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Board of County Commissioners Regular Meeting

August 28, 2024 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 42 items

  1. 1 Resolution authorizing the award of a Cooperative Contract purchase to Ciocca Ford Lincoln of Flemington for the purchase of one (1) 2024 Ford F550 4x4 Cab and Chassis in the amount of $58,926.75 (R24-148)
  2. 2 Resolution authorizing the award of a Cooperative Contract purchase to Nielsen of Morristown for the purchase of one (1) 2023 RAM 1500 Classic (DS6L91) Tradesman 4x4 Crew Cab 6’4” Box in the amount of $49,600.31 (R24-151)
  3. 3 Resolution authorizing the 25FY Childhood Lead Exposure Prevention Subgrant Agreement with Warren County in the amount of $58,496.00.
  4. 4 Resolution Authorizing Execution of Application for State Operation Helping Hand (OHH) Grant Program
  5. 5 Resolution authorizing an award of a contract to Priority Dispatch Corp. for software licensing, certification, and training services for a total not to exceed expenditure of $628,360.00 (C24-147)
  6. 6 Resolution authorizing the award of a Cooperative Contract purchase to Cliffside Body Corp to acquire a Reading CL Service Body 132DW-11 Utility Body in the amount of $67,213.00 (R24-149)
  7. 7 Resolution authorizing the award of contract for B22-206 Snow Plowing and Salting for The County Of Morris Section # 32 to Yukon Services, LLC for the Fall 2024 thru the Spring of 2025
  8. 8 Resolution Authorizing the Commissioner Director to execute a grant agreement between the County of Morris and the Township of Pequannock for $345,723 in historic preservation funding from the Open Space, Recreation, Farmland and Historic Preservation Trust for Pompton Plains Railroad Station
  9. 9 Resolution Authorizing the Commissioner Director to execute a grant agreement between the County of Morris and the Township of Pequannock for $31,922 in historic preservation funding from the Open Space, Recreation, Farmland and Historic Preservation Trust for Martin Berry House
  10. 10 Resolution authorizing the execution of the Amendment to Memorandum of Agreements by and between the County of Morris and Township of Denville, Township of Morris, and Borough of Lincoln Park for assignment of opioid funds
  11. 11 Resolution authorizing the award of a proprietary software licensing and support services contract to Microsystems-NJ.com LLC for $32,000.00.
  12. 12 Resolution Authorizing Award of Contract for Vinyl Wrapping and Rebranding of Morris County Law Enforcement and Emergency Response Vehicles (#B24-134) to First Priority Emergency Vehicles, Inc. for an amount not to exceed $177,347.50 per year for a two-year contract term
  13. 13 Resolution Authorizing an Extension of Contract Award for B21-165 Snow Plowing & Salting for Morris County, Section# 23 to Yukon Services, LLC for the Fall 2024 thru the Spring of 2025
  14. 14 Resolution Authorizing the Execution of a Payment Agreement with Morris Marketplace Urban Renewal Entity, LLC
  15. 15 Resolution authorizing the revision of the applicant and program name for 2023 HOME Projects
  16. 16 Resolution authorizing the award of contract for Bid #B24-99 Rock Slope Stabilization Sussex Turnpike to CMS Construction, Inc. for $1,809,490
  17. 17 Resolution authorizing a contract amendment for Granicus LLC. requesting an increase to the contract in the amount of $45,239.98, for a new contract total of $176,086.41
  18. 18 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 $637,352.52
  19. 19 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2024 Budget under Chapter 159, New Jersey Department of Children and Families, 25 ALPN - HSAC, in the amount of $68,131.00
  20. 20 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2024 Budget under Chapter 159, NJ Department of Military and Veterans Affairs, FY25 Morris Area Paratransit System - Veterans Transportation, in the amount of $15,000.00
  21. 21 Resolution Authorizing an Extension of Contract Award for B21-84 Snow Plowing & Salting for Morris County for the Fall 2024 thru the Spring of 2025
  22. 22 Resolution Confirming Payment to the Bank of America through the County's PCARD program, in the amount of $6,009.97
  23. 23 Resolution Authorizing the County Chief Financial Officer to Reclassify Payments from One Account to Another
  24. 24 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, Public Health Infrastructure, Laboratories & Emergency Preparedness (PHILEP), in the amount of $301,813.00
  25. 25 Resolution authorizing the CFO to void check(s) that are no longer needed and will be re-deposited
  26. 26 Resolution Authorizing the County Chief Financial Officer to reissue check(s) that has/have been lost and payment has/have been stopped
  27. 27 Approval of an Inter-local Agreement for Salting, Sanding and/or Plowing Operations of County Roads located in the Township of Pequannock for the term of (2) Years beginning October 2024, ending April 2026.
