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Board of County Commissioners - Regular Meeting

January 22, 2025 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 52 items

  1. 1 Capital Improvement Fund Ordinance appropriating $460,000 for the Morris County Sheriff’s Office
  2. 2 Capital Improvement Fund Ordinance appropriating $295,053 for the Morris County Prosecutor’s Office
  3. 3 Capital Improvement Fund Ordinance appropriating $65,000 for the Morris County Department of Public Works, Division of Buildings & Grounds
  4. 4 Capital Improvement Fund Ordinance appropriating $120,000 for the Morris County Prosecutor’s Office for the Morris County Department of Public Works, Division of Buildings & Grounds
  5. 5 Capital Improvement Fund Ordinance appropriating $314,000 for the Morris County Department of Public Works, Division of Buildings & Grounds
  6. 6 Capital Improvement Fund Ordinance appropriating $1,846,800 for the Replacement of Various Equipment at Morris View for the Morris County Department of Public Works, Division of Buildings & Grounds
  7. 7 Capital Improvement Fund Ordinance appropriating $50,000 for the upgrade to the Antenna on the Administration and Records Building for the Morris County Department of Public Works, Division of Engineering and Transportation
  8. 8 Capital Improvement Fund Ordinance appropriating $110,807 for Replacement and Upgrades for the Morris County Department of Law & Public Safety, Division of Public Safety Training Academy
  9. 1 Resolution authorizing a contract award to Midwest Tape LLC for Library Materials and Related Services for the amount of $150,000.00 (January 1, 2025 thru December 31, 2027)
  10. 2 Resolution Establishing the Advisory Committee on Women as a Standing Subcommittee within the Human Services Advisory Council
  11. 3 Resolution authorizing the Commissioner Director to execute a Historic Preservation Easement Amendment between the Township of Rockaway and the County of Morris, for a 30-year deed restriction and protection for the preservation work at the Ford-Faesch House which was assisted by grants from the Open Space, Recreation, Farmland and Historic Preservation Trust.
  12. 4 Resolution Authorizing $265,000 in funding from the Open Space, Recreation, Farmland and Historic Preservation Trust Fund to Protect our Wetlands, Waters, Woods towards the purchase of the Jonathan’s Woods Extension - Whitney project
  13. 5 Resolution Approving Right of Entry Agreement with New Jersey Department of Transportation, Hanover Avenue (CR 650) Bridge Over I-287, Contract No. 037213700, Parcel E1, in the Township of Hanover
  14. 6 Resolution authorizing a contract award for Farmland Appraisers from January 1, 2025 thru December 31, 2025
  15. 7 Resolution Authorizing the Execution of a Memorandum of Agreement between New Jersey Department of Human Services, Division of Medical Assistance and Health Services
  16. 8 Resolution authorizing the acceptance of FY25 CEHA Grant for $200,247.00 to fund a program for the investigation, compliance monitoring and enforcement of the approved CEHA Workplan
  17. 9 Resolution authorizing a Contract Amendment to RFP# “P21-102 NYS&W Wayfinding & Interpretive Signage Project in the Township of Pequannock, Morris County and the Township of Wayne, Passaic County” increasing the amount by $32,400.00 for a new total of $111,875.00 and extending the contract term to December 31, 2025
  18. 10 Blanket Resolution authorizing purchase of radio equipment and supplies on NJ State Contract & Cooperative Pricing Programs from Motorola Solutions, Inc., January 1, 2025 thru December 31, 2025
  19. 11 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
  20. 12 Resolution Authorizing purchase through Tomahawk Strategic Solutions to provide UASI training for an amount not to exceed $62,850.000 under T3100 contract #20-PROSV-01169
  21. 13 Resolution Approving Right of Entry Agreement with New Jersey Department of Transportation for the construction of Hanover Avenue (CR 650) Bridge over I-287, Contract No. 037213700, Parcel E2, Block 10103, Lot 3, in the Township of Hanover, County of Morris
  22. 14 Blanket Resolution authorizing purchases of auto supplies on Somerset County Cooperative Pricing Program from D&B Auto Supply, January 1, 2025 thru December 31, 2025
  23. 15 Blanket Resolution authorizing purchase of diesel fuel on Somerset County Cooperative from National Fuel Oil Inc., January 1, 2025 through December 31, 2025
  24. 16 Resolution authorizing a decrease under the State of New Jersey Office of Homeland Security and Preparedness FFY 2022 UASI Grant for a new grant total of $3,369,154.00
  25. 17 Resolution Accepting Opioid Settlement Funds - MOA Between Morris County and Denville Township in the Amount of $16,563.45
