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Board of County Commissioners Regular Meeting

February 28, 2024 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 47 items

  1. 1 Capital Surplus Fund Ordinance appropriating $70,000 for vehicle replacement for Shade Tree,
  2. 2 Capital Improvement Fund Ordinance appropriating $40,000 for the
  3. 3 Bond Ordinance providing for the replacement of vehicles for the Department of Human Services, Division of Community Assistance and Resources, Nutrition Program, in and by the County of Morris, New Jersey, appropriating $119,000 therefor and authorizing the issuance of $113,000 bonds or notes of the County to finance part of the cost thereof.
  4. 4 Bond Ordinance providing for the replacement of vehicles for the Department of Human Services, Division of Community Assistance and Resources, Morris Area Paratransit System (MAPS), in and by the County of Morris, New Jersey, appropriating $177,000 therefor and authorizing the issuance of $168,000 bonds or notes of the County to finance part of the cost thereof.
  5. 5 Bond Ordinance providing for the removal of ash trees for the Morris County Park Commission in and by the County of Morris, New Jersey, appropriating $302,000 therefor and authorizing the issuance of $287,000 bonds or notes of the County to finance part of the cost thereof.
  6. 6 Bond Ordinance providing for the resurfacing of and improvements to park system roadways for the Morris County Park Commission in and by the County of Morris, New Jersey, appropriating $451,000 therefor and authorizing the issuance of $429,000 bonds or notes of the County to finance part of the cost thereof.
  7. 7 Bond Ordinance providing for the construction, repair, removal and inspection of various dam structures throughout the park system for the Morris County Park Commission in and by the County of Morris, New Jersey, appropriating $722,000 therefor and authorizing the issuance of $687,000 bonds or notes of the County to finance part of the cost thereof.
  8. 8 Bond Ordinance providing for vehicle and equipment replacement for the Morris County Park Commission in and by the County of Morris, New Jersey, appropriating $1,566,655 therefor and authorizing the issuance of $1,492,000 bonds or notes of the County to finance part of the cost thereof.
  9. 1 Capital Improvement Fund Ordinance appropriating $75,000 for the
  10. 2 Capital Improvement Fund Ordinance appropriating $50,000 for the Department of
  11. 3 Capital Improvement Fund Ordinance appropriating $100,000 for the Department
  12. 4 Bond Ordinance providing for the purchase and/or replacement of vehicles and equipment for the Department of Public Works, Division of Motor Services Center, in and by the County of Morris, New Jersey, appropriating $1,831,000 therefor and authorizing the issuance of $1,743,000 bonds or notes of the County to finance
  13. 5 Bond Ordinance providing for the visualization system technology refresh for the Department of Law
  14. 6 Bond Ordinance providing for the replacement and upgrade of a virtual firearm training simulator for the Department of Law and Public Safety, Division of Public Safety Training Academy, in and by the County of Morris, New Jersey, appropriating $211,000 therefor and authorizing the issuance of $200,000 bonds or notes of the County to finance part of the cost thereof.
  15. 7 Bond Ordinance providing for the replacement and purchase of various equipment and vehicles for the Morris County Sheriff’s Office in and by the County of Morris, New Jersey, appropriating $652,000 therefor and authorizing the issuance of $620,000 bonds or notes of the County to finance part of the cost thereof.
  16. 8 Bond Ordinance providing for the replacement and purchase of various equipment, vehicles and property upgrades for the Morris County Prosecutor’s Office, in and by the County of Morris, New Jersey,
  17. 1 Resolution Authorizing the Disposal of Surplus Obsolete Radio Equipment by Public Auction
  18. 2 Resolution Authorizing an award of a contract to Investigative Forensic Consultant, LLC for Professional Investigative Forensic Consultant Services to the Morris County Sheriff’s Office for an amount not to exceed $50,000.00 (C24-42)
  19. 3 Resolution authorizing a Change Order with DeSesa Engineering Co., Inc. for chiller upgrade for the Morris County Courthouse to increase the contract by $81,172.33, for repiping the entire chiller room at the courthouse. The new contract total is $1,030,772.33.
  20. 4 Resolution Authorizing County Entity to exceed the County Entity Budget Request Cap (P.L. 2015, c.249)
  21. 9 Resolution of the County of Morris Supporting RevolutionNJ
  22. 10 Resolution Authorizing the Commissioner Director to Execute an Amendment to Historic Preservation Easement between the Daughters of the American Revolution, Morristown Chapter and The County of Morris, for a 30-year deed restriction and protection for the preservation work at the Schuyler-Hamilton House which was assisted by grants from the Open Space, Recreation, Farmland and Historic Preservation Trust
  23. 11 Resolution authorizing the Commissioner Director to execute an Amendment to Historic Preservation Easement between the Lake Hopatcong Foundation and The County of Morris, for a 30-year deed restriction and protection for the preservation work at the Lake Hopatcong Train Station which was assisted by grants from the Open Space, Recreation, Farmland and Historic Preservation Trust.
