docketcity.com
Home › Morris County › Meetings

Board of County Commissioners Regular Meeting

January 24, 2024 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 42 items

  1. 1 Bond Ordinance providing for the repair and/or replacement of exterior building projects for the Department of Public Works, Division of Buildings and Grounds, in and by the County of Morris, New Jersey, appropriating $415,000 therefor and authorizing the issuance of $395,000 bonds or notes of the County to finance part of the cost thereof.
  2. 2 Bond Ordinance providing for the repair and/or replacement of HVAC equipment at various locations throughout the County for the Department of Public Works, Division of Buildings and Grounds, in and by the County of Morris, New Jersey, appropriating $511,000 therefor and authorizing the issuance of $486,000 bonds or notes of the County to finance part of the cost thereof.
  3. 3 Bond Ordinance providing for the repair and/or replacement of interior building projects for the
  4. 4 Bond Ordinance providing for the repair and/or replacement and waterproofing of windows and roofs at various County locations for the Department of Public Works, Division of Buildings and Grounds, in and by the County of Morris, New Jersey, appropriating $1,496,000 therefor and authorizing the issuance of $1,424,000 bonds or notes of the County to finance part of the cost thereof.
  5. 5 Bond Ordinance providing for bridge and drainage design and construction projects at various locations for the Department of Public Works, Division of Engineering and Transportation, in and by the County of Morris, New Jersey, appropriating $6,376,000 therefor and authorizing the issuance of $6,072,000 bonds or notes of the County to finance part of the cost thereof.
  6. 6 Bond Ordinance providing for road and railroad improvements for the Department of Public Works, Division of Engineering and Transportation, in and by the County of Morris, New Jersey, appropriating $11,747,538 therefor and authorizing the issuance of $11,187,000 bonds or notes of the County to finance part of the cost thereof.
  7. 7 Bond Ordinance providing for computer, network, server, system and equipment upgrades for the Department of Information Technology in and by the County of Morris, New Jersey, appropriating $1,729,690 therefor and authorizing the issuance of $1,647,000 bonds or notes of the County to finance part of the cost thereof.
  8. 8 Bond Ordinance providing for the repair and/or replacement of various HVAC equipment and/or units
  9. 1 Resolution Approving Plans and Specifications for a project entitled, "Pedestrian Improvements Changebridge Road (CR 621), Township of Montville, Morris County, New Jersey (Bid # 24-32)
  10. 2 Resolution Reappointing Morris County Sheriff's Office SLEO II Officers
  11. 3 Resolution authorizing the adoption of a temporary capital budget for the year 2024.
  12. 4 Resolution Amending Appointments Made to the Historic Preservation Trust Fund Review Board on January 5, 2024
  13. 5 Resolution authorizing the application and acceptance of the FY24-100-137-006 Public Safety Answering Point Upgrades and Consolidation Grant in the amount of $195,053.00 for the GIS Map Upgrade
  14. 6 Resolution authorizing the Chief Financial Officer to make transfers between Appropriations
  15. 7 Resolution authorizing a Change Order with American Asphalt and Trucking for milling and resurfacing of various paving projects 2023 to increase the contract by $15,733.15 for as-built quantities. The new contract is $994,644.68
  16. 8 Resolution authorizing the application and acceptance of the FY24-100-137-005 Public Safety Answering Point Upgrades and Consolidation Grant in the amount of $293,605.40 for the Motorola Recorder upgrade
  17. 9 Resolution of Appointment to the Preservation Trust Fund Review Committee
  18. 10 Resolution Authorizing the Commissioner Director to Execute an Amendment to Historic Preservation Easement between the Township of Parsippany-Troy Hills and The County of Morris, for a 30-year Deed Restriction and Protection for the Preservation Work at Craftsman Farms which was assisted by grants from the Open Space, Recreation, Farmland and Historic Preservation Trust
