audit, and Campus Development Committee:Resolution #136 – authorizing the College to accept grant funds awarded through the NewJersey Department of Community Affairs in the amount of 51,000 for FY20 for the TuitionRemission Program which will provide tuition reimbursement to students taking UniformConstruction Codes classes.Motion made by Dr. Mirmanesh and seconded by Ms. Stewart approving Resolution FY2020136 (see attachment 4955A). Motion carried unanimously.Academic & Student Affairs CommitteeMs. Croll presented a report from the Academic and Student Affairs Committee with one actionitem.March 3, 2020

004953Resolution #137 – Ms. Croll stated that this resolution authorizes the faculty retentionrecommendations for newly hired faculty members for the 2020-2021 academic year.Motion made by Mr. Hanson and seconded by Dr. Mirmanesh approving Resolution FY2020137 (see attachment 4955B). Motion carried unanimously.Business Affairs, Audit & Campus Development CommitteeMs. Ward presented a report from the Business Affairs, Audit and Campus DevelopmentCommittee with five action items and various bid/contract recommendations.Resolution #138 – Ms. Ward stated that this resolution authorizes the disposal of a 2000 FordCrown Victoria which is non-functioning and is past its useful life and further authorizes the useof this vehicle for fire training purposes.Motion made by Mr. Hanson and seconded by Ms. Croll approving Resolution FY2020-138 (seeattachment 4955C). Motion carried unanimously.Resolution #139 – Ms. Ward said that this resolution authorizes an agreement with WeichertReal Estate School for the delivery of the 75-hour New Jersey Pre-Licensing Real Estate SalesCourses for a term of January 1, 2020 through December 31, 2021.Motion made by Mr. Hanson and seconded by Mr. Maressa approving Resolution FY2020-139(see attachment 4955D). Motion carried unanimously.Resolution #140 – Ms. Ward stated that this resolution awards a contract through a publiclyadvertised fair and open RFP process to Transworld Systems, Inc. for collection agency servicesfor a term of April 1, 2020 through March 31, 2022.Motion made by Mr. Hanson and seconded by Ms. Croll approving Resolution FY2020-140 (seeattachment 4955E). Motion carried unanimously.Resolution #141 – Ms. Ward said that this resolution awards a professional services contract toKey Engineers, Inc. for the design, engineering and permitting of proposed roadway LEDsignage for the William G. Rohrer Center in the anticipated amount of 20,000 with additionalservices at hourly rates as identified in the proposal.Motion made by Mr. Hanson and seconded by Dr. Mirmanesh approving Resolution FY2020141 (see attachment 4955F). Motion carried unanimously.March 3, 2020

004954Resolution #142 – Ms. Ward stated that this resolution awards and authorizes the College toprocure natural gas services for Lot 1D and 2D from Direct Energy Business Marketing, LLCand UGI Energy Services through the Camden County Cooperative Pricing System in theanticipated amount of 1,125,525 for a term of December 1, 2019 through November 30, 2022.Motion made by Mr. Hanson and seconded by Dr. Pugh-Bassett approving Resolution FY2020142 (see attachment 4955G). Motion carried unanimously.Bid/Contract RecommendationsMs. Ward presented the bid and contract recommendations contained in the packet whichconsisted of Resolution #’s FY2020-143 through 153.Motion made by Mr. Hanson and seconded by Ms. Croll approving Resolution #’s FY2020-143through 153 (see attachment 4955H). Motion carried unanimously.PersonnelPresident Borden presented Resolution FY2020-154- Personnel Actions, dated March 3, 2020.Motion made by Mr. Hanson and seconded by Mr. Maressa approving Resolution FY2020-154(see attachment 4955I). Motion carried unanimously.Old BusinessNone.New BusinessDr. Pugh-Bassett extended appreciation to Ms. Venable for her assistance with a high schoolsenior student who is now taking courses at the College that were not offered in the student’sdistrict. Dr. Pugh-Bassett noted that if not for the College’s assistance in this regard, the studentwould have dropped out.Executive SessionMotion made by Ms. Ward and seconded by Dr. Pugh-Bassett to go into executive session forthe purpose of discussing matters involving the appointment, termination, terms and conditionsof employment, evaluation, performance or any specific prospective or current public officer oremployee of the Board (see attachment 4955J). Motion carried unanimously.Mr. Hanson noted that the Board would return to open session at the conclusion of the executivesession but only to adjourn the meeting, and that no further action would be taken.The executive session began at 7:22 PM.March 3, 2020

