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Board of County Commissioners Regular Meeting

June 26, 2024 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 57 items

  1. 1 Resolution Appointing Hector H. Mislavsky to the County College of Morris Board of Trustees
  2. 2 Resolution Accepting a Grant from the NJ Division of Elections under the 2023 General Election Early Voting Grant in the Amount of $7,920.00
  3. 3 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 $3,117,956.35
  4. 4 Resolution authorizing the application and award of the Sustaining Local Public Health Infrastructure Grant in the amount of $168,049.00.
  5. 5 Resolution Appointing Deena Leary to the Insurance Fund Commission
  6. 6 Resolution Urging State Leaders to Pass Legislation that will Authorize Counties, Municipalities, School Districts and All Local Governments to Electronically Publish Legal Notices in a Newspaper's Website or Digital Publication
  7. 7 Resolution Authorizing Agreement for One-Stop Operator and Manager of Career Services, between the Workforce Development Board of Northwest New Jersey and the County of Morris in the amount of $7,200 for the period July 1, 2024 to June 30, 2025
  8. 8 Resolution Approving the Settlement of Fee Taking of Tax Block 10020, Lot 10 (130 Landing Road) in the Township of Roxbury, for the Replacement of the Landing Road Bridge (Bridge No. 1400-073) and Appropriating the Sum of $480,000.00 Therefor from Grant Account Number 02-213-41-864250-392
  9. 9 Resolution Authorizing Reimbursement for May 2024 Emergency Expenditure
  10. 10 Resolution Approving the Agreement for the Design of the Chester Branch Rail Bridge over Berkshire Valley Rd (CR 642) in the Township of Roxbury
  11. 11 Resolution Approving a Right of Entry Agreement with the Township of Parsippany for Tax Block 128, Lot 1 (Overlook Terrace) in the Township of Parsippany, in Conjunction with the Replacement of the Overlook Terrace Bridge in the Township of Parsippany (Bridge No. 1400-973)
  12. 12 Resolution Authorizing Participation of Morris County in the State Development and Redevelopment Plan Cross-Acceptance Plan Process
  13. 13 Resolution Approving Plans and Specifications for Milling and Resurfacing, 2024 Various Paving Projects in various locations throughout Morris County, New Jersey (Bid# M24-56)
  14. 14 Resolution amending the award of RFP #P22-155 titled “Election Ballot Design & Printing for The County of Morris, NJ" by an increase of $77,226.19
  15. 15 Resolution authorizing the extension of contract with Provider Technology LLC d/b/a Revascent LLC for bid B22-97 Ambulance Billing and Collection Services for the County of Morris
  16. 16 Resolution authorizing a Change Order with LDV Inc. for Mobile Command Post to increase the contract by $33,734.00, for additional equipment. The new contract total is $1,335,210.00
  17. 17 Resolution authorizing the award of a Sourcewell cooperative contract to Storr Tractor Co. in a not to exceed amount of $186,920.52 for the purchasing of a 2024 Case/IH Farmall 110A 4WD tractor and flail mower (R24-121)
  18. 18 Resolution authorizing Calendar Year 2024 Municipal Alliance Supplemental Funding Approval
  19. 19 Resolution authorizing the extension of contract with Iliff-Ruggiero Funeral Home for bid B22-134R - titled “Morgue Transportation Services Within the Counties of Morris and Sussex Rebid
  20. 20 Resolution to authorize a contract extension for JJS Services, Inc. for Snow Plowing and Salting at Various Morris County Facilities (B21-111) in an amount not to exceed $500,000.00 through spring of 2025
  21. 21 Resolution authorizing the extension of contract with Miller & Chitty Co. Inc. to provide boiler service to Morris View B22-120 Boiler Services and Maintenance for the County of Morris
  22. 22 Resolution Approving Plans and Specifications for Milling and Resurfacing Newark Pompton Turnpike in the Township of Pequannock, Morris County, New Jersey (Bid# M24-44)
  23. 23 Resolution Approving the Acquisition of a Six-Month Temporary Construction Easement on Tax Block 120, Lot 21 (17 Overlook Terrace) in the Township of Parsippany, for the Replacement of the Overlook Terrace Bridge and Appropriating the Sum of $3,500.00 Plus an Additional $335.42 Per Month for up to Six Additional Monthly Extensions of the Temporary Construction Easement from Capital Account Number 04-216-23-953642-940
  24. 24 Resolution Confirming Payment to the Bank of America through the County's PCARD program, in the amount of $688.07
  25. 25 Resolution Authorizing the County Chief Financial Officer to Reclassify Payments from One Account to Another
  26. 26 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2024 Budget under Chapter 159, U.S. Department of Labor, WIOA Data Reporting & Analysis, in the amount of $12,971.00
  27. 27 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2024 Budget under Chapter 159, New Jersey Department of Labor and Workforce Development, WorkFirst New Jersey – Temporary Assistance for Needy Families, in the amount of $277,489.00
  28. 28 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2024 Budget under Chapter 159, New Jersey Department of Labor and Workforce Development, WorkFirst New Jersey – General Assistance / Supplemental Nutrition Assistance Program, in the amount of $423,585.00