  24. 12 Resolution authorizing the adoption of a temporary capital budget for the year 2024.
  25. 13 Resolution Authorizing the County Chief Financial Officer to issue checks per Chapter 127 P.L. 1985
  26. 14 Resolution Setting The 2024 Open Space Tax Rate At 3/8 Cent And The Allocation Among The Preservation Trust Fund Programs
  27. 15 Resolution setting the 2024 Park Improvement Trust Fund Tax Rate at 1/4 Cent
  28. 16 Resolution Authorizing a Funds Transfer Within The Open Space, Recreation, Floodplain Protection, Farmland and Historic Preservation Trust Fund
  29. 17 Resolution authorizing the execution of a Memorandum of Agreement between the County of Morris and the Borough of Lincoln Park for the assignment of opioid settlement funds
  30. 18 Resolution approving Plans & Specs for Pedestrian Improvements at various locations along Columbia Trail in Washington Township, Morris County, New Jersey (Bid 24-31)
  31. 19 Resolution Authorizing a decrease under the State of New Jersey Office of Homeland Security and Preparedness FFY 2021 UASI Grant for a new grant total of $2,901,614.00
  32. 20 Resolution authorizing the Chief Financial Officer to amend the temporary budget as introduced
  33. 21 Resolution Confirming Payment to the Bank of America through the County's PCARD program, in the amount of $874.63
  34. 22 Resolution Authorizing the Commissioner Director to Execute an Amendment to Historic Preservation Easement between the Loyola House of Retreats and The County of Morris, for a 30-year deed restriction and protection for the preservation work at the Loyola Gate House which was assisted by grants from the Open Space, Recreation, Farmland and Historic Preservation Trust
  35. 23 Resolution authorizing a Change Order with DeSesa Engineering Co., Inc. for chiller upgrade for the Morris County Courthouse to increase the contract by $18,525.87, for replacement of four (4) pump VFD's due to an incorrect voltage. The new contract total is $1,049,298.20.
  36. 24 Resolution authorizing the purchase of Law Research and Legal Library Materials from Gann Law Books
  37. 25 Resolution Authorizing Award of Contract for Pedestrian Improvements Changebridge Road (C.R. 621) at Lazar Middle School, Township of Montville, County of Morris (#B24-32) to J. C. Contracting, Inc. for an amount not to exceed $264,750.95
  38. 26 Resolution Authorizing Award of Contract for Demolition of Buildings 124 and 130 Landing Road (Block 10020, Lots 09 & 10) in Conjunction with the Design for Replacement of Bridge No. 1400-073 over NJ Transit & Morris Canal in the Township of Roxbury, Morris County - Contract 4 (#B23-120) to Frank Galbraith & Son Excavation and Demolition, LLC for an amount not to exceed $546,859.07
  39. 27 Resolution Authorizing an increase under the State of New Jersey Office of Homeland Security and Preparedness FFY 2021 UASI Grant for a new grant total of $2,916,781.00.
  40. 28 Resolution authorizing FY25 Municipal Alliance Funding Recommendations
  41. 29 Resolution Amending the account number associated with Nu-Way Concessionaires, Inc. Certificate of Availability of Funds Contract #2021-1060
  42. 30 Resolution authorizing the award of a contract for proprietary software licensing and maintenance to Linear Systems Inc. for an amount not to exceed $9,250.00 per year for a total of $18,500.00 for the term of February 1, 2024 through January 31, 2026 (C24-55)
  43. 31 Resolution Extending Contract with Universal Protection Services, LLC, d/b/a Allied Universal Security Services as Medical Services Provider for bid # B22-174 Unarmed Security Guard Services for Morris View Healthcare Center and Morris County Office of Temporary Assistance from January 1, 2024 through December 31, 2024
  44. 32 Resolution accepting the 2024 JDAI Innovations Award and authorizing signatures
  45. 33 Resolution accepting the 2024 State Community Partnership and Family Court Award and authorizing signatures
  46. 34 Resolution Authorizing the Filing of a Letter of Interest with the NJ Department of Human Services’ Division of the Deaf and Hard of Hearing on Behalf of the County of Morris for a Grant for Communication and Language Access Services
  47. 35 Resolution to Amend P23-134 2024 American Rescue Plan Area Plan Funding Contracts