004955Mr. Hanson reconvened the regular meeting at 7:54 PM.AdjournmentMotion to adjourn the meeting made by Dr. Pugh-Bassett and seconded by Mr. Maressa. Motioncarried unanimously. The meeting adjourned at 7:55 PM.Respectfully submitted,Anthony J. Maressa, Secretary/lrMarch 3, 2020

Board of Trustees Minutes Attachment #4955ARESOLUTION NO. FY2020-136RESOLUTION AUTHORIZING CAMDEN COUNTY COLLEGE TO ACCEPT ATUITION REMISSION PROGRAM GRANT FROM THE NEW JERSEYDEPARTMENT OF COMMUNITY AFFAIRSWHEREAS, Camden County College is governed by the Board of Trustees ofthe institution pursuant to N.J.S.A. 18A:64A-11; andWHEREAS, pursuant to N.J.S.A. 18A:64A-12, the Board of Trustees isempowered to exercise powers necessary or incidental to the establishment, maintenanceand operation of the College; andWHEREAS, the College has received notice of a grant award from the NewJersey Department of Community Affairs, namely:“Tuition Remission Program” for FY20 in the amount of 51,000; andWHEREAS, the Tuition Remission Program enables participating New Jerseycolleges to receive partial tuition reimbursement for eligible students taking UniformConstruction Codes classes; andWHEREAS, Board acceptance is recommended by Margo Venable, ExecutiveDean, Division of School, Community, and Workforce Training Programs;NOW THEREFORE BE IT RESOLVED by the Board of Trustees of CamdenCounty College that it hereby accepts the NJ Department of Community Affairs grant,“Tuition Remission Program,” in the amount of 51,000; andBE IT FURTHER RESOLVED that the proper officers of Camden CountyCollege are hereby authorized to sign and execute such contracts, or other instruments asmay be necessary and appropriate in connection therewith.SUMMARY STATEMENTThis resolution authorizes Camden County College to accept grant funds awardedthrough the New Jersey Department of Community Affairs in the amount of 51,000 forFY20 for the “Tuition Remission Program,” which will provide tuition reimbursement tostudents taking Uniform Construction Codes classes.March 3, 2020

Board of Trustees Minutes Attachment #4955BRESOLUTION NO. FY2020-137RESOLUTION AUTHORIZING FACULTY RETENTIONWHEREAS, pursuant to N.J.S.A. 18A:64A-12 §(f) and §(g), the President ofCamden County College is empowered to recommend retention of faculty to the CamdenCounty College Board of Trustees; andWHEREAS, pursuant to N.J.S.A. 18A:64A-12 §(f) and §(g), the Camden CountyCollege Board of Trustees is authorized to retain such personnel upon therecommendation of the President of the College, andWHEREAS, the faculty members presented were hired effective August 26, 2019and the Board is asked to renew the contracts of newly hired faculty members who havebeen recommended for retention in their first year at the College in accordance with theprocess outlined in Article XII B of the collective bargaining agreement; andWHEREAS, the faculty members presented have been evaluated by their deanbased on their academic performance in six key areas and the dean’s evaluation wasreviewed with the Executive Vice President for Academic & Student Affairs whorecommended retention to the President, who presents faculty retention to the Board ofTrustees for approval; andWHEREAS, the President has recommended the following faculty members forretention for the 2020 – 2021 academic year:Kathy Cybula-Tahmazian – Dental HygieneStephen Dorsey - CybersecurityTuan Le – MathematicsMerridith Van Hoorn – Dental HygieneNOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of CamdenCounty College that it hereby accepts and approves retention of the faculty as submittedby the President, andBE IT FURTHER RESOLVED that the proper officers of Camden CountyCollege are hereby authorized to sign and execute such contracts or take such otheractions as may be necessary and appropriate in connection herewith, and to makepayments of salary and benefits and fulfill other terms of employment as appropriate inaccordance herewith.SUMMARY STATEMENTThis resolution authorizes the faculty retention recommendations for the 2020 - 2021academic year.March 3, 2020