  28. 28 Resolution authorizing the Commissioner Director to execute a grant agreement between the County of Morris and the Daughters of the American Revolution, Morristown Chapter for $26,360 in historic preservation funding from the Open Space, Recreation, Farmland and Historic Preservation Trust for the Schuyler-Hamilton House
  29. 29 Resolution Authorizing Award of Contract for Labor Rates Plumbing Services for Morris County Buildings (#B24-140) to Robert Griggs Plumbing & Heating LLC for an amount not to exceed $120,000.00 for contract term of twenty-four (24) months
  30. 30 Resolution adopting the 2025 JDAI Innovation funding proposals
  31. 31 Resolution Authorizing GSA contract purchase through Anchor Innovation, Inc. to provide UASI training for an amount not to exceed $61,950.00
  32. 32 Resolution authorizing the Division of Community and Behavioral Health Services to apply for the BSCA Disaster Response Crisis Counseling Grant Contract Renewal
  33. 33 Resolution authorizing the award of contract for Bid #B24-142 Boiler Services and Maintenance for Morris County Buildings to McCloskey Mechanical Contractors, Inc. not to exceed $60,000.00
  34. 34 Resolution executing 2024 JDAI MOU between the County of Morris and Morris County Probation
  35. 35 Resolution Authorizing Award of Contract for Milling & Resurfacing, Green Pond Road (C.R. 513) Townships of Rockaway & Jefferson (M22-108) to Top Line Construction Corp. for an amount not to exceed $1,086,136.00
  36. 36 Resolution authorizing a contract amendment for RFP P20-180(D) with Greenman Pedersen Inc. to increase contract amount by $37,371.00 and extend term to December 31, 2025 for State Historic Preservation Office required submission of an archaeological monitoring plan
  37. 37 Resolution authorizing the Commissioner Director to execute a grant agreement between the County of Morris and the Township of Jefferson for $16,160 in historic preservation funding from the Open Space, Recreation, Farmland and Historic Preservation Trust for the Chamberlain House
  38. 38 Resolution authorizing a Change Order with JayAdit Builders, LLC for 101 Western Avenue building facade rehabilitation to increase the contract by $28,500, for applying plaster over existing walls to level the uneven surface to the existing masonry blocks. The new contract total is $260,090.00
  39. 39 Resolution to Approve Award of WIOA Youth Funding for In-School Youth Services to Morris School District for $40,495
  40. 40 Resolution Authorizing the Commissioner Director to execute a grant agreement between the County of Morris and the Township of Mt. Olive for $398,172 in historic preservation funding from the Open Space, Recreation, Farmland and Historic Preservation Trust for Seward House
  41. 41 Resolution authorizing the Commissioner Director to execute a Deed of Historic Preservation Easement between the Township of Chatham and The County of Morris, for a 30-year deed restriction and protection for the preservation work at the Mount Vernon School which was assisted by grants from the Open Space, Recreation, Farmland and Historic Preservation Trust
  42. 42 Resolution Authorizing Reimbursement for July 2024 Emergency Expenditure