Board of County Commissioners Annual Meeting

Agenda — 72 items

1. 1 Sunshine - Meetings Established
2. 3 Appointment of Director of the Board of County Commissioners
3. 4 Appointment of Deputy Director of the Board of County Commissioners
4. 5 Appointment of Douglas R. Cabana as a "Voting Member" in the New Jersey Association of Counties
5. 6 Appointment of Christine Myers as "First Alternate Voting Member" in the New Jersey Association of Counties
6. 7 Appointment of Deena Leary as "Second Alternate Voting Member" in the New Jersey Association of Counties
7. 8 Appointment of Stephen H. Shaw as Ex-Officio Member to the Morris County Planning Board
8. 9 Appointment of Thomas J. Mastrangelo as Ex-Officio "Alternate" Member to the Morris County Planning Board
9. 10 Appointment of John Krickus as Ex-Officio Member of the Board of School Estimates of the Vocational School
10. 11 Appointment of Deborah Smith as Ex-Officio Member of the Board of School Estimates of the Vocational School
11. 12 Appointment of John Krickus as Ex-Officio Member of the Board of School Estimates for the County College of Morris
12. 13 Appointment of Deborah Smith as Ex-Officio Member of the Board of School Estimates for the County College of Morris
13. 14 County Commissioner Assignments for the Year 2024
14. 1 Appointments to the Advisory Council on Aging, Disabilities and Veterans
15. 2 Appointments to the Agriculture Development Board
16. 3 Appointments to the Alcohol and Drug Abuse Advisory Committee
17. 4 Appointment of Americans with Disabilities Act Compliance Officer
18. 5 Appointment of Clerk of the Board of County Commissioners
19. 6 Appointment of Compliance Officers, Public Agency (PACO)
20. 7 Appointments to the Construction Board of Appeals
21. 8 Appointments to the County Alliance Steering Subcommittee (CASS)
22. 9 Appointments to the County College of Morris Trustee Search Committee
23. 10 Appointment to the Deferred Compensation Plan Committee
24. 11 Appointments to the Educational Incentive Committee
25. 12 Appointment of Equal Employment Opportunity Coordinator/Discrimination
26. 13 Appointment to the Flood Mitigation Committee
27. 14 Appointment of General Counsel/Litigation Manager Services to the Morris County Insurance Fund
28. 15 Appointments to the Heritage Commission
29. 16 Appointments to the Historic Preservation Trust Fund Review Board
30. 17 Appointments to the HIV/AIDS Advisory Committee, Morris-Sussex-Warren
31. 18 Appointments to the Human Services Advisory Council
32. 19 Appointments to the Insurance Fund Commission
33. 20 Appointment to the Lake Hopatcong Commission
34. 21 Appointment to the Lake Musconetcong Regional Planning Board
35. 22 Appointments to the MAPS Citizen Advisory Committee
36. 23 Appointments to the Mental Health Advisory Board
37. 24 Appointment to the M/S/W Employment and Training Services Pension Trustee Committee
38. 25 Appointments to the Open Space Trust Fund Committee
39. 26 Appointments to the Morris County Park Commission
40. 27 Appointments to the Morris County Planning Board
41. 28 Appointments to the Preservation Trust Fund Review Committee
42. 29 Appointments to the Public Employee Suggestion Awards Committee
43. 30 Appointments to the Morris County Public Safety Training Academy Advisory Board
44. 31 Appointment of Professional Certified Court Reporting Services
45. 32 Appointment of Professional Real Property Appraisal Services
46. 33 Appointment of Professional Legal Services as "Special Counsel"
47. 34 Appointment of Professional Legal Services as "Special Counsel/Bond Counsel"
48. 35 Appointment of Professional Legal Services as "Special Conflict Counsel"
49. 36 Appointment of Professional Title Insurance Services
50. 37 Appointments to the Solid Waste Advisory Council
51. 38 Appointment to the Trail Program Advisory Committee
52. 39 Appointments to the Transportation Board
53. 40 Appointments to the Voting Accessibility Advisory Committee for the County of Morris
54. 41 Appointment to the Whippany River Watershed Action Committee
55. 42 Appointments to the Morris County Advisory Committee on Women
56. 43 Appointments to the Workforce Development Board
57. 44 Appointments to the Youth Services Advisory Committee
58. 45 Authorization to Pay Salaries in Equal Installments
59. 46 General Salary Resolution
60. 47 Authorization to Pay Principal and Interest on County Debt
61. 48 Authorization to Fund Workers' Compensation and Self-Insurance
62. 49 Resolution to Pay Premiums for Group Insurance
63. 50 Authorization to Pay Rent for Property Rented by the County
64. 51 Authorization to Pay Postage for Mailing of Sample Ballots
65. 53 Advance for Operation of the Stamp Meter Machine
66. 54 Authorization to Sign Fiscal Year 2024 and Fiscal Year 2025 Agreements on behalf of the Morris/Sussex/Warren Local Area to be funded under the Workforce Innovation and Opportunity Act or the Work First New Jersey Program
67. 55 Authorization to Director of the Workforce Development Board of Northwest New Jersey and the Director of Program Operations of the Morris/Sussex/Warren Employment and Training Services to Approve Fiscal Year 2024 and Fiscal Year 2025 Individual Training Grants
68. 56 Authorization to Director of the Workforce Development Board of Northwest New Jersey and the Director of Program Operations of the Morris/Sussex/Warren Employment and Training Services to Negotiate and Sign Fiscal Year 2024 and Fiscal Year 2025 On-the-Job Training and Incumbent Worker Training Contracts
69. 57 Authorization to the Department of Human Services, Division of Temporary Assistance, Offices of Temporary Assistance Program Services to Issue Checks Covering Emergency Situations and to Issue Checks Drawn on the Miscellaneous Revolving Fund Account
70. 58 Authorization that all Ordinances Introduced and Adopted by Published in Summary Form
71. 59 Adoption of County Cash Management Plan Including Designation of Depositories
72. 60 Temporary Appropriations Under the Local Budget Act