docketcity.com
Home › Morris County › Meetings

Board of County Commissioners - Regular Meeting

June 11, 2025 ·07:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 42 items

  1. 1 Resolution Approving a No Passing Zone Established and Maintained in Both Directions Along
  2. 2 Resolution Authorizing Adoption of Municipal Ordinance 25-18 for No Left Turn from Northbound Elm Street to Westbound Columbia Turnpike in the Borough of Florham Park
  3. 3 Resolution Approving the Issuance by the Public Finance Authority of its Revenue Bonds to be Loaned to MUNIficent Behavioral Hospitals I, Inc., a 501(C)(3) Corporation for Purposes of Section 147(f) of the Internal Revenue Code of 1986, as Amended, Absolute Awakenings Treatment Center, LLC, and Tranquility Estates, LLC
  4. 4 Resolution authorizing a Change Order with Mike Fitzpatrick Contractors Inc. for drainage improvements to Green Pond Road (C.R. 513) in the Township of Rockaway to increase the contract by $23,100.53 to conform to as-built additional quantities due to unforeseen site conditions. The contract total is $453,092.53
  5. 5 Resolution authorizing a Change Order with D&L Paving Contractors Inc. for parking lot construction, NYS&W Trail at Evans Place in the Township of Pequannock to increase the contract by $7,933.55 for final as-built close out. The contract total is $80,608.55
  6. 6 Resolution correcting an error in the total contract award amount of Resolution 2025-474, adopted May 28, 2025. The correct amount should be $431,361.30.
  7. 7 Resolution amending resolution 2025-469 to clarify amount as $89,826.00 (E25-82)
  8. 8 Resolution approving the application to NJTPA for Concept Development for the FY 2026 Local Concept Development (LCD) Phase of the Local Capital Project Delivery (LCPD) Program for the Boulevard in the Township of Pequannock
  9. 9 Resolution Approving Plans and Specifications for Milling and Resurfacing Sussex Tpke/Sussex Ave. (C.R. 617) in the Townships of Randolph & Morris, and the Town of Morristown, (Bid# M23-63)
  10. 10 Resolution Accepting National Opioid Settlement Funds from the Borough of Lincoln Park
  11. 11 Resolution Accepting National Opioid Litigation Settlement Funds in the Amount of $85,358.18
  12. 12 Resolution Authorizing purchase through Tomahawk Strategic Solutions to provide UASI training for an amount not to exceed $49,785.00 under GSA Multiple Award Schedule SIN 611430ST
  13. 13 Resolution Authorizing purchase through Tomahawk Strategic Solutions to provide UASI training for an amount not to exceed $49,885.00 under GSA Multiple Award Schedule SIN 611430ST
  14. 14 Resolution Authorizing purchase through Tomahawk Strategic Solutions to provide UASI training for an amount not to exceed $49,785.00 under GSA Multiple Award Schedule SIN 611430ST
  15. 15 Resolution Authorizing GSA contract purchase through Anchor Innovation, Inc. to provide UASI training for an amount not to exceed $61,955.00
  16. 16 Resolution authorizing the signature and submission of the 2026 OIPR renewal contract
  17. 17 Resolution authorizing the purchase of end user systems to facilitate the deployment of Microsoft Windows 11 OS and modern cyber security applications, from Dell Marketing L.P., Under the State of New Jersey Cooperative Purchasing Program in the amount of $475,000
  18. 18 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Human Services, National Opioid Litigation Resolution, in the amount of $130,599.77
  19. 19 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of State, County History Partnership Program, in the amount of $51,000.00
  20. 20 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, SFY 25 ARRIVE Together Grant Program, in the amount of $110,000.00
  21. 21 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, NJ Department of Children and Families, 25-OIPR YIP Administration, in the amount of $40,447.00
  22. 22 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Department of Transportation, Rehabilitation of Railroad Bridge 14D30.56, in the amount of $647,100.00
  23. 23 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, U.S. Department of Health and Human Services, DMHAS Mental Health Block Grant, in the amount of $10,000.00
  24. 24 Resolution Authorizing the County Chief Financial Officer to Reclassify Payments from One Account to Another
  25. 25 Resolution Authorizing the Insertion of a Special Item of Revenue into the 2025 Budget under Chapter 159, New Jersey Board of Public Utilities, Clean Fleet Program, in the amount of $8,000.00
  26. 26 Resolution authorizing a Change Order with Riverview Paving, Inc. for milling & resurfacing on Troy Hills Road/Beverwyck Road in the Townships of Hanover and Parsippany to decrease the contract by $80,176.98, for as-built quantities. The new contract total is $1,387,594.88
  27. 27 Resolution authorizing the award of a Bergen County Co-Op Contract to Binsky Service LLC for the replacement of an existing steam condensate receiver skid in the amount of $46,998.00 (R25-93)
  28. 28 Resolution Authorizing the County Chief Financial Officer to issue checks per Chapter 127 P.L. 1985
  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 the Execution of Re-Grant Agreements on Behalf of the Heritage Commission
  31. 31 Resolution Urging Governor Murphy and the State Legislature to Establish Annual Funding for the New Jersey Manufacturing Extension Program (NJMEP)
  32. 32 Resolution Authorizing Execution of the 26ALPN Contract Renewal
  33. 33 Resolution Approving an Agreement by and Between the Township of East Hanover and the County of Morris, Providing for the Authorization of a Project Entitled "Traffic Signal Improvements Ridgedale Ave ( CR 632 ) and Garfield in the Township of East Hanover
  34. 34 Resolution Authorizing a Memorandum of Agreement between the County Of Morris, Office of Public Health and
  35. 35 Resolution Authorizing Award of Contract for Replacement of Bridge Nos. 1401-138 & 1401-139 Pleasant Hill Road over Drakes Brook in the Township of Mount Olive, Morris County, New Jersey (#B25-67) to Konkus Corporation for an amount not to exceed $2,608,664.36
  36. 36 Resolution Approving Plans & Specifications for the Milling & Resurfacing of Schooleys Mountain Road (C.R. 517) Twp of Washington, Morris County , New Jersey (Bid # M24-47)
  37. 37 Resolution Authorizing Award of Contract for Replacement of County Bridge No. 1400-984 Frank Street Over Shaw's Creek in the Township of Mine Hill, Morris County, New Jersey (B25-74) to Konkus Corporation for an amount not to exceed $613,704.12
  38. 38 Resolution Authorizing Award of Contract for Milling and Resurfacing of Newark Pompton Turnpike (C.R. 660), Township of Pequannock (#M24-44) to D.S. Meyer Enterprises, LLC for an amount not to exceed $1,334,828.27
  39. 39 Resolution authorizing the reallocation of PY2023 ESG funds
  40. 40 Resolution Executing PY2024 CDBG & ESG Subgrant Agreements - Round 2
  41. 41 Resolution Authorizing Award of Contract for Labor Rates for Security Systems Repairs and Services (B25-79) to System One Alarm Services, Inc. for an amount not to exceed $350,000.00 annually
  42. 42 Resolution Authorizing Execution of a Memorandum of Understanding between the County of Morris and the New Jersey Department of State for Division of Elections - Mail-in Voter Education Program