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Board of County Commissioners Regular Meeting

August 14, 2024 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 42 items

  1. 1 Resolution authorizing a grant award not to exceed $270,000 from the Morris County Open Space, Recreation, Farmland and Historic Preservation Trust to the Township of Pequannock for the "Pequannock Ave-2" flood mitigation project area, specifically for acquisition of the parcel located at 36 Pequannock Ave, Block 4116, Lot 20
  2. 2 Resolution authorizing the purchase of induction loop technology to be installed at key Morris County facilities from SHI International, Under the State of New Jersey Cooperative Purchasing Program in the Amount of $64,382.00
  3. 3 Resolution authorizing a Change Order with CMS Construction Inc. for drainage improvements to Mt. Arlington Boulevard (C.R. 616) in Mt. Arlington to decrease the contract by $11,891.79, for final quantities to close out project. The new contract total is $261,718.21
  4. 4 Resolution authorizing the award of contract for bid# B24-128 Two Patrol Rigid Hull Inflatable Boats and One Side Scan Sonar System; to Mid-Atlantic Rescue Systems Inc. for $252,256.89
  5. 5 Resolution authorizing an addendum to the agreement with the TOWNSHIP OF HANOVER for the furnishing of local health services by the County for five years commencing on January 1, 2022 through December 31, 2026 allowing the provision of Public Health Nursing, Public Health Nursing Supervision, and Registered Environmental Health Specialist Services
  6. 6 Resolution authorizing the award of contract C24-127 for Rangemaster Control System Proprietary Software & Hardware to InVeris Training Solutions LLC for an amount not to exceed $182,163.00.
  7. 7 Resolution authorizing a Change Order with Daskal, LLC for alternate back-up call center at CCM - MC Communications Center to increase the contract by $44,652.23 for change orders requested from May 2024 to July 10, 2024 from vendor Daskal, LLC for additional required work in several locations of the building. Including Daskal change order #37, 39, 42, 43. The new contract total is $2,843,489.26
  8. 8 Resolution Approving the Acquisition of a Six-Month Temporary Construction Easement on Part of Tax Block 120, Lot 24 and Part of Block 128, Lot 10 in the Township of Parsippany-Troy Hills for the Replacement of the Overlook Terrace Bridge and Appropriating the Sum of $1,000.00 Plus an Additional $250.00 per Month for up to Six Additional Monthly Extensions of the Temporary Construction Easement from Capital Account Number 04-216-23-953642-940
  9. 9 Resolution authorizing the discharge of mortgage in the matter of Roxanne Medina-Lewko on behalf of Community Development
  10. 10 Resolution Authorizing the Commissioner Director to execute a grant agreement between the County of Morris and the Growing Stage - The Children's Theatre of New Jersey for $24,800 in historic preservation funding from the Open Space, Recreation, Farmland and Historic Preservation Trust for Growing Stage
  11. 11 Resolution Authorizing the Commissioner Director to execute a grant agreement between the County of Morris and the Town of Boonton for $106,450 in historic preservation funding from the Open Space, Recreation, Farmland and Historic Preservation Trust for Darress Theatre
  12. 12 Resolution Authorizing the Commissioner Director to execute a grant agreement between the County of Morris and the Ayres/Knuth Farm Foundation, Inc. for $254,800 in historic preservation funding from the Open Space, Recreation, Farmland and Historic Preservation Trust for Ayres Farm Garage
  13. 13 Resolution authorizing the Commissioner Director to execute a grant agreement between the County of Morris and the Borough of Madison for $562,500 in historic preservation funding from the Open Space, Recreation, Farmland and Historic Preservation Trust for Madison Masonic Lodge
  14. 14 Resolution Authorizing a second six (6) month extension to the Town of Boonton, for the 2021 Trail Construction Grant Agreement - "2021 - Grace Lord Park Trail"
  15. 15 Resolution Authorizing the Commissioner Director to execute a grant agreement between the County of Morris and the Borough of Mountain Lakes for $433,520 in historic preservation funding from the Open Space, Recreation, Farmland and Historic Preservation Trust for Mountain Lakes Train Station
  16. 16 Resolution Authorizing the Commissioner Director to execute a grant agreement between the County of Morris and the Orchard Street Gatehouse Historical Association for $5,000 in historic preservation funding from the Open Space, Recreation, Farmland and Historic Preservation Trust for Orchard Street Cemetery Gatehouse - Register Nomination
  17. 17 Resolution Authorizing the Commissioner Director to execute a grant agreement between the County of Morris and the Orchard Street Gatehouse Historical Association for $5,000 in historic preservation funding from the Open Space, Recreation, Farmland and Historic Preservation Trust for Orchard Street Cemetery Gatehouse - Preservation Plan
  18. 18 Resolution authorizing the Commissioner Director to execute a grant agreement between the County of Morris and the Borough of Kinnelon, for $138,704 in historic preservation funding from the Open Space, Recreation, Farmland and Historic Preservation Trust for the L'Ecole Kinnelon Museum.
