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Board of County Commissioners Regular Meeting

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

Agenda — 34 items

  1. 1 Capital Surplus Fund Ordinance appropriating $982,553 for design and construction
  2. 1 Resolution to amend Resolution 2023-915 for sub-grant agreement APC ARP 24-14-107 with Silver Bills, Inc., Money Management reducing the amount by $24,000.00
  3. 2 Resolution Authorizing the Commissioner Director to Execute an Amendment to Historic Preservation Easement between the Mount Tabor Historical Society and The County of Morris, for a 30-year deed restriction and protection for the preservation work at the J. Smith Richardson History House which was assisted by grants from the Open Space, Recreation, Farmland and Historic Preservation Trust
  4. 3 Resolution Approving execution of an Agreement for Riparian Mitigation with Evergreen Environmental, LLC. in conjunction with the replacement of County Br No. 1400-984 on Frank Street over Shaw's Brook in the Township of Mine Hill
  5. 4 Resolution executing Calendar Year 2024 Municipal Alliance Supplemental Funding Letter of Agreements
  6. 5 Resolution Executing FY25 Letter of Agreement with GCSUD
  7. 6 Resolution authorizing the Memorandum of Understanding (MOU) between the Morris County Division of Public Health and the City of Paterson Division of Health for Public Health Nurse Case Management Services for Childhood Lead Poisoning.
  8. 7 Resolution Authorizing MAPS 20234SCDRTAP Budget Transfer
  9. 8 Resolution authorizing a Change Order with Capital Paving and Contracting for milling and resurfacing on Green Pond Road in the Township and Borough of Rockaway to increase the contract by $10,909.34, for as-built quantities. The new contract total is $2,308,645.92.
  10. 9 Resolution Authorizing 2024 American Rescue Plan Area Plan Contract Subgrant Agreement Modifications
  11. 10 Resolution authorizing a modification for the 2024 SH24014 contract for Family Promise
  12. 11 Resolution Authorizing the Acceptance of NJ Transit Vehicle# 18-167 for Transporting Senior Citizens and the Disabled adults
  13. 12 Resolution Requesting Approval of the Director of the Division of Local Government Services to Establish a Dedication by Rider for the Uniform Fire Safety Act to Be Included in the 2024 and Subsequent Budgets
  14. 13 Resolution Authorizing the County Chief Financial Officer to Reclassify Payments from One Account to Another
  15. 14 Resolution authorizing the CFO to void check(s) that are no longer needed and will be re-deposited
  16. 15 Resolution Authorizing the County Chief Financial Officer to issue checks per Chapter 127 P.L. 1985
  17. 16 Resolution authorizing the Chief Financial Officer to process a payment to the State of New Jersey Department of Treasury in the total amount of $151,506.44 that remits 50% of interest earnings on unspent Chapter 12 proceeds to the State
  18. 17 Resolution authorizing the County Chief Financial Officer to re-issue a check for one that was submitted with an
  19. 18 Resolution Authorizing a Capital Budget Amendment for Courthouse Design and Construction by the Department of Public Works
  20. 19 Resolution approving the contract for State Program Year 2023 (July 1, 2023 - June 30, 2024) between the County of Morris, Workforce Development Board of Northwest New Jersey, and the NJ Department of Labor and Workforce Development
  21. 20 Resolution Authorizing Award of Contract for Emerald Ash Borer Tree Removal Phase 6: Various Locations (#B24-116) to Downes Tree Service Co., Inc. for an amount not to exceed $266,525.00
  22. 21 Resolution Authorizing Award of Contract for Morris View Healthcare Center HRU & RTU Upgrade (#B24-108) to Envirocon, LLC for an amount not to exceed $959,470.00
  23. 22 Resolution Amending Resolution 2023-718 Enhancing Local Public Health Infrastructure Grant for a new extension.
  24. 23 Resolution to transfer balances to the new WIOA (Workforce Innovations and Opportunity Act) Youth account from the previously established CAFs for FY23
  25. 24 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 $436,970.00 total, at a rate of $87,394.00 annually (C24-117)
  26. 25 Resolution authorizing the extension of contract with Election Graphics Inc. for P22-157 157 Voting Machine Setup & Certification For The County Of Morris
  27. 26 Resolution to Award a contract for QS24-130 to Chief Technologies LLC for $36,290.00
  28. 27 Resolution authorizing contract amendment for Cablevision Lightpath LLC to allocate proper funding source.
  29. 28 Resolution Accepting the 2024 Morris County Historic Preservation Trust Fund Grant Award - 19 Grants
  30. 29 Resolution Accepting the 2024 Morris County Historic Preservation Trust Fund Grant Award - Lafayette School
  31. 30 Resolution Accepting the 2024 Morris County Historic Preservation Trust Fund Grant Award - Mountain Lakes Train Station
  32. 31 Resolution of the Board of County Commissioners of the County of Morris providing for the consent to the early decommissioning of certain renewable energy projects and termination of certain agreements in connection therewith and authorizing the execution of a shared services agreement with the Morris County Improvement Authority
  33. 32 Resolution of the Board of County Commissioners of the County of Morris directing the Morris County Improvement Authority to transfer certain County security funds to the County
  34. 33 Resolution authorizing the award of contract for Bid# B24-113 “Decommissioning And Removal Services In Connection With The Morris County Improvement Authority’s 2009 Renewable Energy Program” to Memargi Demolition & Environmental Services, LLC for and amount not to exceed $380,000.00.