Board of County Commissioners - Work Session

Agenda — 11 items

1. 1 Clerk to the Board calls the roll.
2. 1 Resolution Authorizing the Award of a Non-Fair And Open Contract For Software Support And Maintenance Services For GovOS County Fusion Software For The Cumberland County Clerk's Office (GovOS Inc. - $61,929.58)
3. 2 Resolution Appointing Member To The County Insurance Fund Commission (Christopher D. Hart, CFO/Treasurer)
4. 3 Resolution Authorizing the Appointment of a Southern Coastal Regional Employee Benefits Fund Commissioner and Alternate Fund Commissioner
5. 4 Resolution Exercising 1st And Final Renewal Option to Renew Contract For The Lease Of County Owned Farmlands Located Near The Cumberland Manor, Bid #24-09 (3rd Times A Charm Farm - no County expenditure)
6. 5 Resolution Appointing Cumberland County Administrator (N.J.S.A. 40A:9-42)
7. 6 Resolution Appointing A Member To The Cumberland County Utilities Authority (Donald Blew, Fairfield Township)
8. 7 Resolution Authorizing And Approving Settlement In The Litigation Matter Of Andy Kim, et al. v. Celeste Riley, in her official capacity as Cumberland County Clerk, ET AL., U.S. District Court For The District Of New Jersey, Case No. 3:24-CV-1098-ZNQ-TJB ($32,532.90)
9. 8 Resolution Authorizing Payment Of Bills
10. 1 Resolution Providing For A Meeting Not Open To The Public In Accordance With The Provisions Of The New Jersey Senator Byron M. Baer Open Public Meetings Act, N.J.S.A. 10:4-12
11. 1 Motion to adjourn (voice vote)