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Board of County Commissioners Regular Meeting

November 6, 2024 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 46 items

  1. 1 Resolution declaring an emergency of unsafe conditions at the Morris County Youth Shelter, requiring immediate repairs to the sprinkler system which were provided by Monmouth Controls for an amount not to exceed $25,000.00
  2. 2 Resolution Accepting the National Opioid Litigation Settlement Funds in the amount of $130,708.17
  3. 3 Resolution Authorizing Reimbursement for September 2024 Emergency Expenditure
  4. 4 Resolution Authorizing the Execution of a Memorandum of Agreement (MOA) between the NJ Department of Health/Greystone Park Psychiatric Hospital and the Morris County Office of Emergency Management for Basic Life Support Ambulance Service in the amount of $582,814.15
  5. 5 Resolution for the Approval of a Grant Application and Grant Agreement with NJDOT for $7,314,377.00 FY 2025 County Aid
  6. 6 Resolution authorizing a Change Order with Railroad Construction Company for construction of Dover & Rockaway runaround track to decrease the contract by $266.00, for final quantities to close out project. The new contract total is $1,251,847.74
  7. 7 Resolution Authorizing an Amendment to Resolution #2024-873 for the UASI FFY24 Grant Agreement
  8. 8 Resolution Authorizing purchase through Tomahawk Strategic Solutions to provide UASI training for an amount not to exceed $55,000.00 under T3100 contract #20-PROSV-01169
  9. 9 Resolution Authorizing Award of Contract for Bid # B24-179 One (1) 2024 or 2025 Ford Transit Tactical Command Vehicle, or Approved Equal to 10-75 Emergency Vehicles for an amount not to exceed $244,339.00
  10. 10 Resolution authorizing various ARPA funded purchases
  11. 11 Resolution Authorizing Award of Contract for One (1) Breathing Air Compressor and SCBA Fill Station for the Morris County Public Safety Training Academy (#B24-173) to New Jersey Fire Equipment Company for an amount not to exceed $158,692.96
  12. 12 Resolution Authorizing a New Jersey Cooperative Purchasing Alliance Contract purchase from SHI International Corp. to acquire a microwave upgrade for the Communications system for the amount of $171,942.28 (R24-196)
  13. 13 Resolution Authorizing a New Jersey Cooperative Purchasing Alliance Contract purchase from DELL Technologies to acquire new computer equipment for the Communications Center for the amount of $85,086.25 (R24-197)
  14. 14 Resolution authorizing the award of contract for Bid# B24-156 titled, “Silas Condict County Park Septic Replacement” to KDP Developers, Inc. for an amount not to exceed $692,000.00
  15. 15 Resolution Authorizing Award of Contract for Firefighter Self-Contained Breathing Apparatus (SCBA) for the Morris County Public Safety Training Academy (#B24-177) to New Jersey Fire Equipment Company for an amount not to exceed $96,675.00
  16. 16 Resolution authorizing the award of contract for Bid# B24-159 titled, “Mahlon Dickerson Clivus Multrum Replacement” to CMS Construction Inc. for an amount not to exceed $247,650.54
  17. 17 Resolution authorizing the award of contract for Bid# B24-158 Mahlon Dickerson Reservation Septic Replacement to CMS Construction for an amount not to exceed $125,350.00
  18. 18 Resolution authorizing the award of contract for Bid# B24-157 “Lewis Morris County Park Septic Replacement” to ADP Group, Inc. for an amount not to exceed $1,385,500.00
  19. 19 Resolution authorizing the award of a Cooperative Contract purchase for one 2024 Ford Super Duty F550 to Nielsen Ford of Morristown, Inc. for $94,052.05 (R24-199)
  20. 20 Resolution agreeing to retain $9,451.00 with any accrued interest for Permit #PG-2021-04-22 between County of Morris and Chatham River Road Urban Renewal, LLC for site improvements at 14 Watchung Ave, Chatham Township
  21. 21 Resolution amending Resolution 2024-655 for budget adjustments to the Design of the Multipurpose Building, Meeting Room Upgrades, and Public Health Upgrades of County Park Facilities
