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Board of County Commissioners Regular Meeting

September 11, 2024 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 28 items

  1. 1 Capital Fund Balance and Capital Improvement Fund Ordinance
  2. 1 Resolution Authorizing the Commissioner Director to Execute an Amendment to Historic Preservation Easement between the Friends Meeting House and Cemetery Association of Randolph Township, New Jersey and The County of Morris, for a 30-year deed restriction and protection for the preservation work at the Friends Meeting House which was assisted by grants from the Open Space, Recreation, Farmland and Historic Preservation Trust
  3. 2 Resolution Authorizing Award of Contract for Two (2) Crime-Lite Auto Cameras for the Morris County Prosecutor's Office (#B24-129) to Foster & Freeman USA Inc. for an amount not to exceed $78,357.80
  4. 3 Resolution Authorizing the Commissioner Director to execute a grant agreement between the County of Morris and the Morris County Historical Society for $176,360 in historic preservation funding from the Open Space, Recreation, Farmland and Historic Preservation Trust for Acorn Hall
  5. 4 Resolution authorizing the Commissioner Director to execute a grant agreement between the County of Morris and the Township of Rockaway for $400,000 in historic preservation funding from the Open Space, Recreation, Farmland and Historic Preservation Trust for the Ford-Faesch House
  6. 5 Resolution Appointing Michael McMahon as Morris County Sheriff's Office SLEO II
  7. 6 Resolution Accepting the FFY23 - VOCA SART/FNE Grant Application - Sub-award VS-14-23
  8. 7 Resolution authorizing the award of contract for Bid #B24-139 Firearms & Equipment for the Morris County Sheriff's Office to Hague's LLC for $11,888.00
  9. 8 Resolution authorizing the Chief Financial Officer to cancel certain Capital Reserve for Debt Service balances
  10. 9 Resolution Authorizing the County Chief Financial Officer to reissue check(s) that has/have been lost and payment has/have been stopped
  11. 10 Resolution authorizing the Chief Financial Officer to cancel certain capital improvement balances
  12. 11 Resolution declaring an emergency of unsafe conditions at Kahdena & Mendham Rds due to a sink hole requiring immediate repairs which were provided by Sparwick Contracting for $83,000.00 (E24-160)
  13. 12 Resolution Approving Plans and Specifications for the Morris County Courthouse Complex - New Criminal Courthouse Building in the Town of Morristown, Morris County, New Jersey (B24-15)
  14. 13 Resolution Authorizing Award of Contract for Erosion Control on Flanders-Netcong Road (County Route 613) in the Township of Mount Olive, Morris County, NJ (#B24-141) to CMS Construction Inc. for an amount not to exceed $664,992.00
  15. 14 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, Juvenile Detention Alternatives Initiative (JDAI), in the amount of $26,804.00
  16. 15 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, Cycle 24 Insurance Fraud Reimbursement Program, in the amount of $300,000.00
  17. 16 Resolution authorizing the County Chief Financial Officer to re-issue a check for one that was submitted with an
  18. 17 Resolution Approving Agreement for (1) At Grade Rail Crossing with the Dover and Delaware Railroad Company, LLC in Conjunction with the Pequannock-Wayne Recreational Trail, (2) Payment for Construction of the Crossing from Capital Account Number 04-216-23-953642-940 and (3) Acceptance of Approval of the Grade Crossing Issued by the New Jersey Department of Transportation
  19. 18 Resolution Proclaiming National Hispanic Heritage Month 2024 in Morris County
  20. 19 Resolution Proclaiming September 2024 Prostate Cancer Awareness Month in Morris County
  21. 20 Resolution Proclaiming September 2024 Childhood Cancer Awareness Month in Morris County
  22. 21 Resolution Authorizing a Capital Budget Amendment for Courthouse Design and Construction by the Department of Public Works
  23. 22 Resolution authorizing the award of contract for Bid B24-76 Morris County PPE Warehouse and Shelter to Dobco, Inc. for an amount not to exceed $17,750,000.00
  24. 23 Resolution authorizing the award of contract to provide Construction Support Services For The Morris County Department Of Public Works, Division Of Engineering And Transportation For The Construction Of A New Morris County Multipurpose Building At 500 West Hanover Avenue, Parsippany, NJ (RFP# P24-136) to The Musial Group PA for $197,250.00
  25. 24 Resolution authorizing the award of contract for The Morris County Department Of Public Works, Division Of Engineering And Transportation For The Construction Of A New Morris County Multipurpose Building At 500 West Hanover Avenue, Parsippany, NJ (RFP# P24-135) to Legacy Construction Management, Inc., for $415,825.00
  26. 25 Resolution executing the CY25 DMHAS Chapter 51 Renewal Application
  27. 26 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2024 Budget under Chapter 159, New Jersey Department of Health, County Health Infrastructure Program 2024, in the amount of $1,137,605.00
  28. 27 Resolution approving ARPA:SLFRS Multipurpose Building Allocation