  29. 29 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2024 Budget under Chapter 159, U.S. Department of Labor, Workforce Innovation and Opportunity Act - Adult, in the amount of $982,670.00
  30. 30 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2024 Budget under Chapter 159, U.S. Department of Labor, Workforce Innovation and Opportunity Act – Dislocated Worker, in the amount of $1,453,303.00
  31. 31 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2024 Budget under Chapter 159, U.S. Department of Labor, Workforce Innovation and Opportunity Act – Youth, in the amount of $864,873.00
  32. 32 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2024 Budget under Chapter 159, New Jersey Department of State, 2023 General Election Early Voting Grant Program, in the amount of $7,920.00
  33. 33 Resolution authorizing the Chief Financial Officer to cancel grant fund balances and any excess funds be returned to the appropriate Grant Agency
  34. 34 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2024 Budget under Chapter 159, U.S. Department of Homeland Security, FY21 Urban Areas Security Initiative, in the amount of $98,533.00
  35. 35 Resolution Authorizing the County Chief Financial Officer to reissue check(s) that has/have been lost and payment has/have been stopped
  36. 36 Resolution authorizing the CFO to redeposit check(s) that are no longer needed and has/have been voided and confirming that action
  37. 37 Resolution Authorizing a Memorandum of Agreement between the County Of Morris, Office of Public Health and
  38. 38 Resolution amending Resolution 2024-446 to correct an erroneous amount under project titled Public Health Upgrades of County Park Facilities
  39. 39 Resolution authorizing the Treasurer to redeposit check(s) that has/have been lost and payment has/have been stopped.
  40. 40 Resolution authorizing the County Chief Financial Officer to re-issue a check for one that was submitted with an
  41. 41 Resolution Authorizing the Purchase of a Three (3) Year Contract for GovOS (formerly SeamlessDocs) from SHI International, Under the State of New Jersey Cooperative Purchasing Program in the Amount of $144,804.87
  42. 42 Resolution authorizing award of contract for RFP #P24-106 Construction Administration Services for the Morris County Department of Public Works, Replacement of the Morris County Road Department Building at 306 West Dewey Avenue, Wharton, NJ to M & M Construction Company, Inc. for an amount not to exceed $471,500.00
  43. 43 Resolution authorizing award of contract for RFP #P24-104R Data Collection and Maintenance Services for the Morris County Pavement Management System to Applied Research Associates, Inc., for an amount not to exceed $191,300.00
  44. 44 Resolution authorizing the extension of contract with Tew Funeral Services, Inc. DBA Noto-Wynkoop Funeral Home
  45. 45 Resolution authorizing the extension of contract with Election Graphics Inc. for P22-155 Election Ballot Design & Printing For The County Of Morris
  46. 46 Resolution authorizing the award of a Cooperative Contract purchase for the replacement of a 15 ton split system to Binsky Service LLC for $67,000.00 (R24-126)
  47. 47 Resolution authorizing the purchase of Vesta 9-1-1 System Maintenance Services from Carousel Industries under the State of New Jersey Cooperative Purchasing Program in the amount of $74,770.62
  48. 48 Resolution Authorizing Award of Contract for Culvert Installation for the Morris County Chester Branch Railroad in the Township of Roxbury, Morris County, New Jersey (#B23-36) to Colonnelli Brothers, Inc. for an amount not to exceed $118,750.00
  49. 49 Resolution Authorizing purchase through Tomahawk Strategic Solutions to provide UASI training for an amount not to exceed $76,500.00 under T3100 contract #20-PROSV-01169
  50. 50 Resolution authorizing the submission of the 2024 Annual Action Plan and execution of HUD SF424s, application for annual Federal assistance, and SF424Ds for CDBG, HOME, and ESG
  51. 51 Resolution Appointing Morris County Ambassadors
  52. 52 Resolution Authorizing purchase through Tomahawk Strategic Solutions to provide UASI training for an amount not to exceed $109,500.00 under T3100 contract #20-PROSV-01169
  53. 53 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2024 Budget under Chapter 159, New Jersey Department of Transportation, Landing Road Bridge - Right of Way, in the amount of $480,000.00
  54. 54 Resolution Authorizing Submission of Personal Assistance Services Program (PASP) Grant Application for FY 2025 from the State of New Jersey Division of Disability Services
  55. 55 Resolution authorizing the rescission of award of contract to American Asphalt & Trucking LLC for bid M23-65, resolution 2023-532
  56. 56 Resolution authorizing the award of contract for M23-65 M23-65 Milling & Resurfacing, Main St/Mendham Rd (C.R. 510) in the Township & Borough of Mendham and the Township of Morris to Black Rock Enterprises, LLC for $2,481,225.08
  57. 57 Resolution Appointing Diane Williams to the Human Services Advisory Council