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Board of County Commissioners Regular Meeting

October 23, 2024 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 47 items

  1. 1 Resolution Appointing Paul Licitra to the County College of Morris Board of Trustees
  2. 2 Resolution Appointing Barbara Hadzima to the County College of Morris Board of Trustees
  3. 3 Resolution Appointing Justin Lash to the County College of Morris Board of Trustees
  4. 4 Resolution Authorizing Adoption of Mine Hill Twp Ordinance 12-2024 establishing a 35 MPH Speed Limit on East and West Randolph Ave.
  5. 5 Resolution concurring with the Borough of Morris Plains Municipal Ordinance 7-2024, Do Not Block the Box at the intersection of East Hanover Avenue with Buckley Way
  6. 6 Resolution Authorizing an Agreement between the NJTPA the County of Morris for Federal funding
  7. 7 Resolution authorizing an Inter-local Agreement by and between the Borough of Florham Park and the County of Morris, for Pedestrian Signal Timing Improvements on Ridgedale Ave (CR 608) and Columbia Turnpike (CR 510) corridors
  8. 8 Resolution authorizing a Change Order with JayAdit Builders, LLC for 101 Western Avenue building facade rehabilitation to increase the contract by $1,500.00, repairing the side door cement landing. The new contract total is $265,325.00.
  9. 9 Resolution Accepting State Facilities Education Act (SFEA) Funding for the Juvenile Detention Center in the Amount of $13,500.00.
  10. 10 Resolution Approving execution of an Agreement for Riparian Mitigation with Evergreen Environmental, LLC in conjunction with the replacement of County Bridge No. 1401-127 on Stephens Mill Road over the South Branch of the Raritan River in the Township of Mount Olive
  11. 11 Resolution Authorizing the Use of Proprietary Goods Manufactured by Motorola for the Morris County Communications System and Dispatch Consoles
  12. 12 Resolution authorizing the execution of a grant award from the State of New Jersey in the amount of $2,333,087.10 for the UASI - Local Share Grant Program
  13. 13 Resolution authorizing the execution of a grant award from the State of New Jersey for $264,691.58 for the FFY24
  14. 14 Resolution Amending Resolution #2022-469 Adopted May 25, 2022 for LSRP Services for the Hanover Department of Public Works Yard in the Township of Cedar Knolls (#P22-56) to Increase Project Award
  15. 15 Resolution Approving Entry into an Easement Agreement for Riparian Mitigation with Long Hill Township in Conjunction with the Replacement of the White Road Bridge
  16. 16 Resolution authorizing the County Chief Financial Officer to re-issue checks that were submitted with an incorrect vendor and have been voided
  17. 17 Resolution authorizing the use of the Competitive Contracting Process for Homeless Prevention Services
  18. 18 Resolution authorizing a Change Order with New Prince Concrete Construction Co. for NYS&W Bicycle and Pedestrian shared use path from Route 202 to River Drive, for time extension request of an additional 229 days directly related to the elevated trail bridge railing that was impacted by various construction related issues. The contract total is $18,984,509.66
  19. 19 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2024 Budget under Chapter 159, U.S. Department of Transportation, FY 2025 Subregional Transportation Planning Program, in the amount of $178,228.75
  20. 20 Resolution authorizing a Memorandum of Agreement between the County of Morris and the Morris Council No.. 6 N.J.C.S.A. Main Unit
  21. 21 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, Local Public Health Overdose Fatality Review Teams 2025, in the amount of $75,000.00
  22. 22 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2024 Budget under Chapter 159, U.S. Department of Transportation, County Driving While Intoxicated Checkpoints Grant, in the amount of $42,000.00
  23. 23 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2024 Budget under Chapter 159, U.S. Department of Transportation, DRE Callout and Assistance Program, in the amount of $64,080.00
  24. 24 Resolution Authorizing the County Chief Financial Officer to reissue check(s) that has/have been lost and payment has/have been stopped
  25. 25 Resolution authorizing the CFO to void check(s) that are no longer needed and will be re-deposited
  26. 26 Resolution Committing American Rescue Plan Act Coronavirus State and Local Fiscal Recovery Funds to a Larger Back-up 9-1-1 Center in Space to be Renovated at the County College of Morris to increase the funding to complete the project
  27. 27 Resolution authorizing the installation of Fiber for the Multi-Use building at the Law & Public Safety Complex to Millennium Communications Group, Inc., for an amount not to exceed $50,154.12
  28. 28 Resolution authorizing the use of the Competitive Contracting Process for Grant Auditing & Administration Consultant
  29. 29 Resolution Authorizing the County Chief Financial Officer to Reclassify Payments from One Account to Another
  30. 30 Resolution Authorizing Payment to the Bank of America through the County's PCARD program, in the amount of $764.69
  31. 31 Resolution authorizing the award of a Houston-Galveston Area Council (H-GAC) cooperative contract to Model 1 Commercial Vehicles, Inc. in a not to exceed amount of $157,888.00, for two (2) 2023 BraunAbility Voyager LX In-Floor Side Entry wheelchair accessible vans (R24-174)
  32. 32 Resolution authorizing a cooperative contract award to GPC, LLC for renovations at the Morris County Correctional Facility in an amount not to exceed $81,610.00
  33. 33 Resolution authorizing the award of a non-fair & open contract for proprietary software to Right Angle Solutions, Inc. for an amount not to exceed $60,000.00 for a term of March 1, 2024 through December 31, 2024 (C24-163)
  34. 34 Resolution authorizing a contract extension to Mental Health Association of Essex and Morris, Inc. to provide Veterans Mental Health and Social Services (CC24-05) in an amount not to exceed $158,464.20 from January 1, 2025 through December 31, 2026
  35. 35 Resolution authorizing a contract extension to Nu-Way Concessionaires Inc. for the provision of Furnish, Prepare, and Delivery of Meals to the County of Morris Nutrition Programs (CC22-05) in an amount not to exceed $2,900,500.00 annually from January 1, 2025 through December 31, 2026
  36. 36 Resolution authorizing a contract extension for bid B22-162 to D.C. Express for an amount not to exceed an annual amount of $214,144.50
  37. 37 Resolution Accepting the 2024 Trail Construction Grant Program Recommendations
  38. 38 Resolution authorizing the reduction of contract award for RFP# P23-137 to Legal Services of Northwest NJ by $62,105.00
  39. 39 Resolution authorizing an extension of contract CC22-84RN for contract for Medical Services Provider at the MCCF through November 30, 2024
  40. 40 Resolution authorizing Memorandum of Agreements between the County of Morris and the FMBA Local 443 unit
  41. 41 Resolution authorizing various ARPA funded purchases
  42. 42 Resolution Authorizing 2025 Opioid Settlement Funding
  43. 43 Resolution authorizing the Funding and Signing of Pillar Care Continuum Inc. HOME Program Grant
  44. 44 Resolution Authorizing the MAPS Vehicle Retirement of vehicle #16-1774
  45. 45 Resolution authorizing a Memorandum of Agreement Between the County of Morris and the Communications Workers of America, AFL-CIO Communications Operators Unit
  46. 46 Resolution Authorizing Modification No. 1 to the Transportation Trust Fund Exchange Agreement
  47. 47 Resolution Adopting an Amendment to the Morris County Solid Waste Management Plan to include Stericycle Shred-It Facility Class "A" Bulk and Shredded Paper Recycling Facility in the Township of Parsippany-Troy Hills