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Board of County Commissioners Regular Meeting

October 9, 2024 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 38 items

  1. 1 Resolution to Approve HP Extension of Grant Agreements for Bridget Smith House in the Township of Mine Hill
  2. 2 Resolution to Approve HP Extension of Grant Agreement for L'Ecole Kinnelon Museum in the Borough of Kinnelon
  3. 3 Resolution to Approve Extensions of Grant Agreements for HP 2021 Grant Projects
  4. 4 Resolution to Approve Extensions of Grant Agreements for HP 2022 Grant Projects
  5. 5 Resolution to approve HP Amendment to Grant Agreement for Phoenix House in the Borough of Mendham
  6. 6 Resolution Authorizing Amendment to the Rules and Regulations, Grant Agreement and Easement of the Open Space, Recreation, Farmland and Historic Preservation Trust for the Historic Preservation Program regarding Credits and Perpetual Easement
  7. 7 Resolution Approving Plans & Specs for Milling and Resurfacing Lees Hill Rd (C. R. 663) in Township of Harding, Morris County, New Jersey (Bid# M24-46)
  8. 8 Resolution Approving Plans and Specifications for Milling and Resurfacing Main Road (C.R. 202) in the Township of Montville, Morris County, New Jersey (BID# M24-43)
  9. 9 Resolution concurring with Mendham Borough Resolution 47-2024 at the unsignalized intersections on East Main Street and West Main Street
  10. 10 Resolution Authorizing Reimbursement for August 2024 Emergency Expenditure
  11. 11 Resolution Authorizing Application for Federal Funding Assistance for Roadway Improvements along Newark Pompton Turnpike (CR 504/660) in the Township of Pequannock
  12. 12 Resolution authorizing a Change Order with JayAdit Builders, LLC for 101 Western Avenue building facade rehabilitation to increase the contract by $3,735.00, replacing hand railing with new single bar stainless steel railing. The new contract total is $263,825
  13. 13 Resolution authorizing a Change Order with RSA Home Improvements for drainage improvements to Mountain Avenue (C.R. 531) & Valley Road (C.R. 513) to decrease the contract by $56,716.54 for final quantities to close out project. The contract total is $58,228.46.
  14. 14 Resolution authorizing a contract amendment for RFP# P20-33F, Bridge 1400-139, with Greenman-Pedersen Inc. by $8,039.60 for a new contract total of $132,464.60
  15. 15 Resolution authorizing the award of a Cooperative Contract purchase to Ciocca Ford Lincoln of Flemington for the purchase of two (2) 2024 Ford F350 Regular Cab 4x4 Pickup in the amount of $94,167.00 (R24-169)
  16. 16 Resolution authorizing the Commissioner Director to execute a Deed of Historic Preservation Easement between the Borough of Madison and The County of Morris, for a 30-year deed restriction and protection for the preservation work at the Madison Masonic Lodge which was assisted by grants from The Open Space, Recreation, Farmland and Historic Preservation Trust
  17. 17 Resolution authorizing a State Contract purchase with Via, Inc c/o Intelligent Workplaces for $109,733.25 to purchase 165 Onda mid-back task chairs
  18. 18 Resolution accepting a DWI-FED-2025 Morris County- DWI Task Force Grant in the Amount of $42,000
  19. 19 Resolution Accepting a Morris County DRE Callout Assistance Grant in the amount of $64,080
  20. 20 Resolution Authorizing the Award of Contract for B24-132 Snow Plowing for Morris County for the Fall 2024 thru the Spring of 2026
  21. 21 Resolution authorizing the of Purchase of Personal Protective Equipment from Witmer Public Safety Group, Inc. in the amount of $97,992.34 for the use at the Public Safety Training Academy
  22. 22 Resolution authorizing the award of a NJ State cooperative contract to Independence Constructors in a not to exceed amount of $91,200.00, for the furnishing and installation of a 300 gallon oil/ water separator for the Wharton Garage (R24-171)
  23. 23 Approval of an Interlocal Agreement with Wharton Borough to salt, sand, or plow designated portions of County roads during the winter seasons beginning October 15, 2024 through April 15, 2028
  24. 24 Resolution authorizing the County Chief Financial Officer to re-issue checks that were submitted with an incorrect vendor and have been voided
  25. 25 Resolution authorizing the Chief Financial Officer to cancel certain capital improvement balances
  26. 26 Resolution Authorizing the County Chief Financial Officer to Reclassify Payments from One Account to Another
  27. 27 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2024 Budget under Chapter 159, New Jersey Department of Human Services, 25 ALPN - PASP, in the amount of $39,060.00
  28. 28 Resolution Authorizing the amendment of Resolution 2020-971 for Motorola Solutions Inc. that changes an account number.
  29. 29 Resolution Authorizing the County Chief Financial Officer to reissue check(s) that has/have been lost and payment has/have been stopped
  30. 30 Resolution authorizing the award of a Cooperative Contract purchase to Ciocca Ford Lincoln of Flemington for the purchase of one (1) 2024 Ford Escape Active 4WD in the amount of $30,390.00 (R24-172)
  31. 31 Resolution Authorizing a Memorandum of Agreement Between the County of Morris and IAFF Local 5358
  32. 32 Resolution Authorizing the Treasurer's Office to Issue Payment to the State Treasurer for New Jersey Unclaimed Property Abandonment as of June 30, 2024
  33. 33 Resolution authorizing the award of a Cooperative Contract purchase to New Jersey Door Works LLC for Liftmaster drawbar operators for doors at the Wharton Garage (R24-170) in the amount of $66,798.13
  34. 34 Resolution Proclaiming October 2024 Breast Cancer Awareness Month in Morris County
  35. 35 Resolution Proclaiming October 2024 Domestic Violence Awareness Month in Morris County
  36. 36 Resolution Proclaiming October 2024 Hindu American Awareness and Appreciation Month in Morris County
  37. 37 Resolution Authorizing the Use of Proprietary Goods Manufactured by Activu for the Morris County Emergency Operations Center (EOC), 911 Dispatch and supporting conferencing rooms
  38. 38 Resolution Appointing John Kostrowski, Jr. to the Construction Board of Appeals