Board of Trustees Minutes Attachment #4955CRESOLUTION NO. FY2020-138RESOLUTION AUTHORIZING THE DISPOSAL OF A NON-FUNCTIONING2000 FORD CROWN VICTORIAWHEREAS, purchasing and contracting by Camden County College is governed by theCounty College Contracts Law, N.J.S.A. 18A:64A-25.1, et seq.; andWHEREAS, the following vehicle is #2FAFP71W3YX198819)(VINDisposal or SaleDisposal/FireAcademy TrainingWHEREAS, the 2000 Ford Crown Victoria was donated to the College by the MapleShade Police Department in March 2015 and is past its useful life; andWHEREAS, Craig Giunta, Supervisor, Mechanics Department, recommends that,pursuant to NJSA 18A:64A-12 (m), the 2000 Ford Crown Victoria is no longer usable forCollege purposes and requests such a finding by the Board and the authorization to use thisvehicle for fire training purposes; andWHEREAS, it is the recommendation of Maris Kukainis, Executive Director ofFinancial Administrative Services and Melissa Manera, Manager of Purchasing, that the Boardauthorize the disposal of the 2000 Ford Crown Victoria; andNOW, THEREFORE, BE IT RESOLVED by the BOARD OF TRUSTEES does makethe finding that the 2000 Ford Crown Victoria is no longer necessary for College purposes andthe aforementioned request to use for fire training purposes is hereby authorized.SUMMARY STATEMENTThis resolution authorizes the disposal of the 2000 Ford Crown Victoria, used by College staff,which is non-functioning.March 3, 2020

Board of Trustees Minutes Attachment #4955DRESOLUTION NO. FY2020-139RESOLUTION AUTHORIZING AGREEMENT BY AND BETWEEN WEICHERT COD/B/A WEICHERT REAL ESTATE SCHOOL AND CAMDEN COUNTY COLLEGEWHEREAS, Camden County College is governed by the Board of Trustees of theinstitution pursuant to N.J.S.A. 18A:64A-11 who are pursuant to N.J.S.A 18A:64A-12, empoweredto take all necessary actions furthering the mission of Camden County College; andWHEREAS, in order to be a licensed real estate salesperson in the State of New Jersey,qualified individuals must complete certain pre-licensing requirements and pass a stateexamination administered by the New Jersey Real Estate Commission; andWHEREAS, the College has an approved course in real estate sales entitled Real EstateSales; andWHEREAS, Weichert Real Estate School is currently licensed by the State of New Jerseyto offer a 75-hour New Jersey pre-licensing real estate sales courses; andWHEREAS, the College and Weichert Real Estate School desire to deliver the requiredNew Jersey pre-licensing real estate course offered at the College for the period of January 1,2020 – December 31, 2021; andWHEREAS, the College will register students and collect all course tuition and fees.The total tuition charged will be 399 including registration fee, textbook and tuition (the"Tuition"). The College will pay Weichert Real Estate School 299 per student for a qualified,licensed instructor(s) for the course and all instructional materials each time it is offered; andWHEREAS, Executive Dean, Margo Venable recommends that the Board agree to allowthe College to enter into this agreement; andNOW THEREFORE, BE IT RESOLVED by the Board of Trustees of Camden CountyCollege that an agreement with Weichert Real Estate School for the delivery of the 75-hour NewJersey Pre-Licensing Real Estate Sales Course is hereby approved; andBE IT FURTHER RESOLVED that the proper officers of the College are authorized tonegotiate the appropriate further terms and execute all such documents or other instruments and/orto make appropriate arrangements and/or receive or make payments to effectuate this resolution ofthe Board of Trustees.SUMMARY STATEMENTThis resolution authorizes an agreement between Weichert Real Estate School and Camden CountyCollege for the delivery of the 75-hour New Jersey Pre-Licensing Real Estate Sales Courses for theperiod January 1, 2020 to December 31, 2021.March 3, 2020

