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Board of County Commissioners Regular Meeting

July 24, 2024 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 40 items

  1. 1 Capital Surplus Fund Ordinance appropriating $982,553 for design and construction
  2. 1 Resolution Approving the Acquisition of a Six-Month Temporary Construction Easement on Tax Block 128, Lot 9 (26 Overlook Terrace) in the Township of Parsippany-Troy Hills, for the Replacement of the Overlook Terrace Bridge and Appropriating the Sum of $3,000.00 Plus an Additional $118.88 per Month for up to Six Additional Monthly Extensions of the Temporary Construction Easement from Capital Account Number 04-216-23-953642-940
  3. 2 Resolution Approving the Acquisition of a Six-Month Temporary Construction Easement on Tax Block 120, Lot 22 (21 Overlook Terrace) in the Township of Parsippany-Troy Hills, for the Replacement of the Overlook Terrace Bridge and Appropriating the Sum of $3,000.00 Plus an Additional $81.00 per Month for up to Six Additional Monthly Extensions of the Temporary Construction Easement from Capital Account Number 04-216-23-953642-940
  4. 3 Resolution authorizing the release of lien in the matter of Margaret Law on behalf of Community Development
  5. 4 Resolution authorizing the postponement of mortgage in the matter of Michael Ledwozyw on behalf of Community Development
  6. 5 Resolution Authorizing Reimbursement for June 2024 Emergency Expenditure
  7. 6 Resolution authorizing a Change Order with J.A. Alexander, Inc. for milling and resurfacing of Bartley Chester Road/Bartley Road in the Township of Mt. Olive to decrease the contract by $130,133.19, for as built quantities. The new contract total is $465,812.53
  8. 7 Resolution to amend resolution 2024-622 awarding a contract for proprietary software to Rave Mobile Safety to revise the account information
  9. 8 Resolution authorizing the award of contract C24-138 for microfilming of proprietary software images to County Business Systems for a total not to exceed expenditure of $28,431.00
  10. 9 Resolution authorizing the award of contract for Bid# B24-60R titled “Morris County Park Commission Facilities HVAC Air Quality Upgrades At Fosterfields Visitor Center, Great Swamp Education Center, Haggerty Education Center And Silas Casino” to Kappa Construction Corp. for $2,718,039.00
  11. 10 Resolution Authorizing the Sale of a 1989 Humvee, VIN#060833 to the Township of East Hanover
  12. 11 Resolution authorizing the sale of a 5-ton High Water Rescue vehicle, VIN #2307689 to the Borough of Lincoln Park
  13. 12 Resolution authorizing the sale of a 1991 Truck, Wrecker, VIN# 3600608 to the Morristown Fire Bureau
  14. 13 Resolution to Approve Agreement between the Workforce Development Board of Northwest New Jersey and Patricia Singer in the amount of $4,200 for Social Media Outreach Services for FY25
  15. 14 Resolution authorizing the Division of Community and Behavioral Health Services to apply for the Coordinated Entry Lead Agency Proposal through the Continuum of Care
  16. 15 Resolution Accepting National Opioid Settlement Funds in the Amount of $288,658.02 from the Borough of Lincoln Park
  17. 16 Resolution authorizing the transfer of contract qualification for Q24-01 Engineering & Land Planning Associates, Inc. to AKRF, Inc.
  18. 17 Resolution authorizing a contract amendment for SHI International requesting an increase to the contract in the amount of $11,352.00 for PrimePoint Payroll Services for the implementation of a Scheduling Module. The new contract total will be $763,837.11
  19. 18 Resolution Confirming Payment to the Bank of America through the County's PCARD program, in the amount of $922.03
  20. 19 Resolution authorizing the award of contract for M24-56 Milling & Resurfacing, 2024 Various Projects to D & L Paving Contractors, Inc. for $297,785.07
  21. 20 Resolution Authorizing Award of Contract for Construction Inspection Services for Various Construction Projects within Morris County (#P24-89) to Colliers Engineering & Design, Inc. for an amount not to exceed $505,890.00
  22. 21 Resolution Authorizing Award of Contract for Construction Inspection Services for Various Construction Projects within Morris County (#P24-89) to Van Cleef Engineering Associates, LLC for an amount not to exceed $305,140.00
  23. 22 Resolution authorizing a contract extension to D & M Auto Body, Inc. for Bid #B22-131 Perform Auto Body Repair for Morris County Motor Service Center from July 1, 2024 through June 30, 2026 for an amount not to exceed $614,519.50
  24. 23 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2024 Budget under Chapter 159, U.S. Department of Health and Human Services, Medical Reserve Corps 2024, in the amount of $24,290.00
  25. 24 Resolution amending Resolution 2024-579 to increase amount to the Emergency Response vehicle projects
  26. 25 Resolution Appointing Members to the County College of Morris Trustee Search Committee
  27. 26 Resolution authorizing the Chief Financial Officer to cancel certain capital improvement balances
  28. 27 Resolution Authorizing the County Chief Financial Officer to reissue check(s) that has/have been lost and payment has/have been stopped
  29. 28 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2024 Budget under Chapter 159, New Jersey Department of Human Services, Deaf and Hard of Hearing Grant, in the amount of $70,000.00
  30. 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 $250,000.00
  31. 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 - Youth, in the amount of $50,775.00
  32. 31 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2024 Budget under Chapter 159, New Jersey Department of Law and Public Safety, SFY 24 ARRIVE Together Grant Program, in the amount of $148,152.00
  33. 32 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2024 Budget under Chapter 159, New Jersey Department of Human Services, National Opioid Litigation Resolution, in the amount of $288,658.02
  34. 33 Resolution authorizing the Chief Financial Officer to cancel grant fund balances and any excess funds be returned to the appropriate Grant Agency
  35. 34 Resolution to Approve Award of WIOA Youth Funding for Out-of-School Youth Services to NewBridge Services for $300,209 and Phillipsburg School Based Youth Services for $177,855
  36. 35 Resolution Approving Workforce Development Board of Northwest New Jersey's 2024 Recertification Application
  37. 36 Resolution Proclaiming July 14, 2024 Fentanyl Poisoning Awareness Day in Morris County
  38. 37 Resolution Authorizing the Purchase of equipment for the Communications Center by PMC Associates in the amount of $64,052.80
  39. 38 Resolution Authorizing the Purchase of radio equipment for Law & Public Safety through Motorola Solutions Inc. in the amount of $192,455.00
  40. 39 Resolution Executing FY25 Letter of Agreement with Municipalities