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Board of County Commissioners - Regular Meeting

May 28, 2025 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 36 items

  1. 1 Resolution authorizing the approval of a Deed of Easement for Drainage between
  2. 2 Resolution authorizing the award of an ESCNJ Cooperative Contract to CDW Government for the purchase of radio equipment for the Communications Center in the amount of $66,000.00
  3. 3 Resolution to award a non-fair and open contract for the Provision of Proprietary Software & Licensing to TENEX Software Solutions, Inc. to provide AIM Asset Inventory System Proprietary Software, Hardware & Licensing for a not to exceed amount of $154,310.00 from June 1, 2025 through May 31, 2028
  4. 4 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 $3,169,819.38
  5. 5 Resolution Authorizing the Acceptance of the Grant Award for the Overdose Fatality Review Teams Grant for FY26 in the amount of $75,000.00
  6. 6 Resolution Approving Plans and Specifications for the Intersection Improvements at Main Street (CR-613) and North Road (CR-619) in the Township of Mount Olive (Bid #25-88)
  7. 7 Resolution Approving the Plans and Specifications for the Intersection Improvements at Mendham Road (CR-510) and Roxiticus Road, in the Township of Mendham (Bid #25-89)
  8. 8 Resolution authorizing a Change Order with Daskal, LLC for alternate back-up call center at CCM - MC Communications Center to increase the contract by $23,684.01 for change orders requested from November 2023 to February 18, 2025 from vendor Daskal for additional required work in several locations of the building. Include Daskal change order #03, 04, 05, 06, 19, 40, 41, 42, 43 & 44. The new contract total is $2,885,249,69
  9. 9 Resolution executing the award for DMHAS Training Opportunity Grant
  10. 10 Resolution Authorizing Execution of a Federal Aid Agreement in the amount of $366,025.63 with the NJDOT for Preliminary Engineering Design of CR-510 (Columbia Turnpike) Bridge over Black Brook, in the Borough of Florham Park
  11. 11 Resolution Authorizing a State Contract purchase from Pierce Eagle Equipment Company for a Vac-Con model VPD4212HEN1300 in the amount of $617,552.00 (R25-76)
  12. 12 Resolution Authorizing the Execution of 2025 Opioid Settlement Funding Subgrant Modifications
  13. 13 Resolution authorizing the award of a non-fair & open contract for library materials and related services to ProQuest LLC for an amount not to exceed $119,000.00 for a term of July 1, 2025 through June 30, 2028 (C25-72)
  14. 14 Resolution declaring an emergency for Morris County Administration & Records Building cooling tower support column replacement due to failing structural integrity for an amount not to exceed $86,826.00 (E25-82)
  15. 15 Resolution authorizing the award of an ESCNJ Cooperative Contract to CDW Government for the purchase of computer equipment in the amount of $266,400.00 (R25-91)
  16. 16 Resolution Amending Resolution No. 2023-446 Adopted May 10, 2023 for Construction Administration Services for the Morris County Communication Division, Alternate Back-Up Call Center (P23-59) to Increase Project Award amount by $35,462.00
  17. 17 Resolution Executing FY26 Letter of Agreement with GCSUD
  18. 18 Resolution Authorizing UASI equipment purchase through Gold Type Business Machines for an amount not to exceed $151,515.00
  19. 19 Resolution authorizing a Change Order with J.C. Contracting Inc. for pedestrian improvements on the Columbia Trail in the Township of Washington to increase the contract by $10,006.30 additional work required. Striping upgrades and an increase in materials needed. The new contract total is $431,361.30.
  20. 20 Resolution Authorizing Award of Contract for Milling & Resurfacing, Tempe Wick Rd/Glen Alpin Rd (C.R. 646), Township & Borough of Mendham and the Township of Harding (M23-64) to Top Line Construction Corp. for an amount not to exceed $1,664,671.57
  21. 21 Resolution Authorizing Award of Contract for Window Replacement at 102 Raynor Road (#B25-33) to In-Line Architectural Glass & Metal Inc. for an amount not to exceed $380,858.00
  22. 22 Resolution Supporting the Preliminary Preferred Alternative(PPA) 3C for the Replacement of Morris County Bridge No. 1400-935 on Lenape Island over Indian Lake in the Township of Denville
  23. 23 Resolution authorizing Shared Service Contract agreements between the County of Morris and Morris County Municipalities and Agencies to provide access to Oblique Imagery Data collected by NearMap in the amount of $166,562.50
  24. 24 Resolution to Reclassify a Total of $85,040.08 in WIOA Expenditures Across Funding Sources and Programs
  25. 25 Resolution Amending Resolution No. 2023-265 Adopted March 8, 2023 for Professional Engineering Services for the Replacement of the Wharton DPW Building - Worman Avenue Facility to Increase Project Award
  26. 26 Resolution Requiring the Board of County Commissioners to Review as a Minimum the General Comments and Recommendations of the 2024 Annual Report of Audit
  27. 27 Resolution Approving and Adopting the Additional 2025 State Community Partnership Funding Recommendations from the Youth Services Advisory Committee
  28. 28 Resolution authorizing the Chief Financial Officer to void a check that is no longer needed and will be re-deposited
  29. 29 Resolution Authorizing the County Chief Financial Officer to reissue check(s) that has/have been lost and payment has/have been stopped
  30. 30 Resolution Authorizing UASI equipment purchase through Gold Type Business Machines for an amount not to exceed $157,500.00
  31. 31 Resolution authorizing the award of a Bergen County Co-Op Contract to Pellegrino Chevrolet for the purchase of a 2025 Chevrolet 3500 Cargo Van in the amount of $59,606.40 (R25-92)
  32. 32 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 $30,000.00
  33. 33 Resolution Adopting and Implementing Title VI of the Civil Rights Act for MAPS Transportation
  34. 34 Resolution Appointing Lester F. Chan Lowe Jr., PHR, SHRM-CP to the Workforce Development Board
  35. 35 Resolution Appointing Shari Castelli to the Youth Services Advisory Committee
  36. 36 Resolution Appointing Daniel J. Happer to the Morris County Improvement Authority