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Board of County Commissioners Regular Meeting

January 10, 2024 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 35 items

  1. 1 Resolution authorizing a Change Order with CMS Construction Inc. for rehabilitation of Bridge No. #1401-229 on Schooley's Mountain Road over the south branch of the Raritan River in Washington Township to decrease the contract by $541.69, for as-built quantities and final closeout. The new contract total is $1,007,426.31.
  2. 2 Resolution for a Shared Services Agreement with Warren County to house Pre-Disposition and Adjudicated Warren County Juveniles at the Morris County Juvenile Detention Center
  3. 3 Resolution authorizing the cancellation of mortgage in the matter of National Church Residences of Jefferson, NJ Inc. on behalf of Community Development
  4. 4 Resolution authorizing the cancellation of mortgage in the matter of Diane Chernoff on behalf of Community Development
  5. 5 Resolution authorizing the release of lien in the matter of Frank Stroessenreuther on behalf of Community Development
  6. 6 Resolution Authorizing the Commissioner Director to execute a Historic Preservation Easement Amendment between the Woman's Club of Morristown and The County of Morris, for a 30-year deed restriction and protection for the preservation work at the Woman's Club of Morristown which was assisted by grants from The Open Space, Recreation, Farmland and Historic Preservation Trust Fund
  7. 7 Resolution authorizing the Director of the Board of County Commissioners to enter into a Shared Services Agreement with Hunterdon County at the Juvenile Detention Center
  8. 8 Resolution Accepting a grant of $17,328.88 FY 2023 Body Armor Replacement Fund Program
  9. 9 Resolution Accepting a grant of $5,171.13 FY 2023 Body Armor Replacement Fund Program for the
  10. 10 Resolution executing a Code Blue funding increase to SH24014 contract for Social Services for the Homeless
  11. 11 Resolution authorizing 2024 SSH Recommendations for Contract SH24014
  12. 12 Resolution authorizing the award of a State Contract purchase to Computer Square, Inc. for Regional RMS and Interfaces Maintenance for $100,000.00 (R24-19)
  13. 13 Resolution authorizing approval of the Agreement to Sell Development Easement between
  14. 14 Resolution authorizing the Chief Financial Officer to reissue check(s) that has/have been lost and payment has been stopped and confirming that action.
  15. 15 Resolution Authorizing the County Chief Financial Officer to reissue check(s) that has/have been lost and payment has/have been stopped
  16. 16 Blanket Resolution authorizing purchases of OEM International truck parts on Educational Services Commission of New Jersey from AT Northern NJ, LLC, January 1, 2024 thru December 31, 2024
  17. 17 Blanket Resolution authorizing purchases of auto supplies on Somerset County Cooperative Pricing Program from D&B Auto Supply, January 1, 2024 thru December 31, 2024
  18. 18 Blanket Resolution authorizing purchases of commercial furniture on NJ State Contract from BFI Commercial Furniture Group and i-workplaces, LLC for a total yearly amount of $800,000.00, January 1, 2024 through December 31, 2024
  19. 19 Blanket Resolution authorizing purchases of and installation and repair for truck equipment on New Jersey State Contract from Cliffside Body Corp., January 1, 2024 through December 31, 2024
  20. 20 Blanket Resolution authorizing purchase of OEM automotive parts for Class 4 or lower vehicles on New Jersey State Contract from Nielsen Ford of Morristown, January 1, 2024 through December 31, 2024
  21. 21 Blanket Resolution authorizing purchase of gasoline fuel on Somerset County Cooperative from National Fuel Oil Inc., January 1, 2024 through December 31, 2024
  22. 22 Blanket Resolution authorizing purchases of tires, tubes, and services on New Jersey State Contract from Barnwell House of Tires, Inc., January 1, 2024 through December 31, 2024
  23. 23 Blanket Resolution authorizing purchases for software, computer equipment & supplies
  24. 24 Blanket Resolution authorizing purchase of diesel fuel on Somerset County Cooperative from National Fuel Oil Inc., January 1, 2024 through December 31, 2024
  25. 25 Blanket Resolution authorizing purchase of radio equipment and supplies on NJ State Contract & Cooperative Pricing Programs from Motorola Solutions, Inc., January 1, 2024 thru December 31, 2024
  26. 26 Blanket Resolution authorizing purchases for protective clothing and equipment from New Jersey State Contract T0046 with Turn Out Fire & Safety on an as-needed basis, with a total yearly amount not to exceed $120,000.00, from January 1, 2024 thru December 31, 2024
  27. 27 Blanket Resolution authorizing purchase of vehicles on New Jersey State Contract & Coop Pricing Programs from Nielsen Ford, Ciocca Ford, Hertrich Fleet, Mall Chevrolet, Route 23 Auto and Winner Ford, January 1, 2024 through December 31, 2024
  28. 28 Resolution authorizing the Chief Financial Officer to make transfers between Appropriations
  29. 29 Resolution authorizing the County Chief Financial Officer to re-issue a check for one that was submitted with an
  30. 30 Resolution authorizing a Contract Amendment to RFP# P23-54, Engineering Services for Air Quality Improvements increasing the amount by $9,000.00 for a new total of $169,200.00
  31. 31 Resolution Appointing the Morris County Fire Marshal
  32. 32 Resolution of Appointment to the Morris County Improvement Authority
  33. 33 Resolution of Appointment to the Morris County Municipal Utilities Authority (MCMUA)
  34. 34 Resolution Authorizing 2024 Renewal of thirteen (13) Nutrition Lease Agreements for Congregate Nutrition Sites
  35. 35 Resolution Authorizing 2024 MAPS Subgrant Renewals