  19. 11 Resolution for approval of Agreement No. 2020-DT-BLA1-03 Modification No. 2 in the Amount of $99,299.08 for Construction Support of NYS&W Bicycle & Shared Use Path in the Township of Pequannock, Morris County and Wayne, Passaic County
  20. 12 Resolution authorizing the award of a State Contract purchase from Motorola Solutions, Inc. for Trunk Radio System Maintenance for the County’s radio communication system for the amount of $628,132.81
  21. 13 Resolution Confirming Payment to the Bank of America through the County's PCARD program, in the amount of $4,300.77
  22. 14 Resolution authorizing the execution of GIA Subgrant Agreement Modifications between the County of Morris and Homeless Solutions, Inc. to extend Sunday hours at the Warming Center
  23. 15 Resolution authorization a contract award to Preservation Design Partnership, LLC for Historic Preservation Consultant from January 1, 2024 thru December 31, 2024.
  24. 16 Resolution Authorizing a contract award to Brown & Brown Metro, LLC for P24-10 Health Insurance Consultant
  25. 17 Resolution Authorizing the Award of a Cooperative Contract Purchase for Vesta 9-1-1 System Site Maintenance Services to Carousel Industries for $36,393.72 (R24-37)
  26. 18 Resolution Authorizing the Award of a Cooperative Contract Purchase for Continued Software Monitoring & Support of the Vesta 9-1-1 System to Carousel Industries for $74,770.62 (R24-38)
  27. 19 Resolution Authorizing an Award of a Contract to Thomson Reuters Business for Law Library Services and Related Software Solutions in the Amount of $250,000.00 Annual Contract , as needed (January 1, 2024 thru December 31, 2027)
  28. 20 Resolution authorizing the award of a NJ State cooperative contract to Independence Constructors in a not to exceed amount of $117,600.00, for the furnishing and installation of a 600 gallon oil/ water separator for the Hanover Garage (R24-39)
  29. 21 Resolution authorizing the transfer of contract from Cape Professional Billing Division of Administrative Advantage, LLC to Provider Technology LLC dba Revascent for Bid # “B22-97 Ambulance Billing and Collection Services for the County of Morris”
  30. 22 Resolution Authorizing Award of Contract for Technical Assistance Services for Morris County Housing and Urban Development (HUD) Continuum of Care (CoC) (P#24-35) to Monarch Housing Associates, Inc. for an amount not to exceed $50,000.00
  31. 23 Resolution Proclaiming January 2024 National Human Trafficking Prevention Month in Morris County
  32. 24 Resolution Authorizing the Award of a Cooperative Contract Purchase to Consolidated Steel & Aluminum Fence Co., Inc. for the installation of eight (8) outdoor holding areas in the amount of $108,540.00 (R24-36)
  33. 25 Resolution Authorizing Award of Contract for Veterans Mental Health and Social Services (CC#24-05) to Mental Health Association of Essex and Morris, Inc. for an amount not to exceed $102,120.00
  34. 26 Resolution amending Resolution 2023-1028 which authorized the application and acceptance of the NEHA-FDA Flexible Funding Model Grant for 2024.
  35. 27 Resolution authorizing the execution of a Memorandum of Agreement between the County of Morris and the Township of Denville for the assignment of opioid settlement funds
  36. 28 Resolution authorizing the execution of a Memorandum of Agreement between the County of Morris and the Township of Morris for the assignment of opioid settlement funds
  37. 29 Resolution amending the award of Bid titled “B22-162 Delivery of Voting Machines &
  38. 30 Resolution Authorizing the Award of Proprietary Software, Support, and Licensing Contract to Election Systems & Software, LLC for an Annual Amount Not to Exceed $200,000.00 (C24-25)
  39. 31 Resolution to Award P24-33 APC Area Plan Grant Contract Services
  40. 32 Resolution authorizing the execution of the 2024 NJ MVC Paratransit Certification on behalf of Morris Area Paratransit System (MAPS)
  41. 33 Resolution authorizing a Memorandum of Agreement between the County of Morris and the Morris County Weights and Measures N.J. P.B.A. Local 203
  42. 34 Resolution of Appointment to the Morris County Municipal Utilities Authority