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Board of County Commissioners - Regular Meeting

April 9, 2025 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 57 items

  1. 1 Ordinance Amending Section 2 of Capital Improvement Fund ordinance Numbered 964545
  2. 2 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.
  3. 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 $3,008,549 therefor and authorizing the issuance of $3,008,549 bonds or notes of the County to finance the cost thereof.
  4. 4 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.
  5. 1 Resolution for the authorization of a Cooperative Contract purchase from Computer Square for $87,200.00 (R25-25)
  6. 2 Resolution Authorizing Adoption of Municipal Ordinance 6-2025 for Whippany Road in Hanover Township establishing appropriate Speed Limit
  7. 3 Resolution Appointing Daniel J. Happer to the Morris County Planning Board
  8. 4 Resolution to Authorize the submission of the 2025 Senior Farmers Market Nutrition Program Application
  9. 5 Resolution Authorizing MAPS 2025 Budget Transfer
  10. 6 Resolution Authorizing Acceptance of 2025 SCDRTAP Grant for MAPS
  11. 7 Resolution Approving execution of a Rail Freight Assistance grant agreement between the NJDOT and the County of Morris for Rehabilitation of Railroad Bridge 14D30.56 in Rockaway Borough
  12. 8 Resolution approving a Grant Agreement Extension with NJDOT for the Replacement of Bridge No. 1400-433 on Old Bloomfield Ave over a branch of the Passaic River in Township of Montville, County of Morris
  13. 9 Resolution Accepting a Grant from the NJ Division of Elections for the
  14. 12 Resolution Authorizing Execution of Application for Arrive Together Grant for the Period
  15. 13 Resolution authorizing the award of an ESCNJ Cooperative Contract to CDW Government for the purchase of computer equipment in the amount of $372,000.00 (R25-61)
  16. 14 Resolution Proclaiming April 2025 Parkinson's Disease Awareness Month
  17. 15 Resolution Proclaiming April 2025 National Sexual Assault Awareness and Prevention Month in Morris County
  18. 16 Resolution Proclaiming April 2025 National Autism Acceptance Month in Morris County
  19. 17 Resolution authorizing support of various non-profit agencies and advisory bodies - Other Outside Community Services - 2025 funding
  20. 18 Resolution Authorizing the Acceptance of $7,500 from Transcontinental Gas Pipe Line Company, LLC for a Temporary Easement
  21. 19 Resolution Authorizing 2025 American Rescue Plan Area Plan Contract Subgrant Agreement Modification
  22. 20 Resolution Authorizing a Contract Extension for Rapid Pump & Meter Service Co. to provide Electric Motor & Pump Repair Services as Needed (B23-123) in the amount of $70,000.00 for a One (1) Year Extension
  23. 21 Resolution Authorizing an Amendment to Resolution #2025-298 for the contract award to WorkDynamX in the Department of Law & Public Safety, Communications Division
  24. 22 Resolution authorizing the award of a Cooperative Contract purchase to Gentilini Chevrolet LLC for the purchase of a 2025 Chevrolet Suburban (4WD LS SUV) in the amount of $86,216.44 (R25-62)
  25. 23 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Labor and Workforce Development, WorkFirst New Jersey – Temporary Assistance for Needy Families, in the amount of $307,210.00
  26. 24 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Labor and Workforce Development, WorkFirst New Jersey - General Assistance / Supplemental Nutrition Assistance Program, in the amount of $523,192.00
  27. 25 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Human Services, Chapter 51, in the amount of $181,806.00
  28. 26 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Corrections, County Reentry Coordinators (CRC) Program, in the amount of $300,000.00
  29. 27 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Human Services, Social Services for the Homeless, in the amount of $539,890.00
  30. 28 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Human Services, Substance Abuse Prevention Treatment Block (SAPT) Grant, in the amount of $255,936.00
  31. 29 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, U.S. Department of Transportation, NYS&W Bicycle/Pedestrian Path, in the amount of $88,366.07
  32. 30 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Transportation, 2025 Senior Citizen and Disabled Resident Transportation Assistance (SCDRTAP), in the amount of $1,875,457.00
  33. 31 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, U.S. Department of Homeland Security, FY22 Urban Areas Security Initiative, in the amount of $8,400.00
  34. 32 Resolution authorizing the Chief Financial Officer to cancel grant fund balances and any excess funds be returned to the appropriate Grant Agency
  35. 33 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of State, 2024 Primary Election Early Voting Grant, in the amount of $228,467.76
  36. 34 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of State, 2024 General Election Early Voting Grant, in the amount of $15,840.00
  37. 35 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of State, 2024 Primary & General Election Day Grant, in the amount of $5,323.23
  38. 36 Resolution authorizing the Chief Financial Officer to reissue check(s) that has/have been lost and payment has been stopped and confirming that action
  39. 37 Resolution Authorizing the Chief Financial Officer to re-issue a check submitted with an incorrect name, and has been voided.
