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Board of County Commissioners - Regular Meeting

April 23, 2025 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 45 items

  1. 1 Ordinance Amending the Title and Section 1 of Ordinance Numbered 953650 to increase the amount of the appropriation from the Reserve for Railroad Maintenance Fund
  2. 1 Resolution authorizing the purchase of maintenance renewal for Splunk Security Information & Event Management Services from CDW Government, under the State of New Jersey Cooperative Purchasing Program in the amount of $85,800.00
  3. 2 Resolution Approving the Plans & Specifications for the Replacement of Bridge Nos. 1401-138 and 1401-139, on Pleasant Hill Road, over Drakes Brook, in the Township of Mount Olive, County of Morris
  4. 3 Resolution Authorizing Reimbursement for January 2025 Emergency Expenditure
  5. 4 Resolution Authorizing Reimbursement for February 2025 Emergency Expenditure
  6. 5 Resolution Authorizing Reimbursement for March 2025 Emergency Expenditure
  7. 6 Resolution Accepting an NJDOT grant for FY 2022 Local Bridge Funds in the amount of $500,000.00, for the Replacement of County Bridge No. 1400-927 on Cozy Lake over Rockaway River, in the Township of Jefferson, County of Morris
  8. 7 Resolution Accepting an NJDOT grant for FY 2022 Local Bridge Funds in the amount of $1,820,084.00, for the Replacement of County Bridge No.1400-433, on Old Bloomfield Avenue over a Tributary to Passaic River in the Township of Montville, County of Morris
  9. 8 Resolution Accepting funds for FY 2025 County Aid in the amount $7,314,377.00 with the NJDOT and the
  10. 9 Resolution authorizing the award of an ESCNJ Contract purchase to McGrath Municipal Equipment, LLC in the amount of $87,148.00 to acquire two (2) 3-Ton Asphalt Hot Box Patcher Dump Trailers (R25-69)
  11. 10 Resolution authorizing the award of a Cooperative Contract purchase for a new 2025 Front Wheel Loader to JESCO, Inc. for $264,067.24 (R25-71)
  12. 11 Resolution Authorizing an award of a contract to SyTech Corporation for maintenance of proprietary hardware and software for a total not to exceed expenditure of $36,708.00 (C25-61)
  13. 12 Resolution authorizing the award of a Cooperative Contract purchase to Gentilini Chevrolet LLC for the purchase of a 2024 Chevrolet Tahoe 9C1 Patrol PPV 4WD in the amount of $70,638.36 (R25-65)
  14. 13 Resolution to amend resolution 2025-358 for Nielsen of Morristown to revise vendor to Nielsen Ford of Morristown
  15. 14 Resolution Approving agreement Extension with NJDOT for a grant in the amount of $1,820,494.80 for the
  16. 15 Resolution approving Plans & Specifications for the Replacement of Bridge No.1400-984 on Frank Street, over Shaws Creek, in the Township of Mine Hill, County of Morris
  17. 16 Resolution Approving Grant Extension for Bridge 1400-927 Cozy Lake Rd over Rockaway River in the Township Jefferson
  18. 17 Resolution Authorizing Award of Contract for Special Provision for Repairs to Morris County Bridge No. 14C4237 Dover & Rockaway River Railroad, (#B25-39) to Sparwick Contracting, Inc. for an amount not to exceed $153,401.00
  19. 18 Resolution Approving Entry Into an Amended Site Access Agreement with Cumberland Farms, Inc. Permitting Installation of and Access to Additional Monitoring Wells on County Owned Property at 130 Landing Road in Roxbury Township
  20. 19 Resolution Authorizing a Capital Budget Amendment for the Replacement and Maintenance to Railroad Systems Throughout the County by the Department of Public Works
  21. 20 Resolution authorizing the Chief Financial Officer to void check(s) that are no longer needed and will be re-deposited
  22. 21 Resolution Authorizing the County Chief Financial Officer to reissue check(s) that has/have been lost and payment has/have been stopped
  23. 22 Resolution authorizing the approval of the Deed (Right of Way Dedication) between Heritage Woodland, LLC
  24. 23 Resolution Authorizing MAPS 2025 SCDRTAP Budget Transfer
  25. 24 Resolution authorizing contract amendment for Cablevision Lightpath LLC to allocate proper funding sources.
  26. 25 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Transportation, FY22 Local Bridge - Cozy Lake Road Bridge No. 1400-927, in the amount of $500,000.00
  27. 26 Resolution Authorizing a Memorandum of Understanding (MOU) between the County of Morris Board of County Commissioners and the Workforce Development Board of Northwest New Jersey (WDB NNJ)
  28. 27 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Law and Public Safety, 2024 Juvenile Justice Commission Award – Family Court Services, in the amount of $185,733.00
  29. 28 Resolution Authorizing the County Chief Financial Officer to Reclassify Payments from One Account to Another
  30. 29 Resolution Authorizing a New Jersey Cooperative Purchasing Alliance Contract purchase from Eagle Point Gun to acquire ammunition for the Morris County Sheriff's Office for the amount of $66,561.38 (R25-73)
  31. 30 Resolution Authorizing Payment to the US Bank through the County's PCARD program, in the amount of $211.50
  32. 31 Resolution authorizing the insertion of a special item of revenue into the 2025 Budget under Chapter 159, New Jersey Department of Health, in the amount of $3,250.
  33. 32 Resolution to Amend the WIOA Out-of-School Youth Provider FY25 Contracts for NewBridge Services and Phillipsburg School Based Youth Services
  34. 33 Resolution authorizing the Chief Financial Officer to debit departments for expenses regarding Vehicle Maintenance for October - December 2024 for Weights & Measures ($1,153.24), Nutrition ($13,903.06), and Office of Temporary Assistance ($1,433.81) and credit Public Works for these expenses
  35. 34 Resolution authorizing the Chief Financial Officer to debit departments for expenses regarding Printing Services for October - December 2024 for Office of Temporary Assistance ($6.12) and Weights & Measures ($336.60) and credit Office Services for these expenses
  36. 35 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, U.S. Department of Transportation, 2025 Annual Transportation Program (ATP) –County Aid, in the amount of $7,314,377.00
  37. 36 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Transportation, FY22 Local Bridge - Old Bloomfield Avenue Bridge No. 1400-433, in the amount of $1,820,084.00
  38. 37 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Law and Public Safety, 2024 Juvenile Justice Commission Award – SCP Program Services, in the amount of $399,501.00
  39. 38 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Law and Public Safety, 2024 Juvenile Justice Commission Award – SCP Program Management, in the amount of $90,000.00
  40. 39 Resolution Accepting $18,500.00 from the National Environmental Health Association for the NEHA-FDA Retail Flexible Funding Model Grant Award for 2025
  41. 40 Resolution Authorizing Payment to the Bank of America through the County's PCARD program, in the amount of $825.90
  42. 41 Resolution authorizing the purchase of a 3-year contract for Optical Transport Services from Lightpath for the connection of the emergency telecommunication systems at the Morris County 911 Centers in the amount of $53,640.00
  43. 42 Resolution authorizing the correction of the 2024 Big Brothers Big Sisters of Coastal and Northern NJ SCP Subgrant
  44. 43 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 $3,173,219.38
  45. 44 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 $3,139,819.38