  26. 18 Resolution authorizing the award of a non-fair & open contract for historic preservation consultant services to Preservation Design Partnership, LLC for an amount not to exceed $35,000.00 for a term of January 1, 2025 through December 31, 2025 (C25-15)
  27. 19 Blanket Resolution authorizing purchases of and installation and repair for truck equipment on New Jersey State Contract from Cliffside Body Corp., January 1, 2025 through December 31, 2025
  28. 20 Blanket Resolution authorizing purchases of OEM International truck parts on Educational Services Commission of New Jersey from AT Northern NJ, LLC, January 1, 2025 through December 31, 2025
  29. 21 Blanket Resolution authorizing purchases of tires, tubes, and services on New Jersey State Contract from Barnwell House of Tires, Inc., January 1, 2025 through December 31, 2025
  30. 22 Blanket Resolution authorizing purchases for protective clothing and equipment from New Jersey State Contract T0046 with Galls, LLC on an as-needed basis, with a total yearly amount not to exceed $120,000.00, from January 1, 2025 through December 31, 2025
  31. 23 Blanket Resolution authorizing purchases for software, computer equipment & supplies from various approved vendors on NJ State contracts and other Cooperative Pricing Systems,
  32. 24 Blanket Resolution authorizing purchase of Ford auto parts on Somerset County Cooperative from Fred Beans Ford of Washington January 1, 2025 through December 31, 2025
  33. 25 Blanket Resolution authorizing purchase of vehicles on New Jersey State Contract & Coop Pricing Programs from Nielsen Ford, Ciocca Ford, Hertrich Fleet, Route 23 Auto and Winner Ford, January 1, 2025 through December 31, 2025
  34. 26 Resolution approving and adopting the 2025 JJC funding recommendations from the Youth Services Advisory Committee
  35. 27 Resolution authorizing the execution of the CY2025 HUD CoC Planning Grant Agreement
  36. 28 Blanket Resolution authorizing purchases of commercial furniture on NJ State Contract from BFI Commercial Furniture Group and i-workplaces, LLC for a total yearly amount of $800,000.00, January 1, 2025 through December 31, 2025
  37. 29 Blanket Resolution authorizing purchase of gasoline fuel on Somerset County Cooperative from National Fuel Oil Inc., January 1, 2025 through December 31, 2025
  38. 30 Blanket Resolution authorizing purchase of OEM automotive parts for Class 4 or lower vehicles on New Jersey State Contract from Nielsen Ford of Morristown, January 1, 2025 through December 31, 2025
  39. 31 Resolution Authorizing a Memorandum of Understanding between the County of Morris, the Morris County Sheriff's Office, and the Morris County Prosecutor's Office pertaining to the Morris County Sheriff's Office SERT Team
  40. 32 Resolution Authorizing Payment to the Bank of America through the County's PCARD program, in the amount of $1,034.50
  41. 33 Resolution Authorizing the County Chief Financial Officer to Reclassify Payments from One Account to Another
  42. 34 Resolution Authorizing Reimbursement for December 2024 Emergency Expenditure
  43. 35 Resolution authorizing the Chief Financial Officer to make transfers between Appropriations
  44. 36 Resolution authorizing the adoption of a temporary capital budget for the year 2025
  45. 37 Resolution authorizing the Director of the Board of County Commissioners to sign a letter of approval for Arizona Industrial Development Authority to issue bonds to finance the Planet Networks Project in Morris County
  46. 38 Resolution approving submittal of a Grant Application in the amount of $2,091,177.00 and execution of contract with the NJDOT for Replacement of County Bridge No. 1400-265 on Knoll Road over Rockaway River in Montville Township, Morris County
  47. 39 Resolution to Approve Memorandum of Understanding between the Workforce Development Board of Northwest New Jersey and the Literacy Volunteers of Morris County for the Delivery of English as a Second Language Classes and Related Support Services for the Adult Literacy Innovations Initiative
  48. 40 Resolution Authorizing the Award of a Contract to Election Systems & Software, LLC for On-Site Support for Elections and Voting Machine Parts for an Annual Amount Not to Exceed $83,730.00 (C25-23)
  49. 41 Resolution Amending Appointments Made to the Open Space Trust Fund Committee on January 3, 2025
  50. 42 Resolution Consenting to a Fourth Amendment to the Lease Agreement by and Between the Morris County Improvement Authority and Morris View Management Co., LLC D/B/A Morris View Healthcare Center
  51. 43 Resolution Authorizing Amendment to the Rules and Regulations of the Open Space, Recreation, Farmland and Historic Preservation Trust for the Historic Preservation Program regarding Religious Institutions
  52. 44 Resolution Appointing Scott Gallopo to the Morris County Improvement Authority