Board of Trustees Minutes Attachment #4955ERESOLUTION NO. FY2020-140RESOLUTION AWARDING FAIR AND OPEN CONTRACTFOR COLLECTION AGENCY SERVICESWHEREAS, purchasing and contracting by Camden County College is governed by the CountyCollege Contracts Law, N.J.S.A. 18A:64A-25.1, et seq.; and purchases and contracts for materials andservices identified in N.J.S.A. 18A:64A-25.5 are permitted to be awarded without public advertising andbidding; and the materials and/or services which are the subject hereof are exempt from public advertisingand bidding pursuant to N.J.S.A. 18A:64A-25.5 (a) (14); andWHEREAS, The submission from Eastern Revenue Inc., Horsham, PA, is rejected as NonResponsive as it is an insufficient submission due to the Iran Disclosure not being signed andAcknowledgement of Receipt of Addenda form (Exhibit Q) not being completed; andWHEREAS, Camden County College duly advertised a Request for Proposals (“RFP”) forCollection Agency Services and six responses to the RFP were received and are attached below under “RFPResponses”; andWHEREAS, in accordance with N.J.S.A. 19:44A-20.7, the use of the Request for Proposal processas implemented in connection with #FY20RFP-35 was done in a Fair and Open process and the RFP waspublicly advertised in newspapers or on the Internet website maintained by Camden County, and is beingawarded after public solicitation of proposals or qualifications, with criteria established in writing by prior tothe proposals or qualifications being publicly opened and announced when awarded; andWHEREAS, it is the recommendation of Edward Reynolds, Director of Financial Services,Maris Kukainis, Executive Director of Financial Administrative Services, Diane Fauser, Executive Directorof Accounting Operations and Melissa Manera, Manager of Purchasing, that pursuant to the attached analysisof the proposals received and performed by the College’s RFP Committee that they complied with allrequirements and disclosures requisite to the award of a contract under this RFP to Transworld Systems,Inc., who they determined provided proposals most advantageous to the College; andWHEREAS, Helen Antonakakis, Executive Director for Finance and Planning, has certified theavailability of funds for this action in account #159011-64516.NOW, THEREFORE, BE IT RESOLVED by the BOARD OF TRUSTEES that RFP#FY20RFP-35 for Collection Agency Services be and is hereby AWARDED to Transworld Systems, Inc.based on the primary, secondary and legal process fee structure submitted with terms commencing onApril 1, 2020 through March 31, 2022 pursuant to the terms and conditions for this RFP; andBE IT FURTHER RESOLVED that the proper officers of the College are authorized tonegotiate the appropriate further terms and execute all such documents or other instruments and tomake appropriate arrangements and/or receive or make payments to effectuate this resolution of theBOARD OF TRUSTEESSUMMARY STATEMENTThis resolution awards a contract through a publicly advertised Fair and Open RFP process toTransworld Systems, Inc. for Collection Agency Services with terms commencing on April 1, 2020through March 31, 2022. To the extent it does otherwise, or fails to do so, it is hereby corrected by thesummary.March 3, 2020

Board of Trustees Minutes Attachment #4955ERESOLUTION NO. FY2020-140RFP ResponsesforCollection Agency Services(RFP #FY20RFP-35)RespondentsAR Resources, Inc.Blue Bell, PAF.H. Cann & AssociatesNorth Andover, PAGeneral Revenue CorporationMason, OHPenn CreditHarrisburg, PATransworld Systems, Inc.Ft. Washington, PAPrimaryFeeSecondaryFeeLegal %25%30%March 3, 2020

Board of Trustees Minutes Attachment 4955ECOLLECTION PROPOSAL ASSESSMENTFY20207/2/2020Qualifying SpecificationsFee Structure PointsInsurance/Bonding (STATEMENT ONLY)Qualitative Analysis PointsReference Survey Points1163259Total (54 points possible)54NJ Licensure1TSI10132292FHC73317645YQualitative AnalysisMethod of Collection (1-3)Reporting (1-2)College Involvement (1-3) 3 being less involvedCredit Reporting (0-1)Staffing (1-2)Community Colleges (1-3)Educational institutions (1-5)Location (1-3)32312353223231235322TSI34General Revenue AR Resources91042320218836415Penn Credit9532164444NO? 1FHCGeneral Revenue AR ResourcesPenn CreditFee StructureRegular Process Fee20.0%18.0%19.0%18.0%15.5%Secondary Placement Fee25.0%22.0%20.0%20.0%20.0%30.0%30.0%Legal Process FeeRanking 3Y3TSIFHC20.0%2N028.0%3Y3General Revenue AR Resources5Y3Penn Credit

Board of Trustees Minutes Attachment 4955E1TSI2FHC34General Revenue AR Resources5Penn YesYesGeneral Requirements:Audited Financial Statements or AnnualReportProof Of LicensingStatutory Requirements:Mandatory Equal Employment OpportunityLangaugeProcurement and Service ContractsLanguage "A"YesN-current clientyesNoYesYesYesApplied 03.0Proof of Liability Insurance & IndemnityBondNJ Business Registration CertificateW-9 FormVendor Information Form-J BarReporting of Subcontractor/PartnershipAffiliation FormDisclosure of investment in IRANMinority Business Enterprise11References:Quality of Service3.02.0

Board of Trustees Minutes Attachment 4955E1TSIDegree of Negative FeedbackAverage Recovery Rate (plan to increase)3.03.099Reference DetailCall ReferencesHistorical Recovery Rate2FHC2.01.0634General Revenue AR Resources2.02.03.03.088YYN-current clientN-provided in RFPY-ACCC10%11% avg recov15.4% liq ip5Penn Credit2.02.06NA

