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Board of County Commissioners - Regular Meeting

February 10, 2025 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 60 items

  1. 1 Bond Ordinance providing for the repair and/or replacement of HVAC equipment at various locations throughout the County for the Department of Public Works, Division of Buildings and Grounds, in and by the County of Morris, New Jersey, appropriating $661,000 therefor and authorizing the issuance of $629,000 bonds or notes of the County to finance part of the cost thereof.
  2. 2 Bond Ordinance providing for the repair and/or replacement of interior building projects for the Department of Public Works, Division of Buildings and Grounds, in and by the County of Morris, New Jersey, appropriating $961,000 therefor and authorizing the issuance of $915,000 bonds or notes of the County to finance part
  3. 3 Bond Ordinance providing for the repair and/or replacement and waterproofing of windows and roofs at various County locations for the Department of Public Works, Division of Buildings and Grounds, in and by the County of Morris, New Jersey, appropriating $1,796,000 therefor and authorizing the issuance of $1,710,000 bonds or notes of the County to finance part of the cost thereof.
  4. 4 Bond Ordinance providing for bridge and drainage design and construction projects at various locations for the Department of Public Works, Division of Engineering and Transportation, in and by the County of Morris, New Jersey, appropriating $6,260,916 therefor and authorizing the issuance of $5,962,000 bonds or notes of the County to finance part of the cost thereof.
  5. 5 Bond Ordinance providing for road and railroad improvements for the Department of Public Works, Division of Engineering and Transportation, in and by the County of Morris, New Jersey, appropriating $7,438,190 therefor and authorizing the issuance of $7,083,000 bonds or notes of the County to finance part of the cost thereof.
  6. 6 Bond Ordinance providing for the purchase and/or replacement of vehicles and equipment for the Department of Public Works, Division of Motor Services Center, in and by the County of Morris, New Jersey, appropriating $1,316,000 therefor and authorizing the issuance of $1,253,000 bonds or notes of the County to finance part of the cost thereof.
  7. 7 Bond Ordinance providing for computer, network, server, system and equipment upgrades for the Department of Information Technology in and by the County of Morris, New Jersey, appropriating $1,440,051 therefor and authorizing the issuance of $1,371,000 bonds or notes of the county to finance part of the cost thereof.
  8. 8 Bond Ordinance amending Section 6(d) of Bond Ordinance Numbered 964672 of the County of Morris, New Jersey, finally adopted on February 28, 2024, in order to increase the Section 20 costs.
  9. 9 Bond Ordinance providing for the design and construction of a new K9 facility for the Morris County Sheriff’s Office in and by the County of Morris, New Jersey, appropriating $4,871,000 therefor and authorizing the issuance of $4,639,000 bonds or notes of the County to finance part of the cost thereof.
  10. 10 Bond Ordinance providing for vehicle and equipment replacement for the Morris County Park Commission in and by the County of Morris, New Jersey, appropriating $1,220,500 therefor and authorizing the issuance of $1,162,000 bonds or notes of the County to finance part of the cost thereof.
  11. 1 Capital Improvement Fund Ordinance appropriating $460,000 for the Morris County Sheriff’s Office
  12. 2 Capital Improvement Fund Ordinance appropriating $295,053 for the Morris County Prosecutor’s Office
  13. 3 Capital Improvement Fund Ordinance appropriating $65,000 for the Morris County Department of Public Works, Division of Buildings & Grounds
  14. 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
  15. 5 Capital Improvement Fund Ordinance appropriating $314,000 for the Morris County Department of Public Works, Division of Buildings & Grounds
  16. 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
  17. 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
  18. 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
  19. 1 Resolution authorizing the 2025 MAIN (Morris Automated Information Network) Membership Agreement in the amount of $171,565.88
  20. 2 Resolution Setting The 2025 Open Space Tax Rate At 3/8 Cent And The Allocation Among The Preservation Trust Fund Programs
  21. 3 Resolution Authorizing Grant Acceptance of $170,688.00 under the 2024 BJA FY 24 SCAAP Program
  22. 4 Resolution authorizing the award of a Cooperative Contract purchase for a new Fire Alarm System at the County Garage to Open Systems Integrators, Inc. for $65,475.11 (R24-211)
  23. 5 Resolution authorizing a contract extension to BioReference Laboratories, Inc. for the provision of Medical Laboratory Diagnostic Services for the Morris County Correctional Facility (CC22-08) in an amount not to exceed $25,000.00 from January 1, 2025 through December 31, 2025
  24. 6 Resolution authorizing a contract for the provision of Alternative Responses to Reduce Instances of Violence & Escalation for the County of Morris to Mental Health Association of Essex And Morris County
  25. 7 Resolution Approving Developer’s Agreement to modify the intersection of Legislative Route 202 (Main Road) and Route 287 Ramps, at Milepost 47.11, Township of Montville, Morris County
  26. 8 Resolution Authorizing purchase through Tomahawk Strategic Solutions to provide UASI training for an amount not to exceed $130,000.00 under GSA MAS SIN 611430ST
  27. 9 Resolution Authorizing purchase through Tomahawk Strategic Solutions to provide UASI training for an amount not to exceed $64,350.00 under T3100 contract #20-PROSV-01169
  28. 10 Resolution Authorizing GSA contract purchase through Anchor Innovation, Inc. to provide UASI training for an amount not to exceed $61,955.18.