  40. 38 Resolution authorizing the Chief Financial Officer to void check(s) that are no longer needed and will be re-deposited
  41. 39 Resolution Proclaiming April 7 through April 13, 2025 National Public Health Week 2025 in Morris County
  42. 40 Resolution Proclaiming April 2025 National County Government Month in Morris County
  43. 41 Resolution authorizing the County Chief Financial Officer to re-issue a check for one that was submitted with an
  44. 42 Resolution Authorizing the County Chief Financial Officer to reissue check(s) that has/have been lost and payment has/have been stopped
  45. 43 Resolution authorizing the purchase of Core Network Infrastructure annual maintenance renewal from Extreme Networks under the State of New Jersey Cooperative Purchasing Program in the amount of $173,671.17
  46. 44 Resolution authorizing the award of an ESCNJ Cooperative Contract to CDW Government for the purchase of equipment through UASI funding in the amount of $66,470.00
  47. 45 Resolution Authorizing the Purchase of tower lighting to upgrade three Communication Towers in the amount of $56,520.52
  48. 46 Resolution authorizing award of contract for RFP #P25-55 Construction Inspection Services for Roadway and Drainage Improvements within Morris County to Malick & Scherer, P.C. at $90.00 per hour, not to exceed $388,890.00
  49. 47 Resolution authorizing award of contract for RFP #P25-55 Construction Inspection Services for Roadway and Drainage Improvements within Morris County to Colliers Engineering & Design, Inc. at $99.00 per hour, not to exceed $177,507.00
  50. 48 Resolution Authorizing Award of Contract for Locker Room Renovations at 102 Raynor Road for the County of Morris (#B25-38) to HM Company, LLC for an amount not to exceed $379,900.00
  51. 49 Resolution authorizing the award of a New Jersey State Contract purchase to Nielsen of Morristown Inc. for the purchase of two (2) 2025 Dodge Durango Pursuit AWD vehicles in the amount of $139,639.08 (R25-63)
  52. 50 Resolution authorizing the award of a New Jersey State Contract purchase to Nielsen Ford of Morristown Inc. for the purchase of a 2023 Ford F150 Police Responder XL 4WD SuperCrew vehicle in the amount of $81,796.24 (R25-64)
  53. 51 Resolution Authorizing the approval of Plans & Specifications for the Replacement of Bridge No. 1400-368 on Intervale Road over Troy Brook in the Township of Parsippany-Troy Hill and the Borough of Mountain Lakes
  54. 52 Resolution authorizing the purchase of hardware upgrade and maintenance renewal for Risk Analytics Threat Sweep cyber security equipment from SHI INTERNATIONAL CO., under the State of New Jersey Cooperative Purchasing Program in the amount of $112,443.82
  55. 53 Resolution Authorizing 2025 SSH Recommendations for Contract SH25014
  56. 54 Resolution Declaring an April 18, 2025 Campaign: "Two Lights If By Sea"
  57. 55 Resolution Appointing Aaron J. Oliver to the Housing Authority