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Board of County Commissioners Regular Meeting

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

Agenda — 51 items

  1. 1 Resolution A - "Calendar Year 2024 Resolution To Increase the COLA Percentage Up to 3.5 Percent and to Establish a Cap Bank (N.J.S.A. 40A:4-45.14"
  2. 1 Resolution B - 2024 Morris County Budget/Tax Resolution
  3. 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
  4. 1 Resolution Authorizing the Commissioner Director to Execute an Amendment to Historic Preservation Easement between the First Presbyterian Church & Congregation of Dover and The County of Morris, for a 30-year deed restriction and protection for the preservation work at the Arthur W. Condict House which was assisted by grants from the Open Space, Recreation, Farmland and Historic Preservation Trust
  5. 2 Resolution authorizing the Commissioner Director to execute an Amendment to Historic Preservation Easement between the Township of Mt. Olive and The County of Morris, for a 30-year deed restriction and protection for the preservation work at the Seward House which was assisted by grants from the Open Space, Recreation, Farmland and Historic Preservation Trust.
  6. 3 Resolution authorizing the Commissioner Director to execute an Amendment to Historic Preservation Easement between the Borough of Florham Park and The County of Morris, for a 30-year deed restriction and protection for the preservation work at the Little Red Schoolhouse which was assisted by grants from the Open Space, Recreation, Farmland and Historic Preservation Trust.
  7. 4 Resolution authorizing the Commissioner Director to execute a Deed of Historic Preservation Easement between Morris Museum and The County of Morris, for a 30-year deed restriction and protection for the preservation work at the Morris Museum which was assisted by grants from the Open Space, Recreation, Farmland and Historic Preservation Trust.
  8. 5 Resolution authorizing a Change Order with Salmon Brothers, Inc. for slope stabilization and erosion control for Ledgewood Landing Road (C.R. 631) in the Township of Roxbury to decrease the contract by $45,299.43, for final quantities to close out project. The new contract total is $533,160.57
  9. 6 Resolution Authorizing Vehicle sale to Boonton Township for $1.00
  10. 7 Resolution Approving the Extension of Grant Periods for DCA CV-1 and DCA CV-2 Grants
  11. 8 Resolution Authorizing Grant Agreement with AHS Hospital Corp./Morristown Medical Center for Case Management Services (G24-85) for amount not to exceed $89,144.00, with the term of January 1, 2024 through December 31, 2024
  12. 9 Resolution Authorizing a Memorandum of Agreement Between the County of Morris, Morris County Sheriff and the Civilian Employees Association of the Morris County Sheriff's Office.
  13. 10 Resolution Confirming the Signing 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
  14. 11 Resolution authorizing the Division of Community and Behavioral Health Services to apply for CY2025 New Jersey JJC JDAI Innovations Funding
  15. 12 Resolution Approving Traffic Control Signal at the intersection of Watchung Avenue (CR 646) and River Road in the Borough of Chatham
  16. 13 Resolution approving the Plans and Specifications for the Replacement of Combs Hollow Road Structure #1400-714 and Structure No. 1400-715 in the Township of Randolph, New Jersey
  17. 14 Resolution Appointing Daniel F. Murray as Morris County Sheriff's Office SLEO II
  18. 15 Resolution authorizing an award of a contract to Rave Mobile Safety for Proprietary Software, Hardware Licensing, Service and Maintenance for a total not to exceed expenditure of $29,893.34 annually (C23-173)
  19. 16 Resolution Authorizing the Award of a Contract to Election Systems & Software, LLC for On-Site Support for Elections and Voting Machine Parts for an Annual Amount Not to Exceed $62,000.00 (C24-69)
  20. 17 Resolution authorizing a Contract Amendment to B23-157, Morris County Corrections Facility AHU Replacement, account change
  21. 18 Resolution authorizing the award of a State Contract purchase to Ciocca Ford Lincoln of Flemington for $47,083.50
  22. 19 Resolution Approving the Morris County Sheriff's Office Five Year Capital Plan for Constitutional Office Surcharge Fees 2024-2028