  29. 11 Resolution authorizing the purchase of Vesta 9-1-1 System Maintenance Services from Carousel Industries under the State of New Jersey Cooperative Purchasing Program in the amount of $76,477.44
  30. 12 Resolution Authorizing a State Contract purchase from Magnet Forensics to acquire proprietary software licensing for the GrayKey licenses for the amount of $57,110.00 (R25-36)
  31. 13 Resolution authorizing the purchase of Vesta 9-1-1 annual software support, monitoring, antivirus, and patch management from Carousel Industries under the State of New Jersey Cooperative Purchasing Program in the amount of $161,591.76
  32. 14 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 $3,344,154.00
  33. 15 Resolution Authorizing the purchase to Consolidated Steel & Aluminum Fence Co., Inc. for the installation of fencing at the Weights and Measures building in the amount of $49,145.00 under NJ State Contract T0640 88680
  34. 16 Resolution Authorizing purchase through ARAMSCO, Inc. to provide UASI equipment for an amount not to exceed $230,483.33 under NJ State Contract T0106 #17-FLEET-00729
  35. 17 Resolution Urging State Leaders to Pass Legislation that will Authorize Counties, Municipalities, School Districts and all Local Governments to Publish Legal Notices in a Clear, Transparent, and Timely Manner on a Local Government's Official Website
  36. 18 Resolution increasing contract with Aramark Correctional Services LLC (CC22-06) to provide Food Services and Food Management for the Morris County Correctional Facility by $90,000.00
  37. 19 Resolution Authorizing purchase through Axon Enterprise, Inc. for UASI equipment and maintenance for an amount not to exceed $465,000.00 through State Contract T0106/17-GLEET-00738
  38. 20 Resolution Setting the 2025 Park Improvement Trust Fund Tax Rate at 1/4 Cent
  39. 21 Resolution amending Contract B21-146 for Sodexo Operations LLC to provide Maintenance Services including Boiler Room Sub System for Morris View Healthcare Center (B21-146) to reduce remaining balance to $600,000.00
  40. 22 Resolution authorizing FY2024 5310 grant application submission for Morris County Department of Human Services, Morris Area Paratransit System
  41. 23 Resolution Authorizing Execution of the State of New Jersey NJDOC Grants-In-Aid Agreement for Fiscal Year 2025 and Authorizing Acceptance of the Grant Funds
  42. 24 Resolution authorizing the award of contract for CC24-137RR Medical Services for the Morris County Correctional Facility to Wellpath
  43. 25 Resolution Authorizing the County Chief Financial Officer to Reclassify Payments from One Account to Another
  44. 26 Resolution authorizing the purchase of a 3-year contract for SIP and E-Line telecommunication circuits from Lightpath for the renewal of current and installation of new services at Law and Public Safety radio towers and 911 Centers in the amount of $131,148
  45. 27 Resolution authorizing the award of contract for proprietary software licensing & maintenance to Edmunds GovTech Inc. for $42,247.80 annually through December 31, 2028
  46. 28 Resolution Authorizing the County Chief Financial Officer to issue checks per Chapter 127 P.L. 1985
  47. 29 Resolution authorizing the Chief Financial Officer to make transfers between Appropriations
  48. 30 Resolution Authorizing the Chief Financial Officer to re-issue a check that was lost, submitted with an incorrect vendor name, and has been stopped
  49. 31 Resolution Authorizing the County Chief Financial Officer to reissue check(s) that has/have been lost and payment has/have been stopped
  50. 32 Resolution authorizing the CFO to void check(s) that are no longer needed and will be re-deposited
  51. 33 Resolution authorizing the Chief Financial Officer to amend the temporary budget as introduced
  52. 34 Resolution Authorizing County Entity to exceed the County Entity Budget Request Cap (P.L. 2015, c.249)
  53. 38 Resolution approving the Division of Mosquito Control notification to the County of Morris of their intention to perform aerial application of Mosquito Control Products in certain areas as per the 2025 Federal and State Regulations for Morris County
  54. 39 Resolution Authorizing County Entity to exceed the County Entity Budget Request Cap (P.L. 2015, c.249)
  55. 41 Resolution Proclaiming February 2025 Black History Month in Morris County
  56. 42 Resolution authorizing the adoption of a temporary capital budget for the year 2025
  57. 43 Resolution Appointing Sadia Nausheen Ullah to the Human Services Advisory Council
  58. 44 Resolution of Appointment to the Open Space Trust Fund Committee
  59. 45 Resolution Appointing Kimberly Elmore to the Workforce Development Board
  60. 46 Resolution Appointing Nicole Maurer to the Youth Services Advisory Committee