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Board of County Commissioners - Annual Meeting

January 3, 2025 ·06:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 63 items

  1. 1 Sunshine - Meetings Established
  2. 3 Appointment of Director of the Board of County Commissioners
  3. 4 Appointment of Deputy Director of the Board of County Commissioners
  4. 5 Appointment of Douglas R. Cabana as a "Voting Member" in the New Jersey Association of Counties
  5. 6 Appointment of Christine Myers as "First Alternate Voting Member" in the New Jersey Association of Counties
  6. 7 Appointment of Deena Leary as "Second Alternate Voting Member" in the New Jersey Association of Counties
  7. 8 Appointment of Stephen H. Shaw as Ex-Officio Member to the Morris County Planning Board
  8. 9 Appointment of Thomas J. Mastrangelo as Ex-Officio "Alternate" Member to the Morris County Planning Board
  9. 10 Appointment of John Krickus as Ex-Officio Member of the Board of School Estimates of the Vocational School
  10. 11 Appointment of Deborah Smith as Ex-Officio Member of the Board of School Estimates of the Vocational School
  11. 12 Appointment of John Krickus as Ex-Officio Member of the Board of School Estimates for the County College of Morris
  12. 13 Appointment of Deborah Smith as Ex-Officio Member of the Board of School Estimates for the County College of Morris
  13. 14 County Commissioner Assignments for the Year 2025
  14. 1 Appointments to the Advisory Council on Aging, Disabilities and Veterans
  15. 2 Appointments to the Agriculture Development Board
  16. 3 Appointments to the Alcohol and Drug Abuse Advisory Committee
  17. 4 Appointment of Compliance Officers, Public Agency (PACO)
  18. 5 Appointments to the Construction Board of Appeals
  19. 6 Appointments to the County Alliance Steering Subcommittee (CASS)
  20. 7 Appointments to the Educational Incentive Committee
  21. 8 Appointment of Emergency Management Coordinator
  22. 9 Appointments to the Flood Mitigation Committee
  23. 10 Appointments to the Heritage Commission
  24. 11 Appointments to the Historic Preservation Trust Fund Review Board
  25. 12 Appointments to the HIV/AIDS Advisory Committee, Morris-Sussex-Warren
  26. 13 Appointments to the Human Services Advisory Council
  27. 14 Appointment to the Lake Musconetcong Regional Planning Board
  28. 15 Appointments to the MAPS Citizen Advisory Committee
  29. 16 Appointments to the Mental Health Advisory Board
  30. 17 Appointments of the Morris County Ambassadors
  31. 18 Appointments to the Musconetcong River Management Council
  32. 19 Appointments to the Open Space Trust Fund Committee
  33. 20 Appointments to the Morris County Planning Board
  34. 21 Appointments to the Preservation Trust Fund Review Committee
  35. 22 Appointments to the Morris County Public Safety Training Academy Advisory Board
  36. 23 Appointment of Professional Certified Court Reporting Services
  37. 24 Appointment of Professional Real Property Appraisal Services
  38. 25 Appointment of Professional Legal Services as "Special Counsel"
  39. 26 Appointment of Professional Legal Services as "Special Counsel/Bond Counsel"
  40. 27 Appointment of Professional Legal Services as "Special Conflict Counsel"
  41. 28 Appointment of Professional Title Insurance Services
  42. 29 Appointments to the Solid Waste Advisory Council
  43. 30 Appointment to the Trail Program Advisory Committee
  44. 31 Appointments to the Transportation Board
  45. 32 Resolution Appointing Morris County Treasurer
  46. 33 Appointments to the Voting Accessibility Advisory Committee for the County of Morris
  47. 34 Appointments to the Workforce Development Board
  48. 35 Appointments to the Youth Services Advisory Committee
  49. 36 Authorization to Pay Salaries in Equal Installments
  50. 37 General Salary Resolution
  51. 38 Authorization to Pay Principal and Interest on County Debt
  52. 39 Authorization to Fund Workers' Compensation and Self-Insurance
  53. 40 Resolution to Pay Premiums for Group Insurance
  54. 41 Authorization to Pay Rent for Property Rented by the County
  55. 42 Authorization to Pay Postage for Mailing of Sample Ballots
  56. 44 Advance for Operation of the Stamp Meter Machine
  57. 45 Authorization to Sign Fiscal Year 2025 and Fiscal Year 2026 Agreements on behalf of the Morris/Sussex/Warren Local Area to be funded under the Workforce Innovation and Opportunity Act or the Work First New Jersey Program
  58. 46 Authorization to Director of the Workforce Development Board of Northwest New Jersey and the Director of Program Operations of the Morris/Sussex/Warren Employment and Training Services to Approve Fiscal Year 2025 and Fiscal Year 2026 Individual Training Grants
  59. 47 Authorization to Director of the Workforce Development Board of Northwest New Jersey and the Director of Program Operations of the Morris/Sussex/Warren Employment and Training Services to Negotiate and Sign Fiscal Year 2025 and Fiscal Year 2026 On-the-Job Training and Incumbent Worker Training Contracts
  60. 48 Authorization to the Department of Human Services, Division of Temporary Assistance, Offices of Temporary Assistance Program Services to Issue Checks Covering Emergency Situations and to Issue Checks Drawn on the Miscellaneous Revolving Fund Account
  61. 49 Authorization that all Ordinances Introduced and Adopted be Published in Summary Form
  62. 50 Adoption of County Cash Management Plan Including Designation of Depositories
  63. 51 Temporary Appropriations Under the Local Budget Act