  23. 20 Resolution authorizing the award of a contract for proprietary software licensing and maintenance to VirTra, Inc. for an amount not to exceed $192,875.58 for the term of January 1, 2024 through December 31, 2024 (C24-71)
  24. 21 Resolution Authorizing Award of Contract for Bid # B24-59 One (1) 2024 or Newer Ford F150 Extended Cab 4x4 Hot Shot Food Delivery Vehicle, with the Option for One (1) Additional, or Approved Equal to Winner Ford for an amount not to exceed $80,239.00
  25. 22 Resolution Authorizing 2024 Trail Construction Grant Program Rule Change
  26. 23 Resolution Authorizing a Six (6) Month Extension to the Town of Boonton for the 2021 Trail Construction Grant Agreement – “2021 – Grace Lord Park Trail”
  27. 24 Resolution Authorizing an Extension to the Township of Hanover for the Trail Construction Grant Agreement – Bee Meadow Pond Nature Trail – Phase III, and IV
  28. 25 Resolution Authorizing a one (1) Year Extension to the Borough of Lincoln Park for the 2021 Trail Construction Grant Agreement – “2021 – Morris Canal Trail Extension”
  29. 26 Resolution Authorizing a one (1) Year Extension to the Borough of Riverdale for the 2021 Trail Construction Grant Agreement – “2021 – Independence Park Walking Trail”
  30. 27 Resolution Authorizing Award of Contract HVAC replacement Phase 2 at the Morris County Correctional Facility, #B24-62 to Centralpack Engineering Corp for an amount not to exceed $1,063,588.00
  31. 28 Resolution Authorizing a State Contract purchase from Televere Systems to acquire two (2) bomb suits for the amount of $81,150.00 (R24-83)
  32. 29 Resolution authorizing the award of a Sourcewell cooperative contract to Gabrielli Kenworth in a not to exceed amount of $609,611.60 for the purchasing of four (4) 2025 Kenworth Model T480V 6x4 (R24-79)
  33. 30 Resolution authorizing the award of contract for Bid B24-52 Security Screens at Morris County Correctional Facility to Cypreco Industries, Inc., for $592,163.00
  34. 31 Resolution authorizing award of cooperative contract to T. Slack Environmental Services to remove two underground storage tanks, furnish and install one 20,000-gallon aboveground split storage tank for $596,890.44 (R24-86)
  35. 32 Resolution Authorizing Reimbursement for January 2024 Emergency Expenditure
  36. 33 Resolution Authorizing Reimbursement for February 2024 Emergency Expenditure
  37. 34 Resolution Authorizing the County Chief Financial Officer to reissue check(s) that has/have been lost and payment has/have been stopped
  38. 35 Resolution Authorizing the Chief Financial Officer to re-issue a check that was issued in part to an incorrect vendor, has an updated vendor name, and has been stopped
  39. 36 Resolution authorizing the CFO to redeposit check(s) that are no longer needed and has/have been voided and confirming that action
  40. 37 Resolution approving VSO Projects from Revenue loss to ARPA:CSLFRF and a reduction of $4,345.40
  41. 38 Group Affidavit Form for Municipalities & Counties
  42. 39 Resolution authorizing the Chief Financial Officer to re-issue a check that was submitted with an
  43. 40 Resolution Authorizing a one (1) Year Extension to the Township of Chatham for the 2021 Trail Construction Grant Agreement – “2021 - Southern Boulevard to Green Village Road Connector Trail”
  44. 41 Resolution Authorizing a one (1) Year Extension to the Township of East Hanover for the 2021 Trail Construction Grant Agreement- 2021 Lurker Park
  45. 42 Resolution Proclaiming April 2024 National County Government Month in Morris County
  46. 43 Resolution to Authorize the submission of the 2023 Senior Farmers Market Nutrition Program.
  47. 44 Resolution authorizing Homeless Solutions' Youth Mentoring Program funding change from Juvenile Justice Commission, State Community Partnership funding to Morris County Human Services funding
  48. 45 Resolution Authorizing Vehicle sale to Morristown for $1.00
  49. 46 Resolution Proclaiming April 2024 National Sexual Assault Awareness and Prevention Month in Morris County
  50. 47 Resolution Proclaiming April 2024 National Autism Acceptance Month in Morris County
  51. 48 Resolution Authorizing the County Chief Financial Officer to Reclassify Payments from One Account to Another