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Board of County Commissioners - Regular Meeting

January 8, 2025 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 32 items

  1. 1 Resolution authorizing an extension of contract CC22-84RN for contract for Medical Services Provider at the MCCF through January 31, 2025
  2. 2 Resolution Authorizing amendments to the Rules and Regulations of the Morris County Open Space, Recreation, Farmland and Historic Preservation Trust Fund of the
  3. 3 Resolution Approving a Traffic Control Signal Beacon installed into service at Intersection of Millbrook Ave
  4. 4 Resolution Authorizing Execution of a Federal Aid Agreement in the Amount of $1,133,000.00 between NJDOT & County of Morris for Preliminary Engineering for the Replacement Bridge No. 1400-976 (CR 644) East Main Street, Borough of Rockaway
  5. 5 Resolution authorizing a Change Order with RBuild for ballistic armor in doors and partitions due to relocation (1) sprinkler head that interferes with location of the all-glass ballistic door. It has been determined to increase the contract by $1,725.00. The contract total is $181,025.00
  6. 6 Resolution for a Federal Agreement between NJDOT and the County of Morris in the amount of $1,244,756.12 for Route 24 Eastbound Ramp to Columbia Turnpike, in the Township of Morris and the Borough of Florham Park, County of Morris
  7. 7 Resolution Approving the Specifications for Railway Platform Improvements at the Kenvil Team Track in the Township of Roxbury, Morris County, New Jersey (Bid#B25-22)
  8. 8 Resolution Authorizing $447,234 in funding from the Open Space, Recreation, Farmland and Historic Preservation Trust Fund to the Raritan Headwaters Association towards the purchase of the Schiff Preserve Addition-Civille project
  9. 9 Resolution Authorizing an Amendment to the Open Space Grant Agreement between the Borough of Madison and the County of Morris for the Drew Forest project
  10. 10 Resolution Authorizing the County Chief Financial Officer to issue checks per Chapter 127 P.L. 1985
  11. 11 Resolution authorizing the Chief Financial Officer to reissue check(s) that has/have been lost and payment has been stopped and confirming that action
  12. 12 Resolution Authorizing the County Chief Financial Officer to reissue check(s) that has/have been lost and payment has/have been stopped
  13. 13 Resolution authorizing the CFO to void check(s) that are no longer needed and will be re-deposited
  14. 14 Resolution authorizing the Chief Financial Officer to make transfers between Appropriations
  15. 15 Appointment to the Insurance Fund Commission
  16. 16 Resolution Authorizing Negotiated Contract for Transportation Services for Morris County Office of Employment and Training, Department of Aging, Office of Temporary Assistance (RFP #P24-178N) to TransOptions, Inc. DBA Avenues in Motion for an amount not to exceed $230,000.00
  17. 17 Resolution Authorizing an award of a contract to OverDrive, Inc. for supply and support of econtent (eBooks and eAudiobooks) for an amount not to exceed $55,000.00 per year (C25-06)
  18. 18 Resolution Authorizing Contract Renewal for Nu-Way Concessionaires Inc. to provide Dietary Services for Morris County Juvenile Facilities (#CC22-04R) in the amount of $185,000.00 for Twelve (12) Months
  19. 19 Resolution authorizing a contract award to Ebsco Information Services, LLC (C#25-04) for
  20. 20 Resolution creating Request for Qualifications (RFQ #Q25-07) for the creation of a pool of Hearing Officers for the period of January 1, 2025 through December 31, 2025
  21. 21 Resolution Amending Resolution #33 Adopted June 10, 2015 for Realignment of Schooley's Mountain Road (CR 517) with the Replacement of County Bridge Nos. 1401-227 and 1401-228, Washington Township, Morris County, NJ to Increase Project Award
  22. 22 Resolution to Amend Resolution 2024-425 for Mall Chevrolet Inc. by a decreased amount of $146,539.98 due to the vendor being sold, and the new vendor not honoring the remaining portion of the Resolution
  23. 23 Resolution authorizing the award of a State Contract and Cooperative Pricing System purchase to Gentilini Chevrolet LLC for $166,024.93 to acquire one (1) Chevrolet Tahoe vehicle and one (1) Chevrolet Suburban vehicle (R25-21)
  24. 24 Resolution Amending Resolution #2020-203 Adopted March 25, 2020 for Professional Engineering Services for Intersection Design Improvements to Main Road/ Flanders-Netcong Road (CR 613) - Route 206, Mount Olive, Morris County, NJ to Increase Project Award
  25. 25 Resolution Authorizing the submission of AAA NJSNAP Grant Application and Certifications
  26. 26 Resolution Accepting a Grant in the amount of $963,000.00 under the 2024 FY24 COPS Technology and Equipment Program Invitational Solicitation
  27. 27 Appointment to the Morris County Planning Board
  28. 28 Appointment to the Human Services Advisory Council
  29. 29 Resolution Appointing Individuals to the Morris County Municipal Utilities Authority
  30. 30 Appointment to the Alcohol and Drug Abuse Advisory Committee
  31. 31 Appointment to the Youth Services Advisory Committee
  32. 32 Appointment to the Flood Mitigation Committee