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Board of County Commissioners Regular Meeting

March 27, 2024 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 36 items

  1. 1 Bond Ordinance of the County of Morris, New Jersey, providing for improvements to the County College of Morris, in and by the County, appropriating $4,183,000 therefor and authorizing the issuance of $4,183,000 bonds or notes of the County to finance the cost thereof
  2. 1 Resolution authorizing approval of a Deed of Right of Way Easement between
  3. 2 Resolution authorizing a Change Order with United Painters, Inc. for repairs to Bridge No. 1400-639 on Roxiticus Road over the North Branch Raritan River in Mendham Township to increase the contract by $43,817.76, for final as-built quantities. The new contract total is $236,207.76
  4. 3 Resolution authorizing a grant award not to exceed $281,250 from the Morris County Open Space, Recreation, Farmland and Historic Preservation Trust to the Borough of Lincoln Park for the "Central-7" flood mitigation project area, specifically for acquisition of the parcel located at 65 Woodlawn Road, Block 65 Lot 3 (n/k/a Block 45206 Lot 3)
  5. 4 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 $3,019,423.35
  6. 5 Resolution Proclaiming April 1 through April 7th National Public Health Week 2024 in Morris County
  7. 6 Resolution Approving Plans and Specifications for Roadway Improvements for Ridgedale Ave (CR 632) from McKinley Ave to Garden Street, Township of East Hanover, Morris County, New Jersey (Bid # 24-75)
  8. 7 Resolution approving Plans and Specs for the Morris County PPE Warehouse and Shelter (B24-76) AKA The Morris County Multi-Purpose Building
  9. 8 Resolution Authorizing Award of Contract for Special Provision for Columbia Trail Pedestrian Crossing Improvements Washington Township, County of Morris (#B24-31) to J. C. Contracting, Inc. for an amount not to exceed $421,355.00
  10. 9 Resolution authorizing the Chief Financial Officer to cancel certain capital improvement balances
  11. 10 Resolution Authorizing the County Chief Financial Officer to issue checks per Chapter 127 P.L. 1985
  12. 11 Resolution Authorizing the County Chief Financial Officer to reissue check(s) that has/have been lost and payment has/have been stopped
  13. 12 Resolution authorizing the Chief Financial Officer to redeposit check(s) that has/have been destroyed and payment has/have been stopped.
  14. 13 Resolution Amending Resolution No. 2022-488, Adopted June 8, 2022 for Construction Support Services for the NYS&W Bicycle and Pedestrian Shared Use Path in the Twp. of Pequannock, Morris County, and the Twp. of Wanye, Passaic County, NJ (#C20-124) to Increase Project Award and Extend Contract Term
  15. 14 Resolution Extending Contract with Cooper Electric Supply Co. Inc., to provide Electrical Supplies (B22-62) through February 28, 2026.
  16. 15 Resolution Extending Contract with Tunstead Landscaping Services & Construction, to Lawn Maintenance & Fall Clean Up (B22-73) through March 31, 2026.
  17. 16 Resolution Amending Resolution No. 2022-794, Adopted September 14, 2022 for Morris County Trails Construction Grant Program Consultant (#P22-176) by extending the contract term to May 15, 2024
  18. 17 Resolution Amending Resolution 2024-253 awarding a contract to Tomahawk Strategic Solutions LLC for UASI training in the amount of $49,680.00.
  19. 18 Resolution authorizing the award of a cooperative contract for the purchase of UASI equipment to V.E. Ralph & Son, Inc. for $105,708.00 under the Bergen County Co-Op contract #22/14.
  20. 19 Resolution Authorizing purchase through Tomahawk Strategic Solutions to provide UASI training for an amount not to exceed $195,000.00 under T3100 contract #20-PROSV-01169
  21. 20 Resolution Authorizing purchase through Tomahawk Strategic Solutions to provide UASI training for an amount not to exceed $67,000.00 under T3100 contract #20-PROSV-01169
  22. 21 Resolution Authorizing an amendment to the Public Health Services Contract and Resolution #2023-628 between the County of Morris and the Township of Morris amending the delivery of Public Health Services.
  23. 22 Resolution Authorizing Memorandum of Agreement Between the County of Morris and the US Department of Veterans Affairs
  24. 23 Resolution authorizing the Board of County Commissioners to endorse the Year 2024 JJC Funding Recommendations from the Youth Services Advisory Committee
  25. 24 Resolution authorizing the postponement of mortgage in the matter of Marthur Nataro on behalf of Community Development
  26. 25 Resolution Accepting a Grant for the Morris County Sheriff's Office Boater Safety Initiative
  27. 26 Resolution Confirming Payment to the Bank of America through the County's PCARD program, in the amount of $11,787.32
  28. 27 Resolution authorizing a contract extension to Fastenal Company for Bid #B22-33R Plumbing Supplies for the County of Morris Rebid from February 1, 2024 through January 31, 2026 for an amount not to exceed $310,933.96
  29. 28 Resolution approving, ratifying and confirming the action of the Department of Law and Public Safety in submitting a grant application to the New Jersey Department of Environmental Protection for a grant in the amount of $199,283.00 for continued funding through the County Environmental Health Act (CEHA) for the period July 1, 2024 through June 30, 2025.
  30. 29 Resolution Authorizing a Capital Budget Amendment for Building Modifications at the County College of Morris
  31. 30 Resolution authorizing the award of a Bergen County Cooperative Contract purchase to Stryker Sales Corporation for $147,654.66 to acquire Ambulance Equipment.
  32. 31 Resolution Authorizing the County Chief Financial Officer to Reclassify Payments from One Account to Another
  33. 32 Resolution authorizing the Chief Financial Officer to make transfers between Appropriations
  34. 33 Resolution Authorizing the Execution of a License Agreement with Chester Washington Solar Land, LLC
  35. 34 Resolution Making an Appointment to the Construction Board of Appeals
  36. 35 Appointment to the Workforce Development Board of Northwest New Jersey