Board of Trustees Minutes Attachment 4955EQualifying SpecificationsFee Structure PointsInsurance/Bonding (STATEMENT ONLY)Qualitative Analysis PointsReference Survey Points1163259Total (54 points possible)54SummaryNJ LicensureQualitative AnalysisMethod of Collection (1-3)Reporting (1-2)College Involvement (1-3) 3 being less involvedCredit Reporting (0-1)Staffing (1-2)Community Colleges (1-3)Educational institutions (1-5)Location (1-3)3231235322Fee StructureRegular Process FeeSecondary Placement FeeLegal Process FeeRanking (1-6)Reference Survey PointsInsurance/Bonding:Insurance/BondingGeneral Requirements:Audited Financial Statements or AnnualReportProof Of LicensingStatutory Requirements:Mandatory Equal Employment OpportunityLangaugeProcurement and Service ContractsLanguage "A"Proof of Liability Insurance & IndemnityBondNJ Business Registration CertificateW-9 FormVendor Information Form-J Bar631 Unacceptable2 Satisfactory3 Above average4 Excellent5 SuperiorWeighted based on overall average percentagewith placement level being the tie breaker1 Satisfactory to 6 SuperiorNo Bonding 0 Bonding 30 Unacceptabe3 SatisfactoryYes or No documentation, 1 point for all inclusions,zero points for missing documents, not weighted,each document worth 1 point to 11 total.

Reporting of Subcontractor/PartnershipAffiliation FormDisclosure of investment in IRANMinority Business Enterprise11References:Quality of ServiceDegree of Negative FeedbackAverage Recovery Rate (plan to increase)0 Unacceptable1 Marginal2 Saisfactory3 Superior9Reference DetailCall ReferencesHistorical Recovery RateAdditional:

Qualifying SpecificationsFee Structure PointsInsurance/Bonding (STATEMENT ONLY)Qualitative Analysis PointsReference Survey Points1163259Total (54 points possible)54SummaryNJ LicensureQualitative AnalysisMethod of Collection (1-3)Reporting (1-2)College Involvement (1-3) 3 being less involvedCredit Reporting (0-1)Staffing (1-2)Community Colleges (1-3)Educational institutions (1-5)Location (1-3)3231235322Fee StructureRegular Process FeeSecondary Placement FeeLegal Process FeeRanking (1-6)Reference Survey PointsInsurance/Bonding:Insurance/BondingGeneral Requirements:Audited Financial Statements or AnnualReportProof Of LicensingStatutory Requirements:Mandatory Equal Employment OpportunityLangaugeProcurement and Service ContractsLanguage "A"Proof of Liability Insurance & IndemnityBondNJ Business Registration CertificateW-9 FormVendor Information Form-J Bar631 Unacceptable2 Satisfactory3 Above average4 Excellent5 SuperiorWeighted based on overall average percentagewith placement level being the tie breaker1 Satisfactory to 6 SuperiorNo Bonding 0 Bonding 30 Unacceptabe3 SatisfactoryYes or No documentation, 1 point for all inclusions,zero points for missing documents, not weighted,each document worth 1 point to 11 total.

Reporting of Subcontractor/PartnershipAffiliation FormDisclosure of investment in IRANMinority Business Enterprise11References:Quality of ServiceDegree of Negative FeedbackAverage Recovery Rate (plan to increase)0 Unacceptable1 Marginal2 Saisfactory3 Superior9Reference DetailCall ReferencesHistorical Recovery RateAdditional:

Board of Trustees Minutes Attachment #4955FRESOLUTION NO. FY2020-141RESOLUTION AWARDING CONTRACT FOR DESIGN, ENGINEERING &PERMITTING OF PROPOSED ROADWAY LED SIGNAGE FOR CCCWILLIAM G. ROHRER CAMPUSWHEREAS, purchasing and contracting by Camden County College is governed by theCounty College Contracts Law, N.J.S.A. 18A:64A-25.1, et seq.; and pursuant to N.J.S.A.18A:64A-25.10 entered into pursuant to the “Uniform Shared Services and Consolidation Act.”P.L.2007, c.63 at NJSA 40A:65-3 and agreement with the County of Camden for jointpurchasing so the College may award contracts where, as here, the Cou

Dr. Pugh-Bassett extended appreciation to Ms. Venable for her assistance with a high school senior student who is now taking courses at the College that were not offered in the student's district. Dr. Pugh-Bassett noted that if not for the College's assistance in this regard, the student would have dropped out.