  19. 19 Resolution approving mid-block pedestrian crossing be established on Center Street ( CR 613) approximately 270 feet northeasterly of Palmer Street in Port Morris, the Township of Roxbury
  20. 20 Resolution declaring an emergency of unsafe conditions at the James Street (CR 663) bridge over Spring Brook in the Town of Morristown, requiring immediate repairs which were provided by Sparwick Contracting for $205,013.36
  21. 21 Resolution Authorizing the County Chief Financial Officer to Reclassify Payments from One Account to Another
  22. 22 Resolution approval for Plans and Specifications of the Erosion Control for Flanders-Netcong Road (C.R. 613) in the Township of Mount Olive, Morris County, New Jersey (B24-141)
  23. 23 Resolution Authorizing the County Chief Financial Officer to reissue check(s) that has/have been lost and payment has/have been stopped
  24. 24 Resolution authorizing the Commissioner Director to execute a grant agreement between the County of Morris and the Museum of Early Trades & Crafts, for $15,280 in historic preservation funding from the Open Space, Recreation, Farmland and Historic Preservation Trust for the Museum of Early Trades & Crafts
  25. 25 Resolution authorizing a Change Order with DeSesa Engineering for chiller upgrades for the Morris View Healthcare Center to increase the contract by $11,904.85, for time and material to install (2) horn/strobes to refrigeration leak detection system, one additional SCBA pack and appropriate signage, on the additional egress point to the facility in the marked up drawing The new contract total is $927,569.26
  26. 26 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2024 Budget under Chapter 159, New Jersey Department of Community Affairs, Universal Service Fund (USF) CWA Admin 2024, in the amount of $3,371.00
  27. 27 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, Low Income Home Energy Assistance Program (LIHEAP) CWA Admin 2024, in the amount of $5,057.00
  28. 28 Resolution Accepting National Opioid Litigation Settlement Funds in the Amount of $637,352.52
  29. 29 Resolution authorizing the County Chief Financial Officer to re-issue a check for one that was submitted with an
  30. 30 Resolution authorizing the purchase of Interview Room Technology Upgrades for the Morris County Prosecutor's Office from Axon Enterprise, Inc, Under the State of New Jersey Cooperative Purchasing Program in the amount of $70,162.46
  31. 31 Resolution authorizing the purchase of Network Attached Storage Technology Upgrades for the Morris County Prosecutor's Office from SHI International Corp, Under the State of New Jersey Cooperative Purchasing Program in the amount of $200,000.00
  32. 32 Resolution authorizing a contract extension to JJS Services Inc. for Bid #B22-88N Window Cleaning for the County of Morris from August 1, 2024 through July 31, 2026 for an amount not to exceed $210,000.00 per year
  33. 33 Resolution Authorizing Contract Renewal for Continental Hardware Inc. to provide Door and Hardware Supplies for Morris County (B22-123) in the amount of $62,520.00 for Twelve (12) Months
  34. 34 Resolution authorizing the purchase of Vesta 9-1-1 System - Next Gen 911 upgrade from Carousel Industries under the State of New Jersey Cooperative Purchasing Program in the amount of $74,770.62 funded through the 911 Next Generation Grant
  35. 35 Resolution authorizing the award of a Cooperative Contract purchase for one 2024 Eager Beaver 35GSL/BR Low Boy Trailer to Cherry Valley Tractor Sales for $70,500.93
  36. 36 Resolution Authorizing Award of Contract for Demolition of 101 Landing Road, (Block 10101, Lot 49) in Conjunction with the Design for Replacement of Bridge No. 1400-073 over NJ Transit & Morris Canal in the Township of Roxbury, Morris County, NJ - Contract 5 (#B24-120) to TTL Services LLC for an amount not to exceed $186,875.36
  37. 37 Resolution to award a non-fair and open contract for the Provision of Proprietary Software & Licensing to TENEX Software Solutions, Inc. for a not to exceed $131,375.00 from October 1, 2024, through September 30, 2025
  38. 38 Resolution Authorizing the Sale of a Dodge Caravan (VIN# 1D8GP25343B208787) to New Jersey Reentry A NJ Nonprofit
  39. 39 Resolution Authorizing Execution of the Department of Human Services' P2.01 Standard Language Document for Social Service and Training Contracts and to Accept the Program Funding from July 1, 2024 to June 30, 2025 in the amount of $255,936.00
  40. 40 Resolution authorizing Area Plan Contract 2024 Mid-Year Allocation with the State to include 2023 carryover funding to community agencies
  41. 41 Resolution Amending the account number associated with the 2023 Nu-Way Concessionaires, Inc. Certificate of Availability of Funds 1021-1060
  42. 42 Second Resolution Amending the account number associated with Nu-Way Concessionaires, Inc. 2024 Certificate of Availability of Funds Contract #2021-1060