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Board of County Commissioners - Regular Meeting

March 26, 2025 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 40 items

  1. 1 Resolution A – Calender Year 2025 Resolution To Increase the COLA Percentage Up to 3.5 Percent and to Establish a Cap Bank (N.J.S.A. 40A:4-45.14)
  2. 1 Resolution B – 2025 Morris County Budget/Tax resolution
  3. 1 Bond Ordinance providing for the replacement of the roof at Building #4 for the Morris County School of Technology in and by the County of Morris, New Jersey, appropriating $1,560,000 therefor and authorizing the issuance of $1,485,000 bonds or notes of the County to finance part of the cost thereof.
  4. 2 Bond Ordinance of the County of Morris, New Jersey, providing for the design and construction of a new building for the County College of Morris, in and by the County, appropriating $3,008,549 therefor and authorizing the issuance of $3,008,549 bonds or notes of the County to finance the cost thereof.
  5. 3 Bond Ordinance of the County of Morris, New Jersey, providing for the design and construction of a new building for the County College of Morris, in and by the County, appropriating $1,451,000 therefor and authorizing the issuance of $1,451,000 bonds or notes of the County to finance the cost thereof.
  6. 4 Ordinance Amending Section 2 of Capital Improvement Fund ordinance Numbered 964545
  7. 1 Bond Ordinance amending the Title and Section 3(a) of Bond Ordinance Numbered 964446 of the County of Morris, New Jersey, finally adopted July 27, 2016, in order to amend the description of the project
  8. 1 Resolution authorizing an increase under the State of New Jersey Office of Homeland Security and Preparedness FFY 2022 UASI Grant for a new grant total of $3,351,759.20
  9. 2 Resolution authorizing a Change Order with Wallkill Group, Inc. for Schuyler Building restroom upgrades to increase the contract by $10,000.00, for additional sprinkler heads, floor leveling, and main pipe repair. The new contract total is $599,897.46
  10. 3 Resolution Accepting the Return of $1,744.43 from Monies Approved for Relocation Assistance to Terence J. Service Center, Inc. in Conjunction with the Acquisition of Tax Block 10020, Lot 9 in the Township of Roxbury for a Project for the Replacement of the Landing Road Bridge (Bridge Number 1400-073) and Providing for the Return of Such Funds to Grant Account Number 02-213-41-864250-392
  11. 4 Resolution concurring with Montville Township Municipal Resolution 2025-128 which authorizes the installation of pedestrian activated Rapid Flash Beacons for crosswalks along Changebridge Road
  12. 5 Resolution concurring with Montville Township Municipal Resolution 2025-127 which authorizes the installation of pedestrian activated Rapid Flash Beacons for crosswalks along Main Road (US 202)
  13. 6 Resolution authorizing the County Chief Financial Officer to re-issue a check for one that was submitted with an
  14. 7 Resolution authorizing the Chief Financial Officer to re-issue a check that was lost, has an updated vendor name, and has been stopped.
  15. 8 Resolution authorizing the Division of Community & Behavioral Health Services to apply for the DMHAS Training Opportunity Grant
  16. 9 Group Affidavit Form for Municipalities & Counties
  17. 10 Resolution authorizing the Chief Financial Officer to void check(s) that are no longer needed and will be re-deposited
  18. 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
  19. 12 Resolution authorizing the amendment of Resolution #2024-492, Morris County Rutgers OMRI MOU to a new contract end date of May 31, 2025, with a new total amount of $595,000.00
  20. 13 Resolution Authorizing the County Chief Financial Officer to reissue check(s) that has/have been lost and payment has/have been stopped
  21. 14 Resolution Authorizing the County Chief Financial Officer to Reclassify Payments from One Account to Another
  22. 15 Resolution authorizing the amendment of contract for CC20-49 Professional Auditing Services with Nisivoccia LLP by $15,000.00 for a new 2024 audit contract total of $279,909.00
  23. 16 Resolution Authorizing Reallocation of CDBG Funding
  24. 17 Resolution Confirming Payment to the Bank of America through the County's PCARD program, in the amount of $11,915.35
  25. 18 Resolution authorizing a Change Order with New Prince Concrete Construction Co. for NYS&W Bicycle and Pedestrian shared use path from Route 202 to River Drive, for modifications to various construction items/quantities as determined necessary during construction and directed by Morris County Engineering. It has been determined to increase the contract by $16,442.81. The contract total is $18,980,130.36.
  26. 19 Resolution authorizing an addendum to the agreement with the Township of Harding for the furnishing of local health services by the County for five years commencing on January 1, 2024 through December 31, 2028 moving the Registered Environmental Health Specialist position from the Township to the Morris County Public Health Division
  27. 20 Resolution authorizing the Chief Financial Officer to make transfers between Appropriations
  28. 21 Resolution Executing the SH25014 Modification #1 - Reallocation of Prevention & Shelter Funds to Case Management Funds
  29. 22 Resolution Authorizing a State Contract purchase from Axon Enterprise, Inc. for Dedrone equipment software hosting and licensing in the amount of $465,000.00 (R25-49)
  30. 23 Resolution Authorizing Award of Contract for Morris County Communications Center Employee Recruitment & Retention Services (#P25-44) to WorkDynamX for an amount not to exceed $100,000.00
  31. 24 Resolution Authorizing a New Jersey Cooperative Purchasing Alliance Contract purchase from SHI International Corp. for a Fire Alarm System Upgrade to the Administration & Records Building in the amount of $161,758.00 (R24-56)
  32. 25 Resolution Authorizing Award of Contract for Flag Access Roof Ladder Relocation at the Morris County Administration and Records Building (#B25-32) to Safeway Contracting, Inc. for an amount not to exceed $59,460.00
  33. 26 Resolution Authorizing Application for a LEAP Implementation Grant
  34. 27 Resolution to Accept LIHEAP CWA Administration Grant Award in the Amount of $6,054.00
  35. 28 Resolution executing PY2024 CDBG & HOME subgrant agreements
  36. 29 Resolution Authorizing an Additional 6-Month Extension to the Borough of Riverdale, for the 2021 Trail Construction Grant Agreement – “2021 – Independence Park Walking Trail”.
  37. 30 Resolution to Accept the Universal Service Fund - CWA Administration Grant Award for 2025 in the
  38. 31 Resolution Authorizing 2025 MAPS Subgrant Renewals
  39. 32 Resolution Appointing Anthony Somma to the Morris County Housing Authority
  40. 33 Resolution Appointing Anna O'Connor to the Advisory Council on Aging, Disabilities and Veterans