  22. 22 Resolution Authorizing Award of Contract for Morris County Park Commission Ash and Hazard Tree Removal (#B24-167) to Prestige Home Landscaping LLC for an amount not to exceed $857,540.00
  23. 23 Resolution Authorizing Award of Contract for Bid # B24-1842 one (1) Armored Multi-Terrain Tracked Vehicle (AMTV), to Ring Power Corporation for an amount not to exceed $496,800
  24. 24 Resolution Authorizing a New Jersey Cooperative Purchasing Alliance Contract purchase from DELL Technologies to acquire new computer monitors for the Communications Center for the amount of $64,595.20 (R24-198)
  25. 25 Resolution Accepting the FFY23 - VOCA SART/FNE Grant Application - Sub-award VS-14-23
  26. 26 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2024 Budget under Chapter 159, U.S. Department of Transportation, MAPS SECTION 5310 – Enhanced Mobility for Seniors and Persons with Disabilities, in the amount of $100,000.00
  27. 27 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, State Facilities Education Act (SFEA) 2024-2025, in the amount of $13,500.00
  28. 28 Resolution Authorizing the County Chief Financial Officer to Reclassify Payments from One Account to Another
  29. 29 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 $130,708.17
  30. 30 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2024 Budget under Chapter 159, U.S. Department of Homeland Security, FY24 State Homeland Security Grant Program, in the amount of $264,691.58
  31. 31 Resolution Authorizing the County Chief Financial Officer to issue checks per Chapter 127 P.L. 1985
  32. 32 Resolution authorizing the CFO to void check(s) that are no longer needed and will be re-deposited
  33. 33 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2024 Budget under Chapter 159, U.S. Department of Homeland Security, FY24 Urban Areas Security Initiative, in the amount of $2,393,087.10
  34. 34 Resolution Authorizing the County Chief Financial Officer to reissue check(s) that has/have been lost and payment has/have been stopped
  35. 35 Resolution Approving the Settlement of an Acquisition of a Six-Month Temporary Construction Easement on Tax Block 120, Lot 24 and Part of Tax Block 128, Lot 10 (Overlook Terrace) in the Township of Parsippany-Troy Hills, for the Replacement of the Overlook Terrace Bridge and Appropriating the Sum of $1,500.00 for the Temporary Construction Easement from Capital Account Number 04-216-23-953642-940
  36. 36 Resolution authorizing the award of contract for Bid# “B24-143RR UPS Maintenance Services Rebid” to Base Power Services
  37. 37 Resolution Proclaiming November 2024 Veterans Month in Morris County
  38. 38 Resolution Proclaiming November 2024 National Native American Heritage Month in Morris County
  39. 39 Resolution to Award P24-180S Application for 2025 Area Plan Grant Contract Funding Supplemental Legal Services
  40. 40 Resolution Authorizing, Ratifying and Confirming the Execution of a Temporary Use Agreement with between the County of Morris and the Morris County Park Commission and Transcontinental Gas Pipe Line Company, LLC ("Transco")
  41. 41 Resolution to Award P24-124S Application for 2025 Area Plan Grant Contract Funding Supplemental
  42. 42 Resolution authorizing the Division of Community and Behavioral Health to apply for available funding through the DMHAS Block Grant
  43. 43 Resolution authorizing the execution of a Quitclaim Deed between the County of Morris and Borough of Wharton for Property located at Block 1310, Lot 5 in the Borough of Wharton
  44. 44 Resolution to Award P24-124 Application for 2025 Area Plan Grant Contract Funding
  45. 45 Resolution Authorizing a State Contract purchase from Axon Enterprise, Inc. to maintain equipment for the Prosecutor's Body Worn Camera Program for the amount of $49,129.22 (R24-195)
  46. 46 Resolution Authorizing a Shared Services Agreement with Cumberland County